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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
Active 5
  • 1
    Barker, James
    Born in June 1980
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-01-29 ~ now
    OF - Director → CIF 0
  • 2
    Schloesser, Timo
    Born in November 1970
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-01-23 ~ now
    OF - Director → CIF 0
  • 3
    Locke, Jessica
    Born in April 1981
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-04-10 ~ now
    OF - Director → CIF 0
  • 4
    Dowler, Simon Peter
    Born in November 1965
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-11-11 ~ now
    OF - Director → CIF 0
  • 5
    MIBS HOLDINGS LIMITED - 2017-07-12
    COMPUTER TECHNOLOGY LIMITED - 1980-10-15
    INFORMATION TECHNOLOGY GROUP LIMITED - 1986-09-05
    ITL INFORMATION TECHNOLOGY LIMITED - 2004-12-16
    ITL INFORMATION TECHNOLOGY plc - 1997-08-11
    INFORMATION TECHNOLOGY LIMITED - 1984-06-01
    icon of addressFour Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 65
  • 1
    Durrant, Zoe Vivienne
    Individual
    Officer
    icon of calendar 1996-10-01 ~ 1999-12-02
    OF - Secretary → CIF 0
  • 2
    Harken, John Van
    Commercial Director born in May 1968
    Individual (28 offsprings)
    Officer
    icon of calendar 2014-07-31 ~ 2019-01-23
    OF - Director → CIF 0
  • 3
    Graham, John
    Company Director born in May 1936
    Individual
    Officer
    icon of calendar 1996-03-18 ~ 2001-11-30
    OF - Director → CIF 0
  • 4
    Fry, John Anthony
    Company Director born in January 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-09-20 ~ 2002-04-30
    OF - Director → CIF 0
  • 5
    Homer, Thomas Edward Timothy
    Accountant born in September 1963
    Individual (52 offsprings)
    Officer
    icon of calendar 2010-08-16 ~ 2018-06-30
    OF - Director → CIF 0
  • 6
    Soames, Rupert Christopher
    Company Director born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-03 ~ 2002-07-12
    OF - Director → CIF 0
  • 7
    Gale, Patrick Nigel Christopher
    Marketing Director born in March 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-12-01 ~ 2000-09-30
    OF - Director → CIF 0
  • 8
    Creed, Simon
    Director born in January 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-01 ~ 2001-08-16
    OF - Director → CIF 0
  • 9
    Taylor, David
    Chartered Accountant born in July 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1995-04-07 ~ 1998-01-30
    OF - Director → CIF 0
    Taylor, David
    Individual (1 offspring)
    Officer
    icon of calendar 1995-09-29 ~ 1996-10-01
    OF - Secretary → CIF 0
  • 10
    Howard, Timothy David
    Accountant born in October 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-07-04 ~ 2010-08-16
    OF - Director → CIF 0
  • 11
    Martin, Ivan
    Director born in April 1955
    Individual (23 offsprings)
    Officer
    icon of calendar 2002-10-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 12
    Okeefe, Gerard Patrick
    International Sales Director born in May 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-04-01 ~ 1994-12-30
    OF - Director → CIF 0
  • 13
    Ponsonby, Brian John
    Commercial Director born in September 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-02 ~ 2003-04-30
    OF - Director → CIF 0
  • 14
    Hart, Michael John
    Group Managing Director born in May 1941
    Individual
    Officer
    icon of calendar 1993-09-01 ~ 1995-01-26
    OF - Director → CIF 0
  • 15
    Waters, Paul Christopher
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-02 ~ 2002-11-30
    OF - Secretary → CIF 0
  • 16
    Duchateau, Antoine Albert
    Regional Mang Cent Europe born in November 1953
    Individual
    Officer
    icon of calendar ~ 1994-07-28
    OF - Director → CIF 0
  • 17
    Hawkes, Joanna Marageret
    Treasurer born in March 1961
    Individual
    Officer
    icon of calendar 2013-05-31 ~ 2013-10-01
    OF - Director → CIF 0
  • 18
    Woodward, Andrew Paul
    Accountant born in March 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-09-05 ~ 2015-07-20
    OF - Director → CIF 0
  • 19
    Brain, Sarah Elizabeth Highton
    Individual
    Officer
    icon of calendar 2009-10-30 ~ 2012-07-06
    OF - Secretary → CIF 0
  • 20
    Kilroy, Thomas Edward
    Chief Of Staff born in April 1970
    Individual (21 offsprings)
    Officer
    icon of calendar 2016-03-21 ~ 2020-06-30
    OF - Director → CIF 0
  • 21
    Ho, Edward
