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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 57
  • 1
    Homer, Thomas Edward Timothy
    Born in September 1963
    Individual (92 offsprings)
    Officer
    2010-06-29 ~ 2018-06-30
    OF - Director → CIF 0
  • 2
    Ham, Richard Laurence
    Born in March 1954
    Individual (135 offsprings)
    Officer
    2004-04-07 ~ 2005-06-10
    OF - Director → CIF 0
    2007-05-31 ~ 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
    Brafman, Guilherme
    Born in October 1953
    Individual (6 offsprings)
    Officer
    (before 1991-07-18) ~ 1994-03-25
    OF - Director → CIF 0
  • 4
    Graham, Ross King
    Born in August 1947
    Individual (114 offsprings)
    Officer
    1997-02-20 ~ 2004-04-07
    OF - Director → CIF 0
  • 5
    Amies, Colin Macdonald
    Born in May 1940
    Individual (20 offsprings)
    Officer
    (before 1991-07-18) ~ 1994-04-14
    OF - Director → CIF 0
  • 6
    Helsby, Frank Peter
    Born in June 1958
    Individual (10 offsprings)
    Officer
    1996-03-18 ~ 2000-03-17
    OF - Director → CIF 0
  • 7
    Olivier, Johannes Jacobus
    Born in February 1978
    Individual (32 offsprings)
    Officer
    2015-07-20 ~ 2018-05-11
    OF - Director → CIF 0
  • 8
    O'connor, Christopher Patrick
    Born in January 1958
    Individual (10 offsprings)
    Officer
    (before 1993-07-15) ~ 1994-08-26
    OF - Director → CIF 0
    O'connor, Christopher Patrick
    Individual (10 offsprings)
    Officer
    (before 1993-07-15) ~ 1994-05-13
    OF - Secretary → CIF 0
  • 9
    Metzroth, Kent
    Born in January 1974
    Individual (14 offsprings)
    Officer
    2020-01-31 ~ 2022-05-31
    OF - Director → CIF 0
  • 10
    Evans, Howard
    Born in December 1950
    Individual (38 offsprings)
    Officer
    2004-04-07 ~ 2007-05-31
    OF - Director → CIF 0
  • 11
    Jehle, Christian
    Born in December 1975
    Individual (64 offsprings)
    Officer
    2018-05-11 ~ 2019-05-18
    OF - Director → CIF 0
  • 12
    Lomax, John Kevin
    Born in December 1948
    Individual (66 offsprings)
    Officer
    1994-07-15 ~ 1998-04-01
    OF - Director → CIF 0
  • 13
    Kennedy, John Laurence
    Born in October 1943
    Individual (2 offsprings)
    Officer
    (before 1991-07-18) ~ 1994-04-14
    OF - Director → CIF 0
  • 14
    Sussens, John Gilbert
    Born in October 1945
    Individual (54 offsprings)
    Officer
    1994-04-14 ~ 2004-05-28
    OF - Director → CIF 0
  • 15
    Burke, Douglas John
    Born in December 1949
    Individual (3 offsprings)
    Officer
    1992-01-14 ~ 1993-05-01
    OF - Director → CIF 0
    Burke, Douglas John
    Individual (3 offsprings)
    Officer
    1992-02-05 ~ 1993-05-01
    OF - Secretary → CIF 0
  • 16
    Farrimond, Nicholas Brian
    Born in August 1965
    Individual (88 offsprings)
    Officer
    2010-06-02 ~ 2012-09-06
    OF - Director → CIF 0
  • 17
    Hughes, Janet Ruth
    Born in August 1968
    Individual (16 offsprings)
    Officer
    2018-06-30 ~ 2020-02-24
    OF - Director → CIF 0
  • 18
    Evans, Robert Owen
    Born in January 1958
    Individual (52 offsprings)
    Officer
    1998-01-30 ~ 2000-03-17
    OF - Director → CIF 0
  • 19
    Wood, Jeremy Bernard Peter
    Born in September 1950
    Individual (2 offsprings)
    Officer
    1991-11-26 ~ 1993-10-29
    OF - Director → CIF 0
  • 20
    Patel, Sanjay Surendra
    Born in June 1964
