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
Active 3
  • 1
    Kilroy, Thomas Edward
    Chief Executive Officer born in April 1970
    Individual (21 offsprings)
    Officer
    2021-03-01 ~ now
    OF - director → CIF 0
  • 2
    Johnson, Anthony
    Cf0 born in July 1967
    Individual (42 offsprings)
    Officer
    2022-08-15 ~ now
    OF - director → CIF 0
  • 3
    207, Sloane Street, London, England
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-03-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Thomson, Andrew James Edward
    Company Director born in September 1970
    Individual (22 offsprings)
    Officer
    2014-12-09 ~ 2019-09-20
    OF - director → CIF 0
  • 2
    Packham, Neil
    President born in August 1970
    Individual (4 offsprings)
    Officer
    2017-01-17 ~ 2021-03-01
    OF - director → CIF 0
  • 3
    Goodman, Leon Daniel
    Cfo And Vice President Finance born in January 1978
    Individual (9 offsprings)
    Officer
    2019-09-20 ~ 2022-01-31
    OF - director → CIF 0
  • 4
    Alexander, Russell Wyn John
    Solicitor born in December 1967
    Individual (1 offspring)
    Officer
    2014-12-09 ~ 2021-05-15
    OF - director → CIF 0
  • 5
    Brunz, Lee James
    Lawyer born in August 1969
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2021-03-01
    OF - director → CIF 0
  • 6
    Dean, Andrew Mark, Dr
    Company Director born in May 1957
    Individual (6 offsprings)
    Officer
    2014-12-09 ~ 2017-01-17
    OF - director → CIF 0
  • 7
    Duff, Craig Robert
    General Counsel born in January 1984
    Individual (23 offsprings)
    Officer
    2021-05-15 ~ 2022-08-15
    OF - director → CIF 0
  • 8
    1950, Hassell Road, Hoffman Estates Il 60169-6308, United States
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

KEYLOOP HOLDINGS (UK) LIMITED

Previous name
CDK GLOBAL HOLDINGS (UK) LIMITED - 2021-03-04
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Related profiles found in government register
  • KEYLOOP HOLDINGS (UK) LIMITED
    Info
    CDK GLOBAL HOLDINGS (UK) LIMITED - 2021-03-04
    Registered number 09347879
    The Brickworks, 35-43 Greyfriars Road, Reading RG1 1NP
    Private Limited Company incorporated on 2014-12-09 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
  • KEYLOOP HOLDINGS (UK) LIMITED
    S
    Registered number 9347879
    Cygnet Way, Charnham Park, Hungerford, Berkshire, England, RG17 0YL
    Limited Company in Companies House, England And Wales
    CIF 1
  • KEYLOOP HOLDINGS (UK) LIMITED
    S
    Registered number 09347879
    Cygnet Way, Charnham Park, Hungerford, England, RG17 0YL
    Private Limited Company Limited By Shares in United Kingdom Companies House, United Kingdom (England And Wales)
    CIF 2
  • KEYLOOP HOLDINGS (UK) LIMITED
    S
    Registered number 9347879
    The Brickworks, 35-43 Greyfriars Road, Reading, United Kingdom, RG1 1NP
    Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    The Brickworks, 35-43 Greyfriars Road, Reading, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    216,407 GBP2021-12-31
    Person with significant control
    2021-09-27 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    CDK GLOBAL (UK) LIMITED - 2021-03-04
    ADP DEALER SERVICES UK LIMITED - 2014-10-01
    KERRIDGE COMPUTER COMPANY LIMITED - 2006-06-30
    GADKARN LIMITED - 1977-12-31
    The Brickworks, 35-43 Greyfriars Road, Reading, England
    Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    The Brickworks, 35-43 Greyfriars Road, Reading, England
    Corporate (3 parents)
    Person with significant control
    2021-10-19 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 1
  • The Brickworks, 35-43 Greyfriars Road, Reading, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -14,520 GBP2022-07-31
    Person with significant control
    2021-06-30 ~ 2022-07-29
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.