1
ACT CLEARING SERVICES LIMITED
- now 02040883QUOTIENT CLEARING SERVICES LIMITED - 1991-10-09
QUOTIENT SETTLEMENTS LIMITED - 1988-10-10
CCF SETTLEMENTS LIMITED - 1988-09-12
FINELINE COMPUTERS LIMITED - 1987-07-01
One Kingdom Street, Paddington, London
Dissolved Corporate (23 parents)
Officer
1995-11-30 ~ 2002-05-31
IIF 15 - Director → ME
2
ACT GROUP PLC - 1990-05-30
LOYALGUILD PLC - 1990-04-20
One Kingdom Street, Paddington, London
Dissolved Corporate (22 parents)
Officer
1995-04-07 ~ 2004-04-07
IIF 13 - Director → ME
3
ACT INSURANCE SYSTEMS LIMITED
- now 02685165JELBLEND LIMITED - 1995-11-28
Open International Limited, Buckholt Drive, Warndon, Worcester
Active Corporate (31 parents)
Officer
1998-04-01 ~ 2001-08-31
IIF 6 - Director → ME
4
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 (40 parents)
Officer
1998-02-06 ~ 2001-02-05
IIF 48 - Director → ME
5
BIS INTERNATIONAL LIMITED - 1994-04-01
One Kingdom Street, Paddington, London
Dissolved Corporate (30 parents)
Officer
1995-04-07 ~ 2004-05-28
IIF 32 - Director → ME
6
3 Field Court, Gray's Inn, London
Liquidation Corporate (32 parents)
Officer
1995-04-07 ~ 2004-05-28
IIF 42 - Director → ME
7
APRICOT SIGMEX GROUP LIMITED - 1990-12-06
APRICOT SIGMEX LIMITED - 1988-12-15
SIGMEX INTERNATIONAL PLC - 1988-11-21
SIGMA ELECTRONIC SYSTEMS LIMITED - 1985-04-12
One Kingdom Street, Paddington, London
Dissolved Corporate (19 parents)
Officer
1995-04-07 ~ 2002-05-31
IIF 8 - Director → ME
8
APRICOT SIGMEX LIMITED - 1990-01-09
SIGMEX LIMITED - 1988-12-15
One Kingdom Street, Paddington, London
Dissolved Corporate (32 parents)
Officer
1995-06-30 ~ 2004-04-07
IIF 105 - Director → ME
9
INSAC INVESTMENTS LIMITED - 1980-12-31
3 Field Court, Grays Inn, London
Dissolved Corporate (19 parents)
Officer
1998-04-01 ~ 2002-05-31
IIF 11 - Director → ME
10
BEECOM HOLDINGS LIMITED
- 2000-01-01
NI018339 Suite 140, 47 Botanic Avenue, Belfast
Dissolved Corporate (13 parents)
Officer
1985-03-30 ~ 2004-05-28
IIF 113 - Director → ME
11
CROSS COMPUTER GROUP LIMITED - 1983-09-05
CROSS COMPUTER MANAGEMENT LIMITED - 1977-12-31
One Kingdom Street, Paddington, London
Dissolved Corporate (21 parents)
Officer
1995-04-07 ~ 2002-05-31
IIF 4 - Director → ME
12
The Club House Agmore Road, Blackwell, Bromsgrove, Worcestershire, England
Active Corporate (75 parents)
Officer
1997-04-26 ~ 2003-04-26
IIF 106 - Director → ME
13
Micros Fidelio House, 6-8 The Grove, Slough, Berkshire
Dissolved Corporate (19 parents)
Officer
1998-04-01 ~ 1999-01-22
IIF 85 - Director → ME
14
Micros Fidelio House, 6-8 The Grove, Slough, Berkshire
Dissolved Corporate (23 parents)
Officer
1993-07-28 ~ 1993-09-14
IIF 33 - Director → ME
15
CIRRUS LOGIC INTERNATIONAL (UK) LTD - now
WOLFSON MICROELECTRONICS LIMITED - 2014-11-27
WOLFSON MICROELECTRONICS PLC
- 2014-08-21
SC089839WOLFSON MICROELECTRONICS LIMITED - 2002-10-28
