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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 11
  • 1
    Burns, Iain Keatings
    Ceo born in April 1948
    Individual (22 offsprings)
    Officer
    2004-12-09 ~ 2005-03-18
    OF - Director → CIF 0
  • 2
    Bradman, Godfrey Michael
    Company Director born in September 1936
    Individual (76 offsprings)
    Officer
    2003-10-23 ~ 2010-11-04
    OF - Director → CIF 0
  • 3
    Khokhar, Mohammad Irshad
    Chartered Accountant born in March 1942
    Individual (23 offsprings)
    Officer
    2003-10-23 ~ 2008-09-11
    OF - Director → CIF 0
    Khokhar, Mohammad Irshad
    Chartered Accountant
    Individual (23 offsprings)
    Officer
    2003-10-23 ~ 2008-09-11
    OF - Secretary → CIF 0
  • 4
    Addison, Neil Forbes
    Solicitor born in July 1956
    Individual (5 offsprings)
    Officer
    2004-12-09 ~ 2008-06-18
    OF - Director → CIF 0
  • 5
    Langridge, Megan Joy
    Individual (208 offsprings)
    Officer
    2010-08-18 ~ 2013-12-10
    OF - Secretary → CIF 0
  • 6
    Gibb, Andria Louise
    Commercial Director born in May 1956
    Individual (50 offsprings)
    Officer
    2004-12-09 ~ 2005-03-15
    OF - Director → CIF 0
  • 7
    O'driscoll, Patrick Colin
    Accountant born in May 1975
    Individual (270 offsprings)
    Officer
    2011-01-25 ~ 2013-11-06
    OF - Director → CIF 0
  • 8
    Miller, Nicholas
    Company Director born in June 1970
    Individual (8 offsprings)
    Officer
    2003-10-23 ~ now
    OF - Director → CIF 0
  • 9
    ALPHA SECRETARIAL LIMITED
    - now 01856860
    TACOS (MIDLANDS) LIMITED - 1985-09-13
    5th Floor Signet House, 49-51 Farringdon Road, London
    Dissolved Corporate (1 parent, 3502 offsprings)
    Officer
    2003-09-19 ~ 2003-10-23
    OF - Nominee Director → CIF 0
    2003-09-19 ~ 2003-10-23
    OF - Nominee Secretary → CIF 0
  • 10
    H.F. SECRETARIAL SERVICES LIMITED 03084737
    Palladium House 1-4, Argyll Street, London
    Dissolved Corporate (9 parents, 387 offsprings)
    Officer
    2008-10-31 ~ 2010-08-18
    OF - Secretary → CIF 0
  • 11
    ALPHA DIRECT LIMITED
    02481740
    5th Floor Signet House, 49-51 Farringdon Road, London
    Dissolved Corporate (1 parent, 1929 offsprings)
    Officer
    2003-09-19 ~ 2003-10-23
    OF - Nominee Director → 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)
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 March 2026 and licensed under the Open Government Licence v3.0.