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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 21
  • 1
    Marsh, Howard Alexander David
    Accountant born in July 1974
    Individual (42 offsprings)
    Officer
    2007-05-31 ~ 2008-05-30
    OF - Director → CIF 0
  • 2
    Sussens, John Gilbert
    Company Director born in October 1945
    Individual (52 offsprings)
    Officer
    2000-03-15 ~ 2001-05-31
    OF - Director → CIF 0
  • 3
    Waters, Paul Christopher
    Individual (135 offsprings)
    Officer
    2000-03-15 ~ 2002-11-30
    OF - Secretary → CIF 0
  • 4
    Lomax, John Kevin
    Company Director born in December 1948
    Individual (61 offsprings)
    Officer
    2000-03-15 ~ 2001-05-31
    OF - Director → CIF 0
  • 5
    Dudley, John Mark
    Accountant born in July 1965
    Individual (27 offsprings)
    Officer
    2011-05-13 ~ now
    OF - Director → CIF 0
  • 6
    Ham, Richard Laurence
    Company Director born in March 1954
    Individual (120 offsprings)
    Officer
    2000-03-15 ~ 2001-05-31
    OF - Director → CIF 0
    2004-09-01 ~ 2005-06-10
    OF - Director → CIF 0
    Ham, Richard Laurence
    Individual (120 offsprings)
    Officer
    2002-11-30 ~ 2004-06-01
    OF - Secretary → CIF 0
  • 7
    Cook, John
    Company Director born in April 1956
    Individual (31 offsprings)
    Officer
    2000-03-15 ~ 2008-05-30
    OF - Director → CIF 0
  • 8
    Graham, Ross King
    Company Director born in August 1947
    Individual (101 offsprings)
    Officer
    2000-03-15 ~ 2004-04-07
    OF - Director → CIF 0
  • 9
    Fullelove, Glyn William
    Chartered Accountant born in April 1961
    Individual (110 offsprings)
    Officer
    2008-05-23 ~ 2009-06-30
    OF - Director → CIF 0
  • 10
    Evans, Robert Owen
    Accountant born in January 1958
    Individual (42 offsprings)
    Officer
    2001-05-31 ~ 2001-11-16
    OF - Director → CIF 0
  • 11
    Thorp, Richard Simon
    Accountant born in March 1963
    Individual (63 offsprings)
    Officer
    2009-07-31 ~ 2011-05-13
    OF - Director → CIF 0
  • 12
    Homer, Thomas Edward Timothy
    Accountant born in September 1963
    Individual (78 offsprings)
    Officer
    2009-06-30 ~ now
    OF - Director → CIF 0
  • 13
    Copeland, Philip Robert
    Accountant born in April 1960
    Individual (47 offsprings)
    Officer
    2005-06-10 ~ 2009-02-27
    OF - Director → CIF 0
  • 14
    Gray, Elizabeth Andrea
    Individual (96 offsprings)
    Officer
    2004-06-01 ~ 2009-04-24
    OF - Secretary → CIF 0
  • 15
    Johnson, Russell Alan
    Accountant born in March 1956
    Individual (27 offsprings)
    Officer
    2008-05-23 ~ 2009-07-31
    OF - Director → CIF 0
  • 16
    Evans, Howard
    Finance Director born in December 1950
    Individual (33 offsprings)
    Officer
    2000-03-15 ~ 2007-05-31
    OF - Director → CIF 0
  • 17
    Bains, Gurbinder
    Individual (36 offsprings)
    Officer
    2009-04-24 ~ 2010-03-17
    OF - Secretary → CIF 0
  • 18
    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
  • 19
    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 ~ dissolved
    OF - Director → CIF 0
  • 20
    ALNERY INCORPORATIONS NO 1 LIMITED
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1088 offsprings)
    Officer
    2000-02-23 ~ 2000-03-15
    OF - Nominee Director → CIF 0
    2000-02-23 ~ 2000-03-15
    OF - Nominee Secretary → CIF 0
  • 21
    ALNERY INCORPORATIONS NO 2 LIMITED
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1031 offsprings)
    Officer
    2000-02-23 ~ 2000-03-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MISYS INVESTMENT LIMITED

Period: 2000-03-15 ~ 2013-09-13
Company number: 03931564
Registered names
MISYS INVESTMENT LIMITED - Dissolved
ALNERY NO. 1959 LIMITED - 2000-03-15 01721900... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • MISYS INVESTMENT LIMITED
    Info
    ALNERY NO. 1959 LIMITED - 2000-03-15
    Registered number 03931564
    1 Kingdom Street, Paddington, London W2 6BL
    PRIVATE LIMITED COMPANY incorporated on 2000-02-23 and dissolved on 2013-09-13 (13 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.