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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

Kay, Jonathan Walton

    Related profiles found in government register
  • Kay, Jonathan Walton
    British born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1a-1b, Millennium Way, Pride Park, Derby, DE24 8HZ, England

      IIF 1

    • Units 14 - 19, Stirling House, Centenary Park, Skylon Central, Hereford, HR2 6FJ, England

      IIF 2

    • 41, Alston Drive, Bradwell Abbey, Milton Keynes, Buckinghamshire, MK13 9HA, England

      IIF 3 IIF 4

    • 41, Alston Drive, Bradwell Abbey, Milton Keynes, Bucks, MK13 9HA

      IIF 5

    • Walkers House, School Road, Rayne, Essex, CM77 6ST

      IIF 6
  • Kay, Jonathan Walton
    British director born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1a-1b, Millennium Way, Pride Park, Derby, DE24 8HZ, England

      IIF 7
  • Mr Jonathan Walton Kay
    British born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • Suite 3, 12 Princess Street, Knutsford, Cheshire, WA16 6DD, England

      IIF 8
  • Kay, Jonathan Walton
    British born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kay, Jonathan Walton
    British director born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kay, Jonathan Walton
    United Kingdom accountant born in February 1969

    Resident in England

    Registered addresses and corresponding companies
  • Kay, Jonathan Walton
    United Kingdom director born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1 Brindley Court, Dalewood Road, Lymedale Business Park, Newcastle, Staffordshire, ST5 9QA, England

      IIF 51

    • Dunston Business Village, Stafford Road, Dunston, Stafford, Staffordshire, ST18 9AB, England

      IIF 52
  • Kay, Jonathan Walton
    United Kingdom finance director born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • Trustmarque House, Triune Court, Monks Cross Drive, Huntington, York, North Yorkshire, YO32 9GZ, England

      IIF 53
  • Kay, Janathan Walton
    British accountant born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 250, Brook Drive, Green Park, Reading, RG2 6UA

      IIF 54
  • Kay, Jonathan Walton
    United Kingdom accountant

    Registered addresses and corresponding companies
  • Kay, Jonathan Walton

    Registered addresses and corresponding companies

    • Trustmarque House, Triune Court, Monks Cross Drive, Huntington, York, YO32 9GZ, England

      IIF 59

    • Trustmarque House, Truine Court, Monks Cross Drive Huntington, York, North Yorkshire, YO32 9GZ

