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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 70
  • 1
    Fry, John Anthony
    Born in January 1957
    Individual (206 offsprings)
    Officer
    2000-09-20 ~ 2002-04-30
    OF - Director → CIF 0
  • 2
    Homer, Thomas Edward Timothy
    Born in September 1963
    Individual (92 offsprings)
    Officer
    2010-08-16 ~ 2018-06-30
    OF - Director → CIF 0
  • 3
    Ham, Richard Laurence
    Born in March 1954
    Individual (135 offsprings)
    Officer
    2004-09-21 ~ 2010-06-02
    OF - Director → CIF 0
    Ham, Richard Laurence
    Individual (135 offsprings)
    Officer
    2002-11-30 ~ 2004-06-01
    OF - Secretary → CIF 0
  • 4
    Ponsonby, Brian John
    Born in September 1966
    Individual (2 offsprings)
    Officer
    2002-02-02 ~ 2003-04-30
    OF - Director → CIF 0
  • 5
    Graham, Ross King
    Born in August 1947
    Individual (114 offsprings)
    Officer
    1998-04-01 ~ 2004-05-28
    OF - Director → CIF 0
  • 6
    Barrass, Charles Hedley
    Born in October 1948
    Individual (3 offsprings)
    Officer
    (before 1992-05-29) ~ 1992-11-26
    OF - Director → CIF 0
  • 7
    Fitz-gerald, Stephen John
    Born in September 1957
    Individual (30 offsprings)
    Officer
    2000-12-04 ~ 2001-11-30
    OF - Director → CIF 0
  • 8
    Helsby, Frank Peter
    Born in June 1958
    Individual (10 offsprings)
    Officer
    1993-03-01 ~ 2003-02-28
    OF - Director → CIF 0
  • 9
    Olivier, Johannes Jacobus
    Born in February 1978
    Individual (32 offsprings)
    Officer
    2015-07-20 ~ 2018-05-11
    OF - Director → CIF 0
  • 10
    Metzroth, Kent
    Born in January 1974
    Individual (14 offsprings)
    Officer
    2020-01-31 ~ 2022-05-31
    OF - Director → CIF 0
  • 11
    Darby, Andrew Hamish
    Born in January 1963
    Individual (18 offsprings)
    Officer
    2003-11-04 ~ 2006-06-09
    OF - Director → CIF 0
  • 12
    Bichemo, Tracey Lynne
    Individual (8 offsprings)
    Officer
    (before 1992-05-29) ~ 1993-08-31
    OF - Secretary → CIF 0
  • 13
    Jehle, Christian
    Born in December 1975
    Individual (64 offsprings)
    Officer
    2018-05-11 ~ 2019-05-18
    OF - Director → CIF 0
  • 14
    Ap Gwilym, Eurfyl, Doctor
    Born in November 1944
    Individual (14 offsprings)
    Officer
    (before 1992-05-29) ~ 1994-04-01
    OF - Director → CIF 0
  • 15
    Howard, Timothy David
    Born in October 1966
    Individual (43 offsprings)
    Officer
    2006-07-04 ~ 2010-08-16
    OF - Director → CIF 0
  • 16
    Graham, George Malcolm Roger
    Born in May 1939
    Individual (29 offsprings)
    Officer
    (before 1992-05-29) ~ 1993-08-31
    OF - Director → CIF 0
  • 17
    Sussens, John Gilbert
    Born in October 1945
    Individual (54 offsprings)
    Officer
    1995-04-07 ~ 2004-05-28
    OF - Director → CIF 0
  • 18
    Farrimond, Nicholas Brian
    Born in August 1965
    Individual (88 offsprings)
    Officer
    2010-06-02 ~ 2012-09-06
    OF - Director → CIF 0
  • 19
    Hughes, Janet Ruth
    Born in August 1968
    Individual (16 offsprings)
    Officer
    2018-06-30 ~ 2020-02-24
    OF - Director → CIF 0
  • 20
    Patel, Sanjay Surendra
    Born in June 1964
    Individual (35 offsprings)
    Officer
    2013-10-16 ~ 2014-08-28
    OF - Director → CIF 0
  • 21
    Acogny, Gilles Marcel Amadou
    Born in May 1961
    Individual (3 offsprings)
    Officer
    2001-07-02 ~ 2003-12-31
