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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
    Homer, Thomas Edward Timothy
    Born in September 1963
    Individual (92 offsprings)
    Officer
    2010-06-29 ~ now
    OF - Director → CIF 0
  • 2
    Jaufering, Robert Russell
    Born in April 1949
    Individual (1 offspring)
    Officer
    1994-01-18 ~ 1995-03-17
    OF - Director → CIF 0
  • 3
    Ham, Richard Laurence
    Individual (135 offsprings)
    Officer
    2002-11-30 ~ 2004-06-01
    OF - Secretary → CIF 0
  • 4
    Graham, Ross King
    Born in August 1947
    Individual (114 offsprings)
    Officer
    1998-04-01 ~ 2004-05-28
    OF - Director → CIF 0
  • 5
    Stokoe, Anthony
    Individual (7 offsprings)
    Officer
    1995-08-10 ~ 1997-03-14
    OF - Secretary → CIF 0
  • 6
    Helsby, Frank Peter
    Born in June 1958
    Individual (10 offsprings)
    Officer
    1997-03-14 ~ 2003-02-28
    OF - Director → CIF 0
  • 7
    Darby, Andrew Hamish
    Born in January 1963
    Individual (18 offsprings)
    Officer
    2004-05-28 ~ 2006-05-03
    OF - Director → CIF 0
  • 8
    Davis, Steven Rogers
    Born in October 1962
    Individual (2 offsprings)
    Officer
    1995-03-17 ~ 2001-08-01
    OF - Director → CIF 0
  • 9
    Peddar, Richard Granville
    Born in June 1950
    Individual (3 offsprings)
    Officer
    1998-01-01 ~ 2002-05-31
    OF - Director → CIF 0
  • 10
    Sussens, John Gilbert
    Born in October 1945
    Individual (54 offsprings)
    Officer
    1997-03-14 ~ 2004-05-28
    OF - Director → CIF 0
  • 11
    Farrimond, Nicholas Brian
    Born in August 1965
    Individual (88 offsprings)
    Officer
    2010-06-29 ~ 2012-09-06
    OF - Director → CIF 0
  • 12
    Patel, Sanjay Surendra
    Born in June 1964
    Individual (35 offsprings)
    Officer
    2013-10-16 ~ 2014-08-28
    OF - Director → CIF 0
  • 13
    Patel, Bijal Mahendra
    Born in January 1972
    Individual (60 offsprings)
    Officer
    2012-09-06 ~ 2013-05-31
    OF - Director → CIF 0
  • 14
    Waters, Paul Christopher
    Individual (153 offsprings)
    Officer
    1999-12-02 ~ 2002-11-30
    OF - Secretary → CIF 0
  • 15
    Spadafora, Fred Jphn
    Born in March 1951
    Individual (1 offspring)
    Officer
    1997-03-14 ~ 1998-01-01
    OF - Director → CIF 0
  • 16
    Demetrios, Helen
    Born in February 1951
    Individual (1 offspring)
    Officer
    1993-03-18 ~ 2001-09-30
    OF - Director → CIF 0
  • 17
    Hughes, Kevin Gerard
    Born in February 1955
    Individual (15 offsprings)
    Officer
    2005-12-01 ~ 2010-06-29
    OF - Director → CIF 0
  • 18
    Harken, John Van
    Born in May 1968
    Individual (43 offsprings)
    Officer
    2014-07-31 ~ now
    OF - Director → CIF 0
  • 19
    Durrant, Zoe Vivienne
    Individual (83 offsprings)
    Officer
    1997-03-14 ~ 1999-12-02
    OF - Secretary → CIF 0
  • 20
    Woodward, Andrew Paul
    Born in March 1963
    Individual (36 offsprings)
    Officer
    2014-09-05 ~ now
    OF - Director → CIF 0
  • 21
    Sommers, Gary
    Born in April 1960
    Individual (1 offspring)
    Officer
    1993-03-18 ~ 2001-06-14
    OF - Director → CIF 0
  • 22
    Gray, Elizabeth Andrea
    Individual (110 offsprings)
    Officer
    2004-06-01 ~ 2009-04-24
    OF - Secretary → CIF 0
  • 23
    Collins, Elizabeth Mary
    Born in February 1963
    Individual (50 offsprings)
    Officer
    2013-11-20 ~ 2014-07-31
    OF - Director → CIF 0
  • 24
    Hawkes, Joanna Marageret
    Born in March 1961
    Individual (51 offsprings)
    Officer
    2013-05-31 ~ 2013-10-01
    OF - Director → CIF 0
  • 25
    White, Andrew Ian
    Born in July 1961
    Individual (12 offsprings)
    Officer
    2004-05-28 ~ 2005-08-31
    OF - Director → CIF 0
  • 26
    Flock, Charles
    Born in March 1956
    Individual (1 offspring)
    Officer
    1993-03-18 ~ 2002-05-31
    OF - Director → CIF 0
  • 27
    Bains, Gurbinder
    Individual (49 offsprings)
    Officer
    2009-04-24 ~ 2010-03-17
    OF - Secretary → CIF 0
  • 28
    Stadther, Michael
    Born in February 1952
    Individual (1 offspring)
    Officer
    1993-03-18 ~ 2000-11-30
    OF - Director → CIF 0
  • 29
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1993-03-18 ~ 1993-03-18
    OF - Nominee Director → CIF 0
  • 30
    SPRCOE LIMITED
    Po Box 556, Hunkins Waterfront, Plaza, Main Street, Charlestown, Nevis, West Indies
    Active Corporate (12 parents, 23 offsprings)
    Officer
    1993-03-18 ~ 1995-08-10
    OF - Secretary → CIF 0
  • 31
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1993-03-18 ~ 1993-03-18
    OF - Nominee Secretary → CIF 0
  • 32
    MISYS CORPORATE DIRECTOR LIMITED
    - now 04217573
    TYRELIGHT LIMITED - 2002-06-14
    1, Kingdom Street, Paddington, London
    Dissolved Corporate (26 parents, 88 offsprings)
    Officer
    2006-05-03 ~ 2013-11-20
    OF - Director → CIF 0
  • 33
    MISYS CORPORATE SECRETARY LIMITED
    - now 07036299
    ALNERY NO. 2879 LIMITED - 2009-10-26
    One Kingdom Street, Paddington, London, United Kingdom
    Dissolved Corporate (14 parents, 67 offsprings)
    Officer
    2010-03-17 ~ 2013-10-16
    OF - 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 14 July 2026 and licensed under the Open Government Licence v3.0.