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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 29
  • 1
    Patel, Bijal Mahendra
    Finance Director born in January 1972
    Individual (60 offsprings)
    Officer
    2012-09-06 ~ 2013-05-31
    OF - Director → CIF 0
  • 2
    Woodward, Andrew Paul
    Accountant born in March 1963
    Individual (36 offsprings)
    Officer
    2014-09-05 ~ now
    OF - Director → CIF 0
  • 3
    Nash, Andrew
    Company Secretary born in March 1951
    Individual (117 offsprings)
    Officer
    1995-06-05 ~ 1995-09-29
    OF - Director → CIF 0
  • 4
    Durrant, Zoe Vivienne
    Individual (74 offsprings)
    Officer
    1996-10-01 ~ 1999-12-02
    OF - Secretary → CIF 0
  • 5
    Gray, Elizabeth Andrea
    Individual (96 offsprings)
    Officer
    2004-06-01 ~ 2009-04-24
    OF - Secretary → CIF 0
  • 6
    Thorp, Richard Simon
    Accountant born in March 1963
    Individual (63 offsprings)
    Officer
    2009-05-01 ~ 2011-05-13
    OF - Director → CIF 0
  • 7
    Harken, John Van
    Commercial Director born in May 1968
    Individual (43 offsprings)
    Officer
    2014-07-31 ~ now
    OF - Director → CIF 0
  • 8
    Uttley, John Richard
    Accountant born in October 1945
    Individual (22 offsprings)
    Officer
    1998-02-25 ~ 2007-06-27
    OF - Director → CIF 0
  • 9
    Fitz, Joseph Daniel
    Company Secretary born in August 1959
    Individual (41 offsprings)
    Officer
    2004-04-21 ~ 2009-05-01
    OF - Director → CIF 0
  • 10
    Copeland, Philip Robert
    Accountant born in April 1960
    Individual (47 offsprings)
    Officer
    2006-03-24 ~ 2006-12-14
    OF - Director → CIF 0
    2007-08-14 ~ 2009-02-27
    OF - Director → CIF 0
  • 11
    Taylor, David
    Individual (73 offsprings)
    Officer
    (before 1991-10-02) ~ 1996-10-01
    OF - Secretary → CIF 0
  • 12
    Ham, Richard Laurence
    Individual (120 offsprings)
    Officer
    2002-11-30 ~ 2004-06-01
    OF - Secretary → CIF 0
  • 13
    Bains, Gurbinder
    Individual (36 offsprings)
    Officer
    2009-04-24 ~ 2010-03-17
    OF - Secretary → CIF 0
  • 14
    Hawkes, Joanna Marageret
    Treasurer born in March 1961
    Individual (50 offsprings)
    Officer
    2013-05-31 ~ 2013-10-01
    OF - Director → CIF 0
  • 15
    Homer, Thomas Edward Timothy
    Accountant born in September 1963
    Individual (78 offsprings)
    Officer
    2009-07-31 ~ now
    OF - Director → CIF 0
  • 16
    Farrimond, Nicholas Brian
    Accountant born in August 1965
    Individual (75 offsprings)
    Officer
    2012-07-16 ~ 2012-09-06
    OF - Director → CIF 0
  • 17
    Johnson, Russell Alan
    Accountant born in March 1956
    Individual (27 offsprings)
    Officer
    2008-05-23 ~ 2009-07-31
    OF - Director → CIF 0
  • 18
    Evans, Howard
    Finance Director born in December 1950
    Individual (33 offsprings)
    Officer
    2002-10-03 ~ 2007-03-20
    OF - Director → CIF 0
  • 19
    Waters, Paul Christopher
    Individual (135 offsprings)
    Officer
    1999-12-02 ~ 2002-11-30
    OF - Secretary → CIF 0
  • 20
    Lomax, John Kevin
    Director born in December 1948
    Individual (61 offsprings)
    Officer
    (before 1991-10-02) ~ 1996-10-30
    OF - Director → CIF 0
  • 21
    Patel, Sanjay Surendra
    Finance Director born in June 1964
    Individual (35 offsprings)
    Officer
    2013-10-16 ~ 2014-08-28
    OF - Director → CIF 0
  • 22
    Cook, John
    Company Director born in April 1956
    Individual (31 offsprings)
    Officer
    2007-03-20 ~ 2008-05-30
    OF - Director → CIF 0
  • 23
    Beasley, Jeremy Griffin
    Director born in August 1930
    Individual (12 offsprings)
    Officer
    (before 1991-10-02) ~ 1998-02-25
    OF - Director → CIF 0
  • 24
    Graham, Ross King
    Chartered Accountant born in August 1947
    Individual (101 offsprings)
    Officer
    (before 1991-10-02) ~ 2004-05-12
    OF - Director → CIF 0
  • 25
    Collins, Elizabeth Mary
    Accountant born in February 1963
    Individual (50 offsprings)
    Officer
    2013-07-31 ~ 2014-07-31
    OF - Director → CIF 0
  • 26
    Dudley, John Mark
    Accountant born in July 1965
    Individual (27 offsprings)
    Officer
    2011-05-13 ~ 2013-07-31
    OF - Director → CIF 0
  • 27
    Macpherson, Philip Strone Stewart
    Company Director born in July 1948
    Individual (24 offsprings)
    Officer
    (before 1991-10-02) ~ 2002-10-01
    OF - Director → CIF 0
  • 28
    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
    2010-03-17 ~ 2013-10-16
    OF - Secretary → CIF 0
  • 29
    MISYS CORPORATE DIRECTOR LIMITED
    - now 04217573
    TYRELIGHT LIMITED - 2002-06-14
    Group Secretariat Misys Plc, One Kingdom Street, Paddington, London
    Dissolved Corporate (26 parents, 75 offsprings)
    Officer
    2007-08-14 ~ 2013-12-02
    OF - Director → CIF 0
parent relation
Company in focus

MISYS NOMINEES LIMITED

Period: 1989-03-17 ~ 2017-10-06
Company number: 02350437 04299711
Registered names
MISYS NOMINEES LIMITED - Dissolved 04299711
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
    One 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 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 March 2026 and licensed under the Open Government Licence v3.0.