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
Active 5
  • 1
    Barker, James
    Born in June 1980
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-01-29 ~ now
    OF - Director → CIF 0
  • 2
    Mr. Robert Frederick Smith
    Born in December 1962
    Individual (29 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Schloesser, Timo
    Born in November 1970
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-01-23 ~ now
    OF - Director → CIF 0
  • 4
    Locke, Jessica
    Born in April 1981
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-04-10 ~ now
    OF - Director → CIF 0
  • 5
    Dowler, Simon Peter
    Born in November 1965
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-11-11 ~ now
    OF - Director → CIF 0
Ceased 22
  • 1
    Harken, John Van
    Commercial Director born in May 1968
    Individual (28 offsprings)
    Officer
    icon of calendar 2014-07-31 ~ 2019-01-23
    OF - Director → CIF 0
  • 2
    Homer, Thomas Edward Timothy
    Accountant born in September 1963
    Individual (52 offsprings)
    Officer
    icon of calendar 2013-05-21 ~ 2018-06-30
    OF - Director → CIF 0
  • 3
    Hawkes, Joanna Marageret
    Treasurer born in March 1961
    Individual
    Officer
    icon of calendar 2013-05-21 ~ 2013-10-01
    OF - Director → CIF 0
  • 4
    Woodward, Andrew Paul
    Accountant born in March 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-09-05 ~ 2015-07-20
    OF - Director → CIF 0
  • 5
    Binns, Robert Hugh
    Born in August 1968
    Individual (91 offsprings)
    Officer
    icon of calendar 2016-03-21 ~ 2019-05-21
    OF - Director → CIF 0
  • 6
    Kilroy, Thomas Edward
    Solicitor born in April 1970
    Individual (21 offsprings)
    Officer
    icon of calendar 2012-11-27 ~ 2013-05-21
    OF - Director → CIF 0
    Kilroy, Thomas Edward
    Chief Of Staff born in April 1970
    Individual (21 offsprings)
    icon of calendar 2016-03-21 ~ 2020-06-30
    OF - Director → CIF 0
  • 7
    Burkett, Vince Lee
    Private Equity Investor born in December 1964
    Individual
    Officer
    icon of calendar 2012-03-13 ~ 2012-11-27
    OF - Director → CIF 0
  • 8
    Metzroth, Kent
    Director born in January 1974
    Individual
    Officer
    icon of calendar 2020-01-31 ~ 2022-05-31
    OF - Director → CIF 0
  • 9
    Olivier, Johannes Jacobus
    Accountant born in March 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-07-20 ~ 2018-05-11
    OF - Director → CIF 0
  • 10
    Leigh, Darren Peter
    Executive Vice President Group Finance born in April 1972
    Individual (26 offsprings)
    Officer
    icon of calendar 2019-05-18 ~ 2019-11-29
    OF - Director → CIF 0
  • 11
    Kim, Paul Hun-jun
    Director born in July 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-18 ~ 2024-04-10
    OF - Director → CIF 0
  • 12
    Wilson, Stephen David
    Chief Financial Officer born in October 1959
    Individual (14 offsprings)
    Officer
    icon of calendar 2012-11-27 ~ 2012-12-31
    OF - Director → CIF 0
  • 13
    Pemble, Stuart
    Accountant born in July 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-02-24 ~ 2021-01-29
    OF - Director → CIF 0
  • 14
    Jehle, Christian
    Born in December 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-05-11 ~ 2019-05-18
    OF - Director → CIF 0
  • 15
    Zucchino, Ines
    Born in March 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-30 ~ 2025-10-22
    OF - Director → CIF 0
  • 16
    Blagden, Neil Austin
    Chief Customer Officer born in July 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 17
    Collins, Elizabeth Mary
    Accountant born in March 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-08-01 ~ 2014-07-31
    OF - Director → CIF 0
  • 18
    Patel, Bijal Mahendra
    Finance Director born in January 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-11-27 ~ 2013-05-21
    OF - Director → CIF 0
  • 19
    Patel, Sanjay Surendra
    Finance Director born in June 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-10-16 ~ 2014-08-28
    OF - Director → CIF 0
  • 20
    Saroya, Maneet Singh
    Private Equity Investor born in October 1979
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-03-13 ~ 2012-11-27
    OF - Director → CIF 0
  • 21
    Hughes, Janet Ruth
    Finance Director born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-30 ~ 2020-02-24
    OF - Director → CIF 0
  • 22
    TYRELIGHT LIMITED - 2002-06-14
    icon of addressOne Kingdom Street, Paddington, London, United Kingdom
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2013-05-21 ~ 2013-12-02
    PE - Director → CIF 0
parent relation
Company in focus

MISYS INTERNATIONAL LIMITED

Previous name
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
    icon of addressFour Kingdom Street, Paddington, London W2 6BD
    PRIVATE LIMITED COMPANY incorporated on 2012-03-13 (13 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
  • MISYS INTERNATIONAL LIMITED
    S
    Registered number 07988755
    icon of addressFour Kingdom Street, Paddington, London, United Kingdom, W2 6BD
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 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
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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