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
Mr Jonathan Walton Kay
- British born in February 1969
Mr Jonathan Walton Kay
Resident in England
Registered addresses and corresponding companiesSuite 3, 12 Princess Street, Knutsford, Cheshire, WA16 6DD, England
IIF 1
- British born in February 1969
Kay, Jonathan Walton
Resident in England
Registered addresses and corresponding companiesUnit 1a-1b, Millennium Way, Pride Park, Derby, DE24 8HZ, England
IIF 2Units 14 - 19, Stirling House, Centenary Park, Skylon Central, Hereford, HR2 6FJ, England
IIF 341, Alston Drive, Bradwell Abbey, Milton Keynes, Buckinghamshire, MK13 9HA, England
IIF 4 IIF 541, Alston Drive, Bradwell Abbey, Milton Keynes, Bucks, MK13 9HA
IIF 6Walkers House, School Road, Rayne, Essex, CM77 6ST
IIF 7
- British director born in February 1969
Kay, Jonathan Walton
Resident in England
Registered addresses and corresponding companiesUnit 1a-1b, Millennium Way, Pride Park, Derby, DE24 8HZ, England
IIF 8
- British born in February 1969
Kay, Jonathan Walton
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 1a-1b, Millennium Way, Pride Park, Derby, DE24 8HZ, United Kingdom
IIF 9 IIF 10 IIF 11 (more)(less)Grafton House, Grafton Street, Hyde, Cheshire, SK14 2AX
IIF 20Grafton House, Grafton Street, Hyde, Cheshire, SK14 2AX, England
IIF 21 IIF 22Suite 3, 12 Princess Street, Knutsford, Cheshire, WA16 6DD, England
IIF 23
- British director born in February 1969
Kay, Jonathan Walton
Resident in United Kingdom
Registered addresses and corresponding companies - United Kingdom born in February 1969
Kay, Jonathan Walton
Resident in England
Registered addresses and corresponding companies - United Kingdom accountant born in February 1969
Kay, Jonathan Walton
Resident in England
Registered addresses and corresponding companiesBarn 1, Dunston Business Village, Stafford Road, Dunston, Stafford, ST18 9AB
IIF 38Dunston Business Village, Stafford Road, Dunston, Staffordshire, ST18 9AB, England
IIF 39 IIF 4015 Carrwood, Knutsford, Cheshire, WA16 8NB
IIF 41 IIF 42 IIF 43 (more)(less)250, Brook Drive, Green Park, Reading, RG2 6UA
IIF 45 IIF 46 IIF 47 (more)(less)
- United Kingdom director born in February 1969
Kay, Jonathan Walton
Resident in England
Registered addresses and corresponding companies - United Kingdom finance director born in February 1969
Kay, Jonathan Walton
Resident in England
Registered addresses and corresponding companiesTrustmarque House, Triune Court, Monks Cross Drive, Huntington, York, North Yorkshire, YO32 9GZ, England
IIF 55
- British accountant born in February 1969
Kay, Janathan Walton
Resident in United Kingdom
Registered addresses and corresponding companies250, Brook Drive, Green Park, Reading, RG2 6UA
IIF 56
- United Kingdom Registered addresses and corresponding companies
Kay, Jonathan Walton
- United Kingdom accountantRegistered addresses and corresponding companies
Kay, Jonathan Walton
15 Carrwood, Knutsford, Cheshire, WA16 8NB
IIF 59 IIF 60 IIF 61 (more)(less)
- Registered addresses and corresponding companies
Kay, Jonathan Walton
- Registered addresses and corresponding companies
Kay, Jonathan
Related profiles found in government register
Offspring entities and appointments
56
- 1
APPAVAIL LIMITED
1002377520 Downs Valley, Hartley, Longfield, Kent, EnglandDissolved Corporate (4 parents)Officer2020-11-12 ~ dissolvedIIF 35 - Director → ME - 2
- 3
ATTEN FINANCE LIMITED
13219813Unit 1a-1b Millennium Way, Pride Park, Derby, United KingdomActive Corporate (9 parents, 1 offspring)Officer2022-02-17 ~ 2025-08-18IIF 24 - Director → ME - 4
