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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
    Homer, Thomas Edward Timothy
    Accountant born in September 1963
    Individual (52 offsprings)
    Officer
    icon of calendar 2010-03-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Collins, Elizabeth Mary
    Accountant born in February 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-07-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    Hodges, Gurbinder Kaur
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-26 ~ dissolved
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Hawkes, Joanna Marageret
    Treasurer born in March 1961
    Individual
    Officer
    icon of calendar 2013-05-31 ~ 2013-10-01
    OF - Director → CIF 0
  • 2
    Brain, Sarah Elizabeth Highton
    Chartered Company Secretary born in August 1970
    Individual
    Officer
    icon of calendar 2009-10-26 ~ 2012-07-06
    OF - Director → CIF 0
  • 3
    Farrimond, Nicholas Brian
    Accountant born in August 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-06-02 ~ 2012-09-06
    OF - Director → CIF 0
  • 4
    Morris, Craig Alexander James
    Corporate Assistant born in July 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-10-06 ~ 2009-10-26
    OF - Director → CIF 0
  • 5
    Dudley, John Mark
    Accountant born in July 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-05-13 ~ 2013-07-31
    OF - Director → CIF 0
  • 6
    Ham, Richard Laurence
    Company Director born in March 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-10-26 ~ 2010-06-02
    OF - Director → CIF 0
  • 7
    Thorp, Richard Simon
    Accountant born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-26 ~ 2011-05-13
    OF - Director → CIF 0
  • 8
    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
  • 9
    icon of addressOne Bishops Square, London, United Kingdom
    Dissolved Corporate (3 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2009-10-06 ~ 2009-10-26
    PE - Director → CIF 0
  • 10
    TYRELIGHT LIMITED - 2002-06-14
    icon of addressOne Kingdom Street, Paddington, London, United Kingdom
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2013-05-31 ~ 2013-11-20
    PE - Director → CIF 0
  • 11
    icon of addressOne Bishops Square, London, United Kingdom
    Dissolved Corporate (3 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2009-10-06 ~ 2009-10-26
    PE - Director → CIF 0
parent relation
Company in focus

MISYS CORPORATE SECRETARY LIMITED

Previous name
ALNERY NO. 2879 LIMITED - 2009-10-26
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
child relation
Offspring entities and appointments
Active 21
  • 1
    QUOTIENT NOMINEES LIMITED - 1988-12-23
    CCF-DOWNIE ASSOCIATES LIMITED - 1988-11-16
    DOWNIE ASSOCIATES LIMITED - 1987-08-24
    QUALITEAM LIMITED - 1983-07-14
    icon of address3 Field Court, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-03-17 ~ dissolved
    CIF 22 - Secretary → ME
  • 2
    ACT FINANCIAL SYSTEMS LIMITED - 1996-05-31
    APRICOT FINANCIAL SYSTEMS LIMITED - 1990-01-09
    ACT (FINANCIAL SYSTEMS) LIMITED - 1987-11-06
    ACT (COMPUTERS) LIMITED - 1983-04-08
    A.C.T. (BIRMINGHAM) LIMITED - 1976-12-31
    icon of addressOne Kingdom Street, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-03-17 ~ dissolved
    CIF 44 - Secretary → ME
  • 3
    icon of addressOne Kingdom Street, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-03-17 ~ dissolved
    CIF 27 - Secretary → ME
  • 4
    INTERCEDE 1892 LIMITED - 2003-12-08
