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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
    Thomas, Howard
    Individual (5432 offsprings)
    Officer
    2001-04-25 ~ 2001-04-25
    OF - Nominee Secretary → CIF 0
  • 2
    Germain, Richard
    Company Director born in April 1972
    Individual (1 offspring)
    Officer
    2001-06-01 ~ 2004-05-13
    OF - Director → CIF 0
  • 3
    Weaver, Keith
    Individual (31 offsprings)
    Officer
    2001-04-25 ~ 2002-09-12
    OF - Secretary → CIF 0
  • 4
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (5598 offsprings)
    Officer
    2001-04-25 ~ 2001-04-25
    OF - Nominee Director → CIF 0
  • 5
    Hughes, Kevin Gerard
    Company Director born in February 1955
    Individual (15 offsprings)
    Officer
    2004-05-13 ~ 2010-06-29
    OF - Director → CIF 0
  • 6
    Ham, Richard Laurence
    Company Director born in March 1954
    Individual (120 offsprings)
    Officer
    2004-10-14 ~ 2010-06-02
    OF - Director → CIF 0
    Ham, Richard Laurence
    Individual (120 offsprings)
    Officer
    2002-11-30 ~ 2004-06-01
    OF - Secretary → CIF 0
  • 7
    Lowman, Anthony Walrond
    Company Director born in January 1947
    Individual (8 offsprings)
    Officer
    2002-09-12 ~ 2004-05-13
    OF - Director → CIF 0
  • 8
    Brown, Andrew Jonathan
    Company Director born in July 1944
    Individual (42 offsprings)
    Officer
    2002-02-20 ~ 2003-10-31
    OF - Director → CIF 0
  • 9
    Wilson, Margaret Louise
    Company Director born in February 1966
    Individual (4 offsprings)
    Officer
    2001-06-01 ~ 2003-11-26
    OF - Director → CIF 0
  • 10
    Oxenbridge, Stephen Richard
    Company Director born in May 1957
    Individual (20 offsprings)
    Officer
    2001-06-01 ~ 2004-05-13
    OF - Director → CIF 0
    Oxenbridge, Stephen Richard
    Company Director
    Individual (20 offsprings)
    Officer
    2001-06-01 ~ 2001-08-31
    OF - Secretary → CIF 0
  • 11
    Pedder, Clive Thomas
    Managing Director born in June 1957
    Individual (15 offsprings)
    Officer
    2004-03-25 ~ 2006-05-31
    OF - Director → CIF 0
  • 12
    Moloney, Barry William
    Company Director born in July 1959
    Individual (20 offsprings)
    Officer
    2004-05-13 ~ 2004-10-14
    OF - Director → CIF 0
  • 13
    Homer, Thomas Edward Timothy
    Accountant born in September 1963
    Individual (78 offsprings)
    Officer
    2010-06-29 ~ now
    OF - Director → CIF 0
  • 14
    Gray, Elizabeth Andrea
    Individual (96 offsprings)
    Officer
    2004-06-01 ~ 2009-04-24
    OF - Secretary → CIF 0
  • 15
    Young, Stephen John
    Company Director born in February 1962
    Individual (6 offsprings)
    Officer
    2002-09-12 ~ 2003-11-20
    OF - Director → CIF 0
  • 16
    Bains, Gurbinder
    Individual (36 offsprings)
    Officer
    2009-04-24 ~ 2010-03-17
    OF - Secretary → CIF 0
  • 17
    Potts, Christopher Graeme, Dr
    Company Director born in April 1956
    Individual (23 offsprings)
    Officer
    2002-09-12 ~ 2003-11-20
    OF - Director → CIF 0
  • 18
    Johnson, Michael Kevin
    Individual (12 offsprings)
    Officer
    2002-09-12 ~ 2002-11-30
    OF - Secretary → CIF 0
  • 19
    Farrimond, Nicholas Brian
    Accountant born in August 1965
    Individual (75 offsprings)
    Officer
    2010-06-02 ~ now
    OF - Director → CIF 0
  • 20
    MISYS CORPORATE SECRETARY LIMITED
    - now 07036299
    ALNERY NO. 2879 LIMITED - 2009-10-26
    One Kingdom Street, Paddington, London
    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
    1, Kingdom Street, Paddington, London
    Dissolved Corporate (26 parents, 75 offsprings)
    Officer
    2004-10-14 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

MISYS EAGLEYE LIMITED

Period: 2002-11-18 ~ 2012-08-08
Company number: 04205366
Registered names
MISYS EAGLEYE LIMITED - Dissolved
Standard Industrial Classification
7222 - Other Software Consultancy And Supply

  • MISYS EAGLEYE LIMITED
    Info
    EAGLEYE SOLUTIONS LIMITED - 2002-11-18
    Registered number 04205366
    One Kingdom Street, Paddington, London W2 6BL
    PRIVATE LIMITED COMPANY incorporated on 2001-04-25 and dissolved on 2012-08-08 (11 years 3 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.