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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
Active 4
  • 1
    Burns, Grainne
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-06-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Mccann, Richard Henry
    Born in September 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-03-07 ~ now
    OF - Director → CIF 0
  • 3
    Mooney, Brendan, Dr
    Born in March 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-12-11 ~ now
    OF - Director → CIF 0
  • 4
    KAINOS GROUP LIMITED - 2015-07-07
    icon of address21, Farringdon Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 27
  • 1
    Rennick, Deborah
    Investment Director born in September 1968
    Individual
    Officer
    icon of calendar 2009-06-30 ~ 2011-08-23
    OF - Director → CIF 0
  • 2
    Lillywhite, John George, Dr
    Director born in October 1940
    Individual (2 offsprings)
    Officer
    icon of calendar 1986-04-14 ~ 2019-09-26
    OF - Director → CIF 0
  • 3
    Sloan, Russell
    Director born in March 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-09-21 ~ 2024-12-11
    OF - Director → CIF 0
  • 4
    Burns, Grainne
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-08-13 ~ 2010-09-24
    OF - Secretary → CIF 0
  • 5
    Elliott, Ian Charles
    Business Development Director born in March 1951
    Individual
    Officer
    icon of calendar 2001-06-28 ~ 2002-03-31
    OF - Director → CIF 0
  • 6
    Ewan, James Gordon
    Business Manager born in November 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-05-17 ~ 2001-06-28
    OF - Director → CIF 0
  • 7
    Stevenson, Neil Duncan
    Director born in January 1950
    Individual
    Officer
    icon of calendar 2001-03-29 ~ 2004-06-21
    OF - Director → CIF 0
  • 8
    Murphy, Owen Gerard
    Venture Capitalist born in July 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-03-16 ~ 2009-04-06
    OF - Director → CIF 0
  • 9
    Hamill, Paul
    Individual
    Officer
    icon of calendar 2010-09-24 ~ 2011-12-13
    OF - Secretary → CIF 0
  • 10
    Hiles, James Edward
    Individual
    Officer
    icon of calendar 2011-12-13 ~ 2015-06-10
    OF - Secretary → CIF 0
  • 11
    Morgan, Clive Nicholas
    General Manager born in May 1952
    Individual
    Officer
    icon of calendar 2002-05-30 ~ 2003-10-28
    OF - Director → CIF 0
  • 12
    Kells, Ronald David
    Retired born in May 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1986-04-14 ~ 2005-03-16
    OF - Director → CIF 0
  • 13
    Taylor, Andrew Jonathan Mark
    Non-Executive Director born in March 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-10-19 ~ 2014-08-28
    OF - Director → CIF 0
  • 14
    Cartin, Edward
    Chartered Accountant born in June 1949
    Individual
    Officer
    icon of calendar 1986-04-14 ~ 2004-07-22
    OF - Director → CIF 0
  • 15
    Gibson Frsa, Bsc(hons), Of Fifield Timothy John, Lord
    Company Director born in October 1957
    Individual
    Officer
    icon of calendar 2003-10-23 ~ 2007-09-28
    OF - Director → CIF 0
  • 16
    Magill, Daniel Thomas
    Manager born in May 1957
    Individual
    Officer
    icon of calendar 2001-09-13 ~ 2011-03-07
    OF - Director → CIF 0
    Magill, Daniel Thomas
    Individual
    Officer
    icon of calendar 1986-04-14 ~ 2008-08-13
    OF - Secretary → CIF 0
  • 17
    Shield, Desmond
    Sales Director born in March 1957
    Individual
    Officer
    icon of calendar 2002-09-18 ~ 2003-09-02
    OF - Director → CIF 0
  • 18
    Morris, Kenneth John
    Manager born in June 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-11-19 ~ 2005-07-26
    OF - Director → CIF 0
  • 19
    Graham, Francis Stuart
    Manager born in January 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1986-04-14 ~ 2015-07-10
    OF - Director → CIF 0
  • 20
    Baird, Brian
    Managing Director born in December 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1986-04-14 ~ 2001-03-29
    OF - Director → CIF 0
  • 21
    O'kane, James Patrick Jude
    Chartered Accountant born in March 1958
    Individual
    Officer
    icon of calendar 2011-11-30 ~ 2015-07-06
    OF - Director → CIF 0
  • 22
    Mooney, Brendan
    General Manager born in March 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-08-15 ~ 2023-09-21
    OF - Director → CIF 0
  • 23
    Lioulias, Panayiotis
    Director born in February 1964
    Individual
    Officer
    icon of calendar 2004-07-22 ~ 2011-11-30
    OF - Director → CIF 0
  • 24
    Wright, John Robertson
    Director born in September 1941
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-10-04 ~ 2013-10-24
    OF - Director → CIF 0
  • 25
    Gilmore, Alan Ross
    Computer Software Manager born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1986-04-14 ~ 2001-09-04
    OF - Director → CIF 0
  • 26
    Burness, Phillippa
    Director born in October 1960
    Individual
    Officer
    icon of calendar 1986-04-14 ~ 2000-03-16
    OF - Director → CIF 0
  • 27
    Gannon, Paul
    Manager born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-25 ~ 2014-01-01
    OF - Director → CIF 0
    Gannon, Paul
    Company Director born in July 1963
    Individual (1 offspring)
    icon of calendar 2014-01-02 ~ 2022-06-17
    OF - Director → CIF 0
parent relation
Company in focus

KAINOS SOFTWARE LIMITED

Previous name
CHARNECO LIMITED - 2000-01-01
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62012 - Business And Domestic Software Development
Related profiles found in government register
  • KAINOS SOFTWARE LIMITED
    Info
    CHARNECO LIMITED - 2000-01-01
    Registered number NI019370
    icon of addressKainos House, 4-6 Upper Crescent, Belfast BT7 1NT
    PRIVATE LIMITED COMPANY incorporated on 1986-04-14 (39 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-08
    CIF 0
  • KAINOS SOFTWARE LIMITED
    S
    Registered number Ni019370
    icon of address4-6, 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
    icon of address4-6, 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
Active 5
  • 1
    RATEEN LIMITED - 2002-03-11
    KAINOS MANAGERS LIMITED - 2025-05-23
    icon of addressKainos House, 4-6 Upper Crescent, Belfast
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    KAINOS NO1 LIMITED - 2014-03-14
    icon of address4-6 Upper Crescent, Belfast, Antrim
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address4-6 Upper Crescent, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-05-20 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    KANCOR CONSULTANTS LIMITED - 2002-01-10
    icon of addressKainos House, 4-6 Upper Crescent, Belfast
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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 NO2 LIMITED - 2014-03-14
    icon of address4-6 Upper Crescent, Belfast, Antrim
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.