The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Sussens, John Gilbert

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 52
  • 1
    JELBLEND LIMITED - 1995-11-28
    Open International Limited, Buckholt Drive, Warndon, Worcester
    Corporate (4 parents)
    Officer
    1998-04-01 ~ 2004-05-28
    IIF 13 - director → ME
  • 2
    ITL SILICON LAB LIMITED - 1990-01-09
    SILICON LAB LIMITED - 1988-05-16
    RUBYCRETE LIMITED - 1985-12-05
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1998-04-01 ~ 2001-02-05
    IIF 34 - director → ME
  • 3
    ADMIRAL GROUP LIMITED - 2004-09-20
    Ty Admiral, David Street, Cardiff
    Corporate (12 parents, 11 offsprings)
    Officer
    2004-08-19 ~ 2014-04-09
    IIF 59 - director → ME
  • 4
    30 Finsbury Square, London
    Dissolved corporate
    Officer
    2005-06-21 ~ 2011-03-10
    IIF 56 - director → ME
  • 5
    ANGLO-AMERICAN SECURITIES CORPORATION PLC - 1987-05-08
    30 Finsbury Square, London
    Dissolved corporate (1 parent)
    Officer
    2004-10-28 ~ 2011-03-04
    IIF 58 - director → ME
  • 6
    PIRRIP LIMITED - 1993-08-04
    Micros Fidelio House, 6-8 The Grove, Slough, Berkshire
    Dissolved corporate (3 parents)
    Officer
    1998-04-01 ~ 1999-01-22
    IIF 16 - director → ME
    1993-07-28 ~ 1995-04-07
    IIF 5 - director → ME
  • 7
    CHUBB PLC - 2004-05-06
    EXCHANGESTART PUBLIC LIMITED COMPANY - 2000-09-20
    Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2001-01-01 ~ 2003-07-28
    IIF 41 - director → ME
  • 8
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    ~ 1992-11-29
    IIF 11 - director → ME
  • 9
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (2 parents)
    Officer
    1998-04-01 ~ 2000-05-31
    IIF 24 - director → ME
  • 10
    MISYS INSURANCE MANAGEMENT LIMITED - 2006-06-15
    COUNTRYWIDE INSURANCE MARKETING LIMITED - 2002-03-18
    MISYS INSURANCE MARKETING LIMITED - 1990-10-15
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Corporate (5 parents)
    Officer
    1998-04-01 ~ 2004-05-28
    IIF 36 - director → ME
  • 11
    Becket House, 1 Lambeth Palace Road London
    Corporate (2 parents)
    Officer
    ~ 1995-04-07
    IIF 6 - director → ME
  • 12
    PHOENIX IT GROUP LIMITED - 2015-12-01
    PHOENIX IT GROUP PLC - 2015-07-24
    PHOENIX IT GROUP LIMITED - 2004-10-29
    CLASON GROUP LIMITED - 1999-02-10
    Lindred House 20 Lindred Road, Brierfield, Nelson
    Dissolved corporate (3 parents, 5 offsprings)
    Officer
    2004-10-21 ~ 2008-08-14
    IIF 38 - director → ME
  • 13
    MISYS LIMITED - 2017-07-12
    MISYS PLC - 2012-06-08
    MISYS LIMITED - 1987-01-16
    MISYS MINICOMPUTER SYSTEMS LIMITED - 1985-03-11
    Four Kingdom Street, Paddington, London, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Officer
    ~ 2004-05-31
    IIF 22 - director → ME
  • 14
    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
    Four Kingdom Street, Paddington, London, United Kingdom
    Corporate (6 parents, 11 offsprings)
    Officer
    1995-04-07 ~ 2004-05-28
    IIF 35 - director → ME
  • 15
    KAPITI LIMITED - 2017-07-12
    GLENGOLF LIMITED - 1984-12-10
    Four Kingdom Street, Paddington, London, United Kingdom
    Corporate (6 parents)
    Officer
    1994-04-14 ~ 2004-05-28
    IIF 23 - director → ME
  • 16
    MISYS SECURITIES TRADING SYSTEMS LIMITED - 2003-12-09
