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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 13
  • 1
    Butler, John Arthur
    Born in July 1963
    Individual (4 offsprings)
    Officer
    2019-02-12 ~ 2025-04-02
    OF - Director → CIF 0
  • 2
    Taylor, Graham
    Born in October 1966
    Individual (6 offsprings)
    Officer
    2025-04-02 ~ now
    OF - Director → CIF 0
  • 3
    Todd, Christopher Russell
    Born in August 1969
    Individual (3 offsprings)
    Officer
    2022-06-30 ~ 2024-08-30
    OF - Director → CIF 0
    Todd, Christopher Russell, Mr.
    Individual (3 offsprings)
    Officer
    2022-06-30 ~ 2024-08-30
    OF - Secretary → CIF 0
  • 4
    Ain, Mark
    Born in April 1943
    Individual (1 offspring)
    Officer
    ~ 2012-09-19
    OF - Director → CIF 0
  • 5
    Howe, Russell Sydney
    Born in July 1976
    Individual (3 offsprings)
    Officer
    2025-04-02 ~ now
    OF - Director → CIF 0
  • 6
    Smith, Stacy-ann Marie
    Born in November 1973
    Individual (5 offsprings)
    Officer
    2025-04-02 ~ now
    OF - Director → CIF 0
  • 7
    Julien, Mark
    Born in April 1964
    Individual (7 offsprings)
    Officer
    2012-09-19 ~ 2022-06-30
    OF - Director → CIF 0
    Julien, Mark
    Individual (7 offsprings)
    Officer
    2019-01-04 ~ 2022-06-30
    OF - Secretary → CIF 0
  • 8
    Ain, Aron Joel
    Born in December 1957
    Individual (7 offsprings)
    Officer
    1999-10-01 ~ 2019-12-02
    OF - Director → CIF 0
  • 9
    Moore, Alyce
    Born in August 1953
    Individual (6 offsprings)
    Officer
    2008-02-27 ~ 2019-01-04
    OF - Director → CIF 0
    Moore, Alyce
    Individual (6 offsprings)
    Officer
    2008-02-27 ~ 2019-01-04
    OF - Secretary → CIF 0
  • 10
    Lacy, Paul Alvin
    Born in October 1947
    Individual (1 offspring)
    Officer
    ~ 2008-02-27
    OF - Director → CIF 0
    Lacy, Paul Alvin
    Individual (1 offspring)
    Officer
    ~ 2008-02-27
    OF - Secretary → CIF 0
  • 11
    Bloom, Curt Frederic
    Born in June 1953
    Individual (6 offsprings)
    Officer
    1997-03-14 ~ 1999-09-30
    OF - Director → CIF 0
  • 12
    Gove, David Howard
    Born in July 1970
    Individual (4 offsprings)
    Officer
    2024-08-30 ~ now
    OF - Director → CIF 0
    Gove, David Howard
    Individual (4 offsprings)
    Officer
    2024-08-30 ~ now
    OF - Secretary → CIF 0
  • 13
    KRONOS WORLDWIDE LIMITED
    08031577
    2nd Floor South Wing The Capital Building, Oldbury, Bracknell, Berkshire, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

KRONOS SYSTEMS LIMITED

Period: 1990-11-28 ~ now
Company number: 02528089
Registered names
KRONOS SYSTEMS LIMITED - now
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 (35 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    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
  • UKG TECHNOLOGY LIMITED
    S
    Registered number 02528089
    The Capitol Building, 2nd Floor South Wing, Oldbury, Bracknell, Berkshire, England, RG12 8FZ
    Private Company Limited By Shares in Registrar Of Companies, United Kingdom, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    QUORBIT LTD
    10424882
    The Capitol Building 2nd Floor South Wing, Oldbury, Bracknell, Berkshire, England
    Active Corporate (10 parents)
    Person with significant control
    2022-11-03 ~ now
    CIF 1 - Has significant influence or control OE
  • 2
    THANKSBOX LIMITED
    - now 08652123
    BUSIBEE MOBILE LIMITED - 2015-03-17
    85 Great Portland Street, London, England
    Active Corporate (18 parents)
    Person with significant control
    2025-10-29 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.