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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
    Barker, James
    Born in June 1980
    Individual (15 offsprings)
    Officer
    2021-01-29 ~ now
    OF - Director → CIF 0
  • 2
    Hughes, Kevin Gerard
    Company Director born in February 1955
    Individual (15 offsprings)
    Officer
    2007-05-31 ~ 2010-06-29
    OF - Director → CIF 0
  • 3
    Graham, John
    Director born in May 1936
    Individual (3 offsprings)
    Officer
    1991-11-26 ~ 2000-03-17
    OF - Director → CIF 0
  • 4
    Sussens, John Gilbert
    Company Director born in October 1945
    Individual (52 offsprings)
    Officer
    1994-04-14 ~ 2004-05-28
    OF - Director → CIF 0
  • 5
    Waters, Paul Christopher
    Individual (135 offsprings)
    Officer
    1999-12-02 ~ 2002-11-30
    OF - Secretary → CIF 0
  • 6
    Wood, Jeremy Bernard Peter
    Director born in September 1950
    Individual (1 offspring)
    Officer
    1991-11-26 ~ 1993-10-29
    OF - Director → CIF 0
  • 7
    Lomax, John Kevin
    Company Director born in December 1948
    Individual (61 offsprings)
    Officer
    1994-07-15 ~ 1998-04-01
    OF - Director → CIF 0
  • 8
    Ham, Richard Laurence
    Company Director born in March 1954
    Individual (120 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 (120 offsprings)
    Officer
    2002-11-30 ~ 2004-06-01
    OF - Secretary → CIF 0
  • 9
    Patel, Sanjay Surendra
    Finance Director born in June 1964
    Individual (35 offsprings)
    Officer
    2013-10-16 ~ 2014-08-28
    OF - Director → CIF 0
  • 10
    Helsby, Frank Peter
    Finance Director born in June 1958
    Individual (10 offsprings)
    Officer
    1996-03-18 ~ 2000-03-17
    OF - Director → CIF 0
  • 11
    Cook, John
    Company Director born in April 1956
    Individual (31 offsprings)
    Officer
    2004-04-07 ~ 2008-05-30
    OF - Director → CIF 0
  • 12
    Harken, John Van
    Commercial Director born in May 1968
    Individual (43 offsprings)
    Officer
    2014-07-31 ~ 2019-01-23
    OF - Director → CIF 0
  • 13
    Johnston, John Gibson
    Company Director born in October 1947
    Individual (4 offsprings)
    Officer
    1994-04-14 ~ 2000-03-17
    OF - Director → CIF 0
  • 14
    Patel, Bijal Mahendra
    Finance Director born in January 1972
    Individual (60 offsprings)
    Officer
    2012-09-06 ~ 2013-05-31
    OF - Director → CIF 0
  • 15
    Kim, Paul Hun-jun
    Director born in July 1973
    Individual (14 offsprings)
    Officer
    2022-12-18 ~ 2024-04-10
    OF - Director → CIF 0
  • 16
    Graham, Ross King
    Company Director born in August 1947
    Individual (101 offsprings)
    Officer
    1997-02-20 ~ 2004-04-07
    OF - Director → CIF 0
  • 17
    Locke, Jessica
    Born in April 1981
    Individual (13 offsprings)
    Officer
    2024-04-10 ~ now
    OF - Director → CIF 0
  • 18
    Pemble, Stuart
    Accountant born in July 1974
    Individual (23 offsprings)
    Officer
    2020-02-24 ~ 2021-01-29
    OF - Director → CIF 0
  • 19
    Willott, Richard John
    Company Director born in December 1945
    Individual (2 offsprings)
    Officer
    ~ 1996-03-31
    OF - Director → CIF 0
  • 20
    Evans, Robert Owen
    Accountant born in January 1958
    Individual (42 offsprings)