    OF - Director → CIF 0
  • 22
    Patel, Bijal Mahendra
    Born in January 1972
    Individual (60 offsprings)
    Officer
    2012-09-06 ~ 2013-05-31
    OF - Director → CIF 0
  • 23
    Kim, Paul Hun-jun
    Born in July 1973
    Individual (14 offsprings)
    Officer
    2022-12-18 ~ 2024-04-10
    OF - Director → CIF 0
  • 24
    Luckett, Jeremy Kimber
    Born in December 1952
    Individual (11 offsprings)
    Officer
    2006-07-04 ~ 2007-04-30
    OF - Director → CIF 0
  • 25
    Wilson, Kevin Michael
    Individual (34 offsprings)
    Officer
    2009-05-01 ~ 2009-10-30
    OF - Secretary → CIF 0
  • 26
    Gordon, George Michael Winston
    Born in May 1937
    Individual (31 offsprings)
    Officer
    (before 1992-05-29) ~ 1993-08-31
    OF - Director → CIF 0
  • 27
    Moloney, Barry William
    Born in July 1959
    Individual (20 offsprings)
    Officer
    1996-04-01 ~ 2004-09-21
    OF - Director → CIF 0
  • 28
    Waters, Paul Christopher
    Individual (153 offsprings)
    Officer
    1999-12-02 ~ 2002-11-30
    OF - Secretary → CIF 0
  • 29
    Taylor, David
    Born in July 1959
    Individual (128 offsprings)
    Officer
    1995-04-07 ~ 1998-01-30
    OF - Director → CIF 0
    Taylor, David
    Individual (128 offsprings)
    Officer
    1995-09-29 ~ 1996-10-01
    OF - Secretary → CIF 0
  • 30
    Dowler, Simon Peter
    Born in November 1965
    Individual (25 offsprings)
    Officer
    2018-11-11 ~ now
    OF - Director → CIF 0
  • 31
    Martin, Ivan
    Born in April 1955
    Individual (112 offsprings)
    Officer
    2002-10-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 32
    Hughes, Kevin Gerard
    Born in February 1955
    Individual (15 offsprings)
    Officer
    2007-08-02 ~ 2010-06-29
    OF - Director → CIF 0
  • 33
    Warren, Guy
    Born in November 1959
    Individual (12 offsprings)
    Officer
    2007-05-29 ~ 2010-03-31
    OF - Director → CIF 0
  • 34
    Oldershaw, Peter Alan
    Born in May 1951
    Individual (21 offsprings)
    Officer
    1994-06-13 ~ 1994-05-29
    OF - Director → CIF 0
  • 35
    Gale, Patrick Nigel Christopher
    Born in March 1960
    Individual (69 offsprings)
    Officer
    1998-12-01 ~ 2000-09-30
    OF - Director → CIF 0
  • 36
    Harken, John Van
    Born in May 1968
    Individual (43 offsprings)
    Officer
    2014-07-31 ~ 2019-01-23
    OF - Director → CIF 0
  • 37
    Durrant, Zoe Vivienne
    Individual (83 offsprings)
    Officer
    1996-10-01 ~ 1999-12-02
    OF - Secretary → CIF 0
  • 38
    Gowers, Stephen John
    Born in June 1959
    Individual (6 offsprings)
    Officer
    2000-09-20 ~ 2009-02-27
    OF - Director → CIF 0
  • 39
    Newton, Richard Paul
    Born in November 1953
    Individual (18 offsprings)
    Officer
    1994-04-01 ~ 1995-01-26
    OF - Director → CIF 0
  • 40
    Soames, Rupert Christopher
    Born in May 1959
    Individual (27 offsprings)
    Officer
    1997-03-03 ~ 2002-07-12
    OF - Director → CIF 0
  • 41
    Pemble, Stuart
    Born in July 1974
    Individual (23 offsprings)
    Officer
    2020-02-24 ~ 2021-01-29
    OF - Director → CIF 0
  • 42
    Hart, Michael John
    Born in May 1941
    Individual (18 offsprings)
    Officer
    1993-09-01 ~ 1995-01-26
    OF - Director → CIF 0
  • 43
    Graham, John
    Born in May 1936
    Individual (3 offsprings)
    Officer
    1996-03-18 ~ 2001-11-30
    OF - Director → CIF 0
  • 44
    Brain, Sarah Elizabeth Highton
