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 6
  • 1
    Zucchino, Ines
    Company Director born in February 1979
    Individual (14 offsprings)
    Officer
    2024-01-30 ~ now
    OF - Director → CIF 0
  • 2
    Barker, James
    Accountant born in June 1980
    Individual (15 offsprings)
    Officer
    2021-01-29 ~ now
    OF - Director → CIF 0
  • 3
    Locke, Jessica
    Svp Finance born in April 1981
    Individual (13 offsprings)
    Officer
    2024-04-10 ~ now
    OF - Director → CIF 0
  • 4
    Dowler, Simon Peter
    General Counsel born in November 1965
    Individual (20 offsprings)
    Officer
    2018-11-11 ~ now
    OF - Director → CIF 0
  • 5
    Mr. Robert Frederick Smith
    Born in December 1962
    Individual (4795 offsprings)
    Person with significant control
    2016-08-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Schloesser, Timo
    Solicitor born in November 1970
    Individual (14 offsprings)
    Officer
    2019-01-23 ~ now
    OF - Director → CIF 0
Ceased 23
  • 1
    Leigh, Darren Peter
    Executive Vice President Group Finance born in April 1972
    Individual (26 offsprings)
    Officer
    2019-05-18 ~ 2019-11-29
    OF - Director → CIF 0
  • 2
    Collins, Elizabeth Mary
    Accountant born in February 1963
    Individual (14 offsprings)
    Officer
    2013-08-01 ~ 2014-07-31
    OF - Director → CIF 0
  • 3
    Olivier, Johannes Jacobus
    Accountant born in February 1978
    Individual (8 offsprings)
    Officer
    2015-07-20 ~ 2018-05-11
    OF - Director → CIF 0
  • 4
    Harken, John Van
    Commercial Director born in May 1968
    Individual (28 offsprings)
    Officer
    2014-07-31 ~ 2019-01-23
    OF - Director → CIF 0
  • 5
    Metzroth, Kent
    Director born in January 1974
    Individual
    Officer
    2020-01-31 ~ 2022-05-31
    OF - Director → CIF 0
  • 6
    Saroya, Maneet Singh
    Private Equity Investor born in October 1979
    Individual (11 offsprings)
    Officer
    2011-11-01 ~ 2012-08-30
    OF - Director → CIF 0
  • 7
    Hicks, Andrew William
    None Supplied born in March 1975
    Individual (9 offsprings)
    Officer
    2012-03-21 ~ 2012-10-26
    OF - Director → CIF 0
  • 8
    Patel, Bijal Mahendra
    Finance Director born in January 1972
    Individual (8 offsprings)
    Officer
    2012-08-30 ~ 2013-05-31
    OF - Director → CIF 0
  • 9
    Pemble, Stuart
    Accountant born in July 1974
    Individual (9 offsprings)
    Officer
    2020-02-24 ~ 2021-01-29
    OF - Director → CIF 0
  • 10
    Jehle, Christian
    Born in December 1975
    Individual (4 offsprings)
    Officer
    2018-05-11 ~ 2019-05-18
    OF - Director → CIF 0
  • 11
    Patel, Sanjay Surendra
    Finance Director born in June 1964
    Individual (8 offsprings)
    Officer
    2013-10-16 ~ 2014-08-28
    OF - Director → CIF 0
  • 12
    Woodward, Andrew Paul
    Accountant born in March 1963
    Individual (8 offsprings)
    Officer
    2014-09-05 ~ 2015-07-20
    OF - Director → CIF 0
  • 13
    Kilroy, Thomas Edward
    Chief Of Staff born in April 1970
    Individual (21 offsprings)
    Officer
    2016-03-21 ~ 2020-06-30
    OF - Director → CIF 0
  • 14
    Hughes, Janet Ruth
    Finance Director born in August 1968
    Individual (1 offspring)
    Officer
    2018-06-30 ~ 2020-02-24
    OF - Director → CIF 0
  • 15
    Blagden, Neil Austin
    Chief Customer Officer born in July 1977
    Individual (4 offsprings)
    Officer
    2020-07-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 16
    Bolin, Bret Richard
    None Supplied born in March 1968
    Individual (1 offspring)
    Officer
    2012-03-21 ~ 2013-05-31
    OF - Director → CIF 0
  • 17
    Kim, Paul Hun-jun
    Director born in July 1973
    Individual (1 offspring)
    Officer
    2022-12-18 ~ 2024-04-10
    OF - Director → CIF 0
  • 18
    Hawkes, Joanna Marageret
    Treasurer born in March 1961
    Individual (2 offsprings)
    Officer
    2013-05-31 ~ 2013-10-01
    OF - Director → CIF 0
  • 19
    Ford, James Morrill
    Private Equity Investor born in March 1976
    Individual (6 offsprings)
    Officer
    2011-11-01 ~ 2012-08-30
    OF - Director → CIF 0
  • 20
    Homer, Thomas Edward Timothy
    Accountant born in September 1963
    Individual (52 offsprings)
    Officer
    2013-05-31 ~ 2018-06-30
    OF - Director → CIF 0
  • 21
    ALNERY NO. 2879 LIMITED - 2009-10-26
    One Kingdom Street, Paddington, London, United Kingdom
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    2012-08-30 ~ 2013-10-16
    PE - Secretary → CIF 0
  • 22
    VISTRA COMPANY SECRETARIES LIMITED - now
    PAPER MERCHANTS LIMITED - 1976-12-31
    21, St Thomas Street, Bristol, Avon, United Kingdom
    Active Corporate (3 parents, 625 offsprings)
    Equity (Company account)
    182 GBP2023-12-31
    Officer
    2011-11-01 ~ 2012-08-30
    PE - Secretary → CIF 0
  • 23
    TYRELIGHT LIMITED - 2002-06-14
    One Kingdom Street, Paddington, London, United Kingdom
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2012-08-30 ~ 2013-10-16
    PE - Director → CIF 0
parent relation
Company in focus

FINASTRA GLOBAL LIMITED

Previous names
MISYS GLOBAL LIMITED - 2017-07-12
TURAZ GLOBAL LIMITED - 2013-06-27
TROY TRM B LIMITED - 2012-02-14
Standard Industrial Classification
58290 - Other Software Publishing

  • FINASTRA GLOBAL LIMITED
    Info
    MISYS GLOBAL LIMITED - 2017-07-12
    TURAZ GLOBAL LIMITED - 2013-06-27
    TROY TRM B LIMITED - 2012-02-14
    Registered number 07830889
    Four Kingdom Street, Paddington, London W2 6BD
    Private Limited Company incorporated on 2011-11-01 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    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 24 April 2025 and licensed under the Open Government Licence v3.0.