---
title: "KEY RETIREMENT GROUP LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a9a1880b-266c-55af-bf92-c9d615744f40
json: https://whiteintel.dev/api/public/dossier/a9a1880b-266c-55af-bf92-c9d615744f40
identifier: oo:GB-COH-05591985
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# KEY RETIREMENT GROUP LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05591985`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a9a1880b-266c-55af-bf92-c9d615744f40  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a9a1880b-266c-55af-bf92-c9d615744f40  

## Ownership & control

### Owners / controllers

- **KEY GROUP MIDCO 2 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/515b328c-b766-5ef4-a1c0-37d164c875d6
- **KEY GROUP BIDCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/8bc2c165-ebb8-5a2b-acbe-7adb100b6ee1
- **Key Group Midco 2 Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/df857bd7-9733-49f4-8f2c-1da0f2287c66
- **Key Group Bidco Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c7214610-ec9c-417d-8a2c-7e1838f53b87

### Holdings / subsidiaries

- **KRS FINANCE LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/64c96d70-2956-5c16-a8fa-1b0b850699b4

### UBO chain (walk to the ultimate owner)

A **18-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:** `05591985`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2005-10-13
- **Registered office:** Baines House Midgery Court, Pittman Way, Fulwood, Preston, PR2 9ZH
- **SIC:** 64209

### Officers

- THOMPSON, Simon Christopher — director · British · appointed 2018-08-29
- CORNWALL, Steven Craig — secretary · British · appointed 2006-02-01 · resigned 2006-08-12
- EVANS, Grant Dudley — secretary · British · appointed 2006-10-03 · resigned 2007-04-25
- KILGALLON, Stephen Anthony — secretary · British · appointed 2007-04-25 · resigned 2017-08-29
- SMALL, Lawrence Joseph — secretary · British · appointed 2005-11-15 · resigned 2006-02-01
- WILSON, Paul Ernest Howard — secretary · British · appointed 2006-09-12 · resigned 2006-10-02
- OFFICE ORGANIZATION & SERVICES LIMITED — corporate secretary · appointed 2005-10-13 · resigned 2005-11-15
- CLARK, James Roy — director · American · appointed 2005-11-15 · resigned 2013-08-21
- DREW, Simon Richard — director · British · appointed 2021-04-01 · resigned 2025-07-31
- MIRFIN, Dean Russell — director · British · appointed 2006-02-01 · resigned 2018-03-30
- OVERSON, Richard John — director · British · appointed 2006-02-01 · resigned 2018-03-30
- SCOTT, Robert James — director · British · appointed 2017-07-10 · resigned 2021-03-31
- TAYLOR, Colin — director · British · appointed 2006-02-01 · resigned 2017-08-03
- WILSON, Paul Ernest Howard — director · British · appointed 2006-02-01 · resigned 2014-08-31
- PEREGRINE SECRETARIAL SERVICES LIMITED — corporate director · appointed 2005-10-13 · resigned 2005-11-15

### Beneficial owners (Persons with Significant Control)

- [Key Group Midco 2 Limited](https://whiteintel.dev/entity/df857bd7-9733-49f4-8f2c-1da0f2287c66) — 75–100% shares · corporate PSC · United Kingdom — since 2021-02-17
- [Key Group Bidco Limited](https://whiteintel.dev/entity/c7214610-ec9c-417d-8a2c-7e1838f53b87) — 75–100% shares · corporate PSC · United Kingdom — ceased 2021-02-17

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05591985
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05591985

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KEY RETIREMENT GROUP LTD**. Human view: https://whiteintel.dev/entity/a9a1880b-266c-55af-bf92-c9d615744f40 · Structured JSON: https://whiteintel.dev/api/public/dossier/a9a1880b-266c-55af-bf92-c9d615744f40._

_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"._