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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
    Smith, Rebecca Louise
    Individual (22 offsprings)
    Officer
    2008-01-07 ~ 2012-08-15
    OF - Secretary → CIF 0
  • 2
    Davis, Brian Stuart
    Individual (73 offsprings)
    Officer
    2012-08-15 ~ 2015-04-22
    OF - Secretary → CIF 0
  • 3
    Dodd, Eric Stephen
    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
  • 4
    Scott, Oliver Rupert Andrew
    Born in December 1967
    Individual (18 offsprings)
    Officer
    2020-02-14 ~ now
    OF - Director → CIF 0
  • 5
    Shaw, Brian Edward
    Born in November 1952
    Individual (6 offsprings)
    Officer
    1998-10-01 ~ 2001-09-06
    OF - Director → CIF 0
  • 6
    Vergani, Marco
    Born in November 1963
    Individual (12 offsprings)
    Officer
    2021-03-29 ~ 2023-10-27
    OF - Director → CIF 0
  • 7
    Milne, Thomas Adam
    Born in May 1947
    Individual (17 offsprings)
    Officer
    2006-05-23 ~ 2014-11-26
    OF - Director → CIF 0
  • 8
    Highfield, Joseph
    Born in October 1951
    Individual (2 offsprings)
    Officer
    1991-12-03 ~ 1994-12-01
    OF - Director → CIF 0
  • 9
    Grimshaw, John Roderick
    Born in November 1949
    Individual (3 offsprings)
    Officer
    1998-09-25 ~ 2000-11-23
    OF - Director → CIF 0
  • 10
    Bickerton, Michael George
    Born in March 1944
    Individual (3 offsprings)
    Officer
    1991-12-03 ~ 1998-09-30
    OF - Director → CIF 0
    Bickerton, Michael George
    Individual (3 offsprings)
    Officer
    1991-12-03 ~ 1998-09-30
    OF - Secretary → CIF 0
  • 11
    Mcgonigle, Richard John
    Individual (1 offspring)
    Officer
    2015-04-22 ~ 2016-10-21
    OF - Secretary → CIF 0
  • 12
    Errington, Christopher Mark
    Born in October 1965
    Individual (25 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
  • 13
    Stammers, Lionel John
    Born in May 1953
    Individual (11 offsprings)
    Officer
    1994-12-02 ~ 1997-04-04
    OF - Director → CIF 0
  • 14
    Valdimarsson, Adalsteinn
    Born in October 1969
    Individual (37 offsprings)
    Officer
    2016-07-11 ~ 2021-03-04
    OF - Director → CIF 0
  • 15
    Hase, Gabrielle Dudnyk
    Born in March 1968
    Individual (7 offsprings)
    Officer
    2021-09-06 ~ 2025-07-31
    OF - Director → CIF 0
  • 16
    Emmett, David James
    Born in July 1943
    Individual (10 offsprings)
    Officer
    1991-12-03 ~ 1998-03-31
    OF - Director → CIF 0
  • 17
    Cockings, Mark Christopher
    Born in April 1969
    Individual (9 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 18
    Arp, Frederick
    Born in May 1953
    Individual (3 offsprings)
    Officer
    1994-11-03 ~ 1998-07-29
    OF - Director → CIF 0
  • 19
    Cookson, Peter John
    Born in November 1945
    Individual (52 offsprings)
    Officer
    2013-07-11 ~ 2015-12-09
    OF - Director → CIF 0
  • 20
    Savage, John Arthur
    Born in June 1938
    Individual (7 offsprings)
    Officer
    1998-03-12 ~ 2000-11-23
    OF - Director → CIF 0
  • 21
    Jackson, Robert Ward
    Born in February 1956
    Individual (45 offsprings)
    Officer
    1997-04-04 ~ 1999-11-02
    OF - Director → CIF 0
  • 22
    Darling, Stuart
    Born in September 1963
    Individual (18 offsprings)
    Officer
    2017-04-03 ~ 2020-05-29
    OF - Director → CIF 0
  • 23
    Wood, Fred Victor
    Born in June 1946
    Individual (1 offspring)
    Officer
    1991-12-03 ~ 1994-12-01
    OF - Director → CIF 0
  • 24
    Bulmer, Patrick David
    Born in September 1957
    Individual (23 offsprings)
    Officer
    1991-12-30 ~ 1999-07-30
    OF - Director → CIF 0
  • 25
    Makeham, Nigel Andrew
    Born in June 1954
    Individual (35 offsprings)
