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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 38
  • 1
    Martin, Ivan
    Company Director born in April 1955
    Individual (110 offsprings)
    Officer
    1997-08-13 ~ 1999-03-08
    OF - Director → CIF 0
  • 2
    Fletcher, Leonard James
    Managing Director born in July 1949
    Individual (15 offsprings)
    Officer
    1997-08-13 ~ 1999-03-08
    OF - Director → CIF 0
  • 3
    Marsh, Howard Alexander David
    Accountant born in July 1974
    Individual (42 offsprings)
    Officer
    2007-05-31 ~ 2008-05-30
    OF - Director → CIF 0
  • 4
    Sussens, John Gilbert
    Company Director born in October 1945
    Individual (52 offsprings)
    Officer
    1998-04-01 ~ 1999-03-08
    OF - Director → CIF 0
  • 5
    Waters, Paul Christopher
    Individual (135 offsprings)
    Officer
    1999-12-02 ~ 2002-11-30
    OF - Secretary → CIF 0
  • 6
    Dudley, John Mark
    Accountant born in July 1965
    Individual (27 offsprings)
    Officer
    2011-05-13 ~ 2013-07-31
    OF - Director → CIF 0
  • 7
    Ham, Richard Laurence
    Company Director born in March 1954
    Individual (120 offsprings)
    Officer
    2004-04-07 ~ 2005-06-10
    OF - Director → CIF 0
    Ham, Richard Laurence
    Individual (120 offsprings)
    Officer
    2002-11-30 ~ 2004-06-01
    OF - Secretary → CIF 0
  • 8
    Patel, Sanjay Surendra
    Finance Director born in June 1964
    Individual (35 offsprings)
    Officer
    2013-10-16 ~ 2014-08-28
    OF - Director → CIF 0
  • 9
    Lewis, Richard
    Company Director born in May 1950
    Individual (2 offsprings)
    Officer
    1997-08-13 ~ 1999-03-08
    OF - Director → CIF 0
  • 10
    Cook, John
    Company Director born in April 1956
    Individual (31 offsprings)
    Officer
    2004-04-07 ~ 2008-05-30
    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
    Patel, Bijal Mahendra
    Finance Director born in January 1972
    Individual (60 offsprings)
    Officer
    2012-09-06 ~ 2013-05-31
    OF - Director → CIF 0
  • 13
    Graham, Ross King
    Company Director born in August 1947
    Individual (101 offsprings)
    Officer
    1997-06-17 ~ 1997-08-13
    OF - Director → CIF 0
  • 14
    Fullelove, Glyn William
    Chartered Accountant born in April 1961
    Individual (110 offsprings)
    Officer
    2008-05-23 ~ 2009-06-30
    OF - Director → CIF 0
  • 15
    O'leary, Michael Kevin
    Company Director born in December 1952
    Individual (56 offsprings)
    Officer
    1997-08-13 ~ 1998-04-01
    OF - Director → CIF 0
  • 16
    Evans, Robert Owen
    Accountant born in January 1958
    Individual (42 offsprings)
    Officer
    1999-03-08 ~ 2001-11-16
    OF - Director → CIF 0
  • 17
    Hawkes, Joanna Marageret
    Treasurer born in March 1961
    Individual (50 offsprings)
    Officer
    2013-05-31 ~ 2013-10-01
    OF - Director → CIF 0
  • 18
    Wilson, Kevin Michael
    Individual (34 offsprings)
    Officer
    2009-04-24 ~ 2009-10-30
    OF - Secretary → CIF 0
  • 19
    Thorp, Richard Simon
    Accountant born in March 1963
    Individual (63 offsprings)
    Officer
    2009-07-31 ~ 2011-05-13
    OF - Director → CIF 0
  • 20
    Homer, Thomas Edward Timothy
    Accountant born in September 1963
    Individual (78 offsprings)
    Officer
    2009-06-30 ~ now
    OF - Director → CIF 0
  • 21
    Durrant, Zoe Vivienne
    Individual (74 offsprings)
    Officer
    1997-06-17 ~ 1999-12-02
    OF - Secretary → CIF 0
  • 22
    Copeland, Philip Robert
    Accountant born in April 1960
    Individual (47 offsprings)
    Officer
    2005-06-10 ~ 2009-02-27
    OF - Director → CIF 0
  • 23
    Collins, Elizabeth Mary
    Accountant born in February 1963
    Individual (50 offsprings)
    Officer
    2013-07-31 ~ 2014-07-31
    OF - Director → CIF 0
  • 24
    Brook, Anthony Richard
    Company Director born in April 1938
    Individual (5 offsprings)
    Officer
    1997-08-13 ~ 1999-03-08
    OF - Director → CIF 0
  • 25
    Gray, Elizabeth Andrea
    Individual (96 offsprings)
    Officer
    2004-06-01 ~ 2009-04-24
    OF - Secretary → CIF 0
  • 26
    Johnson, Russell Alan
    Accountant born in March 1956
    Individual (27 offsprings)
    Officer
    2008-05-23 ~ 2009-07-31
    OF - Director → CIF 0
  • 27
    Mcmahon, Jasper Philip
    Company Director born in March 1959
    Individual (28 offsprings)
    Officer
    2004-04-07 ~ 2007-01-18
    OF - Director → CIF 0
  • 28
    Olivier, Johannes Jacobus
    Accountant born in February 1978
    Individual (32 offsprings)
    Officer
    2015-07-20 ~ now
    OF - Director → CIF 0
  • 29
    Evans, Howard
    Finance Director born in December 1950
    Individual (33 offsprings)
    Officer
    2001-11-16 ~ 2007-05-31
    OF - Director → CIF 0
  • 30
    Simpson, David Alan
    Company Director born in September 1960
    Individual (29 offsprings)
    Officer
    1997-08-13 ~ 1999-03-08
    OF - Director → CIF 0
  • 31
    Woodward, Andrew Paul
    Accountant born in March 1963
    Individual (36 offsprings)
    Officer
    2014-09-05 ~ 2015-07-20
    OF - Director → CIF 0
  • 32
    Brain, Sarah Elizabeth Highton
    Individual (21 offsprings)
    Officer
    2009-10-30 ~ 2012-07-06
    OF - Secretary → CIF 0
  • 33
    Taylor, David
    Chartered Accountant born in July 1959
    Individual (73 offsprings)
    Officer
    1997-06-17 ~ 1997-08-13
    OF - Director → CIF 0
  • 34
    Farrimond, Nicholas Brian
    Accountant born in August 1965
    Individual (75 offsprings)
    Officer
    2012-07-16 ~ 2012-09-06
    OF - Director → CIF 0
  • 35
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1997-06-02 ~ 1997-06-17
    OF - Nominee Secretary → CIF 0
  • 36
    MISYS CORPORATE SECRETARY LIMITED
    - now 07036299
    ALNERY NO. 2879 LIMITED - 2009-10-26
    One Kingdom Street, Paddington, London, United Kingdom
    Dissolved Corporate (14 parents, 54 offsprings)
    Officer
    2012-07-06 ~ 2013-10-16
    OF - Secretary → CIF 0
  • 37
    MISYS CORPORATE DIRECTOR LIMITED
    - now 04217573
    TYRELIGHT LIMITED - 2002-06-14
    1, Kingdom Street, Paddington, London
    Dissolved Corporate (26 parents, 75 offsprings)
    Officer
    2007-05-31 ~ 2013-12-02
    OF - Director → CIF 0
  • 38
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1997-06-02 ~ 1997-06-17
    OF - Nominee Director → 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
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 company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.