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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 23
  • 1
    Homer, Thomas Edward Timothy
    Born in September 1963
    Individual (92 offsprings)
    Officer
    2010-07-26 ~ now
    OF - Director → CIF 0
  • 2
    Ham, Richard Laurence
    Born in March 1954
    Individual (135 offsprings)
    Officer
    2002-05-31 ~ 2008-07-09
    OF - Director → CIF 0
    2009-02-12 ~ 2010-06-02
    OF - Director → CIF 0
    Ham, Richard Laurence
    Individual (135 offsprings)
    Officer
    2002-11-30 ~ 2004-06-01
    OF - Secretary → CIF 0
  • 3
    Graham, Ross King
    Born in August 1947
    Individual (114 offsprings)
    Officer
    1996-10-23 ~ 2004-05-28
    OF - Director → CIF 0
  • 4
    Farrimond, Nicholas Brian
    Born in August 1965
    Individual (88 offsprings)
    Officer
    2010-06-02 ~ 2012-09-06
    OF - Director → CIF 0
  • 5
    Evans, Robert Owen
    Born in January 1958
    Individual (52 offsprings)
    Officer
    1998-01-30 ~ 2002-05-31
    OF - Director → CIF 0
  • 6
    Patel, Sanjay Surendra
    Born in June 1964
    Individual (35 offsprings)
    Officer
    2013-10-16 ~ now
    OF - Director → CIF 0
  • 7
    Patel, Bijal Mahendra
    Born in January 1972
    Individual (60 offsprings)
    Officer
    2012-09-06 ~ 2013-05-31
    OF - Director → CIF 0
  • 8
    Mcmahon, Jasper Philip
    Born in March 1959
    Individual (33 offsprings)
    Officer
    2004-05-28 ~ 2007-01-18
    OF - Director → CIF 0
  • 9
    Copeland, Philip Robert
    Born in April 1960
    Individual (59 offsprings)
    Officer
    2005-06-10 ~ 2009-02-27
    OF - Director → CIF 0
  • 10
    Waters, Paul Christopher
    Individual (153 offsprings)
    Officer
    1999-12-02 ~ 2002-11-30
    OF - Secretary → CIF 0
  • 11
    Taylor, David
    Born in July 1959
    Individual (128 offsprings)
    Officer
    1996-10-23 ~ 1998-01-30
    OF - Director → CIF 0
  • 12
    Johnson, Russell Alan
    Born in March 1956
    Individual (32 offsprings)
    Officer
    2008-07-09 ~ 2009-07-31
    OF - Director → CIF 0
  • 13
    Harken, John Van
    Born in May 1968
    Individual (43 offsprings)
    Officer
    2014-07-31 ~ now
    OF - Director → CIF 0
  • 14
    Durrant, Zoe Vivienne
    Individual (83 offsprings)
    Officer
    1996-10-23 ~ 1999-12-02
    OF - Secretary → CIF 0
  • 15
    Gray, Elizabeth Andrea
    Individual (110 offsprings)
    Officer
    2004-06-01 ~ 2009-05-08
    OF - Secretary → CIF 0
  • 16
    Cheesewright, James
    Born in October 1962
    Individual (53 offsprings)
    Officer
    2009-02-12 ~ 2010-07-26
    OF - Director → CIF 0
  • 17
    Collins, Elizabeth Mary
    Born in February 1963
    Individual (50 offsprings)
    Officer
    2013-11-20 ~ 2014-07-31
    OF - Director → CIF 0
  • 18
    Hawkes, Joanna Marageret
    Born in March 1961
    Individual (51 offsprings)
    Officer
    2013-05-31 ~ 2013-10-01
    OF - Director → CIF 0
  • 19
    Bains, Gurbinder
    Individual (49 offsprings)
    Officer
    2009-04-24 ~ 2010-03-17
    OF - Secretary → CIF 0
  • 20
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1996-10-04 ~ 1996-10-23
    OF - Nominee Director → CIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1996-10-04 ~ 1996-10-23
    OF - Nominee Secretary → CIF 0
  • 22
    MISYS CORPORATE DIRECTOR LIMITED
    - now 04217573
    TYRELIGHT LIMITED - 2002-06-14 04217573
    1, Kingdom Street, Paddington, London
    Dissolved Corporate (26 parents, 88 offsprings)
    Officer
    2002-05-31 ~ 2013-11-20
    OF - Director → CIF 0
  • 23
    MISYS CORPORATE SECRETARY LIMITED
    - now 07036299
    ALNERY NO. 2879 LIMITED - 2009-10-26
    One Kingdom Street, Paddington, London
    Dissolved Corporate (14 parents, 67 offsprings)
    Officer
    2010-03-17 ~ 2013-10-16
    OF - Secretary → CIF 0
parent relation
Company in focus

JOANNA MISYS LIMITED

Period: 1996-12-09 ~ 2014-12-23
Company number: 03258993
Registered names
JOANNA MISYS LIMITED - Dissolved
ADAPTGRASP LIMITED - 1996-12-09
Standard Industrial Classification
74990 - Non-trading Company

  • JOANNA MISYS LIMITED
    Info
    ADAPTGRASP LIMITED - 1996-12-09
    Registered number 03258993
    One Kingdom Street, Paddington, London W2 6BL
    PRIVATE LIMITED COMPANY incorporated on 1996-10-04 and dissolved on 2014-12-23 (18 years 2 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.