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

Kilroy, Thomas Edward

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

    Registered addresses and corresponding companies
  • Kilroy, Thomas Edward
    British

    Registered addresses and corresponding companies

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

      IIF 9
  • Kilroy, Thomas Edward
    British born in April 1970

    Resident in England

    Registered addresses and corresponding companies
  • 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 19
  • Kilroy, Thomas Edward
    British chief executive officer born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • C/o Regus, Maxim Business Park, Maxim 1, 2 Parklands Way, Motherwell, North Lanarkshire, ML1 4WR, United Kingdom

      IIF 20

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

      IIF 21 IIF 22 IIF 23
  • 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 36 IIF 37 IIF 38

    • 3, Field Court, London, WC1R 5EF

      IIF 39

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

      IIF 40

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

      IIF 41
  • 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 47 IIF 48
  • Kilroy, Thomas Edward

    Registered addresses and corresponding companies

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

      IIF 49
  • Kilroy, Thomas Edward
    British 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 50 IIF 51
child relation
Offspring entities and appointments 47
  • 1
    ACAM HOLDINGS (UK)
    - now 03366621
    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 (21 parents)
    Officer
    2004-10-04 ~ 2005-12-12
    IIF 4 - Director → ME
  • 2
    ACAM OVERSEAS HOLDINGS
    - now 02035423
    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 (23 parents)
    Officer
    2004-10-04 ~ 2005-12-12
    IIF 6 - Director → ME
  • 3
    ACCOUNTIS EUROPE LTD
    - now 04407628
    ACCOUNTIS LTD - 2004-08-04
    NOWINVOICE UK LTD - 2002-05-17
    Four Kingdom Street, Paddington, London, England
    Active Corporate (30 parents)
    Officer
    2017-08-22 ~ 2020-06-30
    IIF 40 - Director → ME
  • 4
    CONCORDE BIDCO LIMITED
    13025706 13121065
    The Brickworks, 35-43 Greyfriars Road, Reading, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-03-02 ~ now
    IIF 18 - Director → ME
  • 5
    CONCORDE HOLDCO LIMITED
    13120001 15630706
    The Brickworks, 35-43 Greyfriars Road, Reading, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-03-02 ~ now
    IIF 13 - Director → ME
  • 6
    CONCORDE MIDCO LIMITED
    13121065 13025706
    The Brickworks, 35-43 Greyfriars Road, Reading, England
    Active Corporate (8 parents)
    Officer
    2021-03-02 ~ now
    IIF 15 - Director → ME
  • 7
    CONCORDE PIK HOLDCO LIMITED
    15630706 13120001
    The Brickworks 35-43 Greyfriars Road, Reading, England, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-04-09 ~ now
    IIF 50 - Director → ME
  • 8
    CONCORDE PIKCO LIMITED
    15630700
    The Brickworks 35-43 Greyfriars Road, Reading, England, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-04-09 ~ now
    IIF 51 - Director → ME
  • 9
    CONCORDE TOPCO LIMITED
    13116494
    The Brickworks, 35-43 Greyfriars Road, Reading, England
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2021-03-02 ~ now
    IIF 12 - Director → ME
  • 10
    DMT DEVELOPMENT SYSTEMS (UK) LIMITED
    - now 08913136
    GWECO 619 LIMITED - 2014-04-14
    The Brickworks, 35-43 Greyfriars Road, Reading, England
    Dissolved Corporate (10 parents)
    Officer
    2022-01-31 ~ dissolved
    IIF 24 - Director → ME
  • 11
    ENQUIRYMAX LIMITED
    - now 07818902
    GRINDCO 583 LIMITED - 2011-12-14
    The Brickworks, 35-43 Greyfriars Road, Reading, England
    Dissolved Corporate (13 parents)
    Officer
    2021-03-01 ~ dissolved
    IIF 22 - Director → ME
  • 12
    FINASTRA EUROPE LIMITED
    - now 01752099
    MISYS EUROPE LIMITED
    - 2017-07-12 01752099
    MISYS HOLDINGS UK LIMITED
    - 2017-05-19 01752099
    MISYS HOLDINGS LIMITED
    - 2016-10-06 01752099 10390207
    TEAM SYSTEMS MAINTENANCE LIMITED - 1991-11-28
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (43 parents, 1 offspring)
    Officer
    2016-03-21 ~ 2020-06-30
    IIF 28 - Director → ME
  • 13
    FINASTRA GLOBAL LIMITED
    - now 07830889
    MISYS GLOBAL LIMITED
    - 2017-07-12 07830889
    TURAZ GLOBAL LIMITED - 2013-06-27
