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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 24
  • 1
    Copeland, Philip Robert
    Accountant born in April 1960
    Individual (57 offsprings)
    Officer
    2005-06-10 ~ 2009-02-27
    OF - Director → CIF 0
  • 2
    Durrant, Zoe Vivienne
    Individual (83 offsprings)
    Officer
    1996-10-01 ~ 1999-12-02
    OF - Secretary → CIF 0
  • 3
    William Antony Batty
    Individual (677 offsprings)
    Insolvency
    2011-11-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Taylor, David
    Chartered Accountant born in July 1959
    Individual (126 offsprings)
    Officer
    1995-09-20 ~ 1998-01-30
    OF - Director → CIF 0
    Taylor, David
    Chartered Accountant
    Individual (126 offsprings)
    Officer
    1995-09-20 ~ 1996-10-01
    OF - Secretary → CIF 0
  • 5
    Mcmahon, Jasper Philip
    Company Director born in March 1959
    Individual (31 offsprings)
    Officer
    2004-04-07 ~ 2007-01-18
    OF - Director → CIF 0
  • 6
    Lomax, John Kevin
    Company Director born in December 1948
    Individual (66 offsprings)
    Officer
    1995-09-20 ~ 1998-04-01
    OF - Director → CIF 0
  • 7
    Cook, John
    Company Director born in April 1956
    Individual (33 offsprings)
    Officer
    2004-04-07 ~ 2008-05-30
    OF - Director → CIF 0
  • 8
    Bains, Gurbinder
    Individual (48 offsprings)
    Officer
    2009-04-24 ~ 2010-03-17
    OF - Secretary → CIF 0
  • 9
    Dudley, John Mark
    Accountant born in July 1965
    Individual (27 offsprings)
    Officer
    2011-05-13 ~ now
    OF - Director → CIF 0
  • 10
    Graham, Ross King
    Company Director born in August 1947
    Individual (113 offsprings)
    Officer
    1995-09-20 ~ 2004-04-07
    OF - Director → CIF 0
  • 11
    Evans, Howard
    Finance Director born in December 1950
    Individual (37 offsprings)
    Officer
    2004-04-07 ~ 2007-05-31
    OF - Director → CIF 0
  • 12
    Johnson, Russell Alan
    Accountant born in March 1956
    Individual (31 offsprings)
    Officer
    2008-05-23 ~ 2009-07-31
    OF - Director → CIF 0
  • 13
    Thorp, Richard Simon
    Accountant born in March 1963
    Individual (84 offsprings)
    Officer
    2009-07-31 ~ 2011-05-13
    OF - Director → CIF 0
  • 14
    Ham, Richard Laurence
    Company Director born in March 1954
    Individual (133 offsprings)
    Officer
    2002-05-31 ~ 2005-06-10
    OF - Director → CIF 0
    Ham, Richard Laurence
    Individual (133 offsprings)
    Officer
    2002-11-30 ~ 2004-06-01
    OF - Secretary → CIF 0
  • 15
    Marsh, Howard Alexander David
    Accountant born in July 1974
    Individual (44 offsprings)
    Officer
    2007-05-31 ~ 2008-05-30
    OF - Director → CIF 0
  • 16
    Homer, Thomas Edward Timothy
    Accountant born in September 1963
    Individual (90 offsprings)
    Officer
    2009-06-30 ~ now
    OF - Director → CIF 0
  • 17
    Fullelove, Glyn William
    Chartered Accountant born in April 1961
    Individual (110 offsprings)
    Officer
    2008-05-23 ~ 2009-06-30
    OF - Director → CIF 0
  • 18
    Gray, Elizabeth Andrea
    Individual (109 offsprings)
    Officer
    2004-06-01 ~ 2009-04-24
    OF - Secretary → CIF 0
  • 19
    Evans, Robert Owen
    Accountant born in January 1958
    Individual (52 offsprings)
    Officer
    1998-01-30 ~ 2002-05-31
    OF - Director → CIF 0
  • 20
    Waters, Paul Christopher
    Individual (152 offsprings)
    Officer
    1999-12-02 ~ 2002-11-30
    OF - Secretary → CIF 0
  • 21
    MISYS CORPORATE SECRETARY LIMITED
    - now 07036299
    ALNERY NO. 2879 LIMITED - 2009-10-26
    One Kingdom Street, Paddington, London
    Dissolved Corporate (14 parents, 66 offsprings)
    Officer
    2010-03-17 ~ dissolved
    OF - Secretary → CIF 0
  • 22
    PINSENT MASONS SECRETARIAL LIMITED
    - now
    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 02318923
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3411 offsprings)
    Officer
    1995-01-27 ~ 1995-09-20
    OF - Director → CIF 0
    1995-01-27 ~ 1995-09-20
    OF - Secretary → CIF 0
  • 23
    MISYS CORPORATE DIRECTOR LIMITED
    - now 04217573
    TYRELIGHT LIMITED - 2002-06-14
    Group Secretariat Misys Plc, One Kingdom Street, Paddington, London
    Dissolved Corporate (26 parents, 87 offsprings)
    Officer
    2007-05-31 ~ dissolved
    OF - Director → CIF 0
  • 24
    PINSENT MASONS DIRECTOR LIMITED
    - now
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01 02318925
    1 Park Row, Leeds
    Active Corporate (148 parents, 1730 offsprings)
    Officer
    1995-01-27 ~ 1995-09-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MISYS OVERSEAS LIMITED

Period: 1995-09-27 ~ 2012-08-08
Company number: 03015435
Registered names
MISYS OVERSEAS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-14
Dissolved on 2012-08-08
ASPHODEL LIMITED - 1995-09-27
Standard Industrial Classification
7415 - Holding Companies Including Head Offices
7499 - Non-trading Company

  • MISYS OVERSEAS LIMITED
    Info
    ASPHODEL LIMITED - 1995-09-27
    Registered number 03015435
    1 Kingdom Street, Paddington, London W2 6BL
    PRIVATE LIMITED COMPANY incorporated on 1995-01-27 and dissolved on 2012-08-08 (17 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 22 April 2026 and licensed under the Open Government Licence v3.0.