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 6
  • 1
    Burns, Grainne
    Individual (9 offsprings)
    Officer
    2015-07-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Davis, Mary Catherine
    Director born in August 1964
    Individual (5 offsprings)
    Officer
    2019-11-28 ~ now
    OF - Director → CIF 0
  • 3
    Kidd, James Singer
    Director born in June 1970
    Individual (5 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Mooney, Brendan, Dr
    Director born in February 1967
    Individual (6 offsprings)
    Officer
    2024-12-11 ~ now
    OF - Director → CIF 0
  • 5
    Mccann, Richard Henry
    Director born in September 1964
    Individual (7 offsprings)
    Officer
    2015-05-07 ~ now
    OF - Director → CIF 0
  • 6
    Blair, Rosaleen
    Director born in November 1965
    Individual (14 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Cowan, Christopher Martin
    Director born in March 1959
    Individual (6 offsprings)
    Officer
    2015-06-01 ~ 2021-09-23
    OF - Director → CIF 0
  • 2
    Lillywhite, John George, Dr
    Director born in October 1940
    Individual (2 offsprings)
    Officer
    2015-06-01 ~ 2019-09-26
    OF - Director → CIF 0
  • 3
    Malpass, Andrew
    Director born in January 1962
    Individual (4 offsprings)
    Officer
    2015-06-01 ~ 2024-09-24
    OF - Director → CIF 0
  • 4
    Mooney, Brendan
    Director born in February 1967
    Individual (6 offsprings)
    Officer
    2015-05-07 ~ 2023-09-21
    OF - Director → CIF 0
  • 5
    O'kane, James Patrick Jude
    Born in March 1958
    Individual
    Officer
    2015-07-03 ~ 2015-07-06
    OF - Director → CIF 0
  • 6
    Sloan, Russell
    Director born in March 1976
    Individual (6 offsprings)
    Officer
    2023-09-21 ~ 2024-12-11
    OF - Director → CIF 0
  • 7
    Burnet, Thomas James Wardlaw
    Director born in August 1967
    Individual (6 offsprings)
    Officer
    2015-06-01 ~ 2024-09-24
    OF - Director → CIF 0
  • 8
    Gannon, Paul
    Director born in July 1963
    Individual (1 offspring)
    Officer
    2015-06-18 ~ 2021-09-23
    OF - Director → CIF 0
parent relation
Company in focus

KAINOS GROUP PLC

Previous name
KAINOS GROUP LIMITED - 2015-07-07
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

Related profiles found in government register
  • KAINOS GROUP PLC
    Info
    KAINOS GROUP LIMITED - 2015-07-07
    Registered number 09579188
    21 Farringdon Road, 2nd Floor, London EC1M 3HA
    Public Limited Company incorporated on 2015-05-07 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-07
    CIF 0
  • KAINOS GROUP PLC
    S
    Registered number 09579188
    21, Farringdon Road, London, England, EC1M 3HA
    Public Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CHARNECO LIMITED - 2000-01-01
    Kainos House, 4-6 Upper Crescent, Belfast
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.