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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 3
  • 1
    Harken, John Van
    Commercial Director born in May 1968
    Individual (27 offsprings)
    Officer
    2014-07-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Homer, Thomas Edward Timothy
    Accountant born in September 1963
    Individual (52 offsprings)
    Officer
    2010-06-29 ~ dissolved
    OF - Director → CIF 0
  • 3
    Woodward, Andrew Paul
    Accountant born in March 1963
    Individual (8 offsprings)
    Officer
    2014-09-05 ~ dissolved
    OF - Director → CIF 0
Ceased 30
  • 1
    White, Andrew Ian
    Company Director born in July 1961
    Individual (4 offsprings)
    Officer
    2004-05-28 ~ 2005-08-31
    OF - Director → CIF 0
  • 2
    Demetrios, Helen
    Business Executive born in February 1951
    Individual
    Officer
    1993-03-18 ~ 2001-09-30
    OF - Director → CIF 0
  • 3
    Hughes, Kevin Gerard
    Company Director born in February 1955
    Individual (1 offspring)
    Officer
    2005-12-01 ~ 2010-06-29
    OF - Director → CIF 0
  • 4
    Sussens, John Gilbert
    Company Director born in October 1945
    Individual
    Officer
    1997-03-14 ~ 2004-05-28
    OF - Director → CIF 0
  • 5
    Waters, Paul Christopher
    Individual (1 offspring)
    Officer
    1999-12-02 ~ 2002-11-30
    OF - Secretary → CIF 0
  • 6
    Ham, Richard Laurence
    Individual (2 offsprings)
    Officer
    2002-11-30 ~ 2004-06-01
    OF - Secretary → CIF 0
  • 7
    Patel, Sanjay Surendra
    Finance Director born in June 1964
    Individual (8 offsprings)
    Officer
    2013-10-16 ~ 2014-08-28
    OF - Director → CIF 0
  • 8
    Flock, Charles
    Business Executive born in March 1956
    Individual
    Officer
    1993-03-18 ~ 2002-05-31
    OF - Director → CIF 0
  • 9
    Helsby, Frank Peter
    Finance Director born in June 1958
    Individual (1 offspring)
    Officer
    1997-03-14 ~ 2003-02-28
    OF - Director → CIF 0
  • 10
    Patel, Bijal Mahendra
    Finance Director born in January 1972
    Individual (8 offsprings)
    Officer
    2012-09-06 ~ 2013-05-31
    OF - Director → CIF 0
  • 11
    Graham, Ross King
    Company Director born in August 1947
    Individual
    Officer
    1998-04-01 ~ 2004-05-28
    OF - Director → CIF 0
  • 12
    Stokoe, Anthony
    Individual (2 offsprings)
    Officer
    1995-08-10 ~ 1997-03-14
    OF - Secretary → CIF 0
  • 13
    Hawkes, Joanna Marageret
    Treasurer born in March 1961
    Individual
    Officer
    2013-05-31 ~ 2013-10-01
    OF - Director → CIF 0
  • 14
    Davis, Steven Rogers
    General Manager born in October 1962
    Individual (1 offspring)
    Officer
    1995-03-17 ~ 2001-08-01
    OF - Director → CIF 0
  • 15
    Durrant, Zoe Vivienne
    Company Secretary
    Individual
    Officer
    1997-03-14 ~ 1999-12-02
    OF - Secretary → CIF 0
  • 16
    Stadther, Michael
    Business Executive born in February 1952
    Individual
    Officer
    1993-03-18 ~ 2000-11-30
    OF - Director → CIF 0
  • 17
    Darby, Andrew Hamish
    Company Director born in January 1963
    Individual
    Officer
    2004-05-28 ~ 2006-05-03
    OF - Director → CIF 0
  • 18
    Collins, Elizabeth Mary
    Accountant born in February 1963
    Individual (14 offsprings)
    Officer
    2013-11-20 ~ 2014-07-31
    OF - Director → CIF 0
  • 19
    Gray, Elizabeth Andrea
    Individual
    Officer
    2004-06-01 ~ 2009-04-24
    OF - Secretary → CIF 0
  • 20
    Spadafora, Fred Jphn
    Managing Director born in March 1951
    Individual
    Officer
    1997-03-14 ~ 1998-01-01
    OF - Director → CIF 0
  • 21
    Peddar, Richard Granville
    Managing Director born in June 1950
    Individual
    Officer
    1998-01-01 ~ 2002-05-31
    OF - Director → CIF 0
  • 22
    Jaufering, Robert Russell
    General Manager born in April 1949
    Individual
    Officer
    1994-01-18 ~ 1995-03-17
    OF - Director → CIF 0
  • 23
    Bains, Gurbinder
    Individual
    Officer
    2009-04-24 ~ 2010-03-17
    OF - Secretary → CIF 0
  • 24
    Sommers, Gary
    Business Executive born in April 1960
    Individual
    Officer
    1993-03-18 ~ 2001-06-14
    OF - Director → CIF 0
  • 25
    Farrimond, Nicholas Brian
    Accountant born in August 1965
    Individual (10 offsprings)
    Officer
    2010-06-29 ~ 2012-09-06
    OF - Director → CIF 0
  • 26
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-03-18 ~ 1993-03-18
    PE - Nominee Secretary → CIF 0
  • 27
    ALNERY NO. 2879 LIMITED - 2009-10-26 07133638, 07671090, 07717091
    One Kingdom Street, Paddington, London, United Kingdom
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    2010-03-17 ~ 2013-10-16
    PE - Secretary → CIF 0
  • 28
    TYRELIGHT LIMITED - 2002-06-14
    1, Kingdom Street, Paddington, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2006-05-03 ~ 2013-11-20
    PE - Director → CIF 0
  • 29
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1993-03-18 ~ 1993-03-18
    PE - Nominee Director → CIF 0
  • 30
    SPRCOE LIMITED
    Po Box 556, Hunkins Waterfront, Plaza, Main Street, Charlestown, Nevis, West Indies
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -2,847 GBP2024-12-31
    Officer
    1993-03-18 ~ 1995-08-10
    PE - Secretary → CIF 0
parent relation
Company in focus

MISYS OPEN SOURCE SOLUTIONS LIMITED

Previous name
THE FRUSTUM GROUP (EUROPE) LIMITED - 2011-05-31
Standard Industrial Classification
58290 - Other Software Publishing

  • MISYS OPEN SOURCE SOLUTIONS LIMITED
    Info
    THE FRUSTUM GROUP (EUROPE) LIMITED - 2011-05-31
    Registered number 02801072
    One Kingdom Street, Paddington, London W2 6BL
    PRIVATE LIMITED COMPANY incorporated on 1993-03-18 and dissolved on 2015-09-22 (22 years 6 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 9 February 2026 and licensed under the Open Government Licence v3.0.