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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 27
  • 1
    Kilroy, Thomas Edward
    Solicitor born in April 1970
    Individual (47 offsprings)
    Officer
    2012-11-27 ~ 2013-05-21
    OF - Director → CIF 0
    Kilroy, Thomas Edward
    Chief Of Staff born in April 1970
    Individual (47 offsprings)
    2016-03-21 ~ 2020-06-30
    OF - Director → CIF 0
  • 2
    Locke, Jessica
    Born in April 1981
    Individual (13 offsprings)
    Officer
    2024-04-10 ~ now
    OF - Director → CIF 0
  • 3
    Burkett, Vince Lee
    Private Equity Investor born in December 1964
    Individual (1 offspring)
    Officer
    2012-03-13 ~ 2012-11-27
    OF - Director → CIF 0
  • 4
    Patel, Bijal Mahendra
    Finance Director born in January 1972
    Individual (60 offsprings)
    Officer
    2012-11-27 ~ 2013-05-21
    OF - Director → CIF 0
  • 5
    Woodward, Andrew Paul
    Accountant born in March 1963
    Individual (36 offsprings)
    Officer
    2014-09-05 ~ 2015-07-20
    OF - Director → CIF 0
  • 6
    Schloesser, Timo
    Born in November 1970
    Individual (15 offsprings)
    Officer
    2019-01-23 ~ now
    OF - Director → CIF 0
  • 7
    Binns, Robert Hugh
    Born in August 1968
    Individual (173 offsprings)
    Officer
    2016-03-21 ~ 2019-05-21
    OF - Director → CIF 0
  • 8
    Harken, John Van
    Commercial Director born in May 1968
    Individual (43 offsprings)
    Officer
    2014-07-31 ~ 2019-01-23
    OF - Director → CIF 0
  • 9
    Wilson, Stephen David
    Chief Financial Officer born in October 1959
    Individual (68 offsprings)
    Officer
    2012-11-27 ~ 2012-12-31
    OF - Director → CIF 0
  • 10
    Barker, James
    Born in June 1980
    Individual (16 offsprings)
    Officer
    2021-01-29 ~ now
    OF - Director → CIF 0
  • 11
    Kim, Paul Hun-jun
    Director born in July 1973
    Individual (14 offsprings)
    Officer
    2022-12-18 ~ 2024-04-10
    OF - Director → CIF 0
  • 12
    Hawkes, Joanna Marageret
    Treasurer born in March 1961
    Individual (50 offsprings)
    Officer
    2013-05-21 ~ 2013-10-01
    OF - Director → CIF 0
  • 13
    Homer, Thomas Edward Timothy
    Accountant born in September 1963
    Individual (78 offsprings)
    Officer
    2013-05-21 ~ 2018-06-30
    OF - Director → CIF 0
  • 14
    Blagden, Neil Austin
    Chief Customer Officer born in July 1977
    Individual (19 offsprings)
    Officer
    2020-07-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 15
    Jehle, Christian
    Born in December 1975
    Individual (64 offsprings)
    Officer
    2018-05-11 ~ 2019-05-18
    OF - Director → CIF 0
  • 16
    Mr. Robert Frederick Smith
    Born in December 1962
    Individual (81 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 17
    Dowler, Simon Peter
    Born in November 1965
    Individual (23 offsprings)
    Officer
    2018-11-11 ~ now
    OF - Director → CIF 0
  • 18
    Zucchino, Ines
    Born in February 1979
    Individual (14 offsprings)
    Officer
    2024-01-30 ~ 2025-10-22
    OF - Director → CIF 0
  • 19
    Hughes, Janet Ruth
    Finance Director born in August 1968
    Individual (16 offsprings)
    Officer
    2018-06-30 ~ 2020-02-24
    OF - Director → CIF 0
  • 20
    Patel, Sanjay Surendra
    Finance Director born in June 1964
    Individual (35 offsprings)
    Officer
    2013-10-16 ~ 2014-08-28
    OF - Director → CIF 0
  • 21
    Pemble, Stuart
    Accountant born in July 1974
    Individual (23 offsprings)
    Officer
    2020-02-24 ~ 2021-01-29
    OF - Director → CIF 0
  • 22
    Saroya, Maneet Singh
    Private Equity Investor born in October 1979
    Individual (17 offsprings)
    Officer
    2012-03-13 ~ 2012-11-27
    OF - Director → CIF 0
  • 23
    Leigh, Darren Peter
    Executive Vice President Group Finance born in April 1972
    Individual (71 offsprings)
    Officer
    2019-05-18 ~ 2019-11-29
    OF - Director → CIF 0
  • 24
    Collins, Elizabeth Mary
    Accountant born in February 1963
    Individual (50 offsprings)
    Officer
    2013-08-01 ~ 2014-07-31
    OF - Director → CIF 0
  • 25
    Metzroth, Kent
    Director born in January 1974
    Individual (14 offsprings)
    Officer
    2020-01-31 ~ 2022-05-31
    OF - Director → CIF 0
  • 26
    Olivier, Johannes Jacobus
    Accountant born in February 1978
    Individual (32 offsprings)
    Officer
    2015-07-20 ~ 2018-05-11
    OF - Director → CIF 0
  • 27
    MISYS CORPORATE DIRECTOR LIMITED
    - now 04217573
    TYRELIGHT LIMITED - 2002-06-14
    One Kingdom Street, Paddington, London, United Kingdom
    Dissolved Corporate (26 parents, 75 offsprings)
    Officer
    2013-05-21 ~ 2013-12-02
    OF - Director → CIF 0
parent relation
Company in focus

MISYS INTERNATIONAL LIMITED

Period: 2016-10-06 ~ now
Company number: 07988755
Registered names
MISYS INTERNATIONAL LIMITED - now
MAGIC BIDCO LIMITED - 2016-10-06
Standard Industrial Classification
58290 - Other Software Publishing

Related profiles found in government register
  • MISYS INTERNATIONAL LIMITED
    Info
    MAGIC BIDCO LIMITED - 2016-10-06
    Registered number 07988755
    Four Kingdom Street, Paddington, London W2 6BD
    PRIVATE LIMITED COMPANY incorporated on 2012-03-13 (14 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
  • MISYS INTERNATIONAL LIMITED
    S
    Registered number 07988755
    Four Kingdom Street, Paddington, London, United Kingdom, W2 6BD
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FINASTRA GROUP HOLDINGS LIMITED
    - now 01360027
    MISYS LIMITED
    - 2017-07-12 01360027 01941076
    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
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.