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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 41
  • 1
    Homer, Thomas Edward Timothy
    Born in September 1963
    Individual (92 offsprings)
    Officer
    2012-07-11 ~ 2018-06-30
    OF - Director → CIF 0
  • 2
    Ham, Richard Laurence
    Born in March 1954
    Individual (135 offsprings)
    Officer
    2001-11-16 ~ 2010-06-02
    OF - Director → CIF 0
    Ham, Richard Laurence
    Individual (135 offsprings)
    Officer
    2002-11-30 ~ 2004-06-01
    OF - Secretary → CIF 0
  • 3
    Fitz, Joseph Daniel
    Born in August 1959
    Individual (44 offsprings)
    Officer
    2005-02-03 ~ 2009-05-01
    OF - Director → CIF 0
  • 4
    Graham, Ross King
    Born in August 1947
    Individual (114 offsprings)
    Officer
    1995-04-07 ~ 2004-04-07
    OF - Director → CIF 0
  • 5
    Olivier, Johannes Jacobus
    Born in February 1978
    Individual (32 offsprings)
    Officer
    2015-07-20 ~ 2018-05-11
    OF - Director → CIF 0
  • 6
    Metzroth, Kent
    Born in January 1974
    Individual (14 offsprings)
    Officer
    2020-01-31 ~ 2022-05-31
    OF - Director → CIF 0
  • 7
    Jehle, Christian
    Born in December 1975
    Individual (64 offsprings)
    Officer
    2018-05-11 ~ 2019-05-18
    OF - Director → CIF 0
  • 8
    Thorp, Richard Simon
    Born in March 1963
    Individual (88 offsprings)
    Officer
    2009-05-01 ~ 2011-05-16
    OF - Director → CIF 0
  • 9
    Lomax, John Kevin
    Born in December 1948
    Individual (66 offsprings)
    Officer
    1995-07-31 ~ 1997-08-19
    OF - Director → CIF 0
  • 10
    Farrimond, Nicholas Brian
    Born in August 1965
    Individual (88 offsprings)
    Officer
    2010-06-02 ~ 2012-09-06
    OF - Director → CIF 0
  • 11
    Hughes, Janet Ruth
    Born in August 1968
    Individual (16 offsprings)
    Officer
    2018-06-30 ~ 2020-02-24
    OF - Director → CIF 0
  • 12
    Evans, Robert Owen
    Born in January 1958
    Individual (52 offsprings)
    Officer
    1998-01-30 ~ 2001-11-16
    OF - Director → CIF 0
  • 13
    Patel, Sanjay Surendra
    Born in June 1964
    Individual (35 offsprings)
    Officer
    2013-10-16 ~ 2014-08-28
    OF - Director → CIF 0
  • 14
    Patel, Bijal Mahendra
    Born in January 1972
    Individual (60 offsprings)
    Officer
    2012-09-06 ~ 2013-05-31
    OF - Director → CIF 0
  • 15
    Kim, Paul Hun-jun
    Director born in July 1973
    Individual (14 offsprings)
    Officer
    2022-12-18 ~ 2024-04-10
    OF - Director → CIF 0
  • 16
    Wilson, Kevin Michael
    Individual (34 offsprings)
    Officer
    2009-04-24 ~ 2009-10-30
    OF - Secretary → CIF 0
  • 17
    Waters, Paul Christopher
    Individual (153 offsprings)
    Officer
    1999-12-02 ~ 2002-11-30
    OF - Secretary → CIF 0
  • 18
    Taylor, David
    Born in July 1959
    Individual (128 offsprings)
    Officer
    1995-04-07 ~ 1997-08-19
    OF - Director → CIF 0
  • 19
    Dowler, Simon Peter
    Born in November 1965
    Individual (25 offsprings)
    Officer
    2018-11-11 ~ now
    OF - Director → CIF 0
  • 20
    Oldershaw, Peter Alan
    Born in May 1951
    Individual (21 offsprings)
    Officer
    (before 1991-08-03) ~ 1995-04-07
    OF - Director → CIF 0
  • 21
    Harken, John Van
    Born in May 1968
    Individual (43 offsprings)
    Officer
    2014-07-31 ~ 2019-01-23
    OF - Director → CIF 0
  • 22
    Durrant, Zoe Vivienne
    Individual (83 offsprings)
    Officer
    1995-09-29 ~ 1999-12-02
    OF - Secretary → CIF 0
  • 23
    Pemble, Stuart
    Accountant born in July 1974
    Individual (23 offsprings)
    Officer
    2020-02-24 ~ 2021-01-29
    OF - Director → CIF 0
  • 24
    Brain, Sarah Elizabeth Highton
    Individual (21 offsprings)
    Officer
    2009-10-30 ~ 2012-07-06
    OF - Secretary → CIF 0
  • 25
    Woodward, Andrew Paul
    Born in March 1963
    Individual (36 offsprings)
    Officer
    2014-09-05 ~ 2015-07-20
    OF - Director → CIF 0
  • 26
    Nash, Andrew
    Individual (163 offsprings)
    Officer
    (before 1991-08-03) ~ 1995-09-29
    OF - Secretary → CIF 0
  • 27
    Gray, Elizabeth Andrea
    Individual (110 offsprings)
    Officer
    2004-06-01 ~ 2009-04-24
    OF - Secretary → CIF 0
  • 28
    Collins, Elizabeth Mary
    Born in February 1963
    Individual (50 offsprings)
    Officer
    2013-07-31 ~ 2014-07-31
    OF - Director → CIF 0
  • 29
    Barker, James
    Born in June 1980
    Individual (17 offsprings)
    Officer
    2021-01-29 ~ now
    OF - Director → CIF 0
  • 30
    Kilroy, Thomas Edward
    Born in April 1970
    Individual (48 offsprings)
    Officer
    2016-04-12 ~ 2020-06-30
    OF - Director → CIF 0
  • 31
    Hawkes, Joanna Marageret
    Born in March 1961
    Individual (51 offsprings)
    Officer
    2013-05-31 ~ 2013-10-01
    OF - Director → CIF 0
  • 32
    Blagden, Neil Austin
    Born in July 1977
    Individual (19 offsprings)
    Officer
    2020-07-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 33
    Zucchino, Ines
    Born in February 1979
    Individual (14 offsprings)
    Officer
    2024-01-30 ~ 2025-10-22
    OF - Director → CIF 0
  • 34
    Whitty, Brian Howard
    Born in January 1954
    Individual (66 offsprings)
    Officer
    (before 1991-08-03) ~ 1995-04-07
    OF - Director → CIF 0
  • 35
    Leigh, Darren Peter
    Born in April 1972
    Individual (71 offsprings)
    Officer
    2019-05-18 ~ 2019-11-29
    OF - Director → CIF 0
  • 36
    Dudley, John Mark
    Born in July 1965
    Individual (28 offsprings)
    Officer
    2011-05-16 ~ 2013-07-31
    OF - Director → CIF 0
  • 37
    Locke, Jessica
    Born in April 1981
    Individual (13 offsprings)
    Officer
    2024-04-10 ~ now
    OF - Director → CIF 0
  • 38
    Schloesser, Timo
    Born in November 1970
    Individual (15 offsprings)
    Officer
    2019-01-23 ~ now
    OF - Director → CIF 0
  • 39
    FINASTRA GROUP HOLDINGS LIMITED
    - now 01360027
    MISYS LIMITED - 2017-07-12 01360027 01941076
    MISYS PLC - 2012-06-08
    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)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 40
    MISYS CORPORATE DIRECTOR LIMITED
    - now 04217573
    TYRELIGHT LIMITED - 2002-06-14 04217573
    1, Kingdom Street, Paddington, London
    Dissolved Corporate (26 parents, 88 offsprings)
    Officer
    2002-05-31 ~ 2013-12-02
    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
    2012-07-16 ~ 2013-10-16
    OF - Secretary → CIF 0
parent relation
Company in focus

