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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 41
  • 1
    Homer, Thomas Edward Timothy
    Born in September 1963
    Individual (92 offsprings)
    Officer
    2009-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Ham, Richard Laurence
    Individual (135 offsprings)
    Officer
    2002-11-30 ~ 2004-06-01
    OF - Secretary → CIF 0
  • 3
    Graham, Ross King
    Born in August 1947
    Individual (114 offsprings)
    Officer
    1995-04-07 ~ 2004-04-14
    OF - Director → CIF 0
  • 4
    Blackburn, Richard Wallace
    Born in April 1942
    Individual (20 offsprings)
    Officer
    (before 1992-05-29) ~ 1993-07-14
    OF - Director → CIF 0
  • 5
    Bell, Phillip William
    Born in November 1959
    Individual (24 offsprings)
    Officer
    2004-07-29 ~ 2006-05-05
    OF - Director → CIF 0
  • 6
    Helsby, Frank Peter
    Born in June 1958
    Individual (10 offsprings)
    Officer
    1995-05-15 ~ 2000-03-24
    OF - Director → CIF 0
  • 7
    Evans, Howard
    Born in December 1950
    Individual (38 offsprings)
    Officer
    2004-04-14 ~ 2004-07-29
    OF - Director → CIF 0
  • 8
    Bichemo, Tracey Lynne
    Individual (8 offsprings)
    Officer
    (before 1992-05-29) ~ 1994-05-29
    OF - Secretary → CIF 0
  • 9
    Thorp, Richard Simon
    Born in March 1963
    Individual (88 offsprings)
    Officer
    2009-07-31 ~ 2011-05-13
    OF - Director → CIF 0
  • 10
    Graham, George Malcolm Roger
    Born in May 1939
    Individual (29 offsprings)
    Officer
    (before 1992-05-29) ~ 1994-05-29
    OF - Director → CIF 0
  • 11
    Evans, Robert Owen
    Born in January 1958
    Individual (52 offsprings)
    Officer
    1998-01-30 ~ 2002-03-01
    OF - Director → CIF 0
  • 12
    Patel, Sanjay Surendra
    Born in June 1964
    Individual (35 offsprings)
    Officer
    2013-11-20 ~ now
    OF - Director → CIF 0
  • 13
    Mcmahon, Jasper Philip
    Born in March 1959
    Individual (33 offsprings)
    Officer
    2004-04-14 ~ 2004-07-29
    OF - Director → CIF 0
  • 14
    Wilson, Kevin Michael
    Individual (34 offsprings)
    Officer
    2009-04-24 ~ 2009-10-30
    OF - Secretary → CIF 0
  • 15
    Copeland, Philip Robert
    Born in April 1960
    Individual (59 offsprings)
    Officer
    2006-10-30 ~ 2009-02-27
    OF - Director → CIF 0
  • 16
    Gordon, George Michael Winston
    Born in May 1937
    Individual (31 offsprings)
    Officer
    (before 1992-05-29) ~ 1993-08-31
    OF - Director → CIF 0
  • 17
    Farina, Joseph Carmelo
    Born in May 1949
    Individual (10 offsprings)
    Officer
    (before 1992-05-29) ~ 1993-05-29
    OF - Director → CIF 0
  • 18
    Waters, Paul Christopher
    Individual (153 offsprings)
    Officer
    1999-12-02 ~ 2002-11-30
    OF - Secretary → CIF 0
  • 19
    Taylor, David
    Born in July 1959
    Individual (128 offsprings)
    Officer
    1995-04-07 ~ 1998-01-30
    OF - Director → CIF 0
  • 20
    Johnson, Russell Alan
    Born in March 1956
    Individual (32 offsprings)
    Officer
    2008-05-23 ~ 2009-07-31
    OF - Director → CIF 0
  • 21
    Martin, Ivan
    Born in April 1955
    Individual (112 offsprings)
    Officer
    2002-03-01 ~ 2002-10-28
    OF - Director → CIF 0
  • 22
    Oldershaw, Peter Alan
    Born in May 1951
    Individual (21 offsprings)
    Officer