WMI ELECTRONICS LIMITED - 1984-11-05
7 B Nightingale Way, Quartermile, Edinburgh, Scotland
Active Corporate (40 parents)
Officer
2003-09-25 ~ 2014-07-31
IIF 102 - Director → ME
16
COINFLINT RESIDENTS ASSOCIATION LIMITED
01869114 21 St. Michaels Street, London, England
Active Corporate (23 parents)
Officer
1998-11-12 ~ 2023-05-13
IIF 103 - Director → ME
2000-05-26 ~ 2000-05-26
IIF 117 - Secretary → ME
2000-01-31 ~ 2023-05-13
IIF 116 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-05-13
IIF 112 - Has significant influence or control → OE
17
QUOTIENT NOMINEES LIMITED - 1988-12-23
CCF-DOWNIE ASSOCIATES LIMITED - 1988-11-16
DOWNIE ASSOCIATES LIMITED - 1987-08-24
QUALITEAM LIMITED - 1983-07-14
3 Field Court, London
Dissolved Corporate (19 parents)
Officer
1995-04-07 ~ 2004-05-28
IIF 51 - Director → ME
18
TIS COMPUTING LIMITED
- 1998-11-18
01618771 55 Colmore Row, Birmingham, West Midlands
Dissolved Corporate (15 parents)
Officer
1998-04-01 ~ 1999-01-22
IIF 79 - Director → ME
19
COULSON HERON ASSOCIATES LIMITED
01239073 Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Dissolved Corporate (21 parents)
Officer
1998-04-01 ~ 1999-01-22
IIF 25 - Director → ME
20
COUNTRYWIDE HOLDINGS (UK) LIMITED
- now 02435766COUNTRYWIDE HOLDINGS (UK) PLC
- 2003-03-31
02435766 3 Field Court, Grays Inn, London
Dissolved Corporate (27 parents)
Officer
1998-04-01 ~ 2004-04-07
IIF 9 - Director → ME
21
COUNTRYWIDE INSURANCE MANAGEMENT LIMITED - now
MISYS INSURANCE MANAGEMENT LIMITED
- 2006-06-15
01992860COUNTRYWIDE INSURANCE MARKETING LIMITED
- 2002-03-18
01992860MISYS INSURANCE MARKETING LIMITED - 1990-10-15
2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
Dissolved Corporate (66 parents)
Officer
1998-04-01 ~ 2002-10-01
IIF 56 - Director → ME
22
C.P. PROGRAMMING LIMITED - 1991-01-22
KINGFISHER COMPUTER CONSULTANTS LIMITED - 1987-05-01
Micros Fidelio House, 6-8 The Grove, Slough, Berkshire
Dissolved Corporate (14 parents)
Officer
1998-04-01 ~ 1999-01-22
IIF 49 - Director → ME
23
DBS FINANCIAL MANAGEMENT (SHEFFIELD) LIMITED
- now 01297811KENNETH E. DAVY (FINANCIAL SERVICES) LIMITED - 1990-09-13
Pixham End, Dorking, Surrey
Dissolved Corporate (17 parents)
Officer
2001-10-31 ~ 2002-05-31
IIF 68 - Director → ME
24
DBS NATIONAL FINANCIAL SERVICES LIMITED
- now 03094106IMPORTINSURE LIMITED - 1995-09-15
Pixham End, Dorking, Surrey
Dissolved Corporate (22 parents)
Officer
2001-10-31 ~ 2004-05-28
IIF 27 - Director → ME
25
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
One Kingdom Street, Paddington, London
Dissolved Corporate (34 parents)
Officer
1996-05-31 ~ 2004-05-28
IIF 70 - Director → ME
26
CHECKSHAKE LIMITED
- 1996-12-09
03259368 One Kingdom Street, Paddington, London
Dissolved Corporate (23 parents)
Officer
1996-10-23 ~ 2004-05-28
IIF 60 - Director → ME
27
Pixham End, Dorking, Surrey