FINASTRA HOLDINGS LIMITED

Period: 2017-07-12 ~ now
Company number: 00874912
Registered names
FINASTRA HOLDINGS LIMITED - now
Recent Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • FINASTRA HOLDINGS LIMITED
    Info
    MIBS HOLDINGS LIMITED - 2017-07-12
    ITL INFORMATION TECHNOLOGY LIMITED - 2017-07-12
    ITL INFORMATION TECHNOLOGY PLC - 2017-07-12
    INFORMATION TECHNOLOGY GROUP LIMITED - 2017-07-12
    INFORMATION TECHNOLOGY LIMITED - 2017-07-12
    COMPUTER TECHNOLOGY LIMITED - 2017-07-12
    Registered number 00874912
    Four Kingdom Street, Paddington, London W2 6BD
    PRIVATE LIMITED COMPANY incorporated on 1966-03-24 (60 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-08
    CIF 0
  • FINASTRA HOLDINGS LIMITED
    S
    Registered number missing
    Four Kingdom Street, Paddington, London, United Kingdom, W2 6BD
    Limited Liability Company
    CIF 1
  • FINASTRA HOLDINGS LIMITED
    S
    Registered number 874912
    Four Kingdom Street, Paddington, London, United Kingdom, W2 6BD
    Company Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
  • FINASTRA HOLDINGS LIMITED
    S
    Registered number 874912
    Four Kingdom Street, Paddington, London, United Kingdom, W2 6BD
    Limited By Shares in Companies House, England
    CIF 4 CIF 5 CIF 6
    Limited By Shares in Companies House, England And Wales
    CIF 7
(more)
(less)
child relation
Offspring entities and appointments 7
  • 1
    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)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    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, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    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)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    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)
    Person with significant control
    2017-06-13 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    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)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    MISYS INDIA HOLDINGS LIMITED
    05394792
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 7
    WORLD TRADE BOARD LIMITED
    11426640
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2018-06-21 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE

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