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
Active 5
  • 1
    Locke, Jessica
    Born in April 1981
    Individual (13 offsprings)
    Officer
    2024-04-10 ~ now
    OF - Director → CIF 0
  • 2
    Barker, James
    Born in June 1980
    Individual (15 offsprings)
    Officer
    2021-01-29 ~ now
    OF - Director → CIF 0
  • 3
    Dowler, Simon Peter
    Born in November 1965
    Individual (19 offsprings)
    Officer
    2018-11-11 ~ now
    OF - Director → CIF 0
  • 4
    Schloesser, Timo
    Born in November 1970
    Individual (14 offsprings)
    Officer
    2019-01-23 ~ now
    OF - Director → CIF 0
  • 5
    MISYS LIMITED - 2017-07-12
    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 (5 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
Ceased 36
  • 1
    Harken, John Van
    Commercial Director born in May 1968
    Individual (27 offsprings)
    Officer
    2014-07-31 ~ 2019-01-23
    OF - Director → CIF 0
  • 2
    Collins, Elizabeth Mary
    Accountant born in February 1963
    Individual (14 offsprings)
    Officer
    2013-07-31 ~ 2014-07-31
    OF - Director → CIF 0
  • 3
    Graham, Ross King
    Company Director born in August 1947
    Individual
    Officer
    1995-04-07 ~ 2004-04-07
    OF - Director → CIF 0
  • 4
    Patel, Sanjay Surendra
    Finance Director born in June 1964
    Individual (8 offsprings)
    Officer
    2013-10-16 ~ 2014-08-28
    OF - Director → CIF 0
  • 5
    Wilson, Kevin Michael
    Individual (1 offspring)
    Officer
    2009-04-24 ~ 2009-10-30
    OF - Secretary → CIF 0
  • 6
    Zucchino, Ines
    Born in February 1979
    Individual (1 offspring)
    Officer
    2024-01-30 ~ 2025-10-22
    OF - Director → CIF 0
  • 7
    Oldershaw, Peter Alan
    Group Commercial Director born in May 1951
    Individual
    Officer
    ~ 1995-04-07
    OF - Director → CIF 0
  • 8
    Durrant, Zoe Vivienne
    Individual
    Officer
    1995-09-29 ~ 1999-12-02
    OF - Secretary → CIF 0
  • 9
    Evans, Robert Owen
    Accountant born in January 1958
    Individual
    Officer
    1998-01-30 ~ 2001-11-16
    OF - Director → CIF 0
  • 10
    Waters, Paul Christopher
    Individual (1 offspring)
    Officer
    1999-12-02 ~ 2002-11-30
    OF - Secretary → CIF 0
  • 11
    Gray, Elizabeth Andrea
    Individual
    Officer
    2004-06-01 ~ 2009-04-24
    OF - Secretary → CIF 0
  • 12
    Farrimond, Nicholas Brian
    Accountant born in August 1965
    Individual (10 offsprings)
    Officer
    2010-06-02 ~ 2012-09-06
    OF - Director → CIF 0
  • 13
    Ham, Richard Laurence
    Company Director born in March 1954
    Individual (2 offsprings)
    Officer
    2001-11-16 ~ 2010-06-02
    OF - Director → CIF 0
    Ham, Richard Laurence
    Individual (2 offsprings)
    Officer
    2002-11-30 ~ 2004-06-01
    OF - Secretary → CIF 0
  • 14
    Jehle, Christian
    Born in December 1975
    Individual (4 offsprings)
    Officer
    2018-05-11 ~ 2019-05-18
    OF - Director → CIF 0
  • 15
    Homer, Thomas Edward Timothy
    Accountant born in September 1963
    Individual (52 offsprings)
    Officer
    2012-07-11 ~ 2018-06-30
    OF - Director → CIF 0
  • 16
    Nash, Andrew
    Individual (2 offsprings)
    Officer
    ~ 1995-09-29
    OF - Secretary → CIF 0
  • 17
    Lomax, John Kevin
    Company Director born in December 1948
    Individual (8 offsprings)
    Officer
    1995-07-31 ~ 1997-08-19
    OF - Director → CIF 0
  • 18
    Hughes, Janet Ruth
    Finance Director born in August 1968
    Individual (1 offspring)
    Officer
    2018-06-30 ~ 2020-02-24
    OF - Director → CIF 0
  • 19
    Metzroth, Kent
    Director born in January 1974
    Individual
    Officer
    2020-01-31 ~ 2022-05-31
    OF - Director → CIF 0
  • 20
    Taylor, David
    Chartered Accountant born in July 1959
    Individual (1 offspring)
    Officer
    1995-04-07 ~ 1997-08-19
    OF - Director → CIF 0
  • 21
    Pemble, Stuart
    Accountant born in July 1974
    Individual (9 offsprings)
    Officer
    2020-02-24 ~ 2021-01-29
    OF - Director → CIF 0
  • 22
    Brain, Sarah Elizabeth Highton
    Individual
    Officer
