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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 54
  • 1
    Homer, Thomas Edward Timothy
    Born in September 1963
    Individual (92 offsprings)
    Officer
    2013-05-21 ~ 2018-06-30
    OF - Director → CIF 0
  • 2
    Wilson, Stephen David
    Born in October 1959
    Individual (84 offsprings)
    Officer
    2010-10-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 3
    Fitz, Joseph Daniel
    Individual (44 offsprings)
    Officer
    2002-11-20 ~ 2009-05-01
    OF - Secretary → CIF 0
  • 4
    Tuff, Timothy Charles
    Born in April 1947
    Individual (2 offsprings)
    Officer
    2011-02-23 ~ 2012-06-01
    OF - Director → CIF 0
  • 5
    Graham, Ross King
    Born in August 1947
    Individual (114 offsprings)
    Officer
    (before 1991-10-03) ~ 2003-12-31
    OF - Director → CIF 0
    Graham, Ross King
    Individual (114 offsprings)
    Officer
    1993-05-01 ~ 1999-07-20
    OF - Secretary → CIF 0
  • 6
    Skelton, Thomas Kevin
    Born in November 1960
    Individual (3 offsprings)
    Officer
    2002-07-18 ~ 2007-01-18
    OF - Director → CIF 0
  • 7
    Olivier, Johannes Jacobus
    Born in February 1978
    Individual (32 offsprings)
    Officer
    2015-07-20 ~ 2018-05-11
    OF - Director → CIF 0
  • 8
    Metzroth, Kent
    Born in January 1974
    Individual (14 offsprings)
    Officer
    2020-01-31 ~ 2022-05-31
    OF - Director → CIF 0
  • 9
    Raja, Himanshu Haridas
    Born in July 1965
    Individual (75 offsprings)
    Officer
    2013-06-01 ~ 2013-09-01
    OF - Director → CIF 0
  • 10
    Evans, Howard
    Born in December 1950
    Individual (38 offsprings)
    Officer
    1998-02-01 ~ 2007-06-29
    OF - Director → CIF 0
    Evans, Howard
    Individual (38 offsprings)
    Officer
    2002-11-30 ~ 2003-11-20
    OF - Secretary → CIF 0
  • 11
    Jehle, Christian
    Born in December 1975
    Individual (64 offsprings)
    Officer
    2018-05-11 ~ 2019-05-18
    OF - Director → CIF 0
  • 12
    Lomax, John Kevin
    Born in December 1948
    Individual (66 offsprings)
    Officer
    (before 1991-10-03) ~ 2006-10-02
    OF - Director → CIF 0
  • 13
    Ormerod, John
    Born in February 1949
    Individual (18 offsprings)
    Officer
    2005-10-01 ~ 2012-06-01
    OF - Director → CIF 0
  • 14
    Sussens, John Gilbert
    Born in October 1945
    Individual (54 offsprings)
    Officer
    (before 1991-10-03) ~ 2004-05-31
    OF - Director → CIF 0
  • 15
    King, John Gregory
    Born in January 1939
    Individual (1 offspring)
    Officer
    2005-11-02 ~ 2012-06-01
    OF - Director → CIF 0
  • 16
    Hughes, Janet Ruth
    Born in August 1968
    Individual (16 offsprings)
    Officer
    2018-06-30 ~ 2020-02-24
    OF - Director → CIF 0
  • 17
    Patel, Sanjay Surendra
    Born in June 1964
    Individual (35 offsprings)
    Officer
    2013-12-02 ~ 2014-08-28
    OF - Director → CIF 0
  • 18
    Patel, Bijal Mahendra
    Born in January 1972
    Individual (60 offsprings)
    Officer
    2012-12-19 ~ 2013-05-21
    OF - Director → CIF 0
  • 19
    Mcmahon, Jasper Philip
    Born in March 1959
    Individual (33 offsprings)
    Officer
    2002-07-18 ~ 2007-01-18
    OF - Director → CIF 0
  • 20
    Kim, Paul Hun-jun
    Director born in July 1973
    Individual (14 offsprings)
    Officer
    2022-12-18 ~ 2024-04-10
    OF - Director → CIF 0
  • 21
    Wilson, Kevin Michael
    Individual (34 offsprings)
    Officer
    2009-05-01 ~ 2009-09-01
    OF - Secretary → CIF 0
  • 22
    Gray, George Gowans, Dr