    SOFT OPTION SYSTEMS LIMITED - 2001-11-21
    25 Canada Square, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    1998-08-17 ~ 2003-11-03
    IIF 19 - director → ME
  • 17
    EMR INSURANCE SERVICES LIMITED - 2010-02-12
    RUBICON CLAIMS LIMITED - 2007-10-10
    MISYS CLAIMS MANAGEMENT LIMITED - 2002-12-03
    CWA CLAIMS SERVICES LIMITED - 2002-02-19
    FINEDOCK LIMITED - 1997-09-19
    Baronsmede, The Avenue, Egham, England
    Corporate (3 parents)
    Equity (Company account)
    -6,367,271 GBP2022-12-31
    Officer
    1998-04-01 ~ 2002-12-02
    IIF 40 - director → ME
  • 18
    TIS SOFTWARE LIMITED - 2017-10-04
    BOS SOFTWARE LIMITED - 1990-06-13
    MICROPRODUCTS SOFTWARE LIMITED - 1984-08-10
    SHELFDUST LIMITED - 1981-12-31
    Unit 2 Herongate, Charnham Park, Hungerford, Berkshire
    Corporate (3 parents, 3 offsprings)
    Officer
    1998-04-01 ~ 1999-03-04
    IIF 37 - director → ME
    ~ 1995-04-07
    IIF 10 - director → ME
  • 19
    ACT BS (U.K.) LIMITED - 1995-10-17
    KINDLE GROUP LIMITED - 1994-04-01
    KINDLE LIMITED - 1985-11-29
    One Kingdom Street, Paddington, London
    Dissolved corporate (3 parents)
    Officer
    1996-10-01 ~ 2002-05-31
    IIF 17 - director → ME
    1995-04-07 ~ 1995-07-05
    IIF 3 - director → ME
  • 20
    REDSKY IT (NOTTINGHAM) LIMITED - 2007-12-18
    RAMESYS (FOOD AND RETAIL) LIMITED - 2006-01-03
    CP BUSINESS SOLUTIONS LIMITED - 2000-06-06
    C.P. PROGRAMMING SERVICES LIMITED - 1991-01-22
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved corporate (3 parents)
    Officer
    1998-04-01 ~ 1999-01-22
    IIF 46 - director → ME
    ~ 1995-04-07
    IIF 8 - director → ME
  • 21
    REDSKY IT (HALE) LIMITED - 2009-03-02
    RAMESYS (TRAVEL) LIMITED - 2006-01-03
    INDEPENDENT COMPUTER COMPANY LIMITED - 2000-06-06
    MARKBARR LIMITED - 1992-07-30
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved corporate (3 parents)
    Officer
    1998-04-01 ~ 1999-01-22
    IIF 50 - director → ME
    1992-07-30 ~ 1995-04-07
    IIF 9 - director → ME
  • 22
    One Kingdom Street, Paddington, London
    Dissolved corporate (4 parents)
    Officer
    2001-04-11 ~ 2001-04-12
    IIF 53 - director → ME
  • 23
    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
    Four Kingdom Street, Paddington, London, United Kingdom
    Corporate (6 parents)
    Officer
    1998-04-01 ~ 2000-11-02
    IIF 32 - director → ME
  • 24
    103, Close Brothers (cayman) Limited, Harbour Place 4th Floor 103 South Church Street, Grand Cayman, Cayman Islands
    Corporate (2 parents)
    Officer
    2003-06-30 ~ 2004-05-28
    IIF 54 - director → ME
  • 25
    One Kingdom Street, Paddington, London
    Dissolved corporate (4 parents)
    Officer
    2003-08-12 ~ 2003-08-18
    IIF 55 - director → ME
  • 26
    ALNERY NO. 1958 LIMITED - 2000-03-15
    One Kingdom Street, Paddington, London
    Dissolved corporate (3 parents)
    Officer
    2000-03-15 ~ 2001-05-31
    IIF 30 - director → ME
  • 27
    BROKERCARE LIMITED - 2001-08-09
    CHANCEFLAME LIMITED - 1997-08-20
    One Kingdom Street, Paddington, London
    Dissolved corporate (3 parents)
    Officer
    1998-04-01 ~ 1999-03-08
    IIF 33 - director → ME
  • 28
    One Kingdom Street, Paddington, London
    Dissolved corporate (4 parents)
    Officer
    1999-12-10 ~ 2004-05-28
    IIF 47 - director → ME
  • 29
    ACT SOFTWARE LIMITED - 1997-03-20
