logo
explain how to read the page

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 14
  • 1
    Marsh, Howard Alexander David
    Accountant born in July 1974
    Individual (42 offsprings)
    Officer
    2006-05-23 ~ 2008-05-30
    OF - Director → CIF 0
  • 2
    Waters, Paul Christopher
    Individual (135 offsprings)
    Officer
    2001-06-29 ~ 2002-11-30
    OF - Secretary → CIF 0
  • 3
    Dudley, John Mark
    Accountant born in July 1965
    Individual (27 offsprings)
    Officer
    2011-05-13 ~ now
    OF - Director → CIF 0
  • 4
    Ham, Richard Laurence
    Company Director born in March 1954
    Individual (120 offsprings)
    Officer
    2001-06-29 ~ 2005-06-10
    OF - Director → CIF 0
    Ham, Richard Laurence
    Individual (120 offsprings)
    Officer
    2002-11-30 ~ 2004-06-01
    OF - Secretary → CIF 0
  • 5
    Cook, John
    Company Director born in April 1956
    Individual (31 offsprings)
    Officer
    2001-06-29 ~ 2006-05-17
    OF - Director → CIF 0
  • 6
    Thorp, Richard Simon
    Accountant born in March 1963
    Individual (63 offsprings)
    Officer
    2009-07-31 ~ 2011-05-13
    OF - Director → CIF 0
  • 7
    Homer, Thomas Edward Timothy
    Accountant born in September 1963
    Individual (78 offsprings)
    Officer
    2009-07-31 ~ now
    OF - Director → CIF 0
  • 8
    Copeland, Philip Robert
    Accountant born in April 1960
    Individual (47 offsprings)
    Officer
    2005-06-10 ~ 2009-02-27
    OF - Director → CIF 0
  • 9
    Gray, Elizabeth Andrea
    Individual (96 offsprings)
    Officer
    2004-06-01 ~ 2009-04-24
    OF - Secretary → CIF 0
  • 10
    Johnson, Russell Alan
    Accountant born in March 1956
    Individual (27 offsprings)
    Officer
    2008-05-23 ~ 2009-07-31
    OF - Director → CIF 0
  • 11
    Evans, Howard
    Finance Director born in December 1950
    Individual (33 offsprings)
    Officer
    2001-06-29 ~ 2007-05-31
    OF - Director → CIF 0
  • 12
    Bains, Gurbinder
    Individual (36 offsprings)
    Officer
    2009-04-24 ~ 2010-03-17
    OF - Secretary → CIF 0
  • 13
    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
  • 14
    MISYS CORPORATE DIRECTOR LIMITED
    - now 04217573
    TYRELIGHT LIMITED - 2002-06-14
    1, Kingdom Street, Paddington, London
    Dissolved Corporate (26 parents, 75 offsprings)
    Officer
    2007-05-31 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

MISYS INVESTMENT (US) 2009 LIMITED

Period: 2001-06-29 ~ 2012-08-08
Company number: 04243449
Registered name
MISYS INVESTMENT (US) 2009 LIMITED - Dissolved
Standard Industrial Classification
7499 - Non-trading Company

  • MISYS INVESTMENT (US) 2009 LIMITED
    Info
    Registered number 04243449
    One Kingdom Street, Paddington, London W2 6BL
    PRIVATE LIMITED COMPANY incorporated on 2001-06-29 and dissolved on 2012-08-08 (11 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.