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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 3
  • 1
    Harken, John Van
    Commercial Director born in May 1968
    Individual (28 offsprings)
    Officer
    icon of calendar 2014-07-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Homer, Thomas Edward Timothy
    Accountant born in September 1963
    Individual (52 offsprings)
    Officer
    icon of calendar 2010-06-29 ~ dissolved
    OF - Director → CIF 0
  • 3
    Woodward, Andrew Paul
    Accountant born in March 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-09-05 ~ dissolved
    OF - Director → CIF 0
Ceased 27
  • 1
    Durrant, Zoe Vivienne
    Individual
    Officer
    icon of calendar 1995-09-29 ~ 1999-12-02
    OF - Secretary → CIF 0
  • 2
    Noctor, Desmond James
    Sales Director born in August 1960
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 1995-07-14
    OF - Director → CIF 0
  • 3
    Taylor, David
    Chartered Accountant born in July 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-01 ~ 1998-01-30
    OF - Director → CIF 0
  • 4
    Waters, Paul Christopher
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-02 ~ 2002-11-30
    OF - Secretary → CIF 0
  • 5
    Derrer, Andrew Jan
    Company Director born in July 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-28 ~ 2006-02-28
    OF - Director → CIF 0
  • 6
    Hawkes, Joanna Marageret
    Treasurer born in March 1961
    Individual
    Officer
    icon of calendar 2013-05-31 ~ 2013-10-01
    OF - Director → CIF 0
  • 7
    Brain, Sarah Elizabeth Highton
    Individual
    Officer
    icon of calendar 2009-10-30 ~ 2012-07-06
    OF - Secretary → CIF 0
  • 8
    Nagle, Kieran Matthew
    Company Director born in June 1948
    Individual
    Officer
    icon of calendar ~ 1995-04-07
    OF - Director → CIF 0
    icon of calendar 1995-04-12 ~ 2002-05-31
    OF - Director → CIF 0
  • 9
    Meany, Patrick Declan
    Director born in May 1963
    Individual
    Officer
    icon of calendar 2002-03-15 ~ 2005-03-11
    OF - Director → CIF 0
  • 10
    Hughes, Kevin Gerard
    Company Director born in February 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-26 ~ 2010-06-29
    OF - Director → CIF 0
  • 11
    Evans, Robert Owen
    Accountant born in January 1958
    Individual
    Officer
    icon of calendar 1998-01-30 ~ 2002-05-31
    OF - Director → CIF 0
  • 12
    Sussens, John Gilbert
    Company Director born in October 1945
    Individual
    Officer
    icon of calendar 1995-04-07 ~ 1995-07-05
    OF - Director → CIF 0
    icon of calendar 1996-10-01 ~ 2004-05-28
    OF - Director → CIF 0
  • 13
    Graham, Ross King
    Company Director born in August 1947
    Individual
    Officer
    icon of calendar 1996-10-01 ~ 2004-05-28
    OF - Director → CIF 0
  • 14
    Colwell, John
    Company Director born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-28 ~ 2006-02-17
    OF - Director → CIF 0
  • 15
    Nash, Andrew
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-09-29
    OF - Secretary → CIF 0
  • 16
    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
  • 17
    Kilduff, Martin Anthony
    Company Director born in August 1951
    Individual (38 offsprings)
    Officer
    icon of calendar ~ 1993-02-17
    OF - Director → CIF 0
  • 18
    Clancy, Conall Patrick
    Company Secretary born in January 1957
    Individual
    Officer
    icon of calendar 1995-07-14 ~ 2001-09-07
    OF - Director → CIF 0
  • 19
    Stokes, Mark
    Finance Director born in September 1961
    Individual
    Officer
    icon of calendar 2002-04-29 ~ 2003-01-03
    OF - Director → CIF 0
  • 20
    Wilson, Kevin Michael
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-24 ~ 2009-10-30
    OF - Secretary → CIF 0
  • 21
    Ham, Richard Laurence
    Company Director born in March 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-05-26 ~ 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
  • 22
    Collins, Elizabeth Mary
    Accountant born in February 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-11-20 ~ 2014-07-31
    OF - Director → CIF 0
  • 23
    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
  • 24
    Gray, Elizabeth Andrea
    Individual
    Officer
    icon of calendar 2004-06-01 ~ 2009-04-24
    OF - Secretary → CIF 0
  • 25
    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
  • 26
    TYRELIGHT LIMITED - 2002-06-14
    icon of addressOne Kingdom Street, Paddington, London, United Kingdom
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2010-06-21 ~ 2013-11-20
    PE - Director → CIF 0
  • 27
    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

MISYS KBS LIMITED

Previous names
M.A. SOFTWARE LIMITED - 1983-04-25
ACT KINDLE (U.K.) LIMITED - 1994-04-14
PEACEPAR LIMITED - 1981-12-31
TRIPLE A SYSTEMS LIMITED - 1985-11-29
M.A. SYSTEMS (LONDON) LIMITED - 1982-03-17
ACT BANKING SYSTEMS (U.K.) LIMITED - 1995-10-17
KINDLE LIMITED - 1992-06-04
KINDLE BANKING SYSTEMS LIMITED - 2008-02-01
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • MISYS KBS LIMITED
    Info
    M.A. SOFTWARE LIMITED - 1983-04-25
    ACT KINDLE (U.K.) LIMITED - 1983-04-25
    PEACEPAR LIMITED - 1983-04-25
    TRIPLE A SYSTEMS LIMITED - 1983-04-25
    M.A. SYSTEMS (LONDON) LIMITED - 1983-04-25
    ACT BANKING SYSTEMS (U.K.) LIMITED - 1983-04-25
    KINDLE LIMITED - 1983-04-25
    KINDLE BANKING SYSTEMS LIMITED - 1983-04-25
    Registered number 01545543
    icon of addressOne Kingdom Street, Paddington, London W2 6BL
    PRIVATE LIMITED COMPANY incorporated on 1981-02-13 and dissolved on 2017-10-06 (36 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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