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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.

Parent entities and officers 38
  • 1
    Leaver, Noel
    Director born in May 1950
    Individual (1 offspring)
    Officer
    (before 1990-10-04) ~ 1999-03-04
    OF - Director → CIF 0
  • 2
    Robertson, Neil
    Director born in April 1955
    Individual (4 offsprings)
    Officer
    (before 1990-10-04) ~ 1993-08-01
    OF - Director → CIF 0
  • 3
    Hunter, Phillip Hans Renold
    Director born in May 1955
    Individual (4 offsprings)
    Officer
    (before 1990-10-04) ~ 1991-07-01
    OF - Director → CIF 0
  • 4
    Johns, Michael David
    Chief Executive Officer born in April 1971
    Individual (28 offsprings)
    Officer
    2008-01-04 ~ 2011-10-14
    OF - Director → CIF 0
    Johns, Michael David
    Finance Director
    Individual (28 offsprings)
    Officer
    2008-01-04 ~ 2010-05-26
    OF - Secretary → CIF 0
  • 5
    Hughes, David Michael
    Director born in July 1942
    Individual (10 offsprings)
    Officer
    1993-01-11 ~ 1995-06-01
    OF - Director → CIF 0
  • 6
    Durrant, Zoe Vivienne
    Individual (74 offsprings)
    Officer
    1996-10-01 ~ 1999-03-04
    OF - Secretary → CIF 0
  • 7
    Thomason, Christopher
    Company Director born in April 1956
    Individual (1 offspring)
    Officer
    2004-07-02 ~ 2011-10-14
    OF - Director → CIF 0
  • 8
    Smith, Nicholas Edward
    Director born in June 1957
    Individual (3 offsprings)
    Officer
    (before 1990-10-04) ~ 1993-01-11
    OF - Director → CIF 0
  • 9
    Stonell, Keith Robert
    Company Director born in June 1962
    Individual (29 offsprings)
    Officer
    1993-06-01 ~ 1997-08-29
    OF - Director → CIF 0
  • 10
    Graham, Lorna Elizabeth
    Company Director born in September 1953
    Individual (5 offsprings)
    Officer
    1997-06-02 ~ 1998-06-05
    OF - Director → CIF 0
  • 11
    Jefferies, Michael David Sean
    Director born in July 1977
    Individual (66 offsprings)
    Officer
    2024-03-21 ~ now
    OF - Director → CIF 0
  • 12
    Hughes, Kevin Gerard
    Chartered Accountant born in February 1955
    Individual (15 offsprings)
    Officer
    (before 1990-10-04) ~ 1996-06-30
    OF - Director → CIF 0
  • 13
    Masom, Grant Anthony
    Company Director born in June 1956
    Individual (23 offsprings)
    Officer
    2003-07-25 ~ 2011-10-14
    OF - Director → CIF 0
  • 14
    Bendelow, Ian Barrie
    Director born in March 1967
    Individual (62 offsprings)
    Officer
    2011-10-14 ~ now
    OF - Director → CIF 0
  • 15
    Bailey, Christopher Robert
    Company Director born in September 1956
    Individual (10 offsprings)
    Officer
    1998-06-05 ~ 2004-06-30
    OF - Director → CIF 0
  • 16
    Sussens, John Gilbert
    Director born in October 1945
    Individual (52 offsprings)
    Officer
    (before 1990-10-04) ~ 1995-04-07
    OF - Director → CIF 0
    Sussens, John Gilbert
    Company Director born in October 1945
    Individual (52 offsprings)
    1998-04-01 ~ 1999-03-04
    OF - Director → CIF 0
  • 17
    Vidal, Eric Jean-pierre
    Individual (6 offsprings)
    Officer
    2010-05-26 ~ 2012-04-26
    OF - Secretary → CIF 0
  • 18
    Fortin, Richard Chalmers Gordon
    Company Director born in April 1941
    Individual (25 offsprings)
    Officer
    1999-09-24 ~ 2003-07-31
    OF - Director → CIF 0
  • 19
    Procter, Martin Peter
    Director born in April 1955
    Individual (1 offspring)
    Officer
    (before 1990-10-04) ~ 1995-09-30
    OF - Director → CIF 0
  • 20
    O'leary, Michael Kevin
    Company Director born in December 1952
    Individual (56 offsprings)
    Officer
    1995-04-07 ~ 1998-04-01
    OF - Director → CIF 0
  • 21
    Lomax, John Kevin
    Director born in December 1948
    Individual (61 offsprings)
    Officer
    (before 1990-10-04) ~ 1998-04-01
    OF - Director → CIF 0
  • 22
    Taylor, David
    Individual (73 offsprings)
    Officer
    (before 1990-10-04) ~ 1996-10-01
    OF - Secretary → CIF 0
  • 23
    Preston, Michael John
    Director born in November 1946
    Individual (2 offsprings)
    Officer
    (before 1990-10-04) ~ 1996-08-01
    OF - Director → CIF 0
  • 24
    Payne, Kevin Arthur
    Director born in June 1957
    Individual (5 offsprings)
    Officer
    (before 1990-10-04) ~ 1993-06-01
    OF - Director → CIF 0
  • 25
    Briddon, Kenneth Carl
    Company Director born in October 1953
    Individual (39 offsprings)
    Officer
    1994-08-02 ~ 1997-09-12
    OF - Director → CIF 0
  • 26
    Yuille, Andrew Buchanan
    Company Director born in May 1957
    Individual (15 offsprings)
    Officer
    2002-04-26 ~ 2008-05-19
    OF - Director → CIF 0
  • 27
    Graham, Ross King
    Company Director born in August 1947
    Individual (101 offsprings)
    Officer
    1998-04-01 ~ 1999-03-04
    OF - Director → CIF 0
  • 28
    Hewitt, Malcolm Andrew
    Company Director born in May 1948
    Individual (17 offsprings)
    Officer
    2004-06-25 ~ 2004-10-01
    OF - Director → CIF 0
  • 29
    Johnston, John Gibson
    Director born in October 1947
    Individual (4 offsprings)
    Officer
    (before 1990-10-04) ~ 1999-03-04
    OF - Director → CIF 0
  • 30
    Lusty, Peter
    Managing Director born in October 1955
    Individual (8 offsprings)
    Officer
    1997-08-29 ~ 2009-09-18
    OF - Director → CIF 0
  • 31
    Mitchell, David James
    Director born in January 1961
    Individual (39 offsprings)
    Officer
    1996-09-04 ~ 2008-01-31
    OF - Director → CIF 0
    Mitchell, David James
    Finance Director
    Individual (39 offsprings)
    Officer
    1999-03-04 ~ 2008-01-04
    OF - Secretary → CIF 0
  • 32
    Bedford, Nigel Jonathan
    Director born in February 1963
    Individual (49 offsprings)
    Officer
    2011-10-14 ~ 2024-03-21
    OF - Director → CIF 0
  • 33
    Evans, Michael Anthony Grant
    Company Director born in August 1943
    Individual (8 offsprings)
    Officer
    1999-09-24 ~ 2000-05-13
    OF - Director → CIF 0
  • 34
    Green, Robert David
    Sales Director born in April 1965
    Individual (8 offsprings)
    Officer
    2002-04-26 ~ 2003-02-06
    OF - Director → CIF 0
  • 35
    Sane, Jack
    Company Director born in December 1957
    Individual (8 offsprings)
    Officer
    1997-06-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 36
    Creswell, Michael Elliott
    Company Director born in March 1951
    Individual (5 offsprings)
    Officer
    1997-06-01 ~ 2011-03-04
    OF - Director → CIF 0
  • 37
    TIS SOFTWARE HOLDINGS LIMITED
    - now 03659481
    MB167 LIMITED - 1999-03-17
    2a Herongate, Charnham Park, Herongate, Hungerford, England
    Dissolved Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-10-04 ~ 2019-06-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 38
    KERRIDGE COMMERCIAL SYSTEMS LIMITED
    - now 07090521 01540180... (more)
    OVAL (2222) LIMITED - 2010-03-11
    Charnham Park, Hungerford, Berkshire, England
    Active Corporate (11 parents, 21 offsprings)
    Person with significant control
    2019-06-03 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

