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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
Active 3
  • 1
    Bendelow, Ian Barrie
    Director born in March 1967
    Individual (61 offsprings)
    Officer
    icon of calendar 2011-10-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    Jefferies, Michael David Sean
    Director born in July 1977
    Individual (53 offsprings)
    Officer
    icon of calendar 2024-03-21 ~ dissolved
    OF - Director → CIF 0
  • 3
    OVAL (2222) LIMITED - 2010-03-11
    icon of addressCharnham Park, Hungerford, Berkshire, England
    Active Corporate (3 parents, 20 offsprings)
    Person with significant control
    icon of calendar 2019-06-03 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 35
  • 1
    Durrant, Zoe Vivienne
    Individual
    Officer
    icon of calendar 1996-10-01 ~ 1999-03-04
    OF - Secretary → CIF 0
  • 2
    Procter, Martin Peter
    Director born in April 1955
    Individual
    Officer
    icon of calendar ~ 1995-09-30
    OF - Director → CIF 0
  • 3
    Green, Robert David
    Sales Director born in April 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-04-26 ~ 2003-02-06
    OF - Director → CIF 0
  • 4
    Bedford, Nigel Jonathan
    Director born in February 1963
    Individual (16 offsprings)
    Officer
    icon of calendar 2011-10-14 ~ 2024-03-21
    OF - Director → CIF 0
  • 5
    Vidal, Eric Jean-pierre
    Individual
    Officer
    icon of calendar 2010-05-26 ~ 2012-04-26
    OF - Secretary → CIF 0
  • 6
    Evans, Michael Anthony Grant
    Company Director born in August 1943
    Individual
    Officer
    icon of calendar 1999-09-24 ~ 2000-05-13
    OF - Director → CIF 0
  • 7
    Lomax, John Kevin
    Director born in December 1948
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1998-04-01
    OF - Director → CIF 0
  • 8
    O'leary, Michael Kevin
    Company Director born in December 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-04-07 ~ 1998-04-01
    OF - Director → CIF 0
  • 9
    Creswell, Michael Elliott
    Company Director born in March 1951
    Individual
    Officer
    icon of calendar 1997-06-01 ~ 2011-03-04
    OF - Director → CIF 0
  • 10
    Bailey, Christopher Robert
    Company Director born in September 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-05 ~ 2004-06-30
    OF - Director → CIF 0
  • 11
    Sane, Jack
    Company Director born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 12
    Taylor, David
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-10-01
    OF - Secretary → CIF 0
  • 13
    Briddon, Kenneth Carl
    Company Director born in October 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-08-02 ~ 1997-09-12
    OF - Director → CIF 0
  • 14
    Preston, Michael John
    Director born in November 1946
    Individual
    Officer
    icon of calendar ~ 1996-08-01
    OF - Director → CIF 0
  • 15
    Masom, Grant Anthony
    Company Director born in June 1956
    Individual
    Officer
    icon of calendar 2003-07-25 ~ 2011-10-14
    OF - Director → CIF 0
  • 16
    Stonell, Keith Robert
    Company Director born in June 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 1993-06-01 ~ 1997-08-29
    OF - Director → CIF 0
  • 17
    Hughes, Kevin Gerard
    Chartered Accountant born in February 1955
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-06-30
    OF - Director → CIF 0
  • 18
    Graham, Lorna Elizabeth
    Company Director born in September 1953
    Individual
    Officer
    icon of calendar 1997-06-02 ~ 1998-06-05
    OF - Director → CIF 0
  • 19
    Sussens, John Gilbert
    Director born in October 1945
    Individual
    Officer
    icon of calendar ~ 1995-04-07
    OF - Director → CIF 0
    Sussens, John Gilbert
    Company Director born in October 1945
    Individual
    icon of calendar 1998-04-01 ~ 1999-03-04
    OF - Director → CIF 0
  • 20
    Graham, Ross King
    Company Director born in August 1947
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 1999-03-04
    OF - Director → CIF 0
  • 21
    Fortin, Richard Chalmers Gordon
    Company Director born in April 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-24 ~ 2003-07-31
    OF - Director → CIF 0
  • 22
    Robertson, Neil
