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

Briddon, Kenneth Carl

    Related profiles found in government register
  • Briddon, Kenneth Carl
    British consultant born in October 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fieldcroft, Banbury Road, Stratford-upon-avon, Warwickshire, CV37 7NF, England

      IIF 1 IIF 2
  • Briddon, Kenneth Carl
    British director born in October 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Charnham Park, Hungerford, Berkshire, RG17 0YU

      IIF 3
  • Briddon, Kenneth Carl
    British none born in October 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, 85 Great Portland Street, London, W1W 7LT, England

      IIF 4
  • Briddon, Kenneth
    British director born in October 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, Colmore Row, Birmingham, West Midlands, B3 2AS

      IIF 5
  • Briddon, Kenneth Carl
    British chairman born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • Manchester One, 53 Portland Street, Manchester, M1 3LD, England

      IIF 6

    • Manchester One, Portland Street, Manchester, M1 3LD, England

      IIF 7
  • Briddon, Kenneth Carl
    British company director born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • The Mission, Wellington Street, Stockport, Cheshire, SK1 3AH, United Kingdom

      IIF 8

    • 6 Corunna Court, Corunna Road, Warwick, Warwickshire, CV34 5HQ

      IIF 9
  • Briddon, Kenneth Carl
    British consultant born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • Camden House, School Lane, Tiddington, Stratford-upon-avon, Warwickshire, CV37 7AJ, England

      IIF 10
  • Briddon, Kenneth Carl
    British director born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • Manchester One, 5th Floor, 53 Portland Street, Manchester, M1 3LD

      IIF 11

    • Manchester One, 5th Floor, 53 Portland Street, Manchester, M1 3LD, England

      IIF 12 IIF 13 IIF 14
  • Briddon, Kenneth Carl
    British chief executive officer born in October 1953

    Registered addresses and corresponding companies
  • Briddon, Kenneth Carl
    British chief operating officer born in October 1953

    Registered addresses and corresponding companies

    • Rose Farmhouse, Village Road Waverton, Chester, Cheshire, CH3 7QN

      IIF 18
  • Briddon, Kenneth Carl
    British co dir born in October 1953

    Registered addresses and corresponding companies

    • Springbank, Binton, Stratford Upon Avon, Warwickshire, CV37 9TN

      IIF 19
  • Briddon, Kenneth Carl
    British comapny director born in October 1953

    Registered addresses and corresponding companies

    • Rose Farmhouse, Village Road Waverton, Chester, Cheshire, CH3 7QN

      IIF 20
  • Briddon, Kenneth Carl
    British company director born in October 1953

    Registered addresses and corresponding companies
  • Briddon, Kenneth Carl
    British consultant born in October 1953

    Registered addresses and corresponding companies
  • Briddon, Kenneth Carl
    British director born in October 1953

    Registered addresses and corresponding companies
  • Briddon, Kenneth Carl
    British born in October 1933

    Registered addresses and corresponding companies

    • Rose Farmhouse, Village Road Wavertow, Chester, CH3 7QW

      IIF 38
  • Mr Kenneth Carl Briddon
    British born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • 6 Corunna Court, Corunna Road, Warwick, Warwickshire, CV34 5HQ

