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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 31
  • 1
    Homer, Thomas Edward Timothy
    Born in September 1963
    Individual (92 offsprings)
    Officer
    2010-06-29 ~ now
    OF - Director → CIF 0
  • 2
    Colwell, John
    Born in August 1966
    Individual (7 offsprings)
    Officer
    2004-05-28 ~ 2006-02-17
    OF - Director → CIF 0
  • 3
    Ham, Richard Laurence
    Born in March 1954
    Individual (135 offsprings)
    Officer
    2006-05-26 ~ 2010-06-02
    OF - Director → CIF 0
    Ham, Richard Laurence
    Individual (135 offsprings)
    Officer
    2002-11-30 ~ 2004-06-01
    OF - Secretary → CIF 0
  • 4
    Clancy, Conall Patrick
    Born in January 1957
    Individual (2 offsprings)
    Officer
    1995-07-14 ~ 2001-09-07
    OF - Director → CIF 0
  • 5
    Hugh Francis Jesseman
    Individual (4 offsprings)
    Insolvency
    2015-05-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Graham, Ross King
    Born in August 1947
    Individual (114 offsprings)
    Officer
    1996-10-01 ~ 2004-05-28
    OF - Director → CIF 0
  • 7
    Sussens, John Gilbert
    Born in October 1945
    Individual (54 offsprings)
    Officer
    1995-04-07 ~ 1995-07-05
    OF - Director → CIF 0
    1996-10-01 ~ 2004-05-28
    OF - Director → CIF 0
  • 8
    Farrimond, Nicholas Brian
    Born in August 1965
    Individual (88 offsprings)
    Officer
    2010-06-02 ~ 2012-09-06
    OF - Director → CIF 0
  • 9
    Evans, Robert Owen
    Born in January 1958
    Individual (52 offsprings)
    Officer
    1998-01-30 ~ 2002-05-31
    OF - Director → CIF 0
  • 10
    Patel, Sanjay Surendra
    Born in June 1964
    Individual (35 offsprings)
    Officer
    2013-10-16 ~ 2014-08-28
    OF - Director → CIF 0
  • 11
    Patel, Bijal Mahendra
    Born in January 1972
    Individual (60 offsprings)
    Officer
    2012-09-06 ~ 2013-05-31
    OF - Director → CIF 0
  • 12
    Kilduff, Martin Anthony
    Born in August 1951
    Individual (230 offsprings)
    Officer
    (before 1993-01-23) ~ 1993-02-17
    OF - Director → CIF 0
  • 13
    Wilson, Kevin Michael
    Individual (34 offsprings)
    Officer
    2009-04-24 ~ 2009-10-30
    OF - Secretary → CIF 0
  • 14
    Derrer, Andrew Jan
    Born in July 1959
    Individual (5 offsprings)
    Officer
    2004-05-28 ~ 2006-02-28
    OF - Director → CIF 0
  • 15
    Noctor, Desmond James
    Born in August 1960
    Individual (20 offsprings)
    Officer
    (before 1993-01-23) ~ 1995-07-14
    OF - Director → CIF 0
  • 16
    Waters, Paul Christopher
    Individual (153 offsprings)
    Officer
    1999-12-02 ~ 2002-11-30
    OF - Secretary → CIF 0
  • 17
    Taylor, David
    Born in July 1959
    Individual (128 offsprings)
    Officer
    1996-10-01 ~ 1998-01-30
    OF - Director → CIF 0
  • 18
    Meany, Patrick Declan
    Born in May 1963
    Individual (1 offspring)
    Officer
    2002-03-15 ~ 2005-03-11
    OF - Director → CIF 0
  • 19
    Hughes, Kevin Gerard
    Born in February 1955
    Individual (15 offsprings)
    Officer
    2006-05-26 ~ 2010-06-29
    OF - Director → CIF 0
  • 20
    Harken, John Van
    Born in May 1968
    Individual (43 offsprings)
    Officer
    2014-07-31 ~ now
    OF - Director → CIF 0
  • 21
    Nagle, Kieran Matthew
    Born in June 1948
    Individual (3 offsprings)
    Officer
    (before 1993-01-23) ~ 1995-04-07
    OF - Director → CIF 0
    1995-04-12 ~ 2002-05-31
    OF - Director → CIF 0
  • 22
    Durrant, Zoe Vivienne
    Individual (83 offsprings)
    Officer
    1995-09-29 ~ 1999-12-02
    OF - Secretary → CIF 0
  • 23
    Brain, Sarah Elizabeth Highton
    Individual (21 offsprings)
    Officer
    2009-10-30 ~ 2012-07-06
    OF - Secretary → CIF 0
  • 24
    Stokes, Mark
    Born in September 1961
    Individual (1 offspring)
    Officer
    2002-04-29 ~ 2003-01-03
    OF - Director → CIF 0
  • 25
    Woodward, Andrew Paul
    Born in March 1963
    Individual (36 offsprings)
    Officer
    2014-09-05 ~ now
    OF - Director → CIF 0
  • 26
    Nash, Andrew
    Individual (163 offsprings)
    Officer
    (before 1993-01-23) ~ 1995-09-29
    OF - Secretary → CIF 0
  • 27
    Gray, Elizabeth Andrea
    Individual (110 offsprings)
    Officer
    2004-06-01 ~ 2009-04-24
    OF - Secretary → CIF 0
  • 28
    Collins, Elizabeth Mary
    Born in February 1963
    Individual (50 offsprings)
    Officer
    2013-11-20 ~ 2014-07-31
    OF - Director → CIF 0
  • 29
    Hawkes, Joanna Marageret
    Born in March 1961
    Individual (51 offsprings)
    Officer
    2013-05-31 ~ 2013-10-01
    OF - Director → 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, 88 offsprings)
    Officer
    2010-06-21 ~ 2013-11-20
    OF - Director → CIF 0
  • 31
    MISYS CORPORATE SECRETARY LIMITED
    - now 07036299
    ALNERY NO. 2879 LIMITED - 2009-10-26
    One, Kingdom Street, Paddington, London, United Kingdom
    Dissolved Corporate (14 parents, 67 offsprings)
    Officer
    2012-07-06 ~ 2013-10-16
    OF - Secretary → 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-27
Dissolved on 2017-10-06
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 status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.