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

Kingston, Samuel Barry

    Related profiles found in government register
  • Kingston, Samuel Barry
    British ceo born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25, Victoria Street, London, SW1H 0EX, United Kingdom

      IIF 1 IIF 2 IIF 3
    • 4th Floor, 18 St. Cross Street, London, EC1N 8UN, United Kingdom

      IIF 4 IIF 5 IIF 6
  • Kingston, Samuel Barry
    British company director born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Crown House, Manchester Road, Wilmslow, Cheshire, SK9 1BH, United Kingdom

      IIF 7
    • 280, Bishopsgate, London, EC2M 4AG, United Kingdom

      IIF 8 IIF 9
  • Kingston, Samuel Barry
    British it professional born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Faysholme Stud, Hogoak Lane, Warfield, Bracknell, RG42 6DQ, England

      IIF 10
  • Kingston, Samuel Barry, Dr.
    British business consultant born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Faysholme Stud Hogoak Lane, Nuptown, Warfield, Berkshire, RG42 6HU

      IIF 11
  • Kingston, Samuel Barry, Dr.
    British company director born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Faysholme Stud Hogoak Lane, Nuptown, Warfield, Berkshire, RG42 6HU

      IIF 12
  • Kingston, Samuel Barry, Dr.
    British consultant born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Faysholme Stud Hogoak Lane, Nuptown, Warfield, Berkshire, RG42 6HU

      IIF 13
  • Kingston, Samuel Barry, Dr.
    British director born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 22, Long Acre, London, WC2E 9LY, England

      IIF 14
    • Richard House, 9 Winckley Square, Preston, Lancashire, PR1 3HP, United Kingdom

      IIF 15
    • Faysholme Stud Hogoak Lane, Nuptown, Warfield, Berkshire, RG42 6HU

      IIF 16 IIF 17 IIF 18
  • Kingston, Samuel Barry, Dr.
    British managing director born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kingston, Samuel Barry, Dr.
    British vp & mid it services born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Faysholme Stud Hogoak Lane, Nuptown, Warfield, Berkshire, RG42 6HU

      IIF 23
  • Kingston, Sam
    British ceo born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25, Victoria Street, London, SW1H 0EX, United Kingdom

      IIF 24
  • Kingston, Samuel Barry, Dr
    British chief operating officer born in February 1952

    Resident in England

    Registered addresses and corresponding companies
    • 22, Long Acre, London, WC2E 9LY

      IIF 25
    • 22, Long Acre, London, WC2E 9LY, England

      IIF 26 IIF 27
  • Kingston, Samuel Barry, Dr
    British coo born in February 1952

    Resident in England

    Registered addresses and corresponding companies
    • 22, Long Acre, London, WC2E 9LY

      IIF 28
  • Mr Samuel Barry Kingston
    British born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Faysholme Stud, Hogoak Lane, Warfield, Bracknell, RG42 6DQ, England

      IIF 29
  • Dr Samuel Barry Kingston
    British born in February 1952

    Resident in England

    Registered addresses and corresponding companies
    • Faysholme Stud, Hogoak Lane, Nuptown, Warfield, Bracknell, Berkshire, RG42 6DQ, England

