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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
    Jones, Shaun Gilbert
    Computer Consultant 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
  • 2
    Cook, John
    Company Director born in April 1956
    Individual (33 offsprings)
    Officer
    2007-03-20 ~ 2008-05-30
    OF - Director → CIF 0
  • 3
    Hodges, Gurbinder Kaur
    Individual (48 offsprings)
    Officer
    2009-04-24 ~ 2014-03-25
    OF - Secretary → CIF 0
  • 4
    Barlow, Nigel
    Product Manager born in November 1961
    Individual (2 offsprings)
    Officer
    2001-09-21 ~ 2004-11-25
    OF - Director → CIF 0
  • 5
    Roy, Mohor
    Individual (2 offsprings)
    Officer
    2014-12-16 ~ 2018-03-31
    OF - Secretary → CIF 0
  • 6
    Eadon, Tim Charles
    Company Director born in June 1961
    Individual (19 offsprings)
    Officer
    2005-11-24 ~ 2006-05-17
    OF - Director → CIF 0
  • 7
    Majewski, Horst George
    Lawyer born in June 1971
    Individual (1 offspring)
    Officer
    2011-06-17 ~ 2012-03-21
    OF - Director → CIF 0
  • 8
    Pattni, Prashant
    Project Manager born in March 1981
    Individual (5 offsprings)
    Officer
    2010-06-30 ~ 2010-09-14
    OF - Director → CIF 0
  • 9
    Fitz, Joseph Daniel
    Company Secretary born in August 1959
    Individual (44 offsprings)
    Officer
    2004-05-12 ~ 2009-05-01
    OF - Director → CIF 0
  • 10
    Patel, Bijal Mahendra
    Finance Director born in January 1972
    Individual (60 offsprings)
    Officer
    2011-06-17 ~ 2012-01-23
    OF - Director → CIF 0
  • 11
    Harken, John Van
    Commercial Director born in May 1968
    Individual (43 offsprings)
    Officer
    2013-11-26 ~ 2016-05-12
    OF - Director → CIF 0
  • 12
    Brown, Andrew Jonathan Stuart
    Group Pensions Manager 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
  • 13
    Graham, Ross King
    Company Director born in August 1947
    Individual (113 offsprings)
    Officer
    2001-09-21 ~ 2004-05-12
    OF - Director → CIF 0
  • 14
    Macpherson, Philip Strone Stewart
    Company Director born in July 1948
    Individual (27 offsprings)
    Officer
    2001-09-21 ~ 2002-10-01
    OF - Director → CIF 0
  • 15
    Evans, Howard
    Finance Director born in December 1950
    Individual (37 offsprings)
    Officer
    2002-10-03 ~ 2007-03-20
    OF - Director → CIF 0
  • 16
    Matthews, Geoffrey William
    Corporate Financial Advisor born in September 1958
    Individual (2 offsprings)
    Officer
    2007-06-27 ~ 2010-06-30
    OF - Director → CIF 0
  • 17
    Uttley, John Richard
    Accountant born in October 1945
    Individual (23 offsprings)
    Officer
    2001-09-21 ~ 2013-12-31
    OF - Director → CIF 0
  • 18
    Abdey, Peter George
    Hr Director born in October 1969
    Individual (3 offsprings)
    Officer
    2010-09-29 ~ 2011-02-11
    OF - Director → CIF 0
  • 19
    Ham, Richard Laurence
    Individual (133 offsprings)
    Officer
    2002-11-30 ~ 2004-11-25
    OF - Secretary → CIF 0
  • 20
    Mills, Alexander Jonathan
    Principal Hr Business Partner born in September 1974
    Individual (3 offsprings)
    Officer
    2011-06-17 ~ 2013-01-25
    OF - Director → CIF 0
  • 21
    Homer, Thomas Edward Timothy
    Accountant born in September 1963
    Individual (90 offsprings)
    Officer
    2016-05-12 ~ 2018-06-30
    OF - Director → CIF 0
  • 22
    Hawkes, Joanna Marageret
    Treasurer born in March 1961
    Individual (51 offsprings)
    Officer
    2009-09-30 ~ 2016-05-12
    OF - Director → CIF 0
  • 23
    Schroeter, Ulrike
    Compensation And Benefits Director born in February 1968
    Individual (2 offsprings)
    Officer
    2009-09-30 ~ 2010-09-14
    OF - Director → CIF 0
  • 24
    Gurney, Edward Robert
    Programme Manager born in August 1972
    Individual (2 offsprings)
    Officer
    2010-06-30 ~ 2011-06-17
    OF - Director → CIF 0
  • 25
    Rendel Read, Susan Jane
    Individual (1 offspring)
    Officer
    2001-09-21 ~ 2003-05-23
    OF - Secretary → CIF 0
  • 26
    Hugh Francis Jesseman
    Individual (1 offspring)
    Insolvency
    2016-05-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 27
    Hughes, Janet Ruth
    Finance Director 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
  • 28
    Fullelove, Glyn William
    Chartered Accountant born in April 1961
    Individual (110 offsprings)
    Officer
    2008-07-03 ~ 2009-06-30
    OF - Director → CIF 0
  • 29
    Sterling, Peter William
    Company Director born in September 1958
    Individual (2 offsprings)
    Officer
    2004-11-25 ~ 2005-11-24
    OF - Director → CIF 0
  • 30
    Gray, Elizabeth Andrea
    Individual (109 offsprings)
    Officer
    2008-08-19 ~ 2009-09-24
    OF - Secretary → CIF 0
  • 31
    Waters, Paul Christopher
    Individual (152 offsprings)
    Officer
    2001-09-21 ~ 2002-11-30
    OF - Secretary → 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
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 22 April 2026 and licensed under the Open Government Licence v3.0.