logo
explain how to read the page

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

Mr Graham Kennedy Twaddle

    Related profiles found in government register
  • Mr Graham Kennedy Twaddle
    British born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Windward House, Shore Road, Kilcreggan, Helensburgh, G84 0HJ, Scotland

      IIF 1 IIF 2

    • Windward House, Shore Road, Killcregan, Helensburgh, G84 0HJ

      IIF 3

    • 47, Oakleigh Park North, London, N20 9AT, England

      IIF 4
  • Twaddle, Graham Kennedy
    British born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47, Oakleigh Park North, London, N20 9AT, England

      IIF 5 IIF 6

    • 71-75, Shelton Street, Convent Garden, London, WC2H 9JQ, England

      IIF 7

    • Unit 8, The Aquarium Building, King Street, Reading, Berkshire, RG1 2AN

      IIF 8
  • Twaddle, Graham Kennedy
    British company director born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Windward House, Shore Road, Kilcreggan, Helensburgh, Dunbartonshire, G84 0HJ

      IIF 9 IIF 10

    • Windward House, Shore Road, Kilcreggan, G84 0HJ, United Kingdom

      IIF 11
  • Twaddle, Graham Kennedy
    British director born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Windward House, Shore Road, Kilcreggan, Helensburgh, Dunbartonshire, G84 0HJ

      IIF 12
  • Twaddle, Graham Kennedy
    British executive born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Windward House, Shore Road, Kilcreggan, Helensburgh, Dunbartonshire, G84 0HJ

      IIF 13

    • 35, Rivermead Close, Teddington, Middlesex, TW11 9NL, England

      IIF 14
  • Twaddle, Graham Kennedy
    British software architect born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Windward House, Shore Road, Kilcreggan, Helensburgh, Dunbartonshire, G84 0HJ

      IIF 15 IIF 16

    • Windward House, Shore Road, Killcregan, Helensburgh, G84 0HJ, Scotland

      IIF 17
child relation
Offspring entities and appointments
Active 6
  • 1
    4385, 05006785 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    -45,805 GBP2024-01-31
    Officer
    2004-01-06 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    OSMIUM SOFTWARE SERVICES LIMITED - 2009-08-12
    47 Oakleigh Park North, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -688,948 GBP2024-12-31
    Officer
    2009-10-23 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
  • 3
    ENTERPRISE IMPROVEMENT LIMITED - 2024-10-28
    47 Oakleigh Park North, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -73,095 GBP2024-12-31
    Officer
    2009-10-23 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    Windward House Shore Road, Killcregan, Helensburgh
    Dissolved Corporate (1 parent)
    Officer
    2011-09-15 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 5
    47 Oakleigh Park North, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -42,637 GBP2024-12-31
    Officer
    2011-09-01 ~ now
    IIF 5 - Director → ME
  • 6
    TC ANALYZER LIMITED - 2007-07-05
    TC INSURANCE PROCESS MODELS LIMITED - 2005-08-05
    40 Great James Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-05-05 ~ dissolved
    IIF 15 - Director → ME
Ceased 6
  • 1
    PACKET DYNAMICS LIMITED - 2005-04-29
    NEWCO (602) LIMITED - 1999-12-24
    25 Bothwell Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2011-04-12 ~ 2015-10-30
    IIF 11 - Director → ME
  • 2
    OSMIUM SOFTWARE SERVICES LIMITED - 2009-08-12
    47 Oakleigh Park North, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -688,948 GBP2024-12-31
    Officer
    2005-02-28 ~ 2009-08-12
    IIF 13 - Director → ME
  • 3
    E2-ONE LIMITED - 2000-08-02
    E21 LIMITED - 2000-04-04
    C/o Sungard Systems Ltd., 25 Canada Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2000-07-18 ~ 2001-05-08
    IIF 12 - Director → ME
  • 4
    EBT MOBILE CHINA PLC - 2010-08-18
    THE TRADING EXCHANGE PLC - 2005-09-07
    TRADINGSPORTS EXCHANGE SYSTEMS PLC - 2004-09-21
    TRADINGSPORTS EXCHANGE SYSTEMS LIMITED - 2003-05-21
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2003-05-19 ~ 2005-05-17
    IIF 9 - Director → ME
  • 5
    SUNGARD SHERWOOD SYSTEMS LIMITED - 2016-04-01
    SUNGARD SHERWOOD SYSTEMS PLC - 2004-07-15
    SHERWOOD INTERNATIONAL PLC - 2003-10-31 02781171
    SHERWOOD COMPUTER SERVICES PLC - 1996-05-07 02781171
    GALERULE LIMITED - 1985-03-18
    25 Canada Square, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    ~ 2003-03-05
    IIF 10 - Director → ME
  • 6
    35 Rivermead Close, Teddington, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2009-06-30 ~ 2009-07-09
    IIF 16 - Director → ME
    2009-10-23 ~ 2016-03-01
    IIF 14 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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