    Born in January 1938
    Individual (11 offsprings)
    Officer
    1996-05-01 ~ 2002-10-01
    OF - Director → CIF 0
  • 23
    Waters, Paul Christopher
    Individual (153 offsprings)
    Officer
    1999-07-20 ~ 2002-11-03
    OF - Secretary → CIF 0
  • 24
    Taylor, David
    Individual (128 offsprings)
    Officer
    (before 1991-10-03) ~ 1993-04-30
    OF - Secretary → CIF 0
  • 25
    Malone, James Christopher
    Born in February 1949
    Individual (12 offsprings)
    Officer
    2007-06-19 ~ 2009-01-09
    OF - Director → CIF 0
  • 26
    Dowler, Simon Peter
    Born in November 1965
    Individual (25 offsprings)
    Officer
    2018-11-11 ~ now
    OF - Director → CIF 0
  • 27
    Martin, Ivan
    Born in April 1955
    Individual (112 offsprings)
    Officer
    2002-07-18 ~ 2005-12-31
    OF - Director → CIF 0
  • 28
    Harken, John Van
    Born in May 1968
    Individual (43 offsprings)
    Officer
    2014-07-31 ~ 2019-01-23
    OF - Director → CIF 0
  • 29
    Pemble, Stuart
    Accountant born in July 1974
    Individual (23 offsprings)
    Officer
    2020-02-24 ~ 2021-01-29
    OF - Director → CIF 0
  • 30
    Woodward, Andrew Paul
    Born in March 1963
    Individual (36 offsprings)
    Officer
    2014-09-05 ~ 2015-07-20
    OF - Director → CIF 0
  • 31
    Ingram, Robert Alexander
    Born in December 1942
    Individual (2 offsprings)
    Officer
    2002-01-23 ~ 2005-09-13
    OF - Director → CIF 0
  • 32
    Cadbury, Dominic, Sir
    Born in May 1940
    Individual (32 offsprings)
    Officer
    2000-05-12 ~ 2009-09-30
    OF - Director → CIF 0
  • 33
    Collins, Elizabeth Mary
    Born in February 1963
    Individual (50 offsprings)
    Officer
    2013-08-01 ~ 2014-07-31
    OF - Director → CIF 0
  • 34
    Barker, James
    Born in June 1980
    Individual (17 offsprings)
    Officer
    2021-01-29 ~ now
    OF - Director → CIF 0
  • 35
    Alexander, Anthony George Laurence
    Born in April 1938
    Individual (35 offsprings)
    Officer
    1996-05-01 ~ 2006-10-04
    OF - Director → CIF 0
  • 36
    Crosby, James Robert, Sir
    Born in March 1956
    Individual (39 offsprings)
    Officer
    2009-01-30 ~ 2012-06-01
    OF - Director → CIF 0
  • 37
    Kilroy, Thomas Edward
    Born in April 1970
    Individual (48 offsprings)
    Officer
    2012-02-08 ~ 2013-05-21
    OF - Director → CIF 0
    2016-03-21 ~ 2020-06-30
    OF - Director → CIF 0
    Kilroy, Thomas Edward
    Individual (48 offsprings)
    Officer
    2009-09-01 ~ 2013-05-21
    OF - Secretary → CIF 0
  • 38
    Ubben, Jeffrey Williams
    Born in July 1961
    Individual (2 offsprings)
    Officer
    2007-01-16 ~ 2012-06-01
    OF - Director → CIF 0
  • 39
    Beasley, Jeremy Griffin
    Born in August 1930
    Individual (12 offsprings)
    Officer
    (before 1991-10-03) ~ 1993-10-03
    OF - Director → CIF 0
    (before 1993-10-03) ~ 1998-09-15
    OF - Director → CIF 0
  • 40
    Zech, Jurgen, Dr
    Born in July 1939
    Individual (6 offsprings)
    Officer
    2002-10-01 ~ 2002-10-02
    OF - Director → CIF 0
    2002-10-02 ~ 2007-09-19
    OF - Director → CIF 0
  • 41
    Rowley, Philip Edward
    Born in September 1952
    Individual (32 offsprings)
    Officer
    2008-11-05 ~ 2012-06-01
    OF - Director → CIF 0
  • 42
    Blagden, Neil Austin
    Born in July 1977
    Individual (19 offsprings)
    Officer
    2020-07-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 43
    Lawrie, John Michael
    Born in June 1953
    Individual (1 offspring)
    Officer
    2006-11-01 ~ 2012-02-29
    OF - Director → CIF 0
