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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 47
  • 1
    Price, Robert David
    Director born in July 1967
    Individual (46 offsprings)
    Officer
    2017-07-05 ~ 2023-04-03
    OF - Director → CIF 0
    Price, Robert David
    Individual (46 offsprings)
    Officer
    2023-01-26 ~ 2023-04-03
    OF - Secretary → CIF 0
  • 2
    Stammers, Lionel John
    Company Director born in May 1953
    Individual (10 offsprings)
    Officer
    1994-12-02 ~ 1997-04-04
    OF - Director → CIF 0
  • 3
    Darling, Stuart
    Director born in September 1963
    Individual (16 offsprings)
    Officer
    2017-04-03 ~ 2020-05-29
    OF - Director → CIF 0
  • 4
    Bolton, David John
    Finance Director born in July 1951
    Individual (46 offsprings)
    Officer
    1998-09-25 ~ 2017-07-05
    OF - Director → CIF 0
    Bolton, David John
    Finance Director
    Individual (46 offsprings)
    Officer
    1998-09-30 ~ 2008-01-07
    OF - Secretary → CIF 0
  • 5
    Curry, Kevin Joseph
    Individual (36 offsprings)
    Officer
    2017-11-14 ~ 2023-01-26
    OF - Secretary → CIF 0
  • 6
    Thomas, Francis William
    Director born in June 1934
    Individual (1 offspring)
    Officer
    1991-12-03 ~ 1994-12-01
    OF - Director → CIF 0
  • 7
    Vergani, Marco
    Director born in November 1963
    Individual (11 offsprings)
    Officer
    2021-03-29 ~ 2023-10-27
    OF - Director → CIF 0
  • 8
    Wood, Fred Victor
    Director born in June 1946
    Individual (1 offspring)
    Officer
    1991-12-03 ~ 1994-12-01
    OF - Director → CIF 0
  • 9
    Brander, William
    Director born in May 1947
    Individual (1 offspring)
    Officer
    1991-12-03 ~ 1994-12-01
    OF - Director → CIF 0
  • 10
    Dodd, Eric Stephen
    Director born in September 1969
    Individual (69 offsprings)
    Officer
    2023-04-03 ~ 2025-09-30
    OF - Director → CIF 0
    Dodd, Eric Stephen
    Individual (69 offsprings)
    Officer
    2023-04-03 ~ 2025-09-30
    OF - Secretary → CIF 0
  • 11
    Whittaker, Michael Wayne
    Director born in February 1942
    Individual (1 offspring)
    Officer
    1991-12-03 ~ 1994-12-01
    OF - Director → CIF 0
  • 12
    Cartwright, Frederick Kenneth
    Director born in January 1946
    Individual (1 offspring)
    Officer
    1991-12-03 ~ 1994-12-01
    OF - Director → CIF 0
  • 13
    Smith, Rebecca Louise
    Individual (21 offsprings)
    Officer
    2008-01-07 ~ 2012-08-15
    OF - Secretary → CIF 0
  • 14
    Mcgonigle, Richard John
    Individual (1 offspring)
    Officer
    2015-04-22 ~ 2016-10-21
    OF - Secretary → CIF 0
  • 15
    Shaw, Brian Edward
    Sales & Marketing Director born in November 1952
    Individual (4 offsprings)
    Officer
    1998-10-01 ~ 2001-09-06
    OF - Director → CIF 0
  • 16
    Hase, Gabrielle Dudnyk
    Director born in March 1968
    Individual (7 offsprings)
    Officer
    2021-09-06 ~ 2025-07-31
    OF - Director → CIF 0
  • 17
    Edmondson, Jean Margaret
    Individual (3 offsprings)
    Officer
    2016-10-21 ~ 2017-11-14
    OF - Secretary → CIF 0
  • 18
    Matthews, George Boy
    Retired born in August 1955
    Individual (9 offsprings)
    Officer
    2002-05-14 ~ 2006-05-23
    OF - Director → CIF 0
  • 19
    Arp, Frederick
    Company Director born in May 1953
    Individual (3 offsprings)
    Officer
    1994-11-03 ~ 1998-07-29
    OF - Director → CIF 0
  • 20
    Bulmer, Patrick David
