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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 22
  • 1
    Armitage, Matthew
    Individual (19 offsprings)
    Officer
    2004-06-01 ~ 2004-12-13
    OF - Secretary → CIF 0
  • 2
    Waters, Paul Christopher
    Individual (135 offsprings)
    Officer
    1999-12-02 ~ 2002-11-30
    OF - Secretary → CIF 0
  • 3
    Dudley, John Mark
    Accountant born in July 1965
    Individual (27 offsprings)
    Officer
    2011-05-13 ~ now
    OF - Director → CIF 0
  • 4
    Ham, Richard Laurence
    Individual (120 offsprings)
    Officer
    2002-11-30 ~ 2004-06-01
    OF - Secretary → CIF 0
  • 5
    Graham, Ross King
    Company Director born in August 1947
    Individual (101 offsprings)
    Officer
    1997-06-17 ~ 2002-05-31
    OF - Director → CIF 0
  • 6
    Fullelove, Glyn William
    Chartered Accountant born in April 1961
    Individual (110 offsprings)
    Officer
    2008-09-30 ~ 2009-06-30
    OF - Director → CIF 0
  • 7
    Evans, Robert Owen
    Accountant born in January 1958
    Individual (42 offsprings)
    Officer
    1998-01-30 ~ 2002-05-31
    OF - Director → CIF 0
  • 8
    Fitz, Joseph Daniel
    Company Secretary born in August 1959
    Individual (41 offsprings)
    Officer
    2004-12-13 ~ 2009-05-01
    OF - Director → CIF 0
  • 9
    Thorp, Richard Simon
    Accountant born in March 1963
    Individual (63 offsprings)
    Officer
    2009-07-31 ~ 2011-05-13
    OF - Director → CIF 0
  • 10
    Homer, Thomas Edward Timothy
    Accountant born in September 1963
    Individual (78 offsprings)
    Officer
    2009-07-31 ~ now
    OF - Director → CIF 0
  • 11
    Durrant, Zoe Vivienne
    Individual (74 offsprings)
    Officer
    1997-06-17 ~ 1999-12-02
    OF - Secretary → CIF 0
  • 12
    Copeland, Philip Robert
    Accountant born in April 1960
    Individual (47 offsprings)
    Officer
    2008-09-30 ~ 2009-02-27
    OF - Director → CIF 0
  • 13
    Gray, Elizabeth Andrea
    Individual (96 offsprings)
    Officer
    2004-12-13 ~ 2009-04-24
    OF - Secretary → CIF 0
  • 14
    Johnson, Russell Alan
    Accountant born in March 1956
    Individual (27 offsprings)
    Officer
    2008-05-23 ~ 2009-07-31
    OF - Director → CIF 0
  • 15
    Mcmahon, Jasper Philip
    Company Director born in March 1959
    Individual (28 offsprings)
    Officer
    2004-12-13 ~ 2007-01-18
    OF - Director → CIF 0
  • 16
    Bains, Gurbinder
    Individual (36 offsprings)
    Officer
    2009-04-24 ~ 2010-03-17
    OF - Secretary → CIF 0
  • 17
    Farmer, Andrew Robert
    Company Director born in December 1969
    Individual (8 offsprings)
    Officer
    2004-12-13 ~ 2006-02-17
    OF - Director → CIF 0
  • 18
    Taylor, David
    Chartered Accountant born in July 1959
    Individual (73 offsprings)
    Officer
    1997-06-17 ~ 1998-01-30
    OF - Director → CIF 0
  • 19
    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
  • 20
    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
    2010-03-17 ~ dissolved
    OF - Secretary → CIF 0
  • 21
    MISYS CORPORATE DIRECTOR LIMITED
    - now 04217573
    TYRELIGHT LIMITED - 2002-06-14 04217573
    Group Secretariat Misys Plc, One Kingdom Street, Paddington, London
    Dissolved Corporate (26 parents, 75 offsprings)
    Officer
    2002-05-31 ~ dissolved
    OF - Director → CIF 0
  • 22
    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 US INVESTMENTS COMPANY LIMITED

Period: 2004-11-24 ~ 2012-08-08
Company number: 03379664
Registered names
MISYS US INVESTMENTS COMPANY LIMITED - Dissolved 04198563
EASYTIP LIMITED - 2000-07-04
Standard Industrial Classification
7499 - Non-trading Company

  • MISYS US INVESTMENTS COMPANY LIMITED
    Info
    MISYS INVESTMENT (JULY 2000) LIMITED - 2004-11-24
    EASYTIP LIMITED - 2004-11-24
    Registered number 03379664
    One Kingdom Street, Paddington, London W2 6BL
    PRIVATE LIMITED COMPANY incorporated on 1997-06-02 and dissolved on 2012-08-08 (15 years 2 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.