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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 24
  • 1
    Homer, Thomas Edward Timothy
    Born in September 1963
    Individual (92 offsprings)
    Officer
    2010-07-26 ~ now
    OF - Director → CIF 0
  • 2
    Ham, Richard Laurence
    Born in March 1954
    Individual (135 offsprings)
    Officer
    2009-02-12 ~ 2010-06-02
    OF - Director → CIF 0
    Ham, Richard Laurence
    Individual (135 offsprings)
    Officer
    2002-11-30 ~ 2004-06-01
    OF - Secretary → CIF 0
  • 3
    Graham, Ross King
    Born in August 1947
    Individual (114 offsprings)
    Officer
    1995-04-07 ~ 1997-03-12
    OF - Director → CIF 0
  • 4
    Lomax, John Kevin
    Born in December 1948
    Individual (66 offsprings)
    Officer
    1997-06-09 ~ 1997-07-09
    OF - Director → CIF 0
  • 5
    Sussens, John Gilbert
    Born in October 1945
    Individual (54 offsprings)
    Officer
    1998-04-01 ~ 2004-05-28
    OF - Director → CIF 0
  • 6
    Farrimond, Nicholas Brian
    Born in August 1965
    Individual (88 offsprings)
    Officer
    2010-06-02 ~ now
    OF - Director → CIF 0
  • 7
    Mcmahon, Jasper Philip
    Born in March 1959
    Individual (33 offsprings)
    Officer
    1997-03-12 ~ 2007-01-18
    OF - Director → CIF 0
  • 8
    Copeland, Philip Robert
    Born in April 1960
    Individual (59 offsprings)
    Officer
    2007-01-18 ~ 2009-02-27
    OF - Director → CIF 0
  • 9
    William Antony Batty
    Individual (684 offsprings)
    Insolvency
    2012-02-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Waters, Paul Christopher
    Individual (153 offsprings)
    Officer
    1999-12-02 ~ 2002-11-30
    OF - Secretary → CIF 0
  • 11
    Taylor, David
    Born in July 1959
    Individual (128 offsprings)
    Officer
    1995-04-07 ~ 1997-03-12
    OF - Director → CIF 0
  • 12
    Martin, Ivan
    Born in April 1955
    Individual (112 offsprings)
    Officer
    1997-03-12 ~ 2000-07-12
    OF - Director → CIF 0
  • 13
    Oldershaw, Peter Alan
    Born in May 1951
    Individual (21 offsprings)
    Officer
    (before 1992-12-20) ~ 1995-04-07
    OF - Director → CIF 0
  • 14
    Durrant, Zoe Vivienne
    Individual (83 offsprings)
    Officer
    1995-09-29 ~ 1999-12-02
    OF - Secretary → CIF 0
  • 15
    Jones, Colin Walter
    Born in May 1951
    Individual (6 offsprings)
    Officer
    1997-03-12 ~ 1999-05-02
    OF - Director → CIF 0
  • 16
    Nash, Andrew
    Individual (163 offsprings)
    Officer
    (before 1992-12-20) ~ 1995-09-29
    OF - Secretary → CIF 0
  • 17
    Gray, Elizabeth Andrea
    Individual (110 offsprings)
    Officer
    2004-06-01 ~ 2009-04-24
    OF - Secretary → CIF 0
  • 18
    Keane, Peter John
    Born in April 1958
    Individual (3 offsprings)
    Officer
    1997-11-03 ~ 1998-09-28
    OF - Director → CIF 0
  • 19
    Cheesewright, James
    Born in October 1962
    Individual (53 offsprings)
    Officer
    2009-02-12 ~ 2010-07-26
    OF - Director → CIF 0
  • 20
    Whitty, Brian Howard
    Born in January 1954
    Individual (66 offsprings)
    Officer
    (before 1992-12-20) ~ 1995-04-07
    OF - Director → CIF 0
  • 21
    O'leary, Michael Kevin
    Born in December 1952
    Individual (59 offsprings)
    Officer
    1997-03-12 ~ 1998-04-01
    OF - Director → CIF 0
  • 22
    Bains, Gurbinder
    Individual (49 offsprings)
    Officer
    2009-04-24 ~ 2010-03-17
    OF - Secretary → CIF 0
  • 23
    MISYS CORPORATE DIRECTOR LIMITED
    - now 04217573
    TYRELIGHT LIMITED - 2002-06-14
    1, Kingdom Street, Paddington, London
    Dissolved Corporate (26 parents, 88 offsprings)
    Officer
    2007-01-18 ~ dissolved
    OF - Director → CIF 0
  • 24
    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
    2010-03-17 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

MISYS INTERACTIVE TRADING LIMITED

Period: 1997-03-20 ~ 2012-09-01
Company number: 01811517
Registered names
MISYS INTERACTIVE TRADING LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-20
Dissolved on 2012-09-01
ALTERFARE LIMITED - 1984-07-06
Standard Industrial Classification
74990 - Non-trading Company

  • MISYS INTERACTIVE TRADING LIMITED
    Info
    ACT SOFTWARE LIMITED - 1997-03-20
    APRICOT SOFTWARE LIMITED - 1997-03-20
    ACT (COMPUTER SERVICES) LIMITED. - 1997-03-20
    ALTERFARE LIMITED - 1997-03-20
    Registered number 01811517
    One Kingdom Street, Paddington, London W2 6BL
    PRIVATE LIMITED COMPANY incorporated on 1984-04-26 and dissolved on 2012-09-01 (28 years 4 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.