    Officer
    1998-01-30 ~ 2000-03-17
    OF - Director → CIF 0
  • 21
    Hawkes, Joanna Marageret
    Treasurer born in March 1961
    Individual (50 offsprings)
    Officer
    2013-05-31 ~ 2013-10-01
    OF - Director → CIF 0
  • 22
    Williamson, Francis Brooke
    Company Director born in July 1942
    Individual (1 offspring)
    Officer
    ~ 1994-05-06
    OF - Director → CIF 0
  • 23
    Moloney, Barry William
    Company Director born in July 1959
    Individual (20 offsprings)
    Officer
    1994-08-01 ~ 2000-03-17
    OF - Director → CIF 0
  • 24
    Wilson, Kevin Michael
    Individual (34 offsprings)
    Officer
    2009-04-24 ~ 2009-10-30
    OF - Secretary → CIF 0
  • 25
    Roberts, Charles Barry
    Manager born in June 1943
    Individual (7 offsprings)
    Officer
    ~ 1996-10-24
    OF - Director → CIF 0
  • 26
    Homer, Thomas Edward Timothy
    Accountant born in September 1963
    Individual (78 offsprings)
    Officer
    2010-06-29 ~ 2018-06-30
    OF - Director → CIF 0
  • 27
    Durrant, Zoe Vivienne
    Individual (74 offsprings)
    Officer
    1996-10-01 ~ 1999-12-02
    OF - Secretary → CIF 0
  • 28
    Jehle, Christian
    Born in December 1975
    Individual (63 offsprings)
    Officer
    2018-05-11 ~ 2019-05-18
    OF - Director → CIF 0
  • 29
    Copeland, Philip Robert
    Accountant born in April 1960
    Individual (47 offsprings)
    Officer
    2005-06-10 ~ 2009-02-27
    OF - Director → CIF 0
  • 30
    Zucchino, Ines
    Born in February 1979
    Individual (14 offsprings)
    Officer
    2024-01-30 ~ 2025-10-22
    OF - Director → CIF 0
  • 31
    Collins, Elizabeth Mary
    Accountant born in February 1963
    Individual (50 offsprings)
    Officer
    2013-08-01 ~ 2014-07-31
    OF - Director → CIF 0
  • 32
    Kennedy, John Laurence
    Company Director born in October 1943
    Individual (2 offsprings)
    Officer
    ~ 1994-04-14
    OF - Director → CIF 0
  • 33
    Leigh, Darren Peter
    Executive Vice President Group Finance born in April 1972
    Individual (71 offsprings)
    Officer
    2019-05-18 ~ 2019-11-29
    OF - Director → CIF 0
  • 34
    Metzroth, Kent
    Director born in January 1974
    Individual (14 offsprings)
    Officer
    2020-01-31 ~ 2022-05-31
    OF - Director → CIF 0
  • 35
    Gray, Elizabeth Andrea
    Individual (96 offsprings)
    Officer
    2004-06-01 ~ 2009-04-24
    OF - Secretary → CIF 0
  • 36
    Brafman, Guilherme
    Solicitor born in October 1953
    Individual (6 offsprings)
    Officer
    ~ 1994-03-25
    OF - Director → CIF 0
  • 37
    Johnson, Russell Alan
    Accountant born in March 1956
    Individual (27 offsprings)
    Officer
    2008-05-23 ~ 2009-07-31
    OF - Director → CIF 0
  • 38
    Mcmahon, Jasper Philip
    Company Director born in March 1959
    Individual (28 offsprings)
    Officer
    2004-04-07 ~ 2007-01-18
    OF - Director → CIF 0
  • 39
    Hughes, Janet Ruth
    Finance Director born in August 1968
    Individual (16 offsprings)
    Officer
    2018-06-30 ~ 2020-02-24
    OF - Director → CIF 0
  • 40
    Amies, Colin Macdonald
    Company Director born in May 1940
    Individual (16 offsprings)
    Officer
    ~ 1994-04-14
    OF - Director → CIF 0
  • 41
    Schloesser, Timo
    Born in November 1970
    Individual (15 offsprings)
