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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 46
  • 1
    Shaw, John Malcolm
    Insurance Broker born in December 1951
    Individual (3 offsprings)
    Officer
    1995-12-14 ~ 2000-11-02
    OF - Director → CIF 0
  • 2
    Philipps, Ivo Laurence
    Director born in May 1967
    Individual (7 offsprings)
    Officer
    2000-01-06 ~ 2000-11-02
    OF - Director → CIF 0
  • 3
    Barker, James
    Born in June 1980
    Individual (15 offsprings)
    Officer
    2021-01-29 ~ now
    OF - Director → CIF 0
  • 4
    Martin, Ivan
    Commercial Director born in April 1955
    Individual (110 offsprings)
    Officer
    1996-07-01 ~ 2000-01-06
    OF - Director → CIF 0
  • 5
    Sussens, John Gilbert
    Company Director born in October 1945
    Individual (52 offsprings)
    Officer
    1998-04-01 ~ 2000-11-02
    OF - Director → CIF 0
  • 6
    Waters, Paul Christopher
    Individual (135 offsprings)
    Officer
    1999-12-02 ~ 2002-11-30
    OF - Secretary → CIF 0
  • 7
    Davis, James Michael
    Managing Director born in March 1958
    Individual (5 offsprings)
    Officer
    1995-12-14 ~ 2000-11-02
    OF - Director → CIF 0
  • 8
    Ham, Richard Laurence
    Company Director born in March 1954
    Individual (120 offsprings)
    Officer
    2009-02-12 ~ 2010-06-02
    OF - Director → CIF 0
    Ham, Richard Laurence
    Individual (120 offsprings)
    Officer
    2002-11-30 ~ 2004-06-01
    OF - Secretary → CIF 0
  • 9
    Patel, Sanjay Surendra
    Finance Director born in June 1964
    Individual (35 offsprings)
    Officer
    2013-10-16 ~ 2014-08-28
    OF - Director → CIF 0
  • 10
    Harken, John Van
    Commercial Director born in May 1968
    Individual (43 offsprings)
    Officer
    2014-07-31 ~ 2019-01-23
    OF - Director → CIF 0
  • 11
    Patel, Bijal Mahendra
    Finance Director born in January 1972
    Individual (60 offsprings)
    Officer
    2012-09-06 ~ 2013-05-31
    OF - Director → CIF 0
  • 12
    Kim, Paul Hun-jun
    Director born in July 1973
    Individual (14 offsprings)
    Officer
    2022-12-18 ~ 2024-04-10
    OF - Director → CIF 0
  • 13
    Graham, Ross King
    Company Director born in August 1947
    Individual (101 offsprings)
    Officer
    1995-10-26 ~ 1995-12-14
    OF - Director → CIF 0
  • 14
    Locke, Jessica
    Born in April 1981
    Individual (13 offsprings)
    Officer
    2024-04-10 ~ now
    OF - Director → CIF 0
  • 15
    Pemble, Stuart
    Accountant born in July 1974
    Individual (23 offsprings)
    Officer
    2020-02-24 ~ 2021-01-29
    OF - Director → CIF 0
  • 16
    O'leary, Michael Kevin
    Company Director born in December 1952
    Individual (56 offsprings)
    Officer
    1995-12-14 ~ 1998-04-01
    OF - Director → CIF 0
  • 17
    Hawkes, Joanna Marageret
    Treasurer born in March 1961
    Individual (50 offsprings)
    Officer
    2013-05-31 ~ 2013-10-01
    OF - Director → CIF 0
  • 18
    Ward, Patrick William
    Insurance Broker born in October 1944
    Individual (1 offspring)
    Officer
    1995-12-14 ~ 2001-05-31
    OF - Director → CIF 0
  • 19
    Homer, Thomas Edward Timothy
    Accountant born in September 1963
    Individual (78 offsprings)
    Officer
    2010-07-26 ~ 2018-06-30
    OF - Director → CIF 0
  • 20
    Durrant, Zoe Vivienne
    Individual (74 offsprings)
    Officer
    1995-10-26 ~ 1999-12-02
    OF - Secretary → CIF 0
  • 21
    Jehle, Christian
    Born in December 1975
    Individual (63 offsprings)
    Officer
    2018-05-11 ~ 2019-05-18
    OF - Director → CIF 0
  • 22
    Copeland, Philip Robert
    Accountant born in April 1960
    Individual (47 offsprings)
    Officer
    2007-01-18 ~ 2009-02-27
    OF - Director → CIF 0
  • 23
    Zucchino, Ines
    Born in February 1979
    Individual (14 offsprings)
    Officer
    2024-01-30 ~ 2025-10-22
    OF - Director → CIF 0
  • 24
    Collins, Elizabeth Mary
    Accountant born in February 1963
    Individual (50 offsprings)
    Officer
    2013-10-16 ~ 2014-07-31
    OF - Director → CIF 0
  • 25
    Leigh, Darren Peter
    Executive Vice President Group Finance born in April 1972
    Individual (71 offsprings)
    Officer
    2019-05-18 ~ 2019-11-29
    OF - Director → CIF 0
  • 26
    Metzroth, Kent
    Director born in January 1974
    Individual (14 offsprings)
    Officer
