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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 35
  • 1
    Newton, Richard Paul
    Group Director born in November 1953
    Individual (18 offsprings)
    Officer
    1994-02-24 ~ 1995-01-26
    OF - Director → CIF 0
  • 2
    Wilson, Kevin Michael
    Individual (34 offsprings)
    Officer
    2009-04-24 ~ 2009-10-30
    OF - Secretary → CIF 0
  • 3
    Durrant, Zoe Vivienne
    Company Secretary
    Individual (83 offsprings)
    Officer
    1996-10-01 ~ 1999-12-02
    OF - Secretary → CIF 0
  • 4
    Patel, Sanjay Surendra
    Finance Director born in June 1964
    Individual (35 offsprings)
    Officer
    2013-10-16 ~ now
    OF - Director → CIF 0
  • 5
    Nagle, Kieran Matthew
    Company Director born in June 1948
    Individual (3 offsprings)
    Officer
    1994-11-17 ~ 1995-04-07
    OF - Director → CIF 0
  • 6
    Taylor, David
    Chartered Accountant born in July 1959
    Individual (126 offsprings)
    Officer
    1995-04-07 ~ 1998-01-30
    OF - Director → CIF 0
    Taylor, David
    Individual (126 offsprings)
    Officer
    1995-09-29 ~ 1996-10-01
    OF - Secretary → CIF 0
  • 7
    Collins, Elizabeth Mary
    Accountant born in March 1963
    Individual (50 offsprings)
    Officer
    2013-11-20 ~ now
    OF - Director → CIF 0
  • 8
    Lomax, John Kevin
    Company Director born in December 1948
    Individual (66 offsprings)
    Officer
    1995-04-07 ~ 1998-04-01
    OF - Director → CIF 0
  • 9
    Foster, Roger Keith
    Group Chairman born in December 1940
    Individual (18 offsprings)
    Officer
    (before 1991-08-16) ~ 1995-04-07
    OF - Director → CIF 0
  • 10
    Solomons, Anthony Nathan
    Merchant Banker born in January 1930
    Individual (22 offsprings)
    Officer
    (before 1991-08-16) ~ 1995-04-07
    OF - Director → CIF 0
  • 11
    Martin, Ivan
    Director born in April 1955
    Individual (112 offsprings)
    Officer
    2002-10-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 12
    Hugh Francis Jesseman
    Individual (1 offspring)
    Insolvency
    2013-12-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Jones, Miah Gwynfor
    Chairman/Director born in December 1948
    Individual (21 offsprings)
    Officer
    (before 1991-08-16) ~ 1995-04-07
    OF - Director → CIF 0
  • 14
    Pedder, Clive Thomas
    Managing Director born in June 1957
    Individual (15 offsprings)
    Officer
    2006-01-13 ~ 2006-05-31
    OF - Director → CIF 0
  • 15
    Patel, Bijal Mahendra
    Finance Director born in January 1972
    Individual (60 offsprings)
    Officer
    2012-09-06 ~ 2013-05-31
    OF - Director → CIF 0
  • 16
    Whitty, Brian Howard
    Chartered Accountant born in January 1954
    Individual (66 offsprings)
    Officer
    (before 1991-08-16) ~ 1995-04-07
    OF - Director → CIF 0
  • 17
    Graham, Ross King
    Company Director born in August 1947
    Individual (113 offsprings)
    Officer
    1995-04-07 ~ 2004-05-28
    OF - Director → CIF 0
  • 18
    Macpherson, Philip Strone Stewart
    Company Director born in July 1948
    Individual (27 offsprings)
    Officer
    1995-04-07 ~ 1998-05-15
    OF - Director → CIF 0
  • 19
    Winn, Christopher
    Director born in May 1950
    Individual (47 offsprings)
    Officer
    (before 1991-08-16) ~ 1994-12-31
    OF - Director → CIF 0
  • 20
    Nash, Andrew
    Individual (162 offsprings)
    Officer
    (before 1991-08-16) ~ 1995-09-29
    OF - Secretary → CIF 0