KERRIDGE COMMERCIAL SYSTEMS (KBE) LIMITED

Period: 2017-10-04 ~ 2025-05-27
Company number: 01540180 05824170... (more)
Registered names
KERRIDGE COMMERCIAL SYSTEMS (KBE) LIMITED - Dissolved 05824170... (more)
SHELFDUST LIMITED - 1981-12-31
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • KERRIDGE COMMERCIAL SYSTEMS (KBE) LIMITED
    Info
    TIS SOFTWARE LIMITED - 2017-10-04
    BOS SOFTWARE LIMITED - 2017-10-04
    MICROPRODUCTS SOFTWARE LIMITED - 2017-10-04
    SHELFDUST LIMITED - 2017-10-04
    Registered number 01540180
    Unit 2 Herongate, Charnham Park, Hungerford, Berkshire RG17 0YU
    PRIVATE LIMITED COMPANY incorporated on 1981-01-21 and dissolved on 2025-05-27 (44 years 4 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-09-21
    CIF 0
  • KERRIDGE COMMERCIAL SYSTEMS (KBE) LIMITED
    S
    Registered number 01540180
    Unit 2, Herongate, Charnham Park, Hungerford, England, RG17 0YU
    Private Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    STRATEGIX SOFTWARE PLC
    - now 01545298
    BOS GROUP PLC - 2000-04-20
    MICROPRODUCTS GROUP LIMITED - 1987-09-14
    GLASSPOOL LIMITED - 1981-12-31
    2a Herongate, Charnham Park, Hungerford, Berkshire
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-10-04 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    STRATEGIX-ASP.COM LIMITED
    - now 02595653
    MISYS SOFTWARE 1 LIMITED - 2000-04-20
    CLANNET LIMITED - 1992-03-03
    ENTERPRISE COMPUTER HOLDINGS LIMITED - 1991-06-24
    CLANNET LIMITED - 1991-06-07
    2a Herongate, Charnham Park, Hungerford, Berkshire
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-10-04 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    TIS SOFTWARE (EBT) LIMITED
    - now 01752098
    TEAM SYSTEMS (INSTALLATIONS) LIMITED - 2002-05-08
    2a Herongate, Charnham Park, Hungerford, Berkshire
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-10-04 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - 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.