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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

Kelly, Philip Edward

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 15, Winchfield Court, Winchfield, Hook, Hampshire, RG27 8SP, England

      IIF 1

    • icon of address 15, Winchfield Court, Winchfield, Hook, RG27 8SP, England

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 15 Winchfield Court, Winchfield, Basingstoke, Hampshire, RG27 8SP

      IIF 3

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

      IIF 4

    • icon of address 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

    • icon of address 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

    • icon of address 15 Winchfield Court, Winchfield, Basingstoke, Hampshire, RG27 8SP

      IIF 19 IIF 20 IIF 21

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

      IIF 24

    • icon of address Sanderson House, Manor Road, Coventry, CV1 2GF

      IIF 25

    • icon of address 15, Winchfield Court, Winchfield, Hook, Hants, RG27 8SP

      IIF 26

    • icon of address 15, Winchfield Court, Winchfield, Hook, RG27 8SP, England

      IIF 27

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

      IIF 28

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

      IIF 29
  • Mr Philip Edward Kelly
    British born in May 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 15 Winchfield Court, Winchfield, Fleet, Hampshire, RG27 8SP

      IIF 30

    • icon of address 15, Winchfield Court, Winchfield, Hook, Hampshire, RG27 8SP, England

      IIF 31
  • Kelly, Philip Edward

    Registered addresses and corresponding companies

    • icon of address 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
    I-DOCUMENTSYSTEMS PLC - 2000-10-18
    CHARTBUILD PLC - 2000-11-15
    icon of address Unit 5, Woking 8, Forsyth Road, Woking, Surrey, United Kingdom
    Active Corporate (9 parents, 31 offsprings)
    Officer
    icon of calendar 2019-03-29 ~ now
    IIF 29 - Director → ME
  • 2
    icon of address Griffins Court, 24-32 London Road, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    765,801 GBP2019-03-31
    Officer
    icon of calendar 2017-04-21 ~ dissolved
    IIF 2 - Director → ME
  • 3
    icon of address 15 Winchfield Court, Winchfield, Fleet, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    251,825 GBP2025-03-31
    Officer
    icon of calendar 2002-04-10 ~ now
    IIF 22 - Director → ME
    icon of calendar 2002-04-10 ~ now
    IIF 32 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-10 ~ now
    IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    SECTORTAKE PROPERTY MANAGEMENT LIMITED - 1994-06-29
    icon of address 15 Winchfield Court, Winchfield, Hook, Hants
    Active Corporate (3 parents)
    Equity (Company account)
    32,556 GBP2025-03-31
    Officer
    icon of calendar 2014-11-01 ~ now
    IIF 26 - Director → ME
Ceased 25
  • 1
    icon of address 2nd Floor Gerrards Cross Memorial Centre, 8 East Common, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    739,031 GBP2023-12-30
    Officer
    icon of calendar 1999-06-02 ~ 2000-06-30
    IIF 17 - Director → ME
  • 2
    ALPHA CONTROLS PLC - 1999-04-01
    icon of address The Wooden Barn, Little Baldon, Oxford
    Liquidation Corporate (5 parents)
    Equity (Company account)
    1,876,494 GBP2021-12-31
    Officer
    icon of calendar ~ 1999-06-02
    IIF 18 - Director → ME
  • 3
    icon of address 29-32 Mark Road, Hemel Hempstead
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-03 ~ 2013-03-12
    IIF 3 - Director → ME
  • 4
    icon of address 26 Etx Capital, Floor 6, 26 Finsbury Square, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2011-02-07 ~ 2013-03-12
    IIF 4 - Director → ME
  • 5
    REDSTONE PLC - 2013-11-21
    REDSTONE TELECOM PLC - 2001-07-27
    CIENBE LIMITED - 1997-08-06
    CASTLETON TECHNOLOGY PLC - 2020-07-24
    icon of address 9 King Street, London, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    16,922,704 GBP2024-12-31
    Officer
    icon of calendar 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
    icon of address Southbank Central, 30 Stamford Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2004-09-13
