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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dingwall, Alan

    Related profiles found in government register
  • Dingwall, Alan
    British born in November 1973

    Resident in Scotland

    Registered addresses and corresponding companies
  • Dingwall, Alan
    British chief financial controller uk&e born in November 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY, United Kingdom

      IIF 27
  • Dingwall, Alan
    British chief financial officer and director born in November 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • 63, Springfield Park Road, Rutherglen, G73 3RG, Scotland

      IIF 28 IIF 29
  • Dingwall, Alan
    British company director born in November 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • Maybrook House, Second Floor, Queensway, Halesowen, B63 4AH, England

      IIF 30
  • Dingwall, Alan
    British director born in November 1973

    Resident in Scotland

    Registered addresses and corresponding companies
  • Dingwall, Alan
    British finance director born in November 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY

      IIF 116 IIF 117
  • Dingwall, Alan
    British none born in November 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • Maybrook House, Second Floor, Queensway, Halesowen, West Midlands, B63 4AH, England

      IIF 118 IIF 119 IIF 120
  • Dingwall, Alan
    British director born in November 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • Maybrook House, Second Floor, Queensway, Halesowen, B63 4AH, England

      IIF 121 IIF 122

    • Maybrook House, Second Floor, Queensway, Halesowen, B63 4AH, United Kingdom

      IIF 123
  • Mr Alan Dingwall
    British born in November 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • 63, Springfield Park Road, Rutherglen, Glasgow, G73 3RG

      IIF 124
child relation
Offspring entities and appointments 120
  • 1
    ABERDEEN ENVIRONMENTAL SERVICES (HOLDINGS) LIMITED
    SC206235 SC202555
    The Bridge 6 Buchanan Gate, Stepps, Glasgow, Scotland
    Active Corporate (40 parents, 1 offspring)
    Officer
    2024-09-01 ~ now
    IIF 6 - Director → ME
  • 2
    ABERDEEN ENVIRONMENTAL SERVICES LIMITED
    SC202555 SC206235
    The Bridge, 6 Buchanan Gate, Stepps, Glasgow, Scotland
    Active Corporate (41 parents)
    Officer
    2024-09-01 ~ now
    IIF 26 - Director → ME
  • 3
    ABERDEEN HOLDCO LIMITED
    09526492
    C/o Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2024-09-01 ~ now
    IIF 24 - Director → ME
  • 4
    ACCOMPLISH ACQUICO LTD
    13832783
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-10-02 ~ 2024-01-30
    IIF 93 - Director → ME
  • 5
    ACCOMPLISH GROUP (EILAT) LIMITED
    - now 10260099
    TRACSCARE (EILAT) LIMITED - 2018-01-29
    EMBRACE (EILAT) LIMITED - 2017-01-06
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2023-10-02 ~ 2024-01-30
    IIF 54 - Director → ME
  • 6
    ACCOMPLISH GROUP BIDCO LIMITED
    - now 09052879 09052762
    TRACSCARE BIDCO LIMITED - 2018-01-29
    VALLEY BIDCO LIMITED - 2014-06-19
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (16 parents, 28 offsprings)
    Officer
    2023-10-02 ~ 2024-01-30
    IIF 53 - Director → ME
  • 7
    ACCOMPLISH GROUP CARE LIMITED
    - now 05981029 07517369... (more)
    NEW BRIDGES CARE LIMITED - 2018-01-29
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2023-10-02 ~ 2024-01-30
    IIF 95 - Director → ME
  • 8
    ACCOMPLISH GROUP CONTRACT MANAGEMENT LIMITED
    - now 04908844
    WESTHOPE PROPERTIES LIMITED - 2020-09-30
    WESTHOPE LIMITED - 2006-01-23
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2023-10-02 ~ 2024-01-30
    IIF 72 - Director → ME
  • 9
    ACCOMPLISH GROUP CYMRU LIFESTYLES SOUTH LIMITED
