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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 33
  • 1
    Woodward, Andrew Paul
    Accountant born in March 1963
    Individual (36 offsprings)
    Officer
    2014-09-05 ~ now
    OF - Director → CIF 0
  • 2
    Stokoe, Anthony
    Individual (7 offsprings)
    Officer
    1995-08-10 ~ 1997-03-14
    OF - Secretary → CIF 0
  • 3
    Flock, Charles
    Business Executive born in March 1956
    Individual (1 offspring)
    Officer
    1993-03-18 ~ 2002-05-31
    OF - Director → CIF 0
  • 4
    Collins, Elizabeth Mary
    Accountant born in February 1963
    Individual (50 offsprings)
    Officer
    2013-11-20 ~ 2014-07-31
    OF - Director → CIF 0
  • 5
    Waters, Paul Christopher
    Individual (135 offsprings)
    Officer
    1999-12-02 ~ 2002-11-30
    OF - Secretary → CIF 0
  • 6
    Bains, Gurbinder
    Individual (36 offsprings)
    Officer
    2009-04-24 ~ 2010-03-17
    OF - Secretary → CIF 0
  • 7
    Spadafora, Fred Jphn
    Managing Director born in March 1951
    Individual (1 offspring)
    Officer
    1997-03-14 ~ 1998-01-01
    OF - Director → CIF 0
  • 8
    Durrant, Zoe Vivienne
    Company Secretary
    Individual (74 offsprings)
    Officer
    1997-03-14 ~ 1999-12-02
    OF - Secretary → CIF 0
  • 9
    White, Andrew Ian
    Company Director born in July 1961
    Individual (12 offsprings)
    Officer
    2004-05-28 ~ 2005-08-31
    OF - Director → CIF 0
  • 10
    Hughes, Kevin Gerard
    Company Director born in February 1955
    Individual (15 offsprings)
    Officer
    2005-12-01 ~ 2010-06-29
    OF - Director → CIF 0
  • 11
    Demetrios, Helen
    Business Executive born in February 1951
    Individual (1 offspring)
    Officer
    1993-03-18 ~ 2001-09-30
    OF - Director → CIF 0
  • 12
    Peddar, Richard Granville
    Managing Director born in June 1950
    Individual (2 offsprings)
    Officer
    1998-01-01 ~ 2002-05-31
    OF - Director → CIF 0
  • 13
    Sussens, John Gilbert
    Company Director born in October 1945
    Individual (52 offsprings)
    Officer
    1997-03-14 ~ 2004-05-28
    OF - Director → CIF 0
  • 14
    Stadther, Michael
    Business Executive born in February 1952
    Individual (1 offspring)
    Officer
    1993-03-18 ~ 2000-11-30
    OF - Director → CIF 0
  • 15
    Darby, Andrew Hamish
    Company Director born in January 1963
    Individual (17 offsprings)
    Officer
    2004-05-28 ~ 2006-05-03
    OF - Director → CIF 0
  • 16
    Homer, Thomas Edward Timothy
    Accountant born in September 1963
    Individual (78 offsprings)
    Officer
    2010-06-29 ~ now
    OF - Director → CIF 0
  • 17
    Farrimond, Nicholas Brian
    Accountant born in August 1965
    Individual (75 offsprings)
    Officer
    2010-06-29 ~ 2012-09-06
    OF - Director → CIF 0
  • 18
    Sommers, Gary
    Business Executive born in April 1960
    Individual (1 offspring)
    Officer
    1993-03-18 ~ 2001-06-14
    OF - Director → CIF 0
  • 19
    Harken, John Van
    Commercial Director born in May 1968
    Individual (43 offsprings)
    Officer
    2014-07-31 ~ now
    OF - Director → CIF 0
  • 20
    Patel, Sanjay Surendra
    Finance Director born in June 1964
    Individual (35 offsprings)
    Officer
    2013-10-16 ~ 2014-08-28
    OF - Director → CIF 0
  • 21
    Davis, Steven Rogers
    General Manager born in October 1962
    Individual (2 offsprings)
    Officer
    1995-03-17 ~ 2001-08-01
    OF - Director → CIF 0
  • 22
    Graham, Ross King
    Company Director born in August 1947
    Individual (101 offsprings)
    Officer
    1998-04-01 ~ 2004-05-28
    OF - Director → CIF 0
  • 23
    Ham, Richard Laurence
    Individual (120 offsprings)
    Officer
    2002-11-30 ~ 2004-06-01
    OF - Secretary → CIF 0
  • 24
    Helsby, Frank Peter
    Finance Director born in June 1958
    Individual (10 offsprings)
    Officer
    1997-03-14 ~ 2003-02-28
    OF - Director → CIF 0
  • 25
    Hawkes, Joanna Marageret
    Treasurer born in March 1961
    Individual (50 offsprings)
    Officer
    2013-05-31 ~ 2013-10-01
    OF - Director → CIF 0
  • 26
    Jaufering, Robert Russell
    General Manager born in April 1949
    Individual (1 offspring)
    Officer
    1994-01-18 ~ 1995-03-17
    OF - Director → CIF 0
  • 27
    Patel, Bijal Mahendra
    Finance Director born in January 1972
    Individual (60 offsprings)
    Officer
    2012-09-06 ~ 2013-05-31
    OF - Director → CIF 0
  • 28
    Gray, Elizabeth Andrea
    Individual (96 offsprings)
    Officer
    2004-06-01 ~ 2009-04-24
    OF - Secretary → CIF 0
  • 29
    SPRCOE LIMITED
    Po Box 556, Hunkins Waterfront, Plaza, Main Street, Charlestown, Nevis, West Indies
    Active Corporate (12 parents, 20 offsprings)
    Officer
    1993-03-18 ~ 1995-08-10
    OF - Secretary → CIF 0
  • 30
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1993-03-18 ~ 1993-03-18
    OF - Nominee Director → CIF 0
  • 31
    MISYS CORPORATE SECRETARY LIMITED
    - now 07036299
    ALNERY NO. 2879 LIMITED - 2009-10-26
    One Kingdom Street, Paddington, London, United Kingdom
    Dissolved Corporate (14 parents, 54 offsprings)
    Officer
    2010-03-17 ~ 2013-10-16
    OF - Secretary → CIF 0
  • 32
    MISYS CORPORATE DIRECTOR LIMITED
    - now 04217573
    TYRELIGHT LIMITED - 2002-06-14
    1, Kingdom Street, Paddington, London
    Dissolved Corporate (26 parents, 75 offsprings)
    Officer
    2006-05-03 ~ 2013-11-20
    OF - Director → CIF 0
  • 33
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1993-03-18 ~ 1993-03-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MISYS OPEN SOURCE SOLUTIONS LIMITED

Period: 2011-05-31 ~ 2015-09-22
Company number: 02801072
Registered names
MISYS OPEN SOURCE SOLUTIONS LIMITED - Dissolved
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 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 5 April 2026 and licensed under the Open Government Licence v3.0.