  • 44
    Zucchino, Ines
    Born in February 1979
    Individual (14 offsprings)
    Officer
    2024-01-30 ~ 2025-10-22
    OF - Director → CIF 0
  • 45
    Farr, George
    Born in March 1941
    Individual (1 offspring)
    Officer
    1998-07-29 ~ 2006-11-05
    OF - Director → CIF 0
  • 46
    Ramji, Al Noor
    Born in May 1954
    Individual (8 offsprings)
    Officer
    2005-02-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 47
    Leigh, Darren Peter
    Born in April 1972
    Individual (71 offsprings)
    Officer
    2019-05-18 ~ 2019-11-29
    OF - Director → CIF 0
  • 48
    Macpherson, Philip Strone Stewart
    Born in July 1948
    Individual (27 offsprings)
    Officer
    (before 1991-10-03) ~ 2002-10-01
    OF - Director → CIF 0
  • 49
    O'leary, Michael Kevin
    Born in December 1952
    Individual (59 offsprings)
    Officer
    (before 1991-10-03) ~ 2000-10-31
    OF - Director → CIF 0
  • 50
    Locke, Jessica
    Born in April 1981
    Individual (13 offsprings)
    Officer
    2024-04-10 ~ now
    OF - Director → CIF 0
  • 51
    Schloesser, Timo
    Born in November 1970
    Individual (15 offsprings)
    Officer
    2019-01-23 ~ now
    OF - Director → CIF 0
  • 52
    Dyson, Ian
    Born in May 1962
    Individual (133 offsprings)
    Officer
    2003-10-01 ~ 2005-09-13
    OF - Director → CIF 0
  • 53
    MISYS INTERNATIONAL LIMITED
    - now 07988755
    MAGIC BIDCO LIMITED - 2016-10-06 07988755
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 54
    MISYS CORPORATE DIRECTOR LIMITED
    - now 04217573
    TYRELIGHT LIMITED - 2002-06-14
    One Kingdom Street, Paddington, London, United Kingdom
    Dissolved Corporate (26 parents, 88 offsprings)
    Officer
    2013-05-21 ~ 2013-12-02
    OF - Director → CIF 0
parent relation
Company in focus

FINASTRA GROUP HOLDINGS LIMITED

Period: 2017-07-12 ~ now
Company number: 01360027
Registered names
FINASTRA GROUP HOLDINGS LIMITED - now
MISYS LIMITED - 2017-07-12 01941076
MISYS PLC - 2012-06-08 01941076
MISYS LIMITED - 1987-01-16 01941076
Recent Standard Industrial Classification
58290 - Other Software Publishing

Related profiles found in government register
  • FINASTRA GROUP HOLDINGS LIMITED
    Info
    MISYS LIMITED - 2017-07-12
    MISYS PLC - 2017-07-12
    MISYS LIMITED - 2017-07-12
    MISYS MINICOMPUTER SYSTEMS LIMITED - 2017-07-12
    Registered number 01360027
    Four Kingdom Street, Paddington, London W2 6BD
    PRIVATE LIMITED COMPANY incorporated on 1978-03-29 (48 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-08
    CIF 0
  • FINASTRA GROUP HOLDINGS LIMITED
    S
    Registered number 1360027
    Four Kingdom Street, Paddington, London, United Kingdom, W2 6BD
    Company Limited By Shares in Companies House, United Kingdom
    CIF 1
    Limited By Shares in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    FINASTRA EUROPE LIMITED
    - now 01752099
    MISYS EUROPE LIMITED
    - 2017-07-12 01752099
    MISYS HOLDINGS UK LIMITED
    - 2017-05-19 01752099
    MISYS HOLDINGS LIMITED
    - 2016-10-06 01752099 10390207
    TEAM SYSTEMS MAINTENANCE LIMITED - 1991-11-28
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (43 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    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
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    MISYS RETIREMENT BENEFITS TRUSTEES LIMITED
    06137997
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    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 14 July 2026 and licensed under the Open Government Licence v3.0.