    - now 06161800
    TRACSCARE CYMRU LIFESTYLES SOUTH LIMITED - 2018-01-29
    GRWP GOFAL CYMRU LIFESTYLES SOUTH LIMITED - 2017-01-10
    EUROPEAN LIFESTYLES (D) LIMITED - 2011-04-19
    EUROPEAN CARE LIFESTYLES (D) LIMITED - 2007-04-30
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (21 parents)
    Officer
    2023-10-02 ~ 2024-01-30
    IIF 19 - Director → ME
  • 10
    ACCOMPLISH GROUP EMPLOYEE LIMITED
    - now 09672949
    BROOKDALE EMPLOYEE LTD - 2018-01-29
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2023-10-02 ~ 2024-01-30
    IIF 57 - Director → ME
  • 11
    ACCOMPLISH GROUP HOLDCO LIMITED
    - now 09052167
    TRACSCARE HOLDCO LIMITED - 2018-01-29
    VALLEY HOLDCO LIMITED - 2014-06-19
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2023-10-02 ~ 2024-01-30
    IIF 58 - Director → ME
  • 12
    ACCOMPLISH GROUP INTERCO LIMITED
    - now 09052320
    TRACSCARE INTERCO LIMITED - 2018-01-29
    VALLEY INTERCO LIMITED - 2014-06-19
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2023-10-02 ~ 2024-01-30
    IIF 86 - Director → ME
  • 13
    ACCOMPLISH GROUP LIFESTYLES (SOUTH WEST) LIMITED
    - now 05948111 04949085
    TRACSCARE LIFESTYLES (SOUTH WEST) LIMITED - 2018-01-29
    EMBRACE LIFESTYLES (SOUTH WEST) LIMITED - 2017-01-06
    EUROPEAN LIFESTYLES (SOUTH WEST) LIMITED - 2015-06-12
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2023-10-02 ~ 2024-01-30
    IIF 89 - Director → ME
  • 14
    ACCOMPLISH GROUP LIFESTYLES LIMITED
    - now 04949085 05948111
    TRACSCARE WELLCARE LIFESTYLES LIMITED - 2018-01-29
    EMBRACE WELLCARE LIFESTYLES LIMITED - 2017-01-06
    EUROPEAN WELLCARE LIFESTYLES LIMITED - 2015-06-12
    WELLCARE COMMUNITY SERVICES LIMITED - 2004-10-27
    EUROPEAN WELLCARE LIFESTYLES LIMITED - 2004-02-20
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2023-10-02 ~ 2024-01-30
    IIF 64 - Director → ME
  • 15
    ACCOMPLISH GROUP LIMITED
    - now 02147328 10830940
    TRACS LIMITED - 2018-01-29
    LACEFOREST LIMITED - 1997-09-19
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (36 parents, 2 offsprings)
    Officer
    2023-10-02 ~ 2024-01-30
    IIF 82 - Director → ME
  • 16
    ACCOMPLISH GROUP MIDCO LIMITED
    - now 09052762 09052879
    TRACSCARE MIDCO LIMITED - 2018-01-29
    VALLEY MIDCO LIMITED - 2014-06-19
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2023-10-02 ~ 2024-01-30
    IIF 52 - Director → ME
  • 17
    ACCOMPLISH GROUP PROPERTY LIMITED
    - now 05003339
    TRACSCARE GROUP LIMITED - 2018-01-29
    ADAPTGROUND LIMITED - 2004-05-28
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2023-10-02 ~ 2024-01-30
    IIF 106 - Director → ME
  • 18
    ACCOMPLISH GROUP RESIDENTIAL CARE LIMITED
    - now 06444254 07517369... (more)
    NEW BRIDGES RESIDENTIAL CARE LIMITED - 2018-01-29
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2023-10-02 ~ 2024-01-30
    IIF 94 - Director → ME
  • 19
    ACCOMPLISH GROUP SPECIALIST CARE LIMITED
    - now 07517369 06444254... (more)
    NEW BRIDGES SPECIALIST CARE LIMITED - 2018-01-29
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2023-10-02 ~ 2024-01-30
    IIF 101 - Director → ME
  • 20
    ACCOMPLISH GROUP SUPPORT LIMITED
    - now 02187883 10831410
    BROOKDALE HEALTHCARE LIMITED - 2018-01-29
    NOVA CONSTRUCTION LIMITED - 2002-12-03
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2023-10-02 ~ 2024-01-30
    IIF 69 - Director → ME
  • 21
    ACCOMPLISH MIPCO LIMITED
    13832497
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2023-10-02 ~ 2024-01-30
    IIF 91 - Director → ME
  • 22
    ALANDES ASSOCIATES LIMITED
    SC388235
