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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
    Newton, Richard Paul
    Managing Director born in November 1953
    Individual (18 offsprings)
    Officer
    1994-04-01 ~ 1995-01-26
    OF - Director → CIF 0
  • 2
    Wilson, Kevin Michael
    Individual (34 offsprings)
    Officer
    2009-05-01 ~ 2009-10-30
    OF - Secretary → CIF 0
  • 3
    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
  • 4
    Gray, Terence Vincent
    Director born in December 1951
    Individual (1 offspring)
    Officer
    1994-04-01 ~ 1995-08-06
    OF - Director → CIF 0
  • 5
    Durrant, Zoe Vivienne
    Individual (83 offsprings)
    Officer
    1996-10-01 ~ 1999-12-02
    OF - Secretary → CIF 0
  • 6
    Gale, Patrick Nigel Christopher
    Marketing Director born in March 1960
    Individual (69 offsprings)
    Officer
    1998-12-01 ~ 2000-09-30
    OF - Director → CIF 0
  • 7
    Hughes, Kevin Gerard
    Company Director born in February 1955
    Individual (15 offsprings)
    Officer
    2007-08-02 ~ 2010-06-29
    OF - Director → CIF 0
  • 8
    Dowler, Simon Peter
    Born in November 1965
    Individual (25 offsprings)
    Officer
    2018-11-11 ~ now
    OF - Director → CIF 0
  • 9
    Gowers, Stephen John
    Company Director born in June 1959
    Individual (6 offsprings)
    Officer
    2000-09-20 ~ 2009-02-27
    OF - Director → CIF 0
  • 10
    Warren, Guy
    Director born in November 1959
    Individual (12 offsprings)
    Officer
    2007-05-29 ~ 2010-03-31
    OF - Director → CIF 0
  • 11
    Ponsonby, Brian John
    Commercial Director born in September 1966
    Individual (2 offsprings)
    Officer
    2002-02-02 ~ 2003-04-30
    OF - Director → CIF 0
  • 12
    Patel, Sanjay Surendra
    Finance Director born in June 1964
    Individual (35 offsprings)
    Officer
    2013-10-16 ~ 2014-08-28
    OF - Director → CIF 0
  • 13
    Darby, Andrew Hamish
    Company Director born in January 1963
    Individual (17 offsprings)
    Officer
    2003-11-04 ~ 2006-06-09
    OF - Director → CIF 0
  • 14
    Sussens, John Gilbert
    Company Director born in October 1945
    Individual (53 offsprings)
    Officer
    1995-04-07 ~ 2004-05-28
    OF - Director → CIF 0
  • 15
    Taylor, David
    Chartered Accountant born in July 1959
    Individual (126 offsprings)
    Officer
    1995-04-07 ~ 1998-01-30
    OF - Director → CIF 0
    Taylor, David
    Individual (126 offsprings)
    Officer
    1995-09-29 ~ 1996-10-01
    OF - Secretary → CIF 0
  • 16
    Collins, Elizabeth Mary
    Accountant born in February 1963
    Individual (50 offsprings)
    Officer
    2013-08-01 ~ 2014-07-31
    OF - Director → CIF 0
  • 17
    Kim, Paul Hun-jun
    Director born in July 1973
    Individual (14 offsprings)
    Officer
    2022-12-18 ~ 2024-04-10
    OF - Director → CIF 0
  • 18
    Leigh, Darren Peter
    Executive Vice President Group Finance born in April 1972
    Individual (71 offsprings)
    Officer
    2019-05-18 ~ 2019-11-29
    OF - Director → CIF 0
  • 19
    Pemble, Stuart
    Accountant born in July 1974
    Individual (23 offsprings)
    Officer
    2020-02-24 ~ 2021-01-29
    OF - Director → CIF 0
  • 20
    Fitz-gerald, Stephen John
    Company Director born in September 1957
    Individual (30 offsprings)
    Officer
    2000-12-04 ~ 2001-11-30
    OF - Director → CIF 0
  • 21
    Martin, Ivan
    Director born in April 1955
    Individual (112 offsprings)
    Officer
    2002-10-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 22
    Graham, George Malcolm Roger
    Director born in May 1939
    Individual (29 offsprings)
    Officer
    (before 1992-05-29) ~ 1993-08-31
    OF - Director → CIF 0
  • 23
    Duchateau, Antoine Albert
    Regional Mang Cent Europe born in November 1953
    Individual (2 offsprings)
    Officer
    (before 1992-05-29) ~ 1994-07-28
    OF - Director → CIF 0
  • 24
    Pedder, Clive Thomas
    Managing Director born in June 1957
    Individual (15 offsprings)
    Officer
    2004-07-06 ~ 2006-05-31
    OF - Director → CIF 0
  • 25