ATTEN GROUP LIMITED
13214114Unit 1a-1b Millennium Way, Pride Park, Derby, United KingdomActive Corporate (13 parents, 1 offspring)Officer2022-02-17 ~ 2025-08-18IIF 28 - Director → ME - 5
- 6CGI IT UK LIMITED - nowLOGICACMG UK LIMITED - 2008-02-27LOGICA UK LIMITED - 2003-10-01LOGICA LIMITED - 1983-10-1820 Fenchurch Street, 14th Floor, London, United KingdomActive Corporate (56 parents, 3 offsprings)Officer2012-07-31 ~ 2012-08-31IIF 45 - Director → ME
- 7CGI NORDIC INVESTMENTS LIMITED - now
WM-DATA LTD
- 2016-10-19 05448332BRIDGEBELL LIMITED - 2005-07-0720 Fenchurch Street, 14th Floor, London, United KingdomActive Corporate (21 parents, 1 offspring)Officer2012-07-31 ~ 2012-08-31IIF 51 - Director → ME - 8
- 9
- 10
COBURN HOLDINGS LIMITED
13938393Unit 1a-1b Millennium Way, Pride Park, Derby, EnglandActive Corporate (8 parents, 1 offspring)Officer2023-06-28 ~ 2025-08-18IIF 8 - Director → ME - 11COMPUTACENTER (FMS) LIMITED - nowDIGICA (FMS) LIMITED - 2009-03-02Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United KingdomActive Corporate (32 parents, 3 offsprings)Officer2002-09-18 ~ 2004-06-30IIF 41 - Director → ME2002-11-20 ~ 2004-06-30IIF 59 - Secretary → ME
- 12DIGICA (FMS) LIMITED - nowDIGICA UCMS LIMITED - 2009-03-05
ULTRACOMP COMPUTER MANAGEMENT SERVICES LIMITED
- 2004-12-02 02414438Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United KingdomActive Corporate (26 parents)Officer2002-09-18 ~ 2004-06-30IIF 44 - Director → ME2002-11-20 ~ 2004-06-30IIF 60 - Secretary → ME - 13
- 14DIGICA SMP LIMITED - now
SYSTEM MANAGEMENT PARTNERS LIMITED
- 2004-12-02 02910752Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United KingdomActive Corporate (31 parents)Officer2002-09-18 ~ 2004-06-30IIF 42 - Director → ME2002-11-20 ~ 2004-06-30IIF 61 - Secretary → ME - 15WANSCO 337 LIMITED - 1997-02-27Barn1 Dunston Business Village, Stafford Road, Dunston, StaffordDissolved Corporate (16 parents)Officer2015-04-01 ~ 2016-07-01IIF 40 - Director → ME
- 16EG DORMANT LIMITED - 2011-03-14Barn 1 Dunston Business Village, Stafford Road Dunston, StaffordDissolved Corporate (14 parents)Officer2015-04-01 ~ 2016-07-01IIF 39 - Director → ME
- 17EG SOLUTIONS LIMITED - now
EG SOLUTIONS PLC
- 2017-11-09 02211062EG SOLUTIONS LIMITED - 2005-05-19E.G. CONSULTING LIMITED - 2003-05-15Barn 1 Dunston Business Village, Stafford Road, Dunston, StaffordDissolved Corporate (38 parents, 4 offsprings)Officer2014-11-18 ~ 2016-07-01IIF 54 - Director → ME - 18Unit 1a-1b Millennium Way, Pride Park, Derby, Derbyshire, EnglandActive Corporate (15 parents, 2 offsprings)Officer2022-02-17 ~ 2025-08-18IIF 14 - Director → ME
- 19SHOO 794AA LIMITED - 2015-10-2810th Floor Bloc 17 Marble Street Marble Street, Manchester, EnglandActive Corporate (14 parents, 1 offspring)Officer2018-10-05 ~ 2020-01-10IIF 22 - Director → ME2018-10-05 ~ 2020-01-10IIF 66 - Secretary → ME
- 20SHOO 793AA LIMITED - 2015-10-2810th Floor Bloc 17 Marble Street Marble Street, Manchester, EnglandActive Corporate (17 parents, 1 offspring)Officer2018-10-05 ~ 2020-01-10IIF 21 - Director → ME2018-10-05 ~ 2020-01-10IIF 67 - Secretary → ME
- 21
JURIBA LIMITED
0646246283 Victoria Street, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2021-01-01 ~ 2021-07-23IIF 34 - Director → ME - 22
KBSERV LTD
08290511Suite 3 12 Princess Street, Knutsford, Cheshire, EnglandActive Corporate (2 parents)Officer2012-11-12 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 23LOGICACMG CYMRU LIMITED - 2008-03-03LOGICA LIMITED - 2003-09-09LOGICACMG LIMITED - 2002-12-30250 Brook Drive, Green Park, ReadingDissolved Corporate (17 parents)Officer2012-07-31 ~ 2012-08-20IIF 50 - Director → ME