    APRICOT SOFTWARE LIMITED - 1990-12-05
    ACT (COMPUTER SERVICES) LIMITED. - 1986-04-22
    ALTERFARE LIMITED - 1984-07-06
    One Kingdom Street, Paddington, London
    Dissolved corporate (4 parents)
    Officer
    1998-04-01 ~ 2004-05-28
    IIF 43 - director → ME
  • 30
    MIDAS-KAPITI INTERNATIONAL (CIS) LIMITED - 2001-09-28
    ENGAGEBEAM LIMITED - 1996-12-24
    One Kingdom Street, Paddington, London
    Dissolved corporate (5 parents)
    Officer
    1997-04-25 ~ 2004-05-28
    IIF 14 - director → ME
  • 31
    ALNERY NO. 1959 LIMITED - 2000-03-15
    1 Kingdom Street, Paddington, London
    Dissolved corporate (4 parents)
    Officer
    2000-03-15 ~ 2001-05-31
    IIF 52 - director → ME
  • 32
    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
    One Kingdom Street, Paddington, London
    Dissolved corporate (3 parents)
    Officer
    1996-10-01 ~ 2004-05-28
    IIF 15 - director → ME
    1995-04-07 ~ 1995-07-05
    IIF 2 - director → ME
  • 33
    THE FRUSTUM GROUP (EUROPE) LIMITED - 2011-05-31
    One Kingdom Street, Paddington, London
    Dissolved corporate (3 parents)
    Officer
    1997-03-14 ~ 2004-05-28
    IIF 18 - director → ME
  • 34
    19 Cross St Cross Street, Barnstaple, England
    Corporate (4 parents)
    Equity (Company account)
    85,523 GBP2024-03-24
    Officer
    2021-02-08 ~ 2025-01-10
    IIF 61 - director → ME
  • 35
    3I INFOTECH (WESTERN EUROPE) LTD - 2015-01-22
    RHYME SYSTEMS LIMITED - 2008-08-06
    MISYS ASSET MANAGEMENT SYSTEMS LIMITED - 2003-11-24
    ACT FINANCIAL SYSTEMS LIMITED - 2001-11-30
    DORQUISH LIMITED - 1996-05-31
    Level 28, One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (5 parents)
    Officer
    1998-04-01 ~ 2003-11-20
    IIF 27 - director → ME
  • 36
    MISYS FINANCIAL SYSTEMS LIMITED - 2006-06-07
    MISYS DATALLER LIMITED - 1991-10-16
    MISYS (CADAM) LIMITED - 1987-06-24
    Open International Limited, Buckholt Drive, Warndon, Worcester
    Corporate (4 parents, 10 offsprings)
    Officer
    1998-04-01 ~ 2004-05-28
    IIF 20 - director → ME
  • 37
    MISYS INSURANCE SERVICES LIMITED - 2006-06-12
    KAZBARR LIMITED - 1992-11-17
    Open Gi Buckholt Drive, Warndon, Worcester
    Corporate (4 parents)
    Officer
    1998-04-01 ~ 2001-08-31
    IIF 45 - director → ME
  • 38
    PENTA TECHNOLOGIES LIMITED - 2006-06-12
    EDWARD CHARLES COMPUTER SERVICES LIMITED - 1991-05-08
    Open Gi Limited, Buckholt Drive, Worcester
    Corporate (4 parents)
    Officer
    1998-04-01 ~ 2001-08-31
    IIF 44 - director → ME
  • 39
    PENTA INSURANCE SYSTEMS LIMITED - 2006-06-14
    PENTA INSURANCE SYSTEMS LIMITED - 2006-06-12
    Open International Limited, Buckholt Drive, Warndon, Worcester
    Corporate (4 parents)
    Officer
    1998-04-01 ~ 2001-08-31
    IIF 26 - director → ME
  • 40
    RAMESYS (AEC) LIMITED - 2006-01-03
    SYNTECH (UK) LIMITED - 2000-06-06
    SYNTECH COMPUTER SYSTEMS LIMITED - 1997-02-06
    SOKENWICK LIMITED - 1987-06-02
    55 Colmore Row, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    1998-04-01 ~ 1999-01-22
    IIF 29 - director → ME
  • 41
    RAMESYS (PROFESSIONAL SERVICES) LIMITED - 2006-01-03
    SPECIALIST BUSINESS SOLUTIONS LIMITED - 2000-06-06
    CHA COMPUTER SOLUTIONS PLC - 1996-04-30
    SORTPROFIT PUBLIC LIMITED COMPANY - 1992-12-03
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Corporate (2 parents, 1 offspring)
