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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 38
  • 1
    Quincey, Gerald
    Individual (3 offsprings)
    Officer
    (before 1992-05-15) ~ 1992-05-13
    OF - Secretary → CIF 0
  • 2
    Rudkin, Adrienne Joy
    Individual (5 offsprings)
    Officer
    1993-05-01 ~ 1994-07-31
    OF - Secretary → CIF 0
  • 3
    Isaacs, Brent Lewis
    Born in September 1957
    Individual (6 offsprings)
    Officer
    1994-09-22 ~ 2002-08-08
    OF - Director → CIF 0
    Isaacs, Brent Lewis
    Individual (6 offsprings)
    Officer
    1994-09-22 ~ 1999-04-19
    OF - Secretary → CIF 0
  • 4
    Hall, Richard John
    Born in April 1968
    Individual (6 offsprings)
    Officer
    2000-07-25 ~ 2000-12-11
    OF - Director → CIF 0
  • 5
    Silbey, Victoria Elizabeth
    Born in November 1963
    Individual (48 offsprings)
    Officer
    2006-01-01 ~ 2015-11-30
    OF - Director → CIF 0
  • 6
    Fonseca, Anselm Joseph Paul
    Born in December 1959
    Individual (29 offsprings)
    Officer
    2011-10-10 ~ 2012-06-30
    OF - Director → CIF 0
  • 7
    Neuberger, Anthony John
    Born in November 1951
    Individual (4 offsprings)
    Officer
    (before 1992-05-15) ~ 1998-07-31
    OF - Director → CIF 0
  • 8
    Goldstone, Jeremy Ellis
    Born in July 1965
    Individual (10 offsprings)
    Officer
    2007-03-07 ~ 2008-04-30
    OF - Director → CIF 0
  • 9
    Oates, Michael Peter
    Born in March 1960
    Individual (40 offsprings)
    Officer
    2015-11-30 ~ 2018-02-15
    OF - Director → CIF 0
  • 10
    Schaefer, Stephen Martin, Professor
    Born in November 1946
    Individual (5 offsprings)
    Officer
    (before 1992-05-15) ~ 1992-10-20
    OF - Director → CIF 0
  • 11
    Payne, Mark Joseph
    Born in May 1965
    Individual (64 offsprings)
    Officer
    2008-05-01 ~ 2010-07-30
    OF - Director → CIF 0
  • 12
    Erickson, Eric George
    Born in February 1966
    Individual (75 offsprings)
    Officer
    2010-03-08 ~ 2011-01-28
    OF - Director → CIF 0
  • 13
    Gross, Lawrence Alan
    Born in October 1952
    Individual (35 offsprings)
    Officer
    2004-01-31 ~ 2005-12-31
    OF - Director → CIF 0
  • 14
    Ruane, Michael Joseph
    Born in August 1953
    Individual (63 offsprings)
    Officer
    2002-08-08 ~ 2010-01-27
    OF - Director → CIF 0
  • 15
    Dimson, Elroy, Professor
    Born in January 1947
    Individual (7 offsprings)
    Officer
    1993-02-10 ~ 1994-07-31
    OF - Director → CIF 0
  • 16
    Mayo, Marc
    Born in November 1954
    Individual (66 offsprings)
    Officer
    2018-02-16 ~ 2021-04-30
    OF - Director → CIF 0
  • 17
    Towers, Philip John
    Born in January 1965
    Individual (3 offsprings)
    Officer
    2000-07-25 ~ 2001-02-08
    OF - Director → CIF 0
  • 18
    Couturier, Jason Lydell
    Born in December 1976
    Individual (23 offsprings)
    Officer
    2015-11-30 ~ 2016-10-03
    OF - Director → CIF 0
  • 19
    Obetz, Richard James
    Born in June 1946
    Individual (24 offsprings)
    Officer
    2011-04-01 ~ 2012-04-05
    OF - Director → CIF 0
  • 20
    Johnson, David Michael
    Born in July 1960
    Individual (19 offsprings)
    Officer
    1999-04-19 ~ 2000-10-04
    OF - Director → CIF 0
    Johnson, David Michael
    Individual (19 offsprings)
    Officer
    1999-04-19 ~ 2000-10-04
    OF - Secretary → CIF 0
  • 21
    Warman, Leslie John
    Born in November 1946
    Individual (2 offsprings)
    Officer