    icon of addressOne Kingdom Street, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-03-17 ~ dissolved
    CIF 32 - Secretary → ME
  • 5
    EAGLEYE SOLUTIONS LIMITED - 2002-11-18
    icon of addressOne Kingdom Street, Paddington, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-03-17 ~ dissolved
    CIF 48 - Secretary → ME
  • 6
    icon of addressOne Kingdom Street, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-03-17 ~ dissolved
    CIF 49 - Secretary → ME
  • 7
    icon of addressOne Kingdom Street, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-03-17 ~ dissolved
    CIF 47 - Secretary → ME
  • 8
    ACT SOFTWARE LIMITED - 1997-03-20
    APRICOT SOFTWARE LIMITED - 1990-12-05
    ACT (COMPUTER SERVICES) LIMITED. - 1986-04-22
    ALTERFARE LIMITED - 1984-07-06
    icon of addressOne Kingdom Street, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-03-17 ~ dissolved
    CIF 23 - Secretary → ME
  • 9
    MKI RISK LIMITED - 2001-10-10
    CATS SOFTWARE (UK) LIMITED - 1999-03-01
    icon of addressOne Kingdom Street, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-03-17 ~ dissolved
    CIF 24 - Secretary → ME
  • 10
    icon of addressMisys International Finance Limited, Close Brothers (cayman) Limited Po Box 1034 Harbour Place 4th Floor 103 South Church Street, Grand Cayman, Ky1 1102, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2012-07-06 ~ now
    CIF 43 - Secretary → ME
  • 11
    icon of addressOne Kingdom Street, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-03-17 ~ dissolved
    CIF 30 - Secretary → ME
  • 12
    icon of addressOne Kingdom Street, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-03-17 ~ dissolved
    CIF 31 - Secretary → ME
  • 13
    icon of addressOne Kingdom Street, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-03-17 ~ dissolved
    CIF 29 - Secretary → ME
  • 14
    icon of addressOne Kingdom Street, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-03-17 ~ dissolved
    CIF 28 - Secretary → ME
  • 15
    ALNERY NO. 1959 LIMITED - 2000-03-15
    icon of address1 Kingdom Street, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-03-17 ~ dissolved
    CIF 26 - Secretary → ME
  • 16
    ASPHODEL LIMITED - 1995-09-27
    icon of address1 Kingdom Street, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-03-17 ~ dissolved
    CIF 46 - Secretary → ME
  • 17
    TEMENOS MISYS LIMITED - 2012-05-28
    MISYS PATRIOT LIMITED - 2012-02-10
    ALNERY NO. 2792 LIMITED - 2008-08-27
    icon of addressOne, Kingdom Street, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-07-06 ~ dissolved
    CIF 5 - Secretary → ME
  • 18
    MISYS INVESTMENT (JULY 2000) LIMITED - 2004-11-24
    EASYTIP LIMITED - 2000-07-04
    icon of addressOne Kingdom Street, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-03-17 ~ dissolved
    CIF 25 - Secretary → ME
  • 19
    AREGON GROUP LIMITED - 1986-07-24
    INSAC VIEWDATA LIMITED - 1980-12-31
    PARKSILK LIMITED - 1979-12-31
    icon of addressOne Kingdom Street, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-03-17 ~ dissolved
    CIF 45 - Secretary → ME
  • 20
    CCF GROUP PLC - 1988-10-10
    CONSULTANTS (COMPUTER & FINANCIAL) P L C - 1987-06-17
    icon of addressOne Kingdom Street, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-03-17 ~ dissolved
    CIF 21 - Secretary → ME
  • 21
    BIS STRATEGIC DECISIONS LIMITED - 1993-06-07
    BIS MACKINTOSH LIMITED - 1991-01-28
    BIS MACKINTOSH INTERNATIONAL LIMITED - 1988-03-22
    BIS-MACKINTOSH LIMITED - 1986-07-11
    icon of address24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-03-17 ~ dissolved
