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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 14
  • 1
    Bradman, Godfrey Michael
    Company Director born in September 1936
    Individual (86 offsprings)
    Officer
    2003-10-23 ~ 2010-11-04
    OF - Director → CIF 0
  • 2
    Gibb, Andria Louise
    Commercial Director born in May 1956
    Individual (51 offsprings)
    Officer
    2004-12-09 ~ 2005-03-15
    OF - Director → CIF 0
  • 3
    Miller, Nicholas
    Company Director born in June 1970
    Individual (8 offsprings)
    Officer
    2003-10-23 ~ now
    OF - Director → CIF 0
  • 4
    O'driscoll, Patrick Colin
    Accountant born in May 1975
    Individual (274 offsprings)
    Officer
    2011-01-25 ~ 2013-11-06
    OF - Director → CIF 0
  • 5
    Norman Cowan
    Individual (241 offsprings)
    Insolvency
    ~ 2017-11-24
    IP - (Case 1) practitioner → CIF 0
  • 6
    Burns, Iain Keatings
    Ceo born in April 1948
    Individual (34 offsprings)
    Officer
    2004-12-09 ~ 2005-03-18
    OF - Director → CIF 0
  • 7
    Panos Papas
    Individual (118 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Langridge, Megan Joy
    Individual (214 offsprings)
    Officer
    2010-08-18 ~ 2013-12-10
    OF - Secretary → CIF 0
  • 9
    Andrew Brian Dix
    Individual (775 offsprings)
    Insolvency
    ~ 2014-08-04
    IP - (Case 1) practitioner → CIF 0
  • 10
    Addison, Neil Forbes
    Solicitor born in July 1956
    Individual (5 offsprings)
    Officer
    2004-12-09 ~ 2008-06-18
    OF - Director → CIF 0
  • 11
    Khokhar, Mohammad Irshad
    Chartered Accountant born in March 1942
    Individual (28 offsprings)
    Officer
    2003-10-23 ~ 2008-09-11
    OF - Director → CIF 0
    Khokhar, Mohammad Irshad
    Chartered Accountant
    Individual (28 offsprings)
    Officer
    2003-10-23 ~ 2008-09-11
    OF - Secretary → CIF 0
  • 12
    ALPHA DIRECT LIMITED
    02481740
    5th Floor Signet House, 49-51 Farringdon Road, London
    Dissolved Corporate (1 parent, 2527 offsprings)
    Officer
    2003-09-19 ~ 2003-10-23
    OF - Nominee Director → CIF 0
  • 13
    ALPHA SECRETARIAL LIMITED
    - now 01856860
    TACOS (MIDLANDS) LIMITED - 1985-09-13
    5th Floor Signet House, 49-51 Farringdon Road, London
    Dissolved Corporate (1 parent, 4458 offsprings)
    Officer
    2003-09-19 ~ 2003-10-23
    OF - Nominee Director → CIF 0
    2003-09-19 ~ 2003-10-23
    OF - Nominee Secretary → CIF 0
  • 14
    H.F. SECRETARIAL SERVICES LIMITED 03084737
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-07-29
    Dissolved on 2022-11-05
    Palladium House 1-4, Argyll Street, London
    Dissolved Corporate (11 parents, 570 offsprings)
    Officer
    2008-10-31 ~ 2010-08-18
    OF - Secretary → CIF 0
parent relation
Company in focus

KYP PLC

Period: 2009-09-05 ~ 2019-04-05
Company number: 04906001 04783470... (more)
Registered names
KYP PLC - Dissolved 04783470... (more)
Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-12-04
Commencement of winding up on 2014-02-03
Conclusion of winding up on 2018-10-15
Dissolved on 2019-04-05
KYP SYSTEMS PLC - 2009-09-05
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • KYP PLC
    Info
    KYP SYSTEMS PLC - 2009-09-05
    KYP (MANAGEMENT) PLC - 2009-09-05
    KYP PLC - 2009-09-05
    Registered number 04906001
    Wilder Coe Llp, Oxford House Campus 6 Caxton Way, Stevenage, Herts SG1 2XD
    PUBLIC LIMITED COMPANY incorporated on 2003-09-19 and dissolved on 2019-04-05 (15 years 6 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 22 April 2026 and licensed under the Open Government Licence v3.0.