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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
    MAGIC BIDCO LIMITED - 2016-10-06
    icon of addressFour Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 49
  • 1
    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
  • 2
    Homer, Thomas Edward Timothy
    Accountant born in September 1963
    Individual (52 offsprings)
    Officer
    icon of calendar 2013-05-21 ~ 2018-06-30
    OF - Director → CIF 0
  • 3
    Lomax, John Kevin
    Company Director born in December 1948
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 2006-10-02
    OF - Director → CIF 0
  • 4
    O'leary, Michael Kevin
    Company Director born in December 1952
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2000-10-31
    OF - Director → CIF 0
  • 5
    Dyson, Ian
    Company Director born in May 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ 2005-09-13
    OF - Director → CIF 0
  • 6
    Taylor, David
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-04-30
    OF - Secretary → CIF 0
  • 7
    Macpherson, Philip Strone Stewart
    Company Director born in July 1948
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2002-10-01
    OF - Director → CIF 0
  • 8
    Martin, Ivan
    Director born in April 1955
    Individual (23 offsprings)
    Officer
    icon of calendar 2002-07-18 ~ 2005-12-31
    OF - Director → CIF 0
  • 9
    Waters, Paul Christopher
    Chartered Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-20 ~ 2002-11-03
    OF - Secretary → CIF 0
  • 10
    Tuff, Timothy Charles
    Company Director born in April 1947
    Individual
    Officer
    icon of calendar 2011-02-23 ~ 2012-06-01
    OF - Director → CIF 0
  • 11
    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
  • 12
    Kilroy, Thomas Edward
    Solicitor born in April 1970
    Individual (21 offsprings)
    Officer
    icon of calendar 2012-02-08 ~ 2013-05-21
    OF - Director → CIF 0
    Kilroy, Thomas Edward
    Chief Of Staff born in April 1970
    Individual (21 offsprings)
    icon of calendar 2016-03-21 ~ 2020-06-30
    OF - Director → CIF 0
    Kilroy, Thomas Edward
    Individual (21 offsprings)
    Officer
    icon of calendar 2009-09-01 ~ 2013-05-21
    OF - Secretary → CIF 0
  • 13
    Ormerod, John
    Accountant born in February 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-01 ~ 2012-06-01
    OF - Director → CIF 0
  • 14
    Evans, Howard
    Finance Director born in December 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-02-01 ~ 2007-06-29
    OF - Director → CIF 0
    Evans, Howard
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-11-30 ~ 2003-11-20
    OF - Secretary → CIF 0
  • 15
    Farr, George
    Vice Chairman born in March 1941
    Individual
    Officer
    icon of calendar 1998-07-29 ~ 2006-11-05
    OF - Director → CIF 0
  • 16
    Metzroth, Kent
    Director born in January 1974
    Individual
    Officer
    icon of calendar 2020-01-31 ~ 2022-05-31
    OF - Director → CIF 0
  • 17
    Gray, George Gowans, Dr
    Company Director born in January 1938
    Individual
    Officer
    icon of calendar 1996-05-01 ~ 2002-10-01
    OF - Director → CIF 0
  • 18
    Olivier, Johannes Jacobus
    Accountant born in February 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-07-20 ~ 2018-05-11
    OF - Director → CIF 0
  • 19
    Sussens, John Gilbert
    Company Director born in October 1945
    Individual
    Officer
    icon of calendar ~ 2004-05-31
    OF - Director → CIF 0
  • 20
    Fitz, Joseph Daniel
    Solicitor
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-11-20 ~ 2009-05-01
    OF - Secretary → CIF 0
  • 21
    Graham, Ross King
    Company Director born in August 1947
    Individual
    Officer
    icon of calendar ~ 2003-12-31
    OF - Director → CIF 0
    Graham, Ross King
    Individual
    Officer
    icon of calendar 1993-05-01 ~ 1999-07-20
    OF - Secretary → CIF 0
  • 22
    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
  • 23
    Rowley, Philip Edward
    Director born in September 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-11-05 ~ 2012-06-01
    OF - Director → CIF 0
  • 24
    Alexander, Anthony George Laurence
    Company Director born in April 1938
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-05-01 ~ 2006-10-04
    OF - Director → CIF 0
  • 25
    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
  • 26
    Wilson, Stephen David
    Chief Financial Officer born in October 1959
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 27
    Beasley, Jeremy Griffin
    Director born in August 1930
    Individual
    Officer
    icon of calendar ~ 1993-10-03
    OF - Director → CIF 0
    Beasley, Jeremy Griffin
    Company Director born in August 1930
    Individual
    icon of calendar ~ 1998-09-15
    OF - Director → CIF 0
  • 28
    Lawrie, John Michael
    Executive born in June 1953
    Individual
    Officer
    icon of calendar 2006-11-01 ~ 2012-02-29
    OF - Director → CIF 0
  • 29
    Raja, Himanshu Haridas
    Born in July 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 2013-06-01 ~ 2013-09-01
    OF - Director → CIF 0
  • 30
    Skelton, Thomas Kevin
    Chief Executive Director born in November 1960
    Individual
    Officer
    icon of calendar 2002-07-18 ~ 2007-01-18
    OF - Director → CIF 0
  • 31
    Pemble, Stuart
    Accountant born in July 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-02-24 ~ 2021-01-29
    OF - Director → CIF 0
  • 32
    Jehle, Christian
    Born in December 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-05-11 ~ 2019-05-18
    OF - Director → CIF 0
  • 33
    Malone, James Christopher
    Finance Director born in February 1949
    Individual
    Officer
    icon of calendar 2007-06-19 ~ 2009-01-09
    OF - Director → CIF 0
  • 34
    Zech, Jurgen, Dr
    Director born in July 1939
    Individual
    Officer
    icon of calendar 2002-10-01 ~ 2002-10-02
    OF - Director → CIF 0
    Zech, Jurgen, Dr
    Non Executive Director born in July 1939
    Individual
    icon of calendar 2002-10-02 ~ 2007-09-19
    OF - Director → CIF 0
  • 35
    Ingram, Robert Alexander
    Company Director born in December 1942
    Individual
    Officer
    icon of calendar 2002-01-23 ~ 2005-09-13
    OF - Director → CIF 0
  • 36
    King, John Gregory
    Consultant born in January 1939
    Individual
    Officer
    icon of calendar 2005-11-02 ~ 2012-06-01
    OF - Director → CIF 0
  • 37
    Zucchino, Ines
    Born in February 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-30 ~ 2025-10-22
    OF - Director → CIF 0
  • 38
    Wilson, Kevin Michael
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-01 ~ 2009-09-01
    OF - Secretary → CIF 0
  • 39
    Ubben, Jeffrey Williams
    Managing Partner Investment Fi born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-16 ~ 2012-06-01
    OF - Director → CIF 0
  • 40
    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
  • 41
    Collins, Elizabeth Mary
    Accountant born in February 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-08-01 ~ 2014-07-31
    OF - Director → CIF 0
  • 42
    Patel, Bijal Mahendra
    Finance Director born in January 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-12-19 ~ 2013-05-21
    OF - Director → CIF 0
  • 43
    Crosby, James Robert, Sir
    Company Director born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-30 ~ 2012-06-01
    OF - Director → CIF 0
  • 44
    Cadbury, Dominic, Sir
    Company Director born in May 1940
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-05-12 ~ 2009-09-30
    OF - Director → CIF 0
  • 45
    Ramji, Al Noor
    Company Director born in May 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-02-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 46
    Mcmahon, Jasper Philip
    Company Director born in March 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-07-18 ~ 2007-01-18
    OF - Director → CIF 0
  • 47
    Patel, Sanjay Surendra
    Finance Director born in June 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-12-02 ~ 2014-08-28
    OF - Director → CIF 0
  • 48
    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
  • 49
    TYRELIGHT LIMITED - 2002-06-14
    icon of addressOne Kingdom Street, Paddington, London, United Kingdom
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2013-05-21 ~ 2013-12-02
    PE - Director → CIF 0
parent relation
Company in focus

