The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Philip Edward Kelly

    Related profiles found in government register
  • Mr Philip Edward Kelly
    British born in May 1952

    Resident in England

    Registered addresses and corresponding companies

    • 15 Winchfield Court, Winchfield, Fleet, Hampshire, RG27 8SP

      IIF 1

    • 15, Winchfield Court, Winchfield, Hook, Hampshire, RG27 8SP, England

      IIF 2
  • Kelly, Philip Edward
    British chairman born in May 1952

    Resident in England

    Registered addresses and corresponding companies

    • 15 Winchfield Court, Winchfield, Basingstoke, Hampshire, RG27 8SP

      IIF 3

    • 15, Winchfield Court, Winchfield, Basingstoke, Hampshire, RG27 8SP, United Kingdom

      IIF 4

    • 29-32, Mark Road, Hemel Hempstead, Herts, HP2 7BW, England

      IIF 5
  • Kelly, Philip Edward
    British company director born in May 1952

    Resident in England

    Registered addresses and corresponding companies
  • Kelly, Philip Edward
    British consultant born in May 1952

    Resident in England

    Registered addresses and corresponding companies

    • 15 Winchfield Court, Winchfield, Basingstoke, Hampshire, RG27 8SP

      IIF 17 IIF 18
  • Kelly, Philip Edward
    British director born in May 1952

    Resident in England

    Registered addresses and corresponding companies

    • 15 Winchfield Court, Winchfield, Basingstoke, Hampshire, RG27 8SP

      IIF 19 IIF 20 IIF 21

    • 15, Winchfield Court, Winchfield, Basingstoke, Hampshire, RG27 8SP, United Kingdom

      IIF 24

    • Sanderson House, Manor Road, Coventry, CV1 2GF

      IIF 25

    • 15, Winchfield Court, Winchfield, Hook, Hants, RG27 8SP

      IIF 26

    • 15, Winchfield Court, Winchfield, Hook, RG27 8SP, England

      IIF 27

    • The Walbrook Building, 25 Walbrook, London, EC4N 8AF, United Kingdom

      IIF 28

    • Unit 5, Woking 8, Forsyth Road, Woking, Surrey, GU21 5SB, United Kingdom

      IIF 29
  • Kelly, Philip Edward
    British director born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Winchfield Court, Winchfield, Hook, Hampshire, RG27 8SP, England

