logo
explain how to read the page

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 22
  • 1
    Walden, Alan Derek
    Director born in April 1941
    Individual (6 offsprings)
    Officer
    2007-06-27 ~ 2021-06-30
    OF - Director → CIF 0
  • 2
    Cook, John
    Company Director born in April 1956
    Individual (31 offsprings)
    Officer
    2007-04-02 ~ 2008-05-30
    OF - Director → CIF 0
  • 3
    Harken, John Van
    Commercial Director born in May 1968
    Individual (43 offsprings)
    Officer
    2013-11-26 ~ 2019-01-23
    OF - Director → CIF 0
    Harken, John Van
    Born in May 1968
    Individual (43 offsprings)
    2019-01-23 ~ 2026-02-03
    OF - Director → CIF 0
  • 4
    Fullelove, Glyn William
    Chartered Accountant born in April 1961
    Individual (110 offsprings)
    Officer
    2008-07-03 ~ 2009-06-30
    OF - Director → CIF 0
  • 5
    Hawkes, Joanna Marageret
    Born in March 1961
    Individual (50 offsprings)
    Officer
    2009-09-30 ~ 2025-05-31
    OF - Director → CIF 0
  • 6
    Fitz, Joseph Daniel
    Company Secretary born in August 1959
    Individual (41 offsprings)
    Officer
    2007-06-27 ~ 2009-05-01
    OF - Director → CIF 0
  • 7
    Brown, Andrew Jonathan Stuart
    Individual (3 offsprings)
    Officer
    2007-04-02 ~ 2008-01-19
    OF - Secretary → CIF 0
  • 8
    Chan, Ken
    Born in May 1986
    Individual (3 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 9
    Mills, Alexander Jonathan
    Principal Hr Business Partner born in September 1974
    Individual (3 offsprings)
    Officer
    2011-06-17 ~ 2013-01-25
    OF - Director → CIF 0
  • 10
    Gray, Elizabeth Andrea
    Individual (96 offsprings)
    Officer
    2008-01-19 ~ 2009-04-24
    OF - Secretary → CIF 0
  • 11
    Hughes, Janet Ruth
    Finance Director born in August 1968
    Individual (16 offsprings)
    Officer
    2013-11-26 ~ 2020-02-24
    OF - Director → CIF 0
  • 12
    Schroeter, Ulrike
    Compensation And Benefits Director born in February 1968
    Individual (2 offsprings)
    Officer
    2009-09-30 ~ 2010-09-14
    OF - Director → CIF 0
  • 13
    Ellis, Richard Graham Keymer
    Commerical Services Manager born in February 1959
    Individual (2 offsprings)
    Officer
    2007-06-27 ~ 2023-06-14
    OF - Director → CIF 0
  • 14
    Manning, Richard Edmund
    Born in November 1950
    Individual (2 offsprings)
    Officer
    2021-06-30 ~ 2025-05-31
    OF - Director → CIF 0
  • 15
    Hodges, Gurbinder Kaur
    Individual (36 offsprings)
    Officer
    2009-04-24 ~ 2014-03-25
    OF - Secretary → CIF 0
  • 16
    Uttley, John Richard
    Accountant born in October 1945
    Individual (22 offsprings)
    Officer
    2007-04-02 ~ 2013-12-31
    OF - Director → CIF 0
  • 17
    Attamian, Arnaud
    Spv, Treasury & Strategic Finance born in August 1975
    Individual (2 offsprings)
    Officer
    2020-02-24 ~ 2022-01-31
    OF - Director → CIF 0
  • 18
    Roy, Mohor
    Individual (2 offsprings)
    Officer
    2014-12-16 ~ 2018-12-07
    OF - Secretary → CIF 0
  • 19
    Abdey, Peter George
    Hr Director born in October 1969
    Individual (3 offsprings)
    Officer
    2010-09-29 ~ 2011-02-11
    OF - Director → CIF 0
  • 20
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED
    - 2010-12-31 02806502
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1697 offsprings)
    Officer
    2007-03-05 ~ 2007-04-02
    OF - Director → CIF 0
  • 21
    FINASTRA GROUP HOLDINGS LIMITED
    - now 01360027
    MISYS LIMITED - 2017-07-12 01360027
    MISYS PLC - 2012-06-08
    MISYS LIMITED - 1987-01-16
    MISYS MINICOMPUTER SYSTEMS LIMITED - 1985-03-11
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (54 parents, 3 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
  • 22
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED
    - 2010-12-31 02806507
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1773 offsprings)
    Officer
    2007-03-05 ~ 2007-04-02
    OF - Secretary → CIF 0
parent relation
Company in focus

MISYS RETIREMENT BENEFITS TRUSTEES LIMITED

Period: 2007-03-05 ~ now
Company number: 06137997
Registered name
MISYS RETIREMENT BENEFITS TRUSTEES LIMITED - now
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
    Four Kingdom Street, Paddington, London W2 6BD
    PRIVATE LIMITED COMPANY incorporated on 2007-03-05 (19 years). 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 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.