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 6
  • 1
    Zucchino, Ines
    Company Director born in February 1979
    Individual (14 offsprings)
    Officer
    2024-01-30 ~ now
    OF - Director → CIF 0
  • 2
    Barker, James
    Accountant born in June 1980
    Individual (15 offsprings)
    Officer
    2021-01-29 ~ now
    OF - Director → CIF 0
  • 3
    Locke, Jessica
    Svp Finance born in April 1981
    Individual (13 offsprings)
    Officer
    2024-04-10 ~ now
    OF - Director → CIF 0
  • 4
    Dowler, Simon Peter
    General Counsel born in November 1965
    Individual (20 offsprings)
    Officer
    2018-11-11 ~ now
    OF - Director → CIF 0
  • 5
    Schloesser, Timo
    Solicitor born in November 1970
    Individual (14 offsprings)
    Officer
    2019-01-23 ~ now
    OF - Director → CIF 0
  • 6
    MIBS HOLDINGS LIMITED - 2017-07-12
    ITL INFORMATION TECHNOLOGY LIMITED - 2004-12-16
    ITL INFORMATION TECHNOLOGY plc - 1997-08-11
    INFORMATION TECHNOLOGY GROUP LIMITED - 1986-09-05
    INFORMATION TECHNOLOGY LIMITED - 1984-06-01
    COMPUTER TECHNOLOGY LIMITED - 1980-10-15
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (6 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 35
  • 1
    Leigh, Darren Peter
    Executive Vice President Group Finance born in April 1972
    Individual (26 offsprings)
    Officer
    2019-05-18 ~ 2019-11-29
    OF - Director → CIF 0
  • 2
    Wilson, Kevin Michael
    Individual (1 offspring)
    Officer
    2009-04-24 ~ 2009-10-30
    OF - Secretary → CIF 0
  • 3
    Brain, Sarah Elizabeth Highton
    Individual
    Officer
    2009-10-30 ~ 2012-07-06
    OF - Secretary → CIF 0
  • 4
    Collins, Elizabeth Mary
    Accountant born in February 1963
    Individual (14 offsprings)
    Officer
    2013-10-16 ~ 2014-07-31
    OF - Director → CIF 0
  • 5
    Waters, Paul Christopher
    Individual (1 offspring)
    Officer
    1999-12-02 ~ 2002-11-30
    OF - Secretary → CIF 0
  • 6
    Olivier, Johannes Jacobus
    Accountant born in February 1978
    Individual (8 offsprings)
    Officer
    2015-07-20 ~ 2018-05-11
    OF - Director → CIF 0
  • 7
    Moloney, Barry William
    Company Director born in July 1959
    Individual
    Officer
    2004-07-26 ~ 2004-09-22
    OF - Director → CIF 0
  • 8
    Armitage, Matthew
    Individual
    Officer
    2004-06-01 ~ 2004-09-22
    OF - Secretary → CIF 0
  • 9
    Harken, John Van
    Commercial Director born in May 1968
    Individual (28 offsprings)
    Officer
    2014-07-31 ~ 2019-01-23
    OF - Director → CIF 0
  • 10
    Metzroth, Kent
    Director born in January 1974
    Individual
    Officer
    2020-01-31 ~ 2022-05-31
    OF - Director → CIF 0
  • 11
    Lomax, John Kevin
    Company Director born in December 1948
    Individual (8 offsprings)
    Officer
    1992-05-06 ~ 1998-04-01
    OF - Director → CIF 0
  • 12
    Stonell, Keith Robert
    Company Director born in June 1962
    Individual (9 offsprings)
    Officer
    2006-09-27 ~ 2008-06-13
    OF - Director → CIF 0
  • 13
    Evans, Robert Owen
    Accountant born in January 1958
    Individual
    Officer
    1998-01-30 ~ 2002-05-31
    OF - Director → CIF 0
  • 14
    Patel, Bijal Mahendra
    Finance Director born in January 1972
    Individual (8 offsprings)
    Officer
    2012-09-06 ~ 2013-05-31
    OF - Director → CIF 0
  • 15
    Bennfors, Peter
    Company Director born in December 1962
    Individual
    Officer
    2004-07-26 ~ 2007-07-13
    OF - Director → CIF 0
  • 16
    Pemble, Stuart
    Accountant born in July 1974
    Individual (9 offsprings)
    Officer
    2020-02-24 ~ 2021-01-29
    OF - Director → CIF 0
  • 17
    Jehle, Christian
    Born in December 1975
    Individual (4 offsprings)
    Officer
    2018-05-11 ~ 2019-05-18
    OF - Director → CIF 0
  • 18
    Patel, Sanjay Surendra
    Finance Director born in June 1964
