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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 2
  • 1
    Homer, Thomas Edward Timothy
    Accountant born in September 1963
    Individual (52 offsprings)
    Officer
    icon of calendar 2013-05-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Collins, Elizabeth Mary
    Accountant born in February 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-07-31 ~ dissolved
    OF - Director → CIF 0
Ceased 24
  • 1
    Waters, Paul Christopher
    Chartered Secretary born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-01 ~ 2002-11-30
    OF - Director → CIF 0
    Waters, Paul Christopher
    Chartered Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-31 ~ 2002-11-30
    OF - Secretary → CIF 0
  • 2
    Hawkes, Joanna Marageret
    Treasurer born in March 1961
    Individual
    Officer
    icon of calendar 2012-08-03 ~ 2013-10-01
    OF - Director → CIF 0
  • 3
    Brain, Sarah Elizabeth Highton
    Chartered Company Secretary born in August 1970
    Individual
    Officer
    icon of calendar 2009-07-31 ~ 2012-07-06
    OF - Director → CIF 0
  • 4
    Cook, John
    Company Director born in April 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-06-01 ~ 2008-05-30
    OF - Director → CIF 0
  • 5
    Stewart, David
    Director born in August 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2001-06-07 ~ 2001-10-31
    OF - Director → CIF 0
  • 6
    Graham, Ross King
    Company Director born in August 1947
    Individual
    Officer
    icon of calendar 2001-10-31 ~ 2002-06-01
    OF - Director → CIF 0
  • 7
    Farmer, Andrew Robert
    Company Director born in December 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-06-13 ~ 2006-02-17
    OF - Director → CIF 0
  • 8
    Smith, Cotten Jeffrey
    Vp Finance born in August 1956
    Individual
    Officer
    icon of calendar 2008-05-22 ~ 2008-08-29
    OF - Director → CIF 0
  • 9
    Bains, Gurbinder
    Individual
    Officer
    icon of calendar 2009-04-24 ~ 2010-03-17
    OF - Secretary → CIF 0
  • 10
    Farrimond, Nicholas Brian
    Accountant born in August 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-06-02 ~ 2012-09-06
    OF - Director → CIF 0
  • 11
    Marsh, Howard Alexander David
    Accountant born in July 1974
    Individual (20 offsprings)
    Officer
    icon of calendar 2006-04-04 ~ 2008-05-30
    OF - Director → CIF 0
    icon of calendar 2008-05-30 ~ 2008-08-19
    OF - Director → CIF 0
  • 12
    Chapman, Clive Richard
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-07 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 13
    Dudley, John Mark
    Accountant born in July 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-05-16 ~ 2013-07-31
    OF - Director → CIF 0
  • 14
    Wilson, Kevin Michael
    Solicitor born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2009-02-12 ~ 2009-10-30
    OF - Director → CIF 0
  • 15
    Ham, Richard Laurence
    Company Director born in March 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-10-31 ~ 2005-05-26
    OF - Director → CIF 0
    icon of calendar 2009-02-12 ~ 2010-06-02
    OF - Director → CIF 0
    Ham, Richard Laurence
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-11-30 ~ 2004-06-01
    OF - Secretary → CIF 0
  • 16
    Thorp, Richard Simon
    Accountant born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-31 ~ 2011-05-16
    OF - Director → CIF 0
  • 17
    Patel, Bijal Mahendra
    Finance Director born in January 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-09-06 ~ 2013-05-31
