logo
explain how to read the page

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
    MIBS HOLDINGS LIMITED - 2017-07-12
    COMPUTER TECHNOLOGY LIMITED - 1980-10-15
    INFORMATION TECHNOLOGY GROUP LIMITED - 1986-09-05
    ITL INFORMATION TECHNOLOGY LIMITED - 2004-12-16
    ITL INFORMATION TECHNOLOGY plc - 1997-08-11
    INFORMATION TECHNOLOGY LIMITED - 1984-06-01
    icon of addressFour Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 52
  • 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
    Graham, John
    Director born in May 1936
    Individual
    Officer
    icon of calendar 1991-11-26 ~ 2000-03-17
    OF - Director → CIF 0
  • 4
    Homer, Thomas Edward Timothy
    Accountant born in September 1963
    Individual (52 offsprings)
    Officer
    icon of calendar 2010-06-29 ~ 2018-06-30
    OF - Director → CIF 0
  • 5
    Lomax, John Kevin
    Company Director born in December 1948
    Individual (8 offsprings)
    Officer
    icon of calendar 1994-07-15 ~ 1998-04-01
    OF - Director → CIF 0
  • 6
    Wood, Jeremy Bernard Peter
    Director born in September 1950
    Individual
    Officer
    icon of calendar 1991-11-26 ~ 1993-10-29
    OF - Director → CIF 0
  • 7
    Taylor, David
    Chartered Accountant born in July 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1996-06-12 ~ 1998-01-30
    OF - Director → CIF 0
    Taylor, David
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1994-05-13 ~ 1996-10-01
    OF - Secretary → CIF 0
  • 8
    Waters, Paul Christopher
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-02 ~ 2002-11-30
    OF - Secretary → CIF 0
  • 9
    Hawkes, Joanna Marageret
    Treasurer born in March 1961
    Individual
    Officer
    icon of calendar 2013-05-31 ~ 2013-10-01
    OF - Director → CIF 0
  • 10
    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
  • 11
    Willott, Richard John
    Company Director born in December 1945
    Individual
    Officer
    icon of calendar ~ 1996-03-31
    OF - Director → CIF 0
  • 12
    Brain, Sarah Elizabeth Highton
    Individual
    Officer
    icon of calendar 2009-10-30 ~ 2012-07-06
    OF - Secretary → CIF 0
  • 13
    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
  • 14
    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
  • 15
    Evans, Howard
    Finance Director born in December 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-04-07 ~ 2007-05-31
    OF - Director → CIF 0
  • 16
    Hughes, Kevin Gerard
    Company Director born in February 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-31 ~ 2010-06-29
    OF - Director → CIF 0
  • 17
    Metzroth, Kent
    Director born in January 1974
    Individual
    Officer
    icon of calendar 2020-01-31 ~ 2022-05-31
    OF - Director → CIF 0
  • 18
    Evans, Robert Owen
    Accountant born in January 1958
    Individual
    Officer
    icon of calendar 1998-01-30 ~ 2000-03-17
    OF - Director → CIF 0
  • 19
    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
  • 20
    Sussens, John Gilbert
    Company Director born in October 1945
    Individual
    Officer
    icon of calendar 1994-04-14 ~ 2004-05-28
    OF - Director → CIF 0
  • 21
    Kennedy, John Laurence
    Company Director born in October 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-04-14
    OF - Director → CIF 0
  • 22
    Moloney, Barry William
    Company Director born in July 1959
    Individual
    Officer
    icon of calendar 1994-08-01 ~ 2000-03-17
    OF - Director → CIF 0
  • 23
    Graham, Ross King
    Company Director born in August 1947
    Individual
    Officer
    icon of calendar 1997-02-20 ~ 2004-04-07
    OF - Director → CIF 0
  • 24
    Williamson, Francis Brooke
    Company Director born in July 1942
    Individual
    Officer
    icon of calendar ~ 1994-05-06
    OF - Director → CIF 0
  • 25
    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
  • 26
    Johnston, John Gibson
    Company Director born in October 1947
    Individual
    Officer
    icon of calendar 1994-04-14 ~ 2000-03-17
    OF - Director → CIF 0
  • 27
    Burke, Douglas John
    Business Management born in December 1949
    Individual
    Officer