      IIF 30
    • Brook House, Ford, Shrewsbury, Shropshire, SY5 9LZ

      IIF 31
child relation
Offspring entities and appointments
Active 13
  • 1
    22 Long Acre, London
    Dissolved corporate (1 parent)
    Officer
    2015-02-17 ~ dissolved
    IIF 25 - director → ME
  • 2
    SZT HOLDINGS LIMITED - 2024-06-10
    Richard House, 9 Winckley Square, Preston, Lancashire, United Kingdom
    Corporate (6 parents)
    Officer
    2020-07-02 ~ now
    IIF 15 - director → ME
  • 3
    Brook House, Ford, Shrewsbury, Shropshire
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2017-04-16 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    22 Long Acre, London
    Dissolved corporate (1 parent)
    Officer
    2015-02-17 ~ dissolved
    IIF 28 - director → ME
  • 5
    Faysholme Stud Hogoak Lane, Nuptown, Warfield, Bracknell, Berkshire, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2003-05-27 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-05-27 ~ now
    IIF 30 - Ownership of shares – 75% or moreOE
  • 6
    Faysholme Stud Hogoak Lane, Warfield, Bracknell, England
    Dissolved corporate (1 parent)
    Officer
    2020-07-02 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2020-07-02 ~ dissolved
    IIF 29 - Ownership of shares – 75% or moreOE
    IIF 29 - Ownership of voting rights - 75% or moreOE
    IIF 29 - Right to appoint or remove directorsOE
  • 7
    PROJECT ZEUS BIDCO LIMITED - 2021-06-28
    25 Victoria Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2024-05-08 ~ now
    IIF 1 - director → ME
  • 8
    4th Floor 18 St. Cross Street, London, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    1,139 GBP2020-12-31
    Officer
    2024-05-08 ~ now
    IIF 5 - director → ME
  • 9
    PROJECT ZEUS HOLDINGS 1 LIMITED - 2021-06-28
    25 Victoria Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2024-05-08 ~ now
    IIF 3 - director → ME
  • 10
    PROJECT ZEUS HOLDINGS 2 LIMITED - 2021-06-28
    25 Victoria Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2024-05-08 ~ now
    IIF 2 - director → ME
  • 11
    4th Floor 18 St. Cross Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,632,482 GBP2019-12-31
    Officer
    2024-05-08 ~ now
    IIF 4 - director → ME
  • 12
    4th Floor 18 St. Cross Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,221,203 GBP2019-12-31
    Officer
    2024-05-08 ~ now
    IIF 6 - director → ME
  • 13
    PROJECT ZEUS TOPCO LIMITED - 2021-06-28
    25 Victoria Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2024-05-07 ~ now
    IIF 24 - director → ME
Ceased 14
  • 1
    INSURECOM LIMITED - 2013-08-15
    ICL HOLDINGS LIMITED - 2006-01-17
    INSURECOM LIMITED - 2005-07-25
    INSURE-COM LIMITED - 2005-03-11
    CATDUAL LIMITED - 1999-06-24
    Suite 2, Ground Floor, Lanchester House, Trafalgar Place, Brighton, England
    Corporate (4 parents, 1 offspring)
    Officer
    2003-06-25 ~ 2007-12-12
    IIF 13 - director → ME
  • 2
    2 Stone Buildings, Lincoln's Inn, London, England
    Corporate (3 parents)
    Officer
    2015-07-01 ~ 2015-07-01
    IIF 27 - director → ME
    2015-06-25 ~ 2016-03-17
    IIF 26 - director → ME
    2014-08-29 ~ 2015-03-27
    IIF 14 - director → ME
  • 3
    TRANSACTION SYSTEMS LIMITED - 2016-07-22
    HOMESECOND LIMITED - 1997-09-29
    Afc House Honeycrock Lane, Salfords, Nr Redhill, Surrey
    Corporate (4 parents)
    Officer
    2004-01-06 ~ 2006-08-08
    IIF 20 - director → ME
  • 4
    PLEXUSCARE LIMITED - 2003-11-27
    EISIS LIMITED - 2003-06-18
    BLADEBACK LIMITED - 1997-12-24
    Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-11-15 ~ 2006-08-08
    IIF 19 - director → ME
  • 5
    ELITE REPAIR SERVICES LIMITED - 2001-04-27
    68 Ship Street, Brighton, East Sussex
    Dissolved corporate (3 parents)
    Officer
    2005-10-01 ~ 2007-12-12
    IIF 12 - director → ME
  • 6
    DXC DEFENCE AND SECURITY UK LIMITED - 2020-04-09
    ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED - 2020-04-01
    HEWLETT PACKARD ENTERPRISE DEFENCE AND SECURITY UK LIMITED - 2016-12-01
    HP ENTERPRISE SERVICES DEFENCE & SECURITY UK LTD - 2016-05-03
    EDS DEFENCE LIMITED - 2010-01-04
    EDS-SCICON DEFENCE LIMITED - 1994-01-01
    SD-SCICON UK LIMITED - 1992-10-01
    SD EUROPE LIMITED - 1990-07-01
    SYSTEMS DESIGNERS EUROPE LIMITED - 1988-09-22
    SYSTEMS DESIGNERS LIMITED - 1985-05-24
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Corporate (4 parents)
    Officer
    2004-05-20 ~ 2006-08-08
    IIF 22 - director → ME
  • 7
    HEWLETT PACKARD ENTERPRISE SERVICES UK LIMITED - 2016-12-01
    HP ENTERPRISE SERVICES UK LTD - 2016-05-03
    ELECTRONIC DATA SYSTEMS LIMITED - 2010-01-04
    EDS-SCICON LIMITED - 1994-01-01
    ELECTRONIC DATA SYSTEMS LIMITED - 1992-10-01
    E.D.S. DATA LIMITED - 1985-06-03
    UNILEVER COMPUTER SERVICES LIMITED - 1985-02-04
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2004-05-20 ~ 2006-08-08
    IIF 21 - director → ME
  • 8
    280 Bishopsgate, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2020-12-21 ~ 2023-03-10
    IIF 9 - director → ME
  • 9
    280 Bishopsgate, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2020-12-21 ~ 2023-03-10
    IIF 7 - director → ME
  • 10
    280 Bishopsgate, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-12-21 ~ 2023-03-10
    IIF 8 - director → ME
  • 11
    SIERRADATA LIMITED - 1984-02-03
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Corporate (5 parents, 4 offsprings)
    Officer
    1998-10-26 ~ 2003-04-26
    IIF 17 - director → ME
  • 12
    Brook House, Ford, Shrewsbury, Shropshire
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2008-04-16 ~ 2009-12-23
    IIF 11 - director → ME
  • 13
    GEOBAN UK LIMITED - 2017-11-01
    ABBEY NATIONAL CREDIT AND PAYMENT SERVICES LIMITED - 2007-12-03
    ABBEY NATIONAL CREDIT SERVICES LIMITED - 2001-04-03
    GOALGLOBE LIMITED - 2001-03-22
    2 Triton Square, Regent's Place, London
    Corporate (6 parents)
    Officer
    2003-12-18 ~ 2005-08-03
    IIF 18 - director → ME
  • 14
    DEBIS IT SERVICES (UK) LIMITED - 2001-12-10
    DEBIS CCS (UK) LIMITED - 1997-10-07
    MERCEDES-BENZ CAR AND TRUCK CENTRE LIMITED - 1994-01-05
    1 Portland Place First Floor, 1 Portland Place, London, England
    Corporate (5 parents)
    Officer
    2008-10-09 ~ 2013-08-18
    IIF 23 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.