    Individual (35 offsprings)
    Officer
    2013-10-16 ~ 2014-08-28
    OF - Director → CIF 0
  • 21
    Patel, Bijal Mahendra
    Born in January 1972
    Individual (60 offsprings)
    Officer
    2012-09-06 ~ 2013-05-31
    OF - Director → CIF 0
  • 22
    Mcmahon, Jasper Philip
    Born in March 1959
    Individual (33 offsprings)
    Officer
    2004-04-07 ~ 2007-01-18
    OF - Director → CIF 0
  • 23
    Kim, Paul Hun-jun
    Director born in July 1973
    Individual (14 offsprings)
    Officer
    2022-12-18 ~ 2024-04-10
    OF - Director → CIF 0
  • 24
    Stewart, Hugh John Patrick
    Born in June 1953
    Individual (58 offsprings)
    Officer
    (before 1991-07-18) ~ 1994-04-14
    OF - Director → CIF 0
  • 25
    Wilson, Kevin Michael
    Individual (34 offsprings)
    Officer
    2009-04-24 ~ 2009-10-30
    OF - Secretary → CIF 0
  • 26
    Copeland, Philip Robert
    Born in April 1960
    Individual (59 offsprings)
    Officer
    2005-06-10 ~ 2009-02-27
    OF - Director → CIF 0
  • 27
    Moloney, Barry William
    Born in July 1959
    Individual (20 offsprings)
    Officer
    1994-08-01 ~ 2000-03-17
    OF - Director → CIF 0
  • 28
    Waters, Paul Christopher
    Individual (153 offsprings)
    Officer
    1999-12-02 ~ 2002-11-30
    OF - Secretary → CIF 0
  • 29
    Taylor, David
    Born in July 1959
    Individual (128 offsprings)
    Officer
    1996-06-12 ~ 1998-01-30
    OF - Director → CIF 0
    Taylor, David
    Individual (128 offsprings)
    Officer
    1994-05-13 ~ 1996-10-01
    OF - Secretary → CIF 0
  • 30
    Johnson, Russell Alan
    Born in March 1956
    Individual (32 offsprings)
    Officer
    2008-05-23 ~ 2009-07-31
    OF - Director → CIF 0
  • 31
    Dowler, Simon Peter
    Born in November 1965
    Individual (25 offsprings)
    Officer
    2018-11-11 ~ now
    OF - Director → CIF 0
  • 32
    Hughes, Kevin Gerard
    Born in February 1955
    Individual (15 offsprings)
    Officer
    2007-05-31 ~ 2010-06-29
    OF - Director → CIF 0
  • 33
    Harken, John Van
    Born in May 1968
    Individual (43 offsprings)
    Officer
    2014-07-31 ~ 2019-01-23
    OF - Director → CIF 0
  • 34
    Durrant, Zoe Vivienne
    Individual (83 offsprings)
    Officer
    1996-10-01 ~ 1999-12-02
    OF - Secretary → CIF 0
  • 35
    Pemble, Stuart
    Accountant born in July 1974
    Individual (23 offsprings)
    Officer
    2020-02-24 ~ 2021-01-29
    OF - Director → CIF 0
  • 36
    Graham, John
    Born in May 1936
    Individual (3 offsprings)
    Officer
    1991-11-26 ~ 2000-03-17
    OF - Director → CIF 0
  • 37
    Brain, Sarah Elizabeth Highton
    Individual (21 offsprings)
    Officer
    2009-10-30 ~ 2012-07-06
    OF - Secretary → CIF 0
  • 38
    Woodward, Andrew Paul
    Born in March 1963
    Individual (36 offsprings)
    Officer
    2014-09-05 ~ 2015-07-20
    OF - Director → CIF 0
  • 39
    Gray, Elizabeth Andrea
    Individual (110 offsprings)
    Officer
    2004-06-01 ~ 2009-04-24
    OF - Secretary → CIF 0
  • 40
    Willott, Richard John
    Born in December 1945
    Individual (3 offsprings)
    Officer
    (before 1991-07-18) ~ 1996-03-31
    OF - Director → CIF 0
  • 41
    Johnston, John Gibson
    Born in October 1947
    Individual (4 offsprings)
    Officer
    1994-04-14 ~ 2000-03-17
    OF - Director → CIF 0
  • 42
    Collins, Elizabeth Mary
    Born in February 1963
    Individual (50 offsprings)
