--- title: "KEY TOPCO LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/06abea58-cebe-5801-8dd9-bde9b04389a3 json: https://whiteintel.dev/api/public/dossier/06abea58-cebe-5801-8dd9-bde9b04389a3 identifier: oo:GB-COH-07882080 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # KEY TOPCO LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-07882080` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/06abea58-cebe-5801-8dd9-bde9b04389a3 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/06abea58-cebe-5801-8dd9-bde9b04389a3 ## Cross-source identity The same real-world entity, resolved across sources: - **Key Topco Limited** — ICIJ Offshore Leaks · `icij:icijol-80086329` — https://whiteintel.dev/entity/b8dbc261-9cfe-506c-9901-d8df13ee1028 - **Key Topco Limited** — source · `gb-coh:7882080` — https://whiteintel.dev/entity/34ad9056-af9d-494d-b23b-b88c3d45f4c2 - **Key Topco Limited** — ICIJ Offshore Leaks · `icij:icijol-82086329` — https://whiteintel.dev/entity/ac6c0181-af39-591c-9dd4-124dade3cd9f ## Ownership & control ### Owners / controllers - **Mr Anthony Dennis Martin Allen** (beneficial owner) — https://whiteintel.dev/entity/251adead-55c2-5d06-8ed8-e7a698ab35b2 - **Mr Edward Spencer-Churchill** (beneficial owner) — 100% — https://whiteintel.dev/entity/7e30b3d7-3402-5244-b2e8-f24c065c26a0 - **DARWIN GENERAL PARTNER 1 LIMITED** (beneficial owner) — https://whiteintel.dev/entity/6db4a020-e967-5fef-a542-407f0fbb6b61 - **DARWIN PRIVATE EQUITY LLP** (beneficial owner) — https://whiteintel.dev/entity/ccd63d0e-39e8-5442-abda-3bf4aab55df8 - **Mr Anthony Dennis Martin Allen** (beneficial owner) — https://whiteintel.dev/entity/9e9678cf-3e45-4f3f-a2b1-9ec6ef3dab96 - **Mr Edward Spencer-Churchill** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/00ec2256-1dfd-4a30-bb1f-e26b6aea2c78 ### Holdings / subsidiaries - **DAYINSURE HOLDCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f71a5f85-6bff-521f-aaa1-bf94d0409550 - **KEY CLAIMS AND ADMINISTRATION SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2b68aadc-b75e-5239-a99b-cf0b2dad37d0 - **KEY MIDCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1eb25659-de0b-5c42-9840-9548b2e83b01 - **KEY CLAIMS AND ADMINISTRATION SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2b68aadc-b75e-5239-a99b-cf0b2dad37d0 - **DAYINSURE.COM LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/cd95f7ea-7c01-5736-8fc8-a5b92ddfffbc - **DAYINSURE HOLDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f71a5f85-6bff-521f-aaa1-bf94d0409550 - **KEY MIDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1eb25659-de0b-5c42-9840-9548b2e83b01 - **ABACAI TECHNOLOGIES LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/b6a0008d-168f-5634-9c73-04408d3bee67 ### UBO chain (walk to the ultimate owner) A **19-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `07882080` - **Status:** active - **Type:** ltd - **Incorporated:** 2011-12-14 - **Registered office:** Mara House, Nantwich Road, Tarporley, CW6 9UY, England - **SIC:** 65120 ### Officers - SPENCER CHURCHILL, Edward Albert Charles, Lord — director · British · appointed 2020-07-21 - WARRE, Caspar Alexis Mackintosh — director · British · appointed 2025-06-26 - ALLEN, Anthony Dennis Martin — director · British · appointed 2012-03-22 · resigned 2017-09-27 - ANDERSON, James — director · British · appointed 2013-04-24 · resigned 2014-05-30 - BECKETT, Sharon Patricia — director · British · appointed 2015-05-06 · resigned 2018-03-19 - BENCE, Russell James — director · British · appointed 2020-07-21 · resigned 2021-06-30 - BOWN, Barry — director · British · appointed 2023-12-14 · resigned 2025-06-26 - BROWN, Alan David Cumming — director · British · appointed 2020-07-21 · resigned 2021-03-31 - BURTON, Paul Eric Jonathon — director · British · appointed 2014-09-02 · resigned 2015-01-21 - CHIPPENDALE, Ian Hugh — director · British · appointed 2012-03-22 · resigned 2014-06-30 - CLEVERLEY, David John Michael — director · British · appointed 2013-12-20 · resigned 2015-07-21 - CUMMING, James Richard Hastie — director · British · appointed 2014-06-12 · resigned 2020-05-31 - DARLING, Angela Margaret — director · British · appointed 2017-10-31 · resigned 2022-04-15 - DELANEY, Stephen — director · British · appointed 2012-01-20 · resigned 2014-08-14 - ELLIOTT, Derek James — director · British · appointed 2014-05-27 · resigned 2018-12-13 - FENNER-EVANS, Ian Michael — director · British · appointed 2015-05-06 · resigned 2017-06-16 - FINDLAY, Kevin William John — director · British · appointed 2016-01-01 · resigned 2017-02-06 - HARLOW, David George — director · British · appointed 2012-03-22 · resigned 2013-12-31 - HAY, James John — director · British · appointed 2022-04-14 · resigned 2023-01-09 - HOOPER, Shaun Ian — director · British · appointed 2017-05-01 · resigned 2022-07-14 ### Beneficial owners (Persons with Significant Control) - Mr Edward Spencer-Churchill — 75–100% shares · individual PSC · England — since 2020-01-24 - [Darwin General Partner 1 Limited](https://whiteintel.dev/entity/6db4a020-e967-5fef-a542-407f0fbb6b61) — significant influence or control as firm · corporate PSC · Scotland — ceased 2020-01-24 - [Darwin Private Equity Llp](https://whiteintel.dev/entity/ccd63d0e-39e8-5442-abda-3bf4aab55df8) — 25–50% votes · corporate PSC · England — ceased 2020-01-24 - Mr Anthony Dennis Martin Allen — significant influence or control · individual PSC · England — ceased 2017-09-29 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07882080 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07882080 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **KEY TOPCO LIMITED** — https://whiteintel.dev/entity/06abea58-cebe-5801-8dd9-bde9b04389a3 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **KEY TOPCO LIMITED**. Human view: https://whiteintel.dev/entity/06abea58-cebe-5801-8dd9-bde9b04389a3 · Structured JSON: https://whiteintel.dev/api/public/dossier/06abea58-cebe-5801-8dd9-bde9b04389a3._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._