Who owns KEY TOPCO LIMITED?

In the current sources, KEY TOPCO LIMITED is connected to Mr Anthony Dennis Martin Allen, Mr Edward Spencer-Churchill, DARWIN GENERAL PARTNER 1 LIMITED, DARWIN PRIVATE EQUITY LLP, Mr Anthony Dennis Martin Allen and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is KEY TOPCO LIMITED's risk level?

WhiteIntel flags KEY TOPCO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does KEY TOPCO LIMITED appear across sources?

KEY TOPCO LIMITED is resolved across ICIJ Offshore Leaks into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 19
Resolved records: 3

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

KEY TOPCO LIMITED

Name: KEY TOPCO LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, KEY TOPCO LIMITED, Company, GB

KEY TOPCO LIMITED — active UK company, incorporated 2011 (oo:GB-COH-07882080). UBO chain traced 19 hops, 6 owners, 8 holdings, 20 officers. Cited to 2…

OO GB-COH-07882080Inc. 14 Dec 2011ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 19 hops deep toward the ultimate beneficial owner.

Named in 2 ICIJ Offshore Leaks records — the Panama, Paradise & Pandora Papers.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2011-12-14
Legal form: ltd
Activity: 65120
Registered office: Mara House, Nantwich Road, Tarporley, CW6 9UY, England

/02

Offshore leaks

ICIJ — Panama · Paradise · Pandora

This entity is named in 2 records in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.

Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.

/03

Also appears in

Key Topco Limited · gb-coh:7882080

The same real-world entity, resolved across sources.

/04

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

KEY TOPCO LIMITED
- Mr Anthony Dennis Martin Allen· beneficial owner· via OpenOwnership
- Mr Edward Spencer-Churchill· beneficial owner100%· via OpenOwnership
- DARWIN GENERAL PARTNER 1 LIMITED· beneficial owner· via CH PSC
- DARWIN PRIVATE EQUITY LLP· beneficial owner· via CH PSC
- Mr Edward Spencer-Churchill· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

KEY TOPCO LIMITED
- DAYINSURE HOLDCO LIMITED· beneficial owner100%· via OpenOwnership
- KEY CLAIMS AND ADMINISTRATION SERVICES LIMITED· beneficial owner100%· via OpenOwnership
- KEY MIDCO LIMITED· beneficial owner100%· via OpenOwnership
- DAYINSURE.COM LIMITED· beneficial owner100%· via OpenOwnership
- ABACAI TECHNOLOGIES LIMITED· beneficial owner62.5%· via CH PSC

Walk the full UBO chain

19 hops lockedDOSSIER

19-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on KEY TOPCO LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/05

Register record, filings & financials

live · Companies House

Company no.: 07882080
Status: active
Type: ltd
Incorporated: 2011-12-14
Registered office: Mara House, Nantwich Road, Tarporley, CW6 9UY, England
SIC: 65120

/06

People & control

28 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
Mr Edward Spencer-Churchill
- individual PSC · 75–100% shares · England · since 2020-01-24 · CH · PSC register
●
SPENCER CHURCHILL, Edward Albert Charles, Lord
- director · British · appointed 2020-07-21 · Companies House
●
WARRE, Caspar Alexis Mackintosh
- director · British · appointed 2025-06-26 · Companies House
●
ABACAI TECHNOLOGIES LIMITED
Also holds roles at 2 other companies
- Mr Edward Albert Charles Spencer-Churchillbeneficial owner
- Talos Capital Limitedbeneficial owner
●
ALLEN, Anthony Dennis Martin
- director · British · appointed 2012-03-22 · resigned · Companies House
- individual PSC · significant influence or control · England · ceased 2017-09-29 · CH · PSC register
●
ANDERSON, James
- director · British · appointed 2013-04-24 · resigned · Companies House
●
BECKETT, Sharon Patricia
- director · British · appointed 2015-05-06 · resigned · Companies House
●
BENCE, Russell James
- director · British · appointed 2020-07-21 · resigned · Companies House
●
BOWN, Barry
- director · British · appointed 2023-12-14 · resigned · Companies House
●
BROWN, Alan David Cumming
- director · British · appointed 2020-07-21 · resigned · Companies House
●
BURTON, Paul Eric Jonathon
- director · British · appointed 2014-09-02 · resigned · Companies House
●
CHIPPENDALE, Ian Hugh
- director · British · appointed 2012-03-22 · resigned · Companies House
●
CLEVERLEY, David John Michael
- director · British · appointed 2013-12-20 · resigned · Companies House
●
CUMMING, James Richard Hastie
- director · British · appointed 2014-06-12 · resigned · Companies House
●
DARLING, Angela Margaret
- director · British · appointed 2017-10-31 · resigned · Companies House
■
Darwin General Partner 1 Limited
- corporate PSC · significant influence or control as firm · Scotland · ceased 2020-01-24 · CH · PSC register
Also holds roles at 4 other companies
- DARWIN PRIVATE EQUITY HOLDINGS LTDbeneficial owner
- DARWIN GENERAL PARTNERSHIP LPbeneficial owner
- 392 Topco Ltdbeneficial owner
■
Darwin Private Equity Llp
- corporate PSC · 25–50% votes · England · ceased 2020-01-24 · CH · PSC register
Also holds roles at 12 other companies
- Mr Derek James Elliottbeneficial owner
- Mr Kevin Patrick Streetbeneficial owner
- Mr Alan David Maynardbeneficial owner
●
DAYINSURE HOLDCO LIMITED
Also holds roles at 1 other company
- Mr Edward Albert Charles Spencer-Churchillbeneficial owner
●
DAYINSURE.COM LIMITED
Also holds roles at 4 other companies
- Mr Edward Albert Charles Spencer-Churchillbeneficial owner
- Mr Dennis David Ryanbeneficial owner
- EVERYDAYINSURE LIMITEDbeneficial owner
●
DELANEY, Stephen
- director · British · appointed 2012-01-20 · resigned · Companies House
●
ELLIOTT, Derek James
- director · British · appointed 2014-05-27 · resigned · Companies House
●
FENNER-EVANS, Ian Michael
- director · British · appointed 2015-05-06 · resigned · Companies House
●
FINDLAY, Kevin William John
- director · British · appointed 2016-01-01 · resigned · Companies House
●
HARLOW, David George
- director · British · appointed 2012-03-22 · resigned · Companies House
●
HAY, James John
- director · British · appointed 2022-04-14 · resigned · Companies House
●
HOOPER, Shaun Ian
- director · British · appointed 2017-05-01 · resigned · Companies House
●
KEY CLAIMS AND ADMINISTRATION SERVICES LIMITED
Also holds roles at 2 other companies
- Mulsanne Holdings Gibraltar Limitedbeneficial owner
- Mr Edward Spencer-Churchillbeneficial owner
●
KEY MIDCO LIMITED
Also holds roles at 1 other company
- KEY BIDCO LIMITEDbeneficial owner

28 parties · 3 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns KEY TOPCO LIMITED?: In the current sources, KEY TOPCO LIMITED is connected to Mr Anthony Dennis Martin Allen, Mr Edward Spencer-Churchill, DARWIN GENERAL PARTNER 1 LIMITED, DARWIN PRIVATE EQUITY LLP, Mr Anthony Dennis Martin Allen and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is KEY TOPCO LIMITED's risk level?: WhiteIntel flags KEY TOPCO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does KEY TOPCO LIMITED appear across sources?: KEY TOPCO LIMITED is resolved across ICIJ Offshore Leaks into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on KEY TOPCO LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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