    63 Springfield Park Road, Rutherglen, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2010-11-04 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 124 - Ownership of shares – More than 50% but less than 75% → OE
  • 23
    ARTEMIS YOUNG PERSON’S CARE AND EDUCATION SERVICES LIMITED
    - now 10515549
    ARTEMIS YOUNG PERSON'S CARE AND EDCUATION SERVICES LIMITED - 2017-01-12
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2023-10-02 ~ 2024-01-30
    IIF 44 - Director → ME
  • 24
    BRAINTREE CLINICAL SERVICES LTD
    07015937
    Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    2014-05-19 ~ dissolved
    IIF 116 - Director → ME
  • 25
    C F EDUCATION LIMITED - now
    MONPEKSON CARE LIMITED
    - 2026-03-03 03313742
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (17 parents)
    Officer
    2023-10-02 ~ 2024-01-30
    IIF 22 - Director → ME
  • 26
    CASCADE CARE GROUP LIMITED
    05775330
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2023-10-02 ~ 2024-01-30
    IIF 77 - Director → ME
  • 27
    CASCADE CARE HOLDINGS LIMITED
    05775347
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2023-10-02 ~ 2024-01-30
    IIF 85 - Director → ME
  • 28
    CHURCH VALLEY HOMES LIMITED
    NI620214
    C/o Pinsent Masons Llp, The Soloist Building, Lanyon Place, Belfast, Northern Ireland
    Active Corporate (11 parents)
    Officer
    2023-10-02 ~ 2024-01-30
    IIF 32 - Director → ME
  • 29
    CONSIDERATE CARE LIMITED
    04890562
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2023-10-02 ~ 2024-01-30
    IIF 43 - Director → ME
  • 30
    CONSTRUCTION ALLIANCE RECRUITMENT LIMITED
    05639603
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2023-10-02 ~ 2024-01-30
    IIF 65 - Director → ME
  • 31
    HAVEN STREET HOLDINGS LIMITED
    10659297
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2023-10-02 ~ 2024-01-30
    IIF 40 - Director → ME
  • 32
    HOMESTYLE CARE LTD
    07041636
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2023-10-02 ~ 2024-01-30
    IIF 60 - Director → ME
  • 33
    INTEGRATED CLINICAL SERVICES LIMITED
    07935395
    Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2014-05-19 ~ dissolved
    IIF 117 - Director → ME
  • 34
    KEMBLE HOLDINGS LIMITED
    FC028998 OE020728
    26 New Street, St Helier, Jersey
    Active Corporate (13 parents, 1 offspring)
    Officer
    2023-10-02 ~ 2024-01-30
    IIF 118 - Director → ME
  • 35
    KEMBLE HOLDINGS LIMITED
    OE020728 FC028998
    26 New Street, St Helier, Jersey
    Registered Corporate (5 parents)
    Officer
    Responsible for chief financial officer of keys group, accomplish group and peak activity services and primarily responsible for the financial activities of the business.
    2023-10-02 ~ 2024-01-30
    IIF 28 - Managing Officer → ME
  • 36
    KEYS 16 PLUS INDEPENDENT LIVING SERVICES LIMITED
    - now 05456120
    16 PLUS INDEPENDENT LIVING SERVICES LIMITED - 2011-03-07
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2023-10-02 ~ 2024-01-30
    IIF 20 - Director → ME
  • 37
    KEYS 360 LIMITED - now
    SIGNIA ESTATES LIMITED
    - 2025-06-03 06145024
    GANWICK HOUSE LIMITED - 2015-02-18
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (15 parents)
    Officer
    2023-10-02 ~ 2024-01-30
    IIF 98 - Director → ME
  • 38
    KEYS 7KS LIMITED
    - now NI608728
    SARCON (NO. 358) LIMITED - 2012-02-23
    C/o Pinsents Masons Llp, The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (13 parents, 1 offspring)
    Officer
    2023-10-02 ~ 2024-01-30
    IIF 33 - Director → ME
  • 39
    KEYS ACCOMPLISH BH LIMITED - now
    BLACKWELLS (HEREFORD) LIMITED
    - 2026-03-30 04954523
    POLAR IMPACT LIMITED - 2004-04-15
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2023-10-02 ~ 2024-01-30
    IIF 10 - Director → ME
  • 40
    KEYS ACCOMPLISH CHR LIMITED - now
