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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
Active 3
  • 1
    Harken, John Van
    Commercial Director born in May 1968
    Individual (28 offsprings)
    Officer
    icon of calendar 2014-07-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Homer, Thomas Edward Timothy
    Accountant born in September 1963
    Individual (52 offsprings)
    Officer
    icon of calendar 2009-07-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    Woodward, Andrew Paul
    Accountant born in March 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-09-05 ~ dissolved
    OF - Director → CIF 0
Ceased 26
  • 1
    Durrant, Zoe Vivienne
    Individual
    Officer
    icon of calendar 1996-10-01 ~ 1999-12-02
    OF - Secretary → CIF 0
  • 2
    Lomax, John Kevin
    Director born in December 1948
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1996-10-30
    OF - Director → CIF 0
  • 3
    Taylor, David
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-10-01
    OF - Secretary → CIF 0
  • 4
    Macpherson, Philip Strone Stewart
    Company Director born in July 1948
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2002-10-01
    OF - Director → CIF 0
  • 5
    Waters, Paul Christopher
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-02 ~ 2002-11-30
    OF - Secretary → CIF 0
  • 6
    Hawkes, Joanna Marageret
    Treasurer born in March 1961
    Individual
    Officer
    icon of calendar 2013-05-31 ~ 2013-10-01
    OF - Director → CIF 0
  • 7
    Cook, John
    Company Director born in April 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-03-20 ~ 2008-05-30
    OF - Director → CIF 0
  • 8
    Evans, Howard
    Finance Director born in December 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-10-03 ~ 2007-03-20
    OF - Director → CIF 0
  • 9
    Fitz, Joseph Daniel
    Company Secretary born in August 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-04-21 ~ 2009-05-01
    OF - Director → CIF 0
  • 10
    Graham, Ross King
    Chartered Accountant born in August 1947
    Individual
    Officer
    icon of calendar ~ 2004-05-12
    OF - Director → CIF 0
  • 11
    Nash, Andrew
    Company Secretary born in March 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-06-05 ~ 1995-09-29
    OF - Director → CIF 0
  • 12
    Bains, Gurbinder
    Individual
    Officer
    icon of calendar 2009-04-24 ~ 2010-03-17
    OF - Secretary → CIF 0
  • 13
    Farrimond, Nicholas Brian
    Accountant born in August 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-07-16 ~ 2012-09-06
    OF - Director → CIF 0
  • 14
    Beasley, Jeremy Griffin
    Director born in August 1930
    Individual
    Officer
    icon of calendar ~ 1998-02-25
    OF - Director → CIF 0
  • 15
    Dudley, John Mark
    Accountant born in July 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-05-13 ~ 2013-07-31
    OF - Director → CIF 0
  • 16
    Uttley, John Richard
    Accountant born in October 1945
    Individual
    Officer
    icon of calendar 1998-02-25 ~ 2007-06-27
    OF - Director → CIF 0
  • 17
    Ham, Richard Laurence
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-11-30 ~ 2004-06-01
    OF - Secretary → CIF 0
  • 18
    Thorp, Richard Simon
    Accountant born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-01 ~ 2011-05-13
    OF - Director → CIF 0
  • 19
    Collins, Elizabeth Mary
    Accountant born in February 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-07-31 ~ 2014-07-31
    OF - Director → CIF 0
  • 20
    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
  • 21
    Gray, Elizabeth Andrea
    Individual
    Officer
    icon of calendar 2004-06-01 ~ 2009-04-24
    OF - Secretary → CIF 0
  • 22
    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
  • 23
    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
  • 24
    Copeland, Philip Robert
    Accountant born in April 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-24 ~ 2006-12-14
    OF - Director → CIF 0
    icon of calendar 2007-08-14 ~ 2009-02-27
    OF - Director → CIF 0
  • 25
    TYRELIGHT LIMITED - 2002-06-14
    icon of addressGroup Secretariat Misys Plc, One Kingdom Street, Paddington, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2007-08-14 ~ 2013-12-02
    PE - Director → CIF 0
  • 26
    ALNERY NO. 2879 LIMITED - 2009-10-26
    icon of addressOne Kingdom Street, Paddington, London, United Kingdom
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    2010-03-17 ~ 2013-10-16
    PE - Secretary → CIF 0
parent relation
Company in focus

MISYS NOMINEES LIMITED

Previous name
MACOLATA LIMITED - 1989-03-17
Standard Industrial Classification
70100 - Activities Of Head Offices

  • MISYS NOMINEES LIMITED
    Info
    MACOLATA LIMITED - 1989-03-17
    Registered number 02350437
    icon of addressOne Kingdom Street, Paddington, London W2 6BL
    PRIVATE LIMITED COMPANY incorporated on 1989-02-21 and dissolved on 2017-10-06 (28 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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