    Banker/Venture Capitalist born in August 1962
    Individual
    Officer
    icon of calendar 2006-07-04 ~ 2012-12-18
    OF - Director → CIF 0
  • 22
    Daniels, Gary
    Product Development Director born in March 1954
    Individual
    Officer
    icon of calendar 2007-05-29 ~ 2007-06-27
    OF - Director → CIF 0
  • 23
    Hughes, Kevin Gerard
    Company Director born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-02 ~ 2010-06-29
    OF - Director → CIF 0
  • 24
    Metzroth, Kent
    Director born in January 1974
    Individual
    Officer
    icon of calendar 2020-01-31 ~ 2022-05-31
    OF - Director → CIF 0
  • 25
    Olivier, Johannes Jacobus
    Accountant born in March 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-07-20 ~ 2018-05-11
    OF - Director → CIF 0
  • 26
    Warren, Guy
    Director born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-29 ~ 2010-03-31
    OF - Director → CIF 0
  • 27
    Sussens, John Gilbert
    Company Director born in October 1945
    Individual
    Officer
    icon of calendar 1995-04-07 ~ 2004-05-28
    OF - Director → CIF 0
  • 28
    White, Andrew Ian
    Company Director born in July 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-11-04 ~ 2005-08-31
    OF - Director → CIF 0
  • 29
    Moloney, Barry William
    Company Director born in July 1959
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 2004-09-21
    OF - Director → CIF 0
  • 30
    Darby, Andrew Hamish
    Company Director born in January 1963
    Individual
    Officer
    icon of calendar 2003-11-04 ~ 2006-06-09
    OF - Director → CIF 0
  • 31
    Graham, Ross King
    Company Director born in August 1947
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 2004-05-28
    OF - Director → CIF 0
  • 32
    Leigh, Darren Peter
    Executive Vice President Group Finance born in April 1972
    Individual (26 offsprings)
    Officer
    icon of calendar 2019-05-18 ~ 2019-11-29
    OF - Director → CIF 0
  • 33
    Bonnett, Elsie
    Operational Services Director born in December 1959
    Individual
    Officer
    icon of calendar 2006-07-04 ~ 2007-04-10
    OF - Director → CIF 0
    icon of calendar 2007-08-02 ~ 2010-06-25
    OF - Director → CIF 0
  • 34
    Graham, George Malcolm Roger
    Director born in May 1939
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-08-31
    OF - Director → CIF 0
  • 35
    Oldershaw, Peter Alan
    Group Commercial Director born in May 1951
    Individual
    Officer
    icon of calendar 1994-06-13 ~ 1994-05-29
    OF - Director → CIF 0
  • 36
    Ap Gwilym, Eurfyl, Doctor
    Chief Executive born in November 1944
    Individual
    Officer
    icon of calendar ~ 1994-04-01
    OF - Director → CIF 0
  • 37
    Acogny, Gilles Marcel Amadou
    Marketing Director born in May 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-02 ~ 2003-12-31
    OF - Director → CIF 0
  • 38
    Fitz-gerald, Stephen John
    Company Director born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-04 ~ 2001-11-30
    OF - Director → CIF 0
  • 39
    Johnston, John Gibson
    Company Director born in October 1947
    Individual
    Officer
    icon of calendar 1996-03-18 ~ 2002-06-17
    OF - Director → CIF 0
  • 40
    Luckett, Jeremy Kimber
    Company Director born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-04 ~ 2007-04-30
    OF - Director → CIF 0
  • 41
    Nash, Andrew
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-08-31 ~ 1995-09-29
    OF - Secretary → CIF 0
  • 42
    Farrimond, Nicholas Brian
    Accountant born in August 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-06-02 ~ 2012-09-06
    OF - Director → CIF 0
  • 43
    Kim, Paul Hun-jun
    Director born in July 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-18 ~ 2024-04-10
    OF - Director → CIF 0
  • 44
    Gray, Terence Vincent
    Director born in December 1951
    Individual
    Officer
    icon of calendar 1994-04-01 ~ 1995-08-06
    OF - Director → CIF 0
  • 45
    Gowers, Stephen John
    Company Director born in June 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-09-20 ~ 2009-02-27
    OF - Director → CIF 0
  • 46
    Helsby, Frank Peter
    Finance Director born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1993-03-01 ~ 2003-02-28
    OF - Director → CIF 0
  • 47
    Pemble, Stuart
    Accountant born in July 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-02-24 ~ 2021-01-29
    OF - Director → CIF 0
  • 48
    Jehle, Christian