    Officer
    2000-07-06 ~ 2014-01-24
    OF - Director → CIF 0
  • 26
    Norell, Lars Olof
    Born in October 1948
    Individual (1 offspring)
    Officer
    2014-11-26 ~ 2017-05-31
    OF - Director → CIF 0
  • 27
    Rawlinson, Christopher John
    Individual (8 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Secretary → CIF 0
  • 28
    Curry, Kevin Joseph
    Individual (36 offsprings)
    Officer
    2017-11-14 ~ 2023-01-26
    OF - Secretary → CIF 0
  • 29
    Manley, Jonathan Paul
    Born in January 1954
    Individual (4 offsprings)
    Officer
    2015-12-09 ~ 2022-05-19
    OF - Director → CIF 0
  • 30
    Whittaker, Michael Wayne
    Born in February 1942
    Individual (1 offspring)
    Officer
    1991-12-03 ~ 1994-12-01
    OF - Director → CIF 0
  • 31
    Morland, Paul Gilmer
    Born in June 1960
    Individual (10 offsprings)
    Officer
    2014-05-29 ~ 2020-05-29
    OF - Director → CIF 0
  • 32
    Claesson, Per Johan
    Born in March 1951
    Individual (12 offsprings)
    Officer
    2001-03-28 ~ 2021-09-06
    OF - Director → CIF 0
  • 33
    Cartwright, Frederick Kenneth
    Born in January 1946
    Individual (1 offspring)
    Officer
    1991-12-03 ~ 1994-12-01
    OF - Director → CIF 0
  • 34
    Brander, William
    Born in May 1947
    Individual (1 offspring)
    Officer
    1991-12-03 ~ 1994-12-01
    OF - Director → CIF 0
  • 35
    Griffith, John Robert
    Born in May 1958
    Individual (8 offsprings)
    Officer
    2001-03-28 ~ 2002-03-27
    OF - Director → CIF 0
  • 36
    Dorset, Russell Edward
    Born in May 1966
    Individual (7 offsprings)
    Officer
    2003-03-07 ~ 2007-02-16
    OF - Director → CIF 0
  • 37
    Thomas, Francis William
    Born in June 1934
    Individual (1 offspring)
    Officer
    1991-12-03 ~ 1994-12-01
    OF - Director → CIF 0
  • 38
    Alderson, Lavinia
    Born in September 1977
    Individual (21 offsprings)
    Officer
    2024-07-04 ~ now
    OF - Director → CIF 0
  • 39
    Price, Robert David
    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
  • 40
    Fabricius, Pernille
    Born in July 1966
    Individual (13 offsprings)
    Officer
    2022-07-25 ~ 2024-09-26
    OF - Director → CIF 0
  • 41
    Edmondson, Jean Margaret
    Individual (3 offsprings)
    Officer
    2016-10-21 ~ 2017-11-14
    OF - Secretary → CIF 0
  • 42
    Bolton, David John
    Born in July 1951
    Individual (47 offsprings)
    Officer
    1998-09-25 ~ 2017-07-05
    OF - Director → CIF 0
    Bolton, David John
    Individual (47 offsprings)
    Officer
    1998-09-30 ~ 2008-01-07
    OF - Secretary → CIF 0
  • 43
    Crawford, Tom
    Born in July 1968
    Individual (15 offsprings)
    Officer
    2020-10-28 ~ 2025-07-31
    OF - Director → CIF 0
  • 44
    Matthews, George Boy
    Born in August 1955
    Individual (13 offsprings)
    Officer
    2002-05-14 ~ 2006-05-23
    OF - Director → CIF 0
  • 45
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1614 offsprings)
    Officer
    1991-08-28 ~ 1991-12-03
    OF - Nominee Director → CIF 0
    1991-08-28 ~ 1991-12-03
    OF - Nominee Secretary → 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 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, 1498 offsprings)
    Officer
    1991-08-28 ~ 1991-12-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

K3 BUSINESS TECHNOLOGY GROUP LIMITED

Period: 2026-05-22 ~ now
Company number: 02641001 04229619
Registered names
K3 BUSINESS TECHNOLOGY GROUP LIMITED - now 04229619
RAP GROUP PLC - 2001-03-28
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 LIMITED
    Info
    K3 BUSINESS TECHNOLOGY GROUP PLC - 2026-05-22
    RAP GROUP PLC - 2026-05-22
    DE FACTO 238 LIMITED - 2026-05-22
    Registered number 02641001
