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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 13
  • 1
    Patrick Healy
    Born in December 1966
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-01
    PE - Has significant influence or controlCIF 0
  • 2
    Philip Hammarskjold
    Born in February 1965
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-01
    PE - Has significant influence or controlCIF 0
  • 3
    Butler, John Arthur
    Cfo born in July 1963
    Individual (4 offsprings)
    Officer
    2019-02-12 ~ 2025-04-02
    OF - Director → CIF 0
  • 4
    Gove, David Howard
    Born in July 1970
    Individual (4 offsprings)
    Officer
    2024-08-30 ~ now
    OF - Director → CIF 0
    Gove, David Howard
    Individual (4 offsprings)
    Officer
    2024-08-30 ~ now
    OF - Secretary → CIF 0
  • 5
    Moore, Alyce
    Individual (6 offsprings)
    Officer
    2012-04-16 ~ 2019-01-04
    OF - Secretary → CIF 0
  • 6
    Howe, Russell Sydney
    Born in July 1976
    Individual (3 offsprings)
    Officer
    2025-04-02 ~ now
    OF - Director → CIF 0
  • 7
    Todd, Christopher Russell
    Ceo born in August 1969
    Individual (3 offsprings)
    Officer
    2022-06-30 ~ 2024-08-30
    OF - Director → CIF 0
    Todd, Christopher Russell, Mr.
    Individual (3 offsprings)
    Officer
    2022-06-30 ~ 2024-08-30
    OF - Secretary → CIF 0
  • 8
    Julien, Mark Victor
    Chief Financial Officer born in April 1962
    Individual (7 offsprings)
    Officer
    2012-04-16 ~ 2022-06-30
    OF - Director → CIF 0
    Julien, Mark
    Individual (7 offsprings)
    Officer
    2019-01-04 ~ 2022-06-30
    OF - Secretary → CIF 0
  • 9
    David Tunnell
    Born in May 1970
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-01
    PE - Has significant influence or controlCIF 0
  • 10
    Smith, Stacy-ann Marie
    Born in November 1973
    Individual (5 offsprings)
    Officer
    2025-04-02 ~ now
    OF - Director → CIF 0
  • 11
    Allen Russell Thorpe
    Born in January 1970
    Individual (13 offsprings)
    Person with significant control
    2017-12-04 ~ 2020-04-01
    PE - Has significant influence or controlCIF 0
  • 12
    Ain, Aron Joel
    Chief Executive Officer born in December 1957
    Individual (7 offsprings)
    Officer
    2012-04-16 ~ 2019-12-02
    OF - Director → CIF 0
  • 13
    Taylor, Graham
    Born in October 1966
    Individual (6 offsprings)
    Officer
    2025-04-02 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

KRONOS WORLDWIDE LIMITED

Period: 2012-04-16 ~ now
Company number: 08031577
Registered name
KRONOS WORLDWIDE LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

Related profiles found in government register
  • KRONOS WORLDWIDE LIMITED
    Info
    Registered number 08031577
    Venture House, 2 Arlington Square, Downshire Way, Bracknell RG12 1WA
    PRIVATE LIMITED COMPANY incorporated on 2012-04-16 (13 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-20
    CIF 0
  • KRONOS WORLDWIDE LIMITED
    S
    Registered number 8031577
    Venture House, 2 Arlington Square, Downshire Way, Bracknell, United Kingdom, RG12 1WA
    Private Limited By Shares in Registrar Of Companies, United Kingdom, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    UKG TECHNOLOGY LIMITED
    - now 02528089
    KRONOS SYSTEMS LIMITED
    - 2025-10-31 02528089
    GENEBOND LIMITED - 1990-11-28
    Venture House, 2 Arlington Square, Downshire Way, Bracknell, England
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - 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.