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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 30
  • 1
    Derrer, Andrew Jan
    Company Director born in July 1959
    Individual (4 offsprings)
    Officer
    2004-05-28 ~ 2006-02-28
    OF - Director → CIF 0
  • 2
    Hughes, Kevin Gerard
    Company Director born in February 1955
    Individual (15 offsprings)
    Officer
    2006-05-26 ~ 2010-06-29
    OF - Director → CIF 0
  • 3
    Sussens, John Gilbert
    Company Director born in October 1945
    Individual (52 offsprings)
    Officer
    1995-04-07 ~ 1995-07-05
    OF - Director → CIF 0
    1996-10-01 ~ 2004-05-28
    OF - Director → CIF 0
  • 4
    Waters, Paul Christopher
    Individual (135 offsprings)
    Officer
    1999-12-02 ~ 2002-11-30
    OF - Secretary → CIF 0
  • 5
    Clancy, Conall Patrick
    Company Secretary born in January 1957
    Individual (2 offsprings)
    Officer
    1995-07-14 ~ 2001-09-07
    OF - Director → CIF 0
  • 6
    Ham, Richard Laurence
    Company Director born in March 1954
    Individual (120 offsprings)
    Officer
    2006-05-26 ~ 2010-06-02
    OF - Director → CIF 0
    Ham, Richard Laurence
    Individual (120 offsprings)
    Officer
    2002-11-30 ~ 2004-06-01
    OF - Secretary → CIF 0
  • 7
    Patel, Sanjay Surendra
    Finance Director born in June 1964
    Individual (35 offsprings)
    Officer
    2013-10-16 ~ 2014-08-28
    OF - Director → CIF 0
  • 8
    Harken, John Van
    Commercial Director born in May 1968
    Individual (43 offsprings)
    Officer
    2014-07-31 ~ now
    OF - Director → CIF 0
  • 9
    Patel, Bijal Mahendra
    Finance Director born in January 1972
    Individual (60 offsprings)
    Officer
    2012-09-06 ~ 2013-05-31
    OF - Director → CIF 0
  • 10
    Graham, Ross King
    Company Director born in August 1947
    Individual (101 offsprings)
    Officer
    1996-10-01 ~ 2004-05-28
    OF - Director → CIF 0
  • 11
    Noctor, Desmond James
    Sales Director born in August 1960
    Individual (20 offsprings)
    Officer
    ~ 1995-07-14
    OF - Director → CIF 0
  • 12
    Nagle, Kieran Matthew
    Company Director born in June 1948
    Individual (3 offsprings)
    Officer
    ~ 1995-04-07
    OF - Director → CIF 0
    1995-04-12 ~ 2002-05-31
    OF - Director → CIF 0
  • 13
    Evans, Robert Owen
    Accountant born in January 1958
    Individual (42 offsprings)
    Officer
    1998-01-30 ~ 2002-05-31
    OF - Director → CIF 0
  • 14
    Hawkes, Joanna Marageret
    Treasurer born in March 1961
    Individual (50 offsprings)
    Officer
    2013-05-31 ~ 2013-10-01
    OF - Director → CIF 0
  • 15
    Meany, Patrick Declan
    Director born in May 1963
    Individual (1 offspring)
    Officer
    2002-03-15 ~ 2005-03-11
    OF - Director → CIF 0
  • 16
    Wilson, Kevin Michael
    Individual (34 offsprings)
    Officer
    2009-04-24 ~ 2009-10-30
    OF - Secretary → CIF 0
  • 17
    Homer, Thomas Edward Timothy
    Accountant born in September 1963
    Individual (78 offsprings)
    Officer
    2010-06-29 ~ now
    OF - Director → CIF 0
  • 18
    Stokes, Mark
    Finance Director born in September 1961
    Individual (1 offspring)
    Officer
    2002-04-29 ~ 2003-01-03
    OF - Director → CIF 0
  • 19
    Durrant, Zoe Vivienne
    Individual (74 offsprings)
    Officer
    1995-09-29 ~ 1999-12-02
    OF - Secretary → CIF 0
  • 20
    Collins, Elizabeth Mary
    Accountant born in February 1963
    Individual (50 offsprings)
    Officer
    2013-11-20 ~ 2014-07-31
    OF - Director → CIF 0
  • 21
    Gray, Elizabeth Andrea
    Individual (96 offsprings)
    Officer
    2004-06-01 ~ 2009-04-24
    OF - Secretary → CIF 0
  • 22
    Kilduff, Martin Anthony
    Company Director born in August 1951
    Individual (228 offsprings)
    Officer
    ~ 1993-02-17
    OF - Director → CIF 0
  • 23
    Nash, Andrew
    Individual (117 offsprings)
    Officer
    ~ 1995-09-29
    OF - Secretary → CIF 0
  • 24
    Woodward, Andrew Paul
    Accountant born in March 1963
    Individual (36 offsprings)
    Officer
    2014-09-05 ~ now
    OF - Director → CIF 0
  • 25
    Brain, Sarah Elizabeth Highton
    Individual (21 offsprings)
    Officer
    2009-10-30 ~ 2012-07-06
    OF - Secretary → CIF 0
  • 26
    Colwell, John
    Company Director born in August 1966
    Individual (7 offsprings)
    Officer
    2004-05-28 ~ 2006-02-17
    OF - Director → CIF 0
  • 27
    Taylor, David
    Chartered Accountant born in July 1959
    Individual (73 offsprings)
    Officer
    1996-10-01 ~ 1998-01-30
    OF - Director → CIF 0
  • 28
    Farrimond, Nicholas Brian
    Accountant born in August 1965
    Individual (75 offsprings)
    Officer
    2010-06-02 ~ 2012-09-06
    OF - Director → CIF 0
  • 29
    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
  • 30
    MISYS CORPORATE DIRECTOR LIMITED
    - now 04217573
    TYRELIGHT LIMITED - 2002-06-14
    One Kingdom Street, Paddington, London, United Kingdom
    Dissolved Corporate (26 parents, 75 offsprings)
    Officer
    2010-06-21 ~ 2013-11-20
    OF - Director → CIF 0
parent relation
Company in focus

MISYS KBS LIMITED

Period: 2008-02-01 ~ 2017-10-06
Company number: 01545543
Registered names
MISYS KBS LIMITED - Dissolved
PEACEPAR LIMITED - 1981-12-31
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • MISYS KBS LIMITED
    Info
    KINDLE BANKING SYSTEMS LIMITED - 2008-02-01
    ACT BANKING SYSTEMS (U.K.) LIMITED - 2008-02-01
    ACT KINDLE (U.K.) LIMITED - 2008-02-01
    KINDLE LIMITED - 2008-02-01
    TRIPLE A SYSTEMS LIMITED - 2008-02-01
    M.A. SOFTWARE LIMITED - 2008-02-01
    M.A. SYSTEMS (LONDON) LIMITED - 2008-02-01
    PEACEPAR LIMITED - 2008-02-01
    Registered number 01545543
    One 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.