    CHEPSTOW HOUSE (ROSS) LIMITED
    - 2026-03-30 04584013
    DRAFTCREATE LIMITED - 2003-11-05
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2023-10-02 ~ 2024-01-30
    IIF 11 - Director → ME
  • 41
    KEYS ACCOMPLISH FC LIMITED - now
    FREEDOM CARE LIMITED
    - 2026-03-30 04404828
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2023-10-02 ~ 2024-01-30
    IIF 13 - Director → ME
  • 42
    KEYS ACCOMPLISH GROUP LIMITED
    - now 10625350
    KEYS GROUP LIMITED - 2022-10-31
    KESTREL TOPCO LIMITED - 2018-02-05
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2023-10-02 ~ 2024-01-30
    IIF 61 - Director → ME
  • 43
    KEYS ACCOMPLISH LH LIMITED - now
    LYNDALE (HEREFORD) LIMITED
    - 2026-03-30 04582959
    DRAFTCYCLE LIMITED - 2003-11-05
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2023-10-02 ~ 2024-01-30
    IIF 18 - Director → ME
  • 44
    KEYS ACCOMPLISH MVL LIMITED - now
    MALVERN VIEW (LYDIATE) LIMITED
    - 2026-03-30 04579414
    DRAFTCHARGE LIMITED - 2003-11-05
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2023-10-02 ~ 2024-01-30
    IIF 16 - Director → ME
  • 45
    KEYS ACCOMPLISH OPO LIMITED - now
    THE OLD POSTING OFFICE (HAUGHTON) LIMITED
    - 2026-03-30 04813788
    CHANCESHORE LIMITED - 2004-01-09
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2023-10-02 ~ 2024-01-30
    IIF 17 - Director → ME
  • 46
    KEYS ACCOMPLISH TC LIMITED - now
    TRANSPARENT CARE LIMITED
    - 2026-03-30 10071901
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2023-10-02 ~ 2024-01-30
    IIF 14 - Director → ME
  • 47
    KEYS ACCOMPLISH YLN LIMITED - now
    YOUR LIFESTYLE NATIONWIDE LIMITED
    - 2026-03-30 10146259
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2023-10-02 ~ 2024-01-30
    IIF 15 - Director → ME
  • 48
    KEYS ACE LIMITED
    - now 05556312
    ALLIANCE CARE & EDUCATION LIMITED - 2019-08-02
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2023-10-02 ~ 2024-01-30
    IIF 111 - Director → ME
  • 49
    KEYS ACQUICO LIMITED
    13832741
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-10-02 ~ 2024-01-30
    IIF 30 - Director → ME
  • 50
    KEYS ACTIVE 8 CARE LIMITED
    - now 05107898
    ACTIVE 8 CARE LTD - 2019-08-02
    ACTIV8 CARE LIMITED - 2004-05-05
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2023-10-02 ~ 2024-01-30
    IIF 59 - Director → ME
  • 51
    KEYS BIDCO LIMITED
    - now 10629989
    KESTREL BIDCO LIMITED - 2018-02-05
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (10 parents, 14 offsprings)
    Officer
    2023-10-02 ~ 2023-10-02
    IIF 121 - Director → ME
    2023-10-02 ~ 2024-01-30
    IIF 96 - Director → ME
  • 52
    KEYS BR LIMITED
    - now 03815473
    BROADWOOD RESIDENTIAL LIMITED - 2019-08-02
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2023-10-02 ~ 2024-01-30
    IIF 67 - Director → ME
  • 53
    KEYS CARE LIMITED
    - now NI053253
    BETTERCARE KEYS LIMITED - 2018-02-05
    ANNVALE LIMITED - 2006-04-27
    C/o Pinsent Masons Llp, The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (23 parents, 13 offsprings)
    Officer
    2023-10-02 ~ 2024-01-30
    IIF 1 - Director → ME
  • 54
    KEYS CARE SOLUTIONS LIMITED
    - now 04675584
    NEW CARE SOLUTIONS LIMITED - 2019-08-02
    AILSA HOUSE RESIDENTIAL CARE HOME LIMITED - 2007-05-15
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2023-10-02 ~ 2024-01-30
    IIF 81 - Director → ME
  • 55
    KEYS CHILD CARE (HOLDINGS) LIMITED
    - now 04289873
    RETGUILD LIMITED - 2002-05-14
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2023-10-02 ~ 2024-01-30
    IIF 105 - Director → ME
  • 56
    KEYS CHILD CARE LIMITED
    - now 02928849
    KEYS CHILD CARE CONSULTANCY LIMITED - 2002-04-18
