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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 24
  • 1
    Makeham, Andrew
    Company Director born in June 1954
    Individual (35 offsprings)
    Officer
    2007-03-30 ~ 2014-01-24
    OF - Director → CIF 0
  • 2
    Mcgrane, Nicholas John
    Director born in March 1967
    Individual (1 offspring)
    Officer
    2024-12-18 ~ 2025-06-12
    OF - Director → CIF 0
  • 3
    Bolton, David John
    Company Director born in July 1951
    Individual (46 offsprings)
    Officer
    2007-03-30 ~ 2016-11-18
    OF - Director → CIF 0
  • 4
    Dodd, Eric Stephen
    Chief Financial Officer born in September 1969
    Individual (69 offsprings)
    Officer
    2023-04-26 ~ 2025-01-06
    OF - Director → CIF 0
    Dodd, Eric Stephen
    Individual (69 offsprings)
    Officer
    2023-10-06 ~ 2025-01-06
    OF - Secretary → CIF 0
  • 5
    Price, Robert David
    Director born in July 1967
    Individual (46 offsprings)
    Officer
    2016-10-26 ~ 2023-04-30
    OF - Director → CIF 0
  • 6
    Spry, Paul
    Company Director born in January 1956
    Individual (28 offsprings)
    Officer
    2007-03-30 ~ 2013-12-31
    OF - Director → CIF 0
  • 7
    Murray, Paul Ian
    Director born in January 1954
    Individual (4 offsprings)
    Officer
    ~ 2007-03-30
    OF - Director → CIF 0
    Murray, Paul Ian
    Individual (4 offsprings)
    Officer
    2004-12-31 ~ 2007-03-30
    OF - Secretary → CIF 0
  • 8
    Davis, Brian Stuart
    Chartered Accountant born in January 1963
    Individual (44 offsprings)
    Officer
    2013-12-31 ~ 2016-10-17
    OF - Director → CIF 0
  • 9
    Rogers, Michael
    Director born in December 1945
    Individual (1 offspring)
    Officer
    ~ 1991-11-01
    OF - Director → CIF 0
  • 10
    Grainger, Adam David
    Solicitor born in January 1984
    Individual (20 offsprings)
    Officer
    2023-04-26 ~ 2023-10-05
    OF - Director → CIF 0
    Grainger, Adam David
    Individual (20 offsprings)
    Officer
    2023-04-26 ~ 2023-10-05
    OF - Secretary → CIF 0
  • 11
    Kidwell, Sandra Clare
    Individual (38 offsprings)
    Officer
    2007-03-30 ~ 2018-09-07
    OF - Secretary → CIF 0
  • 12
    O'donnell, Kevin
    Director born in August 1956
    Individual (1 offspring)
    Officer
    2001-06-05 ~ 2007-03-30
    OF - Director → CIF 0
  • 13
    Joseph, Howard David
    Sales Director born in March 1961
    Individual (9 offsprings)
    Officer
    1992-10-01 ~ 2007-03-30
    OF - Director → CIF 0
  • 14
    Valdimarsson, Adalsteinn
    Director born in October 1969
    Individual (37 offsprings)
    Officer
    2016-10-26 ~ 2021-03-04
    OF - Director → CIF 0
  • 15
    Curry, Kevin Joseph
    Solicitor born in December 1976
    Individual (36 offsprings)
    Officer
    2021-03-04 ~ 2023-01-26
    OF - Director → CIF 0
    Curry, Kevin Joseph
    Individual (36 offsprings)
    Officer
    2018-09-07 ~ 2023-01-26
    OF - Secretary → CIF 0
  • 16
    Alderson, Lavinia
    Individual (21 offsprings)
    Officer
    2023-01-26 ~ 2023-04-26
    OF - Secretary → CIF 0
  • 17
    Vergani, Marco
    Director born in November 1963
    Individual (12 offsprings)
    Officer
    2021-05-25 ~ 2023-10-27
    OF - Director → CIF 0
  • 18
    Hart, Andrew Jeremy
    Director born in September 1953
    Individual (4 offsprings)
    Officer
    ~ 2007-03-30
    OF - Director → CIF 0
  • 19
    Greene, Brian Michael
    Director born in March 1947
    Individual (1 offspring)
    Officer
    ~ 2004-12-31
    OF - Director → CIF 0
