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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
    Kilroy, Thomas Edward
    Chief Of Staff born in May 1970
    Individual (47 offsprings)
    Officer
    2016-03-21 ~ 2020-06-30
    OF - Director → CIF 0
  • 2
    Locke, Jessica
    Born in May 1981
    Individual (13 offsprings)
    Officer
    2024-04-10 ~ now
    OF - Director → CIF 0
  • 3
    Barrass, Charles Hedley
    Director born in October 1948
    Individual (2 offsprings)
    Officer
    ~ 1992-11-26
    OF - Director → CIF 0
  • 4
    White, Andrew Ian
    Company Director born in July 1961
    Individual (12 offsprings)
    Officer
    2003-11-04 ~ 2005-08-31
    OF - Director → CIF 0
  • 5
    Ap Gwilym, Eurfyl, Doctor
    Chief Executive born in December 1944
    Individual (11 offsprings)
    Officer
    ~ 1994-04-01
    OF - Director → CIF 0
  • 6
    Patel, Bijal Mahendra
    Finance Director born in January 1972
    Individual (60 offsprings)
    Officer
    2012-09-06 ~ 2013-05-31
    OF - Director → CIF 0
  • 7
    Bichemo, Tracey Lynne
    Individual (10 offsprings)
    Officer
    ~ 1993-08-31
    OF - Secretary → CIF 0
  • 8
    Graham, George Malcolm Roger
    Director born in May 1939
    Individual (26 offsprings)
    Officer
    ~ 1993-08-31
    OF - Director → CIF 0
  • 9
    Woodward, Andrew Paul
    Accountant born in March 1963
    Individual (36 offsprings)
    Officer
    2014-09-05 ~ 2015-07-20
    OF - Director → CIF 0
  • 10
    Martin, Ivan
    Director born in May 1955
    Individual (110 offsprings)
    Officer
    2002-10-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 11
    Oldershaw, Peter Alan
    Group Commercial Director born in May 1951
    Individual (16 offsprings)
    Officer
    1994-06-13 ~ 1994-05-29
    OF - Director → CIF 0
  • 12
    Nash, Andrew
    Individual (117 offsprings)
    Officer
    1993-08-31 ~ 1995-09-29
    OF - Secretary → CIF 0
  • 13
    Durrant, Zoe Vivienne
    Individual (74 offsprings)
    Officer
    1996-10-01 ~ 1999-12-02
    OF - Secretary → CIF 0
  • 14
    Gray, Elizabeth Andrea
    Individual (96 offsprings)
    Officer
    2004-06-01 ~ 2009-04-24
    OF - Secretary → CIF 0
  • 15
    Sussens, John Gilbert
    Company Director born in October 1945
    Individual (52 offsprings)
    Officer
    1995-04-07 ~ 2004-05-28
    OF - Director → CIF 0
  • 16
    Hart, Michael John
    Group Managing Director born in May 1941
    Individual (16 offsprings)
    Officer
    1993-09-01 ~ 1995-01-26
    OF - Director → CIF 0
  • 17
    Schloesser, Timo
    Born in December 1970
    Individual (15 offsprings)
    Officer
    2019-01-23 ~ now
    OF - Director → CIF 0
  • 18
    Gray, Terence Vincent
    Director born in December 1951
    Individual (1 offspring)
    Officer
    1994-04-01 ~ 1995-08-06
    OF - Director → CIF 0
  • 19
    Johnston, John Gibson
    Company Director born in October 1947
    Individual (4 offsprings)
    Officer
    1996-03-18 ~ 2002-06-17
    OF - Director → CIF 0
  • 20
    Harken, John Van
    Commercial Director born in May 1968
    Individual (43 offsprings)
    Officer
    2014-07-31 ~ 2019-01-23
    OF - Director → CIF 0
  • 21
    Creed, Simon
    Director born in January 1955
    Individual (5 offsprings)
    Officer
    1996-04-01 ~ 2001-08-16
    OF - Director → CIF 0
  • 22
    Ho, Edward
    Banker/Venture Capitalist born in August 1962
    Individual (2 offsprings)
    Officer
    2006-07-04 ~ 2012-12-18
    OF - Director → CIF 0
  • 23
    Soames, Rupert Christopher
    Company Director born in May 1959
    Individual (22 offsprings)
    Officer
    1997-03-03 ~ 2002-07-12
    OF - Director → CIF 0
  • 24
    Taylor, David
    Chartered Accountant born in July 1959
    Individual (73 offsprings)
    Officer
    1995-04-07 ~ 1998-01-30
    OF - Director → CIF 0
    Taylor, David
    Individual (73 offsprings)
    Officer
    1995-09-29 ~ 1996-10-01
    OF - Secretary → CIF 0
  • 25
    Ham, Richard Laurence
    Company Director born in March 1954
    Individual (120 offsprings)
    Officer
    2004-09-21 ~ 2010-06-02
    OF - Director → CIF 0
    Ham, Richard Laurence
    Individual (120 offsprings)
    Officer
