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
    Collins, Elizabeth Mary
    Accountant born in February 1963
    Individual (14 offsprings)
    Officer
    2013-07-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Homer, Thomas Edward Timothy
    Accountant born in September 1963
    Individual (52 offsprings)
    Officer
    2013-05-31 ~ dissolved
    OF - Director → CIF 0
Ceased 24
  • 1
    Wilson, Kevin Michael
    Solicitor born in March 1972
    Individual (1 offspring)
    Officer
    2009-02-12 ~ 2009-10-30
    OF - Director → CIF 0
  • 2
    Brain, Sarah Elizabeth Highton
    Chartered Company Secretary born in August 1970
    Individual
    Officer
    2009-07-31 ~ 2012-07-06
    OF - Director → CIF 0
  • 3
    Waters, Paul Christopher
    Chartered Secretary born in March 1960
    Individual (1 offspring)
    Officer
    2002-06-01 ~ 2002-11-30
    OF - Director → CIF 0
    Waters, Paul Christopher
    Chartered Secretary
    Individual (1 offspring)
    Officer
    2001-10-31 ~ 2002-11-30
    OF - Secretary → CIF 0
  • 4
    Fullelove, Glyn William
    Chartered Accountant born in April 1961
    Individual (14 offsprings)
    Officer
    2008-05-23 ~ 2009-06-30
    OF - Director → CIF 0
  • 5
    Copeland, Philip Robert
    Accountant born in April 1960
    Individual (2 offsprings)
    Officer
    2005-05-26 ~ 2009-02-27
    OF - Director → CIF 0
  • 6
    Cook, John
    Company Director born in April 1956
    Individual (10 offsprings)
    Officer
    2002-06-01 ~ 2008-05-30
    OF - Director → CIF 0
  • 7
    Patel, Bijal Mahendra
    Finance Director born in January 1972
    Individual (8 offsprings)
    Officer
    2012-09-06 ~ 2013-05-31
    OF - Director → CIF 0
  • 8
    Smith, Cotten Jeffrey
    Vp Finance born in August 1956
    Individual
    Officer
    2008-05-22 ~ 2008-08-29
    OF - Director → CIF 0
  • 9
    Chapman, Clive Richard
    Director
    Individual
    Officer
    2001-06-07 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 10
    Thorp, Richard Simon
    Accountant born in March 1963
    Individual (2 offsprings)
    Officer
    2009-07-31 ~ 2011-05-16
    OF - Director → CIF 0
  • 11
    Graham, Ross King
    Company Director born in August 1947
    Individual
    Officer
    2001-10-31 ~ 2002-06-01
    OF - Director → CIF 0
  • 12
    Ham, Richard Laurence
    Company Director born in March 1954
    Individual (2 offsprings)
    Officer
    2001-10-31 ~ 2005-05-26
    OF - Director → CIF 0
    2009-02-12 ~ 2010-06-02
    OF - Director → CIF 0
    Ham, Richard Laurence
    Individual (2 offsprings)
    Officer
    2002-11-30 ~ 2004-06-01
    OF - Secretary → CIF 0
  • 13
    Marsh, Howard Alexander David
    Accountant born in July 1974
    Individual (19 offsprings)
    Officer
    2006-04-04 ~ 2008-05-30
    OF - Director → CIF 0
    2008-05-30 ~ 2008-08-19
    OF - Director → CIF 0
  • 14
    Dudley, John Mark
    Accountant born in July 1965
    Individual (10 offsprings)
    Officer
    2011-05-16 ~ 2013-07-31
    OF - Director → CIF 0
  • 15
    Gray, Elizabeth Andrea
    Individual
    Officer
    2004-06-01 ~ 2009-05-08
    OF - Secretary → CIF 0
  • 16
    Bains, Gurbinder
    Individual
    Officer
    2009-04-24 ~ 2010-03-17
    OF - Secretary → CIF 0
  • 17
    Farrimond, Nicholas Brian