    icon of calendar 1992-01-14 ~ 1993-05-01
    OF - Director → CIF 0
    Burke, Douglas John
    Business Manager
    Individual
    Officer
    icon of calendar 1992-02-05 ~ 1993-05-01
    OF - Secretary → CIF 0
  • 28
    Farrimond, Nicholas Brian
    Accountant born in August 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-06-02 ~ 2012-09-06
    OF - Director → CIF 0
  • 29
    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
  • 30
    Helsby, Frank Peter
    Finance Director born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-18 ~ 2000-03-17
    OF - Director → CIF 0
  • 31
    Pemble, Stuart
    Accountant born in July 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-02-24 ~ 2021-01-29
    OF - Director → CIF 0
  • 32
    Brafman, Guilherme
    Solicitor born in October 1953
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-03-25
    OF - Director → CIF 0
  • 33
    Jehle, Christian
    Born in December 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-05-11 ~ 2019-05-18
    OF - Director → CIF 0
  • 34
    Roberts, Charles Barry
    Manager born in June 1943
    Individual
    Officer
    icon of calendar ~ 1996-10-24
    OF - Director → CIF 0
  • 35
    Zucchino, Ines
    Born in February 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-30 ~ 2025-10-22
    OF - Director → CIF 0
  • 36
    Wilson, Kevin Michael
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-24 ~ 2009-10-30
    OF - Secretary → CIF 0
  • 37
    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
  • 38
    Ham, Richard Laurence
    Company Director born in March 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-04-07 ~ 2005-06-10
    OF - Director → CIF 0
    icon of calendar 2007-05-31 ~ 2010-06-02
    OF - Director → CIF 0
    Ham, Richard Laurence
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-11-30 ~ 2004-06-01
    OF - Secretary → CIF 0
  • 39
    Collins, Elizabeth Mary
    Accountant born in February 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-08-01 ~ 2014-07-31
    OF - Director → CIF 0
  • 40
    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
  • 41
    Amies, Colin Macdonald
    Company Director born in May 1940
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-04-14
    OF - Director → CIF 0
  • 42
    Gray, Elizabeth Andrea
    Individual
    Officer
    icon of calendar 2004-06-01 ~ 2009-04-24
    OF - Secretary → CIF 0
  • 43
    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
  • 44
    O'connor, Christopher Patrick
    Company Director born in January 1958
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1994-08-26
    OF - Director → CIF 0
    O'connor, Christopher Patrick
    Company Director
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1994-05-13
    OF - Secretary → CIF 0
  • 45
    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
  • 46
    Stewart, Hugh John Patrick
    Investment Manager born in June 1953
    Individual (22 offsprings)
    Officer
    icon of calendar ~ 1994-04-14
    OF - Director → CIF 0
  • 47
    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
  • 48
    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
  • 49
    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
  • 50
    TYRELIGHT LIMITED - 2002-06-14
    icon of address1, Kingdom Street, Paddington, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2009-07-31 ~ 2013-10-16
    PE - Director → CIF 0
  • 51
    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
  • 52
    CRESTOBJECT LIMITED - 1998-03-18
    LIONSGATE (G) TRADING LIMITED - 1998-03-20
    CRESTOBJECT LIMITED - 1998-07-30
    icon of addressSceptre Court, 40 Tower Hill, London
    Active Corporate (12 parents, 124 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    ~ 1992-02-05
    PE - Secretary → CIF 0
parent relation
Company in focus

FINASTRA UK LIMITED

Previous names
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
    icon of addressFour Kingdom Street, Paddington, London W2 6BD
    PRIVATE LIMITED COMPANY incorporated on 1984-08-17 (41 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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