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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
    Payne, Mark Joseph
    Corporate Executive born in May 1965
    Individual (64 offsprings)
    Officer
    2008-05-01 ~ 2010-07-30
    OF - Director → CIF 0
  • 2
    Gross, Lawrence Alan
    Business Executive born in October 1952
    Individual (35 offsprings)
    Officer
    2004-01-31 ~ 2005-12-31
    OF - Director → CIF 0
  • 3
    Rudkin, Adrienne Joy
    Individual (5 offsprings)
    Officer
    1993-05-01 ~ 1994-07-31
    OF - Secretary → CIF 0
  • 4
    Compton, Paul Robert
    University Administrator born in November 1963
    Individual (4 offsprings)
    Officer
    1993-08-01 ~ 1994-07-31
    OF - Director → CIF 0
  • 5
    Erickson, Eric George
    Corporate Executive born in February 1966
    Individual (75 offsprings)
    Officer
    2010-03-08 ~ 2011-01-28
    OF - Director → CIF 0
  • 6
    Mond, Emanuel
    Company Director born in May 1957
    Individual (44 offsprings)
    Officer
    (before 1992-05-15) ~ 2002-08-08
    OF - Director → CIF 0
    Mond, Emanuel
    Company Director
    Individual (44 offsprings)
    Officer
    1994-08-01 ~ 1994-09-22
    OF - Secretary → CIF 0
  • 7
    Mayo, Marc
    Attorney born in November 1954
    Individual (66 offsprings)
    Officer
    2018-02-16 ~ 2021-04-30
    OF - Director → CIF 0
  • 8
    Finders, Harold Charles
    Business Executive born in November 1955
    Individual (14 offsprings)
    Officer
    2006-01-01 ~ 2011-10-07
    OF - Director → CIF 0
  • 9
    Couturier, Jason Lydell
    Certified Public Accountant born in December 1976
    Individual (23 offsprings)
    Officer
    2015-11-30 ~ 2016-10-03
    OF - Director → CIF 0
  • 10
    Towers, Philip John
    Marketing Director born in January 1965
    Individual (3 offsprings)
    Officer
    2000-07-25 ~ 2001-02-08
    OF - Director → CIF 0
  • 11
    Wallis, Howard
    Individual (59 offsprings)
    Officer
    2002-08-08 ~ now
    OF - Secretary → CIF 0
  • 12
    Schaefer, Stephen Martin, Professor
    University Professor born in November 1946
    Individual (5 offsprings)
    Officer
    (before 1992-05-15) ~ 1992-10-20
    OF - Director → CIF 0
  • 13
    Neuberger, Anthony John
    University Lecturer born in November 1951
    Individual (4 offsprings)
    Officer
    (before 1992-05-15) ~ 1998-07-31
    OF - Director → CIF 0
  • 14
    Quincey, Gerald
    Individual (3 offsprings)
    Officer
    (before 1992-05-15) ~ 1992-05-13
    OF - Secretary → CIF 0
  • 15
    Warman, Leslie John
    Consultant born in November 1946
    Individual (2 offsprings)
    Officer
    1993-02-10 ~ 1998-07-02
    OF - Director → CIF 0
  • 16
    Lidgate, Keith Richard
    Accountant
    Individual (15 offsprings)
    Officer
    2000-10-04 ~ 2002-08-08
    OF - Secretary → CIF 0
  • 17
    Ruane, Michael Joseph
    Corporate Executive born in August 1953
    Individual (63 offsprings)
    Officer
    2002-08-08 ~ 2010-01-27
    OF - Director → CIF 0
  • 18
    Fonseca, Anselm Joseph Paul
    Business Executive born in December 1959
    Individual (29 offsprings)
    Officer
    2011-10-10 ~ 2012-06-30
    OF - Director → CIF 0
  • 19
    Isaacs, Brent Lewis
    Company Director born in September 1957
    Individual (6 offsprings)
    Officer
    1994-09-22 ~ 2002-08-08
    OF - Director → CIF 0
