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

Kilroy, Thomas Edward

    Related profiles found in government register
  • Kilroy, Thomas Edward
    British ceo born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • Four, Kingdom Street, Paddington, London, W2 6BD, United Kingdom

      IIF 1
  • Kilroy, Thomas Edward
    British chief executive officer born in April 1970

    Resident in England

    Registered addresses and corresponding companies
  • Kilroy, Thomas Edward
    British chief executive oficer born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • The Brickworks, 35-43 Greyfriars Road, Reading, RG1 1NP, England

      IIF 14
  • Kilroy, Thomas Edward
    British chief of staff born in April 1970

    Resident in England

    Registered addresses and corresponding companies
  • Kilroy, Thomas Edward
    British company director born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • 3 Field Court, Grays Inn, London, WC1R 5EF

      IIF 26 IIF 27 IIF 28

    • 3, Field Court, London, WC1R 5EF

      IIF 29

    • Four, Kingdom Street, Paddington, London, W2 6BD, England

      IIF 30 IIF 31

    • Four Kingdom Street, Paddington, London, W2 6BD, United Kingdom

      IIF 32
  • Kilroy, Thomas Edward
    British coo born in April 1970

    Resident in England

    Registered addresses and corresponding companies
  • Kilroy, Thomas Edward
    British solicitor born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • One Kingdom Street, Paddington, London, W2 6BL

      IIF 38 IIF 39
  • Kilroy, Thomas Edward
    British solicitor born in April 1970

    Registered addresses and corresponding companies
  • Kilroy, Thomas Edward
    British director born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Brickworks, 35-43 Greyfriars Road, Reading, England, RG1 1NP, United Kingdom