      IIF 39
child relation
Offspring entities and appointments
Active 8
  • 1
    Manchester One, 5th Floor, 53 Portland Street, Manchester, England
    Corporate (3 parents, 1 offspring)
    Officer
    2017-10-13 ~ now
    IIF 6 - director → ME
  • 2
    Manchester One 5th Floor, 53 Portland Street, Manchester, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-10-13 ~ now
    IIF 7 - director → ME
  • 3
    Manchester One 5th Floor, 53 Portland Street, Manchester, England
    Corporate (5 parents, 1 offspring)
    Officer
    2020-09-15 ~ now
    IIF 14 - director → ME
  • 4
    Manchester One 5th Floor, 53 Portland Street, Manchester, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2020-09-15 ~ now
    IIF 12 - director → ME
  • 5
    Manchester One 5th Floor, 53 Portland Street, Manchester, England
    Corporate (6 parents, 1 offspring)
    Officer
    2020-09-15 ~ now
    IIF 13 - director → ME
  • 6
    INGLEBY (1804) LIMITED - 2009-03-31
    55 Colmore Row, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2008-12-31 ~ dissolved
    IIF 5 - director → ME
  • 7
    Manchester One, 5th Floor, 53 Portland Street, Manchester
    Corporate (4 parents, 1 offspring)
    Officer
    2025-03-25 ~ now
    IIF 11 - director → ME
  • 8
    6 Corunna Court, Corunna Road, Warwick, Warwickshire
    Corporate (1 parent)
    Officer
    2002-11-12 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
Ceased 30
  • 1
    ITL SILICON LAB LIMITED - 1990-01-09
    SILICON LAB LIMITED - 1988-05-16
    RUBYCRETE LIMITED - 1985-12-05
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1996-06-01 ~ 1997-09-12
    IIF 34 - director → ME
  • 2
    INGLEBY (1392) LIMITED - 2002-06-19
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2004-05-24 ~ 2005-09-30
    IIF 19 - director → ME
  • 3
    PIRRIP LIMITED - 1993-08-04
    Micros Fidelio House, 6-8 The Grove, Slough, Berkshire
    Dissolved corporate (3 parents)
    Officer
    1993-07-28 ~ 1997-09-12
    IIF 25 - director → ME
  • 4
    ECSOFT GROUP PLC - 2003-03-19
    ECSOFT INVESTORS LIMITED - 1996-06-03
    INLAW SIXTY-THREE LIMITED - 1994-06-03
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2000-10-25 ~ 2003-01-27
    IIF 28 - director → ME
  • 5
    Becket House, 1 Lambeth Palace Road London
    Corporate (2 parents)
    Officer
    1995-11-01 ~ 1997-09-12
    IIF 26 - director → ME
  • 6
    HEWLETT PACKARD ENTERPRISE INFORMATION SECURITY UK LIMITED - 2016-12-01
    HP INFORMATION SECURITY UK LIMITED - 2016-05-03
    VISTORM LIMITED - 2010-12-10
    ESOFT GLOBAL LIMITED - 2000-10-02
    ESOFT LIMITED - 1999-10-28
    ENGINEERING SOFTWARE LIMITED - 1997-04-23
    TRAINOFFER LIMITED - 1991-04-17
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Corporate (4 parents)
    Officer
    2007-01-31 ~ 2008-04-02
    IIF 30 - director → ME
  • 7
    WIRELESS ENERGY MANAGEMENT SYSTEMS INTERNATIONAL GROUP LIMITED - 2015-08-13
    Third Floor, 1 New Fetter Lane, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2012-09-07 ~ 2017-12-31
    IIF 8 - director → ME
  • 8
    JBA SOFTWARE PRODUCTS LIMITED - 2000-11-13
    OLYMPIC SOFTWARE LIMITED - 1991-07-29
    The Phoenix Building Central Boulevard, Blythe Valley Park Shirley, Solihull, West Midlands
    Dissolved corporate (1 parent)
    Officer
    1999-03-30 ~ 2000-02-08
    IIF 15 - director → ME
  • 9
    INGLEBY (1264) LIMITED - 2000-01-14
    2 Burston Road, Putney, London
    Dissolved corporate (3 parents)
    Officer
    2002-04-29 ~ 2009-09-24
    IIF 37 - director → ME
  • 10
    INFOR GLOBAL SOLUTIONS (MIDLANDS) LIMITED - 2012-07-02
    GEAC ENTERPRISE SOLUTIONS LIMITED - 2007-01-10
    JBA INTERNATIONAL LIMITED - 2000-09-19
    JBA (UK) LIMITED - 1998-07-01
    KIRTSEA LIMITED - 1981-12-31
    One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Corporate (5 parents)
    Officer
    1999-03-30 ~ 2000-02-08
    IIF 17 - director → ME
  • 11
    GEAC ENTERPRISE SOLUTIONS HOLDINGS LIMITED - 2007-01-10
    JBA HOLDINGS LIMITED - 2000-11-13
    JBA INTERNATIONAL PLC - 1994-06-06
    JBA (WESTERN) LIMITED - 1987-11-30
    HARNCROFT LIMITED - 1985-10-16
    One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Corporate (5 parents)
    Officer
    1998-02-27 ~ 2000-02-08
    IIF 18 - director → ME
  • 12
    TIS SOFTWARE LIMITED - 2017-10-04
    BOS SOFTWARE LIMITED - 1990-06-13
    MICROPRODUCTS SOFTWARE LIMITED - 1984-08-10
    SHELFDUST LIMITED - 1981-12-31
    Unit 2 Herongate, Charnham Park, Hungerford, Berkshire
    Corporate (3 parents, 3 offsprings)
    Officer