    IIF 23 - Director → ME
  • 7
    icon of address 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-05-05 ~ 2015-01-16
    IIF 21 - Director → ME
  • 8
    icon of address Unit 7 Vision Business Park, Firth Way, Nottingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    124,939 GBP2024-12-31
    Officer
    icon of calendar 2016-02-17 ~ 2019-03-31
    IIF 1 - Director → ME
  • 9
    RADIUS SOLUTIONS LIMITED - 2004-09-29
    RADIUS SOLUTIONS (UK) LIMITED - 2011-01-06
    SLINN COMPUTER GROUP LIMITED - 1991-12-24
    SLINN SYSTEMS LIMITED - 1986-12-02
    icon of address Bowling Old Lane, Bradford West, West Yorkshire, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 1993-03-01 ~ 2005-12-30
    IIF 15 - Director → ME
  • 10
    icon of address 10 Lower Grosvenor Place, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,652,391 GBP2019-03-31
    Officer
    icon of calendar 2017-04-18 ~ 2022-01-07
    IIF 27 - Director → ME
  • 11
    icon of address Bowling Old Lane, Bradford West, Yorkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-12-30 ~ 2010-07-02
    IIF 8 - Director → ME
  • 12
    TARMAID LIMITED - 1992-03-18
    icon of address 53 Bwlch Road, Cardiff, Wales
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-01-22 ~ 1999-08-17
    IIF 10 - Director → ME
  • 13
    TUDOR BUSINESS SYSTEMS LIMITED - 1993-09-22
    POLEPUTTER LIMITED - 1987-12-07
    icon of address 53 Bwlch Road, Cardiff, Wales
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-01-22 ~ 1999-08-17
    IIF 13 - Director → ME
  • 14
    icon of address 3 Scholar Green Road, Stretford, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    801,863 GBP2021-12-31
    Officer
    icon of calendar 2015-05-01 ~ 2018-12-21
    IIF 16 - Director → ME
  • 15
    RADIUS PROFESSIONAL LIMITED - 2001-10-25
    COMPUTERISED BUSINESS SYSTEMS LIMITED - 1988-02-17
    RADIUS CBSL LIMITED - 1991-01-01
    icon of address Radnor House Greenwood Close, Cardiff Gate Business Park, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -140,608 GBP2024-02-29
    Officer
    icon of calendar ~ 1999-08-17
    IIF 20 - Director → ME
  • 16
    icon of address 2 Burston Road, Putney, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1998-09-01 ~ 2004-09-13
    IIF 7 - Director → ME
  • 17
    SUDIAR PLC - 1999-01-18
    icon of address 2 Burston Road, Putney, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-08-26 ~ 2004-09-13
    IIF 14 - Director → ME
  • 18
    DARIUS SOLUTIONS LIMITED - 2004-09-29
    icon of address Bowling Old Lane, Bradford West, Yorkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2004-04-22 ~ 2005-12-30
    IIF 11 - Director → ME
  • 19
    BROOMCO (3343) LIMITED - 2003-12-23
    SONARSEND HOLDINGS LIMITED - 2004-11-23
    SANDERSON GROUP PLC - 2019-11-13
    icon of address Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom
    Active Corporate (3 parents, 11 offsprings)
    Officer
    icon of calendar 2004-11-23 ~ 2016-06-08
    IIF 25 - Director → ME
  • 20
    RADIUS LIMITED - 1999-01-18
    icon of address Southbank Central, 30 Stamford Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar ~ 2004-09-13
    IIF 9 - Director → ME
  • 21
    icon of address Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-03-26 ~ 2021-12-21
    IIF 24 - Director → ME
  • 22
    icon of address 2 Burston Road, Putney, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2004-09-13
    IIF 12 - Director → ME
  • 23
    icon of address 2 Burston Road, Putney, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2004-09-13
    IIF 6 - Director → ME
  • 24
    THE APP BUILDER.COM LTD - 2010-08-03
    icon of address 29-32 Mark Road, Hemel Hempstead, Herts
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-10 ~ 2013-03-12
    IIF 5 - Director → ME
  • 25
    SECTORTAKE PROPERTY MANAGEMENT LIMITED - 1994-06-29
    icon of address 15 Winchfield Court, Winchfield, Hook, Hants
    Active Corporate (3 parents)
    Equity (Company account)
    32,556 GBP2025-03-31
    Officer
    icon of calendar ~ 1995-06-28
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-16
    IIF 31 - Has significant influence or control → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.