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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 28
  • 1
    Wilson, Kevin Michael
    Individual (34 offsprings)
    Officer
    2009-04-24 ~ 2009-10-30
    OF - Secretary → CIF 0
  • 2
    Durrant, Zoe Vivienne
    Individual (83 offsprings)
    Officer
    1996-10-23 ~ 1999-12-02
    OF - Secretary → CIF 0
  • 3
    Hughes, Kevin Gerard
    Company Director born in February 1955
    Individual (15 offsprings)
    Officer
    2005-12-01 ~ 2010-06-29
    OF - Director → CIF 0
  • 4
    Patel, Sanjay Surendra
    Finance Director born in June 1964
    Individual (35 offsprings)
    Officer
    2013-10-16 ~ 2014-08-28
    OF - Director → CIF 0
  • 5
    Darby, Andrew Hamish
    Company Director born in January 1963
    Individual (17 offsprings)
    Officer
    2004-05-28 ~ 2006-05-03
    OF - Director → CIF 0
  • 6
    Sussens, John Gilbert
    Company Director born in October 1945
    Individual (53 offsprings)
    Officer
    1997-04-25 ~ 2004-05-28
    OF - Director → CIF 0
  • 7
    Taylor, David
    Chartered Accountant born in July 1959
    Individual (126 offsprings)
    Officer
    1996-10-23 ~ 1998-01-30
    OF - Director → CIF 0
  • 8
    Collins, Elizabeth Mary
    Accountant born in February 1963
    Individual (50 offsprings)
    Officer
    2013-10-16 ~ 2014-07-31
    OF - Director → CIF 0
  • 9
    Patel, Bijal Mahendra
    Finance Director born in January 1972
    Individual (60 offsprings)
    Officer
    2012-09-06 ~ 2013-05-31
    OF - Director → CIF 0
  • 10
    Olivier, Johannes Jacobus
    Accountant born in February 1978
    Individual (32 offsprings)
    Officer
    2015-07-20 ~ now
    OF - Director → CIF 0
  • 11
    Harken, John Van
    Commercial Director born in May 1968
    Individual (43 offsprings)
    Officer
    2014-07-31 ~ now
    OF - Director → CIF 0
  • 12
    White, Andrew Ian
    Company Director born in July 1961
    Individual (12 offsprings)
    Officer
    2004-05-28 ~ 2005-08-31
    OF - Director → CIF 0
  • 13
    Graham, Ross King
    Company Director born in August 1947
    Individual (113 offsprings)
    Officer
    1996-10-23 ~ 2004-05-28
    OF - Director → CIF 0
  • 14
    Ham, Richard Laurence
    Individual (133 offsprings)
    Officer
    2002-11-30 ~ 2004-06-01
    OF - Secretary → CIF 0
  • 15
    Homer, Thomas Edward Timothy
    Accountant born in September 1963
    Individual (90 offsprings)
    Officer
    2010-06-29 ~ now
    OF - Director → CIF 0
  • 16
    Hawkes, Joanna Marageret
    Treasurer born in March 1961
    Individual (51 offsprings)
    Officer
    2013-05-31 ~ 2013-10-01
    OF - Director → CIF 0
  • 17
    Woodward, Andrew Paul
    Accountant born in March 1963
    Individual (36 offsprings)
    Officer
    2014-09-05 ~ 2015-07-20
    OF - Director → CIF 0
  • 18
    Helsby, Frank Peter
    Finance Director born in June 1958
    Individual (10 offsprings)
    Officer
    1997-04-25 ~ 2003-02-28
    OF - Director → CIF 0
  • 19
    Kilroy, Thomas Edward
    Chief Of Staff born in April 1970
    Individual (48 offsprings)
    Officer
    2016-03-21 ~ now
    OF - Director → CIF 0
  • 20
    Brain, Sarah Elizabeth Highton
    Individual (21 offsprings)
    Officer
    2009-10-30 ~ 2012-07-06
    OF - Secretary → CIF 0
  • 21
    Gray, Elizabeth Andrea
    Individual (109 offsprings)
    Officer
    2004-06-01 ~ 2009-04-24
    OF - Secretary → CIF 0
  • 22
    Waters, Paul Christopher
    Individual (152 offsprings)
    Officer
    1999-12-02 ~ 2002-11-30
    OF - Secretary → CIF 0
  • 23
    Farrimond, Nicholas Brian
    Accountant born in August 1965
    Individual (86 offsprings)
    Officer
    2010-06-29 ~ 2012-09-06
    OF - Director → CIF 0
  • 24
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1996-10-04 ~ 1996-10-23
    OF - Nominee Secretary → CIF 0
  • 25
    FINASTRA EUROPE LIMITED - now 01752099
    MISYS EUROPE LIMITED - 2017-07-12 01752099
    MISYS HOLDINGS UK LIMITED - 2017-05-19 01752099
    MISYS HOLDINGS LIMITED
    - 2016-10-06 01752099 10390207
    TEAM SYSTEMS MAINTENANCE LIMITED - 1991-11-28
    One Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (43 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 26
    MISYS CORPORATE SECRETARY LIMITED
    - now 07036299
    ALNERY NO. 2879 LIMITED - 2009-10-26
    One, Kingdom Street, Paddington, London, United Kingdom
    Dissolved Corporate (14 parents, 66 offsprings)
    Officer
    2012-07-06 ~ 2013-10-16
    OF - Secretary → CIF 0
  • 27
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1996-10-04 ~ 1996-10-23
    OF - Nominee Director → CIF 0
  • 28
    MISYS CORPORATE DIRECTOR LIMITED
    - now 04217573
    TYRELIGHT LIMITED - 2002-06-14
    1, Kingdom Street, Paddington, London
    Dissolved Corporate (26 parents, 87 offsprings)
    Officer
    2006-05-03 ~ 2013-10-16
    OF - Director → CIF 0
parent relation
Company in focus

MISYS INTERNATIONAL BANKING SYSTEMS (CIS) LIMITED

Period: 2001-09-28 ~ 2017-12-12
Company number: 03259295 02374250... (more)
Registered names
MISYS INTERNATIONAL BANKING SYSTEMS (CIS) LIMITED - Dissolved 02374250... (more)
ENGAGEBEAM LIMITED - 1996-12-24
Standard Industrial Classification
58290 - Other Software Publishing

  • MISYS INTERNATIONAL BANKING SYSTEMS (CIS) LIMITED
    Info
    MIDAS-KAPITI INTERNATIONAL (CIS) LIMITED - 2001-09-28
    ENGAGEBEAM LIMITED - 2001-09-28
    Registered number 03259295
    One Kingdom Street, Paddington, London W2 6BL
    PRIVATE LIMITED COMPANY incorporated on 1996-10-04 and dissolved on 2017-12-12 (21 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 22 April 2026 and licensed under the Open Government Licence v3.0.