Dissolved Corporate (20 parents)
Officer
1999-08-24 ~ 2002-05-31
IIF 74 - Director → ME
28
FINANCIAL OPTIONS SCOTLAND LIMITED
- now SC179921TRYWEST LIMITED - 1999-04-12
80 George Street, Edinburgh, Scotland
Dissolved Corporate (15 parents)
Officer
2000-05-31 ~ 2004-05-28
IIF 14 - Director → ME
29
FINASTRA EUROPE LIMITED - now
MISYS EUROPE LIMITED - 2017-07-12
MISYS HOLDINGS UK LIMITED - 2017-05-19
TEAM SYSTEMS MAINTENANCE LIMITED - 1991-11-28
Four Kingdom Street, Paddington, London, United Kingdom
Active Corporate (43 parents, 1 offspring)
Officer
1992-12-01 ~ 2004-04-07
IIF 92 - Director → ME
30
FINASTRA GLOBAL OPERATIONS LIMITED - now
SUMMIT ASIA LIMITED - 2018-02-20
Four Kingdom Street, Paddington, London, United Kingdom
Active Corporate (41 parents)
Officer
1998-04-01 ~ 2002-05-31
IIF 45 - Director → ME
31
FINASTRA GROUP HOLDINGS LIMITED - now
MISYS LIMITED - 2017-07-12
MISYS MINICOMPUTER SYSTEMS LIMITED
- 1985-03-11
01360027 Four Kingdom Street, Paddington, London, United Kingdom
Active Corporate (54 parents, 3 offsprings)
Officer
(before 1991-10-03) ~ 2003-12-31
IIF 80 - Director → ME
1993-05-01 ~ 1999-07-20
IIF 115 - Secretary → ME
32
FINASTRA HOLDINGS LIMITED - now
MIBS HOLDINGS LIMITED - 2017-07-12
ITL INFORMATION TECHNOLOGY LIMITED
- 2004-12-16
00874912ITL INFORMATION TECHNOLOGY plc
- 1997-08-11
00874912INFORMATION TECHNOLOGY GROUP LIMITED - 1986-09-05
INFORMATION TECHNOLOGY LIMITED - 1984-06-01
COMPUTER TECHNOLOGY LIMITED - 1980-10-15
Four Kingdom Street, Paddington, London, United Kingdom
Active Corporate (41 parents, 7 offsprings)
Officer
1995-04-07 ~ 2004-04-07
IIF 83 - Director → ME
33
FINASTRA INTERNATIONAL LIMITED - now
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
Active Corporate (70 parents, 4 offsprings)
Officer
1998-04-01 ~ 2004-05-28
IIF 28 - Director → ME
34
FINASTRA UK LIMITED - now
GLENGOLF LIMITED - 1984-12-10
Four Kingdom Street, Paddington, London, United Kingdom
Active Corporate (57 parents)
Officer
1997-02-20 ~ 2004-04-07
IIF 98 - Director → ME
35
INNSITE HOTEL SERVICES LIMITED - 1992-07-30
VISUALANNUAL LIMITED - 1987-02-27
INNSITE HOTEL SERVICES LIMITED - 1987-02-27
Micros Fidelio House, 6-8 The Grove, Slough, Berkshire
Dissolved Corporate (22 parents)
Officer
1998-04-01 ~ 1999-01-22
IIF 91 - Director → ME
36
HOLLY BANK PROPERTIES LIMITED
- now 02985242FUTUREDECOR LIMITED - 1994-11-25
Pixham End, Dorking, Surrey
Dissolved Corporate (19 parents)
Officer
2001-10-31 ~ 2004-05-28
IIF 64 - Director → ME
37
HOV GLOBAL SERVICES LIMITED - now
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
Baronsmede, The Avenue, Egham, England
Active Corporate (32 parents)
Officer
1997-06-17 ~ 1997-09-08
IIF 63 - Director → ME
38
SEC GROUP PLC - 1999-03-31
SECURITISED ENDOWMENT CONTRACTS PLC - 1994-12-16
REALBOND PLC - 1990-11-22
48 Broadway, Peterborough, Cambridgeshire
