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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
    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 2009-06-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    Olivier, Johannes Jacobus
    Accountant born in February 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-07-20 ~ dissolved
    OF - Director → CIF 0
Ceased 35
  • 1
    Durrant, Zoe Vivienne
    Individual
    Officer
    icon of calendar 1997-06-17 ~ 1999-12-02
    OF - Secretary → CIF 0
  • 2
    O'leary, Michael Kevin
    Company Director born in December 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-08-13 ~ 1998-04-01
    OF - Director → CIF 0
  • 3
    Taylor, David
    Chartered Accountant born in July 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-17 ~ 1997-08-13
    OF - Director → CIF 0
  • 4
    Martin, Ivan
    Company Director born in April 1955
    Individual (23 offsprings)
    Officer
    icon of calendar 1997-08-13 ~ 1999-03-08
    OF - Director → CIF 0
  • 5
    Waters, Paul Christopher
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-02 ~ 2002-11-30
    OF - Secretary → CIF 0
  • 6
    Hawkes, Joanna Marageret
    Treasurer born in March 1961
    Individual
    Officer
    icon of calendar 2013-05-31 ~ 2013-10-01
    OF - Director → CIF 0
  • 7
    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
  • 8
    Brain, Sarah Elizabeth Highton
    Individual
    Officer
    icon of calendar 2009-10-30 ~ 2012-07-06
    OF - Secretary → CIF 0
  • 9
    Cook, John
    Company Director born in April 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-04-07 ~ 2008-05-30
    OF - Director → CIF 0
  • 10
    Evans, Howard
    Finance Director born in December 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-16 ~ 2007-05-31
    OF - Director → CIF 0
  • 11
    Evans, Robert Owen
    Accountant born in January 1958
    Individual
    Officer
    icon of calendar 1999-03-08 ~ 2001-11-16
    OF - Director → CIF 0
  • 12
    Sussens, John Gilbert
    Company Director born in October 1945
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 1999-03-08
    OF - Director → CIF 0
  • 13
    Graham, Ross King
    Company Director born in August 1947
    Individual
    Officer
    icon of calendar 1997-06-17 ~ 1997-08-13
    OF - Director → CIF 0
  • 14
    Farrimond, Nicholas Brian
    Accountant born in August 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-07-16 ~ 2012-09-06
    OF - Director → CIF 0
  • 15
    Marsh, Howard Alexander David
    Accountant born in July 1974
    Individual (20 offsprings)
    Officer
    icon of calendar 2007-05-31 ~ 2008-05-30
    OF - Director → CIF 0
  • 16
    Dudley, John Mark
    Accountant born in July 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-05-13 ~ 2013-07-31
    OF - Director → CIF 0
  • 17
    Fletcher, Leonard James
    Managing Director born in July 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-08-13 ~ 1999-03-08
    OF - Director → CIF 0
  • 18
    Simpson, David Alan
    Company Director born in September 1960
    Individual
    Officer
    icon of calendar 1997-08-13 ~ 1999-03-08
    OF - Director → CIF 0
  • 19
    Brook, Anthony Richard
    Company Director born in April 1938
    Individual
    Officer
    icon of calendar 1997-08-13 ~ 1999-03-08
    OF - Director → CIF 0
  • 20
    Lewis, Richard
    Company Director born in May 1950
    Individual
    Officer
    icon of calendar 1997-08-13 ~ 1999-03-08
    OF - Director → CIF 0
  • 21
    Wilson, Kevin Michael
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-24 ~ 2009-10-30
    OF - Secretary → CIF 0
  • 22
    Ham, Richard Laurence
    Company Director born in March 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-04-07 ~ 2005-06-10
    OF - Director → CIF 0
    Ham, Richard Laurence
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-11-30 ~ 2004-06-01
    OF - Secretary → CIF 0
  • 23
    Thorp, Richard Simon
    Accountant born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-31 ~ 2011-05-13
    OF - Director → CIF 0
  • 24
    Collins, Elizabeth Mary
    Accountant born in February 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-07-31 ~ 2014-07-31
    OF - Director → CIF 0
  • 25
    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
  • 26
    Gray, Elizabeth Andrea
    Individual
    Officer
    icon of calendar 2004-06-01 ~ 2009-04-24
    OF - Secretary → CIF 0
  • 27
    Mcmahon, Jasper Philip
    Company Director born in March 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-04-07 ~ 2007-01-18
    OF - Director → CIF 0
  • 28
    Johnson, Russell Alan
    Accountant born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-23 ~ 2009-07-31
    OF - Director → CIF 0
  • 29
    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
  • 30
    Copeland, Philip Robert
    Accountant born in April 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-06-10 ~ 2009-02-27
    OF - Director → CIF 0
  • 31
    Fullelove, Glyn William
    Chartered Accountant born in April 1961
    Individual (18 offsprings)
    Officer
    icon of calendar 2008-05-23 ~ 2009-06-30
    OF - Director → CIF 0
  • 32
    TYRELIGHT LIMITED - 2002-06-14
    icon of address1, Kingdom Street, Paddington, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2007-05-31 ~ 2013-12-02
    PE - Director → CIF 0
  • 33
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-06-02 ~ 1997-06-17
    PE - Nominee Secretary → CIF 0
  • 34
    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
  • 35
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-06-02 ~ 1997-06-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MISYS GROUP HOLDINGS LIMITED

Previous names
BROKERCARE LIMITED - 2001-08-09
CHANCEFLAME LIMITED - 1997-08-20
Standard Industrial Classification
74990 - Non-trading Company

  • MISYS GROUP HOLDINGS LIMITED
    Info
    BROKERCARE LIMITED - 2001-08-09
    CHANCEFLAME LIMITED - 2001-08-09
    Registered number 03379662
    icon of addressOne Kingdom Street, Paddington, London W2 6BL
    PRIVATE LIMITED COMPANY incorporated on 1997-06-02 and dissolved on 2017-12-13 (20 years 6 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.