    Individual (21 offsprings)
    Officer
    2009-10-30 ~ 2012-07-06
    OF - Secretary → CIF 0
  • 45
    Creed, Simon
    Born in January 1955
    Individual (5 offsprings)
    Officer
    1996-04-01 ~ 2001-08-16
    OF - Director → CIF 0
  • 46
    Woodward, Andrew Paul
    Born in March 1963
    Individual (36 offsprings)
    Officer
    2014-09-05 ~ 2015-07-20
    OF - Director → CIF 0
  • 47
    Nash, Andrew
    Individual (163 offsprings)
    Officer
    1993-08-31 ~ 1995-09-29
    OF - Secretary → CIF 0
  • 48
    Gray, Elizabeth Andrea
    Individual (110 offsprings)
    Officer
    2004-06-01 ~ 2009-04-24
    OF - Secretary → CIF 0
  • 49
    Okeefe, Gerard Patrick
    Born in May 1946
    Individual (12 offsprings)
    Officer
    1994-04-01 ~ 1994-12-30
    OF - Director → CIF 0
  • 50
    Johnston, John Gibson
    Born in October 1947
    Individual (4 offsprings)
    Officer
    1996-03-18 ~ 2002-06-17
    OF - Director → CIF 0
  • 51
    Collins, Elizabeth Mary
    Born in February 1963
    Individual (50 offsprings)
    Officer
    2013-08-01 ~ 2014-07-31
    OF - Director → CIF 0
  • 52
    Barker, James
    Born in June 1980
    Individual (17 offsprings)
    Officer
    2021-01-29 ~ now
    OF - Director → CIF 0
  • 53
    Bonnett, Elsie
    Born in December 1959
    Individual (4 offsprings)
    Officer
    2006-07-04 ~ 2007-04-10
    OF - Director → CIF 0
    2007-08-02 ~ 2010-06-25
    OF - Director → CIF 0
  • 54
    Kilroy, Thomas Edward
    Born in April 1970
    Individual (48 offsprings)
    Officer
    2016-03-21 ~ 2020-06-30
    OF - Director → CIF 0
  • 55
    Pedder, Clive Thomas
    Born in June 1957
    Individual (15 offsprings)
    Officer
    2004-07-06 ~ 2006-05-31
    OF - Director → CIF 0
  • 56
    Hawkes, Joanna Marageret
    Born in March 1961
    Individual (51 offsprings)
    Officer
    2013-05-31 ~ 2013-10-01
    OF - Director → CIF 0
  • 57
    Duchateau, Antoine Albert
    Born in November 1953
    Individual (2 offsprings)
    Officer
    (before 1992-05-29) ~ 1994-07-28
    OF - Director → CIF 0
  • 58
    White, Andrew Ian
    Born in July 1961
    Individual (12 offsprings)
    Officer
    2003-11-04 ~ 2005-08-31
    OF - Director → CIF 0
  • 59
    Daniels, Gary
    Born in February 1954
    Individual (1 offspring)
    Officer
    2007-05-29 ~ 2007-06-27
    OF - Director → CIF 0
  • 60
    Blagden, Neil Austin
    Born in July 1977
    Individual (19 offsprings)
    Officer
    2020-07-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 61
    Zucchino, Ines
    Born in February 1979
    Individual (14 offsprings)
    Officer
    2024-01-30 ~ 2025-10-22
    OF - Director → CIF 0
  • 62
    Ramji, Al Noor
    Born in May 1954
    Individual (8 offsprings)
    Officer
    2010-03-31 ~ 2013-05-31
    OF - Director → CIF 0
  • 63
    Leigh, Darren Peter
    Born in April 1972
    Individual (71 offsprings)
    Officer
    2019-05-18 ~ 2019-11-29
    OF - Director → CIF 0
  • 64
    Gray, Terence Vincent
    Born in December 1951
    Individual (1 offspring)
    Officer
    1994-04-01 ~ 1995-08-06
    OF - Director → CIF 0
  • 65
    Ho, Edward
    Born in August 1962
    Individual (5 offsprings)
    Officer
    2006-07-04 ~ 2012-12-18
    OF - Director → CIF 0
  • 66
    Locke, Jessica
    Born in April 1981
    Individual (13 offsprings)
    Officer
    2024-04-10 ~ now
    OF - Director → CIF 0
  • 67
    Schloesser, Timo
    Born in November 1970
