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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
    MISYS LIMITED - 2017-07-12
    MISYS LIMITED - 1987-01-16
    MISYS MINICOMPUTER SYSTEMS LIMITED - 1985-03-11
    MISYS PLC - 2012-06-08
    icon of addressFour Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 38
  • 1
    Durrant, Zoe Vivienne
    Individual
    Officer
    icon of calendar 1996-10-01 ~ 1999-12-02
    OF - Secretary → CIF 0
  • 2
    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
  • 3
    Homer, Thomas Edward Timothy
    Accountant born in September 1963
    Individual (52 offsprings)
    Officer
    icon of calendar 2009-07-31 ~ 2018-06-30
    OF - Director → CIF 0
  • 4
    Lomax, John Kevin
    Company Director born in December 1948
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1998-04-01
    OF - Director → CIF 0
  • 5
    Taylor, David
    Chartered Accountant born in July 1959
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-01-30
    OF - Director → CIF 0
    Taylor, David
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-10-01
    OF - Secretary → CIF 0
  • 6
    Waters, Paul Christopher
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-02 ~ 2002-11-30
    OF - Secretary → CIF 0
  • 7
    Hawkes, Joanna Marageret
    Treasurer born in March 1961
    Individual
    Officer
    icon of calendar 2013-05-31 ~ 2013-10-01
    OF - Director → CIF 0
  • 8
    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
  • 9
    Brain, Sarah Elizabeth Highton
    Individual
    Officer
    icon of calendar 2009-10-27 ~ 2012-07-06
    OF - Secretary → CIF 0
  • 10
    Cook, John
    Company Director born in April 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-04-07 ~ 2008-05-30
    OF - Director → CIF 0
  • 11
    Kilroy, Thomas Edward
    Chief Of Staff born in April 1970
    Individual (21 offsprings)
    Officer
    icon of calendar 2016-03-21 ~ 2020-06-30
    OF - Director → CIF 0
  • 12
    Evans, Howard
    Finance Director born in December 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-12-01 ~ 2007-05-31
    OF - Director → CIF 0
  • 13
    Metzroth, Kent
    Director born in January 1974
    Individual
    Officer
    icon of calendar 2020-01-31 ~ 2022-05-31
    OF - Director → CIF 0
  • 14
    Evans, Robert Owen
    Accountant born in January 1958
    Individual
    Officer
    icon of calendar 1998-01-30 ~ 2001-11-16
    OF - Director → CIF 0
  • 15
    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
  • 16
    Graham, Ross King
    Company Director born in August 1947
    Individual
    Officer
    icon of calendar 1992-12-01 ~ 2004-04-07
    OF - Director → CIF 0
  • 17
    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
  • 18
    Farrimond, Nicholas Brian
    Accountant born in August 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-07-16 ~ 2012-09-06
    OF - Director → CIF 0
  • 19
    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
  • 20
    Marsh, Howard Alexander David
    Accountant born in July 1974
    Individual (20 offsprings)
    Officer
    icon of calendar 2007-05-31 ~ 2008-05-30
    OF - Director → CIF 0
  • 21
    Pemble, Stuart
    Accountant born in July 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-02-24 ~ 2021-01-29
    OF - Director → CIF 0
  • 22
    Jehle, Christian
    Born in December 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-05-11 ~ 2019-05-18
    OF - Director → CIF 0
  • 23
    Dudley, John Mark
    Accountant born in July 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-05-13 ~ 2013-07-31
    OF - Director → CIF 0
  • 24
    Zucchino, Ines
    Born in February 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-30 ~ 2025-10-22
    OF - Director → CIF 0
  • 25
    Wilson, Kevin Michael
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-24 ~ 2009-10-30
    OF - Secretary → CIF 0
  • 26
    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
  • 27
    Ham, Richard Laurence
    Company Director born in March 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-16 ~ 2005-06-10
    OF - Director → CIF 0
    Ham, Richard Laurence
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-11-30 ~ 2004-06-01
    OF - Secretary → CIF 0
  • 28
    Thorp, Richard Simon
    Accountant born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-31 ~ 2011-05-13
    OF - Director → CIF 0
  • 29
    Collins, Elizabeth Mary
    Accountant born in February 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-07-31 ~ 2014-07-31
    OF - Director → CIF 0
  • 30
    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
  • 31
    Gray, Elizabeth Andrea
    Individual
    Officer
    icon of calendar 2004-06-01 ~ 2009-04-24
    OF - Secretary → CIF 0
  • 32
    Mcmahon, Jasper Philip
    Company Director born in March 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-04-07 ~ 2007-01-18
    OF - Director → CIF 0
  • 33
    Johnson, Russell Alan
    Accountant born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-23 ~ 2009-07-31
    OF - Director → CIF 0
  • 34
    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
  • 35
    Copeland, Philip Robert
    Accountant born in April 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-06-10 ~ 2009-02-27
    OF - Director → CIF 0
  • 36
    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
  • 37
    TYRELIGHT LIMITED - 2002-06-14
    icon of address1, Kingdom Street, Paddington, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2007-05-31 ~ 2013-10-16
    PE - Director → CIF 0
  • 38
    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

FINASTRA EUROPE LIMITED

Previous names
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
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • FINASTRA EUROPE LIMITED
    Info
    MISYS HOLDINGS UK LIMITED - 2017-05-19
    MISYS HOLDINGS LIMITED - 2017-05-19
    MISYS EUROPE LIMITED - 2017-05-19
    TEAM SYSTEMS MAINTENANCE LIMITED - 2017-05-19
    Registered number 01752099
    icon of addressFour Kingdom Street, Paddington, London W2 6BD
    PRIVATE LIMITED COMPANY incorporated on 1983-09-12 (42 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    CIF 0
  • MISYS HOLDINGS LIMITED
    S
    Registered number 1752099
    icon of addressOne Kingdom Street, Paddington, London, United Kingdom, W2 6BL
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ENGAGEBEAM LIMITED - 1996-12-24
    MIDAS-KAPITI INTERNATIONAL (CIS) LIMITED - 2001-09-28
    icon of addressOne Kingdom Street, Paddington, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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