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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

Kay, Jonathan Walton

child relation
Offspring entities and appointments 57
  • 1
    APPAVAIL LIMITED
    10023775
    Dissolved Corporate (4 parents)
    Officer
    2020-11-12 ~ dissolved
    IIF 17 - Director → ME
  • 2
    ATTEN BIDCO LIMITED
    13224647 13216244
    Active Corporate (12 parents, 5 offsprings)
    Officer
    2022-02-17 ~ 2025-08-18
    IIF 19 - Director → ME
  • 3
    ATTEN FINANCE LIMITED
    13219813
    Active Corporate (11 parents, 1 offspring)
    Officer
    2022-02-17 ~ 2025-08-18
    IIF 18 - Director → ME
  • 4
    ATTEN GROUP LIMITED
    13214114
    Active Corporate (15 parents, 1 offspring)
    Officer
    2022-02-17 ~ 2025-08-18
    IIF 22 - Director → ME
  • 5
    ATTEN MIDCO LIMITED
    13216244 13224647
    Active Corporate (11 parents, 1 offspring)
    Officer
    2022-02-17 ~ 2025-08-18
    IIF 27 - Director → ME
  • 6
    CGI IT UK LIMITED - now
    LOGICA UK LIMITED
    - 2013-03-25 00947968 03282479
    LOGICACMG UK LIMITED - 2008-02-27
    LOGICA UK LIMITED - 2003-10-01
    LOGICA LIMITED - 1983-10-18
    Active Corporate (56 parents, 3 offsprings)
    Officer
    2012-07-31 ~ 2012-08-31
    IIF 53 - Director → ME
  • 7
    CGI NORDIC INVESTMENTS LIMITED - now
    WM-DATA LTD
    - 2016-10-19 05448332
    BRIDGEBELL LIMITED - 2005-07-07
    Active Corporate (21 parents, 1 offspring)
    Officer
    2012-07-31 ~ 2012-08-31
    IIF 59 - Director → ME
  • 8
    CHIRON BIDCO LIMITED
    10397327 10397142
    Active Corporate (15 parents, 1 offspring)
    Officer
    2022-02-17 ~ 2025-08-18
    IIF 21 - Director → ME
  • 9
    CHIRON MIDCO LIMITED
    10397142 10397327
    Active Corporate (16 parents, 1 offspring)
    Officer
    2022-02-17 ~ 2025-08-18
    IIF 24 - Director → ME
  • 10
    COBURN HOLDINGS LIMITED
    13938393
    Active Corporate (10 parents, 1 offspring)
    Officer
    2023-06-28 ~ 2025-08-18
    IIF 36 - Director → ME
  • 11
    COMPUTACENTER (FMS) LIMITED - now
    DIGICA (FMS) LIMITED - 2009-03-02
    FOX I.T. LIMITED
    - 2004-12-02 03798091 05234874
    Active Corporate (32 parents, 3 offsprings)
    Officer
    2002-09-18 ~ 2004-06-30
    IIF 46 - Director → ME
    2002-11-20 ~ 2004-06-30
    IIF 37 - Secretary → ME
  • 12
    DIGICA (FMS) LIMITED - now
    DIGICA UCMS LIMITED - 2009-03-05
    ULTRACOMP COMPUTER MANAGEMENT SERVICES LIMITED
    - 2004-12-02 02414438
    Active Corporate (26 parents)
    Officer
    2002-09-18 ~ 2004-06-30
    IIF 51 - Director → ME
    2002-11-20 ~ 2004-06-30
    IIF 40 - Secretary → ME
  • 13
    DIGICA LIMITED - now
    DIGICA UC LIMITED - 2009-03-05
    ULTRACOMP LIMITED
    - 2004-12-02 01603150 03864176
    Active Corporate (26 parents)
    Officer
    2002-09-18 ~ 2004-06-30
    IIF 50 - Director → ME
    2002-11-20 ~ 2004-06-30
    IIF 42 - Secretary → ME
  • 14
    DIGICA SMP LIMITED - now
    SYSTEM MANAGEMENT PARTNERS LIMITED
    - 2004-12-02 02910752
    Active Corporate (31 parents)
    Officer
    2002-09-18 ~ 2004-06-30
    IIF 49 - Director → ME
    2002-11-20 ~ 2004-06-30
