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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kirkland, Michael Benjamin

    Related profiles found in government register
  • Kirkland, Michael Benjamin
    British born in September 1976

    Resident in England

    Registered addresses and corresponding companies

    • Aphex Systems Ltd, Charnwood Building, Hollywell Park, Ashby Road, Loughborough, Leicestershire, LE11 3AQ, England

      IIF 1

    • Charnwood Building, Holywell Park, Loughborough University, Ashby Road, Loughborough, Leicestershire, LE11 3AQ, England

      IIF 2 IIF 3

    • The Grange, Forest Street, Shepshed, Loughborough, LE12 9DA, England

      IIF 4

    • 25 Cecil Pashley Way, Shoreham-by-sea, BN43 5FF, United Kingdom

      IIF 5 IIF 6 IIF 7
  • Kirkland, Michael Benjamin
    British born in September 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Charnwood Building, Holywell Park, Ashby Road, Loughborough, Leicestershire, LE11 3AQ, United Kingdom

      IIF 8

    • Charnwood Building Loughborough University, Holywell Park, Ashby Road, Loughborough, Leicestershire, LE11 3AQ, United Kingdom

      IIF 9

    • Forest Rock Systems Ltd, Charnwood Building, Holywell Park, Loughborough, LE11 3AQ, England

      IIF 10

    • The Grange, Forest Street, Shepshed, Loughborough, Leicestershire, LE12 9DA, England

      IIF 11
  • Kirkland, Michael Benjamin
    British software manager born in September 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Grange, Forest Street, Shepshed, Loughborough, Leicestershire, LE12 9DA, United Kingdom

      IIF 12 IIF 13
  • Kirkland, Michael Ben
    British born in September 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Charnwood Building Loughborough University, Holywell Park, Ashby Road, Loughborough, Leicestershire, LE11 3AQ

      IIF 14
  • Mr Michael Benjamin Kirkland
    British born in September 1976

    Resident in England

    Registered addresses and corresponding companies

    • Charnwood Building, Holywell Park, Loughborough University, Ashby Road, Loughborough, Leicestershire, LE11 3AQ, England

      IIF 15

    • The Grange, Forest Street, Shepshed, Loughborough, LE12 9DA, England

      IIF 16
  • Kirkland, Michael Benjamin

    Registered addresses and corresponding companies

    • The Grange, Forest Street, Shepshed, Loughborough, LE12 9DA, England

      IIF 17

    • The Grange, Forest Street, Shepshed, Loughborough, Leicestershire, LE12 9DA, United Kingdom

      IIF 18

    • The Grange, Forest Street, Shepshed, LE12 9DA

      IIF 19
  • Mr Michael Benjamin Kirkland
    English born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • Charnwood Building, Holywell Park, Ashby Road, Loughborough, LE11 3AQ, England

      IIF 20
  • Mr Michael Benjamin Kirkland
    British born in September 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Charnwood Building Loughborough University, Holywell Park, Ashby Road, Loughborough, Leicestershire, LE11 3AQ

      IIF 21

    • Forest Rock Systems Ltd, Charnwood Building, Holywell Park, Loughborough, LE11 3AQ, England