    OF - Director → CIF 0
  • 18
    Gray, Elizabeth Andrea
    Individual
    Officer
    icon of calendar 2004-06-01 ~ 2009-05-08
    OF - Secretary → CIF 0
  • 19
    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
  • 20
    Copeland, Philip Robert
    Accountant born in April 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-26 ~ 2009-02-27
    OF - Director → CIF 0
  • 21
    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
  • 22
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-05-16 ~ 2001-06-07
    PE - Nominee Secretary → CIF 0
  • 23
    ALNERY NO. 2879 LIMITED - 2009-10-26
    icon of addressOne Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    2010-03-17 ~ 2013-10-16
    PE - Secretary → CIF 0
  • 24
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-05-16 ~ 2001-06-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MISYS CORPORATE DIRECTOR LIMITED

Previous name
TYRELIGHT LIMITED - 2002-06-14
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 20
  • 1
    QUALITEAM LIMITED - 1983-07-14
    DOWNIE ASSOCIATES LIMITED - 1987-08-24
    QUOTIENT NOMINEES LIMITED - 1988-12-23
    CCF-DOWNIE ASSOCIATES LIMITED - 1988-11-16
    icon of address3 Field Court, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-05-31 ~ dissolved
    CIF 26 - Director → ME
  • 2
    ACT (FINANCIAL SYSTEMS) LIMITED - 1987-11-06
    APRICOT FINANCIAL SYSTEMS LIMITED - 1990-01-09
    A.C.T. (BIRMINGHAM) LIMITED - 1976-12-31
    ACT FINANCIAL SYSTEMS LIMITED - 1996-05-31
    ACT (COMPUTERS) LIMITED - 1983-04-08
    icon of addressOne Kingdom Street, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-05-31 ~ dissolved
    CIF 25 - Director → ME
  • 3
    icon of addressOne Kingdom Street, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-07-31 ~ dissolved
    CIF 1 - Director → ME
  • 4
    INTERCEDE 1892 LIMITED - 2003-12-08
    icon of addressOne Kingdom Street, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-09-21 ~ dissolved
    CIF 19 - Director → ME
  • 5
    EAGLEYE SOLUTIONS LIMITED - 2002-11-18
    icon of addressOne Kingdom Street, Paddington, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-10-14 ~ dissolved
    CIF 17 - Director → ME
  • 6
    icon of addressOne Kingdom Street, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-07-31 ~ dissolved
    CIF 2 - Director → ME
  • 7
    icon of addressOne Kingdom Street, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-05-28 ~ dissolved
    CIF 22 - Director → ME
  • 8
    ALTERFARE LIMITED - 1984-07-06
    ACT (COMPUTER SERVICES) LIMITED. - 1986-04-22
    ACT SOFTWARE LIMITED - 1997-03-20
    APRICOT SOFTWARE LIMITED - 1990-12-05
    icon of addressOne Kingdom Street, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-01-18 ~ dissolved
    CIF 12 - Director → ME
  • 9
    CATS SOFTWARE (UK) LIMITED - 1999-03-01
    MKI RISK LIMITED - 2001-10-10
    icon of addressOne Kingdom Street, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-09-27 ~ dissolved
    CIF 18 - Director → ME
  • 10
    icon of addressOne Kingdom Street, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-05-31 ~ dissolved
    CIF 7 - Director → ME
  • 11
    icon of addressOne Kingdom Street, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-05-31 ~ dissolved
    CIF 8 - Director → ME
  • 12
    icon of addressOne Kingdom Street, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-05-31 ~ dissolved
    CIF 6 - Director → ME
  • 13
    icon of addressOne Kingdom Street, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-05-31 ~ dissolved