    Born in December 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-05-11 ~ 2019-05-18
    OF - Director → CIF 0
  • 49
    Barrass, Charles Hedley
    Director born in October 1948
    Individual
    Officer
    icon of calendar ~ 1992-11-26
    OF - Director → CIF 0
  • 50
    Newton, Richard Paul
    Managing Director born in November 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-04-01 ~ 1995-01-26
    OF - Director → CIF 0
  • 51
    Pedder, Clive Thomas
    Managing Director born in June 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-07-06 ~ 2006-05-31
    OF - Director → CIF 0
  • 52
    Zucchino, Ines
    Born in March 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-30 ~ 2025-10-22
    OF - Director → CIF 0
  • 53
    Wilson, Kevin Michael
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-01 ~ 2009-10-30
    OF - Secretary → CIF 0
  • 54
    Blagden, Neil Austin
    Chief Customer Officer born in July 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 55
    Ham, Richard Laurence
    Company Director born in March 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-09-21 ~ 2010-06-02
    OF - Director → CIF 0
    Ham, Richard Laurence
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-11-30 ~ 2004-06-01
    OF - Secretary → CIF 0
  • 56
    Gordon, George Michael Winston
    Director born in May 1937
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-08-31
    OF - Director → CIF 0
  • 57
    Collins, Elizabeth Mary
    Accountant born in March 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-08-01 ~ 2014-07-31
    OF - Director → CIF 0
  • 58
    Patel, Bijal Mahendra
    Finance Director born in January 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-09-06 ~ 2013-05-31
    OF - Director → CIF 0
  • 59
    Gray, Elizabeth Andrea
    Individual
    Officer
    icon of calendar 2004-06-01 ~ 2009-04-24
    OF - Secretary → CIF 0
  • 60
    Bichemo, Tracey Lynne
    Individual
    Officer
    icon of calendar ~ 1993-08-31
    OF - Secretary → CIF 0
  • 61
    Ramji, Al Noor
    Company Director born in May 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-03-31 ~ 2013-05-31
    OF - Director → CIF 0
  • 62
    Patel, Sanjay Surendra
    Finance Director born in June 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-10-16 ~ 2014-08-28
    OF - Director → CIF 0
  • 63
    Hughes, Janet Ruth
    Finance Director born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-30 ~ 2020-02-24
    OF - Director → CIF 0
  • 64
    TYRELIGHT LIMITED - 2002-06-14
    icon of address1, Kingdom Street, Paddington, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2004-09-21 ~ 2013-12-02
    PE - Director → CIF 0
  • 65
    ALNERY NO. 2879 LIMITED - 2009-10-26
    icon of addressOne Kingdom Street, Paddington, London, United Kingdom
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    2012-07-06 ~ 2013-10-16
    PE - Secretary → CIF 0
parent relation
Company in focus

FINASTRA INTERNATIONAL LIMITED

Previous names
BIS BANKING SYSTEMS INTERNATIONAL LIMITED - 1994-03-23
ACT INTERNATIONAL LIMITED - 1995-11-03
BIS SOFTWARE LIMITED - 1987-01-13
MIDAS-KAPITI INTERNATIONAL LIMITED - 2001-09-28
KINGSLEY-SMITH AND ASSOCIATES LIMITED - 1976-12-31
MISYS INTERNATIONAL BANKING SYSTEMS LIMITED - 2017-07-12
Standard Industrial Classification
58290 - Other Software Publishing

Related profiles found in government register
  • FINASTRA INTERNATIONAL LIMITED
    Info
    BIS BANKING SYSTEMS INTERNATIONAL LIMITED - 1994-03-23
    ACT INTERNATIONAL LIMITED - 1994-03-23
    BIS SOFTWARE LIMITED - 1994-03-23
    MIDAS-KAPITI INTERNATIONAL LIMITED - 1994-03-23
    KINGSLEY-SMITH AND ASSOCIATES LIMITED - 1994-03-23
    MISYS INTERNATIONAL BANKING SYSTEMS LIMITED - 1994-03-23
    Registered number 00971479
    icon of addressFour Kingdom Street, Paddington, London W2 6BD
    PRIVATE LIMITED COMPANY incorporated on 1970-02-02 (55 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
  • FINASTRA INTERNATIONAL LIMITED
    S
    Registered number 00971479
    icon of addressFour Kingdom Street Paddington, London, W2 6BD
    Private Limited Company in United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressFour Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-05-31
    Person with significant control
    icon of calendar 2021-10-01 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressFour Kingdom Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-03-10 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.