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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 31
  • 1
    Homer, Thomas Edward Timothy
    Born in September 1963
    Individual (92 offsprings)
    Officer
    2016-05-12 ~ 2018-06-30
    OF - Director → CIF 0
  • 2
    Ham, Richard Laurence
    Individual (135 offsprings)
    Officer
    2002-11-30 ~ 2004-11-25
    OF - Secretary → CIF 0
  • 3
    Fitz, Joseph Daniel
    Born in August 1959
    Individual (44 offsprings)
    Officer
    2004-05-12 ~ 2009-05-01
    OF - Director → CIF 0
  • 4
    Graham, Ross King
    Born in August 1947
    Individual (114 offsprings)
    Officer
    2001-09-21 ~ 2004-05-12
    OF - Director → CIF 0
  • 5
    Gurney, Edward Robert
    Born in August 1972
    Individual (2 offsprings)
    Officer
    2010-06-30 ~ 2011-06-17
    OF - Director → CIF 0
  • 6
    Eadon, Tim Charles
    Born in June 1961
    Individual (19 offsprings)
    Officer
    2005-11-24 ~ 2006-05-17
    OF - Director → CIF 0
  • 7
    Evans, Howard
    Born in December 1950
    Individual (38 offsprings)
    Officer
    2002-10-03 ~ 2007-03-20
    OF - Director → CIF 0
  • 8
    Matthews, Geoffrey William
    Born in September 1958
    Individual (3 offsprings)
    Officer
    2007-06-27 ~ 2010-06-30
    OF - Director → CIF 0
  • 9
    Rendel Read, Susan Jane
    Individual (1 offspring)
    Officer
    2001-09-21 ~ 2003-05-23
    OF - Secretary → CIF 0
  • 10
    Mills, Alexander Jonathan
    Born in September 1974
    Individual (3 offsprings)
    Officer
    2011-06-17 ~ 2013-01-25
    OF - Director → CIF 0
  • 11
    Brown, Andrew Jonathan Stuart
    Born in June 1967
    Individual (3 offsprings)
    Officer
    2004-11-25 ~ 2004-11-25
    OF - Director → CIF 0
    Brown, Andrew Jonathan Stuart
    Individual (3 offsprings)
    Officer
    2004-11-25 ~ 2008-08-19
    OF - Secretary → CIF 0
  • 12
    Hughes, Janet Ruth
    Born in August 1968
    Individual (16 offsprings)
    Officer
    2018-06-30 ~ now
    OF - Director → CIF 0
    2013-03-16 ~ 2016-05-12
    OF - Director → CIF 0
  • 13
    Schroeter, Ulrike
    Born in February 1968
    Individual (2 offsprings)
    Officer
    2009-09-30 ~ 2010-09-14
    OF - Director → CIF 0
  • 14
    Patel, Bijal Mahendra
    Born in January 1972
    Individual (60 offsprings)
    Officer
    2011-06-17 ~ 2012-01-23
    OF - Director → CIF 0
  • 15
    Jones, Shaun Gilbert
    Born in December 1959
    Individual (3 offsprings)
    Officer
    2001-09-21 ~ 2010-06-30
    OF - Director → CIF 0
    2013-03-16 ~ 2016-05-12
    OF - Director → CIF 0
  • 16
    Hugh Francis Jesseman
    Individual (1 offspring)
    Insolvency
    2016-05-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Waters, Paul Christopher
    Individual (153 offsprings)
    Officer
    2001-09-21 ~ 2002-11-30
    OF - Secretary → CIF 0
  • 18
    Majewski, Horst George
    Born in June 1971
    Individual (1 offspring)
    Officer
    2011-06-17 ~ 2012-03-21
    OF - Director → CIF 0
  • 19
    Roy, Mohor
    Individual (2 offsprings)
    Officer
    2014-12-16 ~ 2018-03-31
    OF - Secretary → CIF 0
  • 20
    Harken, John Van
    Born in May 1968
    Individual (43 offsprings)
    Officer
    2013-11-26 ~ 2016-05-12
    OF - Director → CIF 0
  • 21
    Fullelove, Glyn William
    Chartered Accountant born in April 1961
    Individual (110 offsprings)
    Officer
    2008-07-03 ~ 2009-06-30
    OF - Director → CIF 0
  • 22
    Gray, Elizabeth Andrea
    Individual (110 offsprings)
    Officer
    2008-08-19 ~ 2009-09-24
    OF - Secretary → CIF 0
  • 23
    Uttley, John Richard
    Born in October 1945
    Individual (23 offsprings)
    Officer
    2001-09-21 ~ 2013-12-31
    OF - Director → CIF 0
  • 24
    Cook, John
    Born in April 1956
    Individual (38 offsprings)
    Officer
    2007-03-20 ~ 2008-05-30
    OF - Director → CIF 0
  • 25
    Hawkes, Joanna Marageret
    Born in March 1961
    Individual (51 offsprings)
    Officer
    2009-09-30 ~ 2016-05-12
    OF - Director → CIF 0
  • 26
    Abdey, Peter George
    Born in October 1969
    Individual (3 offsprings)
    Officer
    2010-09-29 ~ 2011-02-11
    OF - Director → CIF 0
  • 27
    Pattni, Prashant
    Born in March 1981
    Individual (5 offsprings)
    Officer
    2010-06-30 ~ 2010-09-14
    OF - Director → CIF 0
  • 28
    Sterling, Peter William
    Born in September 1958
    Individual (2 offsprings)
    Officer
    2004-11-25 ~ 2005-11-24
    OF - Director → CIF 0
  • 29
    Macpherson, Philip Strone Stewart
    Born in July 1948
    Individual (27 offsprings)
    Officer
    2001-09-21 ~ 2002-10-01
    OF - Director → CIF 0
  • 30
    Hodges, Gurbinder Kaur
    Individual (49 offsprings)
    Officer
    2009-04-24 ~ 2014-03-25
    OF - Secretary → CIF 0
  • 31
    Barlow, Nigel
    Born in November 1961
    Individual (2 offsprings)
    Officer
    2001-09-21 ~ 2004-11-25
    OF - Director → CIF 0
parent relation
Company in focus

MISYS GROUP PENSION TRUSTEES LIMITED

Period: 2001-09-21 ~ 2021-04-14
Company number: 04291600
Registered name
MISYS GROUP PENSION TRUSTEES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-18
Dissolved on 2021-04-14
Recent 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 status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.