    TROY TRM B LIMITED - 2012-02-14
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2016-03-21 ~ 2020-06-30
    IIF 11 - Director → ME
  • 14
    FINASTRA GLOBAL OPERATIONS LIMITED
    - now 02698761
    SUMMIT ASIA LIMITED
    - 2018-02-20 02698761
    FRANBARR LIMITED - 2004-07-27
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (41 parents)
    Officer
    2016-03-21 ~ 2020-06-30
    IIF 32 - Director → ME
  • 15
    FINASTRA GROUP HOLDINGS LIMITED
    - now 01360027
    MISYS LIMITED
    - 2017-07-12 01360027 01941076
    MISYS PLC
    - 2012-06-08 01360027 01941076
    MISYS LIMITED - 1987-01-16
    MISYS MINICOMPUTER SYSTEMS LIMITED - 1985-03-11
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (54 parents, 3 offsprings)
    Officer
    2012-02-08 ~ 2013-05-21
    IIF 47 - Director → ME
    2016-03-21 ~ 2020-06-30
    IIF 30 - Director → ME
    2009-09-01 ~ 2013-05-21
    IIF 9 - Secretary → ME
  • 16
    FINASTRA HOLDINGS LIMITED
    - now 00874912
    MIBS HOLDINGS LIMITED
    - 2017-07-12 00874912
    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
    Active Corporate (41 parents, 7 offsprings)
    Officer
    2016-04-12 ~ 2020-06-30
    IIF 29 - Director → ME
  • 17
    FINASTRA INTERNATIONAL LIMITED
    - now 00971479 14542805
    MISYS INTERNATIONAL BANKING SYSTEMS LIMITED
    - 2017-07-12 00971479 03259295... (more)
    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
    Active Corporate (70 parents, 4 offsprings)
    Officer
    2016-03-21 ~ 2020-06-30
    IIF 34 - Director → ME
  • 18
    FINASTRA LIMITED
    - now FC034398
    TAHOE SUBCO 1 LTD.
    - 2017-12-20 FC034398
    Maples Corporate Services Limited Po Box 309, Ugland House, Grand Cayman, Cayman Islands
    Active Corporate (14 parents)
    Officer
    2017-06-12 ~ 2020-06-30
    IIF 45 - Director → ME
  • 19
    FINASTRA SUBCO LIMITED
    FC034400
    Maples Corporate Services Limited Po Box 309, Ugland House, Grand Cayman, Cayman Islands
    Active Corporate (12 parents)
    Officer
    2017-06-12 ~ 2020-06-30
    IIF 43 - Director → ME
  • 20
    FINASTRA UK LIMITED
    - now 01841697
    KAPITI LIMITED
    - 2017-07-12 01841697
    GLENGOLF LIMITED - 1984-12-10
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (57 parents)
    Officer
    2016-03-21 ~ 2020-06-30
    IIF 26 - Director → ME
  • 21
    FISC LIMITED
    06554171
    The Brickworks, 35-43 Greyfriars Road, Reading, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2022-01-31 ~ dissolved
    IIF 25 - Director → ME
  • 22
    FUNDTECH FINANCIAL MESSAGING LTD
    - now 02773363
    SYNERGY FINANCIAL SYSTEMS LTD - 2012-05-22
    SWIFTNET COMPUTER SYSTEMS LIMITED - 1994-10-20
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2017-08-31 ~ 2020-06-30
    IIF 41 - Director → ME
  • 23
    FUNDTECH FSC LTD
    - now 04325564
    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
    Active Corporate (30 parents, 4 offsprings)
    Officer
    2017-08-22 ~ 2020-06-30
    IIF 10 - Director → ME
  • 24
    FUNDTECH UK LIMITED
    - now 03680351
    AKADEMY LIMITED - 1998-12-29
    3 Field Court, London
    Dissolved Corporate (20 parents)
    Officer
    2017-06-13 ~ dissolved
    IIF 39 - Director → ME
  • 25
    GE HEALTHCARE (AB) - now
    AMERSHAM BIOSCIENCES
    - 2020-07-06 03387094
    AMERSHAM PHARMACIA BIOTECH LIMITED - 2001-10-31
    Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire
    Active Corporate (34 parents)
    Officer
    2004-10-04 ~ 2005-12-12
    IIF 1 - Director → ME
  • 26
    GE HEALTHCARE LIMITED
    - now 01002610
    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
    Active Corporate (66 parents, 3 offsprings)
    Officer
    2009-01-01 ~ 2009-08-07
    IIF 2 - Director → ME
  • 27
    GE HEALTHCARE UK LIMITED - now
    AMERSHAM BIOSCIENCES UK LIMITED
    - 2006-01-09 03337033
    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
    Active Corporate (32 parents, 5 offsprings)
    Officer
    2004-10-04 ~ 2005-12-12
    IIF 7 - Director → ME
  • 28
    GEH HOLDINGS
    05414492 03728144
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (21 parents, 1 offspring)
    Officer
    2005-04-05 ~ 2005-12-12
    IIF 3 - Director → ME
    2005-04-05 ~ 2005-12-12
    IIF 49 - Secretary → ME
  • 29
    GEHC (ATL) LIMITED - now
    AMERSHAM TRUSTEES LIMITED
    - 2020-06-13 03459803
    NYCOMED AMERSHAM TRUSTEES LIMITED - 2001-09-21
    FIGURELEADER LIMITED - 1998-01-13