    2020-01-31 ~ 2022-05-31
    OF - Director → CIF 0
  • 27
    Gray, Elizabeth Andrea
    Individual (96 offsprings)
    Officer
    2004-06-01 ~ 2009-04-24
    OF - Secretary → CIF 0
  • 28
    Ramsay, Philip James
    Insurance Director born in June 1958
    Individual (3 offsprings)
    Officer
    1998-06-01 ~ 2001-07-31
    OF - Director → CIF 0
  • 29
    Mcmahon, Jasper Philip
    Company Director born in March 1959
    Individual (28 offsprings)
    Officer
    2000-01-06 ~ 2007-01-18
    OF - Director → CIF 0
  • 30
    Hughes, Janet Ruth
    Finance Director born in August 1968
    Individual (16 offsprings)
    Officer
    2018-06-30 ~ 2020-02-24
    OF - Director → CIF 0
  • 31
    Cheesewright, James
    Chartered Accountant born in October 1962
    Individual (40 offsprings)
    Officer
    2009-02-12 ~ 2010-07-26
    OF - Director → CIF 0
  • 32
    Schloesser, Timo
    Born in November 1970
    Individual (15 offsprings)
    Officer
    2019-01-23 ~ now
    OF - Director → CIF 0
  • 33
    Olivier, Johannes Jacobus
    Accountant born in February 1978
    Individual (32 offsprings)
    Officer
    2015-07-20 ~ 2018-05-11
    OF - Director → CIF 0
  • 34
    Bains, Gurbinder
    Individual (36 offsprings)
    Officer
    2009-04-24 ~ 2010-03-17
    OF - Secretary → CIF 0
  • 35
    Woodward, Andrew Paul
    Accountant born in March 1963
    Individual (36 offsprings)
    Officer
    2014-09-05 ~ 2015-07-20
    OF - Director → CIF 0
  • 36
    Blagden, Neil Austin
    Chief Customer Officer born in July 1977
    Individual (19 offsprings)
    Officer
    2020-07-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 37
    Mitchell, Simon Charles
    Manager born in September 1959
    Individual (2 offsprings)
    Officer
    1997-07-14 ~ 1998-11-27
    OF - Director → CIF 0
  • 38
    Kilroy, Thomas Edward
    Chief Of Staff born in April 1970
    Individual (47 offsprings)
    Officer
    2016-03-21 ~ 2020-06-30
    OF - Director → CIF 0
  • 39
    Taylor, David
    Company Director born in July 1959
    Individual (73 offsprings)
    Officer
    1995-10-26 ~ 1995-12-14
    OF - Director → CIF 0
  • 40
    Farrimond, Nicholas Brian
    Accountant born in August 1965
    Individual (75 offsprings)
    Officer
    2010-06-02 ~ 2012-09-06
    OF - Director → CIF 0
  • 41
    Dowler, Simon Peter
    Born in November 1965
    Individual (23 offsprings)
    Officer
    2018-11-11 ~ now
    OF - Director → CIF 0
  • 42
    MISYS CORPORATE SECRETARY LIMITED
    - now 07036299
    ALNERY NO. 2879 LIMITED - 2009-10-26
    One Kingdom Street, Paddington, London
    Dissolved Corporate (14 parents, 54 offsprings)
    Officer
    2010-03-17 ~ 2013-10-16
    OF - Secretary → CIF 0
  • 43
    MISYS CORPORATE DIRECTOR LIMITED
    - now 04217573
    TYRELIGHT LIMITED - 2002-06-14
    Group Secretariat Misys Plc, One Kingdom Street, Paddington, London
    Dissolved Corporate (26 parents, 75 offsprings)
    Officer
    2004-05-28 ~ 2013-10-16
    OF - Director → CIF 0
  • 44
    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, West Yorkshire
    Active Corporate (148 parents, 1490 offsprings)
    Officer
    1995-07-14 ~ 1995-10-26
    OF - Director → CIF 0
  • 45
    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, 3082 offsprings)
    Officer
    1995-07-14 ~ 1995-10-26
    OF - Director → CIF 0
    1995-07-14 ~ 1995-10-26
    OF - Secretary → CIF 0
  • 46
    FINASTRA HOLDINGS LIMITED
    - now 00874912
    MIBS HOLDINGS LIMITED - 2017-07-12 00874912
    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 (41 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MISYS AFRICA LIMITED

Period: 2010-08-26 ~ now
Company number: 03079792
Registered names
MISYS AFRICA LIMITED - now
DRUMSTRINGS LIMITED - 1995-12-14
Standard Industrial Classification
65120 - Non-life Insurance

  • MISYS AFRICA LIMITED
    Info
    SHAW INSURANCE BROKERS LIMITED - 2010-08-26
    SHAW INSURANCE SERVICES LIMITED - 2010-08-26
    SHAW INSURANCE SERVICES LIMITED - 2010-08-26
    DRUMSTRINGS LIMITED - 2010-08-26
    Registered number 03079792
    Four Kingdom Street, Paddington, London W2 6BD
    PRIVATE LIMITED COMPANY incorporated on 1995-07-14 (30 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-18
    CIF 0
child relation
Offspring entities and appointments 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.