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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 1
  • Hughes, Janet Ruth
    Finance Director born in August 1968
    Individual (1 offspring)
    Officer
    2018-06-30 ~ dissolved
    OF - Director → CIF 0
Ceased 30
  • 1
    Harken, John Van
    Commercial Director born in May 1968
    Individual (27 offsprings)
    Officer
    2013-11-26 ~ 2016-05-12
    OF - Director → CIF 0
  • 2
    Pattni, Prashant
    Project Manager born in March 1981
    Individual (4 offsprings)
    Officer
    2010-06-30 ~ 2010-09-14
    OF - Director → CIF 0
  • 3
    Abdey, Peter George
    Hr Director born in October 1969
    Individual (1 offspring)
    Officer
    2010-09-29 ~ 2011-02-11
    OF - Director → CIF 0
  • 4
    Graham, Ross King
    Company Director born in August 1947
    Individual
    Officer
    2001-09-21 ~ 2004-05-12
    OF - Director → CIF 0
  • 5
    Rendel Read, Susan Jane
    Individual
    Officer
    2001-09-21 ~ 2003-05-23
    OF - Secretary → CIF 0
  • 6
    Gurney, Edward Robert
    Programme Manager born in August 1972
    Individual (1 offspring)
    Officer
    2010-06-30 ~ 2011-06-17
    OF - Director → CIF 0
  • 7
    Fullelove, Glyn William
    Chartered Accountant born in April 1961
    Individual (18 offsprings)
    Officer
    2008-07-03 ~ 2009-06-30
    OF - Director → CIF 0
  • 8
    Barlow, Nigel
    Product Manager born in November 1961
    Individual (1 offspring)
    Officer
    2001-09-21 ~ 2004-11-25
    OF - Director → CIF 0
  • 9
    Sterling, Peter William
    Company Director born in September 1958
    Individual (1 offspring)
    Officer
    2004-11-25 ~ 2005-11-24
    OF - Director → CIF 0
  • 10
    Roy, Mohor
    Individual
    Officer
    2014-12-16 ~ 2018-03-31
    OF - Secretary → CIF 0
  • 11
    Waters, Paul Christopher
    Individual (1 offspring)
    Officer
    2001-09-21 ~ 2002-11-30
    OF - Secretary → CIF 0
  • 12
    Gray, Elizabeth Andrea
    Individual
    Officer
    2008-08-19 ~ 2009-09-24
    OF - Secretary → CIF 0
  • 13
    Ham, Richard Laurence
    Individual (2 offsprings)
    Officer
    2002-11-30 ~ 2004-11-25
    OF - Secretary → CIF 0
  • 14
    Homer, Thomas Edward Timothy
    Accountant born in September 1963
    Individual (52 offsprings)
    Officer
    2016-05-12 ~ 2018-06-30
    OF - Director → CIF 0
  • 15
    Uttley, John Richard
    Accountant born in October 1945
    Individual
    Officer
    2001-09-21 ~ 2013-12-31
    OF - Director → CIF 0
  • 16
    Hughes, Janet Ruth
    Finance Director born in August 1968
    Individual (1 offspring)
    Officer
    2013-03-16 ~ 2016-05-12
    OF - Director → CIF 0
  • 17
    Mills, Alexander Jonathan
    Principal Hr Business Partner born in September 1974
    Individual (1 offspring)
    Officer
    2011-06-17 ~ 2013-01-25
    OF - Director → CIF 0
  • 18
    Brown, Andrew Jonathan Stuart
    Group Pensions Manager born in June 1967
    Individual
    Officer
    2004-11-25 ~ 2004-11-25
    OF - Director → CIF 0
    Brown, Andrew Jonathan Stuart
    Individual
    Officer
    2004-11-25 ~ 2008-08-19
    OF - Secretary → CIF 0
  • 19
    Hawkes, Joanna Marageret
    Treasurer born in March 1961
    Individual
    Officer
    2009-09-30 ~ 2016-05-12
    OF - Director → CIF 0
  • 20
    Matthews, Geoffrey William
    Corporate Financial Advisor born in September 1958
    Individual (1 offspring)
    Officer
    2007-06-27 ~ 2010-06-30
    OF - Director → CIF 0
  • 21
    Majewski, Horst George
    Lawyer born in June 1971
    Individual
    Officer
    2011-06-17 ~ 2012-03-21
    OF - Director → CIF 0
  • 22
    Schroeter, Ulrike
    Compensation And Benefits Director born in February 1968
    Individual
    Officer
    2009-09-30 ~ 2010-09-14
    OF - Director → CIF 0
  • 23
    Cook, John
    Company Director born in April 1956
    Individual (5 offsprings)
    Officer
    2007-03-20 ~ 2008-05-30
    OF - Director → CIF 0
  • 24
    Jones, Shaun Gilbert
    Computer Consultant born in December 1959
    Individual
    Officer
    2001-09-21 ~ 2010-06-30
    OF - Director → CIF 0
    2013-03-16 ~ 2016-05-12
    OF - Director → CIF 0
  • 25
    Eadon, Tim Charles
    Company Director born in June 1961
    Individual (3 offsprings)
    Officer
    2005-11-24 ~ 2006-05-17
    OF - Director → CIF 0
  • 26
    Hodges, Gurbinder Kaur
    Individual
    Officer
    2009-04-24 ~ 2014-03-25
    OF - Secretary → CIF 0
  • 27
    Patel, Bijal Mahendra
    Finance Director born in January 1972
    Individual (8 offsprings)
    Officer
    2011-06-17 ~ 2012-01-23
    OF - Director → CIF 0
  • 28
    Evans, Howard
    Finance Director born in December 1950
    Individual (2 offsprings)
    Officer
    2002-10-03 ~ 2007-03-20
    OF - Director → CIF 0
  • 29
    Fitz, Joseph Daniel
    Company Secretary born in August 1959
    Individual (4 offsprings)
    Officer
    2004-05-12 ~ 2009-05-01
    OF - Director → CIF 0
  • 30
    Macpherson, Philip Strone Stewart
    Company Director born in July 1948
    Individual (3 offsprings)
    Officer
    2001-09-21 ~ 2002-10-01
    OF - Director → CIF 0
parent relation
Company in focus

MISYS GROUP PENSION TRUSTEES LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • MISYS GROUP PENSION TRUSTEES LIMITED
    Info
    Registered number 04291600
    One Kingdom Street, Paddington, London W2 6BL
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2001-09-21 and dissolved on 2021-04-14 (19 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 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.