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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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: Company in focus, Offsprings
Parent entities and officers 29
  • 1
    Overeinder, Ties
    Born in September 1947
    Individual (5 offsprings)
    Officer
    2005-12-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 2
    Zaccardo, Daniel A
    Born in March 1959
    Individual (2 offsprings)
    Officer
    2005-12-01 ~ 2007-02-08
    OF - Director → CIF 0
  • 3
    Cullens, Alan Russell
    Born in February 1966
    Individual (28 offsprings)
    Officer
    2013-04-10 ~ 2013-11-20
    OF - Director → CIF 0
  • 4
    Packham, Neil
    Born in August 1970
    Individual (10 offsprings)
    Officer
    2017-01-17 ~ 2021-03-01
    OF - Director → CIF 0
  • 5
    Dorward, Michael John
    Born in June 1953
    Individual (2 offsprings)
    Officer
    (before 1990-12-31) ~ 2006-07-24
    OF - Director → CIF 0
  • 6
    Kilroy, Thomas Edward
    Born in April 1970
    Individual (47 offsprings)
    Officer
    2022-01-31 ~ now
    OF - Director → CIF 0
  • 7
    Wilson, Gordon James
    Born in June 1960
    Individual (104 offsprings)
    Officer
    1995-06-01 ~ 2007-02-08
    OF - Director → CIF 0
  • 8
    Beach, Adrian James
    Born in July 1956
    Individual (13 offsprings)
    Officer
    2011-09-30 ~ 2012-11-30
    OF - Director → CIF 0
  • 9
    Brunz, Lee James
    Born in August 1969
    Individual (5 offsprings)
    Officer
    2015-04-17 ~ 2021-03-01
    OF - Director → CIF 0
  • 10
    Shearer, Jonathan Marc, Doctor
    Born in March 1961
    Individual (1 offspring)
    Officer
    1998-01-01 ~ 2007-02-08
    OF - Director → CIF 0
  • 11
    Kell, Robert, Doctor
    Born in March 1950
    Individual (1 offspring)
    Officer
    (before 1990-12-31) ~ 2002-02-28
    OF - Director → CIF 0
  • 12
    Johnson, Anthony David
    Born in July 1967
    Individual (65 offsprings)
    Officer
    2022-08-15 ~ 2025-09-17
    OF - Director → CIF 0
  • 13
    Dean, Andrew Mark, Dr
    Born in May 1957
    Individual (9 offsprings)
    Officer
    2011-06-30 ~ 2017-01-17
    OF - Director → CIF 0
  • 14
    Crozier, Peter Joseph
    Born in June 1952
    Individual (1 offspring)
    Officer
    (before 1990-12-31) ~ 2007-02-08
    OF - Director → CIF 0
  • 15
    Rostinsky, Jakub
    Born in February 1990
    Individual (25 offsprings)
    Officer
    2025-09-17 ~ now
    OF - Director → CIF 0
  • 16
    Millett, Barrie Ernst
    Born in October 1949
    Individual (5 offsprings)
    Officer
    (before 1990-12-31) ~ 1999-12-24
    OF - Director → CIF 0
  • 17
    Soulby, Brian Charles
    Born in October 1948
    Individual (22 offsprings)
    Officer
    (before 1990-12-31) ~ 2006-03-31
    OF - Director → CIF 0
    Soulby, Brian Charles
    Individual (22 offsprings)
    Officer
    (before 1990-12-31) ~ 2007-02-08
    OF - Secretary → CIF 0
  • 18
    Goodman, Leon Daniel
    Born in January 1978
    Individual (25 offsprings)
    Officer
    2019-09-20 ~ 2022-01-31
    OF - Director → CIF 0
  • 19
    Poulter, Clifford Edwin
    Born in September 1945
    Individual (6 offsprings)
    Officer
    (before 1990-12-31) ~ 2006-03-31
    OF - Director → CIF 0
  • 20
    Duff, Craig Robert
    Born in January 1984
    Individual (32 offsprings)
    Officer
    2021-05-15 ~ 2022-08-15
    OF - Director → CIF 0
  • 21
    Bennett, John Henry
    Born in July 1935
    Individual (17 offsprings)
    Officer
    (before 1990-12-31) ~ 2001-07-31
    OF - Director → CIF 0
  • 22
    Bennett, Richard, Dr
    Born in April 1950
    Individual (21 offsprings)
    Officer
    (before 1990-12-31) ~ 2006-03-31
    OF - Director → CIF 0
  • 23
    Harrison Wallace, Anthony Penwick Monamey
    Born in January 1938