      IIF 30

    • 15, Winchfield Court, Winchfield, Hook, RG27 8SP, England

      IIF 31
  • Kelly, Philip Edward

    Registered addresses and corresponding companies

    • 15 Winchfield Court, Winchfield, Basingstoke, Hampshire, RG27 8SP

      IIF 32
child relation
Offspring entities and appointments
Active 4
  • 1
    IDOX PLC
    - now
    I-DOCUMENTSYSTEMS GROUP PLC - 2004-09-10
    CHARTBUILD PLC - 2000-11-15
    I-DOCUMENTSYSTEMS PLC - 2000-10-18
    Unit 5, Woking 8, Forsyth Road, Woking, Surrey, United Kingdom
    Corporate (9 parents, 30 offsprings)
    Officer
    2019-03-29 ~ now
    IIF 29 - director → ME
  • 2
    Griffins Court, 24-32 London Road, Newbury, Berkshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    765,801 GBP2019-03-31
    Officer
    2017-04-21 ~ dissolved
    IIF 31 - director → ME
  • 3
    15 Winchfield Court, Winchfield, Fleet, Hampshire
    Corporate (2 parents)
    Equity (Company account)
    243,582 GBP2024-03-31
    Officer
    2002-04-10 ~ now
    IIF 22 - director → ME
    2002-04-10 ~ now
    IIF 32 - secretary → ME
    Person with significant control
    2016-04-10 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    SECTORTAKE PROPERTY MANAGEMENT LIMITED - 1994-06-29
    15 Winchfield Court, Winchfield, Hook, Hants
    Corporate (3 parents)
    Equity (Company account)
    32 GBP2024-03-31
    Officer
    2014-11-01 ~ now
    IIF 26 - director → ME
Ceased 25
  • 1
    2nd Floor Gerrards Cross Memorial Centre, 8 East Common, Gerrards Cross, Buckinghamshire, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    776,242 GBP2022-12-30
    Officer
    1999-06-02 ~ 2000-06-30
    IIF 17 - director → ME
  • 2
    ALPHA CONTROLS PLC - 1999-04-01
    The Wooden Barn, Little Baldon, Oxford
    Corporate (5 parents)
    Equity (Company account)
    1,876,494 GBP2021-12-31
    Officer
    ~ 1999-06-02
    IIF 18 - director → ME
  • 3
    29-32 Mark Road, Hemel Hempstead
    Dissolved corporate (3 parents)
    Officer
    2008-07-03 ~ 2013-03-12
    IIF 3 - director → ME
  • 4
    26 Etx Capital, Floor 6, 26 Finsbury Square, London, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2011-02-07 ~ 2013-03-12
    IIF 4 - director → ME
  • 5
    CASTLETON TECHNOLOGY PLC - 2020-07-24
    REDSTONE PLC - 2013-11-21
    REDSTONE TELECOM PLC - 2001-07-27
    CIENBE LIMITED - 1997-08-06
    9 King Street, London, United Kingdom
    Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    28,732,818 GBP2021-12-31
    Officer
    2014-10-01 ~ 2020-06-04
    IIF 28 - director → ME
  • 6
    RADIUS COMPUTER SERVICES LTD - 2005-02-14
    MGB COMPUTER SERVICES LIMITED - 1989-11-28
    Southbank Central, 30 Stamford Street, London, England
    Corporate (3 parents)
    Officer
    ~ 2004-09-13
    IIF 23 - director → ME
  • 7
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-05-05 ~ 2015-01-16
    IIF 21 - director → ME
  • 8
    Unit 7 Vision Business Park, Firth Way, Nottingham, England
    Corporate (3 parents)
    Equity (Company account)
    102,283 GBP2023-12-31
    Officer
    2016-02-17 ~ 2019-03-31
    IIF 30 - director → ME
  • 9
    RADIUS SOLUTIONS (UK) LIMITED - 2011-01-06
    RADIUS SOLUTIONS LIMITED - 2004-09-29
    SLINN COMPUTER GROUP LIMITED - 1991-12-24
    SLINN SYSTEMS LIMITED - 1986-12-02
    Bowling Old Lane, Bradford West, West Yorkshire, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Officer
    1993-03-01 ~ 2005-12-30
    IIF 15 - director → ME
  • 10
    10 Lower Grosvenor Place, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,652,391 GBP2019-03-31
    Officer
    2017-04-18 ~ 2022-01-07
    IIF 27 - director → ME
  • 11
    Bowling Old Lane, Bradford West, Yorkshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2005-12-30 ~ 2010-07-02
    IIF 8 - director → ME
  • 12
    TARMAID LIMITED - 1992-03-18
    53 Bwlch Road, Cardiff, Wales
    Corporate (3 parents)
    Officer
    1996-01-22 ~ 1999-08-17
    IIF 10 - director → ME
  • 13
    TUDOR BUSINESS SYSTEMS LIMITED - 1993-09-22
    POLEPUTTER LIMITED - 1987-12-07
    53 Bwlch Road, Cardiff, Wales
    Corporate (3 parents)
    Officer
    1996-01-22 ~ 1999-08-17
    IIF 13 - director → ME
  • 14
    3 Scholar Green Road, Stretford, Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    801,863 GBP2021-12-31
    Officer
    2015-05-01 ~ 2018-12-21
    IIF 16 - director → ME
  • 15
    RADIUS PROFESSIONAL LIMITED - 2001-10-25
    RADIUS CBSL LIMITED - 1991-01-01
    COMPUTERISED BUSINESS SYSTEMS LIMITED - 1988-02-17
    Radnor House Greenwood Close, Cardiff Gate Business Park, Cardiff, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -140,608 GBP2024-02-29
    Officer
    ~ 1999-08-17
    IIF 20 - director → ME
  • 16
    2 Burston Road, Putney, London
    Corporate (3 parents)
    Officer
    1998-09-01 ~ 2004-09-13
    IIF 7 - director → ME
  • 17
    SUDIAR PLC - 1999-01-18
    2 Burston Road, Putney, London
    Dissolved corporate (3 parents)
    Officer
    1998-08-26 ~ 2004-09-13
    IIF 14 - director → ME
  • 18
    DARIUS SOLUTIONS LIMITED - 2004-09-29
    Bowling Old Lane, Bradford West, Yorkshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2004-04-22 ~ 2005-12-30
    IIF 11 - director → ME
  • 19
    SANDERSON GROUP PLC - 2019-11-13
    SONARSEND HOLDINGS LIMITED - 2004-11-23
    BROOMCO (3343) LIMITED - 2003-12-23
    Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom
    Corporate (3 parents, 11 offsprings)
    Officer
    2004-11-23 ~ 2016-06-08
    IIF 25 - director → ME
  • 20
    RADIUS LIMITED - 1999-01-18
    Southbank Central, 30 Stamford Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    ~ 2004-09-13
    IIF 9 - director → ME
  • 21
    Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom
    Corporate (3 parents)
    Officer
    2009-03-26 ~ 2021-12-21
    IIF 24 - director → ME
  • 22
    2 Burston Road, Putney, London
    Dissolved corporate (3 parents)
    Officer
    ~ 2004-09-13
    IIF 12 - director → ME
  • 23
    2 Burston Road, Putney, London
    Dissolved corporate (3 parents)
    Officer
    ~ 2004-09-13
    IIF 6 - director → ME
  • 24
    THE APP BUILDER.COM LTD - 2010-08-03
    29-32 Mark Road, Hemel Hempstead, Herts
    Dissolved corporate (2 parents)
    Officer
    2011-05-10 ~ 2013-03-12
    IIF 5 - director → ME
  • 25
    SECTORTAKE PROPERTY MANAGEMENT LIMITED - 1994-06-29
    15 Winchfield Court, Winchfield, Hook, Hants
    Corporate (3 parents)
    Equity (Company account)
    32 GBP2024-03-31
    Officer
    ~ 1995-06-28
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-16
    IIF 2 - Has significant influence or control → OE

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