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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 32
  • 1
    Homer, Thomas Edward Timothy
    Born in September 1963
    Individual (92 offsprings)
    Officer
    2010-06-29 ~ 2018-06-30
    OF - Director → CIF 0
  • 2
    Ham, Richard Laurence
    Born in March 1954
    Individual (135 offsprings)
    Officer
    2005-03-16 ~ 2010-06-02
    OF - Director → CIF 0
  • 3
    Olivier, Johannes Jacobus
    Born in February 1978
    Individual (32 offsprings)
    Officer
    2015-07-20 ~ 2018-05-11
    OF - Director → CIF 0
  • 4
    Metzroth, Kent
    Born in January 1974
    Individual (14 offsprings)
    Officer
    2020-01-31 ~ 2022-05-31
    OF - Director → CIF 0
  • 5
    Evans, Howard
    Born in December 1950
    Individual (38 offsprings)
    Officer
    2005-03-16 ~ 2007-05-31
    OF - Director → CIF 0
  • 6
    Jehle, Christian
    Born in December 1975
    Individual (64 offsprings)
    Officer
    2018-05-11 ~ 2019-05-18
    OF - Director → CIF 0
  • 7
    Farrimond, Nicholas Brian
    Born in August 1965
    Individual (88 offsprings)
    Officer
    2010-06-02 ~ 2012-09-06
    OF - Director → CIF 0
  • 8
    Hughes, Janet Ruth
    Born in August 1968
    Individual (16 offsprings)
    Officer
    2018-06-30 ~ 2020-02-24
    OF - Director → CIF 0
  • 9
    Patel, Sanjay Surendra
    Born in June 1964
    Individual (35 offsprings)
    Officer
    2013-10-16 ~ 2014-08-28
    OF - Director → CIF 0
  • 10
    Patel, Bijal Mahendra
    Born in January 1972
    Individual (60 offsprings)
    Officer
    2012-09-06 ~ 2013-05-31
    OF - Director → CIF 0
  • 11
    Kim, Paul Hun-jun
    Director born in July 1973
    Individual (14 offsprings)
    Officer
    2022-12-18 ~ 2024-04-10
    OF - Director → CIF 0
  • 12
    Dowler, Simon Peter
    Born in November 1965
    Individual (25 offsprings)
    Officer
    2018-11-11 ~ now
    OF - Director → CIF 0
  • 13
    Hughes, Kevin Gerard
    Born in February 1955
    Individual (15 offsprings)
    Officer
    2007-05-31 ~ 2010-06-29
    OF - Director → CIF 0
  • 14
    Warren, Guy
    Born in November 1959
    Individual (12 offsprings)
    Officer
    2008-05-23 ~ 2010-03-31
    OF - Director → CIF 0
  • 15
    Harken, John Van
    Born in May 1968
    Individual (43 offsprings)
    Officer
    2014-07-31 ~ 2019-01-23
    OF - Director → CIF 0
  • 16
    Pemble, Stuart
    Accountant born in July 1974
    Individual (23 offsprings)
    Officer
    2020-02-24 ~ 2021-01-29
    OF - Director → CIF 0
  • 17
    Woodward, Andrew Paul
    Born in March 1963
    Individual (36 offsprings)
    Officer
    2014-09-05 ~ 2015-07-20
    OF - Director → CIF 0
  • 18
    Gray, Elizabeth Andrea
    Individual (110 offsprings)
    Officer
    2005-03-16 ~ 2009-04-24
    OF - Secretary → CIF 0
  • 19
    Collins, Elizabeth Mary
    Born in February 1963
    Individual (50 offsprings)
    Officer
    2013-11-20 ~ 2014-07-31
    OF - Director → CIF 0
  • 20
    Barker, James
    Born in June 1980
    Individual (17 offsprings)
    Officer
    2021-01-29 ~ now
    OF - Director → CIF 0
  • 21
    Kilroy, Thomas Edward
    Born in April 1970
    Individual (48 offsprings)
    Officer
    2016-03-21 ~ 2020-06-30
    OF - Director → CIF 0
  • 22
    Cook, John
    Born in April 1956
    Individual (38 offsprings)
    Officer
    2005-03-16 ~ 2008-05-30
    OF - Director → CIF 0
  • 23
    Hawkes, Joanna Marageret
    Born in March 1961
    Individual (51 offsprings)
    Officer
    2013-05-31 ~ 2013-10-01
    OF - Director → CIF 0
  • 24
    Blagden, Neil Austin
    Born in July 1977
    Individual (19 offsprings)
    Officer
    2020-07-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 25
    Zucchino, Ines
    Born in February 1979
    Individual (14 offsprings)
    Officer
    2024-01-30 ~ 2025-10-22
    OF - Director → CIF 0
  • 26
    Leigh, Darren Peter
    Born in April 1972
    Individual (71 offsprings)
    Officer
    2019-05-18 ~ 2019-11-29
    OF - Director → CIF 0
  • 27
    Bains, Gurbinder
    Individual (49 offsprings)
    Officer
    2009-04-24 ~ 2010-03-17
    OF - Secretary → CIF 0
  • 28
    Locke, Jessica
    Born in April 1981
    Individual (13 offsprings)
    Officer
    2024-04-10 ~ now
    OF - Director → CIF 0
  • 29
    Schloesser, Timo
    Born in November 1970
    Individual (15 offsprings)
    Officer
    2019-01-23 ~ now
    OF - Director → CIF 0
  • 30
    MISYS CORPORATE DIRECTOR LIMITED
    - now 04217573
    TYRELIGHT LIMITED - 2002-06-14
    One, Kingdom Street, Paddington, London
    Dissolved Corporate (26 parents, 88 offsprings)
    Officer
    2010-06-29 ~ 2013-11-20
    OF - Director → CIF 0
  • 31
    FINASTRA HOLDINGS LIMITED
    - now 00874912
    MIBS HOLDINGS LIMITED - 2017-07-12 00874912
    ITL INFORMATION TECHNOLOGY LIMITED - 2004-12-16
    ITL INFORMATION TECHNOLOGY plc - 1997-08-11
    INFORMATION TECHNOLOGY GROUP LIMITED - 1986-09-05
    INFORMATION TECHNOLOGY LIMITED - 1984-06-01
    COMPUTER TECHNOLOGY LIMITED - 1980-10-15
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (41 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 32
    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 ~ 2013-10-16
    OF - Secretary → CIF 0
parent relation
Company in focus

MISYS INDIA HOLDINGS LIMITED

Period: 2005-03-16 ~ now
Company number: 05394792
Registered name
MISYS INDIA HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

  • MISYS INDIA HOLDINGS LIMITED
    Info
    Registered number 05394792
    Four Kingdom Street, Paddington, London W2 6BD
    PRIVATE LIMITED COMPANY incorporated on 2005-03-16 (21 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-20
    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.