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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Morgan, Kevin

    Related profiles found in government register
  • Morgan, Kevin
    British

    Registered addresses and corresponding companies
    • Flat 4, 3 Rotton Park Road, Edgbaston, Birmingham, West Midlands, B16 9JH, United Kingdom

      IIF 1
  • Morgan, Kevin
    British director born in June 1981

    Resident in England

    Registered addresses and corresponding companies
    • Gladstone House, Hithercroft Lane, Wallingford, OX10 9BT, England

      IIF 2
  • Morgan, Kevin
    British md born in June 1981

    Resident in England

    Registered addresses and corresponding companies
    • Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT, England

      IIF 3 IIF 4
  • Morgan, Kevin James
    British born in June 1981

    Resident in England

    Registered addresses and corresponding companies
    • Brook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham, SN15 1JW, England

      IIF 5
    • Green Street, Green Road, Dartford, Kent, DA1 1QE, United Kingdom

      IIF 6
    • Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT, England

      IIF 7 IIF 8
    • Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT, United Kingdom

      IIF 9
    • Unit 5, Second Floor, The Courtyard, 707 Warwick Road, Solihull, B91 3DA, United Kingdom

      IIF 10 IIF 11 IIF 12
    • 7 Meadway Court, Meadway Technology Park, Stevenage, SG1 2EF, United Kingdom

      IIF 13
    • Gladstone House, Hithercroft Road, Wallingford, OX10 9BT, England

      IIF 14
    • Gladstone House, Lupton Road, Wallingford, OX10 9BT, England

      IIF 15
  • Morgan, Kevin
    British company director born in June 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 4, 3 Rotton Park Road, Edgbaston, Birmingham, West Midlands, B16 9JH, United Kingdom

      IIF 16
  • Morgan, Kevin James
    British company director born in July 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 21, Shorncilffe Drive, Copthorne, Shrewsbury, Shropshire, SY3 8TE, United Kingdom

      IIF 17
child relation
Offspring entities and appointments
Active 4
  • 1
    CONSTELLATION SOFTWARE UK HOLDCO LTD
    09206065 06483887
    Brook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham, England
    Active Corporate (6 parents, 17 offsprings)
    Equity (Company account)
    48,137,434 GBP2024-12-31
    Officer
    2025-12-16 ~ now
    IIF 5 - Director → ME
  • 2
    JONAS COMPUTING (UK) LIMITED
    - now 05301607
    RIDGEBOOK LIMITED - 2004-12-13
    Gladstone House, Hithercroft Road, Wallingford, England
    Active Corporate (6 parents, 36 offsprings)
    Officer
    2025-06-25 ~ now
    IIF 14 - Director → ME
  • 3
    KKS HOMES LIMITED
    06927014
    21 Shorncilffe Drive, Copthorne, Shrewsbury, Shropshire
    Dissolved Corporate (2 parents)
    Officer
    2009-06-08 ~ dissolved
    IIF 16 - Director → ME
    2009-06-08 ~ dissolved
    IIF 1 - Secretary → ME
  • 4
    PAYGATE PAYMENT SOLUTIONS LIMITED
    - now FC034203
    PAYGATE SOLUTIONS LIMITED
    - 2021-04-21 FC034203 03206476
    CORVID PAYGATE LIMITED
    - 2020-02-24 FC034203
    Po Box 321 Royal Bank Place, 1 Glategny Esplanade, St Peter Port, Guernsey
    Converted / Closed Corporate (4 parents)
    Officer
    2019-06-21 ~ now
    IIF 13 - Director → ME
Ceased 11
  • 1
    BLAYHALL MARINE LIMITED
    09314913
    Gladstone House Hithercroft Road, Wallingford, Oxfordshire, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2018-01-12 ~ 2020-06-17
    IIF 11 - Director → ME
  • 2
    BLUESTAR SOFTWARE LIMITED
    03537860
    Fair Cross Offices, Stratfield Saye, Reading, England
    Active Corporate (5 parents)
    Equity (Company account)
    885,712 GBP2020-03-31
    Officer
    2020-12-23 ~ 2024-06-14
    IIF 9 - Director → ME
  • 3
    HAVENSTAR MMS LIMITED
    - now 09296184
    STAR MARINA SOLUTIONS LIMITED
    - 2019-01-08 09296184
    Gladstone House Hithercroft Road, Wallingford, Oxfordshire, England
    Active Corporate (5 parents)
    Officer
    2018-01-12 ~ 2020-06-17
    IIF 10 - Director → ME
  • 4
    HAVENSTAR SOFTWARE SOLUTIONS LIMITED
    08569992
    Gladstone House Hithercroft Road, Wallingford, Oxfordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2018-01-12 ~ 2020-06-17
    IIF 12 - Director → ME
  • 5
    KKS HOMES LIMITED
    06927014
    21 Shorncilffe Drive, Copthorne, Shrewsbury, Shropshire
    Dissolved Corporate (2 parents)
    Officer
    2009-06-08 ~ 2011-05-31
    IIF 17 - Director → ME
  • 6
    LONDON & ZURICH LIMITED
    - now 03279428
    LONDON & ZURICH PLC - 2012-12-11
    Gladstone House Hithercroft Road, Wallingford, Oxfordshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-01-01 ~ 2024-12-19
    IIF 8 - Director → ME
  • 7
    LONDON AND ZURICH FINANCE LIMITED
    02333318
    Gladstone House Hithercroft Road, Wallingford, Oxfordshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-01-01 ~ 2024-12-19
    IIF 4 - Director → ME
  • 8
    PAYGATE SOLUTIONS LIMITED
    - now 03206476 FC034203
    CARD MANAGEMENT SERVICES LIMITED
    - 2021-04-21 03206476
    SADARIN LIMITED - 1996-07-05 03311513
    Gladstone House Hithercroft Road, Wallingford, Oxfordshire, England
    Active Corporate (5 parents)
    Officer
    2019-01-01 ~ 2025-10-16
    IIF 3 - Director → ME
    2025-10-16 ~ 2025-10-22
    IIF 7 - Director → ME
  • 9
    PCI SYSTEMS LIMITED
    03336338
    Gladstone House Hithercroft Road, Wallingford, Oxfordshire, England
    Active Corporate (4 parents)
    Officer
    2019-07-01 ~ 2024-06-14
    IIF 15 - Director → ME
  • 10
    POWER2SMS LIMITED
    10468726
    Gladstone House Hithercroft Road, Wallingford, Oxfordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    74,260 GBP2022-03-21
    Officer
    2022-03-22 ~ 2024-10-03
    IIF 2 - Director → ME
  • 11
    SEIKI SYSTEMS LIMITED
    - now 04530492
    SPEED 9333 LIMITED - 2002-09-24 03764793, 02766608, 04628585... (more)
    Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -12,329 GBP2022-04-01 ~ 2023-02-05
    Officer
    2023-02-06 ~ 2023-03-06
    IIF 6 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.