    1993-07-14 ~ 1995-04-07
    OF - Director → CIF 0
  • 23
    Durrant, Zoe Vivienne
    Individual (83 offsprings)
    Officer
    1995-09-29 ~ 1999-12-02
    OF - Secretary → CIF 0
  • 24
    Hart, Michael John
    Born in May 1941
    Individual (18 offsprings)
    Officer
    1993-07-14 ~ 1995-01-26
    OF - Director → CIF 0
  • 25
    Jarvis, John Edwin
    Born in May 1943
    Individual (11 offsprings)
    Officer
    (before 1992-05-29) ~ 1992-11-13
    OF - Director → CIF 0
  • 26
    Ryder, Mark
    Born in September 1959
    Individual (21 offsprings)
    Officer
    2004-07-29 ~ 2006-05-05
    OF - Director → CIF 0
  • 27
    Duckett, Roger Anthony
    Born in September 1943
    Individual (4 offsprings)
    Officer
    1993-04-01 ~ 1994-01-25
    OF - Director → CIF 0
  • 28
    Brain, Sarah Elizabeth Highton
    Individual (21 offsprings)
    Officer
    2009-10-30 ~ 2012-07-06
    OF - Secretary → CIF 0
  • 29
    Hugh Francis Jesseman
    Individual (249 offsprings)
    Insolvency
    2014-05-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 30
    Nash, Andrew
    Individual (163 offsprings)
    Officer
    1993-07-14 ~ 1995-09-29
    OF - Secretary → CIF 0
  • 31
    Gray, Elizabeth Andrea
    Individual (110 offsprings)
    Officer
    2004-06-01 ~ 2009-04-24
    OF - Secretary → CIF 0
  • 32
    Flanagan, Andrew Henry
    Born in March 1956
    Individual (75 offsprings)
    Officer
    (before 1992-05-29) ~ 1993-09-03
    OF - Director → CIF 0
  • 33
    Collins, Elizabeth Mary
    Born in February 1963
    Individual (50 offsprings)
    Officer
    2013-07-31 ~ now
    OF - Director → CIF 0
  • 34
    Cook, John
    Born in April 1956
    Individual (38 offsprings)
    Officer
    2004-04-14 ~ 2004-07-29
    OF - Director → CIF 0
    2006-10-30 ~ 2008-05-30
    OF - Director → CIF 0
  • 35
    Wadelin, Mark Thomas
    Born in November 1961
    Individual (66 offsprings)
    Officer
    2002-05-31 ~ 2004-04-14
    OF - Director → CIF 0
  • 36
    Foster, Roger Keith
    Born in December 1940
    Individual (19 offsprings)
    Officer
    1993-07-14 ~ 1995-04-07
    OF - Director → CIF 0
  • 37
    Whitty, Brian Howard
    Born in January 1954
    Individual (66 offsprings)
    Officer
    1993-07-14 ~ 1995-04-07
    OF - Director → CIF 0
  • 38
    Dudley, John Mark
    Born in July 1965
    Individual (28 offsprings)
    Officer
    2011-05-13 ~ 2013-07-31
    OF - Director → CIF 0
  • 39
    Connell, Eugene Patrick
    Born in June 1938
    Individual (45 offsprings)
    Officer
    1993-01-01 ~ 1993-07-14
    OF - Director → 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, 88 offsprings)
    Officer
    2002-05-31 ~ 2004-07-29
    OF - Director → CIF 0
    2006-01-13 ~ 2013-11-20
    OF - Director → CIF 0
  • 41
    MISYS CORPORATE SECRETARY LIMITED
    - now 07036299
    ALNERY NO. 2879 LIMITED - 2009-10-26
    One, Kingdom Street, Paddington, London, United Kingdom
    Dissolved Corporate (14 parents, 67 offsprings)
    Officer
    2012-07-06 ~ 2013-10-16
    OF - Secretary → 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-30
Dissolved on 2017-09-19
Recent Standard Industrial Classification
74990 - Non-trading Company
70100 - Activities Of Head Offices

  • 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.

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