    2002-11-30 ~ 2004-06-01
    OF - Secretary → CIF 0
  • 26
    Howard, Timothy David
    Accountant born in October 1966
    Individual (43 offsprings)
    Officer
    2006-07-04 ~ 2010-08-16
    OF - Director → CIF 0
  • 27
    Barker, James
    Born in July 1980
    Individual (16 offsprings)
    Officer
    2021-01-29 ~ now
    OF - Director → CIF 0
  • 28
    Kim, Paul Hun-jun
    Director born in July 1973
    Individual (14 offsprings)
    Officer
    2022-12-18 ~ 2024-04-10
    OF - Director → CIF 0
  • 29
    Daniels, Gary
    Product Development Director born in March 1954
    Individual (1 offspring)
    Officer
    2007-05-29 ~ 2007-06-27
    OF - Director → CIF 0
  • 30
    Hawkes, Joanna Marageret
    Treasurer born in March 1961
    Individual (50 offsprings)
    Officer
    2013-05-31 ~ 2013-10-01
    OF - Director → CIF 0
  • 31
    Homer, Thomas Edward Timothy
    Accountant born in October 1963
    Individual (78 offsprings)
    Officer
    2010-08-16 ~ 2018-06-30
    OF - Director → CIF 0
  • 32
    Fitz-gerald, Stephen John
    Company Director born in October 1957
    Individual (30 offsprings)
    Officer
    2000-12-04 ~ 2001-11-30
    OF - Director → CIF 0
  • 33
    Blagden, Neil Austin
    Chief Customer Officer born in July 1977
    Individual (19 offsprings)
    Officer
    2020-07-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 34
    Ramji, Al Noor
    Company Director born in May 1954
    Individual (9 offsprings)
    Officer
    2010-03-31 ~ 2013-05-31
    OF - Director → CIF 0
  • 35
    Wilson, Kevin Michael
    Individual (34 offsprings)
    Officer
    2009-05-01 ~ 2009-10-30
    OF - Secretary → CIF 0
  • 36
    Newton, Richard Paul
    Managing Director born in December 1953
    Individual (17 offsprings)
    Officer
    1994-04-01 ~ 1995-01-26
    OF - Director → CIF 0
  • 37
    Warren, Guy
    Director born in December 1959
    Individual (12 offsprings)
    Officer
    2007-05-29 ~ 2010-03-31
    OF - Director → CIF 0
  • 38
    Pedder, Clive Thomas
    Managing Director born in July 1957
    Individual (15 offsprings)
    Officer
    2004-07-06 ~ 2006-05-31
    OF - Director → CIF 0
  • 39
    Bonnett, Elsie
    Operational Services Director 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
  • 40
    Gale, Patrick Nigel Christopher
    Marketing Director born in March 1960
    Individual (67 offsprings)
    Officer
    1998-12-01 ~ 2000-09-30
    OF - Director → CIF 0
  • 41
    Jehle, Christian
    Born in December 1975
    Individual (64 offsprings)
    Officer
    2018-05-11 ~ 2019-05-18
    OF - Director → CIF 0
  • 42
    Farrimond, Nicholas Brian
    Accountant born in August 1965
    Individual (75 offsprings)
    Officer
    2010-06-02 ~ 2012-09-06
    OF - Director → CIF 0
  • 43
    Helsby, Frank Peter
    Finance Director born in July 1958
    Individual (10 offsprings)
    Officer
    1993-03-01 ~ 2003-02-28
    OF - Director → CIF 0
  • 44
    Brain, Sarah Elizabeth Highton
    Individual (21 offsprings)
    Officer
    2009-10-30 ~ 2012-07-06
    OF - Secretary → CIF 0
  • 45
    Fry, John Anthony
    Company Director born in January 1957
    Individual (190 offsprings)
    Officer
    2000-09-20 ~ 2002-04-30
    OF - Director → CIF 0
  • 46
    Darby, Andrew Hamish
    Company Director born in January 1963
    Individual (17 offsprings)
    Officer
    2003-11-04 ~ 2006-06-09
    OF - Director → CIF 0
  • 47
    Dowler, Simon Peter
    Born in December 1965
    Individual (23 offsprings)
    Officer
    2018-11-11 ~ now
    OF - Director → CIF 0
  • 48
    Gordon, George Michael Winston
    Director born in May 1937
    Individual (14 offsprings)
    Officer
    ~ 1993-08-31
    OF - Director → CIF 0
  • 49
    Acogny, Gilles Marcel Amadou
    Marketing Director born in May 1961
    Individual (3 offsprings)
    Officer
    2001-07-02 ~ 2003-12-31
    OF - Director → CIF 0
  • 50
    Duchateau, Antoine Albert
    Regional Mang Cent Europe born in December 1953
    Individual (2 offsprings)
    Officer
    ~ 1994-07-28
    OF - Director → CIF 0
  • 51
    Okeefe, Gerard Patrick
    International Sales Director born in May 1946
    Individual (11 offsprings)
    Officer