      IIF 60
  • Kay, Jonathan

    Registered addresses and corresponding companies

    • Grafton House, Grafton Street, Hyde, Cheshire, SK14 2AX

      IIF 61

    • Grafton House, Grafton Street, Hyde, Cheshire, SK14 2AX, England

      IIF 62 IIF 63
child relation
Offspring entities and appointments 54
  • 1
    APPAVAIL LIMITED
    10023775
    20 Downs Valley, Hartley, Longfield, Kent, England
    Dissolved Corporate (4 parents)
    Officer
    2020-11-12 ~ dissolved
    IIF 35 - Director → ME
  • 2
    ATTEN BIDCO LIMITED
    13224647 13216244
    Unit 1a-1b Millennium Way, Pride Park, Derby, United Kingdom
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2022-02-17 ~ 2025-08-18
    IIF 25 - Director → ME
  • 3
    ATTEN FINANCE LIMITED
    13219813
    Unit 1a-1b Millennium Way, Pride Park, Derby, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-02-17 ~ 2025-08-18
    IIF 24 - Director → ME
  • 4
    ATTEN GROUP LIMITED
    13214114
    Unit 1a-1b Millennium Way, Pride Park, Derby, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2022-02-17 ~ 2025-08-18
    IIF 28 - Director → ME
  • 5
    ATTEN MIDCO LIMITED
    13216244 13224647
    Unit 1a-1b Millennium Way, Pride Park, Derby, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-02-17 ~ 2025-08-18
    IIF 33 - Director → ME
  • 6
    CGI IT UK LIMITED - now
    LOGICA UK LIMITED
    - 2013-03-25 00947968 03282479
    LOGICACMG UK LIMITED - 2008-02-27
    LOGICA UK LIMITED - 2003-10-01
    LOGICA LIMITED - 1983-10-18
    20 Fenchurch Street, 14th Floor, London, United Kingdom
    Active Corporate (56 parents, 3 offsprings)
    Officer
    2012-07-31 ~ 2012-08-31
    IIF 43 - Director → ME
  • 7
    CGI NORDIC INVESTMENTS LIMITED - now
    WM-DATA LTD
    - 2016-10-19 05448332
    BRIDGEBELL LIMITED - 2005-07-07
    20 Fenchurch Street, 14th Floor, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2012-07-31 ~ 2012-08-31
    IIF 49 - Director → ME
  • 8
    CHIRON BIDCO LIMITED
    10397327 10397142
    Unit 1a-1b Millennium Way, Pride Park, Derby, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2022-02-17 ~ 2025-08-18
    IIF 27 - Director → ME
  • 9
    CHIRON MIDCO LIMITED
    10397142 10397327
    Unit 1a-1b Millennium Way, Pride Park, Derby, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2022-02-17 ~ 2025-08-18
    IIF 30 - Director → ME
  • 10
    COBURN HOLDINGS LIMITED
    13938393
    Unit 1a-1b Millennium Way, Pride Park, Derby, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-06-28 ~ 2025-08-18
    IIF 7 - Director → ME
  • 11
    COMPUTACENTER (FMS) LIMITED - now
    DIGICA (FMS) LIMITED - 2009-03-02
    FOX I.T. LIMITED
    - 2004-12-02 03798091 05234874
    Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (32 parents, 3 offsprings)
    Officer
    2002-09-18 ~ 2004-06-30
    IIF 39 - Director → ME
    2002-11-20 ~ 2004-06-30
    IIF 55 - Secretary → ME
  • 12
    DIGICA (FMS) LIMITED - now
    DIGICA UCMS LIMITED - 2009-03-05
    ULTRACOMP COMPUTER MANAGEMENT SERVICES LIMITED
    - 2004-12-02 02414438
    Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (26 parents)
    Officer
    2002-09-18 ~ 2004-06-30
    IIF 42 - Director → ME
    2002-11-20 ~ 2004-06-30
    IIF 56 - Secretary → ME
  • 13
    DIGICA LIMITED - now
    DIGICA UC LIMITED - 2009-03-05
    ULTRACOMP LIMITED
    - 2004-12-02 01603150
    Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (26 parents)
    Officer
    2002-09-18 ~ 2004-06-30
    IIF 41 - Director → ME
    2002-11-20 ~ 2004-06-30
    IIF 58 - Secretary → ME
  • 14
    DIGICA SMP LIMITED - now
    SYSTEM MANAGEMENT PARTNERS LIMITED
