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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 18
  • 1
    Makeham, Nigel Andrew
    Director born in June 1954
    Individual (35 offsprings)
    Officer
    2005-06-23 ~ 2014-01-24
    OF - Director → CIF 0
  • 2
    Graham, Stephen Keith
    Finance Director born in October 1966
    Individual (12 offsprings)
    Officer
    2001-04-01 ~ 2004-12-15
    OF - Director → CIF 0
  • 3
    Quirk, Lesley
    Individual (4 offsprings)
    Officer
    (before 1992-01-18) ~ 1996-09-30
    OF - Secretary → CIF 0
  • 4
    Latham, Andrew Austin
    Director born in January 1957
    Individual (2 offsprings)
    Officer
    1990-02-02 ~ 2005-06-23
    OF - Director → CIF 0
  • 5
    Bolton, David John
    Director born in July 1951
    Individual (46 offsprings)
    Officer
    2005-06-23 ~ 2016-11-18
    OF - Director → CIF 0
  • 6
    Mccarthy, Patrick
    Director born in February 1952
    Individual (10 offsprings)
    Officer
    1990-02-02 ~ 2005-06-23
    OF - Director → CIF 0
    Mccarthy, Patrick
    Individual (10 offsprings)
    Officer
    1996-09-30 ~ 2005-06-23
    OF - Secretary → CIF 0
  • 7
    Price, Robert David
    Director born in July 1967
    Individual (46 offsprings)
    Officer
    2016-10-26 ~ 2023-05-26
    OF - Director → CIF 0
  • 8
    Spry, Paul
    Director born in January 1956
    Individual (28 offsprings)
    Officer
    2005-06-23 ~ 2013-12-31
    OF - Director → CIF 0
  • 9
    Davis, Brian Stuart
    Chartered Accountant born in January 1963
    Individual (44 offsprings)
    Officer
    2013-12-31 ~ 2016-10-17
    OF - Director → CIF 0
  • 10
    Grainger, Adam David
    Solicitor born in January 1984
    Individual (20 offsprings)
    Officer
    2023-05-24 ~ now
    OF - Director → CIF 0
  • 11
    Kidwell, Sandra Clare
    Individual (38 offsprings)
    Officer
    2005-06-23 ~ 2018-09-07
    OF - Secretary → CIF 0
  • 12
    Valdimarsson, Adalsteinn
    Director born in October 1969
    Individual (37 offsprings)
    Officer
    2016-10-26 ~ 2021-03-04
    OF - Director → CIF 0
  • 13
    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
  • 14
    Alderson, Lavinia
    Individual (21 offsprings)
    Officer
    2023-01-26 ~ now
    OF - Secretary → CIF 0
  • 15
    Johnstone, James
    Director born in June 1951
    Individual (5 offsprings)
    Officer
    (before 1992-01-18) ~ 1994-06-21
    OF - Director → CIF 0
  • 16
    Foxlow, Timothy Francis
    Born in June 1959
    Individual (6 offsprings)
    Officer
    (before 1992-01-18) ~ 1992-04-30
    OF - Director → CIF 0
  • 17
    Dorset, Russell Edward
    Director born in May 1966
    Individual (7 offsprings)
    Officer
    2005-06-23 ~ 2007-02-16
    OF - Director → CIF 0
  • 18
    SYSPRO UK LIMITED - now 01748035 05612698
    NEXSYS SOLUTIONS LIMITED
    - 2025-08-28 01748035
    K3 SYSPRO LIMITED - 2022-11-08 01748035
    K3 SUPPLY CHAIN SOLUTIONS LIMITED - 2012-02-24
    K3 MCGUFFIE BRUNTON LIMITED - 2007-07-26
    MCGUFFIE BRUNTON LIMITED - 2007-05-01
    MCGUFFIE BRUNTON (NORTHERN) LIMITED - 1987-07-02
    GLENGAR LIMITED - 1983-11-29
    Baltimore House, 50 Kansas Avenue, Salford, England
    Active Corporate (24 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

K3 INFORMATION ENGINEERING LIMITED

Period: 2006-06-21 ~ 2023-10-03
Company number: 02460755 02017948... (more)
Registered names
K3 INFORMATION ENGINEERING LIMITED - Dissolved 02017948... (more)
SOLARTOTAL LIMITED - 1990-03-16
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • K3 INFORMATION ENGINEERING LIMITED
    Info
    K3 INFORMATION ENGINEERING GROUP LIMITED - 2006-06-21
    INFORMATION ENGINEERING GROUP LIMITED - 2006-06-21
    INFORMATION ENGINEERING HOLDINGS LIMITED - 2006-06-21
    SOLARTOTAL LIMITED - 2006-06-21
    Registered number 02460755
    Baltimore House, 50 Kansas Avenue, Manchester M50 2GL
    PRIVATE LIMITED COMPANY incorporated on 1990-01-18 and dissolved on 2023-10-03 (33 years 8 months). The status of the company number is Dissolved.
    CIF 0
  • K3 INFORMATION ENGINEERING LIMITED
    S
    Registered number missing
    Baltimore House, 50 Kansas Avenue, Salford, England, M50 2GL
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    K3 INFORMATION SERVICES LIMITED
    - now 02017948
    K3 INFORMATION ENGINEERING LIMITED - 2006-06-15
    INFORMATION ENGINEERING SERVICES LIMITED - 2005-07-18
    ZEALGAIN LIMITED - 1986-09-24
    Baltimore House, 50 Kansas Avenue, Manchester
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - 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.