      IIF 48 IIF 49
  • Kilroy, Thomas Edward
    British

    Registered addresses and corresponding companies

    • One Kingdom Street, Paddington, London, W2 6BL

      IIF 50
  • Kilroy, Thomas Edward

    Registered addresses and corresponding companies

    • Pollards Wood, Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SB

      IIF 51
child relation
Offspring entities and appointments
Active 21
  • 1
    The Brickworks, 35-43 Greyfriars Road, Reading, England
    Corporate (7 parents, 1 offspring)
    Officer
    2021-03-02 ~ now
    IIF 14 - director → ME
  • 2
    The Brickworks, 35-43 Greyfriars Road, Reading, England
    Corporate (7 parents, 1 offspring)
    Officer
    2021-03-02 ~ now
    IIF 7 - director → ME
  • 3
    The Brickworks, 35-43 Greyfriars Road, Reading, England
    Corporate (7 parents)
    Officer
    2021-03-02 ~ now
    IIF 9 - director → ME
  • 4
    The Brickworks 35-43 Greyfriars Road, Reading, England, United Kingdom
    Corporate (7 parents)
    Officer
    2024-04-09 ~ now
    IIF 48 - director → ME
  • 5
    The Brickworks 35-43 Greyfriars Road, Reading, England, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2024-04-09 ~ now
    IIF 49 - director → ME
  • 6
    The Brickworks, 35-43 Greyfriars Road, Reading, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2021-03-02 ~ now
    IIF 4 - director → ME
  • 7
    GWECO 619 LIMITED - 2014-04-14
    The Brickworks, 35-43 Greyfriars Road, Reading, England
    Dissolved corporate (3 parents)
    Officer
    2022-01-31 ~ dissolved
    IIF 12 - director → ME
  • 8
    GRINDCO 583 LIMITED - 2011-12-14
    The Brickworks, 35-43 Greyfriars Road, Reading, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,556,885 GBP2021-03-31
    Officer
    2021-03-01 ~ dissolved
    IIF 5 - director → ME
  • 9
    The Brickworks, 35-43 Greyfriars Road, Reading, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    216,407 GBP2021-12-31
    Officer
    2022-01-31 ~ dissolved
    IIF 13 - director → ME
  • 10
    AKADEMY LIMITED - 1998-12-29
    3 Field Court, London
    Dissolved corporate (2 parents)
    Officer
    2017-06-13 ~ dissolved
    IIF 29 - director → ME
  • 11
    3 Field Court, Grays Inn, London
    Dissolved corporate (3 parents)
    Officer
    2017-10-24 ~ dissolved
    IIF 28 - director → ME
  • 12
    K & H PROJECT SYSTEMS LIMITED - 1993-02-02
    3 Field Court, Grays Inn, London
    Dissolved corporate (3 parents)
    Officer
    2017-08-22 ~ dissolved
    IIF 27 - director → ME
  • 13
    CDK GLOBAL (UK) LIMITED - 2021-03-04
    ADP DEALER SERVICES UK LIMITED - 2014-10-01
    KERRIDGE COMPUTER COMPANY LIMITED - 2006-06-30
    GADKARN LIMITED - 1977-12-31
    The Brickworks, 35-43 Greyfriars Road, Reading, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2022-01-31 ~ now
    IIF 10 - director → ME
  • 14
    The Brickworks, 35-43 Greyfriars Road, Reading, England
    Corporate (3 parents)
    Officer
    2022-01-31 ~ now
    IIF 11 - director → ME
  • 15
    CDK GLOBAL HOLDINGS (UK) LIMITED - 2021-03-04
    The Brickworks, 35-43 Greyfriars Road, Reading, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2021-03-01 ~ now
    IIF 8 - director → ME
  • 16
    MISYS HOLDCO LIMITED - 2016-10-11
    One Kingdom Street, Paddington, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-09-22 ~ dissolved
    IIF 37 - director → ME
  • 17
    MIDAS-KAPITI INTERNATIONAL (CIS) LIMITED - 2001-09-28
    ENGAGEBEAM LIMITED - 1996-12-24
    One Kingdom Street, Paddington, London
    Dissolved corporate (5 parents)
    Officer
    2016-03-21 ~ dissolved
    IIF 25 - director → ME
  • 18
    The Brickworks, 35-43 Greyfriars Road, Reading, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -14,520 GBP2022-07-31
    Officer
    2022-01-31 ~ dissolved