- 24LOGICACMG EPFAL LIMITED - 2008-03-03ENERGY POOL FUNDS ADMINISTRATION LIMITED - 2003-09-25INTERCEDE 771 LIMITED - 1990-03-02250 Brook Drive, Green Park, ReadingDissolved Corporate (17 parents)Officer2012-07-31 ~ 2012-09-19IIF 47 - Director → ME
- 25LOGICACMG ESIS LIMITED - 2008-03-03ESIS LIMITED - 2003-09-25ENERGY SETTLEMENTS AND INFORMATION SERVICES LIMITED - 1999-05-24NGC SETTLEMENTS LIMITED - 1993-06-01INTERCEDE 745 LIMITED - 1990-01-15250 Brook Drive, Green Park, ReadingDissolved Corporate (26 parents)Officer2012-07-31 ~ 2012-08-31IIF 46 - Director → ME
- 26LOGICACMG INSURANCE SERVICES LIMITED - 2008-03-03250 Brook Drive, Green Park, ReadingDissolved Corporate (16 parents)Officer2012-07-31 ~ 2012-08-31IIF 49 - Director → ME
- 27CMG UK LIMITED - 2008-03-03CMG COMPUTER MANAGEMENT GROUP (UK) LIMITED - 1996-05-07C.M.G. COMPUTER MANAGEMENT GROUP (UK) LIMITED - 1992-12-14250 Brook Drive, Green Park, ReadingDissolved Corporate (36 parents, 2 offsprings)Officer2012-07-31 ~ 2012-08-31IIF 56 - Director → ME
- 28LOGICACMG SERVICES LIMITED - 2008-03-03LOGICA SERVICES LIMITED - 2003-09-25ENABLE COMPUTING LIMITED - 2001-03-19250 Brook Drive, Green Park, ReadingDissolved Corporate (23 parents)Officer2012-07-31 ~ 2012-08-31IIF 48 - Director → ME
- 29UNILOG LIMITED - 2008-03-03250 Brook Drive, Green Park, ReadingDissolved Corporate (16 parents)Officer2012-07-31 ~ 2013-01-21IIF 52 - Director → ME
- 30MEDIUS SOFTWARE LIMITED - now
WAX DIGITAL LIMITED
- 2020-11-20 04220636BROOMCO (2555) LIMITED - 2001-07-2010th Floor Bloc 17 Marble Street Marble Street, Manchester, EnglandActive Corporate (20 parents)Officer2018-10-06 ~ 2020-01-10IIF 20 - Director → ME2018-10-06 ~ 2020-01-10IIF 65 - Secretary → ME - 31CASTLEGATE YAMAHA INVESTMENT LIMITED - 2013-09-11Unit 1a-1b Millennium Way, Pride Park, Derby, DerbyshireActive Corporate (17 parents, 1 offspring)Officer2022-02-17 ~ 2025-08-18IIF 29 - Director → ME
- 32WILLOUGHBY (444) LIMITED - 2003-09-08Unit 1a-1b Millennium Way, Pride Park, Derby, DerbyshireActive Corporate (25 parents, 4 offsprings)Officer2022-02-17 ~ 2025-08-18IIF 31 - Director → ME
- 33K3 HOSTING LIMITED - 2021-03-24K3 MANAGED SERVICES LIMITED - 2013-09-09DIGIMIS LIMITED - 2010-12-0813 Queen's Road, Aberdeen, United KingdomActive Corporate (20 parents)Officer2022-02-17 ~ 2025-08-18IIF 32 - Director → ME
- 34
ONOMI LIMITED
09252861Unit 1a-1b Millennium Way, Pride Park, Derby, Derbyshire, United KingdomActive Corporate (10 parents)Officer2022-02-17 ~ 2025-08-18IIF 12 - Director → ME - 35
OPIN SYSTEMS LIMITED
SC124793Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-11
Due to be dissolved on 2022-10-01Atria One, 144 Morrison Street, EdinburghDissolved Corporate (24 parents)Officer2014-07-29 ~ 2014-09-11IIF 55 - Director → ME2014-07-29 ~ 2014-09-11IIF 63 - Secretary → ME - 36
PROJECT LENNON (TOPCO) LIMITED
08529021Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-22
Dissolved on 2018-04-104th Floor Cumberland House, 15-17 Cumberland Place, Southampton, HampshireDissolved Corporate (14 parents)Officer2014-07-27 ~ 2014-09-11IIF 64 - Secretary → ME - 37Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-06-28REMATCH SPORTS LTD - 2015-08-18SECOND CHANCE SPORT LTD - 2012-08-232nd Floor 110 Cannon Street, LondonLiquidation Corporate (14 parents, 2 offsprings)Officer2017-10-03 ~ 2018-06-27IIF 53 - Director → ME - 38
RISUAL HOLDINGS LIMITED