    CIF 5 - Director → ME
  • 14
    ALNERY NO. 1959 LIMITED - 2000-03-15
    icon of address1 Kingdom Street, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-05-31 ~ dissolved
    CIF 4 - Director → ME
  • 15
    ASPHODEL LIMITED - 1995-09-27
    icon of address1 Kingdom Street, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-05-31 ~ dissolved
    CIF 57 - Director → ME
  • 16
    TEMENOS MISYS LIMITED - 2012-05-28
    MISYS PATRIOT LIMITED - 2012-02-10
    ALNERY NO. 2792 LIMITED - 2008-08-27
    icon of addressOne, Kingdom Street, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-08-29 ~ dissolved
    CIF 67 - Director → ME
  • 17
    EASYTIP LIMITED - 2000-07-04
    MISYS INVESTMENT (JULY 2000) LIMITED - 2004-11-24
    icon of addressOne Kingdom Street, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-05-31 ~ dissolved
    CIF 64 - Director → ME
  • 18
    AREGON GROUP LIMITED - 1986-07-24
    INSAC VIEWDATA LIMITED - 1980-12-31
    PARKSILK LIMITED - 1979-12-31
    icon of addressOne Kingdom Street, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-05-31 ~ dissolved
    CIF 63 - Director → ME
  • 19
    CCF GROUP PLC - 1988-10-10
    CONSULTANTS (COMPUTER & FINANCIAL) P L C - 1987-06-17
    icon of addressOne Kingdom Street, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-05-31 ~ dissolved
    CIF 62 - Director → ME
  • 20
    BIS MACKINTOSH INTERNATIONAL LIMITED - 1988-03-22
    BIS STRATEGIC DECISIONS LIMITED - 1993-06-07
    BIS-MACKINTOSH LIMITED - 1986-07-11
    BIS MACKINTOSH LIMITED - 1991-01-28
    icon of address24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-05-28 ~ dissolved
    CIF 33 - Director → ME
Ceased 55
  • 1
    BIS INTERNATIONAL LIMITED - 1994-04-01
    icon of addressOne Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-05-28 ~ 2013-11-20
    CIF 23 - Director → ME
  • 2
    icon of address3 Field Court, Gray's Inn, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2004-05-28 ~ 2013-11-20
    CIF 24 - Director → ME
  • 3
    SIGMEX LIMITED - 1988-12-15
    APRICOT SIGMEX LIMITED - 1990-01-09
    icon of addressOne Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-05-31 ~ 2013-12-02
    CIF 32 - Director → ME
  • 4
    NEVRUS (900) LIMITED - 2002-02-05
    icon of addressOne Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-10-07 ~ 2013-11-20
    CIF 16 - Director → ME
  • 5
    KENNETH E. DAVY (FINANCIAL SERVICES) LIMITED - 1990-09-13
    icon of addressPixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-05-31 ~ 2007-06-08
    CIF 42 - Director → ME
  • 6
    CHECKSHAKE LIMITED - 1996-12-09
    icon of addressOne Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-05-31 ~ 2013-11-20
    CIF 30 - Director → ME
  • 7
    icon of addressPixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-05-31 ~ 2007-06-08
    CIF 48 - Director → ME
  • 8
    FINANCIAL OPTIONS GROUP LIMITED - 1998-09-23
    PRINTON LIMITED - 1989-01-25
    FINANCIAL OPTIONS LIMITED - 1994-07-07
    FINANCIAL OPTIONS LIMITED - 1994-04-25
    FINANCIAL OPTIONS GROUP LIMITED - 1994-05-20
    icon of address30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-05-31 ~ 2007-06-08
    CIF 44 - Director → ME
  • 9
    MISYS HOLDINGS UK LIMITED - 2017-05-19
    MISYS HOLDINGS LIMITED - 2016-10-06
    MISYS EUROPE LIMITED - 2017-07-12
    TEAM SYSTEMS MAINTENANCE LIMITED - 1991-11-28
    icon of addressFour Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-05-31 ~ 2013-10-16
    CIF 9 - Director → ME
  • 10
    TROY TRM B LIMITED - 2012-02-14
