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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 23
  • 1
    Durrant, Zoe Vivienne
    Individual (74 offsprings)
    Officer
    1995-09-29 ~ 1999-12-02
    OF - Secretary → CIF 0
  • 2
    Taylor, David
    Chartered Accountant born in July 1959
    Individual (73 offsprings)
    Officer
    1995-04-07 ~ 1997-03-12
    OF - Director → CIF 0
  • 3
    Nash, Andrew
    Individual (117 offsprings)
    Officer
    ~ 1995-09-29
    OF - Secretary → CIF 0
  • 4
    Waters, Paul Christopher
    Individual (135 offsprings)
    Officer
    1999-12-02 ~ 2002-11-30
    OF - Secretary → CIF 0
  • 5
    O'leary, Michael Kevin
    Company Director born in December 1952
    Individual (56 offsprings)
    Officer
    1997-03-12 ~ 1998-04-01
    OF - Director → CIF 0
  • 6
    Martin, Ivan
    Commercial Director born in April 1955
    Individual (110 offsprings)
    Officer
    1997-03-12 ~ 2000-07-12
    OF - Director → CIF 0
  • 7
    Whitty, Brian Howard
    Chartered Accountant born in January 1954
    Individual (46 offsprings)
    Officer
    ~ 1995-04-07
    OF - Director → CIF 0
  • 8
    Homer, Thomas Edward Timothy
    Accountant born in September 1963
    Individual (78 offsprings)
    Officer
    2010-07-26 ~ now
    OF - Director → CIF 0
  • 9
    Keane, Peter John
    Technical Director born in April 1958
    Individual (3 offsprings)
    Officer
    1997-11-03 ~ 1998-09-28
    OF - Director → CIF 0
  • 10
    Gray, Elizabeth Andrea
    Individual (96 offsprings)
    Officer
    2004-06-01 ~ 2009-04-24
    OF - Secretary → CIF 0
  • 11
    Bains, Gurbinder
    Individual (36 offsprings)
    Officer
    2009-04-24 ~ 2010-03-17
    OF - Secretary → CIF 0
  • 12
    Oldershaw, Peter Alan
    Group Commercial Director born in May 1951
    Individual (16 offsprings)
    Officer
    ~ 1995-04-07
    OF - Director → CIF 0
  • 13
    Sussens, John Gilbert
    Company Director born in October 1945
    Individual (52 offsprings)
    Officer
    1998-04-01 ~ 2004-05-28
    OF - Director → CIF 0
  • 14
    Mcmahon, Jasper Philip
    Company Director born in March 1959
    Individual (28 offsprings)
    Officer
    1997-03-12 ~ 2007-01-18
    OF - Director → CIF 0
  • 15
    Jones, Colin Walter
    Company Director born in May 1951
    Individual (6 offsprings)
    Officer
    1997-03-12 ~ 1999-05-02
    OF - Director → CIF 0
  • 16
    Copeland, Philip Robert
    Accountant born in April 1960
    Individual (47 offsprings)
    Officer
    2007-01-18 ~ 2009-02-27
    OF - Director → CIF 0
  • 17
    Farrimond, Nicholas Brian
    Accountant born in August 1965
    Individual (75 offsprings)
    Officer
    2010-06-02 ~ now
    OF - Director → CIF 0
  • 18
    Graham, Ross King
    Company Director born in August 1947
    Individual (101 offsprings)
    Officer
    1995-04-07 ~ 1997-03-12
    OF - Director → CIF 0
  • 19
    Cheesewright, James
    Chartered Accountant born in October 1962
    Individual (40 offsprings)
    Officer
    2009-02-12 ~ 2010-07-26
    OF - Director → CIF 0
  • 20
    Ham, Richard Laurence
    Company Director born in March 1954
    Individual (120 offsprings)
    Officer
    2009-02-12 ~ 2010-06-02
    OF - Director → CIF 0
    Ham, Richard Laurence
    Individual (120 offsprings)
    Officer
    2002-11-30 ~ 2004-06-01
    OF - Secretary → CIF 0
  • 21
    Lomax, John Kevin
    Company Director born in December 1948
    Individual (61 offsprings)
    Officer
    1997-06-09 ~ 1997-07-09
    OF - Director → CIF 0
  • 22
    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
    2010-03-17 ~ dissolved
    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, 75 offsprings)
    Officer
    2007-01-18 ~ dissolved
    OF - Director → 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
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 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 22 March 2026 and licensed under the Open Government Licence v3.0.