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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
Active 3
  • 1
    Rugmini Muraleedhara Varma, Asha Varma
    Business Person born in April 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-08-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    Shenoy, Harish Laxminarayan
    Director born in November 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-09-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressTower # 5, 3rd To 6th Floors International Infotech Park, Vashi, Navi Mumbai, India
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 31
  • 1
    Durrant, Zoe Vivienne
    Individual
    Officer
    icon of calendar 1996-09-20 ~ 1999-12-02
    OF - Secretary → CIF 0
  • 2
    Johnson, Michael Kevin
    Finance Director born in August 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-06-01 ~ 2004-10-19
    OF - Director → CIF 0
    icon of calendar 2004-10-19 ~ 2008-04-24
    OF - Director → CIF 0
    Johnson, Michael Kevin
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-11-20 ~ 2004-10-19
    OF - Secretary → CIF 0
  • 3
    Roy, Sudip
    Service born in January 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ 2024-04-14
    OF - Director → CIF 0
  • 4
    Sankaranarayanan, Ramasubramanian
    Chief Financial Officer born in April 1974
    Individual
    Officer
    icon of calendar 2016-04-01 ~ 2021-01-19
    OF - Director → CIF 0
  • 5
    O'leary, Michael Kevin
    Company Director born in December 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-09-20 ~ 1998-04-01
    OF - Director → CIF 0
  • 6
    Kakkar, Ashish
    Global Head - Hr Of 3i Infotech Limited born in August 1972
    Individual
    Officer
    icon of calendar 2015-01-13 ~ 2016-11-24
    OF - Director → CIF 0
  • 7
    Walter, Francis Alexander
    Sales Director born in April 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-09-20 ~ 2003-06-01
    OF - Director → CIF 0
  • 8
    Aiken, Jason Robert
    Barrister born in November 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-07-24 ~ 2010-12-21
    OF - Director → CIF 0
    Aiken, Jason Robert
    Barrister
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-10-19 ~ 2010-12-21
    OF - Secretary → CIF 0
  • 9
    Potts, Christopher Graeme, Dr
    Company Director born in April 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-06-01 ~ 2010-03-24
    OF - Director → CIF 0
  • 10
    Waters, Paul Christopher
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-02 ~ 2002-11-30
    OF - Secretary → CIF 0
  • 11
    Ghosh, Mrinal
    Director born in December 1971
    Individual
    Officer
    icon of calendar 2016-11-24 ~ 2021-09-02
    OF - Director → CIF 0
  • 12
    Shettigar, Shivanand
    Service born in March 1965
    Individual
    Officer
    icon of calendar 2006-12-05 ~ 2008-07-24
    OF - Director → CIF 0
  • 13
    Gledhill, Stephen
    Financial Director born in September 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-02 ~ 2003-06-01
    OF - Director → CIF 0
  • 14
    Srinivasan, Vekatraman
    Service born in May 1956
    Individual
    Officer
    icon of calendar 2006-10-20 ~ 2006-12-05
    OF - Director → CIF 0
  • 15
    Morris, Amanda
    Finance Director born in November 1968
    Individual
    Officer
    icon of calendar 2008-04-24 ~ 2012-03-15
    OF - Director → CIF 0
  • 16
    Pinsent Masons Director Limited
    Individual
    Officer
    icon of calendar 1996-09-06 ~ 1996-09-20
    OF - Nominee Director → CIF 0
  • 17
    Sussens, John Gilbert
    Company Director born in October 1945
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 1999-02-04
    OF - Director → CIF 0
  • 18
    Iyer, Padmanabhan
    Services Director born in October 1963
    Individual
    Officer
    icon of calendar 2012-05-17 ~ 2021-05-06
    OF - Director → CIF 0
  • 19
    Graham, Ross King
    Company Director born in August 1947
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 1998-04-02
    OF - Director → CIF 0
  • 20
    Jagadeesh, Girish
    Financial Controller born in November 1977
    Individual
    Officer
    icon of calendar 2012-09-24 ~ 2014-12-23
    OF - Director → CIF 0
    Jagadeesh, Girish
    Individual
    Officer
    icon of calendar 2012-03-15 ~ 2014-12-23
    OF - Secretary → CIF 0
  • 21
    Nadkarni, Sudeep Ullhas
    Director born in March 1973
    Individual
    Officer
    icon of calendar 2022-08-18 ~ 2023-06-30
    OF - Director → CIF 0
  • 22
    Hughes, David Michael
    Company Director born in July 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-20 ~ 2001-12-03
    OF - Director → CIF 0
  • 23
    Horne, Ralph James
    Company Director born in September 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-09-20 ~ 1998-11-02
    OF - Director → CIF 0
  • 24
    Shenoy, Harish Laxminarayan
    Director born in November 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-09-02 ~ 2021-09-02
    OF - Director → CIF 0
  • 25
    Hallam, Ian
    Company Director born in October 1966
    Individual
    Officer
    icon of calendar 2010-03-24 ~ 2014-12-23
    OF - Director → CIF 0
  • 26
    Padmanabhan, Hariharan
    Service born in June 1952
    Individual
    Officer
    icon of calendar 2006-10-20 ~ 2008-07-24
    OF - Director → CIF 0
  • 27
    Whigham, Robert Edward
    Customer Services Di born in March 1954
    Individual
    Officer
    icon of calendar 1996-09-20 ~ 1999-03-01
    OF - Director → CIF 0
  • 28
    Ham, Richard Laurence
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-11-30 ~ 2003-11-20
    OF - Secretary → CIF 0
  • 29
    Bendre, Prasad Vijay
    Director born in May 1964
    Individual
    Officer
    icon of calendar 2021-01-19 ~ 2022-04-28
    OF - Director → CIF 0
  • 30
    Chintopanth, Amar
    Service born in May 1959
    Individual
    Officer
    icon of calendar 2006-10-20 ~ 2012-05-17
    OF - Director → CIF 0
  • 31
    Pinsent Masons Secretarial Limited
    Individual
    Officer
    icon of calendar 1996-09-06 ~ 1996-09-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

RHYME SYSTEMS LIMITED

Previous names
MISYS SECURITIES TRADING SYSTEMS INVESTOR SERVICES LIMITED - 2003-06-30
PINCO 832 LIMITED - 1996-11-01
ACT INVESTOR SERVICES LIMITED - 2001-12-03
RHYMESIS LIMITED - 2008-08-06
MISYS ASSET MANAGEMENT SYSTEMS INVESTOR SERVICES LIMITED - 2003-11-24
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
    MISYS SECURITIES TRADING SYSTEMS INVESTOR SERVICES LIMITED - 2003-06-30
    PINCO 832 LIMITED - 2003-06-30
    ACT INVESTOR SERVICES LIMITED - 2003-06-30
    RHYMESIS LIMITED - 2003-06-30
    MISYS ASSET MANAGEMENT SYSTEMS INVESTOR SERVICES LIMITED - 2003-06-30
    Registered number 03247040
    icon of addressOffice 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 company status is Dissolved.
    The last date of confirmation statement was made at 2024-09-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.