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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 28
  • 1
    Homer, Thomas Edward Timothy
    Born in September 1963
    Individual (92 offsprings)
    Officer
    2010-07-26 ~ now
    OF - Director → CIF 0
  • 2
    Ham, Richard Laurence
    Born in March 1954
    Individual (135 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 (135 offsprings)
    Officer
    2002-11-30 ~ 2004-06-01
    OF - Secretary → CIF 0
  • 3
    Fry, Earl
    Born in October 1958
    Individual (8 offsprings)
    Officer
    1995-01-24 ~ 1995-10-31
    OF - Director → CIF 0
  • 4
    Helsby, Frank Peter
    Born in June 1958
    Individual (10 offsprings)
    Officer
    1999-03-01 ~ 2003-02-28
    OF - Director → CIF 0
  • 5
    Goldman, Jerry
    Born in October 1946
    Individual (9 offsprings)
    Officer
    (before 1991-04-15) ~ 1996-09-27
    OF - Director → CIF 0
  • 6
    Gilbert, David
    Born in September 1945
    Individual (1 offspring)
    Officer
    1997-12-17 ~ 1999-07-31
    OF - Director → CIF 0
  • 7
    Farrimond, Nicholas Brian
    Born in August 1965
    Individual (88 offsprings)
    Officer
    2010-06-02 ~ 2012-09-06
    OF - Director → CIF 0
  • 8
    Patel, Bijal Mahendra
    Born in January 1972
    Individual (60 offsprings)
    Officer
    2012-09-06 ~ now
    OF - Director → CIF 0
  • 9
    Copeland, Philip Robert
    Born in April 1960
    Individual (59 offsprings)
    Officer
    2007-12-07 ~ 2009-02-27
    OF - Director → CIF 0
  • 10
    Moloney, Barry William
    Born in July 1959
    Individual (20 offsprings)
    Officer
    2003-02-28 ~ 2004-09-27
    OF - Director → CIF 0
  • 11
    William Antony Batty
    Individual (684 offsprings)
    Insolvency
    2012-12-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Kalkus, Peter
    Born in July 1939
    Individual (1 offspring)
    Officer
    (before 1991-04-15) ~ 1994-12-31
    OF - Director → CIF 0
  • 13
    Waters, Paul Christopher
    Individual (153 offsprings)
    Officer
    1999-12-02 ~ 2002-11-30
    OF - Secretary → CIF 0
  • 14
    Martin, Ivan
    Born in April 1955
    Individual (112 offsprings)
    Officer
    2004-09-27 ~ 2005-12-31
    OF - Director → CIF 0
  • 15
    Durrant, Zoe Vivienne
    Individual (83 offsprings)
    Officer
    1999-02-12 ~ 1999-12-02
    OF - Secretary → CIF 0
  • 16
    Soames, Rupert Christopher
    Born in May 1959
    Individual (27 offsprings)
    Officer
    1999-03-01 ~ 2002-07-12
    OF - Director → CIF 0
  • 17
    Beckstrom, Roderick Allen
    Born in February 1961
    Individual (1 offspring)
    Officer
    (before 1991-04-15) ~ 1999-05-31
    OF - Director → CIF 0
  • 18
    Mountford, John Guy Henry
    Born in February 1954
    Individual (5 offsprings)
    Officer
    1996-10-31 ~ 1997-04-21
    OF - Director → CIF 0
  • 19
    Gray, Elizabeth Andrea
    Individual (110 offsprings)
    Officer
    2004-06-01 ~ 2009-04-24
    OF - Secretary → CIF 0
  • 20
    Cheesewright, James
    Born in October 1962
    Individual (53 offsprings)
    Officer
    2009-02-13 ~ 2010-07-26
    OF - Director → CIF 0
  • 21
    Alen-buckley, Oonagh Mary Dode Patricia
    Individual (1 offspring)
    Officer
    1994-12-23 ~ 1999-02-12
    OF - Secretary → CIF 0
  • 22
    Pedder, Clive Thomas
    Managing Director born in June 1957
    Individual (15 offsprings)
    Officer
    2006-01-13 ~ 2006-05-31
    OF - Director → CIF 0
  • 23
    Solso, G Bradford
    Born in April 1956
    Individual (1 offspring)
    Officer
    1996-10-31 ~ 1997-08-01
    OF - Director → CIF 0
  • 24
    Allen, Philip Le Gros
    Born in August 1957
    Individual (6 offsprings)
    Officer
    (before 1991-04-15) ~ 1995-01-05
    OF - Director → CIF 0
    Allen, Philip Le Gros
    Individual (6 offsprings)
    Officer
    (before 1991-04-15) ~ 1994-12-23
    OF - Secretary → CIF 0
  • 25
    Bains, Gurbinder
    Individual (49 offsprings)
    Officer
    2009-04-24 ~ 2010-03-17
    OF - Secretary → CIF 0
  • 26
    Schmid, Eric Makoto
    Born in July 1962
    Individual (1 offspring)
    Officer
    (before 1991-04-15) ~ 1992-03-06
    OF - Director → CIF 0
  • 27
    MISYS CORPORATE DIRECTOR LIMITED
    - now 04217573
    TYRELIGHT LIMITED - 2002-06-14
    1, Kingdom Street, Paddington, London
    Dissolved Corporate (26 parents, 88 offsprings)
    Officer
    2004-09-27 ~ dissolved
    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, 67 offsprings)
    Officer
    2010-03-17 ~ dissolved
    OF - Secretary → 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)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-13
Dissolved on 2013-09-13
MKI RISK LIMITED - 2001-10-10
Recent 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 14 July 2026 and licensed under the Open Government Licence v3.0.