    Accountant born in August 1965
    Individual (10 offsprings)
    Officer
    2010-06-02 ~ 2012-09-06
    OF - Director → CIF 0
  • 18
    Johnson, Russell Alan
    Accountant born in March 1956
    Individual (1 offspring)
    Officer
    2008-05-23 ~ 2009-07-31
    OF - Director → CIF 0
  • 19
    Farmer, Andrew Robert
    Company Director born in December 1969
    Individual (5 offsprings)
    Officer
    2005-06-13 ~ 2006-02-17
    OF - Director → CIF 0
  • 20
    Stewart, David
    Director born in August 1965
    Individual (64 offsprings)
    Officer
    2001-06-07 ~ 2001-10-31
    OF - Director → CIF 0
  • 21
    Hawkes, Joanna Marageret
    Treasurer born in March 1961
    Individual (2 offsprings)
    Officer
    2012-08-03 ~ 2013-10-01
    OF - Director → CIF 0
  • 22
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 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
    One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    2010-03-17 ~ 2013-10-16
    PE - Secretary → CIF 0
  • 24
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 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
    QUOTIENT NOMINEES LIMITED - 1988-12-23
    CCF-DOWNIE ASSOCIATES LIMITED - 1988-11-16
    DOWNIE ASSOCIATES LIMITED - 1987-08-24
    QUALITEAM LIMITED - 1983-07-14
    3 Field Court, London
    Dissolved Corporate (4 parents)
    Officer
    2002-05-31 ~ dissolved
    CIF 26 - Director → ME
  • 2
    ACT FINANCIAL SYSTEMS LIMITED - 1996-05-31
    APRICOT FINANCIAL SYSTEMS LIMITED - 1990-01-09
    ACT (FINANCIAL SYSTEMS) LIMITED - 1987-11-06
    ACT (COMPUTERS) LIMITED - 1983-04-08
    A.C.T. (BIRMINGHAM) LIMITED - 1976-12-31
    One Kingdom Street, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    2002-05-31 ~ dissolved
    CIF 25 - Director → ME
  • 3
    One Kingdom Street, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    2009-07-31 ~ dissolved
    CIF 1 - Director → ME
  • 4
    INTERCEDE 1892 LIMITED - 2003-12-08
    One Kingdom Street, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    2004-09-21 ~ dissolved
    CIF 19 - Director → ME
  • 5
    EAGLEYE SOLUTIONS LIMITED - 2002-11-18
    One Kingdom Street, Paddington, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2004-10-14 ~ dissolved
    CIF 17 - Director → ME
  • 6
    One Kingdom Street, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    2009-07-31 ~ dissolved
    CIF 2 - Director → ME
  • 7
    One Kingdom Street, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    2004-05-28 ~ dissolved
    CIF 22 - Director → ME
  • 8
    ACT SOFTWARE LIMITED - 1997-03-20
    APRICOT SOFTWARE LIMITED - 1990-12-05
    ACT (COMPUTER SERVICES) LIMITED. - 1986-04-22
    ALTERFARE LIMITED - 1984-07-06
    One Kingdom Street, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    2007-01-18 ~ dissolved
    CIF 12 - Director → ME
  • 9
    MKI RISK LIMITED - 2001-10-10
    CATS SOFTWARE (UK) LIMITED - 1999-03-01
    One Kingdom Street, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    2004-09-27 ~ dissolved
    CIF 18 - Director → ME
  • 10
    One Kingdom Street, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    2007-05-31 ~ dissolved
    CIF 7 - Director → ME
  • 11
    One Kingdom Street, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    2007-05-31 ~ dissolved
    CIF 8 - Director → ME
