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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 29
  • 1
    Elliott, Ian Charles
    Business Development Director born in March 1951
    Individual (2 offsprings)
    Officer
    2001-06-28 ~ 2002-03-31
    OF - Director → CIF 0
  • 2
    Burns, Grainne
    Individual (10 offsprings)
    Officer
    2015-06-10 ~ now
    OF - Secretary → CIF 0
    2008-08-13 ~ 2010-09-24
    OF - Secretary → CIF 0
  • 3
    Rennick, Deborah
    Investment Director born in September 1968
    Individual (2 offsprings)
    Officer
    2009-06-30 ~ 2011-08-23
    OF - Director → CIF 0
  • 4
    Burness, Phillippa
    Director born in October 1960
    Individual (1 offspring)
    Officer
    1986-04-14 ~ 2000-03-16
    OF - Director → CIF 0
  • 5
    Cartin, Edward
    Chartered Accountant born in June 1949
    Individual (11 offsprings)
    Officer
    1986-04-14 ~ 2004-07-22
    OF - Director → CIF 0
  • 6
    Gibson Frsa, Bsc(hons), Of Fifield Timothy John, Lord
    Company Director born in October 1957
    Individual (2 offsprings)
    Officer
    2003-10-23 ~ 2007-09-28
    OF - Director → CIF 0
  • 7
    Magill, Daniel Thomas
    Manager born in May 1957
    Individual (7 offsprings)
    Officer
    2001-09-13 ~ 2011-03-07
    OF - Director → CIF 0
    Magill, Daniel Thomas
    Individual (7 offsprings)
    Officer
    1986-04-14 ~ 2008-08-13
    OF - Secretary → CIF 0
  • 8
    Morris, Kenneth John
    Manager born in June 1961
    Individual (6 offsprings)
    Officer
    2004-11-19 ~ 2005-07-26
    OF - Director → CIF 0
  • 9
    Kells, Ronald David
    Retired born in May 1938
    Individual (23 offsprings)
    Officer
    1986-04-14 ~ 2005-03-16
    OF - Director → CIF 0
  • 10
    Murphy, Owen Gerard
    Venture Capitalist born in July 1959
    Individual (14 offsprings)
    Officer
    2000-03-16 ~ 2009-04-06
    OF - Director → CIF 0
  • 11
    Morgan, Clive Nicholas
    General Manager born in May 1952
    Individual (8 offsprings)
    Officer
    2002-05-30 ~ 2003-10-28
    OF - Director → CIF 0
  • 12
    Mccann, Richard Henry
    Born in September 1964
    Individual (10 offsprings)
    Officer
    2011-03-07 ~ now
    OF - Director → CIF 0
  • 13
    Baird, Brian
    Managing Director born in December 1952
    Individual (12 offsprings)
    Officer
    1986-04-14 ~ 2001-03-29
    OF - Director → CIF 0
  • 14
    Taylor, Andrew Jonathan Mark
    Non-Executive Director born in February 1961
    Individual (49 offsprings)
    Officer
    2011-10-19 ~ 2014-08-28
    OF - Director → CIF 0
  • 15
    Ewan, James Gordon
    Business Manager born in November 1943
    Individual (5 offsprings)
    Officer
    2000-05-17 ~ 2001-06-28
    OF - Director → CIF 0
  • 16
    Lioulias, Panayiotis
    Director born in February 1964
    Individual (1 offspring)
    Officer
    2004-07-22 ~ 2011-11-30
    OF - Director → CIF 0
  • 17
    Gilmore, Alan Ross
    Computer Software Manager born in June 1957
    Individual (5 offsprings)
    Officer
    1986-04-14 ~ 2001-09-04
    OF - Director → CIF 0
  • 18
    Stevenson, Neil Duncan
    Director born in January 1950
    Individual (4 offsprings)
    Officer
    2001-03-29 ~ 2004-06-21
    OF - Director → CIF 0
  • 19
    O'kane, James Patrick Jude
    Chartered Accountant born in March 1958
    Individual (16 offsprings)
    Officer
    2011-11-30 ~ 2015-07-06
    OF - Director → CIF 0
  • 20
    Hamill, Paul
    Individual (3 offsprings)
    Officer
    2010-09-24 ~ 2011-12-13
    OF - Secretary → CIF 0
  • 21
    Mooney, Brendan, Dr
    Born in February 1967
    Individual (16 offsprings)
    Officer