    2009-10-30 ~ 2012-07-06
    OF - Secretary → CIF 0
  • 23
    Hawkes, Joanna Marageret
    Treasurer born in March 1961
    Individual
    Officer
    2013-05-31 ~ 2013-10-01
    OF - Director → CIF 0
  • 24
    Thorp, Richard Simon
    Accountant born in March 1963
    Individual (1 offspring)
    Officer
    2009-05-01 ~ 2011-05-16
    OF - Director → CIF 0
  • 25
    Kilroy, Thomas Edward
    Chief Of Staff born in April 1970
    Individual (21 offsprings)
    Officer
    2016-04-12 ~ 2020-06-30
    OF - Director → CIF 0
  • 26
    Kim, Paul Hun-jun
    Director born in July 1973
    Individual (1 offspring)
    Officer
    2022-12-18 ~ 2024-04-10
    OF - Director → CIF 0
  • 27
    Whitty, Brian Howard
    Chartered Accountant born in January 1954
    Individual (5 offsprings)
    Officer
    ~ 1995-04-07
    OF - Director → CIF 0
  • 28
    Patel, Bijal Mahendra
    Finance Director born in January 1972
    Individual (8 offsprings)
    Officer
    2012-09-06 ~ 2013-05-31
    OF - Director → CIF 0
  • 29
    Fitz, Joseph Daniel
    Company Secretary born in August 1959
    Individual (4 offsprings)
    Officer
    2005-02-03 ~ 2009-05-01
    OF - Director → CIF 0
  • 30
    Woodward, Andrew Paul
    Accountant born in March 1963
    Individual (8 offsprings)
    Officer
    2014-09-05 ~ 2015-07-20
    OF - Director → CIF 0
  • 31
    Olivier, Johannes Jacobus
    Accountant born in February 1978
    Individual (8 offsprings)
    Officer
    2015-07-20 ~ 2018-05-11
    OF - Director → CIF 0
  • 32
    Dudley, John Mark
    Accountant born in July 1965
    Individual (10 offsprings)
    Officer
    2011-05-16 ~ 2013-07-31
    OF - Director → CIF 0
  • 33
    Leigh, Darren Peter
    Executive Vice President Group Finance born in April 1972
    Individual (26 offsprings)
    Officer
    2019-05-18 ~ 2019-11-29
    OF - Director → CIF 0
  • 34
    Blagden, Neil Austin
    Chief Customer Officer born in July 1977
    Individual (4 offsprings)
    Officer
    2020-07-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 35
    ALNERY NO. 2879 LIMITED - 2009-10-26
    One Kingdom Street, Paddington, London, United Kingdom
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    2012-07-16 ~ 2013-10-16
    PE - Secretary → CIF 0
  • 36
    TYRELIGHT LIMITED - 2002-06-14
    1, Kingdom Street, Paddington, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2002-05-31 ~ 2013-12-02
    PE - Director → CIF 0
parent relation
Company in focus

FINASTRA HOLDINGS LIMITED

Previous names
MIBS HOLDINGS LIMITED - 2017-07-12
ITL INFORMATION TECHNOLOGY LIMITED - 2004-12-16
ITL INFORMATION TECHNOLOGY PLC - 1997-08-11
INFORMATION TECHNOLOGY GROUP LIMITED - 1986-09-05
INFORMATION TECHNOLOGY LIMITED - 1984-06-01
COMPUTER TECHNOLOGY LIMITED - 1980-10-15
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 (59 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    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
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    SUMMIT ASIA LIMITED - 2018-02-20
    FRANBARR LIMITED - 2004-07-27
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    MISYS INTERNATIONAL BANKING SYSTEMS LIMITED - 2017-07-12
    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 (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    KAPITI LIMITED - 2017-07-12
    GLENGOLF LIMITED - 1984-12-10
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    SYNERGY FINANCIAL SYSTEMS LTD - 2012-05-22
    SWIFTNET COMPUTER SYSTEMS LIMITED - 1994-10-20
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-06-13 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    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 (5 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
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (5 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
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2022-06-30
    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

qrcode

Privacy notice

Terms and conditions

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 9 February 2026 and licensed under the Open Government Licence v3.0.