  • 12
    One Kingdom Street, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    2007-05-31 ~ dissolved
    CIF 6 - Director → ME
  • 13
    One Kingdom Street, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    2007-05-31 ~ dissolved
    CIF 5 - Director → ME
  • 14
    ALNERY NO. 1959 LIMITED - 2000-03-15
    1 Kingdom Street, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    2007-05-31 ~ dissolved
    CIF 4 - Director → ME
  • 15
    ASPHODEL LIMITED - 1995-09-27
    1 Kingdom Street, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    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
    One, Kingdom Street, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    2008-08-29 ~ dissolved
    CIF 67 - Director → ME
  • 17
    MISYS INVESTMENT (JULY 2000) LIMITED - 2004-11-24
    EASYTIP LIMITED - 2000-07-04
    One Kingdom Street, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    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
    One Kingdom Street, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    2002-05-31 ~ dissolved
    CIF 63 - Director → ME
  • 19
    CCF GROUP PLC - 1988-10-10
    CONSULTANTS (COMPUTER & FINANCIAL) P L C - 1987-06-17
    One Kingdom Street, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    2002-05-31 ~ dissolved
    CIF 62 - Director → ME
  • 20
    BIS STRATEGIC DECISIONS LIMITED - 1993-06-07
    BIS MACKINTOSH LIMITED - 1991-01-28
    BIS MACKINTOSH INTERNATIONAL LIMITED - 1988-03-22
    BIS-MACKINTOSH LIMITED - 1986-07-11
    24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2004-05-28 ~ dissolved
    CIF 33 - Director → ME
Ceased 55
  • 1
    BIS INTERNATIONAL LIMITED - 1994-04-01
    One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    2004-05-28 ~ 2013-11-20
    CIF 23 - Director → ME
  • 2
    3 Field Court, Gray's Inn, London
    Liquidation Corporate (1 parent)
    Officer
    2004-05-28 ~ 2013-11-20
    CIF 24 - Director → ME
  • 3
    APRICOT SIGMEX LIMITED - 1990-01-09
    SIGMEX LIMITED - 1988-12-15
    One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    2002-05-31 ~ 2013-12-02
    CIF 32 - Director → ME
  • 4
    NEVRUS (900) LIMITED - 2002-02-05
    One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    2005-10-07 ~ 2013-11-20
    CIF 16 - Director → ME
  • 5
    KENNETH E. DAVY (FINANCIAL SERVICES) LIMITED - 1990-09-13
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2002-05-31 ~ 2007-06-08
    CIF 42 - Director → ME
  • 6
    CHECKSHAKE LIMITED - 1996-12-09
    One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    2002-05-31 ~ 2013-11-20
    CIF 30 - Director → ME
  • 7
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2002-05-31 ~ 2007-06-08
    CIF 48 - Director → ME
  • 8
    FINANCIAL OPTIONS GROUP LIMITED - 1998-09-23
    FINANCIAL OPTIONS LIMITED - 1994-07-07
    FINANCIAL OPTIONS GROUP LIMITED - 1994-05-20
    FINANCIAL OPTIONS LIMITED - 1994-04-25
    PRINTON LIMITED - 1989-01-25
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2002-05-31 ~ 2007-06-08
    CIF 44 - Director → ME
  • 9
    MISYS EUROPE LIMITED - 2017-07-12
    MISYS HOLDINGS UK LIMITED - 2017-05-19
    MISYS HOLDINGS LIMITED - 2016-10-06
    TEAM SYSTEMS MAINTENANCE LIMITED - 1991-11-28
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2007-05-31 ~ 2013-10-16