    Invekment Director born in September 1957
    Individual (22 offsprings)
    Officer
    1991-12-30 ~ 1999-07-30
    OF - Director → CIF 0
  • 21
    Savage, John Arthur
    Director born in June 1938
    Individual (3 offsprings)
    Officer
    1998-03-12 ~ 2000-11-23
    OF - Director → CIF 0
  • 22
    Highfield, Joseph
    Director born in October 1951
    Individual (2 offsprings)
    Officer
    1991-12-03 ~ 1994-12-01
    OF - Director → CIF 0
  • 23
    Dorset, Russell Edward
    Director born in May 1966
    Individual (7 offsprings)
    Officer
    2003-03-07 ~ 2007-02-16
    OF - Director → CIF 0
  • 24
    Milne, Thomas Adam
    Consultant born in May 1947
    Individual (12 offsprings)
    Officer
    2006-05-23 ~ 2014-11-26
    OF - Director → CIF 0
  • 25
    Norell, Lars Olof
    Senior Adviser born in October 1948
    Individual (1 offspring)
    Officer
    2014-11-26 ~ 2017-05-31
    OF - Director → CIF 0
  • 26
    Manley, Jonathan Paul
    Director born in January 1954
    Individual (4 offsprings)
    Officer
    2015-12-09 ~ 2022-05-19
    OF - Director → CIF 0
  • 27
    Errington, Christopher Mark
    Born in October 1965
    Individual (25 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
  • 28
    Morland, Paul Gilmer
    Investment Banker born in June 1960
    Individual (10 offsprings)
    Officer
    2014-05-29 ~ 2020-05-29
    OF - Director → CIF 0
  • 29
    Crawford, Tom
    Born in July 1968
    Individual (15 offsprings)
    Officer
    2020-10-28 ~ 2025-07-31
    OF - Director → CIF 0
  • 30
    Makeham, Nigel Andrew
    Director born in June 1954
    Individual (35 offsprings)
    Officer
    2000-07-06 ~ 2014-01-24
    OF - Director → CIF 0
  • 31
    Alderson, Lavinia
    Born in September 1977
    Individual (21 offsprings)
    Officer
    2024-07-04 ~ now
    OF - Director → CIF 0
  • 32
    Jackson, Robert Ward
    Company Director born in February 1956
    Individual (39 offsprings)
    Officer
    1997-04-04 ~ 1999-11-02
    OF - Director → CIF 0
  • 33
    Fabricius, Pernille
    Non-Executive Director born in July 1966
    Individual (13 offsprings)
    Officer
    2022-07-25 ~ 2024-09-26
    OF - Director → CIF 0
  • 34
    Griffith, John Robert
    Director born in May 1958
    Individual (7 offsprings)
    Officer
    2001-03-28 ~ 2002-03-27
    OF - Director → CIF 0
  • 35
    Cookson, Peter John
    Chartered Accountant born in November 1945
    Individual (49 offsprings)
    Officer
    2013-07-11 ~ 2015-12-09
    OF - Director → CIF 0
  • 36
    Cockings, Mark Christopher
    Born in April 1969
    Individual (9 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 37
    Bickerton, Michael George
    Director born in March 1944
    Individual (3 offsprings)
    Officer
    1991-12-03 ~ 1998-09-30
    OF - Director → CIF 0
    Bickerton, Michael George
    Director
    Individual (3 offsprings)
    Officer
    1991-12-03 ~ 1998-09-30
    OF - Secretary → CIF 0
  • 38
    Grimshaw, John Roderick
    Operations Director born in November 1949
    Individual (2 offsprings)
    Officer
    1998-09-25 ~ 2000-11-23
    OF - Director → CIF 0
  • 39
    Emmett, David James
    Director born in July 1943
    Individual (10 offsprings)
    Officer
    1991-12-03 ~ 1998-03-31
    OF - Director → CIF 0
  • 40
    Davis, Brian Stuart
    Individual (44 offsprings)
    Officer
    2012-08-15 ~ 2015-04-22
    OF - Secretary → CIF 0
  • 41
    Claesson, Per Johan