    CIF 33 - Secretary → ME
Ceased 33
  • 1
    BIS INTERNATIONAL LIMITED - 1994-04-01
    icon of addressOne Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-17 ~ 2013-10-16
    CIF 50 - Secretary → ME
  • 2
    icon of address3 Field Court, Gray's Inn, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2010-03-17 ~ 2013-10-16
    CIF 51 - Secretary → ME
  • 3
    APRICOT SIGMEX LIMITED - 1990-01-09
    SIGMEX LIMITED - 1988-12-15
    icon of addressOne Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-17 ~ 2013-10-16
    CIF 35 - Secretary → ME
  • 4
    NEVRUS (900) LIMITED - 2002-02-05
    icon of addressOne Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-17 ~ 2013-10-16
    CIF 55 - Secretary → ME
  • 5
    CHECKSHAKE LIMITED - 1996-12-09
    icon of addressOne Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-17 ~ 2013-10-16
    CIF 40 - Secretary → ME
  • 6
    MISYS EUROPE LIMITED - 2017-07-12
    MISYS HOLDINGS UK LIMITED - 2017-05-19
    MISYS HOLDINGS LIMITED - 2016-10-06
    TEAM SYSTEMS MAINTENANCE LIMITED - 1991-11-28
    icon of addressFour Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2012-07-06 ~ 2013-10-16
    CIF 10 - Secretary → ME
  • 7
    MISYS GLOBAL LIMITED - 2017-07-12
    TURAZ GLOBAL LIMITED - 2013-06-27
    TROY TRM B LIMITED - 2012-02-14
    icon of addressFour Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-08-30 ~ 2013-10-16
    CIF 3 - Secretary → ME
  • 8
    SUMMIT ASIA LIMITED - 2018-02-20
    FRANBARR LIMITED - 2004-07-27
    icon of addressFour Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-07-06 ~ 2013-10-16
    CIF 13 - Secretary → ME
  • 9
    MIBS HOLDINGS LIMITED - 2017-07-12
    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
    icon of addressFour Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2012-07-16 ~ 2013-10-16
    CIF 4 - Secretary → ME
  • 10
    MISYS INTERNATIONAL BANKING SYSTEMS LIMITED - 2017-07-12
    MIDAS-KAPITI INTERNATIONAL LIMITED - 2001-09-28
    ACT INTERNATIONAL LIMITED - 1995-11-03
    BIS BANKING SYSTEMS INTERNATIONAL LIMITED - 1994-03-23
    BIS SOFTWARE LIMITED - 1987-01-13
    KINGSLEY-SMITH AND ASSOCIATES LIMITED - 1976-12-31
    icon of addressFour Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2012-07-06 ~ 2013-10-16
    CIF 8 - Secretary → ME
  • 11
    KAPITI LIMITED - 2017-07-12
    GLENGOLF LIMITED - 1984-12-10
    icon of addressFour Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-07-06 ~ 2013-10-16
    CIF 11 - Secretary → ME
  • 12
    icon of addressOne Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-07-06 ~ 2013-10-16
    CIF 15 - Secretary → ME
  • 13
    ADAPTGRASP LIMITED - 1996-12-09
    icon of addressOne Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-17 ~ 2013-10-16
    CIF 53 - Secretary → ME
  • 14
    icon of addressBranch Registration, Refer To Parent Registry
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2012-01-18 ~ 2013-11-21
    CIF 1 - Secretary → ME
  • 15
    ACT BS (U.K.) LIMITED - 1995-10-17
    KINDLE GROUP LIMITED - 1994-04-01
    KINDLE LIMITED - 1985-11-29
    icon of addressOne Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-17 ~ 2013-10-16
    CIF 36 - Secretary → ME
  • 16
    SHAW INSURANCE BROKERS LIMITED - 2010-08-26
    SHAW INSURANCE SERVICES LIMITED - 1996-05-14
    SHAW INSURANCE SERVICES LIMITED - 1996-05-13
    DRUMSTRINGS LIMITED - 1995-12-14
    icon of addressFour Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-03-17 ~ 2013-10-16
    CIF 52 - Secretary → ME
  • 17