    TURAZ GLOBAL LIMITED - 2013-06-27
    MISYS GLOBAL LIMITED - 2017-07-12
    icon of addressFour Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-08-30 ~ 2013-10-16
    CIF 74 - Director → ME
  • 11
    SUMMIT ASIA LIMITED - 2018-02-20
    FRANBARR LIMITED - 2004-07-27
    icon of addressFour Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-05-31 ~ 2004-07-26
    CIF 36 - Director → ME
    icon of calendar 2004-09-22 ~ 2013-10-16
    CIF 60 - Director → ME
  • 12
    MISYS LIMITED - 2017-07-12
    MISYS LIMITED - 1987-01-16
    MISYS MINICOMPUTER SYSTEMS LIMITED - 1985-03-11
    MISYS PLC - 2012-06-08
    icon of addressFour Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2013-05-21 ~ 2013-12-02
    CIF 71 - Director → ME
  • 13
    MIBS HOLDINGS LIMITED - 2017-07-12
    COMPUTER TECHNOLOGY LIMITED - 1980-10-15
    INFORMATION TECHNOLOGY GROUP LIMITED - 1986-09-05
    ITL INFORMATION TECHNOLOGY LIMITED - 2004-12-16
    ITL INFORMATION TECHNOLOGY plc - 1997-08-11
    INFORMATION TECHNOLOGY LIMITED - 1984-06-01
    icon of addressFour Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2002-05-31 ~ 2013-12-02
    CIF 31 - Director → ME
  • 14
    BIS BANKING SYSTEMS INTERNATIONAL LIMITED - 1994-03-23
    ACT INTERNATIONAL LIMITED - 1995-11-03
    BIS SOFTWARE LIMITED - 1987-01-13
    MIDAS-KAPITI INTERNATIONAL LIMITED - 2001-09-28
    KINGSLEY-SMITH AND ASSOCIATES LIMITED - 1976-12-31
    MISYS INTERNATIONAL BANKING SYSTEMS LIMITED - 2017-07-12
    icon of addressFour Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2004-09-21 ~ 2013-12-02
    CIF 20 - Director → ME
  • 15
    KAPITI LIMITED - 2017-07-12
    GLENGOLF LIMITED - 1984-12-10
    icon of addressFour Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-07-31 ~ 2013-10-16
    CIF 3 - Director → ME
  • 16
    SEC GROUP PLC - 1999-03-31
    SECURITISED ENDOWMENT CONTRACTS PLC - 1994-12-16
    REALBOND PLC - 1990-11-22
    icon of address48 Broadway, Peterborough, Cambridgeshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-05-31 ~ 2007-06-08
    CIF 46 - Director → ME
  • 17
    icon of addressOne Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-29 ~ 2013-11-20
    CIF 77 - Director → ME
  • 18
    icon of addressPixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-05-31 ~ 2007-06-08
    CIF 47 - Director → ME
  • 19
    ADAPTGRASP LIMITED - 1996-12-09
    icon of addressOne Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-05-31 ~ 2013-11-20
    CIF 29 - Director → ME
  • 20
    KINDLE GROUP LIMITED - 1994-04-01
    KINDLE LIMITED - 1985-11-29
    ACT BS (U.K.) LIMITED - 1995-10-17
    icon of addressOne Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-05-31 ~ 2013-11-20
    CIF 28 - Director → ME
  • 21
    DRUMSTRINGS LIMITED - 1995-12-14
    SHAW INSURANCE SERVICES LIMITED - 1996-05-14
    SHAW INSURANCE SERVICES LIMITED - 1996-05-13
    SHAW INSURANCE BROKERS LIMITED - 2010-08-26
    icon of addressFour Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-05-28 ~ 2013-10-16
    CIF 61 - Director → ME
  • 22
    APRICOT COMPUTERS P.L.C. - 1990-05-30
    icon of addressOne Kingdom Street, Paddington, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-05-31 ~ 2013-11-20
    CIF 27 - Director → ME
  • 23
    ALNERY NO. 2879 LIMITED - 2009-10-26
    icon of address1 Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    icon of calendar 2013-05-31 ~ 2013-11-20
    CIF 69 - Director → ME
  • 24
    ALNERY NO. 1958 LIMITED - 2000-03-15
    icon of addressOne Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-05-31 ~ 2013-11-20
