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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 5
  • 1
    Harken, John Van
    Commercial Director born in May 1968
    Individual (28 offsprings)
    Officer
    icon of calendar 2014-07-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Homer, Thomas Edward Timothy
    Accountant born in September 1963
    Individual (52 offsprings)
    Officer
    icon of calendar 2010-06-29 ~ dissolved
    OF - Director → CIF 0
  • 3
    Kilroy, Thomas Edward
    Chief Of Staff born in April 1970
    Individual (21 offsprings)
    Officer
    icon of calendar 2016-03-21 ~ dissolved
    OF - Director → CIF 0
  • 4
    Olivier, Johannes Jacobus
    Accountant born in February 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-07-20 ~ dissolved
    OF - Director → CIF 0
  • 5
    FINASTRA EUROPE LIMITED - now
    MISYS HOLDINGS UK LIMITED - 2017-05-19
    MISYS EUROPE LIMITED - 2017-07-12
    TEAM SYSTEMS MAINTENANCE LIMITED - 1991-11-28
    icon of addressOne Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 23
  • 1
    Durrant, Zoe Vivienne
    Individual
    Officer
    icon of calendar 1996-10-23 ~ 1999-12-02
    OF - Secretary → CIF 0
  • 2
    Taylor, David
    Chartered Accountant born in July 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-23 ~ 1998-01-30
    OF - Director → CIF 0
  • 3
    Waters, Paul Christopher
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-02 ~ 2002-11-30
    OF - Secretary → CIF 0
  • 4
    Hawkes, Joanna Marageret
    Treasurer born in March 1961
    Individual
    Officer
    icon of calendar 2013-05-31 ~ 2013-10-01
    OF - Director → CIF 0
  • 5
    Woodward, Andrew Paul
    Accountant born in March 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-09-05 ~ 2015-07-20
    OF - Director → CIF 0
  • 6
    Brain, Sarah Elizabeth Highton
    Individual
    Officer
    icon of calendar 2009-10-30 ~ 2012-07-06
    OF - Secretary → CIF 0
  • 7
    Hughes, Kevin Gerard
    Company Director born in February 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-01 ~ 2010-06-29
    OF - Director → CIF 0
  • 8
    Sussens, John Gilbert
    Company Director born in October 1945
    Individual
    Officer
    icon of calendar 1997-04-25 ~ 2004-05-28
    OF - Director → CIF 0
  • 9
    White, Andrew Ian
    Company Director born in July 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-05-28 ~ 2005-08-31
    OF - Director → CIF 0
  • 10
    Darby, Andrew Hamish
    Company Director born in January 1963
    Individual
    Officer
    icon of calendar 2004-05-28 ~ 2006-05-03
    OF - Director → CIF 0
  • 11
    Graham, Ross King
    Company Director born in August 1947
    Individual
    Officer
    icon of calendar 1996-10-23 ~ 2004-05-28
    OF - Director → CIF 0
  • 12
    Farrimond, Nicholas Brian
    Accountant born in August 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-06-29 ~ 2012-09-06
    OF - Director → CIF 0
  • 13
    Helsby, Frank Peter
    Finance Director born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-25 ~ 2003-02-28
    OF - Director → CIF 0
  • 14
    Wilson, Kevin Michael
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-24 ~ 2009-10-30
    OF - Secretary → CIF 0
  • 15
    Ham, Richard Laurence
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-11-30 ~ 2004-06-01
    OF - Secretary → CIF 0
  • 16
    Collins, Elizabeth Mary
    Accountant born in February 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-10-16 ~ 2014-07-31
    OF - Director → CIF 0
  • 17
    Patel, Bijal Mahendra
    Finance Director born in January 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-09-06 ~ 2013-05-31
    OF - Director → CIF 0
  • 18
    Gray, Elizabeth Andrea
    Individual
    Officer
    icon of calendar 2004-06-01 ~ 2009-04-24
    OF - Secretary → CIF 0
  • 19
    Patel, Sanjay Surendra
    Finance Director born in June 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-10-16 ~ 2014-08-28
    OF - Director → CIF 0
  • 20
    TYRELIGHT LIMITED - 2002-06-14
    icon of address1, Kingdom Street, Paddington, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2006-05-03 ~ 2013-10-16
    PE - Director → CIF 0
  • 21
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-10-04 ~ 1996-10-23
    PE - Nominee Secretary → CIF 0
  • 22
    ALNERY NO. 2879 LIMITED - 2009-10-26
    icon of addressOne, Kingdom Street, Paddington, London, United Kingdom
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    2012-07-06 ~ 2013-10-16
    PE - Secretary → CIF 0
  • 23
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-10-04 ~ 1996-10-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MISYS INTERNATIONAL BANKING SYSTEMS (CIS) LIMITED

Previous names
ENGAGEBEAM LIMITED - 1996-12-24
MIDAS-KAPITI INTERNATIONAL (CIS) LIMITED - 2001-09-28
Standard Industrial Classification
58290 - Other Software Publishing

  • MISYS INTERNATIONAL BANKING SYSTEMS (CIS) LIMITED
    Info
    ENGAGEBEAM LIMITED - 1996-12-24
    MIDAS-KAPITI INTERNATIONAL (CIS) LIMITED - 1996-12-24
    Registered number 03259295
    icon of addressOne 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 company status is Dissolved.
    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.