    IIF 41 - Secretary → ME
  • 15
    EG INTERNATIONAL LIMITED
    - now 03317911
    WANSCO 337 LIMITED - 1997-02-27
    Dissolved Corporate (16 parents)
    Officer
    2015-04-01 ~ 2016-07-01
    IIF 45 - Director → ME
  • 16
    EG SOLUTIONS GROUP LIMITED
    - now 05400110
    EG DORMANT LIMITED - 2011-03-14
    Dissolved Corporate (14 parents)
    Officer
    2015-04-01 ~ 2016-07-01
    IIF 44 - Director → ME
  • 17
    EG SOLUTIONS LIMITED - now
    EG SOLUTIONS PLC
    - 2017-11-09 02211062
    EG SOLUTIONS LIMITED - 2005-05-19
    E.G. CONSULTING LIMITED - 2003-05-15
    Dissolved Corporate (38 parents, 4 offsprings)
    Officer
    2014-11-18 ~ 2016-07-01
    IIF 61 - Director → ME
  • 18
    ENSCO 1032 LIMITED
    08807430 08972053... (more)
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2022-02-17 ~ 2025-08-18
    IIF 6 - Director → ME
  • 19
    HIVE BIDCO LIMITED
    - now 09817365
    SHOO 794AA LIMITED - 2015-10-28
    Active Corporate (14 parents, 1 offspring)
    Officer
    2018-10-05 ~ 2020-01-10
    IIF 14 - Director → ME
    2018-10-05 ~ 2020-01-10
    IIF 67 - Secretary → ME
  • 20
    HIVE TOPCO LIMITED
    - now 09817326
    SHOO 793AA LIMITED - 2015-10-28
    Active Corporate (17 parents, 1 offspring)
    Officer
    2018-10-05 ~ 2020-01-10
    IIF 13 - Director → ME
    2018-10-05 ~ 2020-01-10
    IIF 68 - Secretary → ME
  • 21
    JURIBA LIMITED
    06462462
    Active Corporate (15 parents, 1 offspring)
    Officer
    2021-01-01 ~ 2021-07-23
    IIF 15 - Director → ME
  • 22
    KBSERV LTD
    08290511
    Active Corporate (2 parents)
    Officer
    2012-11-12 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 23
    LOGICA CYMRU LIMITED
    - now 04559311
    LOGICACMG CYMRU LIMITED - 2008-03-03
    LOGICA LIMITED - 2003-09-09
    LOGICACMG LIMITED - 2002-12-30
    Dissolved Corporate (17 parents)
    Officer
    2012-07-31 ~ 2012-08-20
    IIF 58 - Director → ME
  • 24
    LOGICA EPFAL (UK) LIMITED
    - now 02444187
    LOGICACMG EPFAL LIMITED - 2008-03-03
    ENERGY POOL FUNDS ADMINISTRATION LIMITED - 2003-09-25
    INTERCEDE 771 LIMITED - 1990-03-02
    Dissolved Corporate (17 parents)
    Officer
    2012-07-31 ~ 2012-09-19
    IIF 55 - Director → ME
  • 25
    LOGICA ESIS (UK) LIMITED
    - now 02444282
    LOGICACMG ESIS LIMITED - 2008-03-03
    ESIS LIMITED - 2003-09-25
    ENERGY SETTLEMENTS AND INFORMATION SERVICES LIMITED - 1999-05-24
    NGC SETTLEMENTS LIMITED - 1993-06-01
    INTERCEDE 745 LIMITED - 1990-01-15
    Dissolved Corporate (26 parents)
    Officer
    2012-07-31 ~ 2012-08-31
    IIF 54 - Director → ME
  • 26
    LOGICA INSURANCE SERVICES UK LIMITED
    - now 05886611
    LOGICACMG INSURANCE SERVICES LIMITED - 2008-03-03
    Dissolved Corporate (16 parents)
    Officer
    2012-07-31 ~ 2012-08-31
    IIF 57 - Director → ME
  • 27
    LOGICA IT SERVICES UK LIMITED
    - now 01137188
    CMG UK LIMITED - 2008-03-03
    CMG COMPUTER MANAGEMENT GROUP (UK) LIMITED - 1996-05-07
    C.M.G. COMPUTER MANAGEMENT GROUP (UK) LIMITED - 1992-12-14
    Dissolved Corporate (36 parents, 2 offsprings)
    Officer
    2012-07-31 ~ 2012-08-31
