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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
Active 4
  • 1
    Homer, Thomas Edward Timothy
    Accountant born in September 1963
    Individual (52 offsprings)
    Officer
    icon of calendar 2009-06-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Dudley, John Mark
    Accountant born in July 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-05-13 ~ dissolved
    OF - Director → CIF 0
  • 3
    TYRELIGHT LIMITED - 2002-06-14
    icon of address1, Kingdom Street, Paddington, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    icon of calendar 2007-05-31 ~ dissolved
    OF - Director → CIF 0
  • 4
    ALNERY NO. 2879 LIMITED - 2009-10-26
    icon of addressOne Kingdom Street, Paddington, London, United Kingdom
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    icon of calendar 2010-03-17 ~ dissolved
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Lomax, John Kevin
    Company Director born in December 1948
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-03-15 ~ 2001-05-31
    OF - Director → CIF 0
  • 2
    Waters, Paul Christopher
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-15 ~ 2002-11-30
    OF - Secretary → CIF 0
  • 3
    Cook, John
    Company Director born in April 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-03-15 ~ 2008-05-30
    OF - Director → CIF 0
  • 4
    Evans, Howard
    Finance Director born in December 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-03-15 ~ 2007-05-31
    OF - Director → CIF 0
  • 5
    Evans, Robert Owen
    Accountant born in January 1958
    Individual
    Officer
    icon of calendar 2001-05-31 ~ 2001-11-16
    OF - Director → CIF 0
  • 6
    Sussens, John Gilbert
    Company Director born in October 1945
    Individual
    Officer
    icon of calendar 2000-03-15 ~ 2001-05-31
    OF - Director → CIF 0
  • 7
    Graham, Ross King
    Company Director born in August 1947
    Individual
    Officer
    icon of calendar 2000-03-15 ~ 2004-04-07
    OF - Director → CIF 0
  • 8
    Bains, Gurbinder
    Individual
    Officer
    icon of calendar 2009-04-24 ~ 2010-03-17
    OF - Secretary → CIF 0
  • 9
    Marsh, Howard Alexander David
    Accountant born in July 1974
    Individual (20 offsprings)
    Officer
    icon of calendar 2007-05-31 ~ 2008-05-30
    OF - Director → CIF 0
  • 10
    Ham, Richard Laurence
    Company Director born in March 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-03-15 ~ 2001-05-31
    OF - Director → CIF 0
    icon of calendar 2004-09-01 ~ 2005-06-10
    OF - Director → CIF 0
    Ham, Richard Laurence
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-11-30 ~ 2004-06-01
    OF - Secretary → CIF 0
  • 11
    Thorp, Richard Simon
    Accountant born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-31 ~ 2011-05-13
    OF - Director → CIF 0
  • 12
    Gray, Elizabeth Andrea
    Individual
    Officer
    icon of calendar 2004-06-01 ~ 2009-04-24
    OF - Secretary → CIF 0
  • 13
    Johnson, Russell Alan
    Accountant born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-23 ~ 2009-07-31
    OF - Director → CIF 0
  • 14
    Copeland, Philip Robert
    Accountant born in April 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-06-10 ~ 2009-02-27
    OF - Director → CIF 0
  • 15
    Fullelove, Glyn William
    Chartered Accountant born in April 1961
    Individual (18 offsprings)
    Officer
    icon of calendar 2008-05-23 ~ 2009-06-30
    OF - Director → CIF 0
  • 16
    ALNERY INCORPORATIONS NO. 1 LIMITED
    icon of address9 Cheapside, London
    Dissolved Corporate (3 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2000-02-23 ~ 2000-03-15
    PE - Nominee Director → CIF 0
    2000-02-23 ~ 2000-03-15
    PE - Nominee Secretary → CIF 0
  • 17
    ALNERY INCORPORATIONS NO. 2 LIMITED
    icon of address9 Cheapside, London
    Dissolved Corporate (3 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2000-02-23 ~ 2000-03-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MISYS INVESTMENT LIMITED

Previous name
ALNERY NO. 1959 LIMITED - 2000-03-15
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
    icon of address1 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.