    Patel, Bijal Mahendra
    Finance Director born in January 1972
    Individual (60 offsprings)
    Officer
    2012-09-06 ~ 2013-05-31
    OF - Director → CIF 0
  • 26
    Olivier, Johannes Jacobus
    Accountant born in February 1978
    Individual (32 offsprings)
    Officer
    2015-07-20 ~ 2018-05-11
    OF - Director → CIF 0
  • 27
    Barker, James
    Born in June 1980
    Individual (16 offsprings)
    Officer
    2021-01-29 ~ now
    OF - Director → CIF 0
  • 28
    Daniels, Gary
    Product Development Director born in February 1954
    Individual (1 offspring)
    Officer
    2007-05-29 ~ 2007-06-27
    OF - Director → CIF 0
  • 29
    Harken, John Van
    Commercial Director born in May 1968
    Individual (43 offsprings)
    Officer
    2014-07-31 ~ 2019-01-23
    OF - Director → CIF 0
  • 30
    White, Andrew Ian
    Company Director born in July 1961
    Individual (12 offsprings)
    Officer
    2003-11-04 ~ 2005-08-31
    OF - Director → CIF 0
  • 31
    Fry, John Anthony
    Company Director born in January 1957
    Individual (206 offsprings)
    Officer
    2000-09-20 ~ 2002-04-30
    OF - Director → CIF 0
  • 32
    Graham, Ross King
    Company Director born in August 1947
    Individual (113 offsprings)
    Officer
    1998-04-01 ~ 2004-05-28
    OF - Director → CIF 0
  • 33
    Metzroth, Kent
    Director born in January 1974
    Individual (14 offsprings)
    Officer
    2020-01-31 ~ 2022-05-31
    OF - Director → CIF 0
  • 34
    Zucchino, Ines
    Born in February 1979
    Individual (14 offsprings)
    Officer
    2024-01-30 ~ 2025-10-22
    OF - Director → CIF 0
  • 35
    Nash, Andrew
    Individual (162 offsprings)
    Officer
    1993-08-31 ~ 1995-09-29
    OF - Secretary → CIF 0
  • 36
    Barrass, Charles Hedley
    Director born in October 1948
    Individual (3 offsprings)
    Officer
    (before 1992-05-29) ~ 1992-11-26
    OF - Director → CIF 0
  • 37
    Ham, Richard Laurence
    Company Director born in March 1954
    Individual (133 offsprings)
    Officer
    2004-09-21 ~ 2010-06-02
    OF - Director → CIF 0
    Ham, Richard Laurence
    Individual (133 offsprings)
    Officer
    2002-11-30 ~ 2004-06-01
    OF - Secretary → CIF 0
  • 38
    Ramji, Al Noor
    Company Director born in May 1954
    Individual (9 offsprings)
    Officer
    2010-03-31 ~ 2013-05-31
    OF - Director → CIF 0
  • 39
    Jehle, Christian
    Born in December 1975
    Individual (64 offsprings)
    Officer
    2018-05-11 ~ 2019-05-18
    OF - Director → CIF 0
  • 40
    Hart, Michael John
    Group Managing Director born in May 1941
    Individual (17 offsprings)
    Officer
    1993-09-01 ~ 1995-01-26
    OF - Director → CIF 0
  • 41
    Johnston, John Gibson
    Company Director born in October 1947
    Individual (4 offsprings)
    Officer
    1996-03-18 ~ 2002-06-17
    OF - Director → CIF 0
  • 42
    Homer, Thomas Edward Timothy
    Accountant born in September 1963
    Individual (90 offsprings)
    Officer
    2010-08-16 ~ 2018-06-30
    OF - Director → CIF 0
  • 43
    Blagden, Neil Austin
    Chief Customer Officer born in July 1977
    Individual (19 offsprings)
    Officer
    2020-07-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 44
    Oldershaw, Peter Alan
    Group Commercial Director born in May 1951
    Individual (21 offsprings)
    Officer
    1994-06-13 ~ 1994-05-29
    OF - Director → CIF 0
  • 45
    Howard, Timothy David
    Accountant born in October 1966
    Individual (43 offsprings)
    Officer
    2006-07-04 ~ 2010-08-16
    OF - Director → CIF 0
  • 46
    Hawkes, Joanna Marageret
    Treasurer born in March 1961
    Individual (51 offsprings)
    Officer
    2013-05-31 ~ 2013-10-01
    OF - Director → CIF 0
  • 47
    Acogny, Gilles Marcel Amadou
    Marketing Director born in May 1961
    Individual (3 offsprings)
    Officer
    2001-07-02 ~ 2003-12-31
    OF - Director → CIF 0
  • 48
    Woodward, Andrew Paul
    Accountant born in March 1963
    Individual (36 offsprings)
    Officer
    2014-09-05 ~ 2015-07-20
    OF - Director → CIF 0
  • 49
    Gordon, George Michael Winston