    IIF 28 - Director → ME
  • 28
    LOGICA SERVICES UK LIMITED
    - now 03282479 00947968... (more)
    LOGICACMG SERVICES LIMITED - 2008-03-03
    LOGICA SERVICES LIMITED - 2003-09-25
    ENABLE COMPUTING LIMITED - 2001-03-19
    Dissolved Corporate (23 parents)
    Officer
    2012-07-31 ~ 2012-08-31
    IIF 56 - Director → ME
  • 29
    LOGICA SYSTEMS UK LIMITED
    - now 04223104
    UNILOG LIMITED - 2008-03-03
    Dissolved Corporate (16 parents)
    Officer
    2012-07-31 ~ 2013-01-21
    IIF 60 - Director → ME
  • 30
    MEDIUS SOFTWARE LIMITED - now
    WAX DIGITAL LIMITED
    - 2020-11-20 04220636
    BROOMCO (2555) LIMITED - 2001-07-20
    Active Corporate (20 parents)
    Officer
    2018-10-06 ~ 2020-01-10
    IIF 12 - Director → ME
    2018-10-06 ~ 2020-01-10
    IIF 66 - Secretary → ME
  • 31
    NODE 4 HOLDINGS LIMITED
    - now 08519735
    CASTLEGATE YAMAHA INVESTMENT LIMITED - 2013-09-11
    Active Corporate (19 parents, 1 offspring)
    Officer
    2022-02-17 ~ 2025-08-18
    IIF 23 - Director → ME
  • 32
    NODE 4 LIMITED
    - now 04759927
    WILLOUGHBY (444) LIMITED - 2003-09-08
    Active Corporate (26 parents, 4 offsprings)
    Officer
    2022-02-17 ~ 2025-08-18
    IIF 25 - Director → ME
  • 33
    NODE4 HOSTING LIMITED
    - now SC280273
    K3 HOSTING LIMITED - 2021-03-24
    K3 MANAGED SERVICES LIMITED - 2013-09-09
    DIGIMIS LIMITED - 2010-12-08
    Active Corporate (22 parents)
    Officer
    2022-02-17 ~ 2025-08-18
    IIF 26 - Director → ME
  • 34
    ONOMI LIMITED
    09252861
    Active Corporate (12 parents)
    Officer
    2022-02-17 ~ 2025-08-18
    IIF 4 - Director → ME
  • 35
    OPIN SYSTEMS LIMITED
    SC124793
    Dissolved Corporate (25 parents)
    Officer
    2014-07-29 ~ 2014-09-11
    IIF 62 - Director → ME
    2014-07-29 ~ 2014-09-11
    IIF 64 - Secretary → ME
  • 36
    PROJECT LENNON (TOPCO) LIMITED
    08529021
    Dissolved Corporate (14 parents)
    Officer
    2014-07-27 ~ 2014-09-11
    IIF 65 - Secretary → ME
  • 37
    REMATCH CREDIT LTD
    - now 08097204
    REMATCH SPORTS LTD - 2015-08-18
    SECOND CHANCE SPORT LTD - 2012-08-23
    Liquidation Corporate (14 parents, 2 offsprings)
    Officer
    2017-10-03 ~ 2018-06-27
    IIF 52 - Director → ME
  • 38
    RISUAL HOLDINGS LIMITED
    07108795
    Active Corporate (13 parents, 1 offspring)
    Officer
    2023-03-14 ~ 2025-08-18
    IIF 10 - Director → ME
  • 39
    RISUAL LIMITED
    - now 05431646
    RISUAL GROUP LIMITED - 2010-05-26
    Active Corporate (16 parents)
    Officer
    2023-03-14 ~ 2025-08-18
    IIF 20 - Director → ME
  • 40
    SECURA HOSTING LTD
    04330657
    Active Corporate (20 parents)
    Officer
    2022-02-17 ~ 2025-08-18
    IIF 5 - Director → ME
  • 41
    SERBUS CNI LIMITED
    - now 05379449
    ITM COMMUNICATIONS LIMITED - 2026-01-21
    ITM LIMITED - 2007-11-12
    HAMSARD 2805 LIMITED - 2005-05-12
    Active Corporate (15 parents)
    Officer
    2026-03-19 ~ now
    IIF 34 - Director → ME
  • 42
    SERBUS DEFENCE LIMITED
    - now 07195673
    SERBUS LIMITED - 2026-01-21
    Active Corporate (8 parents)
    Officer
    2026-03-19 ~ now
    IIF 31 - Director → ME
