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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 20
  • 1
    Carr, Kenneth Martin, Dr
    Born in March 1957
    Individual (4 offsprings)
    Officer
    2007-05-23 ~ 2009-03-26
    OF - Director → CIF 0
  • 2
    Herington, Peter Robson
    Born in June 1948
    Individual (1 offspring)
    Officer
    2007-09-20 ~ 2008-02-22
    OF - Director → CIF 0
  • 3
    Rintoul, Gilbert Maxwell
    Born in October 1943
    Individual (1 offspring)
    Officer
    1997-07-09 ~ 2000-07-31
    OF - Director → CIF 0
  • 4
    Mcdonald, Thomas Arthur
    Born in November 1951
    Individual (1 offspring)
    Officer
    1997-06-02 ~ 2004-07-01
    OF - Director → CIF 0
  • 5
    Smith, Mark Edlefsen
    Born in October 1958
    Individual (9 offsprings)
    Officer
    2000-04-06 ~ 2000-09-01
    OF - Director → CIF 0
  • 6
    Johnson, Bradley David
    Born in April 1971
    Individual (1 offspring)
    Officer
    2004-07-01 ~ 2007-02-16
    OF - Director → CIF 0
  • 7
    Satchell, Edward John
    Born in September 1944
    Individual (3 offsprings)
    Officer
    1997-06-02 ~ 1998-06-30
    OF - Director → CIF 0
  • 8
    Knapman, Mark Thomas
    Born in December 1955
    Individual (1 offspring)
    Officer
    2007-02-16 ~ 2007-09-20
    OF - Director → CIF 0
    Knapman, Mark Thomas
    Individual (1 offspring)
    Officer
    2004-09-21 ~ 2007-09-20
    OF - Secretary → CIF 0
  • 9
    Wood, John William
    Born in September 1963
    Individual (5 offsprings)
    Officer
    1997-06-02 ~ 2000-04-06
    OF - Director → CIF 0
  • 10
    Letford, Melissa
    Born in November 1977
    Individual (4 offsprings)
    Officer
    2008-02-22 ~ now
    OF - Director → CIF 0
    Letford, Melissa
    Individual (4 offsprings)
    Officer
    2008-02-22 ~ now
    OF - Secretary → CIF 0
  • 11
    Henry, Paul Christopher
    Born in January 1953
    Individual (6 offsprings)
    Officer
    2000-09-04 ~ 2001-07-31
    OF - Director → CIF 0
  • 12
    Hargrave, Richard Lawrence
    Individual (1 offspring)
    Officer
    1997-06-02 ~ 2000-07-31
    OF - Secretary → CIF 0
  • 13
    Matruglio, Joann
    Individual (1 offspring)
    Officer
    1997-07-01 ~ 2004-09-21
    OF - Secretary → CIF 0
  • 14
    Thomas, Michael Jakobus
    Born in September 1956
    Individual (1 offspring)
    Officer
    1999-12-21 ~ 2001-08-10
    OF - Director → CIF 0
  • 15
    Greenan, Shane Padraig
    Born in March 1970
    Individual (8 offsprings)
    Officer
    2009-03-26 ~ now
    OF - Director → CIF 0
  • 16
    Braddock, David William
    Born in August 1959
    Individual (12 offsprings)
    Officer
    1998-12-24 ~ 1999-12-21
    OF - Director → CIF 0
  • 17
    Hughes, Glenn Anthony
    Individual (1 offspring)
    Officer
    2007-09-20 ~ 2008-02-22
    OF - Secretary → CIF 0
  • 18
    Thompson, Francis Bruce
    Born in August 1946
    Individual (1 offspring)
    Officer
    2001-08-15 ~ 2007-05-23
    OF - Director → CIF 0
  • 19
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1997-05-19 ~ 1997-06-02
    OF - Nominee Director → CIF 0
  • 20
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1997-05-19 ~ 1997-06-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

KEYCORP SYSTEMS LIMITED

Period: 2000-06-05 ~ 2010-12-21
Company number: 03372493
Registered names
KEYCORP SYSTEMS LIMITED - Dissolved
RANGEUNIQUE LIMITED - 1997-06-10
Recent Standard Industrial Classification
7260 - Other Computer Related Activities

  • KEYCORP SYSTEMS LIMITED
    Info
    KEYCORP (EMEA) LIMITED - 2000-06-05
    KEYCORP (EUROPE) LIMITED - 2000-06-05
    RANGEUNIQUE LIMITED - 2000-06-05
    Registered number 03372493
    400 Capability Green, Luton, Bedfordshire LU1 3AE
    PRIVATE LIMITED COMPANY incorporated on 1997-05-19 and dissolved on 2010-12-21 (13 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.