    Officer
    2019-01-23 ~ now
    OF - Director → CIF 0
  • 42
    Olivier, Johannes Jacobus
    Accountant born in February 1978
    Individual (32 offsprings)
    Officer
    2015-07-20 ~ 2018-05-11
    OF - Director → CIF 0
  • 43
    Burke, Douglas John
    Business Management born in December 1949
    Individual (2 offsprings)
    Officer
    1992-01-14 ~ 1993-05-01
    OF - Director → CIF 0
    Burke, Douglas John
    Business Manager
    Individual (2 offsprings)
    Officer
    1992-02-05 ~ 1993-05-01
    OF - Secretary → CIF 0
  • 44
    Evans, Howard
    Finance Director born in December 1950
    Individual (33 offsprings)
    Officer
    2004-04-07 ~ 2007-05-31
    OF - Director → CIF 0
  • 45
    Woodward, Andrew Paul
    Accountant born in March 1963
    Individual (36 offsprings)
    Officer
    2014-09-05 ~ 2015-07-20
    OF - Director → CIF 0
  • 46
    Blagden, Neil Austin
    Chief Customer Officer born in July 1977
    Individual (19 offsprings)
    Officer
    2020-07-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 47
    Stewart, Hugh John Patrick
    Investment Manager born in June 1953
    Individual (51 offsprings)
    Officer
    ~ 1994-04-14
    OF - Director → CIF 0
  • 48
    Brain, Sarah Elizabeth Highton
    Individual (21 offsprings)
    Officer
    2009-10-30 ~ 2012-07-06
    OF - Secretary → CIF 0
  • 49
    Kilroy, Thomas Edward
    Chief Of Staff born in April 1970
    Individual (47 offsprings)
    Officer
    2016-03-21 ~ 2020-06-30
    OF - Director → CIF 0
  • 50
    Taylor, David
    Chartered Accountant born in July 1959
    Individual (73 offsprings)
    Officer
    1996-06-12 ~ 1998-01-30
    OF - Director → CIF 0
    Taylor, David
    Chartered Accountant
    Individual (73 offsprings)
    Officer
    1994-05-13 ~ 1996-10-01
    OF - Secretary → CIF 0
  • 51
    O'connor, Christopher Patrick
    Company Director born in January 1958
    Individual (9 offsprings)
    Officer
    ~ 1994-08-26
    OF - Director → CIF 0
    O'connor, Christopher Patrick
    Company Director
    Individual (9 offsprings)
    Officer
    ~ 1994-05-13
    OF - Secretary → CIF 0
  • 52
    Farrimond, Nicholas Brian
    Accountant born in August 1965
    Individual (75 offsprings)
    Officer
    2010-06-02 ~ 2012-09-06
    OF - Director → CIF 0
  • 53
    Dowler, Simon Peter
    Born in November 1965
    Individual (23 offsprings)
    Officer
    2018-11-11 ~ now
    OF - Director → CIF 0
  • 54
    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
    2012-07-06 ~ 2013-10-16
    OF - Secretary → CIF 0
  • 55
    MISYS CORPORATE DIRECTOR LIMITED
    - now 04217573
    TYRELIGHT LIMITED - 2002-06-14
    1, Kingdom Street, Paddington, London
    Dissolved Corporate (26 parents, 75 offsprings)
    Officer
    2009-07-31 ~ 2013-10-16
    OF - Director → CIF 0
  • 56
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 57
    T&H SECRETARIAL SERVICES LIMITED
    - now
    CRESTOBJECT LIMITED - 1998-07-30
    LIONSGATE (G) TRADING LIMITED - 1998-03-20
    CRESTOBJECT LIMITED - 1998-03-18 03526638
    Sceptre Court, 40 Tower Hill, London
    Active Corporate (29 parents, 416 offsprings)
    Officer
    ~ 1992-02-05
    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 7 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.