  • 43
    SERBUS GROUP LIMITED
    - now 14387453
    SPECTRE TOPCO LIMITED - 2026-01-21
    Active Corporate (5 parents, 1 offspring)
    Officer
    2026-03-19 ~ now
    IIF 33 - Director → ME
  • 44
    SERBUS HEALTH LIMITED
    - now 04142113
    BATES I.T. LTD - 2026-01-21
    Active Corporate (15 parents)
    Officer
    2026-03-19 ~ now
    IIF 35 - Director → ME
  • 45
    SERBUS SECURE LIMITED
    - now 14389871
    SPECTRE BIDCO LIMITED - 2026-01-21
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2026-03-19 ~ now
    IIF 32 - Director → ME
  • 46
    STARCOM TECHNOLOGIES LIMITED
    - now 02286795
    WILLOW STARCOM LIMITED - 2015-09-30
    RAPID 6668 LIMITED - 1988-11-15
    Active Corporate (27 parents, 1 offspring)
    Officer
    2022-02-17 ~ 2025-08-18
    IIF 9 - Director → ME
  • 47
    THE 324 CONSULTANCY LTD
    12304291
    Active Corporate (12 parents)
    Officer
    2023-06-28 ~ 2025-08-18
    IIF 29 - Director → ME
  • 48
    TISSKI LIMITED
    07751400
    Active Corporate (14 parents)
    Officer
    2023-03-03 ~ 2025-08-18
    IIF 7 - Director → ME
  • 49
    TNP BIDCO LIMITED
    - now 11113196
    VISANTE BIDCO LIMITED - 2018-06-11
    Active Corporate (16 parents, 1 offspring)
    Officer
    2022-03-11 ~ 2025-08-18
    IIF 11 - Director → ME
  • 50
    TNP HOLDCO LIMITED
    - now 07808865
    VEDBAEK HOLDINGS LTD. - 2018-08-03
    TNLH LIMITED - 2012-05-31
    Active Corporate (17 parents, 1 offspring)
    Officer
    2022-03-11 ~ 2025-08-18
    IIF 3 - Director → ME
  • 51
    TNP MIDCO LIMITED
    - now 11331305
    VISANTE MIDCO LIMITED - 2018-06-11
    Active Corporate (15 parents, 1 offspring)
    Officer
    2022-03-11 ~ 2025-08-18
    IIF 8 - Director → ME
  • 52
    TNP TOPCO LIMITED
    - now 11331010
    VISANTE TOPCO LIMITED - 2018-06-12
    Active Corporate (17 parents, 1 offspring)
    Officer
    2022-03-11 ~ 2025-08-18
    IIF 1 - Director → ME
  • 53
    ULTRACOMP LIMITED - now
    BROOMCO (1978) LIMITED
    - 2004-12-03 03864176 03864155... (more)
    Dissolved Corporate (14 parents)
    Officer
    2002-09-18 ~ 2004-06-30
    IIF 47 - Director → ME
    2002-11-20 ~ 2004-06-30
    IIF 39 - Secretary → ME
  • 54
    VEDBAEK LIMITED
    - now 06858712 07899310
    TOUCHSTONE NAV LIMITED - 2012-05-31
    REDMAX TRADING LIMITED - 2009-04-17
    Active Corporate (21 parents)
    Officer
    2022-03-11 ~ 2025-08-18
    IIF 2 - Director → ME
  • 55
    WESTICA COMMUNICATIONS LIMITED
    - now SC276144
    PHASETECHNICS LIMITED - 2005-01-10
    Active Corporate (11 parents)
    Officer
    2026-06-26 ~ now
    IIF 30 - Director → ME
  • 56
    WPE IT HOLDINGS LIMITED - now
    FOX IT HOLDINGS LIMITED
    - 2005-03-31 04594358
    BROOMCO (3063) LIMITED - 2002-12-12
    Dissolved Corporate (10 parents)
    Officer
    2002-12-16 ~ 2004-06-30
    IIF 48 - Director → ME
    2002-12-16 ~ 2004-06-30
    IIF 38 - Secretary → ME
  • 57
    XTAQ LIMITED
    - now 02734043
    W.W.H. CHARLIE LIMITED - 1992-10-28
    Dissolved Corporate (19 parents)
    Officer
    2015-04-01 ~ 2016-07-01
    IIF 43 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.