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
Individuals in focus
Kelly, Philip Edward
- British born in May 1952
Kelly, Philip Edward
Resident in England
Registered addresses and corresponding companies - British chairman born in May 1952
Kelly, Philip Edward
Resident in England
Registered addresses and corresponding companies - British company director born in May 1952
Kelly, Philip Edward
Resident in England
Registered addresses and corresponding companies - British consultant born in May 1952
Kelly, Philip Edward
Resident in England
Registered addresses and corresponding companies15 Winchfield Court, Winchfield, Basingstoke, Hampshire, RG27 8SP
IIF 22
- British director born in May 1952
Kelly, Philip Edward
Resident in England
Registered addresses and corresponding companies15 Winchfield Court, Winchfield, Basingstoke, Hampshire, RG27 8SP
IIF 23 IIF 24 IIF 25 (more)15, Winchfield Court, Winchfield, Basingstoke, Hampshire, RG27 8SP, United Kingdom
IIF 27Sanderson House, Manor Road, Coventry, CV1 2GF
IIF 28The Walbrook Building, 25 Walbrook, London, EC4N 8AF, United Kingdom
IIF 29
- British director born in May 1952
Kelly, Philip Edward
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1952
Mr Philip Edward Kelly
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Kelly, Philip Edward
15 Winchfield Court, Winchfield, Basingstoke, Hampshire, RG27 8SP
IIF 34
Related profiles found in government register
Offspring entities and appointments
30
- 12nd Floor Gerrards Cross Memorial Centre, 8 East Common, Gerrards Cross, Buckinghamshire, United KingdomActive Corporate (11 parents)Officer1999-06-02 ~ 2000-06-30IIF 22 - Director → ME
- 2The Wooden Barn, Little Baldon, OxfordLiquidation Corporate (19 parents)Officer(before 1991-11-12) ~ 1999-06-02IIF 4 - Director → ME
- 3
ARIEL COMMUNICATIONS LIMITED
0300932529-32 Mark Road, Hemel HempsteadDissolved Corporate (27 parents)Officer2008-07-03 ~ 2013-03-12IIF 8 - Director → ME - 4
ARIEL SYSTEMS GROUP LIMITED
0656404526 Etx Capital, Floor 6, 26 Finsbury Square, London, EnglandDissolved Corporate (20 parents, 2 offsprings)Officer2011-02-07 ~ 2013-03-12IIF 9 - Director → ME - 5
AVALON SYSTEMS LIMITED
01831164Manor Farm, High Street, Dronfield, DerbyshireDissolved Corporate (9 parents)Officer1994-07-29 ~ 2005-12-31IIF 2 - Director → ME - 6CASTLETON TECHNOLOGY LIMITED - nowREDSTONE PLC - 2013-11-21REDSTONE TELECOM PLC - 2001-07-27CIENBE LIMITED - 1997-08-069 King Street, London, United KingdomActive Corporate (45 parents, 3 offsprings)Officer2014-10-01 ~ 2020-06-04IIF 29 - Director → ME
- 7CIVICA FINANCIAL SYSTEMS LIMITED - now
RADIUS COMPUTER SERVICES LTD
- 2005-02-14 01518255MGB COMPUTER SERVICES LIMITED
- 1989-11-28 01518255Southbank Central, 30 Stamford Street, London, EnglandActive Corporate (17 parents)Officer(before 1992-05-31) ~ 2004-09-13IIF 26 - Director → ME - 8
COALITION HOLDINGS LIMITED
043208722nd Floor 110 Cannon Street, LondonDissolved Corporate (11 parents, 1 offspring)Officer2005-05-05 ~ 2015-01-16IIF 25 - Director → ME - 9
CONNECTURE LIMITED
09815168Unit 7 Vision Business Park, Firth Way, Nottingham, EnglandActive Corporate (4 parents)Officer2016-02-17 ~ 2019-03-31IIF 30 - Director → ME - 10ELECTRONICS FOR IMAGING UNITED KINGDOM LIMITED - nowSLINN COMPUTER GROUP LIMITED - 1991-12-24SLINN SYSTEMS LIMITED - 1986-12-02Bowling Old Lane, Bradford West, West Yorkshire, United KingdomActive Corporate (23 parents, 6 offsprings)Officer1993-03-01 ~ 2005-12-30IIF 20 - Director → ME
- 11
FIRST PAYMENT MERCHANT SERVICES LIMITED
0779563510 Lower Grosvenor Place, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2017-04-18 ~ 2022-01-07IIF 6 - Director → ME - 12
GOLFLANE LIMITED
