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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 18
  • 1
    Cumming, Simon James
    Chartered Secretary born in July 1964
    Individual (79 offsprings)
    Officer
    2009-03-16 ~ now
    OF - Director → CIF 0
    Cummings, Simon James
    Individual (79 offsprings)
    Officer
    2008-01-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Waters, Adrian Joseph
    Executive born in December 1962
    Individual (4 offsprings)
    Officer
    1998-02-23 ~ 2000-09-11
    OF - Director → CIF 0
  • 3
    Huber, John David
    Executive born in May 1946
    Individual (1 offspring)
    Officer
    1998-02-23 ~ 1999-07-06
    OF - Director → CIF 0
  • 4
    Buchanan, James Edward Denniston
    Chief Executive born in December 1956
    Individual (3 offsprings)
    Officer
    2000-04-13 ~ 2001-02-15
    OF - Director → CIF 0
  • 5
    Dell, Kevin Joseph
    Non Executive Director born in May 1956
    Individual (2 offsprings)
    Officer
    2000-09-27 ~ 2005-03-16
    OF - Director → CIF 0
  • 6
    Sheehan, Dennis
    Executive born in October 1955
    Individual (1 offspring)
    Officer
    1998-02-23 ~ 1999-07-06
    OF - Director → CIF 0
  • 7
    Mohr, Charles
    Non Executive Director born in June 1947
    Individual (1 offspring)
    Officer
    1999-07-06 ~ 2000-09-11
    OF - Director → CIF 0
  • 8
    Tomko, William Jacob
    Non Executive Director born in August 1958
    Individual (1 offspring)
    Officer
    1999-07-06 ~ 2005-11-17
    OF - Director → CIF 0
  • 9
    Penney, Stephen Carl
    Individual (1 offspring)
    Officer
    1998-02-23 ~ 2000-08-23
    OF - Secretary → CIF 0
  • 10
    Forman, Edward S
    Senior Vice President born in January 1969
    Individual (26 offsprings)
    Officer
    2005-11-17 ~ 2006-02-15
    OF - Director → CIF 0
  • 11
    Dalziel, Bruce Donald
    Exectuive Vice President Cfo born in March 1958
    Individual (1 offspring)
    Officer
    2005-11-17 ~ 2007-07-31
    OF - Director → CIF 0
  • 12
    Henderson, Martin Robert
    Individual (394 offsprings)
    Officer
    1998-02-13 ~ 1998-02-23
    OF - Secretary → CIF 0
  • 13
    Kyono, Steven J
    Individual (1 offspring)
    Officer
    2007-07-20 ~ 2008-01-08
    OF - Secretary → CIF 0
  • 14
    Treff, Bruce
    Managing Director born in August 1966
    Individual (1 offspring)
    Officer
    2006-02-15 ~ 2009-03-17
    OF - Director → CIF 0
  • 15
    Ally, Bibi Rahima
    Company Director born in January 1960
    Individual (1180 offsprings)
    Officer
    1998-02-13 ~ 1998-02-23
    OF - Director → CIF 0
  • 16
    Johnson, Antony David
    Managing Director born in June 1962
    Individual (6 offsprings)
    Officer
    2001-03-14 ~ 2003-03-31
    OF - Director → CIF 0
  • 17
    Hurley, Melissa M
    Individual (1 offspring)
    Officer
    2000-08-23 ~ 2005-11-18
    OF - Secretary → CIF 0
  • 18
    Robson, Jill Denise
    Chartered Secretary born in May 1965
    Individual (78 offsprings)
    Officer
    2009-03-16 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BISYS FUND SERVICES LIMITED

Period: 1998-02-13 ~ 2015-12-02
Company number: 03513482
Registered name
BISYS FUND SERVICES LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BISYS FUND SERVICES LIMITED
    Info
    Registered number 03513482
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 1998-02-13 and dissolved on 2015-12-02 (17 years 9 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.