    Director born in May 1937
    Individual (31 offsprings)
    Officer
    (before 1992-05-29) ~ 1993-08-31
    OF - Director → CIF 0
  • 50
    Creed, Simon
    Director born in January 1955
    Individual (5 offsprings)
    Officer
    1996-04-01 ~ 2001-08-16
    OF - Director → CIF 0
  • 51
    Helsby, Frank Peter
    Finance Director born in June 1958
    Individual (10 offsprings)
    Officer
    1993-03-01 ~ 2003-02-28
    OF - Director → CIF 0
  • 52
    Hughes, Janet Ruth
    Finance Director born in August 1968
    Individual (16 offsprings)
    Officer
    2018-06-30 ~ 2020-02-24
    OF - Director → CIF 0
  • 53
    Locke, Jessica
    Born in April 1981
    Individual (13 offsprings)
    Officer
    2024-04-10 ~ now
    OF - Director → CIF 0
  • 54
    Kilroy, Thomas Edward
    Chief Of Staff born in April 1970
    Individual (48 offsprings)
    Officer
    2016-03-21 ~ 2020-06-30
    OF - Director → CIF 0
  • 55
    Soames, Rupert Christopher
    Company Director born in May 1959
    Individual (25 offsprings)
    Officer
    1997-03-03 ~ 2002-07-12
    OF - Director → CIF 0
  • 56
    Graham, John
    Company Director born in May 1936
    Individual (3 offsprings)
    Officer
    1996-03-18 ~ 2001-11-30
    OF - Director → CIF 0
  • 57
    Brain, Sarah Elizabeth Highton
    Individual (21 offsprings)
    Officer
    2009-10-30 ~ 2012-07-06
    OF - Secretary → CIF 0
  • 58
    Gray, Elizabeth Andrea
    Individual (109 offsprings)
    Officer
    2004-06-01 ~ 2009-04-24
    OF - Secretary → CIF 0
  • 59
    Ho, Edward
    Banker/Venture Capitalist born in August 1962
    Individual (5 offsprings)
    Officer
    2006-07-04 ~ 2012-12-18
    OF - Director → CIF 0
  • 60
    Okeefe, Gerard Patrick
    International Sales Director born in May 1946
    Individual (12 offsprings)
    Officer
    1994-04-01 ~ 1994-12-30
    OF - Director → CIF 0
  • 61
    Moloney, Barry William
    Company Director born in July 1959
    Individual (20 offsprings)
    Officer
    1996-04-01 ~ 2004-09-21
    OF - Director → CIF 0
  • 62
    Luckett, Jeremy Kimber
    Company Director born in December 1952
    Individual (11 offsprings)
    Officer
    2006-07-04 ~ 2007-04-30
    OF - Director → CIF 0
  • 63
    Bichemo, Tracey Lynne
    Individual (11 offsprings)
    Officer
    (before 1992-05-29) ~ 1993-08-31
    OF - Secretary → CIF 0
  • 64
    Waters, Paul Christopher
    Individual (152 offsprings)
    Officer
    1999-12-02 ~ 2002-11-30
    OF - Secretary → CIF 0
  • 65
    Farrimond, Nicholas Brian
    Accountant born in August 1965
    Individual (86 offsprings)
    Officer
    2010-06-02 ~ 2012-09-06
    OF - Director → CIF 0
  • 66
    Schloesser, Timo
    Born in November 1970
    Individual (15 offsprings)
    Officer
    2019-01-23 ~ now
    OF - Director → CIF 0
  • 67
    Ap Gwilym, Eurfyl, Doctor
    Chief Executive born in November 1944
    Individual (14 offsprings)
    Officer
    (before 1992-05-29) ~ 1994-04-01
    OF - Director → CIF 0
  • 68
    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
  • 69
    MISYS CORPORATE SECRETARY LIMITED
    - now 07036299
    ALNERY NO. 2879 LIMITED - 2009-10-26
    One Kingdom Street, Paddington, London, United Kingdom
    Dissolved Corporate (14 parents, 66 offsprings)
    Officer
    2012-07-06 ~ 2013-10-16
    OF - Secretary → CIF 0
  • 70
    MISYS CORPORATE DIRECTOR LIMITED
    - now 04217573
    TYRELIGHT LIMITED - 2002-06-14
    1, Kingdom Street, Paddington, London
    Dissolved Corporate (26 parents, 87 offsprings)
    Officer
    2004-09-21 ~ 2013-12-02
    OF - Director → 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 3 months). The status of the company number 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 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    FUNDTECH UK LIMITED
    - now 03680351
    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 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 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 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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