    CIF 10 - Director → ME
  • 25
    BROKERCARE LIMITED - 2001-08-09
    CHANCEFLAME LIMITED - 1997-08-20
    icon of addressOne Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-05-31 ~ 2013-12-02
    CIF 11 - Director → ME
  • 26
    icon of addressFour Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-06-29 ~ 2013-11-20
    CIF 78 - Director → ME
  • 27
    ENGAGEBEAM LIMITED - 1996-12-24
    MIDAS-KAPITI INTERNATIONAL (CIS) LIMITED - 2001-09-28
    icon of addressOne Kingdom Street, Paddington, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-05-03 ~ 2013-10-16
    CIF 13 - Director → ME
  • 28
    MAGIC BIDCO LIMITED - 2016-10-06
    icon of addressFour Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2013-05-21 ~ 2013-12-02
    CIF 72 - Director → ME
  • 29
    IQ FINANCIAL SYSTEMS (UK) LIMITED - 2004-05-20
    MARGETTA LIMITED - 1998-06-04
    icon of addressOne Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-03 ~ 2013-12-02
    CIF 15 - Director → ME
  • 30
    M.A. SOFTWARE LIMITED - 1983-04-25
    ACT KINDLE (U.K.) LIMITED - 1994-04-14
    PEACEPAR LIMITED - 1981-12-31
    TRIPLE A SYSTEMS LIMITED - 1985-11-29
    M.A. SYSTEMS (LONDON) LIMITED - 1982-03-17
    ACT BANKING SYSTEMS (U.K.) LIMITED - 1995-10-17
    KINDLE LIMITED - 1992-06-04
    KINDLE BANKING SYSTEMS LIMITED - 2008-02-01
    icon of addressOne Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-21 ~ 2013-11-20
    CIF 76 - Director → ME
  • 31
    MACOLATA LIMITED - 1989-03-17
    icon of addressOne Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-08-14 ~ 2013-12-02
    CIF 56 - Director → ME
  • 32
    THE FRUSTUM GROUP (EUROPE) LIMITED - 2011-05-31
    icon of addressOne Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-03 ~ 2013-11-20
    CIF 14 - Director → ME
  • 33
    icon of addressOne Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-05-31 ~ 2013-12-02
    CIF 70 - Director → ME
    icon of calendar 2007-05-31 ~ 2010-09-08
    CIF 58 - Director → ME
  • 34
    CAMBRIDGE COMPUTER SERVICES LIMITED - 2001-08-09
    icon of addressOne Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-05-31 ~ 2013-12-02
    CIF 66 - Director → ME
  • 35
    icon of address2711 Centerville Road, Suite 400, Wilmington, Delaware 19808, United States
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2011-08-22 ~ 2013-12-03
    CIF 68 - Director → ME
  • 36
    MISYS INSURANCE SERVICES DIVISION LIMITED - 2004-07-27
    BIS GROUP LIMITED(THE) - 2000-06-21
    MISYS GENERAL INSURANCE LIMITED - 2006-04-20
    BUSINESS INTELLIGENCE SERVICES LIMITED - 1987-03-03
    icon of addressOne Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-05-31 ~ 2004-07-29
    CIF 37 - Director → ME
    icon of calendar 2006-01-13 ~ 2013-11-20
    CIF 59 - Director → ME
  • 37
    KAZBARR LIMITED - 1992-11-17
    MISYS INSURANCE SERVICES LIMITED - 2006-06-12
    icon of addressOpen Gi Buckholt Drive, Warndon, Worcester
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-05-31 ~ 2006-05-05
    CIF 40 - Director → ME
  • 38
    PENTA TECHNOLOGIES LIMITED - 2006-06-12
    EDWARD CHARLES COMPUTER SERVICES LIMITED - 1991-05-08
    icon of addressOpen Gi Limited, Buckholt Drive, Worcester
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-05-31 ~ 2006-05-05
    CIF 38 - Director → ME
  • 39
    PENTA INSURANCE SYSTEMS LIMITED - 2006-06-12
    PENTA INSURANCE SYSTEMS LIMITED - 2006-06-14
    icon of addressOpen International Limited, Buckholt Drive, Warndon, Worcester
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-05-31 ~ 2006-05-05