    EXPORTNEWS ENTERPRISES LIMITED - 1994-09-08
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2023-10-02 ~ 2024-01-30
    IIF 55 - Director → ME
  • 57
    KEYS CWC LIMITED
    - now 04535099 06306982
    CROSSWAYS CARE LTD - 2019-08-02
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2023-10-02 ~ 2024-01-30
    IIF 35 - Director → ME
  • 58
    KEYS CWCH LIMITED
    - now 06306982 04535099
    CROSSWAYS CARE (HOLDINGS) LTD - 2019-08-02
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2023-10-02 ~ 2024-01-30
    IIF 47 - Director → ME
  • 59
    KEYS DIRECT CARE LIMITED
    - now 04038630
    DIRECT CARE LIMITED - 2019-08-02
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2023-10-02 ~ 2024-01-30
    IIF 100 - Director → ME
  • 60
    KEYS EDUCATION & CARE LIMITED
    - now NI605620
    SARCON (NO. 347) LIMITED - 2011-02-18
    C/o Pinsent Masons Llp, The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2023-10-02 ~ 2024-01-30
    IIF 31 - Director → ME
  • 61
    KEYS EDUCATION LIMITED
    - now 02134774 03768095
    CARE UK CHILDREN'S SERVICES LIMITED - 2011-03-18
    CORVEDALE HOLDINGS LIMITED - 2007-10-03
    MILVERTON COURT SCHOOL LIMITED - 1990-11-19
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (31 parents, 4 offsprings)
    Officer
    2023-10-02 ~ 2024-01-30
    IIF 21 - Director → ME
  • 62
    KEYS EDUCATIONAL SERVICES LIMITED
    - now 03768095 02134774
    BROADWOOD EDUCATIONAL SERVICES LIMITED - 2019-05-30
    BLAIRFLOW LIMITED - 1999-07-28
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2023-10-02 ~ 2024-01-30
    IIF 79 - Director → ME
  • 63
    KEYS FAMILY ASSESSMENT CENTRE LIMITED
    - now 04799067
    MALVERN ACHIEVEMENT SERVICES LIMITED - 2019-08-02
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2023-10-02 ~ 2024-01-30
    IIF 83 - Director → ME
  • 64
    KEYS GROUP HOLDINGS LIMITED
    13153742 08991221
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (6 parents, 27 offsprings)
    Officer
    2023-10-02 ~ 2023-10-02
    IIF 123 - Director → ME
    2023-10-02 ~ 2024-01-30
    IIF 112 - Director → ME
  • 65
    KEYS GROUP LIMITED
    - now 14101282 10625350
    UNION MIPCO LIMITED - 2022-10-31
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2023-10-02 ~ 2024-01-30
    IIF 66 - Director → ME
  • 66
    KEYS GROUP PCE (HOLDINGS) LIMITED
    - now 08991221 13153742
    EMBRACE PROGRESSION LIMITED - 2017-04-03
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2023-10-02 ~ 2024-01-30
    IIF 76 - Director → ME
  • 67
    KEYS GROUP PCE COMMUNITY SUPPORT SERVICES LIMITED
    - now 04944634
    HCP COMMUNITY SUPPORT SERVICES LIMITED - 2017-04-03
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (15 parents)
    Officer
    2023-10-02 ~ 2024-01-30
    IIF 102 - Director → ME
  • 68
    KEYS GROUP PCE REALTY LIMITED
    - now 05930808
    EMBRACE REALTY (CAVENDISH) LIMITED - 2017-04-03
    ESQUIRE REALTY (CAVENDISH) LIMITED - 2014-06-30
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2023-10-02 ~ 2024-01-30
    IIF 56 - Director → ME
  • 69
    KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED
    - now 03849567 04949254
    EMBRACE NEW HORIZON CENTRE LIMITED - 2017-04-03
    NEW HORIZON CENTRE LIMITED - 2015-06-12
    NETHURST LIMITED - 1999-11-17
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2023-10-02 ~ 2024-01-30
    IIF 99 - Director → ME
  • 70
    KEYS GROUP PROGRESSIVE EDUCATION LIMITED
    - now 04949254 03849567
    EMBRACE WELLCARE EDUCATION LIMITED - 2017-04-03
    EUROPEAN WELLCARE EDUCATION LIMITED - 2015-06-12
    WELLCARE COMMUNITY SUPPORT SERVICES LIMITED - 2004-10-27
    EUROPEAN WELLCARE EDUCATION LIMITED - 2004-02-20
    Maybrook House, Third Floor, Queensway, Halesowen, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2023-10-02 ~ 2024-01-30