FINASTRA GROUP HOLDINGS LIMITED

Previous names
MISYS LIMITED - 2017-07-12
MISYS LIMITED - 1987-01-16
MISYS MINICOMPUTER SYSTEMS LIMITED - 1985-03-11
MISYS PLC - 2012-06-08
Standard Industrial Classification
58290 - Other Software Publishing

Related profiles found in government register
  • FINASTRA GROUP HOLDINGS LIMITED
    Info
    MISYS LIMITED - 2017-07-12
    MISYS LIMITED - 2017-07-12
    MISYS MINICOMPUTER SYSTEMS LIMITED - 2017-07-12
    MISYS PLC - 2017-07-12
    Registered number 01360027
    icon of addressFour Kingdom Street, Paddington, London W2 6BD
    PRIVATE LIMITED COMPANY incorporated on 1978-03-29 (47 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    CIF 0
  • FINASTRA GROUP HOLDINGS LIMITED
    S
    Registered number 1360027
    icon of addressFour 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
Active 3
  • 1
    MISYS HOLDINGS UK LIMITED - 2017-05-19
    MISYS HOLDINGS LIMITED - 2016-10-06
    MISYS EUROPE LIMITED - 2017-07-12
    TEAM SYSTEMS MAINTENANCE LIMITED - 1991-11-28
    icon of addressFour Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    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
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of addressFour Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - 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.