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
    Gove, David Howard
    Vice President Tax And Treasury born in July 1970
    Individual (3 offsprings)
    Officer
    2024-08-30 ~ now
    OF - Director → CIF 0
    Gove, David Howard
    Individual (3 offsprings)
    Officer
    2024-08-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Butler, John Arthur
    Cfo born in July 1963
    Individual (4 offsprings)
    Officer
    2019-02-12 ~ now
    OF - Director → CIF 0
  • 3
    Kronos House, Carey Road, Wokingham, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Ain, Mark
    Executive Chairman Of The Boar born in April 1943
    Individual
    Officer
    ~ 2012-09-19
    OF - Director → CIF 0
  • 2
    Moore, Alyce
    Director born in August 1953
    Individual (4 offsprings)
    Officer
    2008-02-27 ~ 2019-01-04
    OF - Director → CIF 0
    Moore, Alyce
    Director
    Individual (4 offsprings)
    Officer
    2008-02-27 ~ 2019-01-04
    OF - Secretary → CIF 0
  • 3
    Ain, Aron Joel
    Chief Executive Officer born in December 1957
    Individual (4 offsprings)
    Officer
    1999-10-01 ~ 2019-12-02
    OF - Director → CIF 0
  • 4
    Lacy, Paul Alvin
    President born in October 1947
    Individual
    Officer
    ~ 2008-02-27
    OF - Director → CIF 0
    Lacy, Paul Alvin
    Individual
    Officer
    ~ 2008-02-27
    OF - Secretary → CIF 0
  • 5
    Todd, Christopher Russell
    Ceo born in August 1969
    Individual
    Officer
    2022-06-30 ~ 2024-08-30
    OF - Director → CIF 0
    Todd, Christopher Russell, Mr.
    Individual
    Officer
    2022-06-30 ~ 2024-08-30
    OF - Secretary → CIF 0
  • 6
    Julien, Mark
    Chief Financial Officer born in April 1964
    Individual (4 offsprings)
    Officer
    2012-09-19 ~ 2022-06-30
    OF - Director → CIF 0
    Julien, Mark
    Individual (4 offsprings)
    Officer
    2019-01-04 ~ 2022-06-30
    OF - Secretary → CIF 0
  • 7
    Bloom, Curt Frederic
    Vp Int`L Operations born in June 1953
    Individual
    Officer
    1997-03-14 ~ 1999-09-30
    OF - Director → CIF 0
parent relation
Company in focus

KRONOS SYSTEMS LIMITED

Previous name
GENEBOND LIMITED - 1990-11-28
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • KRONOS SYSTEMS LIMITED
    Info
    GENEBOND LIMITED - 1990-11-28
    Registered number 02528089
    The Capitol Building 2nd Floor South Wing, Oldbury, Bracknell, Berkshire RG12 8FZ
    Private Limited Company incorporated on 1990-08-06 (34 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-20
    CIF 0
  • KRONOS SYSTEMS LIMITED
    S
    Registered number 02528089
    The Capitol Building, 2nd Floor South Wing, Oldbury, Bracknell, England, RG12 8FZ
    Private Limited Company in Corporate Register England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The Capitol Building 2nd Floor South Wing, Oldbury, Bracknell, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    7,304 GBP2022-11-03
    Person with significant control
    2022-11-03 ~ now
    CIF 1 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.