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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 13
  • 1
    Raina, Robin
    Director born in July 1966
    Individual (4 offsprings)
    Officer
    2012-08-15 ~ now
    OF - Director → CIF 0
  • 2
    Smyth, Peter Andrew
    Computer Consultant born in February 1962
    Individual (4 offsprings)
    Officer
    1991-09-03 ~ 2012-08-15
    OF - Director → CIF 0
    Smyth, Peter Andrew
    Computer Consultant
    Individual (4 offsprings)
    Officer
    2000-09-01 ~ 2012-08-15
    OF - Secretary → CIF 0
  • 3
    Prior, Graham John
    Senior Vice President born in July 1956
    Individual (3 offsprings)
    Officer
    2012-08-15 ~ now
    OF - Director → CIF 0
  • 4
    Alexander, Malcolm
    Computer Consoltant born in March 1959
    Individual (4 offsprings)
    Officer
    1991-09-03 ~ 2012-08-15
    OF - Director → CIF 0
    Alexander, Malcolm
    Computer Consoltant
    Individual (4 offsprings)
    Officer
    1991-09-03 ~ 2000-08-31
    OF - Secretary → CIF 0
  • 5
    Ward, Jeremy Hugh
    Computer Consultant born in January 1961
    Individual (2 offsprings)
    Officer
    1996-06-01 ~ 2012-08-15
    OF - Director → CIF 0
  • 6
    Dan Mindel
    Individual (1 offspring)
    Insolvency
    2015-05-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Heath, Kevin Donald
    Computer Consultant born in May 1954
    Individual (2 offsprings)
    Officer
    1991-09-03 ~ 1995-12-17
    OF - Director → CIF 0
  • 8
    Samantha Keen
    Individual (926 offsprings)
    Insolvency
    2015-05-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Mitchell, Andrew Darby
    Investment born in March 1958
    Individual (31 offsprings)
    Officer
    2008-11-01 ~ 2012-08-15
    OF - Director → CIF 0
  • 10
    Mattelaer, Alex
    Director born in June 1964
    Individual (8 offsprings)
    Officer
    2005-05-26 ~ 2012-08-15
    OF - Director → CIF 0
  • 11
    Campbell, Ian
    Computer Consultant born in July 1965
    Individual (1 offspring)
    Officer
    2000-07-01 ~ 2004-09-28
    OF - Director → CIF 0
  • 12
    MCB NOMINEES LIMITED
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (2 parents, 1137 offsprings)
    Officer
    1991-08-08 ~ 1991-09-03
    OF - Nominee Director → CIF 0
  • 13
    C & M SECRETARIES LIMITED 02608528
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (1 parent, 4121 offsprings)
    Officer
    1991-08-08 ~ 1991-09-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EBIX (TRISYSTEMS) LIMITED

Period: 2014-09-08 ~ 2016-07-06
Company number: 02636255
Registered names
EBIX (TRISYSTEMS) LIMITED - Dissolved
TRISYSTEMS LIMITED - 2012-10-23
TRI-SYSTEMS LIMITED - 1998-05-06
SPEED 1856 LIMITED - 1991-09-16 02560240... (more)
Standard Industrial Classification
62012 - Business And Domestic Software Development
63120 - Web Portals
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities

  • EBIX (TRISYSTEMS) LIMITED
    Info
    EBIX EUROPE LIMITED - 2014-09-08
    TRISYSTEMS LIMITED - 2014-09-08
    TRI-SYSTEMS LIMITED - 2014-09-08
    SPEED 1856 LIMITED - 2014-09-08
    Registered number 02636255
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1991-08-08 and dissolved on 2016-07-06 (24 years 10 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 April 2026 and licensed under the Open Government Licence v3.0.