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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 25
  • 1
    Kenee, Richard Spencer
    Corporate Executive born in May 1971
    Individual (19 offsprings)
    Officer
    2002-08-08 ~ 2004-01-31
    OF - Director → CIF 0
  • 2
    Lidgate, Keith Richard
    Accountant
    Individual (14 offsprings)
    Officer
    2000-10-04 ~ 2002-08-08
    OF - Secretary → CIF 0
  • 3
    Mcdugall, Thomas Joseph
    Corporate Executive born in April 1957
    Individual (14 offsprings)
    Officer
    2010-08-19 ~ 2011-07-20
    OF - Director → CIF 0
  • 4
    Nussbaum, Michael Aaron
    Financial Officer born in August 1976
    Individual (7 offsprings)
    Officer
    2015-11-30 ~ 2016-11-11
    OF - Director → CIF 0
  • 5
    Elias, Michael Stafford
    Investment Manager born in October 1959
    Individual (19 offsprings)
    Officer
    1998-09-07 ~ 2002-08-08
    OF - Director → CIF 0
  • 6
    Johnson, David Michael
    Accountant
    Individual (22 offsprings)
    Officer
    1999-04-19 ~ 2000-10-04
    OF - Secretary → CIF 0
  • 7
    Payne, Mark Joseph
    Corporate Executive born in May 1965
    Individual (60 offsprings)
    Officer
    2008-05-01 ~ 2010-07-30
    OF - Director → CIF 0
  • 8
    Digiacomo, David Paul
    Corporate Officer born in July 1976
    Individual (16 offsprings)
    Officer
    2014-01-07 ~ 2014-08-28
    OF - Director → CIF 0
  • 9
    Mullane, Karen Marie
    Corporate Executive born in October 1964
    Individual (24 offsprings)
    Officer
    2011-07-21 ~ 2013-12-17
    OF - Director → CIF 0
  • 10
    Finders, Harold Charles
    Business Executive born in November 1955
    Individual (14 offsprings)
    Officer
    2006-01-01 ~ 2011-07-20
    OF - Director → CIF 0
  • 11
    Breakiron, Christopher Paul
    Corporate Executive born in April 1966
    Individual (16 offsprings)
    Officer
    2014-08-28 ~ 2015-11-30
    OF - Director → CIF 0
  • 12
    Thompson, Kathleen Teresa
    Certified Public Accountant born in August 1965
    Individual (22 offsprings)
    Officer
    2016-12-02 ~ now
    OF - Director → CIF 0
  • 13
    Mond, Emanuel
    Consultant born in May 1957
    Individual (43 offsprings)
    Officer
    ~ 2002-08-08
    OF - Director → CIF 0
  • 14
    Goldstone, Jeremy Ellis
    Corporate Executive born in July 1965
    Individual (10 offsprings)
    Officer
    2007-03-07 ~ 2008-04-30
    OF - Director → CIF 0
  • 15
    Hadley, George Michael
    Business Executive born in November 1969
    Individual (40 offsprings)
    Officer
    2004-01-31 ~ 2006-12-15
    OF - Director → CIF 0
  • 16
    Mayo, Marc
    Attorney born in November 1954
    Individual (63 offsprings)
    Officer
    2015-11-30 ~ 2021-04-30
    OF - Director → CIF 0
  • 17
    Brush, Leslie Sands
    Corporate Executive born in January 1964
    Individual (9 offsprings)
    Officer
    2014-08-28 ~ 2015-11-30
    OF - Director → CIF 0
  • 18
    Gross, Lawrence Alan
    Business Executive born in October 1952
    Individual (33 offsprings)
    Officer
    2004-01-31 ~ 2005-12-31
    OF - Director → CIF 0
  • 19
    Ruane, Michael Joseph
    Corporate Executive born in August 1953
    Individual (58 offsprings)
    Officer
    2002-08-08 ~ 2010-01-27
    OF - Director → CIF 0
  • 20
    Brown, Joy Elizabeth
    Corporate Executive born in December 1954
    Individual (21 offsprings)
    Officer
    2002-08-08 ~ 2005-12-31
    OF - Director → CIF 0
  • 21
    Silbey, Victoria Elizabeth
    Business Executive born in November 1963
    Individual (46 offsprings)
    Officer
    2006-01-01 ~ 2014-08-28
    OF - Director → CIF 0
  • 22
    Wallis, Howard
    Individual (52 offsprings)
    Officer
    2002-08-08 ~ now
    OF - Secretary → CIF 0
  • 23
    Keller, Charles Harrison
    Attorney born in April 1971
    Individual (39 offsprings)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
  • 24
    Isaacs, Brent Lewis
    Consultant born in September 1957
    Individual (6 offsprings)
    Officer
    ~ 2002-08-08
    OF - Director → CIF 0
    Isaacs, Brent Lewis
    Individual (6 offsprings)
    Officer
    ~ 1999-04-19
    OF - Secretary → CIF 0
  • 25
    FIS UK HOLDINGS LIMITED
    - now 05483711
    SUNGARD UK HOLDINGS LIMITED - 2016-04-01
    SOLARHOLD LIMITED - 2005-07-20
    25, Canada Square, London, United Kingdom
    Active Corporate (27 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MONIS MANAGEMENT LIMITED

Period: 1991-06-07 ~ 2021-12-21
Company number: 02618630
Registered name
MONIS MANAGEMENT LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • MONIS MANAGEMENT LIMITED
    Info
    Registered number 02618630
    25 Canada Square, London E14 5LQ
    PRIVATE LIMITED COMPANY incorporated on 1991-06-07 and dissolved on 2021-12-21 (30 years 6 months). The company status is Dissolved.
    CIF 0
  • MONIS MANAGEMENT LIMITED
    S
    Registered number 02618630
    25, Canada Square, London, United Kingdom, E14 5LQ
    Private Limited Company in Registrar Of Companies For England And Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MONIS SOFTWARE LIMITED
    - now 02333925
    LBS FINANCIAL SOFTWARE LIMITED - 1994-09-30
    25 Canada Square, London, United Kingdom
    Dissolved Corporate (38 parents)
    Person with significant control
    2016-04-06 ~ 2020-09-18
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.