05602917Bowling Old Lane, Bradford West, Yorkshire, United KingdomActive Corporate (18 parents, 1 offspring)Officer2005-12-30 ~ 2010-07-02IIF 13 - Director → ME - 13I-DOCUMENTSYSTEMS GROUP PLC - 2004-09-10CHARTBUILD PLC - 2000-11-15I-DOCUMENTSYSTEMS PLC - 2000-10-18Unit 5, Woking 8, Forsyth Road, Woking, Surrey, United KingdomActive Corporate (31 parents, 32 offsprings)Officer2019-03-29 ~ nowIIF 7 - Director → ME
- 14TARMAID LIMITED - 1992-03-1853 Bwlch Road, Cardiff, WalesActive Corporate (19 parents)Officer1996-01-22 ~ 1999-08-17IIF 15 - Director → ME
- 15
INTELLIGENT MERCHANT SERVICES LIMITED
07491348Griffins Court, 24-32 London Road, Newbury, BerkshireDissolved Corporate (7 parents)Officer2017-04-21 ~ dissolvedIIF 31 - Director → ME - 16TUDOR BUSINESS SYSTEMS LIMITED - 1993-09-22POLEPUTTER LIMITED - 1987-12-0753 Bwlch Road, Cardiff, WalesActive Corporate (22 parents)Officer1996-01-22 ~ 1999-08-17IIF 18 - Director → ME
- 17
MAXLINE AGENCIES LTD
0441322615 Winchfield Court, Winchfield, Fleet, HampshireActive Corporate (4 parents)Officer2002-04-10 ~ nowIIF 3 - Director → ME2002-04-10 ~ nowIIF 34 - Secretary → MEPerson with significant control2016-04-10 ~ nowIIF 32 - Ownership of shares – More than 50% but less than 75% → OE - 18
NOWCOMM LTD
056083653 Scholar Green Road, Stretford, Manchester, EnglandActive Corporate (15 parents)Officer2015-05-01 ~ 2018-12-21IIF 21 - Director → ME - 19PRACTICE NET LIMITED - now
RADIUS CBSL LIMITED
- 1991-01-01 00864089COMPUTERISED BUSINESS SYSTEMS LIMITED
- 1988-02-17 00864089Radnor House Greenwood Close, Cardiff Gate Business Park, Cardiff, United KingdomActive Corporate (16 parents)Officer~ 1999-08-17IIF 24 - Director → ME - 20RADIUS COMPUTER MAINTENANCE LIMITED - now- 1981-02-26~1981-12-31 - - 1981-02-26~1981-12-312 Burston Road, Putney, LondonLiquidation Corporate (14 parents)Officer1998-09-01 ~ 2004-09-13IIF 12 - Director → ME
- 212 Burston Road, Putney, LondonDissolved Corporate (16 parents)Officer1998-08-26 ~ 2004-09-13IIF 19 - Director → ME
- 22Bowling Old Lane, Bradford West, Yorkshire, United KingdomActive Corporate (21 parents, 1 offspring)Officer2004-04-22 ~ 2005-12-30IIF 16 - Director → ME
- 23Manor Farm, High Street, Dronfield, DerbyshireDissolved Corporate (10 parents)Officer2000-04-14 ~ 2010-07-02IIF 1 - Director → ME
- 24SANDERSON GROUP LIMITED - now
SONARSEND HOLDINGS LIMITED
- 2004-11-23 04968444BROOMCO (3343) LIMITED - 2003-12-23Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United KingdomActive Corporate (22 parents, 12 offsprings)Officer2004-11-23 ~ 2016-06-08IIF 28 - Director → ME - 25Southbank Central, 30 Stamford Street, London, EnglandActive Corporate (19 parents, 1 offspring)Officer(before 1992-05-24) ~ 2004-09-13IIF 14 - Director → ME
- 26
SYSTEMS INTEGRATION (TRADING) LIMITED
02918365Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United KingdomActive Corporate (12 parents, 1 offspring)Officer2009-03-26 ~ 2021-12-21IIF 27 - Director → ME - 27
SYSTEMSOLVE (COMPUTER SERVICES) LIMITED
012196482 Burston Road, Putney, LondonDissolved Corporate (10 parents)Officer(before 1991-10-29) ~ 2004-09-13IIF 17 - Director → ME - 28
SYSTEMSOLVE LIMITED
013753692 Burston Road, Putney, LondonDissolved Corporate (8 parents)Officer(before 1991-10-29) ~ 2004-09-13IIF 11 - Director → ME - 29THE APP BUILDER.COM LTD - 2010-08-0329-32 Mark Road, Hemel Hempstead, HertsDissolved Corporate (12 parents)Officer2011-05-10 ~ 2013-03-12IIF 10 - Director → ME
- 30
SECTORTAKE PROPERTY MANAGEMENT LIMITED
- 1994-06-29 0220847215 Winchfield Court, Winchfield, Hook, HantsActive Corporate (25 parents)Officer2014-11-01 ~ nowIIF 5 - Director → ME(before 1991-07-06) ~ 1995-06-28IIF 23 - Director → MEPerson with significant control2016-04-06 ~ 2017-06-16IIF 33 - Has significant influence or control → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.