    Director born in March 1951
    Individual (12 offsprings)
    Officer
    2001-03-28 ~ 2021-09-06
    OF - Director → CIF 0
  • 42
    Valdimarsson, Adalsteinn
    Director born in October 1969
    Individual (37 offsprings)
    Officer
    2016-07-11 ~ 2021-03-04
    OF - Director → CIF 0
  • 43
    Scott, Oliver Rupert Andrew
    Born in December 1967
    Individual (16 offsprings)
    Officer
    2020-02-14 ~ now
    OF - Director → CIF 0
  • 44
    Rawlinson, Christopher John
    Individual (8 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Secretary → CIF 0
  • 45
    TRAVERS SMITH LIMITED
    - now
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12 02132862 OC336962
    10 Snow Hill, London
    Active Corporate (28 parents, 1237 offsprings)
    Officer
    1991-08-28 ~ 1991-12-03
    OF - Nominee Director → CIF 0
  • 46
    KESTREL PARTNERS LLP
    OC346415 OC366314
    1, Adam Street, London, England
    Active Corporate (15 parents, 5 offsprings)
    Person with significant control
    2022-02-04 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    2021-04-07 ~ 2021-05-28
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 47
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1391 offsprings)
    Officer
    1991-08-28 ~ 1991-12-03
    OF - Nominee Director → CIF 0
    1991-08-28 ~ 1991-12-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

K3 BUSINESS TECHNOLOGY GROUP PLC

Period: 1991-11-12 ~ now
Company number: 02641001
Registered names
K3 BUSINESS TECHNOLOGY GROUP PLC - now 04229619
DE FACTO 238 LIMITED - 1991-11-12 17077509... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • K3 BUSINESS TECHNOLOGY GROUP PLC
    Info
    DE FACTO 238 LIMITED - 1991-11-12
    Registered number 02641001
    Suite 511, Block Bristol Pithay Court, Bristol BS1 3BN
    PUBLIC LIMITED COMPANY incorporated on 1991-08-28 (34 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-28
    CIF 0
  • K3 BUSINESS TECHNOLOGY GROUP PLC
    S
    Registered number missing
    Baltimore House, 50 Kansas Avenue, Manchester, England, M50 2GL
    Public Limited Company
    CIF 1
  • K3 BUSINESS TECHNOLOGY GROUP PLC
    S
    Registered number missing
    Baltimore House, 50 Kansas Avenue, Salford, England, M50 2GL
    Public Limited Company
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 18
  • 1
    COLNE INVESTMENTS LIMITED
    - now 03563989
    MIRACLE HINDSIGHT LIMITED - 2008-04-02
    CYBERWELL LIMITED - 2000-05-22
    Suite 511, Block Bristol Pithay Court, Bristol, England
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    FDS HOLDCO LIMITED
    07488999
    Baltimore House, 50 Kansas Avenue, Salford
    Dissolved Corporate (13 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
  • 3
    K3 BTG LIMITED
    - now 06338304
    K3 BTG INVESTMENTS LIMITED - 2012-06-18
    Suite 511, Block Bristol Pithay Court, Bristol, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2018-09-28 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
  • 4
    K3 BUSINESS SYSTEMS HOLDCO LIMITED
    09044690
    Baltimore House, 50 Kansas Avenue, Salford
    Dissolved Corporate (10 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    K3 BUSINESS TECHNOLOGIES LIMITED
    - now 08809214
    K3 RETAIL SOLUTIONS LIMITED
    - 2018-10-01 08809214
    S3 TECHNOLOGY LIMITED - 2014-05-16
    9th Floor 3 Hardman Street, Manchester
    Dissolved Corporate (10 parents, 2 offsprings)
    Person with significant control