    Individual (2 offsprings)
    Officer
    (before 1990-12-31) ~ 2001-07-31
    OF - Director → CIF 0
  • 24
    Granson, Peter Andrew
    Born in November 1946
    Individual (4 offsprings)
    Officer
    2005-12-01 ~ 2011-06-30
    OF - Director → CIF 0
  • 25
    Thomson, Andrew James Edward
    Born in September 1970
    Individual (61 offsprings)
    Officer
    2014-06-30 ~ 2019-09-20
    OF - Director → CIF 0
  • 26
    Alexander, Russell Wyn John
    Born in December 1967
    Individual (8 offsprings)
    Officer
    2021-03-01 ~ 2021-05-15
    OF - Director → CIF 0
  • 27
    Gladish, Kenneth
    Born in February 1964
    Individual (4 offsprings)
    Officer
    2007-02-08 ~ 2015-04-15
    OF - Director → CIF 0
  • 28
    ADP SECRETARIES LIMITED
    - now 05186849
    KERRIDGE LIMITED - 2007-02-19 05186849 01812184
    Herongate, Charnham Park, Hungerford
    Dissolved Corporate (4 offsprings)
    Officer
    2007-02-08 ~ 2009-12-16
    OF - Secretary → CIF 0
  • 29
    KEYLOOP HOLDINGS (UK) LIMITED
    - now 09347879
    CDK GLOBAL HOLDINGS (UK) LIMITED - 2021-03-04 09347879
    The Brickworks, 35-43 Greyfriars Road, Reading, United Kingdom
    Active Corporate (12 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

KEYLOOP (UK) LIMITED

Period: 2021-03-04 ~ now
Company number: 01281651
Registered names
KEYLOOP (UK) LIMITED - now
GADKARN LIMITED - 1977-12-31
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Related profiles found in government register
  • KEYLOOP (UK) LIMITED
    Info
    CDK GLOBAL (UK) LIMITED - 2021-03-04
    ADP DEALER SERVICES UK LIMITED - 2021-03-04
    KERRIDGE COMPUTER COMPANY LIMITED - 2021-03-04
    GADKARN LIMITED - 2021-03-04
    Registered number 01281651
    The Brickworks, 35-43 Greyfriars Road, Reading RG1 1NP
    PRIVATE LIMITED COMPANY incorporated on 1976-10-14 (49 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-08
    CIF 0
  • KEYLOOP (UK) LIMITED
    S
    Registered number missing
    The Brickworks, 35-43 Greyfriars Road, Reading, England, RG1 1NP
    Limited Company
    CIF 1
  • KEYLOOP (UK) LIMITED
    S
    Registered number 01281651
    The Brickworks, 35-43 Greyfriars Road, Reading, England, RG1 1NP
    Limited Company in Companies House, England
    CIF 2
  • KEYLOOP (UK) LIMITED
    S
    Registered number 01281651
    The Brickworks, 35-43 Greyfriars Road, Reading, United Kingdom, RG1 1NP
    Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    ATG GLOBAL LIMITED
    - now 13296443
    ATG TOPCO LIMITED - 2021-08-06
    Vinters Business Park Maidstone Studios, New Cut Road, Maidstone, Kent, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2024-05-01 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    DMT DEVELOPMENT SYSTEMS (UK) LIMITED
    - now 08913136
    GWECO 619 LIMITED - 2014-04-14
    The Brickworks, 35-43 Greyfriars Road, Reading, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2021-07-31 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    ENQUIRYMAX LIMITED
    - now 07818902
    GRINDCO 583 LIMITED - 2011-12-14
    The Brickworks, 35-43 Greyfriars Road, Reading, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2021-05-24 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    MOTOR DOCUMENT SOLUTIONS LIMITED
    08887684
    The Brickworks, 35-43 Greyfriars Road, Reading, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2022-07-29 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    SILVER BULLET AUTOMOTIVE SOLUTIONS LIMITED
    SC593396
    C/o Regus Maxim Business Park, Maxim 1, 2 Parklands Way, Motherwell, North Lanarkshire, United Kingdom
    Dissolved Corporate (12 parents)
    Person with significant control
    2021-12-16 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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