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 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 40
  • 1
    Bichemo, Tracey Lynne
    Individual (10 offsprings)
    Officer
    (before 1992-05-29) ~ 1994-05-29
    OF - Secretary → CIF 0
  • 2
    Graham, George Malcolm Roger
    Director born in May 1939
    Individual (26 offsprings)
    Officer
    (before 1992-05-29) ~ 1994-05-29
    OF - Director → CIF 0
  • 3
    Ryder, Mark
    Company Director born in September 1959
    Individual (21 offsprings)
    Officer
    2004-07-29 ~ 2006-05-05
    OF - Director → CIF 0
  • 4
    Martin, Ivan
    Commercial Director born in April 1955
    Individual (110 offsprings)
    Officer
    2002-03-01 ~ 2002-10-28
    OF - Director → CIF 0
  • 5
    Blackburn, Richard Wallace
    Director born in April 1942
    Individual (20 offsprings)
    Officer
    (before 1992-05-29) ~ 1993-07-14
    OF - Director → CIF 0
  • 6
    Oldershaw, Peter Alan
    Group Company Director born in May 1951
    Individual (16 offsprings)
    Officer
    1993-07-14 ~ 1995-04-07
    OF - Director → CIF 0
  • 7
    Nash, Andrew
    Individual (117 offsprings)
    Officer
    1993-07-14 ~ 1995-09-29
    OF - Secretary → CIF 0
  • 8
    Durrant, Zoe Vivienne
    Individual (74 offsprings)
    Officer
    1995-09-29 ~ 1999-12-02
    OF - Secretary → CIF 0
  • 9
    Gray, Elizabeth Andrea
    Individual (96 offsprings)
    Officer
    2004-06-01 ~ 2009-04-24
    OF - Secretary → CIF 0
  • 10
    Thorp, Richard Simon
    Accountant born in March 1963
    Individual (63 offsprings)
    Officer
    2009-07-31 ~ 2011-05-13
    OF - Director → CIF 0
  • 11
    Bell, Phillip William
    Director born in November 1959
    Individual (24 offsprings)
    Officer
    2004-07-29 ~ 2006-05-05
    OF - Director → CIF 0
  • 12
    Whitty, Brian Howard
    Chartered Accountant born in January 1954
    Individual (46 offsprings)
    Officer
    1993-07-14 ~ 1995-04-07
    OF - Director → CIF 0
  • 13
    Hart, Michael John
    Group Managing Director born in May 1941
    Individual (16 offsprings)
    Officer
    1993-07-14 ~ 1995-01-26
    OF - Director → CIF 0
  • 14
    Copeland, Philip Robert
    Accountant born in April 1960
    Individual (47 offsprings)
    Officer
    2006-10-30 ~ 2009-02-27
    OF - Director → CIF 0
  • 15
    Foster, Roger Keith
    Group Chairman born in December 1940
    Individual (18 offsprings)
    Officer
    1993-07-14 ~ 1995-04-07
    OF - Director → CIF 0
  • 16
    Taylor, David
    Chartered Accountant born in July 1959
    Individual (73 offsprings)
    Officer
    1995-04-07 ~ 1998-01-30
    OF - Director → CIF 0
  • 17
    Ham, Richard Laurence
    Individual (120 offsprings)
    Officer
    2002-11-30 ~ 2004-06-01
    OF - Secretary → CIF 0
  • 18
    Flanagan, Andrew Henry
    Finance Director born in March 1956
    Individual (50 offsprings)
    Officer
    (before 1992-05-29) ~ 1993-09-03
    OF - Director → CIF 0
  • 19
    Duckett, Roger Anthony
    Chartered Accountant born in September 1943
    Individual (3 offsprings)
    Officer
    1993-04-01 ~ 1994-01-25
    OF - Director → CIF 0
  • 20
    Homer, Thomas Edward Timothy
    Accountant born in September 1963
    Individual (78 offsprings)
    Officer
    2009-07-31 ~ now
    OF - Director → CIF 0
  • 21
    Farina, Joseph Carmelo
    Director born in May 1949
    Individual (10 offsprings)
    Officer
    (before 1992-05-29) ~ 1993-05-29
    OF - Director → CIF 0
  • 22
    Mcmahon, Jasper Philip
    Company Director born in March 1959
    Individual (28 offsprings)
    Officer
    2004-04-14 ~ 2004-07-29
    OF - Director → CIF 0
  • 23
    Wilson, Kevin Michael
    Individual (34 offsprings)
    Officer
    2009-04-24 ~ 2009-10-30