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (25 parents)
    Officer
    2004-10-04 ~ 2005-12-12
    IIF 5 - Director → ME
  • 30
    INTERSOFTWARE BUREAUX LIMITED
    04647221
    3 Field Court, Grays Inn, London
    Dissolved Corporate (17 parents)
    Officer
    2017-10-24 ~ dissolved
    IIF 38 - Director → ME
  • 31
    INTERSOFTWARE UK LIMITED
    - now 01662213
    K & H PROJECT SYSTEMS LIMITED - 1993-02-02
    3 Field Court, Grays Inn, London
    Dissolved Corporate (21 parents)
    Officer
    2017-08-22 ~ dissolved
    IIF 37 - Director → ME
  • 32
    KEYLOOP (UK) LIMITED
    - now 01281651
    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
    Active Corporate (29 parents, 5 offsprings)
    Officer
    2022-01-31 ~ now
    IIF 16 - Director → ME
  • 33
    KEYLOOP GLOBAL FINANCE LIMITED
    13688628
    The Brickworks, 35-43 Greyfriars Road, Reading, England
    Active Corporate (6 parents)
    Officer
    2022-01-31 ~ now
    IIF 17 - Director → ME
  • 34
    KEYLOOP HOLDINGS (UK) LIMITED
    - now 09347879
    CDK GLOBAL HOLDINGS (UK) LIMITED
    - 2021-03-04 09347879
    The Brickworks, 35-43 Greyfriars Road, Reading, England
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2021-03-01 ~ now
    IIF 14 - Director → ME
  • 35
    MISYS AFRICA LIMITED
    - now 03079792
    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
    Active Corporate (46 parents)
    Officer
    2016-03-21 ~ 2020-06-30
    IIF 33 - Director → ME
  • 36
    MISYS HOLDINGS LIMITED
    - now 10390207 01752099
    MISYS HOLDCO LIMITED
    - 2016-10-11 10390207
    One Kingdom Street, Paddington, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-09-22 ~ dissolved
    IIF 46 - Director → ME
  • 37
    MISYS INDIA HOLDINGS LIMITED
    05394792
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2016-03-21 ~ 2020-06-30
    IIF 27 - Director → ME
  • 38
    MISYS INTERNATIONAL BANKING SYSTEMS (CIS) LIMITED
    - now 03259295 02374250... (more)
    MIDAS-KAPITI INTERNATIONAL (CIS) LIMITED - 2001-09-28
    ENGAGEBEAM LIMITED - 1996-12-24
    One Kingdom Street, Paddington, London
    Dissolved Corporate (28 parents)
    Officer
    2016-03-21 ~ dissolved
    IIF 35 - Director → ME
  • 39
    MISYS INTERNATIONAL LIMITED
    - now 07988755
    MAGIC BIDCO LIMITED
    - 2016-10-06 07988755
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2016-03-21 ~ 2020-06-30
    IIF 31 - Director → ME
    2012-11-27 ~ 2013-05-21
    IIF 48 - Director → ME
  • 40
    MOTOR DOCUMENT SOLUTIONS LIMITED
    08887684
    The Brickworks, 35-43 Greyfriars Road, Reading, England
    Dissolved Corporate (11 parents)
    Officer
    2022-01-31 ~ dissolved
    IIF 23 - Director → ME
  • 41
    PAYACTIVE LIMITED
    04640103
    3 Field Court, Grays Inn, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2017-08-22 ~ dissolved
    IIF 36 - Director → ME
  • 42
    REACT SERVICES (UK) LIMITED
    - now 03400320
    NETWORK SATELLITE LIMITED - 1999-01-06
    Unity House, Westwood Park Drive, Wigan, England
    Active Corporate (16 parents)
    Officer
    2000-10-20 ~ 2001-03-28
    IIF 8 - Director → ME
  • 43
    SILVER BULLET AUTOMOTIVE SOLUTIONS LIMITED
    SC593396
    C/o Regus Maxim Business Park, Maxim 1, 2 Parklands Way, Motherwell, North Lanarkshire, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2022-01-31 ~ dissolved
    IIF 20 - Director → ME
  • 44
    TAHOE BIDCO LTD.
    FC034396 FC034399
    Maples Corporate Services Limited Po Box 309, Ugland House, Grand Cayman, Cayman Islands
    Active Corporate (14 parents)
    Officer
    2017-06-12 ~ 2020-06-30
    IIF 19 - Director → ME
  • 45
    TAHOE MIDCO LTD.
    FC034399 FC034396
    Maples Corporate Services Limited Po Box 309, Ugland House, Grand Cayman, Cayman Islands
    Active Corporate (14 parents)
    Officer
    2017-06-12 ~ 2020-06-30
    IIF 42 - Director → ME
  • 46
    TAHOE TOPCO LTD.
    FC034397
    Maples Corporate Services Limited, Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (26 parents)
    Officer
    2017-06-12 ~ 2020-06-30
    IIF 44 - Director → ME
  • 47
    TRACS SOLUTIONS LIMITED
    - now 06710800
    SAVEMONEYON LIMITED - 2013-05-14
    The Brickworks, 35-43 Greyfriars Road, Reading, England
    Dissolved Corporate (8 parents)
    Officer
    2022-01-31 ~ dissolved
    IIF 21 - 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 5 April 2026 and licensed under the Open Government Licence v3.0.