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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 16
  • 1
    Homer, Thomas Edward Timothy
    Born in September 1963
    Individual (92 offsprings)
    Officer
    2009-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Ham, Richard Laurence
    Individual (135 offsprings)
    Officer
    2002-11-30 ~ 2004-06-01
    OF - Secretary → CIF 0
  • 3
    Graham, Ross King
    Born in August 1947
    Individual (114 offsprings)
    Officer
    2002-10-01 ~ 2004-05-28
    OF - Director → CIF 0
  • 4
    Evans, Howard
    Born in December 1950
    Individual (38 offsprings)
    Officer
    2001-10-05 ~ 2007-05-31
    OF - Director → CIF 0
  • 5
    Thorp, Richard Simon
    Born in March 1963
    Individual (88 offsprings)
    Officer
    2009-07-31 ~ now
    OF - Director → CIF 0
  • 6
    Mcmahon, Jasper Philip
    Born in March 1959
    Individual (33 offsprings)
    Officer
    2004-05-28 ~ 2007-01-18
    OF - Director → CIF 0
  • 7
    Copeland, Philip Robert
    Born in April 1960
    Individual (59 offsprings)
    Officer
    2007-01-18 ~ 2009-02-27
    OF - Director → CIF 0
  • 8
    William Antony Batty
    Individual (684 offsprings)
    Insolvency
    2011-04-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Waters, Paul Christopher
    Individual (153 offsprings)
    Officer
    2001-10-05 ~ 2002-11-30
    OF - Secretary → CIF 0
  • 10
    Johnson, Russell Alan
    Born in March 1956
    Individual (32 offsprings)
    Officer
    2008-05-23 ~ 2009-07-31
    OF - Director → CIF 0
  • 11
    Gray, Elizabeth Andrea
    Individual (110 offsprings)
    Officer
    2004-06-01 ~ 2009-04-24
    OF - Secretary → CIF 0
  • 12
    Marsh, Howard Alexander David
    Born in July 1974
    Individual (48 offsprings)
    Officer
    2007-05-31 ~ 2008-05-30
    OF - Director → CIF 0
  • 13
    Macpherson, Philip Strone Stewart
    Born in July 1948
    Individual (27 offsprings)
    Officer
    2001-10-05 ~ 2002-10-01
    OF - Director → CIF 0
  • 14
    Bains, Gurbinder
    Individual (49 offsprings)
    Officer
    2009-04-24 ~ 2010-03-17
    OF - Secretary → CIF 0
  • 15
    MISYS CORPORATE DIRECTOR LIMITED
    - now 04217573
    TYRELIGHT LIMITED - 2002-06-14
    1, Kingdom Street, Paddington, London
    Dissolved Corporate (26 parents, 88 offsprings)
    Officer
    2007-05-31 ~ dissolved
    OF - Director → CIF 0
  • 16
    MISYS CORPORATE SECRETARY LIMITED
    - now 07036299
    ALNERY NO. 2879 LIMITED - 2009-10-26
    One Kingdom Street, Paddington, London, United Kingdom
    Dissolved Corporate (14 parents, 67 offsprings)
    Officer
    2010-03-17 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

MISYS NOMINEES (2001) LIMITED

Period: 2001-10-05 ~ 2012-02-11
Company number: 04299711 02350437
Registered name
MISYS NOMINEES (2001) LIMITED - Dissolved 02350437
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-27
Dissolved on 2012-02-11
Standard Industrial Classification
7499 - Non-trading Company

  • MISYS NOMINEES (2001) LIMITED
    Info
    Registered number 04299711
    One Kingdom Street, Paddington, London W2 6BL
    PRIVATE LIMITED COMPANY incorporated on 2001-10-05 and dissolved on 2012-02-11 (10 years 4 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.