    Individual (8 offsprings)
    Officer
    2013-10-16 ~ 2014-08-28
    OF - Director → CIF 0
  • 19
    Taylor, David
    Chartered Accountant born in July 1959
    Individual (1 offspring)
    Officer
    1992-05-06 ~ 1998-01-30
    OF - Director → CIF 0
    Taylor, David
    Chartered Accountant
    Individual (1 offspring)
    Officer
    1992-05-06 ~ 1996-10-01
    OF - Secretary → CIF 0
  • 20
    Durrant, Zoe Vivienne
    Individual
    Officer
    1996-10-01 ~ 1999-12-02
    OF - Secretary → CIF 0
  • 21
    Graham, Ross King
    Company Director born in August 1947
    Individual
    Officer
    1998-04-01 ~ 2002-05-31
    OF - Director → CIF 0
  • 22
    Ham, Richard Laurence
    Company Director born in March 1954
    Individual (2 offsprings)
    Officer
    2004-09-22 ~ 2010-06-02
    OF - Director → CIF 0
    Ham, Richard Laurence
    Individual (2 offsprings)
    Officer
    2002-11-30 ~ 2004-06-01
    OF - Secretary → CIF 0
  • 23
    Bellouard, Xavier Henry Marie
    Product Director born in July 1962
    Individual (1 offspring)
    Officer
    2004-07-26 ~ 2005-01-12
    OF - Director → CIF 0
  • 24
    Gray, Elizabeth Andrea
    Individual
    Officer
    2004-09-22 ~ 2009-04-24
    OF - Secretary → CIF 0
  • 25
    Woodward, Andrew Paul
    Accountant born in March 1963
    Individual (8 offsprings)
    Officer
    2014-09-05 ~ 2015-07-20
    OF - Director → CIF 0
  • 26
    Kilroy, Thomas Edward
    Chief Of Staff born in April 1970
    Individual (21 offsprings)
    Officer
    2016-03-21 ~ 2020-06-30
    OF - Director → CIF 0
  • 27
    Hughes, Janet Ruth
    Finance Director born in August 1968
    Individual (1 offspring)
    Officer
    2018-06-30 ~ 2020-02-24
    OF - Director → CIF 0
  • 28
    Farrimond, Nicholas Brian
    Accountant born in August 1965
    Individual (10 offsprings)
    Officer
    2010-06-02 ~ 2012-09-06
    OF - Director → CIF 0
  • 29
    Blagden, Neil Austin
    Chief Customer Officer born in July 1977
    Individual (4 offsprings)
    Officer
    2020-07-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 30
    Kim, Paul Hun-jun
    Director born in July 1973
    Individual (1 offspring)
    Officer
    2022-12-18 ~ 2024-04-10
    OF - Director → CIF 0
  • 31
    Hawkes, Joanna Marageret
    Treasurer born in March 1961
    Individual (2 offsprings)
    Officer
    2013-05-31 ~ 2013-10-01
    OF - Director → CIF 0
  • 32
    Homer, Thomas Edward Timothy
    Accountant born in September 1963
    Individual (52 offsprings)
    Officer
    2012-01-04 ~ 2018-06-30
    OF - Director → CIF 0
  • 33
    ALNERY NO. 2879 LIMITED - 2009-10-26
    One Kingdom Street, Paddington, London, United Kingdom
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    2012-07-06 ~ 2013-10-16
    PE - Secretary → CIF 0
  • 34
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    1992-03-19 ~ 1992-05-06
    PE - Director → CIF 0
    PE - Director → CIF 0
    1992-03-19 ~ 1992-05-06
    PE - Secretary → CIF 0
  • 35
    TYRELIGHT LIMITED - 2002-06-14
    Burleigh House, Chapel Oak Salford Priors, Evesham
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2002-05-31 ~ 2004-07-26
    PE - Director → CIF 0
    2004-09-22 ~ 2013-10-16
    PE - Director → CIF 0
parent relation
Company in focus

FINASTRA GLOBAL OPERATIONS LIMITED

Previous names
SUMMIT ASIA LIMITED - 2018-02-20
FRANBARR LIMITED - 2004-07-27
Standard Industrial Classification
74990 - Non-trading Company
  • FINASTRA GLOBAL OPERATIONS LIMITED
    Info
    SUMMIT ASIA LIMITED - 2018-02-20
    FRANBARR LIMITED - 2004-07-27
    Registered number 02698761
    Four Kingdom Street, Paddington, London W2 6BD
    Private Limited Company incorporated on 1992-03-19 (33 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    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 24 April 2025 and licensed under the Open Government Licence v3.0.