    - 2004-12-02 02910752
    Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (31 parents)
    Officer
    2002-09-18 ~ 2004-06-30
    IIF 40 - Director → ME
    2002-11-20 ~ 2004-06-30
    IIF 57 - Secretary → ME
  • 15
    EG INTERNATIONAL LIMITED
    - now 03317911
    WANSCO 337 LIMITED - 1997-02-27
    Barn1 Dunston Business Village, Stafford Road, Dunston, Stafford
    Dissolved Corporate (16 parents)
    Officer
    2015-04-01 ~ 2016-07-01
    IIF 38 - Director → ME
  • 16
    EG SOLUTIONS GROUP LIMITED
    - now 05400110
    EG DORMANT LIMITED - 2011-03-14
    Barn 1 Dunston Business Village, Stafford Road Dunston, Stafford
    Dissolved Corporate (14 parents)
    Officer
    2015-04-01 ~ 2016-07-01
    IIF 37 - Director → ME
  • 17
    EG SOLUTIONS LIMITED - now
    EG SOLUTIONS PLC
    - 2017-11-09 02211062
    EG SOLUTIONS LIMITED - 2005-05-19
    E.G. CONSULTING LIMITED - 2003-05-15
    Barn 1 Dunston Business Village, Stafford Road, Dunston, Stafford
    Dissolved Corporate (38 parents, 4 offsprings)
    Officer
    2014-11-18 ~ 2016-07-01
    IIF 52 - Director → ME
  • 18
    ENSCO 1032 LIMITED
    08807430 08643448... (more)
    Unit 1a-1b Millennium Way, Pride Park, Derby, Derbyshire, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2022-02-17 ~ 2025-08-18
    IIF 14 - Director → ME
  • 19
    HIVE BIDCO LIMITED
    - now 09817365
    SHOO 794AA LIMITED - 2015-10-28
    10th Floor Bloc 17 Marble Street Marble Street, Manchester, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2018-10-05 ~ 2020-01-10
    IIF 22 - Director → ME
    2018-10-05 ~ 2020-01-10
    IIF 62 - Secretary → ME
  • 20
    HIVE TOPCO LIMITED
    - now 09817326
    SHOO 793AA LIMITED - 2015-10-28
    10th Floor Bloc 17 Marble Street Marble Street, Manchester, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2018-10-05 ~ 2020-01-10
    IIF 21 - Director → ME
    2018-10-05 ~ 2020-01-10
    IIF 63 - Secretary → ME
  • 21
    JURIBA LIMITED
    06462462
    83 Victoria Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2021-01-01 ~ 2021-07-23
    IIF 34 - Director → ME
  • 22
    KBSERV LTD
    08290511
    Suite 3 12 Princess Street, Knutsford, Cheshire, England
    Active Corporate (2 parents)
    Officer
    2012-11-12 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    LOGICA CYMRU LIMITED
    - now 04559311
    LOGICACMG CYMRU LIMITED - 2008-03-03
    LOGICA LIMITED - 2003-09-09
    LOGICACMG LIMITED - 2002-12-30
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (17 parents)
    Officer
    2012-07-31 ~ 2012-08-20
    IIF 48 - Director → ME
  • 24
    LOGICA EPFAL (UK) LIMITED
    - now 02444187
    LOGICACMG EPFAL LIMITED - 2008-03-03
    ENERGY POOL FUNDS ADMINISTRATION LIMITED - 2003-09-25
    INTERCEDE 771 LIMITED - 1990-03-02
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (17 parents)
    Officer
    2012-07-31 ~ 2012-09-19
    IIF 45 - Director → ME
  • 25
    LOGICA ESIS (UK) LIMITED
    - now 02444282
    LOGICACMG ESIS LIMITED - 2008-03-03
    ESIS LIMITED - 2003-09-25
    ENERGY SETTLEMENTS AND INFORMATION SERVICES LIMITED - 1999-05-24
    NGC SETTLEMENTS LIMITED - 1993-06-01
    INTERCEDE 745 LIMITED - 1990-01-15
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (26 parents)
    Officer
    2012-07-31 ~ 2012-08-31
    IIF 44 - Director → ME
  • 26
    LOGICA INSURANCE SERVICES UK LIMITED
    - now 05886611
    LOGICACMG INSURANCE SERVICES LIMITED - 2008-03-03
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (16 parents)
    Officer
    2012-07-31 ~ 2012-08-31
    IIF 47 - Director → ME
  • 27
    LOGICA IT SERVICES UK LIMITED
    - now 01137188