    Individual (15 offsprings)
    Officer
    2019-01-23 ~ now
    OF - Director → CIF 0
  • 68
    MISYS CORPORATE DIRECTOR LIMITED
    - now 04217573
    TYRELIGHT LIMITED - 2002-06-14
    1, Kingdom Street, Paddington, London
    Dissolved Corporate (26 parents, 88 offsprings)
    Officer
    2004-09-21 ~ 2013-12-02
    OF - Director → CIF 0
  • 69
    FINASTRA HOLDINGS LIMITED
    - now 00874912
    MIBS HOLDINGS LIMITED - 2017-07-12 00874912
    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
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (41 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 70
    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

FINASTRA INTERNATIONAL LIMITED

Period: 2017-07-12 ~ now
Company number: 00971479 14542805
Registered names
FINASTRA INTERNATIONAL LIMITED - now 14542805
Standard Industrial Classification
58290 - Other Software Publishing
Related profiles found in government register
  • FINASTRA INTERNATIONAL LIMITED
    Info
    MISYS INTERNATIONAL BANKING SYSTEMS LIMITED - 2017-07-12
    MIDAS-KAPITI INTERNATIONAL LIMITED - 2017-07-12
    ACT INTERNATIONAL LIMITED - 2017-07-12
    BIS BANKING SYSTEMS INTERNATIONAL LIMITED - 2017-07-12
    BIS SOFTWARE LIMITED - 2017-07-12
    KINGSLEY-SMITH AND ASSOCIATES LIMITED - 2017-07-12
    Registered number 00971479
    Four Kingdom Street, Paddington, London W2 6BD
    PRIVATE LIMITED COMPANY incorporated on 1970-02-02 (56 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-27
    CIF 0
  • FINASTRA INTERNATIONAL LIMITED
    S
    Registered number missing
    Four, Kingdom Street, Paddington, London, England, W2 6BD
    Limited Liability Company
    CIF 1 CIF 2
  • FINASTRA INTERNATIONAL LIMITED
    S
    Registered number 00971479
    Four Kingdom Street, London, W2 6BD
    Private Limited Company in United Kingdom
    CIF 3
  • FINASTRA INTERNATIONAL LIMITED
    S
    Registered number 00971479
    Four Kingdom Street Paddington, London, W2 6BD
    Private Limited Company in United Kingdom
    CIF 4 CIF 5
(more)
(less)
child relation
Offspring entities and appointments 5
  • 1
    FUNDTECH FSC LTD
    - now 04325564
    ACCOUNTIS LIMITED - 2010-08-11
    ACCOUNTIS PLC - 2008-01-29
    INSIGHTPARK PLC - 2004-08-04
    NOWINVOICE PLC - 2002-06-10
    Four Kingdom Street, Paddington, London, England
    Active Corporate (30 parents, 4 offsprings)
    Person with significant control
    2017-06-13 ~ 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
  • 2
    FUNDTECH UK LIMITED
    - now 03680351
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-02-27 during the appointment or period of control
    Dissolved on 2020-10-21 during the appointment or period of control
    AKADEMY LIMITED - 1998-12-29
    3 Field Court, London
    Dissolved Corporate (21 parents)
    Person with significant control
    2017-06-13 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    HALLEY UKCO LIMITED
    13656676
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-10-01 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    TCMI UK LTD
    16304631
    16-21 Sackville Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2025-03-10 ~ 2026-02-02
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    UBUK ENDEAVOUR LIMITED
    17187557
    Four Kingdom Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2026-04-28 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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