    CIF 9 - Director → ME
  • 10
    MISYS GLOBAL LIMITED - 2017-07-12
    TURAZ GLOBAL LIMITED - 2013-06-27
    TROY TRM B LIMITED - 2012-02-14
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2012-08-30 ~ 2013-10-16
    CIF 74 - Director → ME
  • 11
    SUMMIT ASIA LIMITED - 2018-02-20
    FRANBARR LIMITED - 2004-07-27
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2004-09-22 ~ 2013-10-16
    CIF 60 - Director → ME
    2002-05-31 ~ 2004-07-26
    CIF 36 - Director → ME
  • 12
    MISYS LIMITED - 2017-07-12
    MISYS PLC - 2012-06-08
    MISYS LIMITED - 1987-01-16
    MISYS MINICOMPUTER SYSTEMS LIMITED - 1985-03-11
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2013-05-21 ~ 2013-12-02
    CIF 71 - Director → ME
  • 13
    MIBS HOLDINGS LIMITED - 2017-07-12
    ITL INFORMATION TECHNOLOGY LIMITED - 2004-12-16
    ITL INFORMATION TECHNOLOGY plc - 1997-08-11
    INFORMATION TECHNOLOGY GROUP LIMITED - 1986-09-05
    INFORMATION TECHNOLOGY LIMITED - 1984-06-01
    COMPUTER TECHNOLOGY LIMITED - 1980-10-15
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (6 parents, 11 offsprings)
    Officer
    2002-05-31 ~ 2013-12-02
    CIF 31 - Director → ME
  • 14
    MISYS INTERNATIONAL BANKING SYSTEMS LIMITED - 2017-07-12
    MIDAS-KAPITI INTERNATIONAL LIMITED - 2001-09-28
    ACT INTERNATIONAL LIMITED - 1995-11-03
    BIS BANKING SYSTEMS INTERNATIONAL LIMITED - 1994-03-23
    BIS SOFTWARE LIMITED - 1987-01-13
    KINGSLEY-SMITH AND ASSOCIATES LIMITED - 1976-12-31
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (6 parents, 11 offsprings)
    Officer
    2004-09-21 ~ 2013-12-02
    CIF 20 - Director → ME
  • 15
    KAPITI LIMITED - 2017-07-12
    GLENGOLF LIMITED - 1984-12-10
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    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
    48 Broadway, Peterborough, Cambridgeshire
    Dissolved Corporate (1 parent)
    Officer
    2002-05-31 ~ 2007-06-08
    CIF 46 - Director → ME
  • 17
    One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    2010-06-29 ~ 2013-11-20
    CIF 77 - Director → ME
  • 18
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2002-05-31 ~ 2007-06-08
    CIF 47 - Director → ME
  • 19
    ADAPTGRASP LIMITED - 1996-12-09
    One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    2002-05-31 ~ 2013-11-20
    CIF 29 - Director → ME
  • 20
    ACT BS (U.K.) LIMITED - 1995-10-17
    KINDLE GROUP LIMITED - 1994-04-01
    KINDLE LIMITED - 1985-11-29
    One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    2002-05-31 ~ 2013-11-20
    CIF 28 - Director → ME
  • 21
    SHAW INSURANCE BROKERS LIMITED - 2010-08-26
    SHAW INSURANCE SERVICES LIMITED - 1996-05-14
    SHAW INSURANCE SERVICES LIMITED - 1996-05-13
    DRUMSTRINGS LIMITED - 1995-12-14
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2004-05-28 ~ 2013-10-16
    CIF 61 - Director → ME
  • 22
    APRICOT COMPUTERS P.L.C. - 1990-05-30
    One Kingdom Street, Paddington, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2002-05-31 ~ 2013-11-20
    CIF 27 - Director → ME
  • 23
    ALNERY NO. 2879 LIMITED - 2009-10-26
    1 Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    2013-05-31 ~ 2013-11-20
    CIF 69 - Director → ME
  • 24
    ALNERY NO. 1958 LIMITED - 2000-03-15
    One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    2007-05-31 ~ 2013-11-20
