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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
    Horne, Ralph James
    Born in September 1960
    Individual (21 offsprings)
    Officer
    1996-09-20 ~ 1998-11-02
    OF - Director → CIF 0
  • 2
    Ghosh, Mrinal
    Born in December 1971
    Individual (4 offsprings)
    Officer
    2016-11-24 ~ 2021-09-02
    OF - Director → CIF 0
  • 3
    Ham, Richard Laurence
    Individual (135 offsprings)
    Officer
    2002-11-30 ~ 2003-11-20
    OF - Secretary → CIF 0
  • 4
    Graham, Ross King
    Born in August 1947
    Individual (114 offsprings)
    Officer
    1998-04-01 ~ 1998-04-02
    OF - Director → CIF 0
  • 5
    Johnson, Michael Kevin
    Born in August 1963
    Individual (12 offsprings)
    Officer
    2003-06-01 ~ 2004-10-19
    OF - Director → CIF 0
    2004-10-19 ~ 2008-04-24
    OF - Director → CIF 0
    Johnson, Michael Kevin
    Individual (12 offsprings)
    Officer
    2003-11-20 ~ 2004-10-19
    OF - Secretary → CIF 0
  • 6
    Walter, Francis Alexander
    Born in April 1954
    Individual (9 offsprings)
    Officer
    1996-09-20 ~ 2003-06-01
    OF - Director → CIF 0
  • 7
    Whigham, Robert Edward
    Born in March 1954
    Individual (5 offsprings)
    Officer
    1996-09-20 ~ 1999-03-01
    OF - Director → CIF 0
  • 8
    Rugmini Muraleedhara Varma, Asha Varma
    Business Person born in April 1978
    Individual (5 offsprings)
    Officer
    2024-08-14 ~ now
    OF - Director → CIF 0
  • 9
    Gledhill, Stephen
    Born in September 1953
    Individual (10 offsprings)
    Officer
    1998-11-02 ~ 2003-06-01
    OF - Director → CIF 0
  • 10
    Shenoy, Harish Laxminarayan
    Born in November 1970
    Individual (4 offsprings)
    Officer
    2021-09-02 ~ now
    OF - Director → CIF 0
    2021-09-02 ~ 2021-09-02
    OF - Director → CIF 0
  • 11
    Sussens, John Gilbert
    Born in October 1945
    Individual (54 offsprings)
    Officer
    1998-04-01 ~ 1999-02-04
    OF - Director → CIF 0
  • 12
    Potts, Christopher Graeme, Dr
    Company Director born in April 1956
    Individual (24 offsprings)
    Officer
    2003-06-01 ~ 2010-03-24
    OF - Director → CIF 0
  • 13
    Hughes, David Michael
    Born in July 1942
    Individual (10 offsprings)
    Officer
    1996-09-20 ~ 2001-12-03
    OF - Director → CIF 0
  • 14
    Hallam, Ian
    Born in October 1966
    Individual (7 offsprings)
    Officer
    2010-03-24 ~ 2014-12-23
    OF - Director → CIF 0
  • 15
    Chintopanth, Amar
    Born in May 1959
    Individual (9 offsprings)
    Officer
    2006-10-20 ~ 2012-05-17
    OF - Director → CIF 0
  • 16
    Waters, Paul Christopher
    Individual (153 offsprings)
    Officer
    1999-12-02 ~ 2002-11-30
    OF - Secretary → CIF 0
  • 17
    Sankaranarayanan, Ramasubramanian
    Born in April 1974
    Individual (4 offsprings)
    Officer
    2016-04-01 ~ 2021-01-19
    OF - Director → CIF 0
  • 18
    Padmanabhan, Hariharan
    Born in June 1952
    Individual (7 offsprings)
    Officer
    2006-10-20 ~ 2008-07-24
    OF - Director → CIF 0
  • 19
    Srinivasan, Vekatraman
    Born in May 1956
    Individual (5 offsprings)
    Officer
    2006-10-20 ~ 2006-12-05
    OF - Director → CIF 0
  • 20
    Roy, Sudip
    Service born in January 1974
    Individual (9 offsprings)
    Officer
    2023-06-30 ~ 2024-04-14
    OF - Director → CIF 0
  • 21
    Durrant, Zoe Vivienne
    Individual (83 offsprings)
    Officer
    1996-09-20 ~ 1999-12-02
    OF - Secretary → CIF 0
  • 22
    Iyer, Padmanabhan
    Born in October 1963
    Individual (7 offsprings)
    Officer
    2012-05-17 ~ 2021-05-06
    OF - Director → CIF 0
  • 23
    Kakkar, Ashish
    Born in August 1972
    Individual (5 offsprings)
    Officer
    2015-01-13 ~ 2016-11-24
    OF - Director → CIF 0
  • 24
    Nadkarni, Sudeep Ullhas
    Born in March 1973
    Individual (4 offsprings)
    Officer
    2022-08-18 ~ 2023-06-30
    OF - Director → CIF 0
  • 25
    Bendre, Prasad Vijay
    Born in May 1964
    Individual (4 offsprings)
    Officer
    2021-01-19 ~ 2022-04-28
    OF - Director → CIF 0
  • 26
    Jagadeesh, Girish
    Born in November 1977
    Individual (7 offsprings)
    Officer
    2012-09-24 ~ 2014-12-23
    OF - Director → CIF 0
    Jagadeesh, Girish
    Individual (7 offsprings)
    Officer
    2012-03-15 ~ 2014-12-23
    OF - Secretary → CIF 0
  • 27
    Aiken, Jason Robert
    Born in November 1969
    Individual (10 offsprings)
    Officer
    2008-07-24 ~ 2010-12-21
    OF - Director → CIF 0
    Aiken, Jason Robert
    Individual (10 offsprings)
    Officer
    2004-10-19 ~ 2010-12-21
    OF - Secretary → CIF 0
  • 28
    O'leary, Michael Kevin
    Born in December 1952
    Individual (59 offsprings)
    Officer
    1996-09-20 ~ 1998-04-01
    OF - Director → CIF 0
  • 29
    Morris, Amanda
    Born in November 1968
    Individual (8 offsprings)
    Officer
    2008-04-24 ~ 2012-03-15
    OF - Director → CIF 0
  • 30
    Shettigar, Shivanand
    Born in March 1965
    Individual (5 offsprings)
    Officer
    2006-12-05 ~ 2008-07-24
    OF - Director → CIF 0
  • 31
    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 02318923 03027484
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    41 Park Square, Leeds
    Active Corporate (154 parents, 3549 offsprings)
    Officer
    1996-09-06 ~ 1996-09-20
    OF - Nominee Secretary → CIF 0
  • 32
    Tower # 5, 3rd To 6th Floors International Infotech Park, Vashi, Navi Mumbai, India
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 33
    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 02318925
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    41 Park Square, Leeds
    Active Corporate (148 parents, 1876 offsprings)
    Officer
    1996-09-06 ~ 1996-09-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