    1993-02-10 ~ 1998-07-02
    OF - Director → CIF 0
  • 22
    Finders, Harold Charles
    Born in November 1955
    Individual (14 offsprings)
    Officer
    2006-01-01 ~ 2011-10-07
    OF - Director → CIF 0
  • 23
    Franks, Julian Ralph, Professor
    Born in December 1946
    Individual (5 offsprings)
    Officer
    (before 1992-05-15) ~ 1993-08-01
    OF - Director → CIF 0
  • 24
    Compton, Paul Robert
    Born in November 1963
    Individual (4 offsprings)
    Officer
    1993-08-01 ~ 1994-07-31
    OF - Director → CIF 0
  • 25
    Brown, Joy Elizabeth
    Born in December 1954
    Individual (25 offsprings)
    Officer
    2002-08-08 ~ 2005-12-31
    OF - Director → CIF 0
  • 26
    Bain, George Sayers, Professor
    Born in February 1939
    Individual (35 offsprings)
    Officer
    (before 1992-05-15) ~ 1994-07-31
    OF - Director → CIF 0
  • 27
    Lidgate, Keith Richard
    Individual (15 offsprings)
    Officer
    2000-10-04 ~ 2002-08-08
    OF - Secretary → CIF 0
  • 28
    Wallis, Howard
    Individual (60 offsprings)
    Officer
    2002-08-08 ~ now
    OF - Secretary → CIF 0
  • 29
    Wightman, Mark
    Born in May 1973
    Individual (2 offsprings)
    Officer
    2001-02-13 ~ 2002-08-08
    OF - Director → CIF 0
  • 30
    Price, Kenneth Warren
    Born in April 1965
    Individual (4 offsprings)
    Officer
    2000-07-25 ~ 2002-04-30
    OF - Director → CIF 0
  • 31
    Miller Jr, Henry Morton
    Born in November 1962
    Individual (24 offsprings)
    Officer
    2012-04-05 ~ 2015-11-30
    OF - Director → CIF 0
  • 32
    Mond, Emanuel
    Born in May 1957
    Individual (44 offsprings)
    Officer
    (before 1992-05-15) ~ 2002-08-08
    OF - Director → CIF 0
    Mond, Emanuel
    Individual (44 offsprings)
    Officer
    1994-08-01 ~ 1994-09-22
    OF - Secretary → CIF 0
  • 33
    Boyd, Martin Robert
    Born in December 1962
    Individual (28 offsprings)
    Officer
    2011-04-01 ~ now
    OF - Director → CIF 0
  • 34
    Vasileff, Ann Maria
    Born in March 1968
    Individual (52 offsprings)
    Officer
    2016-12-02 ~ now
    OF - Director → CIF 0
  • 35
    Kenee, Richard Spencer
    Born in May 1971
    Individual (20 offsprings)
    Officer
    2002-08-08 ~ 2004-01-31
    OF - Director → CIF 0
  • 36
    Hadley, George Michael
    Born in November 1969
    Individual (41 offsprings)
    Officer
    2004-01-31 ~ 2006-12-15
    OF - Director → CIF 0
  • 37
    FIS UK HOLDINGS LIMITED
    - now 05483711 06707320
    SUNGARD UK HOLDINGS LIMITED - 2016-04-01
    SOLARHOLD LIMITED - 2005-07-20
    25, Canada Square, London, England
    Active Corporate (27 parents, 24 offsprings)
    Person with significant control
    2020-09-18 ~ dissolved
    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
  • 38
    MONIS MANAGEMENT LIMITED
    02618630
    25, Canada Square, London, United Kingdom
    Dissolved Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-09-18
    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
parent relation
Company in focus

MONIS SOFTWARE LIMITED

Period: 1994-09-30 ~ 2022-01-04
Company number: 02333925
Registered names
MONIS SOFTWARE LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • MONIS SOFTWARE LIMITED
    Info
    LBS FINANCIAL SOFTWARE LIMITED - 1994-09-30
    Registered number 02333925
    25 Canada Square, London E14 5LQ
    PRIVATE LIMITED COMPANY incorporated on 1989-01-10 and dissolved on 2022-01-04 (32 years 11 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.