    CMG UK LIMITED - 2008-03-03
    CMG COMPUTER MANAGEMENT GROUP (UK) LIMITED - 1996-05-07
    C.M.G. COMPUTER MANAGEMENT GROUP (UK) LIMITED - 1992-12-14
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (36 parents, 2 offsprings)
    Officer
    2012-07-31 ~ 2012-08-31
    IIF 54 - Director → ME
  • 28
    LOGICA SERVICES UK LIMITED
    - now 03282479 00947968... (more)
    LOGICACMG SERVICES LIMITED - 2008-03-03
    LOGICA SERVICES LIMITED - 2003-09-25
    ENABLE COMPUTING LIMITED - 2001-03-19
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (23 parents)
    Officer
    2012-07-31 ~ 2012-08-31
    IIF 46 - Director → ME
  • 29
    LOGICA SYSTEMS UK LIMITED
    - now 04223104
    UNILOG LIMITED - 2008-03-03
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (16 parents)
    Officer
    2012-07-31 ~ 2013-01-21
    IIF 50 - Director → ME
  • 30
    MEDIUS SOFTWARE LIMITED - now
    WAX DIGITAL LIMITED
    - 2020-11-20 04220636
    BROOMCO (2555) LIMITED - 2001-07-20
    10th Floor Bloc 17 Marble Street Marble Street, Manchester, England
    Active Corporate (20 parents)
    Officer
    2018-10-06 ~ 2020-01-10
    IIF 20 - Director → ME
    2018-10-06 ~ 2020-01-10
    IIF 61 - Secretary → ME
  • 31
    NODE 4 HOLDINGS LIMITED
    - now 08519735
    CASTLEGATE YAMAHA INVESTMENT LIMITED - 2013-09-11
    Unit 1a-1b Millennium Way, Pride Park, Derby, Derbyshire
    Active Corporate (17 parents, 1 offspring)
    Officer
    2022-02-17 ~ 2025-08-18
    IIF 29 - Director → ME
  • 32
    NODE 4 LIMITED
    - now 04759927
    WILLOUGHBY (444) LIMITED - 2003-09-08
    Unit 1a-1b Millennium Way, Pride Park, Derby, Derbyshire
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2022-02-17 ~ 2025-08-18
    IIF 31 - Director → ME
  • 33
    NODE4 HOSTING LIMITED
    - now SC280273
    K3 HOSTING LIMITED - 2021-03-24
    K3 MANAGED SERVICES LIMITED - 2013-09-09
    DIGIMIS LIMITED - 2010-12-08
    13 Queen's Road, Aberdeen, United Kingdom
    Active Corporate (20 parents)
    Officer
    2022-02-17 ~ 2025-08-18
    IIF 32 - Director → ME
  • 34
    ONOMI LIMITED
    09252861
    Unit 1a-1b Millennium Way, Pride Park, Derby, Derbyshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2022-02-17 ~ 2025-08-18
    IIF 12 - Director → ME
  • 35
    OPIN SYSTEMS LIMITED
    SC124793
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (24 parents)
    Officer
    2014-07-29 ~ 2014-09-11
    IIF 53 - Director → ME
    2014-07-29 ~ 2014-09-11
    IIF 59 - Secretary → ME
  • 36
    PROJECT LENNON (TOPCO) LIMITED
    08529021
    4th Floor Cumberland House, 15-17 Cumberland Place, Southampton, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2014-07-27 ~ 2014-09-11
    IIF 60 - Secretary → ME
  • 37
    REMATCH CREDIT LTD
    - now 08097204
    REMATCH SPORTS LTD - 2015-08-18
    SECOND CHANCE SPORT LTD - 2012-08-23
    2nd Floor 110 Cannon Street, London
    Liquidation Corporate (12 parents, 2 offsprings)
    Officer
    2017-10-03 ~ 2018-06-27
    IIF 51 - Director → ME
  • 38
    RISUAL HOLDINGS LIMITED
    07108795
    Unit 1a-1b Millennium Way, Pride Park, Derby, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2023-03-14 ~ 2025-08-18
    IIF 18 - Director → ME
  • 39
    RISUAL LIMITED
    - now 05431646
    RISUAL GROUP LIMITED - 2010-05-26
    Unit 1a-1b Millennium Way, Pride Park, Derby, England
    Active Corporate (14 parents)
    Officer
    2023-03-14 ~ 2025-08-18
    IIF 26 - Director → ME
  • 40
    SECURA HOSTING LTD
    04330657
    Unit 1a-1b Millennium Way, Pride Park, Derby, Derbyshire, England
    Active Corporate (18 parents)
    Officer
    2022-02-17 ~ 2025-08-18
