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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
    Patel, Bijal Mahendra
    Finance Director born in January 1972
    Individual (60 offsprings)
    Officer
    2012-07-06 ~ now
    OF - Director → CIF 0
  • 2
    Gray, Elizabeth Andrea
    Individual (96 offsprings)
    Officer
    2004-06-01 ~ 2009-05-24
    OF - Secretary → CIF 0
  • 3
    Sussens, John Gilbert
    Company Director born in October 1945
    Individual (52 offsprings)
    Officer
    2001-04-11 ~ 2001-04-12
    OF - Director → CIF 0
  • 4
    Copeland, Philip Robert
    Accountant born in April 1960
    Individual (47 offsprings)
    Officer
    2006-11-20 ~ 2009-02-27
    OF - Director → CIF 0
  • 5
    Ham, Richard Laurence
    Company Director born in March 1954
    Individual (120 offsprings)
    Officer
    2009-02-13 ~ 2010-06-02
    OF - Director → CIF 0
    Ham, Richard Laurence
    Individual (120 offsprings)
    Officer
    2002-11-30 ~ 2004-06-01
    OF - Secretary → CIF 0
  • 6
    Bains, Gurbinder
    Individual (36 offsprings)
    Officer
    2009-04-24 ~ 2010-03-17
    OF - Secretary → CIF 0
  • 7
    Homer, Thomas Edward Timothy
    Accountant born in September 1963
    Individual (78 offsprings)
    Officer
    2010-07-26 ~ now
    OF - Director → CIF 0
  • 8
    Farrimond, Nicholas Brian
    Accountant born in August 1965
    Individual (75 offsprings)
    Officer
    2010-06-02 ~ 2012-09-06
    OF - Director → CIF 0
  • 9
    Johnson, Russell Alan
    Accountant born in March 1956
    Individual (27 offsprings)
    Officer
    2008-05-23 ~ 2009-07-31
    OF - Director → CIF 0
  • 10
    Evans, Howard
    Finance Director born in December 1950
    Individual (33 offsprings)
    Officer
    2001-04-12 ~ 2007-05-31
    OF - Director → CIF 0
  • 11
    Cheesewright, James
    Chartered Accountant born in October 1962
    Individual (40 offsprings)
    Officer
    2009-02-13 ~ 2010-07-26
    OF - Director → CIF 0
  • 12
    Waters, Paul Christopher
    Individual (135 offsprings)
    Officer
    2001-04-11 ~ 2002-11-30
    OF - Secretary → CIF 0
  • 13
    Lomax, John Kevin
    Company Director born in December 1948
    Individual (61 offsprings)
    Officer
    2004-04-07 ~ 2006-10-02
    OF - Director → CIF 0
  • 14
    Cook, John
    Company Director born in April 1956
    Individual (31 offsprings)
    Officer
    2001-04-11 ~ 2001-04-25
    OF - Director → CIF 0
    2007-05-31 ~ 2008-05-30
    OF - Director → CIF 0
  • 15
    Graham, Ross King
    Company Director born in August 1947
    Individual (101 offsprings)
    Officer
    2002-10-01 ~ 2004-04-07
    OF - Director → CIF 0
  • 16
    Macpherson, Philip Strone Stewart
    Company Director born in July 1948
    Individual (24 offsprings)
    Officer
    2001-04-25 ~ 2002-10-01
    OF - Director → CIF 0
  • 17
    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
  • 18
    MISYS CORPORATE DIRECTOR LIMITED
    - now 04217573
    TYRELIGHT LIMITED - 2002-06-14
    1, Kingdom Street, Paddington, London
    Dissolved Corporate (26 parents, 75 offsprings)
    Officer
    2009-07-31 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

MISYS (UK) INVESTMENTS

Period: 2001-04-11 ~ 2013-09-13
Company number: 04198563
Registered name
MISYS (UK) INVESTMENTS - Dissolved 03379664
Standard Industrial Classification
70100 - Activities Of Head Offices

  • MISYS (UK) INVESTMENTS
    Info
    Registered number 04198563
    One Kingdom Street, Paddington, London W2 6BL
    PRIVATE UNLIMITED COMPANY incorporated on 2001-04-11 and dissolved on 2013-09-13 (12 years 5 months). The status of the company number 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 22 March 2026 and licensed under the Open Government Licence v3.0.