    IIF 74 - Director → ME
  • 71
    KEYS GROUP PROPERTIES LIMITED
    - now 11057857
    SWCS PROPERTY LTD - 2021-05-27
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (10 parents)
    Officer
    2023-10-02 ~ 2024-01-30
    IIF 38 - Director → ME
  • 72
    KEYS HH LIMITED - now
    BUILD-A-FUTURE LTD
    - 2024-03-26 04521396
    Maybrook House, Queensway, Halesowen, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2023-10-02 ~ 2024-01-30
    IIF 41 - Director → ME
  • 73
    KEYS KIN LIMITED
    - now 09615208
    KINGDOM CARE CHILDRENS HOMES LTD - 2019-08-02
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2023-10-02 ~ 2024-01-30
    IIF 113 - Director → ME
  • 74
    KEYS MIDCO LIMITED
    - now 10627189
    KESTREL MIDCO LIMITED - 2018-02-05
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2023-10-02 ~ 2023-10-02
    IIF 122 - Director → ME
    2023-10-02 ~ 2024-01-30
    IIF 78 - Director → ME
  • 75
    KEYS MIPCO LIMITED
    13832499
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2023-10-02 ~ 2024-01-30
    IIF 104 - Director → ME
  • 76
    KEYS NHCC LIMITED
    - now 03175741
    NEW HORIZONS (CHILD CARE) LIMITED - 2019-08-02
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2023-10-02 ~ 2024-01-30
    IIF 70 - Director → ME
  • 77
    KEYS NHG LIMITED
    - now 04600490
    NEW HORIZONS (CHILD CARE) GROUP LIMITED - 2019-08-02
    NEW HORIZONS HOLDINGS LIMITED - 2005-01-14
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2023-10-02 ~ 2024-01-30
    IIF 107 - Director → ME
  • 78
    KEYS PCE LIMITED
    - now 10660100
    SORRENTO BIDCO LIMITED - 2018-02-05
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2023-10-02 ~ 2024-01-30
    IIF 108 - Director → ME
  • 79
    KEYS QTC LIMITED
    - now 03363263
    QUALITY TIME CARE LTD - 2019-08-02
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2023-10-02 ~ 2024-01-30
    IIF 87 - Director → ME
  • 80
    KEYS SPECIALIST RESIDENTIAL CHILDREN'S SERVICES LTD
    - now 06318774
    ASPIRATIONS SPECIALIST RESIDENTIAL CHILDREN’S SERVICES LTD - 2018-02-14
    THE CORNER HOUSE (UK) LIMITED - 2016-08-18
    ROSEDALE CHILDRENS SERVICES (UK) LIMITED - 2009-02-16
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2023-10-02 ~ 2024-01-30
    IIF 36 - Director → ME
  • 81
    KEYS STEPPING STONES LIMITED
    - now 03749791
    STEPPING STONES CHILDREN'S SERVICES LIMITED - 2019-08-02
    STEPPING STONES (HOLDINGS) LIMITED - 2002-05-31
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2023-10-02 ~ 2024-01-30
    IIF 80 - Director → ME
  • 82
    KEYS YOUNG PEOPLE LIMITED
    - now 02927657
    PROSPECTS FOR YOUNG PEOPLE LIMITED - 2019-08-02
    PROSPECTS CENTRE FOR YOUNG PEOPLE LIMITED - 2001-07-05
    REEDDALE LIMITED - 1995-12-22
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2023-10-02 ~ 2024-01-30
    IIF 71 - Director → ME
  • 83
    MERSEYRAIL SERVICES HOLDING COMPANY LIMITED
    - now 04620520
    CHARCO 1046 LIMITED - 2003-01-15
    St Andrews House, 18 - 20 St. Andrew Street, London, United Kingdom
    Active Corporate (55 parents, 1 offspring)
    Officer
    2017-12-06 ~ 2021-12-07
    IIF 115 - Director → ME
  • 84
    MILTON PARK HOLDINGS LIMITED
    FC028997 OE020901
    26 New Street, St Helier, Jersey, Jersey
    Active Corporate (13 parents, 1 offspring)
    Officer
    2023-10-02 ~ 2024-01-30
    IIF 119 - Director → ME
  • 85
    MILTON PARK HOLDINGS LIMITED
    OE020901 FC028997
    26 New Street, St Helier, Jersey
    Registered Corporate (5 parents)
    Officer
    Responsible for chief financial officer of keys group, accomplish group and peak activity services and primarily responsible for the financial activities of the business.