    1994-04-01 ~ 1994-12-30
    OF - Director → CIF 0
  • 52
    Waters, Paul Christopher
    Individual (135 offsprings)
    Officer
    1999-12-02 ~ 2002-11-30
    OF - Secretary → CIF 0
  • 53
    Ponsonby, Brian John
    Commercial Director born in October 1966
    Individual (2 offsprings)
    Officer
    2002-02-02 ~ 2003-04-30
    OF - Director → CIF 0
  • 54
    Hughes, Kevin Gerard
    Company Director born in March 1955
    Individual (15 offsprings)
    Officer
    2007-08-02 ~ 2010-06-29
    OF - Director → CIF 0
  • 55
    Zucchino, Ines
    Born in March 1979
    Individual (14 offsprings)
    Officer
    2024-01-30 ~ 2025-10-22
    OF - Director → CIF 0
  • 56
    Hughes, Janet Ruth
    Finance Director born in August 1968
    Individual (16 offsprings)
    Officer
    2018-06-30 ~ 2020-02-24
    OF - Director → CIF 0
  • 57
    Patel, Sanjay Surendra
    Finance Director born in July 1964
    Individual (35 offsprings)
    Officer
    2013-10-16 ~ 2014-08-28
    OF - Director → CIF 0
  • 58
    Moloney, Barry William
    Company Director born in July 1959
    Individual (20 offsprings)
    Officer
    1996-04-01 ~ 2004-09-21
    OF - Director → CIF 0
  • 59
    Pemble, Stuart
    Accountant born in July 1974
    Individual (23 offsprings)
    Officer
    2020-02-24 ~ 2021-01-29
    OF - Director → CIF 0
  • 60
    Leigh, Darren Peter
    Executive Vice President Group Finance born in May 1972
    Individual (71 offsprings)
    Officer
    2019-05-18 ~ 2019-11-29
    OF - Director → CIF 0
  • 61
    Graham, Ross King
    Company Director born in August 1947
    Individual (101 offsprings)
    Officer
    1998-04-01 ~ 2004-05-28
    OF - Director → CIF 0
  • 62
    Collins, Elizabeth Mary
    Accountant born in March 1963
    Individual (50 offsprings)
    Officer
    2013-08-01 ~ 2014-07-31
    OF - Director → CIF 0
  • 63
    Metzroth, Kent
    Director born in January 1974
    Individual (14 offsprings)
    Officer
    2020-01-31 ~ 2022-05-31
    OF - Director → CIF 0
  • 64
    Luckett, Jeremy Kimber
    Company Director born in December 1952
    Individual (11 offsprings)
    Officer
    2006-07-04 ~ 2007-04-30
    OF - Director → CIF 0
  • 65
    Gowers, Stephen John
    Company Director born in July 1959
    Individual (6 offsprings)
    Officer
    2000-09-20 ~ 2009-02-27
    OF - Director → CIF 0
  • 66
    Olivier, Johannes Jacobus
    Accountant born in March 1978
    Individual (32 offsprings)
    Officer
    2015-07-20 ~ 2018-05-11
    OF - Director → CIF 0
  • 67
    Graham, John
    Company Director born in May 1936
    Individual (3 offsprings)
    Officer
    1996-03-18 ~ 2001-11-30
    OF - Director → CIF 0
  • 68
    MISYS CORPORATE SECRETARY LIMITED
    - now 07036299
    ALNERY NO. 2879 LIMITED - 2009-10-26
    One Kingdom Street, Paddington, London, United Kingdom
    Dissolved Corporate (14 parents, 54 offsprings)
    Officer
    2012-07-06 ~ 2013-10-16
    OF - Secretary → CIF 0
  • 69
    MISYS CORPORATE DIRECTOR LIMITED
    - now 04217573
    TYRELIGHT LIMITED - 2002-06-14
    1, Kingdom Street, Paddington, London
    Dissolved Corporate (26 parents, 75 offsprings)
    Officer
    2004-09-21 ~ 2013-12-02
    OF - Director → CIF 0
  • 70
    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 - 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
parent relation
Company in focus

FINASTRA INTERNATIONAL LIMITED

Period: 2017-07-12 ~ now
Company number: 00971479
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 1 month). 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 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 Paddington, London, W2 6BD
    Private Limited Company in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 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 - 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
  • 2
    FUNDTECH UK LIMITED
    - now 03680351
    AKADEMY LIMITED - 1998-12-29
    3 Field Court, London
    Dissolved Corporate (20 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 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → 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 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.