    CIF 10 - Director → ME
  • 25
    BROKERCARE LIMITED - 2001-08-09
    CHANCEFLAME LIMITED - 1997-08-20
    One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    2007-05-31 ~ 2013-12-02
    CIF 11 - Director → ME
  • 26
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2010-06-29 ~ 2013-11-20
    CIF 78 - Director → ME
  • 27
    MIDAS-KAPITI INTERNATIONAL (CIS) LIMITED - 2001-09-28
    ENGAGEBEAM LIMITED - 1996-12-24
    One Kingdom Street, Paddington, London
    Dissolved Corporate (5 parents)
    Officer
    2006-05-03 ~ 2013-10-16
    CIF 13 - Director → ME
  • 28
    MAGIC BIDCO LIMITED - 2016-10-06
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2013-05-21 ~ 2013-12-02
    CIF 72 - Director → ME
  • 29
    IQ FINANCIAL SYSTEMS (UK) LIMITED - 2004-05-20
    MARGETTA LIMITED - 1998-06-04
    One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    2006-05-03 ~ 2013-12-02
    CIF 15 - Director → ME
  • 30
    KINDLE BANKING SYSTEMS LIMITED - 2008-02-01
    ACT BANKING SYSTEMS (U.K.) LIMITED - 1995-10-17
    ACT KINDLE (U.K.) LIMITED - 1994-04-14
    KINDLE LIMITED - 1992-06-04
    TRIPLE A SYSTEMS LIMITED - 1985-11-29
    M.A. SOFTWARE LIMITED - 1983-04-25
    M.A. SYSTEMS (LONDON) LIMITED - 1982-03-17
    PEACEPAR LIMITED - 1981-12-31
    One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    2010-06-21 ~ 2013-11-20
    CIF 76 - Director → ME
  • 31
    MACOLATA LIMITED - 1989-03-17
    One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    2007-08-14 ~ 2013-12-02
    CIF 56 - Director → ME
  • 32
    THE FRUSTUM GROUP (EUROPE) LIMITED - 2011-05-31
    One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    2006-05-03 ~ 2013-11-20
    CIF 14 - Director → ME
  • 33
    One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    2013-05-31 ~ 2013-12-02
    CIF 70 - Director → ME
    2007-05-31 ~ 2010-09-08
    CIF 58 - Director → ME
  • 34
    CAMBRIDGE COMPUTER SERVICES LIMITED - 2001-08-09
    One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    2002-05-31 ~ 2013-12-02
    CIF 66 - Director → ME
  • 35
    2711 Centerville Road, Suite 400, Wilmington, Delaware 19808, United States
    Converted / Closed Corporate (2 parents)
    Officer
    2011-08-22 ~ 2013-12-03
    CIF 68 - Director → ME
  • 36
    MISYS GENERAL INSURANCE LIMITED - 2006-04-20
    MISYS INSURANCE SERVICES DIVISION LIMITED - 2004-07-27
    BIS GROUP LIMITED(THE) - 2000-06-21
    BUSINESS INTELLIGENCE SERVICES LIMITED - 1987-03-03
    One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    2006-01-13 ~ 2013-11-20
    CIF 59 - Director → ME
    2002-05-31 ~ 2004-07-29
    CIF 37 - Director → ME
  • 37
    MISYS INSURANCE SERVICES LIMITED - 2006-06-12
    KAZBARR LIMITED - 1992-11-17
    Open Gi Buckholt Drive, Warndon, Worcester
    Active Corporate (4 parents)
    Officer
    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
    Open Gi Limited, Buckholt Drive, Worcester
    Active Corporate (4 parents)
    Officer
    2002-05-31 ~ 2006-05-05
    CIF 38 - Director → ME
  • 39
    PENTA INSURANCE SYSTEMS LIMITED - 2006-06-14
    PENTA INSURANCE SYSTEMS LIMITED - 2006-06-12
    Open International Limited, Buckholt Drive, Warndon, Worcester
    Active Corporate (4 parents)
    Officer
    2002-05-31 ~ 2006-05-05
