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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dr Samuel Barry Kingston

    Related profiles found in government register
  • 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 1

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

      IIF 2
  • 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 3
  • 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 4

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

      IIF 5 IIF 6
  • 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 7
  • Kingston, Samuel Barry
    British born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Timbercombe House, Broomfield, Bridgwater, Somerset, TA5 1AU, United Kingdom

      IIF 8

    • Crown House, Manchester Road, Wilmslow, Cheshire, SK9 1BH, United Kingdom

      IIF 9

    • 25, Victoria Street, London, SW1H 0EX, United Kingdom

      IIF 10 IIF 11 IIF 12

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

      IIF 13 IIF 14

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

      IIF 15 IIF 16 IIF 17
  • 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 18
  • Kingston, Samuel Barry, Dr.
    British born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 19 IIF 20
  • 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 21
  • 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 22
  • 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 23

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

      IIF 24

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

      IIF 25 IIF 26
  • 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 31
  • Kingston, Sam
    British born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Victoria Street, London, SW1H 0EX, United Kingdom

      IIF 32
child relation
Offspring entities and appointments 27
  • 1
    AJCLIFTON LIMITED
    08044917
    22 Long Acre, London
    Dissolved Corporate (2 parents)
    Officer
    2015-02-17 ~ dissolved
    IIF 4 - Director → ME
  • 2
    APPLIED SYSTEMS EUROPE LIMITED - now
    INSURECOM LIMITED
    - 2013-08-15 03764705
    ICL HOLDINGS LIMITED
    - 2006-01-17 03764705
    INSURECOM LIMITED
    - 2005-07-25 03764705
    INSURE-COM LIMITED
    - 2005-03-11 03764705
    CATDUAL LIMITED - 1999-06-24
    Suite 2, Ground Floor, Lanchester House, Trafalgar Place, Brighton, England
    Active Corporate (31 parents, 1 offspring)
    Officer
    2003-06-25 ~ 2007-12-12
    IIF 22 - Director → ME
  • 3
    CIKLUM UK LIMITED
    07322381
    2 Stone Buildings, Lincoln's Inn, London, England
    Active Corporate (16 parents)
    Officer
    2014-08-29 ~ 2015-03-27
    IIF 23 - Director → ME
    2015-07-01 ~ 2015-07-01
    IIF 6 - Director → ME
    2015-06-25 ~ 2016-03-17
    IIF 5 - Director → ME
  • 4
    CLISK HOLDINGS
    - now 16780733
    CLISK HOLDINGS LTD
    - 2025-10-29 16780733
    Timbercombe House, Broomfield, Bridgwater, Somerset, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-10-29 ~ 2026-02-24
    IIF 8 - Director → ME
  • 5
    CUBIC SURFACE TRANSPORTATION SYSTEMS LIMITED - now
    TRANSACTION SYSTEMS LIMITED
    - 2016-07-22 03162437
    HOMESECOND LIMITED - 1997-09-29
    Afc House Honeycrock Lane, Salfords, Nr Redhill, Surrey
    Active Corporate (57 parents, 1 offspring)
    Officer
    2004-01-06 ~ 2006-08-08
    IIF 28 - Director → ME
  • 6
    EISIS LIMITED
    - now 03470200
    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 (25 parents)
    Officer
    2004-11-15 ~ 2006-08-08
    IIF 27 - Director → ME
  • 7
    ELITE INCIDENT MANAGEMENT LIMITED
    - now 02773142
    ELITE REPAIR SERVICES LIMITED - 2001-04-27
    68 Ship Street, Brighton, East Sussex
    Dissolved Corporate (30 parents)
    Officer
    2005-10-01 ~ 2007-12-12
    IIF 21 - Director → ME
  • 8
    ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED - now
    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 00936751
    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
    Active Corporate (53 parents, 1 offspring)
    Officer
    2004-05-20 ~ 2006-08-08
    IIF 30 - Director → ME
  • 9
    ENTSERV UK LIMITED - now
    HEWLETT PACKARD ENTERPRISE SERVICES UK LIMITED - 2016-12-01
    HP ENTERPRISE SERVICES UK LTD - 2016-05-03
    ELECTRONIC DATA SYSTEMS LIMITED
    - 2010-01-04 00053419
    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