    OF - Secretary → CIF 0
  • 24
    Johnson, Russell Alan
    Accountant born in March 1956
    Individual (27 offsprings)
    Officer
    2008-05-23 ~ 2009-07-31
    OF - Director → CIF 0
  • 25
    Evans, Howard
    Finance Director born in December 1950
    Individual (33 offsprings)
    Officer
    2004-04-14 ~ 2004-07-29
    OF - Director → CIF 0
  • 26
    Helsby, Frank Peter
    Finance Director born in June 1958
    Individual (10 offsprings)
    Officer
    1995-05-15 ~ 2000-03-24
    OF - Director → CIF 0
  • 27
    Brain, Sarah Elizabeth Highton
    Individual (21 offsprings)
    Officer
    2009-10-30 ~ 2012-07-06
    OF - Secretary → CIF 0
  • 28
    Gordon, George Michael Winston
    Director born in May 1937
    Individual (14 offsprings)
    Officer
    (before 1992-05-29) ~ 1993-08-31
    OF - Director → CIF 0
  • 29
    Evans, Robert Owen
    Accountant born in January 1958
    Individual (42 offsprings)
    Officer
    1998-01-30 ~ 2002-03-01
    OF - Director → CIF 0
  • 30
    Waters, Paul Christopher
    Individual (135 offsprings)
    Officer
    1999-12-02 ~ 2002-11-30
    OF - Secretary → CIF 0
  • 31
    Patel, Sanjay Surendra
    Finance Director born in June 1964
    Individual (35 offsprings)
    Officer
    2013-11-20 ~ now
    OF - Director → CIF 0
  • 32
    Jarvis, John Edwin
    Ceo Bis Sd & Is born in May 1943
    Individual (8 offsprings)
    Officer
    (before 1992-05-29) ~ 1992-11-13
    OF - Director → CIF 0
  • 33
    Cook, John
    Company Director born in April 1956
    Individual (31 offsprings)
    Officer
    2004-04-14 ~ 2004-07-29
    OF - Director → CIF 0
    2006-10-30 ~ 2008-05-30
    OF - Director → CIF 0
  • 34
    Graham, Ross King
    Company Director born in August 1947
    Individual (101 offsprings)
    Officer
    1995-04-07 ~ 2004-04-14
    OF - Director → CIF 0
  • 35
    Collins, Elizabeth Mary
    Accountant born in February 1963
    Individual (50 offsprings)
    Officer
    2013-07-31 ~ now
    OF - Director → CIF 0
  • 36
    Connell, Eugene Patrick
    Chief Executive Officer born in June 1938
    Individual (45 offsprings)
    Officer
    1993-01-01 ~ 1993-07-14
    OF - Director → CIF 0
  • 37
    Dudley, John Mark
    Accountant born in July 1965
    Individual (27 offsprings)
    Officer
    2011-05-13 ~ 2013-07-31
    OF - Director → CIF 0
  • 38
    Wadelin, Mark Thomas
    Company Director born in November 1961
    Individual (63 offsprings)
    Officer
    2002-05-31 ~ 2004-04-14
    OF - Director → CIF 0
  • 39
    MISYS CORPORATE SECRETARY LIMITED
    - now 07036299
    ALNERY NO. 2879 LIMITED - 2009-10-26
    One, Kingdom Street, Paddington, London, United Kingdom
    Dissolved Corporate (14 parents, 54 offsprings)
    Officer
    2012-07-06 ~ 2013-10-16
    OF - Secretary → CIF 0
  • 40
    MISYS CORPORATE DIRECTOR LIMITED
    - now 04217573
    TYRELIGHT LIMITED - 2002-06-14 04217573
    Burleigh House, Chapel Oak Salford Priors, Evesham
    Dissolved Corporate (26 parents, 75 offsprings)
    Officer
    2002-05-31 ~ 2004-07-29
    OF - Director → CIF 0
    2006-01-13 ~ 2013-11-20
    OF - Director → CIF 0
parent relation
Company in focus

MISYS WORCESTER LIMITED

Period: 2006-04-20 ~ 2017-09-19
Company number: 00663372
Registered names
MISYS WORCESTER LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices
74990 - Non-trading Company

  • MISYS WORCESTER LIMITED
    Info
    MISYS GENERAL INSURANCE LIMITED - 2006-04-20
    MISYS INSURANCE SERVICES DIVISION LIMITED - 2006-04-20
    BIS GROUP LIMITED(THE) - 2006-04-20
    BUSINESS INTELLIGENCE SERVICES LIMITED - 2006-04-20
    Registered number 00663372
    One 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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.