    2023-10-02 ~ 2024-01-30
    IIF 29 - Managing Officer → ME
  • 86
    MOVILLE HOLDINGS LIMITED
    FC028996
    26 New Street, St Helier, Jersey, Jersey
    Active Corporate (13 parents, 1 offspring)
    Officer
    2023-10-02 ~ 2024-01-30
    IIF 120 - Director → ME
  • 87
    NORTHERN RAIL HOLDINGS LIMITED
    - now 04007719
    SERCO NORTHERN LIMITED - 2004-06-15
    SERCO CYMRU LIMITED - 2003-09-18
    TOC FUTURE 1 LIMITED - 2002-07-30
    SERCO GLOBAL PROJECTS LIMITED - 2002-07-09
    NIMBUS AIR TRAFFIC LIMITED - 2001-12-11
    ALNERY NO.2037 LIMITED - 2000-07-10
    2nd Floor St Andrew's House, 18-20 St. Andrew Street, London, England
    Dissolved Corporate (56 parents, 1 offspring)
    Officer
    2017-12-06 ~ 2022-12-31
    IIF 114 - Director → ME
  • 88
    PEAK ACTIVITY HOLDINGS LIMITED
    11000904
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2023-10-02 ~ 2024-01-30
    IIF 50 - Director → ME
  • 89
    PEAK ACTIVITY SERVICES LIMITED
    - now 06824664
    PEAK EXPEDITIONS LIMITED - 2015-01-13
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-10-02 ~ 2024-01-30
    IIF 37 - Director → ME
  • 90
    POSITIVE CIRCLE LIMITED
    10666131
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (9 parents)
    Officer
    2023-10-02 ~ 2024-01-30
    IIF 48 - Director → ME
  • 91
    PROMOTING POSITIVE LIVES LIMITED
    04084329
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (22 parents)
    Officer
    2023-10-02 ~ 2024-01-30
    IIF 12 - Director → ME
  • 92
    RECOVERY CARE LIMITED
    08194218
    Maybrook House Third Floor, Queensway, Halesowen, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2023-10-02 ~ 2024-01-30
    IIF 45 - Director → ME
  • 93
    SCOTTISH WATER BUSINESS STREAM HOLDINGS LIMITED
    SC332622 SC334620... (more)
    The Bridge 6 Buchanan Gate, Stepps, Glasgow, Scotland
    Active Corporate (40 parents, 1 offspring)
    Officer
    2024-06-01 ~ now
    IIF 3 - Director → ME
  • 94
    SCOTTISH WATER HORIZONS HOLDINGS LIMITED
    - now SC334620
    SCOTTISH WATER VENTURES HOLDINGS LIMITED - 2008-03-29
    SCOTTISH WATER VENTURE HOLDINGS LIMITED - 2007-12-06
    The Bridge 6 Buchanan Gate, Stepps, Glasgow, Scotland
    Active Corporate (38 parents, 4 offsprings)
    Officer
    2024-06-01 ~ now
    IIF 9 - Director → ME
  • 95
    SCOTTISH WATER HORIZONS LIMITED
    - now SC264806
    SCOTTISH WATER VENTURES LIMITED - 2008-03-29
    The Bridge, 6 Buchanan Gate, Stepps, Glasgow, Scotland
    Active Corporate (28 parents, 1 offspring)
    Officer
    2025-11-10 ~ now
    IIF 25 - Director → ME
  • 96
    SCOTTISH WATER INTERNATIONAL LIMITED
    SC415570
    The Bridge 6 Buchanan Gate, Stepps, Glasgow, Scotland
    Active Corporate (14 parents)
    Officer
    2024-09-01 ~ now
    IIF 7 - Director → ME
  • 97
    SCOTTISH WATER LIMITED
    - now SC207004
    MATSBONUS LIMITED - 2000-09-12
    The Bridge 6 Buchanan Gate, Stepps, Glasgow, Scotland
    Active Corporate (13 parents, 10 offsprings)
    Officer
    2024-09-01 ~ now
    IIF 5 - Director → ME
  • 98
    SCOTTISH WATER RETAIL LIMITED
    SC271640
    The Bridge 6 Buchanan Gate, Stepps, Glasgow, Scotland
    Active Corporate (9 parents)
    Officer
    2024-09-01 ~ now
    IIF 2 - Director → ME
  • 99
    SCOTTISH WATER UTILITIES LIMITED
    SC271639
    The Bridge 6 Buchanan Gate, Stepps, Glasgow, Scotland
    Active Corporate (9 parents)
    Officer
    2024-09-01 ~ now
    IIF 4 - Director → ME
  • 100
    SCOTTISH WATER WHOLESALE LIMITED
    SC271641
    The Bridge 6 Buchanan Gate, Stepps, Glasgow, Scotland
    Active Corporate (9 parents)
    Officer
    2024-09-01 ~ now
    IIF 8 - Director → ME
  • 101
    SERCO LISTENING COMPANY LIMITED
    - now 03651678
    THE LISTENING COMPANY LIMITED - 2011-11-24
    QUESTCOVE LIMITED - 1998-12-01
    Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire
    Dissolved Corporate (40 parents)
    Officer
    2018-08-02 ~ 2022-12-31
    IIF 23 - Director → ME
  • 102
    SOUTH WEST CHILDCARE SERVICES LTD
    09045817
