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
Kilroy, Thomas Edward
Born in April 1970Individual (21 offsprings)Officer
2022-01-31 ~ nowOF - Director → CIF 0 - 2
Rostinsky, Jakub
Born in February 1990Individual (25 offsprings)Officer 2025-09-17 ~ nowOF - Director → CIF 0 - 3CDK GLOBAL HOLDINGS (UK) LIMITED - 2021-03-04
The Brickworks, 35-43 Greyfriars Road, Reading, United KingdomActive Corporate (3 parents, 3 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
26
- 1
Dean, Andrew Mark, Dr
Born in May 1957Individual (6 offsprings)Officer 2011-06-30 ~ 2017-01-17OF - Director → CIF 0 - 2
Harrison Wallace, Anthony Penwick Monamey
Salesman born in January 1938IndividualOfficer ~ 2001-07-31OF - Director → CIF 0 - 3
Beach, Adrian James
Director born in July 1956IndividualOfficer 2011-09-30 ~ 2012-11-30OF - Director → CIF 0 - 4
Bennett, Richard, Dr
Programmer born in April 1950Individual (14 offsprings)Officer ~ 2006-03-31OF - Director → CIF 0 - 5
Duff, Craig Robert
General Counsel born in January 1984Individual (23 offsprings)Officer 2021-05-15 ~ 2022-08-15OF - Director → CIF 0 - 6
Millett, Barrie Ernst
Service Engineer born in October 1949IndividualOfficer ~ 1999-12-24OF - Director → CIF 0 - 7
Packham, Neil
President born in August 1970Individual (4 offsprings)Officer 2017-01-17 ~ 2021-03-01OF - Director → CIF 0 - 8
Goodman, Leon Daniel
Cfo And Vice President Finance born in January 1978Individual (9 offsprings)Officer 2019-09-20 ~ 2022-01-31OF - Director → CIF 0 - 9
Kell, Robert, Doctor
Programmer born in March 1950IndividualOfficer ~ 2002-02-28OF - Director → CIF 0 - 10
Crozier, Peter Joseph
Programmer born in June 1952IndividualOfficer ~ 2007-02-08OF - Director → CIF 0 - 11
Bennett, John Henry
Salesman born in July 1935Individual (13 offsprings)Officer ~ 2001-07-31OF - Director → CIF 0 - 12
Zaccardo, Daniel A
Attorney born in March 1959IndividualOfficer 2005-12-01 ~ 2007-02-08OF - Director → CIF 0 - 13
Alexander, Russell Wyn John
Solicitor born in December 1967Individual (1 offspring)Officer 2021-03-01 ~ 2021-05-15OF - Director → CIF 0 - 14
Johnson, Anthony
Cfo born in July 1967Individual (8 offsprings)Officer 2022-08-15 ~ 2025-09-17OF - Director → CIF 0 - 15
Soulby, Brian Charles
Accountant 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 - 16
Poulter, Clifford Edwin
Accountant born in September 1945Individual (1 offspring)Officer ~ 2006-03-31OF - Director → CIF 0 - 17
Overeinder, Ties
Company Director born in September 1947IndividualOfficer 2005-12-01 ~ 2011-09-30OF - Director → CIF 0 - 18
Wilson, Gordon James
Sales Executive born in June 1960Individual (42 offsprings)Officer 1995-06-01 ~ 2007-02-08OF - Director → CIF 0 - 19
Dorward, Michael John
Programmer born in June 1953IndividualOfficer ~ 2006-07-24OF - Director → CIF 0 - 20
Brunz, Lee James
Lawyer born in August 1969Individual (1 offspring)Officer 2015-04-17 ~ 2021-03-01OF - Director → CIF 0 - 21
Granson, Peter Andrew
Company Director born in November 1946IndividualOfficer 2005-12-01 ~ 2011-06-30OF - Director → CIF 0 - 22
Cullens, Alan Russell
Chief Financial Officer born in February 1966Individual (2 offsprings)Officer 2013-04-10 ~ 2013-11-20OF - Director → CIF 0 - 23
Shearer, Jonathan Marc, Doctor
Programmer born in March 1961IndividualOfficer 1998-01-01 ~ 2007-02-08OF - Director → CIF 0 - 24
Thomson, Andrew James Edward
Chief Financial Officer born in September 1970Individual (18 offsprings)Officer 2014-06-30 ~ 2019-09-20OF - Director → CIF 0 - 25
Gladish, Kenneth
Attorney born in February 1964Individual (2 offsprings)Officer 2007-02-08 ~ 2015-04-15OF - Director → CIF 0 - 26SECRET PARADISE LTDHerongate, Charnham Park, HungerfordDissolved Corporate (1 parent)Officer2007-02-08 ~ 2009-12-16PE - Secretary → CIF 0
Company in focus
KEYLOOP (UK) LIMITED
Previous names
KERRIDGE COMPUTER COMPANY LIMITED - 2006-06-30
GADKARN LIMITED - 1977-12-31
ADP DEALER SERVICES UK LIMITED - 2014-10-01
CDK GLOBAL (UK) LIMITED - 2021-03-04
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Related profiles found in government register
KEYLOOP (UK) LIMITED
InfoKERRIDGE COMPUTER COMPANY LIMITED - 2006-06-30GADKARN LIMITED - 2006-06-30ADP DEALER SERVICES UK LIMITED - 2006-06-30CDK GLOBAL (UK) LIMITED - 2006-06-30Registered number 01281651The Brickworks, 35-43 Greyfriars Road, Reading RG1 1NPPRIVATE LIMITED COMPANY incorporated on 1976-10-14 (49 years 2 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 control 2024-05-01 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 2GWECO 619 LIMITED - 2014-04-14The Brickworks, 35-43 Greyfriars Road, Reading, EnglandDissolved Corporate (3 parents)Person with significant control 2021-07-31 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → 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 control 2021-05-24 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 4The Brickworks, 35-43 Greyfriars Road, Reading, EnglandDissolved Corporate (3 parents)Equity (Company account)-14,520 GBP2022-07-31Person with significant control 2022-07-29 ~ 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 control 2021-12-16 ~ 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 12 November 2025 and
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