  • 21
    Ham, Richard Laurence
    Company Director born in March 1954
    Individual (133 offsprings)
    Officer
    2004-09-21 ~ 2010-06-02
    OF - Director → CIF 0
    Ham, Richard Laurence
    Individual (133 offsprings)
    Officer
    2002-11-30 ~ 2004-06-01
    OF - Secretary → CIF 0
  • 22
    Bury, Lindsay Claude Neils
    Director born in March 1939
    Individual (24 offsprings)
    Officer
    (before 1991-08-16) ~ 1995-04-07
    OF - Director → CIF 0
  • 23
    Hart, Michael John
    Group Managing Director born in May 1941
    Individual (17 offsprings)
    Officer
    (before 1991-08-16) ~ 1995-01-26
    OF - Director → CIF 0
  • 24
    Homer, Thomas Edward Timothy
    Accountant born in September 1963
    Individual (90 offsprings)
    Officer
    2013-05-31 ~ now
    OF - Director → CIF 0
  • 25
    Oldershaw, Peter Alan
    Group Commercial Director born in May 1951
    Individual (21 offsprings)
    Officer
    (before 1991-08-16) ~ 1995-04-07
    OF - Director → CIF 0
  • 26
    Hawkes, Joanna Marageret
    Treasurer born in March 1961
    Individual (51 offsprings)
    Officer
    2013-05-31 ~ 2013-10-01
    OF - Director → CIF 0
  • 27
    Harford, John Timothy, Sir
    Director born in July 1932
    Individual (12 offsprings)
    Officer
    (before 1991-08-16) ~ 1994-12-31
    OF - Director → CIF 0
  • 28
    Brain, Sarah Elizabeth Highton
    Individual (21 offsprings)
    Officer
    2009-10-30 ~ 2012-07-06
    OF - Secretary → CIF 0
  • 29
    Gray, Elizabeth Andrea
    Individual (109 offsprings)
    Officer
    2004-06-01 ~ 2009-04-24
    OF - Secretary → CIF 0
  • 30
    Evans, Robert Owen
    Accountant born in January 1958
    Individual (52 offsprings)
    Officer
    1998-01-30 ~ 2002-03-01
    OF - Director → CIF 0
  • 31
    Moloney, Barry William
    Company Director born in July 1959
    Individual (20 offsprings)
    Officer
    2002-03-01 ~ 2004-09-21
    OF - Director → CIF 0
  • 32
    Waters, Paul Christopher
    Individual (152 offsprings)
    Officer
    1999-12-02 ~ 2002-11-30
    OF - Secretary → CIF 0
  • 33
    Farrimond, Nicholas Brian
    Accountant born in August 1965
    Individual (86 offsprings)
    Officer
    2010-06-02 ~ 2012-09-06
    OF - Director → CIF 0
  • 34
    MISYS CORPORATE SECRETARY LIMITED
    - now 07036299
    ALNERY NO. 2879 LIMITED - 2009-10-26
    One, Kingdom Street, Paddington, London, United Kingdom
    Dissolved Corporate (14 parents, 66 offsprings)
    Officer
    2012-07-06 ~ 2013-10-16
    OF - Secretary → CIF 0
  • 35
    MISYS CORPORATE DIRECTOR LIMITED
    - now 04217573
    TYRELIGHT LIMITED - 2002-06-14 04217573
    1, Kingdom Street, Paddington, London
    Dissolved Corporate (26 parents, 87 offsprings)
    Officer
    2002-05-31 ~ 2013-11-20
    OF - Director → CIF 0
parent relation
Company in focus

MISYS B & S DIVISION LIMITED

Period: 1990-05-30 ~ 2014-07-01
Company number: 00844354
Registered names
MISYS B & S DIVISION LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-19
Dissolved on 2014-07-01
Standard Industrial Classification
70100 - Activities Of Head Offices

  • MISYS B & S DIVISION LIMITED
    Info
    APRICOT COMPUTERS P.L.C. - 1990-05-30
    Registered number 00844354
    One Kingdom Street, Paddington, London W2 6BL
    PRIVATE LIMITED COMPANY incorporated on 1965-04-05 and dissolved on 2014-07-01 (49 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 22 April 2026 and licensed under the Open Government Licence v3.0.