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2023-10-02 ~ 2024-01-30
    IIF 46 - Director → ME
  • 103
    SOUTHERN ADOLESCENT CARE SERVICES LTD
    07093561
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2023-10-02 ~ 2024-01-30
    IIF 51 - Director → ME
  • 104
    SUTURA GROUP LIMITED
    10942811
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2023-10-02 ~ 2024-01-30
    IIF 39 - Director → ME
  • 105
    THE LEAVING CARE COMPANY LIMITED
    - now 05654058 05715139
    CASCADE CARE LIMITED - 2023-03-31
    BROOMCO (3973) LIMITED - 2006-01-26
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (26 parents)
    Officer
    2023-10-02 ~ 2024-01-30
    IIF 92 - Director → ME
  • 106
    THE RYES COLLEGE LIMITED
    - now 07571638
    BIDEAWHILE 666 LIMITED - 2011-04-07
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2023-10-02 ~ 2024-01-30
    IIF 42 - Director → ME
  • 107
    TRACSCARE 2005 LIMITED
    - now 05301437 05458148... (more)
    COMPASS CARE LIMITED - 2010-04-09
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (22 parents)
    Officer
    2023-10-02 ~ 2024-01-30
    IIF 75 - Director → ME
  • 108
    TRACSCARE 2006 GROUP LIMITED
    - now 05694147 05003339
    ALKARE GROUP LIMITED - 2010-04-12
    Maybrook House Third Floor, Queensway, Halesowen, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2023-10-02 ~ 2024-01-30
    IIF 63 - Director → ME
  • 109
    TRACSCARE 2006 HOLDINGS LIMITED
    - now 05552877 06369226
    ALKARE HOLDINGS LIMITED - 2010-04-12
    NEWINCCO 477 LIMITED - 2005-10-04
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2023-10-02 ~ 2024-01-30
    IIF 62 - Director → ME
  • 110
    TRACSCARE 2006 LIMITED
    - now 05458148 05301437... (more)
    ALKARE LIMITED - 2010-04-09
    MANDACO 447 LIMITED - 2005-10-14
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (23 parents)
    Officer
    2023-10-02 ~ 2024-01-30
    IIF 109 - Director → ME
  • 111
    TRACSCARE 2007 HOLDINGS LIMITED
    - now 06369226 05552877
    POSITIVE LIFESTYLE HOLDINGS LIMITED - 2010-04-12
    BROOMCO (4106) LIMITED - 2007-12-05
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2023-10-02 ~ 2024-01-30
    IIF 110 - Director → ME
  • 112
    TRACSCARE 2007 LIMITED
    - now 04249850 05458148... (more)
    POSITIVE LIFESTYLES LIMITED - 2010-04-09
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (23 parents)
    Officer
    2023-10-02 ~ 2024-01-30
    IIF 68 - Director → ME
  • 113
    UNION BIDCO LIMITED
    14101497 14101394
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2023-10-02 ~ 2024-01-30
    IIF 84 - Director → ME
  • 114
    UNION MIDCO LIMITED
    14101394 14101497
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-10-02 ~ 2024-01-30
    IIF 103 - Director → ME
  • 115
    UNIQUE CARE HOMES SUPPORT LIMITED
    - now 07399604
    UNIQUE CARE HOMES LIMITED - 2011-04-19
    EDEN DEVELOPEMENTS LIMITED - 2011-01-07
    Maybrook House Third Floor, Queensway, Halesowen, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2023-10-02 ~ 2024-01-30
    IIF 49 - Director → ME
  • 116
    VIVO DEFENCE SERVICES LIMITED
    11952167
    First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (14 parents)
    Officer
    2019-04-17 ~ 2022-12-19
    IIF 27 - Director → ME
  • 117
    WESTHOPE CARE LIMITED
    05680915
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2023-10-02 ~ 2024-01-30
    IIF 73 - Director → ME
  • 118
    WESTHOPE INVESTMENTS LIMITED
    07246091
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (11 parents)
    Officer
    2023-10-02 ~ 2024-01-30
    IIF 97 - Director → ME
  • 119
    WESTHOPE LIMITED
    - now 05114009 04908844
    WESTHOPE PROPERTIES LIMITED - 2006-01-23
    Maybrook House, Third Floor, Queensway, Halesowen, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2023-10-02 ~ 2024-01-30
    IIF 90 - Director → ME
  • 120
    YOUR LIFESTYLE GROUP LIMITED
    10133639
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2023-10-02 ~ 2024-01-30
    IIF 88 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.