    Greene, Brian Michael
    Individual (1 offspring)
    Officer
    ~ 2004-12-31
    OF - Secretary → CIF 0
  • 20
    Oakley, Catherine
    Born in October 1977
    Individual (2 offsprings)
    Officer
    2024-12-18 ~ now
    OF - Director → CIF 0
  • 21
    SAFARI UK BIDCO LIMITED
    15830696 15921407
    C/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2025-01-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 22
    K3 BUSINESS SYSTEMS HOLDCO LIMITED
    09044690
    Baltimore House, 50 Kansas Avenue, Salford, England
    Dissolved Corporate (10 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 23
    K3 BUSINESS TECHNOLOGY GROUP PLC
    - now 02641001 04229619
    DE FACTO 238 LIMITED - 1991-11-12
    Baltimore House, 50 Kansas Avenue, Salford, England
    Active Corporate (47 parents, 18 offsprings)
    Person with significant control
    2018-09-28 ~ 2025-01-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 24
    TRUSTMOORE UK OFFICER LTD
    11885166
    C/o Trustmoore (uk) Ltd, 120 Pall Mall, 4th Floor, London, United Kingdom
    Active Corporate (7 parents, 59 offsprings)
    Officer
    2025-01-24 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SYSPRO UK LIMITED

Period: 2025-08-28 ~ now
Company number: 01748035 05612698
Registered names
SYSPRO UK LIMITED - now 05612698
K3 SYSPRO LIMITED - 2022-11-08
GLENGAR LIMITED - 1983-11-29
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
Related profiles found in government register
  • SYSPRO UK LIMITED
    Info
    NEXSYS SOLUTIONS LIMITED - 2025-08-28
    K3 SYSPRO LIMITED - 2025-08-28
    K3 SUPPLY CHAIN SOLUTIONS LIMITED - 2025-08-28
    K3 MCGUFFIE BRUNTON LIMITED - 2025-08-28
    MCGUFFIE BRUNTON LIMITED - 2025-08-28
    MCGUFFIE BRUNTON (NORTHERN) LIMITED - 2025-08-28
    GLENGAR LIMITED - 2025-08-28
    Registered number 01748035
    C/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London SW1Y 5EA
    PRIVATE LIMITED COMPANY incorporated on 1983-08-24 (42 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • MCGUFFIE BRUNTON LIMITED
    S
    Registered number missing
    C/o Alexander & Co, 17 St Ann's Square, Manchester, Greater Manchester, M2 7PW
    CIF 1
  • K3 SYSPRO LIMITED
    S
    Registered number missing
    Baltimore House, 50 Kansas Avenue, Manchester, England, M50 2GL
    Private Limited Company
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    K3 INFORMATION ENGINEERING LIMITED
    - now 02460755 02017948... (more)
    K3 INFORMATION ENGINEERING GROUP LIMITED - 2006-06-21
    INFORMATION ENGINEERING GROUP LIMITED - 2006-04-25
    INFORMATION ENGINEERING HOLDINGS LIMITED - 1994-03-29
    SOLARTOTAL LIMITED - 1990-03-16
    Baltimore House, 50 Kansas Avenue, Manchester
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    K3 STRIKE OFF ONE LIMITED
    - now 05612698
    SYSPRO (UK) LTD
    - 2021-06-09 05612698 01748035
    Baltimore House, 50 Kansas Avenue, Manchester
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    K3 STRIKE OFF THREE LIMITED
    - now 03027509
    SYSPRO LIMITED
    - 2021-06-09 03027509
    Baltimore House, 50 Kansas Avenue, Manchester
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    K3 STRIKE OFF TWO LIMITED
    - now 05500375
    SYSPRO EUROPE LIMITED
    - 2021-06-09 05500375
    Baltimore House, 50 Kansas Avenue, Manchester
    Dissolved Corporate (10 parents)
    Officer
    2005-07-06 ~ 2007-03-30
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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

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