    2018-09-28 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
  • 6
    K3 BUSINESS TECHNOLOGY GROUP TRUSTEES COMPANY LIMITED
    - now 04229619 02641001
    EVER 1565 LIMITED - 2002-01-24
    Suite 511, Block Bristol Pithay Court, Bristol, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 7
    K3 FASHION LIMITED
    16377001
    Suite 511, Block Bristol Pithay Court, Bristol, England
    Active Corporate (3 parents)
    Person with significant control
    2025-04-09 ~ now
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 8
    K3 FDS LIMITED
    - now 02052916 07745595
    K3 PANACEA LIMITED - 2014-07-01
    PANACEA LIMITED - 2010-12-08
    Suite 511, Block Bristol Pithay Court, Bristol, England
    Dissolved Corporate (27 parents, 2 offsprings)
    Person with significant control
    2018-09-28 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
  • 9
    K3 GLOBAL PRODUCTS LIMITED
    09923308
    Baltimore House, Kansas Avenue, Salford, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 10
    K3 LANDSTEINAR LIMITED
    - now 03372827
    ALPHA LANDSTEINAR LIMITED - 2004-12-08
    FORUM 169 LIMITED - 1997-07-16
    Baltimore House, 50 Kansas Avenue, Manchester
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 11
    K3 MANAGED SERVICES HOLDCO LIMITED
    09044734
    Baltimore House, 50 Kansas Avenue, Salford
    Dissolved Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 12
    K3 PROPERTY HOLDCO LIMITED
    16102856
    Suite 511, Block Bristol Pithay Court, Bristol, England
    Active Corporate (3 parents)
    Person with significant control
    2024-11-26 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 13
    K3 RETAIL AND BUSINESS SOLUTIONS HOLDCO LIMITED
    09044764
    Baltimore House, 50 Kansas Avenue, Salford
    Dissolved Corporate (10 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 14
    K3 SOFTWARE UK LIMITED
    - now 01763900
    RETAIL SYSTEMS GROUP LIMITED
    - 2022-04-01 01763900
    RETAIL SYSTEMS GROUP PLC - 2009-12-11
    RETAIL COMPUTER SYSTEMS LIMITED - 1988-02-22
    SCULPWEX LIMITED - 1984-01-06
    Suite 511, Block Bristol Pithay Court, Bristol, England
    Active Corporate (21 parents, 5 offsprings)
    Person with significant control
    2018-09-28 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 15
    SHINE MARKETING UK LIMITED
    05972660
    Baltimore House, 50 Kansas Avenue, Manchester
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 16
    STARCOM TECHNOLOGIES LIMITED
    - now 02286795
    WILLOW STARCOM LIMITED - 2015-09-30
    RAPID 6668 LIMITED - 1988-11-15
    Unit 1a-1b Millennium Way, Pride Park, Derby, Derbyshire, England
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2018-09-28 ~ 2021-02-26
    CIF 14 - Ownership of shares – 75% or more → OE
  • 17
    SYSPRO UK LIMITED - now
    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
    C/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United Kingdom
    Active Corporate (24 parents, 4 offsprings)
    Person with significant control
    2018-09-28 ~ 2025-01-06
    CIF 11 - Ownership of shares – 75% or more → OE
  • 18
    XPEN LIMITED - now
    K3 SYSTEMS SUPPORT LIMITED
    - 2024-12-23 08497112
    K3 NUMBER 1 LIMITED - 2013-06-14
    30 Adelaide Road, Bramhall, Stockport, England
    Active Corporate (17 parents)
    Person with significant control
    2018-09-28 ~ 2024-12-20
    CIF 16 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.