    CIF 39 - Director → ME
  • 40
    OPTIMUM INVESTMENT MANAGEMENT LIMITED - 2012-05-18
    HALLCO 60 LIMITED - 2011-09-29
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2002-05-31 ~ 2007-06-08
    CIF 52 - Director → ME
  • 41
    LAW 471 LIMITED - 1993-05-04
    Open International Limited, Buckholt Drive, Warndon, Worcester
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2002-05-31 ~ 2006-05-05
    CIF 41 - Director → ME
  • 42
    NEEDMYTH LIMITED - 1984-10-04
    One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    2002-05-31 ~ 2013-11-20
    CIF 65 - Director → ME
  • 43
    PRE-RETIREMENT EDUCATION PROGRAMS LIMITED(THE) - 1983-12-12
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2002-05-31 ~ 2007-06-08
    CIF 43 - Director → ME
  • 44
    THE PROFESSIONAL TRAINING CONSULTANCY LIMITED - 1998-09-17
    COTTONDEAN LIMITED - 1990-06-15
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2002-05-31 ~ 2007-06-08
    CIF 45 - Director → ME
  • 45
    THE FINANCIAL ADVISER SCHOOL LIMITED - 2016-02-03
    SESAME LEARNING LIMITED - 2013-12-24
    I.E. DIRECT LIMITED - 2003-11-24
    VINEMIND LIMITED - 1999-02-26
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2002-05-31 ~ 2003-11-25
    CIF 35 - Director → ME
  • 46
    SESAME GROUP LIMITED - 2009-10-20
    FINANCIAL OPTIONS GROUP LIMITED - 2003-07-31
    PINCO 1075 LIMITED - 1998-10-26
    Aviva, Wellington Row, York, England
    Active Corporate (9 parents, 8 offsprings)
    Officer
    2002-05-31 ~ 2003-03-18
    CIF 34 - Director → ME
  • 47
    HALLCO 61 LIMITED - 2003-07-24
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2002-05-31 ~ 2007-06-08
    CIF 51 - Director → ME
  • 48
    SESAME DESKTOP SOLUTIONS LIMITED - 2013-09-17
    HALLCO 62 LIMITED - 2003-07-24
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2002-05-31 ~ 2007-06-09
    CIF 55 - Director → ME
  • 49
    INDEPENDENT TRAINING COMPANY LIMITED - 2003-07-24
    PEXBOWL LIMITED - 1996-11-25
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2002-05-31 ~ 2007-06-08
    CIF 53 - Director → ME
  • 50
    AETAS LIMITED - 2011-01-14
    COUNTRYWIDE FINANCIAL SERVICES LIMITED - 1999-04-21
    INTERSPRINT LIMITED - 1997-10-14
    30 Finsbury Square, London
    Liquidation Corporate (4 parents)
    Officer
    2002-05-31 ~ 2007-06-08
    CIF 54 - Director → ME
  • 51
    FORUM 157 LIMITED - 1996-11-18
    One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    2011-09-14 ~ 2013-11-20
    CIF 75 - Director → ME
  • 52
    DEMOABLE LIMITED - 1997-06-23
    One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    2004-09-21 ~ 2013-12-02
    CIF 21 - Director → ME
  • 53
    LEAD GENERATOR LIMITED - 1996-06-17
    LEAD GENERATER LIMITED - 1994-05-17
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2002-05-31 ~ 2007-06-08
    CIF 49 - Director → ME
  • 54
    TROY TRM LIMITED - 2012-02-14
    One, Kingdom Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-08-30 ~ 2013-10-16
    CIF 73 - Director → ME
  • 55
    SB FINANCIAL DISTRIBUTION LIMITED - 2015-02-20
    THE FINANCIAL ADVISER SCHOOL LIMITED - 2013-12-24
    IBIS (310) LIMITED - 2011-03-02
    Aviva, Wellington Row, York, England
    Active Corporate (4 parents)
    Officer
    2002-05-31 ~ 2007-06-08
    CIF 50 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.