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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 27
  • 1
    Allen, Philip Le Gros
    Company Director born in August 1957
    Individual (5 offsprings)
    Officer
    (before 1991-04-15) ~ 1995-01-05
    OF - Director → CIF 0
    Allen, Philip Le Gros
    Individual (5 offsprings)
    Officer
    (before 1991-04-15) ~ 1994-12-23
    OF - Secretary → CIF 0
  • 2
    Patel, Bijal Mahendra
    Finance Director born in January 1972
    Individual (60 offsprings)
    Officer
    2012-09-06 ~ now
    OF - Director → CIF 0
  • 3
    Gilbert, David
    Corporate Administration born in September 1945
    Individual (1 offspring)
    Officer
    1997-12-17 ~ 1999-07-31
    OF - Director → CIF 0
  • 4
    Martin, Ivan
    Director born in April 1955
    Individual (110 offsprings)
    Officer
    2004-09-27 ~ 2005-12-31
    OF - Director → CIF 0
  • 5
    Kalkus, Peter
    Company Director born in July 1939
    Individual (1 offspring)
    Officer
    (before 1991-04-15) ~ 1994-12-31
    OF - Director → CIF 0
  • 6
    Durrant, Zoe Vivienne
    Individual (74 offsprings)
    Officer
    1999-02-12 ~ 1999-12-02
    OF - Secretary → CIF 0
  • 7
    Alen-buckley, Oonagh Mary Dode Patricia
    Individual (1 offspring)
    Officer
    1994-12-23 ~ 1999-02-12
    OF - Secretary → CIF 0
  • 8
    Gray, Elizabeth Andrea
    Individual (96 offsprings)
    Officer
    2004-06-01 ~ 2009-04-24
    OF - Secretary → CIF 0
  • 9
    Mountford, John Guy Henry
    Director born in February 1954
    Individual (5 offsprings)
    Officer
    1996-10-31 ~ 1997-04-21
    OF - Director → CIF 0
  • 10
    Copeland, Philip Robert
    Accountant born in April 1960
    Individual (47 offsprings)
    Officer
    2007-12-07 ~ 2009-02-27
    OF - Director → CIF 0
  • 11
    Soames, Rupert Christopher
    Company Director born in May 1959
    Individual (22 offsprings)
    Officer
    1999-03-01 ~ 2002-07-12
    OF - Director → CIF 0
  • 12
    Beckstrom, Roderick Allen
    Execuitve Director born in February 1961
    Individual (1 offspring)
    Officer
    (before 1991-04-15) ~ 1999-05-31
    OF - Director → CIF 0
  • 13
    Solso, G Bradford
    Chief Financial Officer born in April 1956
    Individual (1 offspring)
    Officer
    1996-10-31 ~ 1997-08-01
    OF - Director → CIF 0
  • 14
    Schmid, Eric Makoto
    Computer Distributor born in July 1962
    Individual (1 offspring)
    Officer
    (before 1991-04-15) ~ 1992-03-06
    OF - Director → CIF 0
  • 15
    Ham, Richard Laurence
    Company Director born in March 1954
    Individual (120 offsprings)
    Officer
    2002-12-10 ~ 2007-12-07
    OF - Director → CIF 0
    2009-02-13 ~ 2010-06-02
    OF - Director → CIF 0
    Ham, Richard Laurence
    Individual (120 offsprings)
    Officer
    2002-11-30 ~ 2004-06-01
    OF - Secretary → CIF 0
  • 16
    Fry, Earl
    Vice President And Chief Finan born in October 1958
    Individual (8 offsprings)
    Officer
    1995-01-24 ~ 1995-10-31
    OF - Director → CIF 0
  • 17
    Bains, Gurbinder
    Individual (36 offsprings)
    Officer
    2009-04-24 ~ 2010-03-17
    OF - Secretary → CIF 0
  • 18
    Homer, Thomas Edward Timothy
    Accountant born in September 1963
    Individual (78 offsprings)
    Officer
    2010-07-26 ~ now
    OF - Director → CIF 0
  • 19
    Pedder, Clive Thomas
    Managing Director born in June 1957
    Individual (15 offsprings)
    Officer
    2006-01-13 ~ 2006-05-31
    OF - Director → CIF 0
  • 20
    Farrimond, Nicholas Brian
    Accountant born in August 1965
    Individual (75 offsprings)
    Officer
    2010-06-02 ~ 2012-09-06
    OF - Director → CIF 0
  • 21
    Helsby, Frank Peter
    Finance Director born in June 1958
    Individual (10 offsprings)
    Officer
    1999-03-01 ~ 2003-02-28
    OF - Director → CIF 0
  • 22
    Cheesewright, James
    Chartered Accountant born in October 1962
    Individual (40 offsprings)
    Officer
    2009-02-13 ~ 2010-07-26
    OF - Director → CIF 0
  • 23
    Goldman, Jerry
    Company Director born in October 1946
    Individual (5 offsprings)
    Officer
    (before 1991-04-15) ~ 1996-09-27
    OF - Director → CIF 0
  • 24
    Waters, Paul Christopher
    Individual (135 offsprings)
    Officer
    1999-12-02 ~ 2002-11-30
    OF - Secretary → CIF 0
  • 25
    Moloney, Barry William
    Company Director born in July 1959
    Individual (20 offsprings)
    Officer
    2003-02-28 ~ 2004-09-27
    OF - Director → CIF 0
  • 26
    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 ~ dissolved
    OF - Secretary → CIF 0
  • 27
    MISYS CORPORATE DIRECTOR LIMITED
    - now 04217573
    TYRELIGHT LIMITED - 2002-06-14
    1, Kingdom Street, Paddington, London
    Dissolved Corporate (26 parents, 75 offsprings)
    Officer
    2004-09-27 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

MISYS INTERNATIONAL BANKING SYSTEMS (RISK) LIMITED

Period: 2001-10-10 ~ 2013-09-13
Company number: 02374250 03259295... (more)
Registered names
MISYS INTERNATIONAL BANKING SYSTEMS (RISK) LIMITED - Dissolved 03259295... (more)
MKI RISK LIMITED - 2001-10-10
Standard Industrial Classification
74990 - Non-trading Company

  • MISYS INTERNATIONAL BANKING SYSTEMS (RISK) LIMITED
    Info
    MKI RISK LIMITED - 2001-10-10
    CATS SOFTWARE (UK) LIMITED - 2001-10-10
    Registered number 02374250
    One Kingdom Street, Paddington, London W2 6BL
    PRIVATE LIMITED COMPANY incorporated on 1989-04-20 and dissolved on 2013-09-13 (24 years 4 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.