    IIF 13 - Director → ME
  • 41
    SERBUS CNI LIMITED
    - now 05379449
    ITM COMMUNICATIONS LIMITED - 2026-01-21
    ITM LIMITED - 2007-11-12
    HAMSARD 2805 LIMITED - 2005-05-12
    41 Alston Drive, Bradwell Abbey, Milton Keynes, Bucks
    Active Corporate (15 parents)
    Officer
    2026-03-19 ~ now
    IIF 5 - Director → ME
  • 42
    SERBUS DEFENCE LIMITED
    - now 07195673
    SERBUS LIMITED - 2026-01-21
    Units 14 - 19, Stirling House, Centenary Park, Skylon Central, Hereford, England
    Active Corporate (8 parents)
    Officer
    2026-03-19 ~ now
    IIF 2 - Director → ME
  • 43
    SERBUS GROUP LIMITED
    - now 14387453
    SPECTRE TOPCO LIMITED - 2026-01-21
    41 Alston Drive, Bradwell Abbey, Milton Keynes, Buckinghamshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2026-03-19 ~ now
    IIF 4 - Director → ME
  • 44
    SERBUS HEALTH LIMITED
    - now 04142113
    BATES I.T. LTD - 2026-01-21
    Walkers House, School Road, Rayne, Essex
    Active Corporate (15 parents)
    Officer
    2026-03-19 ~ now
    IIF 6 - Director → ME
  • 45
    SERBUS SECURE LIMITED
    - now 14389871
    SPECTRE BIDCO LIMITED - 2026-01-21
    41 Alston Drive, Bradwell Abbey, Milton Keynes, Buckinghamshire, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2026-03-19 ~ now
    IIF 3 - Director → ME
  • 46
    STARCOM TECHNOLOGIES LIMITED
    - now 02286795
    WILLOW STARCOM LIMITED - 2015-09-30
    RAPID 6668 LIMITED - 1988-11-15
    Unit 1a-1b Millennium Way, Pride Park, Derby, Derbyshire, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2022-02-17 ~ 2025-08-18
    IIF 17 - Director → ME
  • 47
    THE 324 CONSULTANCY LTD
    12304291
    Unit 1a-1b Millennium Way, Pride Park, Derby, England
    Active Corporate (10 parents)
    Officer
    2023-06-28 ~ 2025-08-18
    IIF 1 - Director → ME
  • 48
    TISSKI LIMITED
    07751400
    Unit 1a - 1b Millennium Way, Pride Park, Derby, England
    Active Corporate (12 parents)
    Officer
    2023-03-03 ~ 2025-08-18
    IIF 15 - Director → ME
  • 49
    TNP BIDCO LIMITED
    - now 11113196
    VISANTE BIDCO LIMITED - 2018-06-11
    Unit 1a-1b Millennium Way, Pride Park, Derby, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2022-03-11 ~ 2025-08-18
    IIF 19 - Director → ME
  • 50
    TNP HOLDCO LIMITED
    - now 07808865
    VEDBAEK HOLDINGS LTD. - 2018-08-03
    TNLH LIMITED - 2012-05-31
    Unit 1a-1b Millennium Way, Pride Park, Derby, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2022-03-11 ~ 2025-08-18
    IIF 11 - Director → ME
  • 51
    TNP MIDCO LIMITED
    - now 11331305
    VISANTE MIDCO LIMITED - 2018-06-11
    Unit 1a-1b Millennium Way, Pride Park, Derby, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2022-03-11 ~ 2025-08-18
    IIF 16 - Director → ME
  • 52
    TNP TOPCO LIMITED
    - now 11331010
    VISANTE TOPCO LIMITED - 2018-06-12
    Unit 1a-1b Millennium Way, Pride Park, Derby, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2022-03-11 ~ 2025-08-18
    IIF 9 - Director → ME
  • 53
    VEDBAEK LIMITED
    - now 06858712 07899310
    TOUCHSTONE NAV LIMITED - 2012-05-31
    REDMAX TRADING LIMITED - 2009-04-17
    Unit 1a-1b Millennium Way, Pride Park, Derby, United Kingdom
    Active Corporate (19 parents)
    Officer
    2022-03-11 ~ 2025-08-18
    IIF 10 - Director → ME
  • 54
    XTAQ LIMITED
    - now 02734043
    W.W.H. CHARLIE LIMITED - 1992-10-28
    Barn 1 Dunston Business Village, Stafford Road, Dunston, Stafford
    Dissolved Corporate (19 parents)
    Officer
    2015-04-01 ~ 2016-07-01
    IIF 36 - Director → ME

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