    Active Corporate (66 parents, 6 offsprings)
    Officer
    2004-05-20 ~ 2006-08-08
    IIF 29 - Director → ME
  • 10
    GLOBAL TRADE BRIDGE TECHNOLOGIES LIMITED
    - now 12713745
    SZT HOLDINGS LIMITED
    - 2024-06-10 12713745
    Richard House, 9 Winckley Square, Preston, Lancashire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2020-07-02 ~ dissolved
    IIF 24 - Director → ME
  • 11
    MOBICA BIDCO LIMITED
    09792304
    280 Bishopsgate, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2020-12-21 ~ 2023-03-10
    IIF 14 - Director → ME
  • 12
    MOBICA HOLDINGS LIMITED
    09787771
    280 Bishopsgate, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2020-12-21 ~ 2023-03-10
    IIF 9 - Director → ME
  • 13
    MOBICA LIMITED
    05169596
    280 Bishopsgate, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2020-12-21 ~ 2023-03-10
    IIF 13 - Director → ME
  • 14
    ORACLE CORPORATION UK LIMITED
    - now 01782505 NF004046
    SIERRADATA LIMITED - 1984-02-03
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Active Corporate (48 parents, 4 offsprings)
    Officer
    1998-10-26 ~ 2003-04-26
    IIF 25 - Director → ME
  • 15
    PRAECEDO INTERNATIONAL LIMITED
    06567577
    Brook House, Ford, Shrewsbury, Shropshire
    Active Corporate (3 parents)
    Officer
    2008-04-16 ~ 2009-12-23
    IIF 20 - Director → ME
    Person with significant control
    2017-04-16 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    QUARTERS CONSULTING LIMITED
    07567694
    22 Long Acre, London
    Dissolved Corporate (3 parents)
    Officer
    2015-02-17 ~ dissolved
    IIF 7 - Director → ME
  • 17
    SAM KINGSTON CONSULTING LIMITED
    04777697
    Faysholme Stud Hogoak Lane, Nuptown, Warfield, Bracknell, Berkshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2003-05-27 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-05-27 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 18
    SANTANDER UK OPERATIONS LIMITED - now
    GEOBAN UK LIMITED - 2017-11-01
    ABBEY NATIONAL CREDIT AND PAYMENT SERVICES LIMITED
    - 2007-12-03 04137550
    ABBEY NATIONAL CREDIT SERVICES LIMITED - 2001-04-03
    GOALGLOBE LIMITED - 2001-03-22
    2 Triton Square, Regent's Place, London
    Active Corporate (62 parents)
    Officer
    2003-12-18 ~ 2005-08-03
    IIF 26 - Director → ME
  • 19
    SLUMZERO TECHNOLOGIES LIMITED
    12714295
    Faysholme Stud Hogoak Lane, Warfield, Bracknell, England
    Dissolved Corporate (1 parent)
    Officer
    2020-07-02 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2020-07-02 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 20
    T-SYSTEMS LIMITED
    - now 01668706
    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
    The Avebury, 201-249 Avebury Boulevard, Milton Keynes, England
    Active Corporate (38 parents, 1 offspring)
    Officer
    2008-10-09 ~ 2013-08-18
    IIF 31 - Director → ME
  • 21
    ZENITECH BIDCO LIMITED
    - now 13038446
    PROJECT ZEUS BIDCO LIMITED - 2021-06-28
    25 Victoria Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-05-08 ~ now
    IIF 10 - Director → ME
  • 22
    ZENITECH GROUP LIMITED
    12375504
    4th Floor 18 St. Cross Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2024-05-08 ~ now
    IIF 16 - Director → ME
  • 23
    ZENITECH HOLDINGS 1 LIMITED
    - now 13036792 13037213
    PROJECT ZEUS HOLDINGS 1 LIMITED - 2021-06-28
    25 Victoria Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-05-08 ~ now
    IIF 12 - Director → ME
  • 24
    ZENITECH HOLDINGS 2 LIMITED
    - now 13037213 13036792
    PROJECT ZEUS HOLDINGS 2 LIMITED - 2021-06-28
    25 Victoria Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-05-08 ~ now
    IIF 11 - Director → ME
  • 25
    ZENITECH LIMITED
    09521846
    4th Floor 18 St. Cross Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-05-08 ~ now
    IIF 15 - Director → ME
  • 26
    ZENITECH SOLUTIONS LIMITED
    09931063
    4th Floor 18 St. Cross Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-05-08 ~ now
    IIF 17 - Director → ME
  • 27
    ZENITECH TOPCO LIMITED
    - now 13033333
    PROJECT ZEUS TOPCO LIMITED - 2021-06-28
    25 Victoria Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-05-07 ~ now
    IIF 32 - 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 22 March 2026 and licensed under the Open Government Licence v3.0.