    CIF 39 - Director → ME
  • 40
    HALLCO 60 LIMITED - 2011-09-29
    OPTIMUM INVESTMENT MANAGEMENT LIMITED - 2012-05-18
    icon of address30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-05-31 ~ 2007-06-08
    CIF 52 - Director → ME
  • 41
    LAW 471 LIMITED - 1993-05-04
    icon of addressOpen International Limited, Buckholt Drive, Warndon, Worcester
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2002-05-31 ~ 2006-05-05
    CIF 41 - Director → ME
  • 42
    NEEDMYTH LIMITED - 1984-10-04
    icon of addressOne Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-05-31 ~ 2013-11-20
    CIF 65 - Director → ME
  • 43
    PRE-RETIREMENT EDUCATION PROGRAMS LIMITED(THE) - 1983-12-12
    icon of addressPixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-05-31 ~ 2007-06-08
    CIF 43 - Director → ME
  • 44
    THE PROFESSIONAL TRAINING CONSULTANCY LIMITED - 1998-09-17
    COTTONDEAN LIMITED - 1990-06-15
    icon of addressPixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-05-31 ~ 2007-06-08
    CIF 45 - Director → ME
  • 45
    I.E. DIRECT LIMITED - 2003-11-24
    VINEMIND LIMITED - 1999-02-26
    SESAME LEARNING LIMITED - 2013-12-24
    THE FINANCIAL ADVISER SCHOOL LIMITED - 2016-02-03
    icon of address30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-05-31 ~ 2003-11-25
    CIF 35 - Director → ME
  • 46
    PINCO 1075 LIMITED - 1998-10-26
    FINANCIAL OPTIONS GROUP LIMITED - 2003-07-31
    SESAME GROUP LIMITED - 2009-10-20
    icon of addressAviva, Wellington Row, York, England
    Active Corporate (8 parents, 8 offsprings)
    Officer
    icon of calendar 2002-05-31 ~ 2003-03-18
    CIF 34 - Director → ME
  • 47
    HALLCO 61 LIMITED - 2003-07-24
    icon of address30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-05-31 ~ 2007-06-08
    CIF 51 - Director → ME
  • 48
    HALLCO 62 LIMITED - 2003-07-24
    SESAME DESKTOP SOLUTIONS LIMITED - 2013-09-17
    icon of address30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-05-31 ~ 2007-06-09
    CIF 55 - Director → ME
  • 49
    PEXBOWL LIMITED - 1996-11-25
    INDEPENDENT TRAINING COMPANY LIMITED - 2003-07-24
    icon of address30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-05-31 ~ 2007-06-08
    CIF 53 - Director → ME
  • 50
    INTERSPRINT LIMITED - 1997-10-14
    AETAS LIMITED - 2011-01-14
    COUNTRYWIDE FINANCIAL SERVICES LIMITED - 1999-04-21
    icon of addressC/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2002-05-31 ~ 2007-06-08
    CIF 54 - Director → ME
  • 51
    FORUM 157 LIMITED - 1996-11-18
    icon of addressOne Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-14 ~ 2013-11-20
    CIF 75 - Director → ME
  • 52
    DEMOABLE LIMITED - 1997-06-23
    icon of addressOne Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-09-21 ~ 2013-12-02
    CIF 21 - Director → ME
  • 53
    LEAD GENERATOR LIMITED - 1996-06-17
    LEAD GENERATER LIMITED - 1994-05-17
    icon of address30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-05-31 ~ 2007-06-08
    CIF 49 - Director → ME
  • 54
    TROY TRM LIMITED - 2012-02-14
    icon of addressOne, Kingdom Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-08-30 ~ 2013-10-16
    CIF 73 - Director → ME
  • 55
    SB FINANCIAL DISTRIBUTION LIMITED - 2015-02-20
    IBIS (310) LIMITED - 2011-03-02
    THE FINANCIAL ADVISER SCHOOL LIMITED - 2013-12-24
    icon of addressAviva, Wellington Row, York, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-05-31 ~ 2007-06-08
    CIF 50 - Director → ME

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