    IIF 6 - director → ME
  • 19
    3 Field Court, Grays Inn, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2017-08-22 ~ dissolved
    IIF 26 - director → ME
  • 20
    C/o Regus Maxim Business Park, Maxim 1, 2 Parklands Way, Motherwell, North Lanarkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2022-01-31 ~ dissolved
    IIF 2 - director → ME
  • 21
    SAVEMONEYON LIMITED - 2013-05-14
    The Brickworks, 35-43 Greyfriars Road, Reading, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2021-12-31
    Officer
    2022-01-31 ~ dissolved
    IIF 3 - director → ME
Ceased 26
  • 1
    AMERSHAM HOLDINGS (UK) LIMITED - 2001-03-19
    AMERSHAM G L LIMITED - 1997-09-18
    STREAMROCK LIMITED - 1997-05-23
    Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2004-10-04 ~ 2005-12-12
    IIF 43 - director → ME
  • 2
    AMERSHAM OVERSEAS HOLDINGS LIMITED - 2001-03-19
    AMERSHAM MEDICAL PRODUCTS LIMITED - 1996-04-29
    ISOPURE LIMITED - 1987-02-23
    ZONECHIEF LIMITED - 1986-09-25
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2004-10-04 ~ 2005-12-12
    IIF 45 - director → ME
  • 3
    ACCOUNTIS LTD - 2004-08-04
    NOWINVOICE UK LTD - 2002-05-17
    Four Kingdom Street, Paddington, London, England
    Corporate (6 parents)
    Officer
    2017-08-22 ~ 2020-06-30
    IIF 30 - director → ME
  • 4
    MISYS EUROPE LIMITED - 2017-07-12
    MISYS HOLDINGS UK LIMITED - 2017-05-19
    MISYS HOLDINGS LIMITED - 2016-10-06
    TEAM SYSTEMS MAINTENANCE LIMITED - 1991-11-28
    Four Kingdom Street, Paddington, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2016-03-21 ~ 2020-06-30
    IIF 17 - director → ME
  • 5
    MISYS GLOBAL LIMITED - 2017-07-12
    TURAZ GLOBAL LIMITED - 2013-06-27
    TROY TRM B LIMITED - 2012-02-14
    Four Kingdom Street, Paddington, London, United Kingdom
    Corporate (6 parents)
    Officer
    2016-03-21 ~ 2020-06-30
    IIF 20 - director → ME
  • 6
    SUMMIT ASIA LIMITED - 2018-02-20
    FRANBARR LIMITED - 2004-07-27
    Four Kingdom Street, Paddington, London, United Kingdom
    Corporate (6 parents)
    Officer
    2016-03-21 ~ 2020-06-30
    IIF 22 - director → ME
  • 7
    MISYS LIMITED - 2017-07-12
    MISYS PLC - 2012-06-08
    MISYS LIMITED - 1987-01-16
    MISYS MINICOMPUTER SYSTEMS LIMITED - 1985-03-11
    Four Kingdom Street, Paddington, London, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Officer
    2016-03-21 ~ 2020-06-30
    IIF 19 - director → ME
    2012-02-08 ~ 2013-05-21
    IIF 38 - director → ME
    2009-09-01 ~ 2013-05-21
    IIF 50 - secretary → ME
  • 8
    MIBS HOLDINGS LIMITED - 2017-07-12
    ITL INFORMATION TECHNOLOGY LIMITED - 2004-12-16
    ITL INFORMATION TECHNOLOGY plc - 1997-08-11
    INFORMATION TECHNOLOGY GROUP LIMITED - 1986-09-05
    INFORMATION TECHNOLOGY LIMITED - 1984-06-01
    COMPUTER TECHNOLOGY LIMITED - 1980-10-15
    Four Kingdom Street, Paddington, London, United Kingdom
    Corporate (6 parents, 11 offsprings)
    Officer
    2016-04-12 ~ 2020-06-30
    IIF 18 - director → ME
  • 9
    MISYS INTERNATIONAL BANKING SYSTEMS LIMITED - 2017-07-12
    MIDAS-KAPITI INTERNATIONAL LIMITED - 2001-09-28
    ACT INTERNATIONAL LIMITED - 1995-11-03
    BIS BANKING SYSTEMS INTERNATIONAL LIMITED - 1994-03-23
    BIS SOFTWARE LIMITED - 1987-01-13
    KINGSLEY-SMITH AND ASSOCIATES LIMITED - 1976-12-31
    Four Kingdom Street, Paddington, London, United Kingdom
    Corporate (6 parents, 11 offsprings)
    Officer
    2016-03-21 ~ 2020-06-30
    IIF 24 - director → ME
  • 10
    TAHOE SUBCO 1 LTD. - 2017-12-20
    Maples Corporate Services Limited Po Box 309, Ugland House, Grand Cayman, Cayman Islands
    Corporate (5 parents)
    Officer
    2017-06-12 ~ 2020-06-30
    IIF 36 - director → ME
  • 11
    Maples Corporate Services Limited Po Box 309, Ugland House, Grand Cayman, Cayman Islands
