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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 39
  • 1
    Homer, Thomas Edward Timothy
    Born in September 1963
    Individual (92 offsprings)
    Officer
    2009-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Ham, Richard Laurence
    Born in March 1954
    Individual (135 offsprings)
    Officer
    2004-04-07 ~ 2005-06-10
    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
    1997-06-17 ~ 1997-08-13
    OF - Director → CIF 0
  • 4
    Olivier, Johannes Jacobus
    Born in February 1978
    Individual (32 offsprings)
    Officer
    2015-07-20 ~ now
    OF - Director → CIF 0
  • 5
    Evans, Howard
    Born in December 1950
    Individual (38 offsprings)
    Officer
    2001-11-16 ~ 2007-05-31
    OF - Director → CIF 0
  • 6
    Thorp, Richard Simon
    Born in March 1963
    Individual (88 offsprings)
    Officer
    2009-07-31 ~ 2011-05-13
    OF - Director → CIF 0
  • 7
    Sussens, John Gilbert
    Born in October 1945
    Individual (54 offsprings)
    Officer
    1998-04-01 ~ 1999-03-08
    OF - Director → CIF 0
  • 8
    Farrimond, Nicholas Brian
    Born in August 1965
    Individual (88 offsprings)
    Officer
    2012-07-16 ~ 2012-09-06
    OF - Director → CIF 0
  • 9
    Evans, Robert Owen
    Born in January 1958
    Individual (52 offsprings)
    Officer
    1999-03-08 ~ 2001-11-16
    OF - Director → CIF 0
  • 10
    Patel, Sanjay Surendra
    Born in June 1964
    Individual (35 offsprings)
    Officer
    2013-10-16 ~ 2014-08-28
    OF - Director → CIF 0
  • 11
    Hugh Francis Jesseman
    Individual (1 offspring)
    Insolvency
    2015-11-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Patel, Bijal Mahendra
    Born in January 1972
    Individual (60 offsprings)
    Officer
    2012-09-06 ~ 2013-05-31
    OF - Director → CIF 0
  • 13
    Mcmahon, Jasper Philip
    Born in March 1959
    Individual (33 offsprings)
    Officer
    2004-04-07 ~ 2007-01-18
    OF - Director → CIF 0
  • 14
    Wilson, Kevin Michael
    Individual (34 offsprings)
    Officer
    2009-04-24 ~ 2009-10-30
    OF - Secretary → CIF 0
  • 15
    Copeland, Philip Robert
    Born in April 1960
    Individual (59 offsprings)
    Officer
    2005-06-10 ~ 2009-02-27
    OF - Director → CIF 0
  • 16
    Simpson, David Alan
    Born in September 1960
    Individual (40 offsprings)
    Officer
    1997-08-13 ~ 1999-03-08
    OF - Director → CIF 0
  • 17
    Waters, Paul Christopher
    Individual (153 offsprings)
    Officer
    1999-12-02 ~ 2002-11-30
    OF - Secretary → CIF 0
  • 18
    Fletcher, Leonard James
    Born in July 1949
    Individual (19 offsprings)
    Officer
    1997-08-13 ~ 1999-03-08
    OF - Director → CIF 0
  • 19
    Taylor, David
    Born in July 1959
    Individual (128 offsprings)
    Officer
    1997-06-17 ~ 1997-08-13
    OF - Director → CIF 0
  • 20
    Johnson, Russell Alan
    Born in March 1956
    Individual (32 offsprings)
    Officer
    2008-05-23 ~ 2009-07-31
    OF - Director → CIF 0
  • 21
    Martin, Ivan
    Born in April 1955
    Individual (112 offsprings)
    Officer
    1997-08-13 ~ 1999-03-08
    OF - Director → CIF 0
  • 22
    Lewis, Richard
    Born in May 1950
    Individual (2 offsprings)
    Officer
    1997-08-13 ~ 1999-03-08
    OF - Director → CIF 0
  • 23
    Harken, John Van
    Born in May 1968
    Individual (43 offsprings)
    Officer
    2014-07-31 ~ now
    OF - Director → CIF 0
  • 24
    Durrant, Zoe Vivienne
    Individual (83 offsprings)
    Officer
    1997-06-17 ~ 1999-12-02
    OF - Secretary → CIF 0
  • 25
    Fullelove, Glyn William
    Chartered Accountant born in April 1961
    Individual (110 offsprings)
    Officer
    2008-05-23 ~ 2009-06-30
    OF - Director → CIF 0
  • 26
    Brain, Sarah Elizabeth Highton
    Individual (21 offsprings)
    Officer
    2009-10-30 ~ 2012-07-06
    OF - Secretary → CIF 0
  • 27
    Woodward, Andrew Paul
    Born in March 1963
    Individual (36 offsprings)
    Officer
    2014-09-05 ~ 2015-07-20
    OF - Director → CIF 0
  • 28
    Gray, Elizabeth Andrea
    Individual (110 offsprings)
    Officer
    2004-06-01 ~ 2009-04-24
    OF - Secretary → CIF 0
  • 29
    Collins, Elizabeth Mary
    Born in February 1963
    Individual (50 offsprings)
    Officer
    2013-07-31 ~ 2014-07-31
    OF - Director → CIF 0
  • 30
    Marsh, Howard Alexander David
    Born in July 1974
    Individual (48 offsprings)
    Officer
    2007-05-31 ~ 2008-05-30
    OF - Director → CIF 0
  • 31
    Cook, John
    Born in April 1956
    Individual (38 offsprings)
    Officer
    2004-04-07 ~ 2008-05-30
    OF - Director → CIF 0
  • 32
    Hawkes, Joanna Marageret
    Born in March 1961
    Individual (51 offsprings)
    Officer
    2013-05-31 ~ 2013-10-01
    OF - Director → CIF 0
  • 33
    Dudley, John Mark
    Born in July 1965
    Individual (28 offsprings)
    Officer
    2011-05-13 ~ 2013-07-31
    OF - Director → CIF 0
  • 34
    O'leary, Michael Kevin
    Born in December 1952
    Individual (59 offsprings)
    Officer
    1997-08-13 ~ 1998-04-01
    OF - Director → CIF 0
  • 35
    Brook, Anthony Richard
    Born in April 1938
    Individual (5 offsprings)
    Officer
    1997-08-13 ~ 1999-03-08
    OF - Director → CIF 0
  • 36
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1997-06-02 ~ 1997-06-17
    OF - Nominee Director → CIF 0
  • 37
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1997-06-02 ~ 1997-06-17
    OF - Nominee Secretary → CIF 0
  • 38
    MISYS CORPORATE DIRECTOR LIMITED
    - now 04217573
    TYRELIGHT LIMITED - 2002-06-14
    1, Kingdom Street, Paddington, London
    Dissolved Corporate (26 parents, 88 offsprings)
    Officer
    2007-05-31 ~ 2013-12-02
    OF - Director → CIF 0
  • 39
    MISYS CORPORATE SECRETARY LIMITED
    - now 07036299
    ALNERY NO. 2879 LIMITED - 2009-10-26
    One Kingdom Street, Paddington, London, United Kingdom
    Dissolved Corporate (14 parents, 67 offsprings)
    Officer
    2012-07-06 ~ 2013-10-16
    OF - Secretary → CIF 0
parent relation
Company in focus

MISYS GROUP HOLDINGS LIMITED

Period: 2001-08-09 ~ 2017-12-13
Company number: 03379662
Registered names
MISYS GROUP HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-27
Dissolved on 2017-12-13
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
    One 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 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.