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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 3
  • 1
    Harken, John Van
    Commercial Director born in May 1968
    Individual (28 offsprings)
    Officer
    icon of calendar 2014-07-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Woodward, Andrew Paul
    Accountant born in March 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-09-05 ~ dissolved
    OF - Director → CIF 0
  • 3
    Homer, Thomas Edward Timothy
    Accountant born in September 1963
    Individual (52 offsprings)
    Officer
    icon of calendar 2009-07-31 ~ dissolved
    OF - Director → CIF 0
Ceased 21
  • 1
    Bains, Gurbinder
    Individual
    Officer
    icon of calendar 2009-04-24 ~ 2010-03-17
    OF - Secretary → CIF 0
  • 2
    Cook, John
    Company Director born in April 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-10-31 ~ 2008-05-30
    OF - Director → CIF 0
  • 3
    Patel, Bijal Mahendra
    Finance Director born in January 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-09-06 ~ 2013-05-31
    OF - Director → CIF 0
  • 4
    Thorp, Richard Simon
    Accountant born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-31 ~ 2010-09-08
    OF - Director → CIF 0
  • 5
    Ham, Richard Laurence
    Company Director born in March 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-10-31 ~ 2005-06-10
    OF - Director → CIF 0
    Ham, Richard Laurence
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-11-30 ~ 2004-06-01
    OF - Secretary → CIF 0
  • 6
    Wilson, Stephen David
    Chef Financial Officer born in October 1959
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-09-08 ~ 2012-12-19
    OF - Director → CIF 0
  • 7
    Graham, Ross King
    Company Director born in August 1947
    Individual
    Officer
    icon of calendar 2001-10-31 ~ 2004-04-07
    OF - Director → CIF 0
  • 8
    Patel, Sanjay Surendra
    Finance Director born in June 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-10-16 ~ 2014-08-28
    OF - Director → CIF 0
  • 9
    Waters, Paul Christopher
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-31 ~ 2002-11-30
    OF - Secretary → CIF 0
  • 10
    Evans, Howard
    Finance Director born in December 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-04-07 ~ 2007-05-31
    OF - Director → CIF 0
  • 11
    Brain, Sarah Elizabeth Highton
    Individual
    Officer
    icon of calendar 2010-09-08 ~ 2012-07-06
    OF - Secretary → CIF 0
  • 12
    Farrimond, Nicholas Brian
    Accountant born in August 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-09-08 ~ 2012-09-06
    OF - Director → CIF 0
  • 13
    Copeland, Philip Robert
    Accountant born in April 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-06-10 ~ 2009-02-27
    OF - Director → CIF 0
  • 14
    Mcmahon, Jasper Philip
    Company Director born in March 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-04-07 ~ 2007-01-18
    OF - Director → CIF 0
  • 15
    Hawkes, Joanna Marageret
    Treasurer born in March 1961
    Individual
    Officer
    icon of calendar 2010-09-08 ~ 2013-10-01
    OF - Director → CIF 0
  • 16
    Collins, Elizabeth Mary
    Accountant born in February 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-08-01 ~ 2014-07-31
    OF - Director → CIF 0
  • 17
    Marsh, Howard Alexander David
    Accountant born in July 1974
    Individual (20 offsprings)
    Officer
    icon of calendar 2007-05-31 ~ 2008-05-30
    OF - Director → CIF 0
  • 18
    Johnson, Russell Alan
    Accountant born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-23 ~ 2009-07-31
    OF - Director → CIF 0
  • 19
    Gray, Elizabeth Andrea
    Individual
    Officer
    icon of calendar 2004-06-01 ~ 2009-04-24
    OF - Secretary → CIF 0
  • 20
    ALNERY NO. 2879 LIMITED - 2009-10-26
    icon of addressOne Kingdom Street, Paddington, London, United Kingdom
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    2010-03-17 ~ 2010-09-08
    PE - Secretary → CIF 0
    2012-07-06 ~ 2013-10-16
    PE - Secretary → CIF 0
  • 21
    TYRELIGHT LIMITED - 2002-06-14
    icon of addressGroup Secretariat Misys Plc, One Kingdom Street, Paddington, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2007-05-31 ~ 2010-09-08
    PE - Director → CIF 0
    2013-05-31 ~ 2013-12-02
    PE - Director → CIF 0
parent relation
Company in focus

MISYS PORTFOLIO HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

  • MISYS PORTFOLIO HOLDINGS LIMITED
    Info
    Registered number 04314360
    icon of addressOne Kingdom Street, Paddington, London W2 6BL
    PRIVATE LIMITED COMPANY incorporated on 2001-10-31 and dissolved on 2017-10-06 (15 years 11 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 12 November 2025 and licensed under the Open Government Licence v3.0.