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.
Parent entities and officers
Active
3
- 1
Rostinsky, Jakub
Born in February 1990Individual (25 offsprings)Officer2025-09-17 ~ nowOF - Director → CIF 0 - 2
Kilroy, Thomas Edward
Born in April 1970Individual (21 offsprings)Officer2022-01-31 ~ nowOF - Director → CIF 0 - 3CDK GLOBAL HOLDINGS (UK) LIMITED - 2021-03-04The Brickworks, 35-43 Greyfriars Road, Reading, United KingdomActive Corporate (3 parents, 3 offsprings)Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
26
- 1
Cullens, Alan Russell
Born in February 1966Individual (2 offsprings)Officer2013-04-10 ~ 2013-11-20OF - Director → CIF 0 - 2
Kell, Robert, Doctor
Born in March 1950IndividualOfficer~ 2002-02-28OF - Director → CIF 0 - 3
Thomson, Andrew James Edward
Born in September 1970Individual (19 offsprings)Officer2014-06-30 ~ 2019-09-20OF - Director → CIF 0 - 4
Granson, Peter Andrew
Born in November 1946IndividualOfficer2005-12-01 ~ 2011-06-30OF - Director → CIF 0 - 5
Beach, Adrian James
Born in July 1956IndividualOfficer2011-09-30 ~ 2012-11-30OF - Director → CIF 0 - 6
Soulby, Brian Charles
Born in October 1948Individual (18 offsprings)Officer~ 2006-03-31OF - Director → CIF 0Soulby, Brian Charles
Individual (18 offsprings)Officer~ 2007-02-08OF - Secretary → CIF 0 - 7
Millett, Barrie Ernst
Born in October 1949Individual (1 offspring)Officer~ 1999-12-24OF - Director → CIF 0 - 8
Duff, Craig Robert
Born in January 1984Individual (23 offsprings)Officer2021-05-15 ~ 2022-08-15OF - Director → CIF 0 - 9
Wilson, Gordon James
Born in June 1960Individual (42 offsprings)Officer1995-06-01 ~ 2007-02-08OF - Director → CIF 0 - 10
Brunz, Lee James
Born in August 1969Individual (1 offspring)Officer2015-04-17 ~ 2021-03-01OF - Director → CIF 0 - 11
Shearer, Jonathan Marc, Doctor
Born in March 1961IndividualOfficer1998-01-01 ~ 2007-02-08OF - Director → CIF 0 - 12
Gladish, Kenneth
Born in February 1964Individual (2 offsprings)Officer2007-02-08 ~ 2015-04-15OF - Director → CIF 0 - 13
Alexander, Russell Wyn John
Born in December 1967Individual (1 offspring)Officer2021-03-01 ~ 2021-05-15OF - Director → CIF 0 - 14
Zaccardo, Daniel A
Born in March 1959IndividualOfficer2005-12-01 ~ 2007-02-08OF - Director → CIF 0 - 15
Overeinder, Ties
Born in September 1947IndividualOfficer2005-12-01 ~ 2011-09-30OF - Director → CIF 0 - 16
Harrison Wallace, Anthony Penwick Monamey
Born in January 1938IndividualOfficer~ 2001-07-31OF - Director → CIF 0 - 17
Bennett, John Henry
Born in July 1935Individual (13 offsprings)Officer~ 2001-07-31OF - Director → CIF 0 - 18
Packham, Neil
Born in August 1970Individual (5 offsprings)Officer2017-01-17 ~ 2021-03-01OF - Director → CIF 0 - 19
Johnson, Anthony David
Born in July 1967Individual (15 offsprings)Officer2022-08-15 ~ 2025-09-17OF - Director → CIF 0 - 20
Crozier, Peter Joseph
Born in June 1952IndividualOfficer~ 2007-02-08OF - Director → CIF 0 - 21
Dean, Andrew Mark, Dr
Born in May 1957Individual (6 offsprings)Officer2011-06-30 ~ 2017-01-17OF - Director → CIF 0 - 22
Dorward, Michael John
Born in June 1953IndividualOfficer~ 2006-07-24OF - Director → CIF 0 - 23
Bennett, Richard, Dr
Born in April 1950Individual (14 offsprings)Officer~ 2006-03-31OF - Director → CIF 0 - 24
Poulter, Clifford Edwin
Born in September 1945Individual (1 offspring)Officer~ 2006-03-31OF - Director → CIF 0 - 25
Goodman, Leon Daniel
Born in January 1978Individual (9 offsprings)Officer2019-09-20 ~ 2022-01-31OF - Director → CIF 0 - 26
ADP SECRETARIES LIMITED
- nowKERRIDGE LIMITED - 2007-02-19Related registration: 01812184Herongate, Charnham Park, HungerfordDissolved CorporateOfficer2007-02-08 ~ 2009-12-16PE - Secretary → CIF 0
Company in focus
KEYLOOP (UK) LIMITED
Previous names
- CDK GLOBAL (UK) LIMITED - 2021-03-04
- ADP DEALER SERVICES UK LIMITED - 2014-10-01Related registration: 01812184
- KERRIDGE COMPUTER COMPANY LIMITED - 2006-06-30Related registration: 01812184
- GADKARN LIMITED - 1977-12-31
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Related profiles found in government register
KEYLOOP (UK) LIMITED
InfoCDK GLOBAL (UK) LIMITED - 2021-03-04ADP DEALER SERVICES UK LIMITED - 2021-03-04KERRIDGE COMPUTER COMPANY LIMITED - 2021-03-04GADKARN LIMITED - 2021-03-04Registered number 01281651The Brickworks, 35-43 Greyfriars Road, Reading RG1 1NPPRIVATE LIMITED COMPANY incorporated on 1976-10-14 (49 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-01-08CIF 0KEYLOOP (UK) LIMITED
SRegistered number missingThe Brickworks, 35-43 Greyfriars Road, Reading, England, RG1 1NPLimited CompanyCIF 1KEYLOOP (UK) LIMITED
SRegistered number 01281651The Brickworks, 35-43 Greyfriars Road, Reading, England, RG1 1NPLimited Company in Companies House, EnglandCIF 2KEYLOOP (UK) LIMITED
SRegistered number 01281651The Brickworks, 35-43 Greyfriars Road, Reading, United Kingdom, RG1 1NPLimited By Shares in Companies House, United KingdomCIF 3
Offspring entities and appointments
Active
5
- 1
ATG GLOBAL LIMITED
- nowATG TOPCO LIMITED - 2021-08-06Vinters Business Park Maidstone Studios, New Cut Road, Maidstone, Kent, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2024-05-01 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE - 2GWECO 619 LIMITED - 2014-04-14The Brickworks, 35-43 Greyfriars Road, Reading, EnglandDissolved Corporate (3 parents)Person with significant control2021-07-31 ~ dissolvedCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 3
ENQUIRYMAX LIMITED
- nowGRINDCO 583 LIMITED - 2011-12-14The Brickworks, 35-43 Greyfriars Road, Reading, EnglandDissolved Corporate (4 parents)Equity (Company account)1,556,885 GBP2021-03-31Person with significant control2021-05-24 ~ dissolvedCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE - 4The Brickworks, 35-43 Greyfriars Road, Reading, EnglandDissolved Corporate (3 parents)Equity (Company account)-14,520 GBP2022-07-31Person with significant control2022-07-29 ~ dissolvedCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 5C/o Regus Maxim Business Park, Maxim 1, 2 Parklands Way, Motherwell, North Lanarkshire, United KingdomDissolved Corporate (3 parents)Person with significant control2021-12-16 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 9 February 2026 and
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