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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 21
  • 1
    Bain, Duncan Howard
    Director born in September 1961
    Individual (32 offsprings)
    Officer
    2019-04-23 ~ 2021-01-13
    OF - Director → CIF 0
    Bain, Duncan Howard
    Individual (32 offsprings)
    Officer
    2021-01-13 ~ 2021-04-01
    OF - Secretary → CIF 0
  • 2
    Marnham, Benjamin Luke
    Director born in June 1972
    Individual (38 offsprings)
    Officer
    2017-02-08 ~ 2018-10-19
    OF - Director → CIF 0
  • 3
    Kemp, Robert Paul
    Managing Director born in August 1955
    Individual (12 offsprings)
    Officer
    ~ 2007-03-29
    OF - Director → CIF 0
  • 4
    Muller, Neil Keith
    Director born in October 1971
    Individual (110 offsprings)
    Officer
    2018-11-12 ~ 2025-04-09
    OF - Director → CIF 0
  • 5
    Hill, Gary
    Sales Director born in July 1958
    Individual (11 offsprings)
    Officer
    1994-07-01 ~ 2007-03-29
    OF - Director → CIF 0
  • 6
    Giles, Scott John
    Sales Manager born in June 1975
    Individual (2 offsprings)
    Officer
    2003-07-01 ~ 2005-05-17
    OF - Director → CIF 0
  • 7
    Radford, Jonathan Vaughan
    Director-Secretary born in June 1959
    Individual (30 offsprings)
    Officer
    2007-03-29 ~ 2017-02-08
    OF - Director → CIF 0
    Radford, Jonathan Vaughan
    Director-Secretary
    Individual (30 offsprings)
    Officer
    2007-03-29 ~ 2017-02-08
    OF - Secretary → CIF 0
  • 8
    Mcevoy, Michael George
    Director born in March 1947
    Individual (12 offsprings)
    Officer
    ~ 1992-09-03
    OF - Director → CIF 0
  • 9
    Holness, Stewart George
    Born in June 1966
    Individual (81 offsprings)
    Officer
    2025-04-09 ~ now
    OF - Director → CIF 0
  • 10
    Kemp, Theresa Ann
    Accounts Administrator born in February 1956
    Individual (8 offsprings)
    Officer
    2000-10-26 ~ 2007-03-29
    OF - Director → CIF 0
    Kemp, Theresa Ann
    Individual (8 offsprings)
    Officer
    ~ 2007-03-29
    OF - Secretary → CIF 0
  • 11
    Pepper, Harry William Terry
    Chief Financial Officer born in November 1967
    Individual (41 offsprings)
    Officer
    2014-04-01 ~ 2018-03-31
    OF - Director → CIF 0
    Pepper, Harry William Terry
    Individual (41 offsprings)
    Officer
    2017-02-08 ~ 2018-03-31
    OF - Secretary → CIF 0
  • 12
    Paton, Daryl Marc
    Chief Financial Officer born in May 1964
    Individual (93 offsprings)
    Officer
    2021-01-13 ~ 2025-02-12
    OF - Director → CIF 0
  • 13
    Farrow, Matthew James
    Born in March 1976
    Individual (48 offsprings)
    Officer
    2018-04-01 ~ 2019-02-12
    OF - Director → CIF 0
  • 14
    Banks, Peter
    Marketing born in September 1949
    Individual (1 offspring)
    Officer
    1997-12-01 ~ 1998-11-27
    OF - Director → CIF 0
  • 15
    Cargill-blogg, Robert William
    Software Programmer born in October 1955
    Individual (2 offsprings)
    Officer
    1991-09-23 ~ 1996-05-31
    OF - Director → CIF 0
  • 16
    Emly, Timothy James
    Born in October 1978
    Individual (36 offsprings)
    Officer
    2025-01-20 ~ now
    OF - Director → CIF 0
  • 17
    Radford, Timothy Piers
    Director born in December 1960
    Individual (43 offsprings)
    Officer
    2007-03-29 ~ 2017-02-08
    OF - Director → CIF 0
  • 18
    Tombs, Christopher John
    Director born in October 1962
    Individual (15 offsprings)
    Officer
    2007-03-29 ~ 2017-02-08
    OF - Director → CIF 0
  • 19
    Houghton, Rhett Lawrence
    Maintenance Director born in May 1959
    Individual (2 offsprings)
    Officer
    ~ 1994-05-08
    OF - Director → CIF 0
  • 20
    Neville, Geoffrey Leslie
    Director born in April 1959
    Individual (64 offsprings)
    Officer
    2018-10-19 ~ 2020-11-30
    OF - Director → CIF 0
  • 21
    KECONNECT GROUP LIMITED - now 03499631
    LONG COMPANIES 133 LIMITED - 1998-03-10
    Beacon Hill Park, Cafferata Way, Newark, England
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

KE-CONNECT SYSTEMS LIMITED

Period: 1998-02-03 ~ now
Company number: 02522134
Registered names
KE-CONNECT SYSTEMS LIMITED - now
VASTPART LIMITED - 1990-09-19
Standard Industrial Classification
99999 - Dormant Company

  • KE-CONNECT SYSTEMS LIMITED
    Info
    KE-ME SYSTEMS LIMITED - 1998-02-03
    VASTPART LIMITED - 1998-02-03
    Registered number 02522134
    Brunel Business Park, Jessop Close, Newark, Notts NG24 2AG
    PRIVATE LIMITED COMPANY incorporated on 1990-07-13 (35 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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