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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 3
  • 1
    Homer, Thomas Edward Timothy
    Accountant born in September 1963
    Individual (52 offsprings)
    Officer
    icon of calendar 2009-07-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Collins, Elizabeth Mary
    Accountant born in March 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-07-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    Patel, Sanjay Surendra
    Finance Director born in June 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-11-20 ~ dissolved
    OF - Director → CIF 0
Ceased 37
  • 1
    Durrant, Zoe Vivienne
    Individual
    Officer
    icon of calendar 1995-09-29 ~ 1999-12-02
    OF - Secretary → CIF 0
  • 2
    Farina, Joseph Carmelo
    Director born in May 1949
    Individual
    Officer
    icon of calendar ~ 1993-05-29
    OF - Director → CIF 0
  • 3
    Taylor, David
    Chartered Accountant born in July 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1995-04-07 ~ 1998-01-30
    OF - Director → CIF 0
  • 4
    Martin, Ivan
    Commercial Director born in April 1955
    Individual (23 offsprings)
    Officer
    icon of calendar 2002-03-01 ~ 2002-10-28
    OF - Director → CIF 0
  • 5
    Jarvis, John Edwin
    Ceo Bis Sd & Is born in May 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-11-13
    OF - Director → CIF 0
  • 6
    Hart, Michael John
    Group Managing Director born in May 1941
    Individual
    Officer
    icon of calendar 1993-07-14 ~ 1995-01-26
    OF - Director → CIF 0
  • 7
    Waters, Paul Christopher
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-02 ~ 2002-11-30
    OF - Secretary → CIF 0
  • 8
    Brain, Sarah Elizabeth Highton
    Individual
    Officer
    icon of calendar 2009-10-30 ~ 2012-07-06
    OF - Secretary → CIF 0
  • 9
    Cook, John
    Company Director born in April 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-04-14 ~ 2004-07-29
    OF - Director → CIF 0
    icon of calendar 2006-10-30 ~ 2008-05-30
    OF - Director → CIF 0
  • 10
    Bell, Phillip William
    Director born in November 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-07-29 ~ 2006-05-05
    OF - Director → CIF 0
  • 11
    Ryder, Mark
    Company Director born in September 1959
    Individual
    Officer
    icon of calendar 2004-07-29 ~ 2006-05-05
    OF - Director → CIF 0
  • 12
    Evans, Howard
    Finance Director born in December 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-04-14 ~ 2004-07-29
    OF - Director → CIF 0
  • 13
    Flanagan, Andrew Henry
    Finance Director born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-09-03
    OF - Director → CIF 0
  • 14
    Evans, Robert Owen
    Accountant born in January 1958
    Individual
    Officer
    icon of calendar 1998-01-30 ~ 2002-03-01
    OF - Director → CIF 0
  • 15
    Graham, Ross King
    Company Director born in August 1947
    Individual
    Officer
    icon of calendar 1995-04-07 ~ 2004-04-14
    OF - Director → CIF 0
  • 16
    Graham, George Malcolm Roger
    Director born in May 1939
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-05-29
    OF - Director → CIF 0
  • 17
    Oldershaw, Peter Alan
    Group Company Director born in May 1951
    Individual
    Officer
    icon of calendar 1993-07-14 ~ 1995-04-07
    OF - Director → CIF 0
  • 18
    Nash, Andrew
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-07-14 ~ 1995-09-29
    OF - Secretary → CIF 0
  • 19
    Helsby, Frank Peter
    Finance Director born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1995-05-15 ~ 2000-03-24
    OF - Director → CIF 0
  • 20
    Wadelin, Mark Thomas
    Company Director born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-31 ~ 2004-04-14
    OF - Director → CIF 0
  • 21
    Connell, Eugene Patrick
    Chief Executive Officer born in June 1938
    Individual
    Officer
    icon of calendar 1993-01-01 ~ 1993-07-14
    OF - Director → CIF 0
  • 22
    Foster, Roger Keith
    Group Chairman born in December 1940
    Individual
    Officer
    icon of calendar 1993-07-14 ~ 1995-04-07
    OF - Director → CIF 0
  • 23
    Dudley, John Mark
    Accountant born in July 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-05-13 ~ 2013-07-31
    OF - Director → CIF 0
  • 24
    Whitty, Brian Howard
    Chartered Accountant born in January 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-07-14 ~ 1995-04-07
    OF - Director → CIF 0
  • 25
    Blackburn, Richard Wallace
    Director born in April 1942
    Individual
    Officer
    icon of calendar ~ 1993-07-14
    OF - Director → CIF 0
  • 26
    Wilson, Kevin Michael
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-24 ~ 2009-10-30
    OF - Secretary → CIF 0
  • 27
    Ham, Richard Laurence
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-11-30 ~ 2004-06-01
    OF - Secretary → CIF 0
  • 28
    Thorp, Richard Simon
    Accountant born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-31 ~ 2011-05-13
    OF - Director → CIF 0
  • 29
    Gordon, George Michael Winston
    Director born in May 1937
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-08-31
    OF - Director → CIF 0
  • 30
    Duckett, Roger Anthony
    Chartered Accountant born in September 1943
    Individual
    Officer
    icon of calendar 1993-04-01 ~ 1994-01-25
    OF - Director → CIF 0
  • 31
    Gray, Elizabeth Andrea
    Individual
    Officer
    icon of calendar 2004-06-01 ~ 2009-04-24
    OF - Secretary → CIF 0
  • 32
    Bichemo, Tracey Lynne
    Individual
    Officer
    icon of calendar ~ 1994-05-29
    OF - Secretary → CIF 0
  • 33
    Mcmahon, Jasper Philip
    Company Director born in March 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-04-14 ~ 2004-07-29
    OF - Director → CIF 0
  • 34
    Johnson, Russell Alan
    Accountant born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-23 ~ 2009-07-31
    OF - Director → CIF 0
  • 35
    Copeland, Philip Robert
    Accountant born in April 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-30 ~ 2009-02-27
    OF - Director → CIF 0
  • 36
    TYRELIGHT LIMITED - 2002-06-14
    icon of addressBurleigh House, Chapel Oak Salford Priors, Evesham
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2002-05-31 ~ 2004-07-29
    PE - Director → CIF 0
    2006-01-13 ~ 2013-11-20
    PE - Director → CIF 0
  • 37
    ALNERY NO. 2879 LIMITED - 2009-10-26
    icon of addressOne, Kingdom Street, Paddington, London, United Kingdom
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    2012-07-06 ~ 2013-10-16
    PE - Secretary → CIF 0
parent relation
Company in focus

MISYS WORCESTER LIMITED

Previous names
MISYS INSURANCE SERVICES DIVISION LIMITED - 2004-07-27
BIS GROUP LIMITED(THE) - 2000-06-21
MISYS GENERAL INSURANCE LIMITED - 2006-04-20
BUSINESS INTELLIGENCE SERVICES LIMITED - 1987-03-03
Standard Industrial Classification
70100 - Activities Of Head Offices
74990 - Non-trading Company

  • MISYS WORCESTER LIMITED
    Info
    MISYS INSURANCE SERVICES DIVISION LIMITED - 2004-07-27
    BIS GROUP LIMITED(THE) - 2004-07-27
    MISYS GENERAL INSURANCE LIMITED - 2004-07-27
    BUSINESS INTELLIGENCE SERVICES LIMITED - 2004-07-27
    Registered number 00663372
    icon of addressOne Kingdom Street, Paddington, London W2 6BL
    PRIVATE LIMITED COMPANY incorporated on 1960-06-27 and dissolved on 2017-09-19 (57 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.