    Officer
    1998-04-01 ~ 1999-01-22
    IIF 49 - director → ME
    1992-12-01 ~ 1995-04-07
    IIF 1 - director → ME
  • 42
    RAMESYS (CONSTRUCTION SERVICES) LIMITED - 2006-01-03
    RAMESYS (CONSTRUCTION) LIMITED - 2003-06-27
    RED SKY SOFTWARE LIMITED - 2000-06-06
    FCG COMPUTER SYSTEMS LIMITED - 1996-07-19
    FINE & CURTIS LIMITED - 1989-08-18
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Corporate (2 parents)
    Officer
    1998-04-01 ~ 1999-01-22
    IIF 21 - director → ME
    1994-09-08 ~ 1995-04-07
    IIF 4 - director → ME
  • 43
    RAMESYS (HOSPITALITY) LIMITED - 2006-01-03
    INNSITE HOTEL SERVICES LIMITED - 2000-06-06
    GREENBARR LIMITED - 1992-07-30
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Corporate (3 parents)
    Officer
    1998-04-01 ~ 1999-01-22
    IIF 25 - director → ME
    1992-06-01 ~ 1995-04-07
    IIF 7 - director → ME
  • 44
    RHYMESIS LIMITED - 2008-08-06
    MISYS ASSET MANAGEMENT SYSTEMS INVESTOR SERVICES LIMITED - 2003-11-24
    MISYS SECURITIES TRADING SYSTEMS INVESTOR SERVICES LIMITED - 2003-06-30
    ACT INVESTOR SERVICES LIMITED - 2001-12-03
    PINCO 832 LIMITED - 1996-11-01
    Office No 404, Irongate House, 22-30 Dukes Place, London, England
    Dissolved corporate (3 parents)
    Officer
    1998-04-01 ~ 1999-02-04
    IIF 31 - director → ME
  • 45
    NEWINCCO 16 LIMITED - 2001-03-07
    Tollbar House Tollbar Way, Hedge End, Southampton, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2004-10-07 ~ 2005-06-30
    IIF 57 - director → ME
  • 46
    SESAME GROUP LIMITED - 2009-10-20
    FINANCIAL OPTIONS GROUP LIMITED - 2003-07-31
    PINCO 1075 LIMITED - 1998-10-26
    Aviva, Wellington Row, York, England
    Corporate (9 parents, 8 offsprings)
    Officer
    2003-02-24 ~ 2004-05-28
    IIF 51 - director → ME
  • 47
    MISYS IFA DESKTOP SOLUTIONS LIMITED - 2006-03-17
    MISYS INTERACTIVE TRADING (IFA) LIMITED - 2002-01-28
    ALNERY NO. 1920 LIMITED - 1999-12-10
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    1999-12-10 ~ 2004-05-28
    IIF 28 - director → ME
  • 48
    MISYS INVESTMENT SERVICES LIMITED - 2006-03-17
    COUNTRYWIDE ASSET MANAGEMENT LIMITED - 2001-07-06
    ENGAGEBEAT LIMITED - 1998-03-23
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1998-04-01 ~ 2000-05-31
    IIF 48 - director → ME
  • 49
    MISYS IFA SERVICES LIMITED - 2003-07-31
    MISYS IFA SERVICES PLC. - 2003-03-10
    COUNTRYWIDE MANAGEMENT GROUP PLC - 2000-03-15
    HOURSAVE PUBLIC LIMITED COMPANY - 1989-05-24
    Aviva, Wellington Row, York, England
    Corporate (6 parents, 2 offsprings)
    Officer
    1998-04-01 ~ 2004-01-15
    IIF 42 - director → ME
  • 50
    DEMOABLE LIMITED - 1997-06-23
    One Kingdom Street, Paddington, London
    Dissolved corporate (3 parents)
    Officer
    1997-06-24 ~ 2001-08-01
    IIF 39 - director → ME
  • 51
    COOKSON GROUP LIMITED - 2013-07-25
    COOKSON GROUP PLC - 2012-12-17
    LEAD INDUSTRIES GROUP PLC - 1982-09-01
    165 Fleet Street, London
    Corporate (8 parents, 9 offsprings)
    Officer
    2004-05-01 ~ 2012-12-19
    IIF 12 - director → ME
  • 52
    VESUVIUS TECHNOLOGIES PLC - 2012-10-18
    165 Fleet Street, London, United Kingdom
    Corporate (10 parents, 1 offspring)
    Officer
    2012-10-31 ~ 2013-06-04
    IIF 60 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.