    APRICOT COMPUTERS P.L.C. - 1990-05-30
    icon of addressOne Kingdom Street, Paddington, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-07-06 ~ 2013-10-16
    CIF 7 - Secretary → ME
  • 18
    TYRELIGHT LIMITED - 2002-06-14
    icon of addressOne Kingdom Street, Paddington, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    icon of calendar 2010-03-17 ~ 2013-10-16
    CIF 54 - Secretary → ME
  • 19
    ALNERY NO. 1958 LIMITED - 2000-03-15
    icon of addressOne Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-17 ~ 2013-10-16
    CIF 41 - Secretary → ME
  • 20
    BROKERCARE LIMITED - 2001-08-09
    CHANCEFLAME LIMITED - 1997-08-20
    icon of addressOne Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-07-06 ~ 2013-10-16
    CIF 16 - Secretary → ME
  • 21
    icon of addressFour Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-03-17 ~ 2013-10-16
    CIF 42 - Secretary → ME
  • 22
    MIDAS-KAPITI INTERNATIONAL (CIS) LIMITED - 2001-09-28
    ENGAGEBEAM LIMITED - 1996-12-24
    icon of addressOne Kingdom Street, Paddington, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-07-06 ~ 2013-10-16
    CIF 14 - Secretary → ME
  • 23
    IQ FINANCIAL SYSTEMS (UK) LIMITED - 2004-05-20
    MARGETTA LIMITED - 1998-06-04
    icon of addressOne Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-07-06 ~ 2013-10-16
    CIF 18 - Secretary → ME
  • 24
    KINDLE BANKING SYSTEMS LIMITED - 2008-02-01
    ACT BANKING SYSTEMS (U.K.) LIMITED - 1995-10-17
    ACT KINDLE (U.K.) LIMITED - 1994-04-14
    KINDLE LIMITED - 1992-06-04
    TRIPLE A SYSTEMS LIMITED - 1985-11-29
    M.A. SOFTWARE LIMITED - 1983-04-25
    M.A. SYSTEMS (LONDON) LIMITED - 1982-03-17
    PEACEPAR LIMITED - 1981-12-31
    icon of addressOne Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-07-06 ~ 2013-10-16
    CIF 9 - Secretary → ME
  • 25
    MACOLATA LIMITED - 1989-03-17
    icon of addressOne Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-17 ~ 2013-10-16
    CIF 38 - Secretary → ME
  • 26
    THE FRUSTUM GROUP (EUROPE) LIMITED - 2011-05-31
    icon of addressOne Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-17 ~ 2013-10-16
    CIF 39 - Secretary → ME
  • 27
    icon of addressOne Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-17 ~ 2010-09-08
    CIF 34 - Secretary → ME
    icon of calendar 2012-07-06 ~ 2013-10-16
    CIF 19 - Secretary → ME
  • 28
    CAMBRIDGE COMPUTER SERVICES LIMITED - 2001-08-09
    icon of addressOne Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-07-06 ~ 2013-10-16
    CIF 12 - Secretary → ME
  • 29
    MISYS GENERAL INSURANCE LIMITED - 2006-04-20
    MISYS INSURANCE SERVICES DIVISION LIMITED - 2004-07-27
    BIS GROUP LIMITED(THE) - 2000-06-21
    BUSINESS INTELLIGENCE SERVICES LIMITED - 1987-03-03
    icon of addressOne Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-07-06 ~ 2013-10-16
    CIF 6 - Secretary → ME
  • 30
    NEEDMYTH LIMITED - 1984-10-04
    icon of addressOne Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-17 ~ 2013-10-16
    CIF 37 - Secretary → ME
  • 31
    FORUM 157 LIMITED - 1996-11-18
    icon of addressOne Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-14 ~ 2013-10-16
    CIF 20 - Secretary → ME
  • 32
    DEMOABLE LIMITED - 1997-06-23
    icon of addressOne Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-07-06 ~ 2013-10-16
    CIF 17 - Secretary → ME
  • 33
    TROY TRM LIMITED - 2012-02-14
    icon of addressOne, Kingdom Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-08-30 ~ 2013-10-16
    CIF 2 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.