      IIF 22

    • The Grange Forest Street, Shepshed, Loughborough, LE12 9DA, England

      IIF 23
child relation
Offspring entities and appointments 15
  • 1
    APHEX SYSTEMS LIMITED
    - now 02744235
    S H M COMMUNICATIONS LIMITED
    - 2025-03-20 02744235
    IDEALOOK LIMITED - 1992-10-23
    Aphex Systems Ltd Charnwood Building, Hollywell Park, Ashby Road, Loughborough, Leicestershire, England
    Active Corporate (12 parents)
    Officer
    2020-07-03 ~ now
    IIF 1 - Director → ME
  • 2
    CLAIMSERVE LTD
    - now 03976898 03871054
    CONNTROL LTD - 2003-03-07
    CLAIMSERVE LIMITED - 2002-03-08
    QUAYSHELFCO 767 LIMITED - 2000-06-08
    25 Cecil Pashley Way, Shoreham-by-sea, England
    Active Corporate (15 parents)
    Officer
    2024-10-18 ~ now
    IIF 5 - Director → ME
  • 3
    FOREST ROCK ENGINEERING LIMITED
    09366848
    The Grange Forest Street, Shepshed, Loughborough, Leicestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-12-24 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 4
    FOREST ROCK LTD
    07380659 11584131
    The Grange Forest Street, Shepshed, Loughborough, Leicestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-09-20 ~ dissolved
    IIF 12 - Director → ME
    2010-09-20 ~ dissolved
    IIF 18 - Secretary → ME
  • 5
    FOREST ROCK LTD
    11584131 07380659
    Forest Rock Systems Ltd, Charnwood Building, Holywell Park, Loughborough, England
    Active Corporate (1 parent)
    Officer
    2018-09-24 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2018-09-24 ~ now
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Has significant influence or control → OE
  • 6
    FOREST ROCK SYSTEMS LTD
    07686601
    Charnwood Building Loughborough University Holywell Park, Ashby Road, Loughborough, Leicestershire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-06-29 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-02
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    GEOSPHERE ENTERPRISE SOFTWARE LTD
    - now 04599049
    WAVE INNOVATIONS LIMITED
    - 2025-07-21 04599049
    25 Cecil Pashley Way, Shoreham-by-sea, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2024-10-18 ~ now
    IIF 7 - Director → ME
  • 8
    H J KIRKLAND LTD
    - now 08572816
    CAFE ACACIA LTD
    - 2024-12-10 08572816
    The Grange, Forest Street, Shepshed
    Active Corporate (2 parents)
    Officer
    2015-07-19 ~ now
    IIF 19 - Secretary → ME
  • 9
    LADYBIRD IOT LTD
    - now 15914265
    TERRAPRIMA LTD
    - 2024-12-19 15914265
    Charnwood Building, Holywell Park, Ashby Road, Loughborough, Leicestershire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-08-23 ~ now
    IIF 8 - Director → ME
  • 10
    MOUNTAIN IOT LTD
    - now 10875210
    MOUNTAIN LAKE LIMITED
    - 2021-04-27 10875210
    Charnwood Building, Holywell Park Loughborough University, Ashby Road, Loughborough, Leicestershire, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2017-07-20 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2017-07-20 ~ now
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    PEAK CIRCUIT LIMITED
    - now 03159227
    CLIPTECH CONTROLS LIMITED
    - 2018-01-04 03159227
    Charnwood Building Loughborough University, Holywell Park, Ashby Road, Loughborough, Leicestershire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2017-09-19 ~ now
    IIF 9 - Director → ME
  • 12
    STEANNE SOLUTIONS LIMITED
    - now 05904024
    CROSSCO (998) LIMITED - 2007-02-05
    Charnwood Building Holywell Park, Ashby Road, Loughborough, England
    Active Corporate (10 parents)
    Officer
    2021-04-01 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2021-04-01 ~ 2021-04-01
    IIF 20 - Has significant influence or control → OE
  • 13
    THE GRANGE COURTYARD MANAGEMENT COMPANY LIMITED
    09443487 03986891
    Gamekeeper, The Grange Courtyard Forest Street, Shepshed, Loughborough, Leics, England
    Active Corporate (5 parents)
    Officer
    2016-01-07 ~ now
    IIF 11 - Director → ME
  • 14
    THE KIRKLAND FAMILY ESTATE LIMITED
    14354253
    The Grange, Forest Street, Shepshed, Loughborough, England
    Active Corporate (2 parents)
    Officer
    2022-09-13 ~ now
    IIF 4 - Director → ME
    2022-09-13 ~ now
    IIF 17 - Secretary → ME
    Person with significant control
    2022-09-13 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    WAVE INNOVATIONS HOLDINGS LTD
    10684774
    25 Cecil Pashley Way, Shoreham-by-sea, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2024-10-18 ~ now
    IIF 6 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.