    Officer
    2013-08-01 ~ 2014-07-31
    OF - Director → CIF 0
  • 43
    Barker, James
    Born in June 1980
    Individual (17 offsprings)
    Officer
    2021-01-29 ~ now
    OF - Director → CIF 0
  • 44
    Roberts, Charles Barry
    Born in June 1943
    Individual (9 offsprings)
    Officer
    (before 1991-07-18) ~ 1996-10-24
    OF - Director → CIF 0
  • 45
    Kilroy, Thomas Edward
    Born in April 1970
    Individual (48 offsprings)
    Officer
    2016-03-21 ~ 2020-06-30
    OF - Director → CIF 0
  • 46
    Cook, John
    Born in April 1956
    Individual (38 offsprings)
    Officer
    2004-04-07 ~ 2008-05-30
    OF - Director → CIF 0
  • 47
    Hawkes, Joanna Marageret
    Born in March 1961
    Individual (51 offsprings)
    Officer
    2013-05-31 ~ 2013-10-01
    OF - Director → CIF 0
  • 48
    Blagden, Neil Austin
    Born in July 1977
    Individual (19 offsprings)
    Officer
    2020-07-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 49
    Zucchino, Ines
    Born in February 1979
    Individual (14 offsprings)
    Officer
    2024-01-30 ~ 2025-10-22
    OF - Director → CIF 0
  • 50
    Leigh, Darren Peter
    Born in April 1972
    Individual (71 offsprings)
    Officer
    2019-05-18 ~ 2019-11-29
    OF - Director → CIF 0
  • 51
    Williamson, Francis Brooke
    Born in July 1942
    Individual (1 offspring)
    Officer
    (before 1991-07-18) ~ 1994-05-06
    OF - Director → CIF 0
  • 52
    Locke, Jessica
    Born in April 1981
    Individual (13 offsprings)
    Officer
    2024-04-10 ~ now
    OF - Director → CIF 0
  • 53
    Schloesser, Timo
    Born in November 1970
    Individual (15 offsprings)
    Officer
    2019-01-23 ~ now
    OF - Director → CIF 0
  • 54
    MISYS CORPORATE DIRECTOR LIMITED
    - now 04217573
    TYRELIGHT LIMITED - 2002-06-14
    1, Kingdom Street, Paddington, London
    Dissolved Corporate (26 parents, 88 offsprings)
    Officer
    2009-07-31 ~ 2013-10-16
    OF - Director → CIF 0
  • 55
    FINASTRA HOLDINGS LIMITED
    - now 00874912
    MIBS HOLDINGS LIMITED - 2017-07-12 00874912
    ITL INFORMATION TECHNOLOGY LIMITED - 2004-12-16
    ITL INFORMATION TECHNOLOGY plc - 1997-08-11
    INFORMATION TECHNOLOGY GROUP LIMITED - 1986-09-05
    INFORMATION TECHNOLOGY LIMITED - 1984-06-01
    COMPUTER TECHNOLOGY LIMITED - 1980-10-15
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (41 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 56
    T&H SECRETARIAL SERVICES LIMITED
    - now
    CRESTOBJECT LIMITED - 1998-07-30
    LIONSGATE (G) TRADING LIMITED - 1998-03-20
    CRESTOBJECT LIMITED - 1998-03-18
    Sceptre Court, 40 Tower Hill, London
    Active Corporate (29 parents, 498 offsprings)
    Officer
    (before 1991-07-18) ~ 1992-02-05
    OF - Secretary → CIF 0
  • 57
    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

FINASTRA UK LIMITED

Period: 2017-07-12 ~ now
Company number: 01841697
Registered names
FINASTRA UK LIMITED - now
KAPITI LIMITED - 2017-07-12
GLENGOLF LIMITED - 1984-12-10
Standard Industrial Classification
58290 - Other Software Publishing

  • FINASTRA UK LIMITED
    Info
    KAPITI LIMITED - 2017-07-12
    GLENGOLF LIMITED - 2017-07-12
    Registered number 01841697
    Four Kingdom Street, Paddington, London W2 6BD
    PRIVATE LIMITED COMPANY incorporated on 1984-08-17 (41 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-27
    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.