    Corporate (3 parents)
    Officer
    2017-06-12 ~ 2020-06-30
    IIF 34 - director → ME
  • 12
    KAPITI LIMITED - 2017-07-12
    GLENGOLF LIMITED - 1984-12-10
    Four Kingdom Street, Paddington, London, United Kingdom
    Corporate (6 parents)
    Officer
    2016-03-21 ~ 2020-06-30
    IIF 15 - director → ME
  • 13
    SYNERGY FINANCIAL SYSTEMS LTD - 2012-05-22
    SWIFTNET COMPUTER SYSTEMS LIMITED - 1994-10-20
    Four Kingdom Street, Paddington, London, United Kingdom
    Corporate (6 parents)
    Officer
    2017-08-31 ~ 2020-06-30
    IIF 32 - director → ME
  • 14
    ACCOUNTIS LIMITED - 2010-08-11
    ACCOUNTIS PLC - 2008-01-29
    INSIGHTPARK PLC - 2004-08-04
    NOWINVOICE PLC - 2002-06-10
    Four Kingdom Street, Paddington, London, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2017-08-22 ~ 2020-06-30
    IIF 31 - director → ME
  • 15
    AMERSHAM BIOSCIENCES - 2020-07-06
    AMERSHAM PHARMACIA BIOTECH LIMITED - 2001-10-31
    Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire
    Corporate (3 parents)
    Officer
    2004-10-04 ~ 2005-12-12
    IIF 40 - director → ME
  • 16
    AMERSHAM PLC - 2005-02-14
    NYCOMED AMERSHAM PLC - 2001-07-12
    AMERSHAM INTERNATIONAL PUBLIC LIMITED COMPANY - 1997-10-22
    RADIOCHEMICAL CENTRE LIMITED (THE) - 1981-12-31
    Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2009-01-01 ~ 2009-08-07
    IIF 41 - director → ME
  • 17
    AMERSHAM BIOSCIENCES UK LIMITED - 2006-01-09
    AMERSHAM PHARMACIA BIOTECH UK LIMITED - 2002-01-24
    AMERSHAM LIFE SCIENCE LIMITED - 1997-12-22
    BATESON - 1997-05-28
    Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2004-10-04 ~ 2005-12-12
    IIF 46 - director → ME
  • 18
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Corporate (6 parents, 1 offspring)
    Officer
    2005-04-05 ~ 2005-12-12
    IIF 42 - director → ME
    2005-04-05 ~ 2005-12-12
    IIF 51 - secretary → ME
  • 19
    AMERSHAM TRUSTEES LIMITED - 2020-06-13
    NYCOMED AMERSHAM TRUSTEES LIMITED - 2001-09-21
    FIGURELEADER LIMITED - 1998-01-13
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2004-10-04 ~ 2005-12-12
    IIF 44 - director → ME
  • 20
    SHAW INSURANCE BROKERS LIMITED - 2010-08-26
    SHAW INSURANCE SERVICES LIMITED - 1996-05-14
    SHAW INSURANCE SERVICES LIMITED - 1996-05-13
    DRUMSTRINGS LIMITED - 1995-12-14
    Four Kingdom Street, Paddington, London, United Kingdom
    Corporate (6 parents)
    Officer
    2016-03-21 ~ 2020-06-30
    IIF 23 - director → ME
  • 21
    Four Kingdom Street, Paddington, London, United Kingdom
    Corporate (6 parents)
    Officer
    2016-03-21 ~ 2020-06-30
    IIF 16 - director → ME
  • 22
    MAGIC BIDCO LIMITED - 2016-10-06
    Four Kingdom Street, Paddington, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2016-03-21 ~ 2020-06-30
    IIF 21 - director → ME
    2012-11-27 ~ 2013-05-21
    IIF 39 - director → ME
  • 23
    NETWORK SATELLITE LIMITED - 1999-01-06
    Unity House, Westwood Park Drive, Wigan, England
    Corporate (4 parents)
    Equity (Company account)
    225,050 GBP2023-12-31
    Officer
    2000-10-20 ~ 2001-03-28
    IIF 47 - director → ME
  • 24
    Maples Corporate Services Limited Po Box 309, Ugland House, Grand Cayman, Cayman Islands
    Corporate (5 parents)
    Officer
    2017-06-12 ~ 2020-06-30
    IIF 1 - director → ME
  • 25
    Maples Corporate Services Limited Po Box 309, Ugland House, Grand Cayman, Cayman Islands
    Corporate (5 parents)
    Officer
    2017-06-12 ~ 2020-06-30
    IIF 33 - director → ME
  • 26
    Maples Corporate Services Limited, Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Corporate (11 parents)
    Officer
    2017-06-12 ~ 2020-06-30
    IIF 35 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.