07108795Unit 1a-1b Millennium Way, Pride Park, Derby, EnglandActive Corporate (11 parents, 1 offspring)Officer2023-03-14 ~ 2025-08-18IIF 18 - Director → ME - 39RISUAL GROUP LIMITED - 2010-05-26Unit 1a-1b Millennium Way, Pride Park, Derby, EnglandActive Corporate (14 parents)Officer2023-03-14 ~ 2025-08-18IIF 26 - Director → ME
- 40
SECURA HOSTING LTD
04330657Unit 1a-1b Millennium Way, Pride Park, Derby, Derbyshire, EnglandActive Corporate (18 parents)Officer2022-02-17 ~ 2025-08-18IIF 13 - Director → ME - 41ITM COMMUNICATIONS LIMITED - 2026-01-21ITM LIMITED - 2007-11-12HAMSARD 2805 LIMITED - 2005-05-1241 Alston Drive, Bradwell Abbey, Milton Keynes, BucksActive Corporate (15 parents)Officer2026-03-19 ~ nowIIF 6 - Director → ME
- 42SERBUS LIMITED - 2026-01-21Units 14 - 19, Stirling House, Centenary Park, Skylon Central, Hereford, EnglandActive Corporate (8 parents)Officer2026-03-19 ~ nowIIF 3 - Director → ME
- 43SPECTRE TOPCO LIMITED - 2026-01-2141 Alston Drive, Bradwell Abbey, Milton Keynes, Buckinghamshire, EnglandActive Corporate (5 parents, 1 offspring)Officer2026-03-19 ~ nowIIF 5 - Director → ME
- 44BATES I.T. LTD - 2026-01-21Walkers House, School Road, Rayne, EssexActive Corporate (15 parents)Officer2026-03-19 ~ nowIIF 7 - Director → ME
- 45SPECTRE BIDCO LIMITED - 2026-01-2141 Alston Drive, Bradwell Abbey, Milton Keynes, Buckinghamshire, EnglandActive Corporate (5 parents, 3 offsprings)Officer2026-03-19 ~ nowIIF 4 - Director → ME
- 46WILLOW STARCOM LIMITED - 2015-09-30RAPID 6668 LIMITED - 1988-11-15Unit 1a-1b Millennium Way, Pride Park, Derby, Derbyshire, EnglandActive Corporate (25 parents, 1 offspring)Officer2022-02-17 ~ 2025-08-18IIF 17 - Director → ME
- 47
THE 324 CONSULTANCY LTD
12304291Unit 1a-1b Millennium Way, Pride Park, Derby, EnglandActive Corporate (10 parents)Officer2023-06-28 ~ 2025-08-18IIF 2 - Director → ME - 48
TISSKI LIMITED
07751400Unit 1a - 1b Millennium Way, Pride Park, Derby, EnglandActive Corporate (12 parents)Officer2023-03-03 ~ 2025-08-18IIF 15 - Director → ME - 49VISANTE BIDCO LIMITED - 2018-06-11Unit 1a-1b Millennium Way, Pride Park, Derby, United KingdomActive Corporate (14 parents, 1 offspring)Officer2022-03-11 ~ 2025-08-18IIF 19 - Director → ME
- 50VEDBAEK HOLDINGS LTD. - 2018-08-03TNLH LIMITED - 2012-05-31Unit 1a-1b Millennium Way, Pride Park, Derby, United KingdomActive Corporate (15 parents, 1 offspring)Officer2022-03-11 ~ 2025-08-18IIF 11 - Director → ME
- 51VISANTE MIDCO LIMITED - 2018-06-11Unit 1a-1b Millennium Way, Pride Park, Derby, United KingdomActive Corporate (13 parents, 1 offspring)Officer2022-03-11 ~ 2025-08-18IIF 16 - Director → ME
- 52VISANTE TOPCO LIMITED - 2018-06-12Unit 1a-1b Millennium Way, Pride Park, Derby, United KingdomActive Corporate (15 parents, 1 offspring)Officer2022-03-11 ~ 2025-08-18IIF 9 - Director → ME
- 53ULTRACOMP LIMITED - now2nd Floor Burleigh House 375 The Strand, LondonDissolved Corporate (14 parents)Officer2002-09-18 ~ 2004-06-30IIF 36 - Director → ME2002-11-20 ~ 2004-06-30IIF 58 - Secretary → ME
- 54
- 55WPE IT HOLDINGS LIMITED - now
FOX IT HOLDINGS LIMITED
- 2005-03-31 04594358BROOMCO (3063) LIMITED - 2002-12-122nd Floor Burleigh House 357 Strand, LondonDissolved Corporate (10 parents)Officer2002-12-16 ~ 2004-06-30IIF 37 - Director → ME2002-12-16 ~ 2004-06-30IIF 57 - Secretary → ME - 56W.W.H. CHARLIE LIMITED - 1992-10-28Barn 1 Dunston Business Village, Stafford Road, Dunston, StaffordDissolved Corporate (19 parents)Officer2015-04-01 ~ 2016-07-01IIF 38 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.