    Suite 511, Block Bristol Pithay Court, Bristol BS1 3BN
    PRIVATE LIMITED COMPANY incorporated on 1991-08-28 (34 years 11 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 LTD
    S
    Registered number missing
    Suite 511, Block Bristol, Pithay Court, Bristol, England, BS1 3BN
    Limited Company
    CIF 1
  • K3 BUSINESS TECHNOLOGY GROUP LTD
    S
    Registered number 02641001
    Baltimore House, 50 Kansas Avenue, Salford, England, M50 2GL
    Limited Company in Registrar Of Companies, England And Wales, England
    CIF 2 CIF 3
  • K3 BUSINESS TECHNOLOGY GROUP LTD
    S
    Registered number 02641001
    Suite 511, Block Bristol, Pithay Court, Bristol, England, BS1 3BN
    Limited Company in Companies House, United Kingdom
    CIF 4
  • K3 BUSINESS TECHNOLOGY GROUP PLC
    S
    Registered number missing
    Baltimore House, 50 Kansas Avenue, Manchester, England, M50 2GL
    Public Limited Company
    CIF 5
  • K3 BUSINESS TECHNOLOGY GROUP PLC
    S
    Registered number missing
    Baltimore House, 50 Kansas Avenue, Salford, England, M50 2GL
    Public Limited Company
    CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11
    Publlic Limited Company
    CIF 12
  • K3 BUSINESS TECHNOLOGY GROUP PLC
    S
    Registered number 02641001
    Baltimore House, 50 Kansas Avenue, Salford, England, M50 2GL
    Public Limited Company in Registrar Of Companies, England And Wales, England And Wales
    CIF 13 CIF 14 CIF 15 CIF 16 CIF 17
    Public Limited Company in Uk Register Of Companies, United Kingdom
    CIF 18
(more)
(less)
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 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → 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 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → 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 3 - 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 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 5
    K3 BUSINESS TECHNOLOGIES LIMITED
    - now 08809214
    Insolvency (Case 1) In administration
    Administration started on 2020-04-21 during the appointment or period of control
    Administration ended on 2023-04-27 during the appointment or period of control
    K3 RETAIL SOLUTIONS LIMITED
    - 2018-10-01 08809214
    S3 TECHNOLOGY LIMITED - 2014-05-16
    9th Floor 3 Hardman Street, Manchester
    Dissolved Corporate (13 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... (more)
    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 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
  • 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 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → 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 14 - 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 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → 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 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 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 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → 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 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
  • 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 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - 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 2 - 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 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
  • 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 (27 parents, 1 offspring)
    Person with significant control
    2018-09-28 ~ 2021-02-26
    CIF 15 - 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 13 - 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 14 July 2026 and licensed under the Open Government Licence v3.0.