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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 4
  • 1
    Homer, Thomas Edward Timothy
    Accountant born in September 1963
    Individual (52 offsprings)
    Officer
    icon of calendar 2010-07-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    Patel, Bijal Mahendra
    Finance Director born in January 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-09-06 ~ dissolved
    OF - Director → CIF 0
  • 3
    TYRELIGHT LIMITED - 2002-06-14
    icon of address1, Kingdom Street, Paddington, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    icon of calendar 2004-09-27 ~ dissolved
    OF - Director → CIF 0
  • 4
    ALNERY NO. 2879 LIMITED - 2009-10-26
    icon of addressOne Kingdom Street, Paddington, London, United Kingdom
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    icon of calendar 2010-03-17 ~ dissolved
    OF - Secretary → CIF 0
Ceased 23
  • 1
    Durrant, Zoe Vivienne
    Individual
    Officer
    icon of calendar 1999-02-12 ~ 1999-12-02
    OF - Secretary → CIF 0
  • 2
    Soames, Rupert Christopher
    Company Director born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-01 ~ 2002-07-12
    OF - Director → CIF 0
  • 3
    Alen-buckley, Oonagh Mary Dode Patricia
    Individual
    Officer
    icon of calendar 1994-12-23 ~ 1999-02-12
    OF - Secretary → CIF 0
  • 4
    Martin, Ivan
    Director born in April 1955
    Individual (23 offsprings)
    Officer
    icon of calendar 2004-09-27 ~ 2005-12-31
    OF - Director → CIF 0
  • 5
    Mountford, John Guy Henry
    Director born in February 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-10-31 ~ 1997-04-21
    OF - Director → CIF 0
  • 6
    Waters, Paul Christopher
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-02 ~ 2002-11-30
    OF - Secretary → CIF 0
  • 7
    Beckstrom, Roderick Allen
    Execuitve Director born in February 1961
    Individual
    Officer
    icon of calendar ~ 1999-05-31
    OF - Director → CIF 0
  • 8
    Solso, G Bradford
    Chief Financial Officer born in April 1956
    Individual
    Officer
    icon of calendar 1996-10-31 ~ 1997-08-01
    OF - Director → CIF 0
  • 9
    Moloney, Barry William
    Company Director born in July 1959
    Individual
    Officer
    icon of calendar 2003-02-28 ~ 2004-09-27
    OF - Director → CIF 0
  • 10
    Kalkus, Peter
    Company Director born in July 1939
    Individual
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 11
    Schmid, Eric Makoto
    Computer Distributor born in July 1962
    Individual
    Officer
    icon of calendar ~ 1992-03-06
    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 2010-06-02 ~ 2012-09-06
    OF - Director → CIF 0
  • 14
    Helsby, Frank Peter
    Finance Director born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-01 ~ 2003-02-28
    OF - Director → CIF 0
  • 15
    Cheesewright, James
    Chartered Accountant born in October 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-02-13 ~ 2010-07-26
    OF - Director → CIF 0
  • 16
    Allen, Philip Le Gros
    Company Director born in August 1957
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1995-01-05
    OF - Director → CIF 0
    Allen, Philip Le Gros
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1994-12-23
    OF - Secretary → CIF 0
  • 17
    Pedder, Clive Thomas
    Managing Director born in June 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-13 ~ 2006-05-31
    OF - Director → CIF 0
  • 18
    Gilbert, David
    Corporate Administration born in September 1945
    Individual
    Officer
    icon of calendar 1997-12-17 ~ 1999-07-31
    OF - Director → CIF 0
  • 19
    Fry, Earl
    Vice President And Chief Finan born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-24 ~ 1995-10-31
    OF - Director → CIF 0
  • 20
    Ham, Richard Laurence
    Company Director born in March 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-12-10 ~ 2007-12-07
    OF - Director → CIF 0
    icon of calendar 2009-02-13 ~ 2010-06-02
    OF - Director → CIF 0
    Ham, Richard Laurence
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-11-30 ~ 2004-06-01
    OF - Secretary → CIF 0
  • 21
    Goldman, Jerry
    Company Director born in October 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-09-27
    OF - Director → CIF 0
  • 22
    Gray, Elizabeth Andrea
    Individual
    Officer
    icon of calendar 2004-06-01 ~ 2009-04-24
    OF - Secretary → CIF 0
  • 23
    Copeland, Philip Robert
    Accountant born in April 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-12-07 ~ 2009-02-27
    OF - Director → CIF 0
parent relation
Company in focus

MISYS INTERNATIONAL BANKING SYSTEMS (RISK) LIMITED

Previous names
CATS SOFTWARE (UK) LIMITED - 1999-03-01
MKI RISK LIMITED - 2001-10-10
Standard Industrial Classification
74990 - Non-trading Company

  • MISYS INTERNATIONAL BANKING SYSTEMS (RISK) LIMITED
    Info
    CATS SOFTWARE (UK) LIMITED - 1999-03-01
    MKI RISK LIMITED - 1999-03-01
    Registered number 02374250
    icon of addressOne 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 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.