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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 4
  • 1
    Harken, John Van
    Born in May 1968
    Individual (28 offsprings)
    Officer
    icon of calendar 2019-01-23 ~ now
    OF - Director → CIF 0
  • 2
    Manning, Richard Edmund
    Born in November 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Chan, Ken
    Born in May 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-02-01 ~ now
    OF - Director → CIF 0
  • 4
    MISYS LIMITED - 2017-07-12
    MISYS LIMITED - 1987-01-16
    MISYS MINICOMPUTER SYSTEMS LIMITED - 1985-03-11
    MISYS PLC - 2012-06-08
    icon of addressFour Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 18
  • 1
    Ellis, Richard Graham Keymer
    Commerical Services Manager born in February 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-27 ~ 2023-06-14
    OF - Director → CIF 0
  • 2
    Harken, John Van
    Commercial Director born in May 1968
    Individual (28 offsprings)
    Officer
    icon of calendar 2013-11-26 ~ 2019-01-23
    OF - Director → CIF 0
  • 3
    Hawkes, Joanna Marageret
    Born in March 1961
    Individual
    Officer
    icon of calendar 2009-09-30 ~ 2025-05-31
    OF - Director → CIF 0
  • 4
    Cook, John
    Company Director born in April 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-04-02 ~ 2008-05-30
    OF - Director → CIF 0
  • 5
    Schroeter, Ulrike
    Compensation And Benefits Director born in February 1968
    Individual
    Officer
    icon of calendar 2009-09-30 ~ 2010-09-14
    OF - Director → CIF 0
  • 6
    Fitz, Joseph Daniel
    Company Secretary born in August 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-06-27 ~ 2009-05-01
    OF - Director → CIF 0
  • 7
    Attamian, Arnaud
    Spv, Treasury & Strategic Finance born in August 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-24 ~ 2022-01-31
    OF - Director → CIF 0
  • 8
    Hodges, Gurbinder Kaur
    Individual
    Officer
    icon of calendar 2009-04-24 ~ 2014-03-25
    OF - Secretary → CIF 0
  • 9
    Walden, Alan Derek
    Director born in April 1941
    Individual
    Officer
    icon of calendar 2007-06-27 ~ 2021-06-30
    OF - Director → CIF 0
  • 10
    Mills, Alexander Jonathan
    Principal Hr Business Partner born in September 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-17 ~ 2013-01-25
    OF - Director → CIF 0
  • 11
    Abdey, Peter George
    Hr Director born in October 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-29 ~ 2011-02-11
    OF - Director → CIF 0
  • 12
    Brown, Andrew Jonathan Stuart
    Individual
    Officer
    icon of calendar 2007-04-02 ~ 2008-01-19
    OF - Secretary → CIF 0
  • 13
    Uttley, John Richard
    Accountant born in October 1945
    Individual
    Officer
    icon of calendar 2007-04-02 ~ 2013-12-31
    OF - Director → CIF 0
  • 14
    Gray, Elizabeth Andrea
    Individual
    Officer
    icon of calendar 2008-01-19 ~ 2009-04-24
    OF - Secretary → CIF 0
  • 15
    Roy, Mohor
    Individual
    Officer
    icon of calendar 2014-12-16 ~ 2018-12-07
    OF - Secretary → CIF 0
  • 16
    Hughes, Janet Ruth
    Finance Director born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2013-11-26 ~ 2020-02-24
    OF - Director → CIF 0
  • 17
    Fullelove, Glyn William
    Chartered Accountant born in April 1961
    Individual (18 offsprings)
    Officer
    icon of calendar 2008-07-03 ~ 2009-06-30
    OF - Director → CIF 0
  • 18
    ASHDOWN SECRETARIES LIMITED
    icon of address7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (3 parents, 307 offsprings)
    Cash at bank and in hand (Company account)
    2 GBP2024-12-31
    Officer
    2007-03-05 ~ 2007-04-02
    PE - Director → CIF 0
    2007-03-05 ~ 2007-04-02
    PE - Secretary → CIF 0
parent relation
Company in focus

MISYS RETIREMENT BENEFITS TRUSTEES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2023-05-31
1 GBP2022-05-31
Net Assets/Liabilities
1 GBP2023-05-31
1 GBP2022-05-31
Number of shares allotted
Class 1 ordinary share
1 shares2022-06-01 ~ 2023-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-06-01 ~ 2023-05-31
Equity
1 GBP2023-05-31
1 GBP2022-05-31

  • MISYS RETIREMENT BENEFITS TRUSTEES LIMITED
    Info
    Registered number 06137997
    icon of addressFour Kingdom Street, Paddington, London W2 6BD
    PRIVATE LIMITED COMPANY incorporated on 2007-03-05 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    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.