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 5
  • 1
    Chew, David Leonard
    Finance Director born in August 1963
    Individual (3 offsprings)
    Officer
    2006-09-26 ~ now
    OF - director → CIF 0
  • 2
    Kruse, Rene, Mr.
    Company Director born in June 1967
    Individual (4 offsprings)
    Officer
    2019-06-24 ~ now
    OF - director → CIF 0
  • 3
    Dodd, Kelvin, Mr.
    Director born in March 1970
    Individual (1 offspring)
    Officer
    2018-04-11 ~ now
    OF - director → CIF 0
  • 4
    Fulford Moor House, Fulford Road, York, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    CITCO FINANCIAL MANAGEMENT (UK) LIMITED - 1997-08-22
    HACKREMCO (NO.705) LIMITED - 1991-12-04
    7, Albemarle Street, London, United Kingdom
    Corporate (2 parents, 203 offsprings)
    Officer
    2011-10-12 ~ now
    OF - secretary → CIF 0
Ceased 15
  • 1
    Jones, Dennis
    Company Director born in November 1949
    Individual (1 offspring)
    Officer
    2014-09-23 ~ 2019-06-24
    OF - director → CIF 0
  • 2
    Garton, Adrian Scott
    Managing Director born in September 1974
    Individual (2 offsprings)
    Officer
    2011-10-12 ~ 2015-07-31
    OF - director → CIF 0
  • 3
    Briggs, Andrew Scott
    Ceo born in July 1966
    Individual (7 offsprings)
    Officer
    2006-11-16 ~ 2014-06-19
    OF - director → CIF 0
  • 4
    Figgat, David
    Banking Operations born in April 1957
    Individual
    Officer
    2006-09-26 ~ 2016-01-13
    OF - director → CIF 0
  • 5
    Jowers, Gaylon Murrell
    Executive Vice President born in March 1962
    Individual
    Officer
    2009-01-26 ~ 2011-09-16
    OF - director → CIF 0
  • 6
    Evans, Robert Edward
    It Service Provision born in January 1957
    Individual
    Officer
    2011-10-12 ~ 2013-05-11
    OF - director → CIF 0
  • 7
    Cleary, Mark Joseph
    Director born in October 1965
    Individual (5 offsprings)
    Officer
    2015-07-31 ~ 2018-01-05
    OF - director → CIF 0
  • 8
    Pruett, William
    Company Director born in March 1953
    Individual
    Officer
    2006-11-21 ~ 2009-01-26
    OF - director → CIF 0
  • 9
    Redford, Nigel Stanley
    Managing Director born in August 1954
    Individual
    Officer
    2006-11-16 ~ 2009-01-26
    OF - director → CIF 0
  • 10
    Patel, Jayaprakash
    Commercial Director born in May 1963
    Individual (3 offsprings)
    Officer
    2009-01-26 ~ 2016-02-29
    OF - director → CIF 0
  • 11
    Foster, Adam Charles
    Director born in December 1969
    Individual (14 offsprings)
    Officer
    2006-11-16 ~ 2016-02-29
    OF - director → CIF 0
  • 12
    Knutson, Kelley Craig
    Managing Director born in March 1960
    Individual
    Officer
    2006-11-21 ~ 2019-06-24
    OF - director → CIF 0
  • 13
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-09-26 ~ 2006-09-26
    PE - nominee-secretary → CIF 0
  • 14
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2006-09-26 ~ 2006-09-26
    PE - nominee-director → CIF 0
  • 15
    69 Marquess Court, 69 Southampton Row, London, United Kingdom
    Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2006-11-07 ~ 2011-07-28
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

TSYS MANAGED SERVICES EMEA LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • TSYS MANAGED SERVICES EMEA LIMITED
    Info
    Registered number 05947723
    Burystead Court 120 Caldecotte Lake Drive, Caldecotte, Milton Keynes MK7 8LE
    Private Limited Company incorporated on 2006-09-26 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    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 24 April 2025 and licensed under the Open Government Licence v3.0.