    Isaacs, Brent Lewis
    Company Director
    Individual (6 offsprings)
    Officer
    1994-09-22 ~ 1999-04-19
    OF - Secretary → CIF 0
  • 20
    Goldstone, Jeremy Ellis
    Corporate Executive born in July 1965
    Individual (10 offsprings)
    Officer
    2007-03-07 ~ 2008-04-30
    OF - Director → CIF 0
  • 21
    Brown, Joy Elizabeth
    Corporate Executive born in December 1954
    Individual (25 offsprings)
    Officer
    2002-08-08 ~ 2005-12-31
    OF - Director → CIF 0
  • 22
    Dimson, Elroy, Professor
    Professor And Consultant born in January 1947
    Individual (7 offsprings)
    Officer
    1993-02-10 ~ 1994-07-31
    OF - Director → CIF 0
  • 23
    Wightman, Mark
    Sales Manager born in May 1973
    Individual (2 offsprings)
    Officer
    2001-02-13 ~ 2002-08-08
    OF - Director → CIF 0
  • 24
    Boyd, Martin Robert
    Business Executive born in December 1962
    Individual (27 offsprings)
    Officer
    2011-04-01 ~ now
    OF - Director → CIF 0
  • 25
    Hadley, George Michael
    Business Executive born in November 1969
    Individual (41 offsprings)
    Officer
    2004-01-31 ~ 2006-12-15
    OF - Director → CIF 0
  • 26
    Miller Jr, Henry Morton
    Financial Executive born in November 1962
    Individual (24 offsprings)
    Officer
    2012-04-05 ~ 2015-11-30
    OF - Director → CIF 0
  • 27
    Franks, Julian Ralph, Professor
    University Professor born in December 1946
    Individual (5 offsprings)
    Officer
    (before 1992-05-15) ~ 1993-08-01
    OF - Director → CIF 0
  • 28
    Kenee, Richard Spencer
    Corporate Executive born in May 1971
    Individual (20 offsprings)
    Officer
    2002-08-08 ~ 2004-01-31
    OF - Director → CIF 0
  • 29
    Hall, Richard John
    Technical Director born in April 1968
    Individual (6 offsprings)
    Officer
    2000-07-25 ~ 2000-12-11
    OF - Director → CIF 0
  • 30
    Johnson, David Michael
    Accountant born in July 1960
    Individual (24 offsprings)
    Officer
    1999-04-19 ~ 2000-10-04
    OF - Director → CIF 0
    Johnson, David Michael
    Accountant
    Individual (24 offsprings)
    Officer
    1999-04-19 ~ 2000-10-04
    OF - Secretary → CIF 0
  • 31
    Oates, Michael Peter
    Attorney born in March 1960
    Individual (40 offsprings)
    Officer
    2015-11-30 ~ 2018-02-15
    OF - Director → CIF 0
  • 32
    Silbey, Victoria Elizabeth
    Business Executive born in November 1963
    Individual (48 offsprings)
    Officer
    2006-01-01 ~ 2015-11-30
    OF - Director → CIF 0
  • 33
    Vasileff, Ann Maria
    Financial Officer born in March 1968
    Individual (52 offsprings)
    Officer
    2016-12-02 ~ now
    OF - Director → CIF 0
  • 34
    Price, Kenneth Warren
    Sales Director born in April 1965
    Individual (4 offsprings)
    Officer
    2000-07-25 ~ 2002-04-30
    OF - Director → CIF 0
  • 35
    Bain, George Sayers, Professor
    Principal Of School born in February 1939
    Individual (35 offsprings)
    Officer
    (before 1992-05-15) ~ 1994-07-31
    OF - Director → CIF 0
  • 36
    Obetz, Richard James
    Corporate Executive born in June 1946
    Individual (24 offsprings)
    Officer
    2011-04-01 ~ 2012-04-05
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 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 22 April 2026 and licensed under the Open Government Licence v3.0.