RHYME SYSTEMS LIMITED

Period: 2008-08-06 ~ 2025-04-01
Company number: 03247040 02760212
Registered names
RHYME SYSTEMS LIMITED - Dissolved 02760212
RHYMESIS LIMITED - 2008-08-06
PINCO 832 LIMITED - 1996-11-01 03247042... (more)
Recent Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Equity
Called up share capital
200,000 GBP2023-03-31
200,000 GBP2022-03-31
Average Number of Employees
22022-04-01 ~ 2023-03-31
32021-04-01 ~ 2022-03-31

  • RHYME SYSTEMS LIMITED
    Info
    RHYMESIS LIMITED - 2008-08-06
    MISYS ASSET MANAGEMENT SYSTEMS INVESTOR SERVICES LIMITED - 2008-08-06
    MISYS SECURITIES TRADING SYSTEMS INVESTOR SERVICES LIMITED - 2008-08-06
    ACT INVESTOR SERVICES LIMITED - 2008-08-06
    PINCO 832 LIMITED - 2008-08-06
    Registered number 03247040
    Office No 404, Irongate House, 22-30 Dukes Place, London EC3A 7LP
    PRIVATE LIMITED COMPANY incorporated on 1996-09-06 and dissolved on 2025-04-01 (28 years 6 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-09-06
    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.