    Director born in April 1955
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-08-01
    OF - Director → CIF 0
  • 23
    Johnston, John Gibson
    Director born in October 1947
    Individual
    Officer
    icon of calendar ~ 1999-03-04
    OF - Director → CIF 0
  • 24
    Payne, Kevin Arthur
    Director born in June 1957
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-06-01
    OF - Director → CIF 0
  • 25
    Leaver, Noel
    Director born in May 1950
    Individual
    Officer
    icon of calendar ~ 1999-03-04
    OF - Director → CIF 0
  • 26
    Hughes, David Michael
    Director born in July 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1993-01-11 ~ 1995-06-01
    OF - Director → CIF 0
  • 27
    Johns, Michael David
    Chief Executive Officer born in April 1971
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-01-04 ~ 2011-10-14
    OF - Director → CIF 0
    Johns, Michael David
    Finance Director
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-01-04 ~ 2010-05-26
    OF - Secretary → CIF 0
  • 28
    Smith, Nicholas Edward
    Director born in June 1957
    Individual
    Officer
    icon of calendar ~ 1993-01-11
    OF - Director → CIF 0
  • 29
    Yuille, Andrew Buchanan
    Company Director born in May 1957
    Individual (13 offsprings)
    Officer
    icon of calendar 2002-04-26 ~ 2008-05-19
    OF - Director → CIF 0
  • 30
    Hewitt, Malcolm Andrew
    Company Director born in May 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-25 ~ 2004-10-01
    OF - Director → CIF 0
  • 31
    Thomason, Christopher
    Company Director born in April 1956
    Individual
    Officer
    icon of calendar 2004-07-02 ~ 2011-10-14
    OF - Director → CIF 0
  • 32
    Hunter, Phillip Hans Renold
    Director born in May 1955
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1991-07-01
    OF - Director → CIF 0
  • 33
    Lusty, Peter
    Managing Director born in October 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-08-29 ~ 2009-09-18
    OF - Director → CIF 0
  • 34
    Mitchell, David James
    Director born in January 1961
    Individual (19 offsprings)
    Officer
    icon of calendar 1996-09-04 ~ 2008-01-31
    OF - Director → CIF 0
    Mitchell, David James
    Finance Director
    Individual (19 offsprings)
    Officer
    icon of calendar 1999-03-04 ~ 2008-01-04
    OF - Secretary → CIF 0
  • 35
    MB167 LIMITED - 1999-03-17
    icon of address2a Herongate, Charnham Park, Herongate, Hungerford, England
    Dissolved Corporate (3 parents, 1 offspring)
    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
parent relation
Company in focus

KERRIDGE COMMERCIAL SYSTEMS (KBE) LIMITED

Previous names
MICROPRODUCTS SOFTWARE LIMITED - 1984-08-10
SHELFDUST LIMITED - 1981-12-31
BOS SOFTWARE LIMITED - 1990-06-13
TIS SOFTWARE LIMITED - 2017-10-04
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • KERRIDGE COMMERCIAL SYSTEMS (KBE) LIMITED
    Info
    MICROPRODUCTS SOFTWARE LIMITED - 1984-08-10
    SHELFDUST LIMITED - 1984-08-10
    BOS SOFTWARE LIMITED - 1984-08-10
    TIS SOFTWARE LIMITED - 1984-08-10
    Registered number 01540180
    icon of addressUnit 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 company status 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
    icon of addressUnit 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
Active 3
  • 1
    BOS GROUP PLC - 2000-04-20
    GLASSPOOL LIMITED - 1981-12-31
    MICROPRODUCTS GROUP LIMITED - 1987-09-14
    icon of address2a Herongate, Charnham Park, Hungerford, Berkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-10-04 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    CLANNET LIMITED - 1991-06-07
    MISYS SOFTWARE 1 LIMITED - 2000-04-20
    CLANNET LIMITED - 1992-03-03
    ENTERPRISE COMPUTER HOLDINGS LIMITED - 1991-06-24
    icon of address2a Herongate, Charnham Park, Hungerford, Berkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-10-04 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    TEAM SYSTEMS (INSTALLATIONS) LIMITED - 2002-05-08
    icon of address2a Herongate, Charnham Park, Hungerford, Berkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-10-04 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.