    2024-12-11 ~ now
    OF - Director → CIF 0
    2000-08-15 ~ 2023-09-21
    OF - Director → CIF 0
  • 22
    Sloan, Russell
    Director born in March 1976
    Individual (12 offsprings)
    Officer
    2023-09-21 ~ 2024-12-11
    OF - Director → CIF 0
  • 23
    Shield, Desmond
    Sales Director born in February 1957
    Individual (1 offspring)
    Officer
    2002-09-18 ~ 2003-09-02
    OF - Director → CIF 0
  • 24
    Gannon, Paul
    Manager born in July 1963
    Individual (6 offsprings)
    Officer
    2006-10-25 ~ 2014-01-01
    OF - Director → CIF 0
    Gannon, Paul
    Company Director born in July 1963
    Individual (6 offsprings)
    2014-01-02 ~ 2022-06-17
    OF - Director → CIF 0
  • 25
    Wright, John Robertson
    Director born in September 1941
    Individual (57 offsprings)
    Officer
    2006-10-04 ~ 2013-10-24
    OF - Director → CIF 0
  • 26
    Lillywhite, John George, Dr
    Director born in October 1940
    Individual (26 offsprings)
    Officer
    1986-04-14 ~ 2019-09-26
    OF - Director → CIF 0
  • 27
    Graham, Francis Stuart
    Manager born in January 1945
    Individual (9 offsprings)
    Officer
    1986-04-14 ~ 2015-07-10
    OF - Director → CIF 0
  • 28
    Hiles, James Edward
    Individual (5 offsprings)
    Officer
    2011-12-13 ~ 2015-06-10
    OF - Secretary → CIF 0
  • 29
    KAINOS GROUP PLC
    - now 09579188
    KAINOS GROUP LIMITED - 2015-07-07
    21, Farringdon Road, London, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

KAINOS SOFTWARE LIMITED

Period: 2000-01-01 ~ now
Company number: NI019370
Registered names
KAINOS SOFTWARE LIMITED - now
CHARNECO LIMITED - 2000-01-01
Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
Related profiles found in government register
  • KAINOS SOFTWARE LIMITED
    Info
    CHARNECO LIMITED - 2000-01-01
    Registered number NI019370
    Kainos House, 4-6 Upper Crescent, Belfast BT7 1NT
    PRIVATE LIMITED COMPANY incorporated on 1986-04-14 (40 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-08
    CIF 0
  • KAINOS SOFTWARE LIMITED
    S
    Registered number Ni019370
    4-6, Kainos House, Upper Crescent, Belfast, Antrim, Northern Ireland, BT7 1NT
    Limited Company in Northern Ireland Companies Register, Northern Ireland
    CIF 1 CIF 2
  • KAINOS SOFTWARE LIMITED
    S
    Registered number Ni019370
    4-6, Upper Crescent, Belfast, Northern Ireland, BT7 1NT
    Limited Company in Northern Ireland Companies Register, Northern Ireland
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    BANKMORE INVESTMENTS LIMITED
    - now NI042051
    KAINOS MANAGERS LIMITED
    - 2025-05-23 NI042051
    RATEEN LIMITED - 2002-03-11
    Kainos House, 4-6 Upper Crescent, Belfast
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    KAINOS EVOLVE LIMITED
    - now NI622515
    KAINOS NO1 LIMITED - 2014-03-14
    4-6 Upper Crescent, Belfast, Antrim
    Active Corporate (7 parents)
    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
  • 3
    KAINOS PRODUCTS LIMITED
    NI729618
    4-6 Upper Crescent, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Person with significant control
    2025-05-20 ~ 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
  • 4
    KAINOS TRUSTEES LIMITED
    - now NI038119
    KANCOR CONSULTANTS LIMITED - 2002-01-10
    Kainos House, 4-6 Upper Crescent, Belfast
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 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
  • 5
    KAINOS WORKSMART LIMITED
    - now NI622516
    KAINOS NO2 LIMITED - 2014-03-14
    4-6 Upper Crescent, Belfast, Antrim
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.