    1994-08-02 ~ 1997-09-12
    IIF 22 - director → ME
  • 13
    OVAL (2222) LIMITED - 2010-03-11
    Charnham Park, Hungerford, Berkshire
    Corporate (3 parents, 18 offsprings)
    Officer
    2010-03-16 ~ 2015-02-06
    IIF 3 - director → ME
  • 14
    SEEWHY SOLUTIONS LIMITED - 1996-07-15
    AIVIS LIMITED - 1996-06-21
    PINCO 741 LIMITED - 1996-05-13
    C/o Royal Haskoningdhv, Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, England
    Corporate (3 parents)
    Officer
    2005-05-05 ~ 2019-01-15
    IIF 10 - director → ME
  • 15
    NEWINCCO 920 LIMITED - 2009-11-20
    14 Austin Friars, London, England
    Corporate (3 parents)
    Officer
    2011-12-23 ~ 2023-03-02
    IIF 4 - director → ME
  • 16
    REDSKY IT (NOTTINGHAM) LIMITED - 2007-12-18
    RAMESYS (FOOD AND RETAIL) LIMITED - 2006-01-03
    CP BUSINESS SOLUTIONS LIMITED - 2000-06-06
    C.P. PROGRAMMING SERVICES LIMITED - 1991-01-22
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved corporate (3 parents)
    Officer
    1996-06-01 ~ 1997-09-12
    IIF 32 - director → ME
  • 17
    REDSKY IT (HALE) LIMITED - 2009-03-02
    RAMESYS (TRAVEL) LIMITED - 2006-01-03
    INDEPENDENT COMPUTER COMPANY LIMITED - 2000-06-06
    MARKBARR LIMITED - 1992-07-30
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved corporate (3 parents)
    Officer
    1992-07-30 ~ 1997-09-12
    IIF 38 - director → ME
  • 18
    QUAYSHELFCO 1208 LIMITED - 2007-05-16
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Dissolved corporate (7 parents)
    Equity (Company account)
    5,520,317 GBP2018-12-31
    Officer
    2007-04-28 ~ 2013-07-04
    IIF 1 - director → ME
  • 19
    RUGBY FUNDING LIMITED - 2007-05-16
    QUAYSHELFCO 1209 LIMITED - 2007-04-18
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2007-04-28 ~ 2013-07-04
    IIF 2 - director → ME
  • 20
    RAMESYS (AEC) LIMITED - 2006-01-03
    SYNTECH (UK) LIMITED - 2000-06-06
    SYNTECH COMPUTER SYSTEMS LIMITED - 1997-02-06
    SOKENWICK LIMITED - 1987-06-02
    55 Colmore Row, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    1997-02-05 ~ 1997-09-12
    IIF 21 - director → ME
  • 21
    RAMESYS (PROFESSIONAL SERVICES) LIMITED - 2006-01-03
    SPECIALIST BUSINESS SOLUTIONS LIMITED - 2000-06-06
    CHA COMPUTER SOLUTIONS PLC - 1996-04-30
    SORTPROFIT PUBLIC LIMITED COMPANY - 1992-12-03
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Corporate (2 parents, 1 offspring)
    Officer
    1996-06-01 ~ 1997-09-12
    IIF 33 - director → ME
  • 22
    RAMESYS (CONSTRUCTION SERVICES) LIMITED - 2006-01-03
    RAMESYS (CONSTRUCTION) LIMITED - 2003-06-27
    RED SKY SOFTWARE LIMITED - 2000-06-06
    FCG COMPUTER SYSTEMS LIMITED - 1996-07-19
    FINE & CURTIS LIMITED - 1989-08-18
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Corporate (2 parents)
    Officer
    1994-09-08 ~ 1997-09-12
    IIF 20 - director → ME
  • 23
    RAMESYS (HOSPITALITY) LIMITED - 2006-01-03
    INNSITE HOTEL SERVICES LIMITED - 2000-06-06
    GREENBARR LIMITED - 1992-07-30
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Corporate (3 parents)
    Officer
    ~ 1997-09-12
    IIF 23 - director → ME
  • 24
    GENERATOR/400 LIMITED - 2000-07-19
    DATADVANCE LIMITED - 1988-12-30
    62-64 Cornhill First Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    1999-03-30 ~ 2000-01-28
    IIF 16 - director → ME
  • 25
    Unit 334 Cambridge Science Park, Milton Road, Cambridge, Cambridgeshire
    Dissolved corporate (1 parent)
    Officer
    2000-06-19 ~ 2001-06-20
    IIF 27 - director → ME
  • 26
    SYNTECH (UK) LIMITED - 1997-02-06
    55 Colmore Row, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    1997-02-05 ~ 1997-09-12
    IIF 24 - director → ME
  • 27
    STEVTON (NO.201) LIMITED - 2001-09-11
    1 More London Place, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2001-06-26 ~ 2008-06-30
    IIF 35 - director → ME
  • 28
    TOUCHPAPER SOFTWARE PLC - 2008-09-25
    ROYALBLUE TECHNOLOGIES PLC - 2001-09-14
    INTERCOM DATA SYSTEMS PLC - 1996-10-10
    SLALOMFIELD LIMITED - 1982-02-16
    1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    2001-07-17 ~ 2008-06-30
    IIF 36 - director → ME
  • 29
    OVAL (1792) LIMITED - 2003-04-08
    Amen Corner, Cain Road, Bracknell, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2007-01-31 ~ 2008-04-02
    IIF 31 - director → ME
  • 30
    MEAUJO (632) LIMITED - 2004-02-16
    Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-01-31 ~ 2008-04-02
    IIF 29 - director → ME

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