Dissolved Corporate (29 parents)
Officer
2002-05-31 ~ 2004-05-28
IIF 44 - Director → ME
39
INNSITE INTERNATIONAL LIMITED
- now 02090235USEFULTRAIL LIMITED - 1987-02-27
INNSITE INTERNATIONAL LIMITED - 1987-02-27
Oracle Parkway, Thames Valley Park, Reading, Berkshire
Dissolved Corporate (23 parents)
Officer
1998-04-01 ~ 1999-01-22
IIF 73 - Director → ME
40
INVESTMENT OPTIONS MANAGEMENT LIMITED
02773850 Pixham End, Dorking, Surrey
Dissolved Corporate (23 parents)
Officer
1999-08-24 ~ 2002-05-31
IIF 24 - Director → ME
41
ADAPTGRASP LIMITED
- 1996-12-09
03258993 One Kingdom Street, Paddington, London
Dissolved Corporate (23 parents)
Officer
1996-10-23 ~ 2004-05-28
IIF 30 - Director → ME
42
KERRIDGE COMMERCIAL SYSTEMS (KBE) LIMITED - now
TIS SOFTWARE LIMITED
- 2017-10-04
01540180BOS SOFTWARE LIMITED - 1990-06-13
MICROPRODUCTS SOFTWARE LIMITED - 1984-08-10
SHELFDUST LIMITED - 1981-12-31
Unit 2 Herongate, Charnham Park, Hungerford, Berkshire
Dissolved Corporate (38 parents, 3 offsprings)
Officer
1998-04-01 ~ 1999-03-04
IIF 57 - Director → ME
43
KEYWORDS STUDIOS LIMITED - now
KEYWORDS STUDIOS PLC
- 2024-11-05
08548351KEYWORDS STUDIOS LIMITED
- 2013-07-08
08548351 4th Floor 110 High Holborn, London, England
Active Corporate (22 parents, 10 offsprings)
Officer
2013-07-05 ~ 2023-05-13
IIF 101 - Director → ME
44
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 (22 parents)
Officer
1996-10-01 ~ 2002-05-31
IIF 82 - Director → ME
45
LOCH TAY CENTRAL SALMON FISHINGS. LIMITED
SC012297 Ckd Galbraith, Lynedoch House, Barossa Place, Perth
Active Corporate (24 parents)
Officer
2008-10-16 ~ 2023-10-16
IIF 19 - Director → ME
46
INDEPENDENT COMPUTER COMPANY LIMITED - 1992-07-30
Micros Fidelio House, 6-8 The Grove, Slough, Berkshire
Dissolved Corporate (14 parents)
Officer
1998-04-01 ~ 1999-01-22
IIF 55 - Director → ME
47
MICROS RETAIL AND MANUFACTURING LIMITED - now
REDSKY IT (NOTTINGHAM) LIMITED - 2007-12-18
RAMESYS (FOOD AND RETAIL) LIMITED - 2006-01-03
CP BUSINESS SOLUTIONS LIMITED
- 2000-06-06
01281232C.P. PROGRAMMING SERVICES LIMITED - 1991-01-22
Oracle Parkway, Thames Valley Park, Reading, Berkshire
Dissolved Corporate (45 parents)
Officer
1998-04-01 ~ 1999-01-22
IIF 38 - Director → ME
48
MICROS TRAVEL LIMITED - now
REDSKY IT (HALE) LIMITED - 2009-03-02
RAMESYS (TRAVEL) LIMITED - 2006-01-03
MARKBARR LIMITED - 1992-07-30
Oracle Parkway, Thames Valley Park, Reading, Berkshire
Dissolved Corporate (34 parents)
Officer
1998-04-01 ~ 1999-01-22
IIF 72 - Director → ME
49
PHASESCALE PUBLIC LIMITED COMPANY
- 2001-10-10
02685304 One Kingdom Street, Paddington, London
Dissolved Corporate (18 parents)
Officer
1998-04-01 ~ 2004-05-28
IIF 3 - Director → ME
50
La Motte Chambers, St Helier, Jersey
Converted / Closed Corporate (16 parents)
Officer
1997-10-17 ~ 2004-03-10
IIF 93 - Director → ME
51
One Kingdom Street, Paddington, London
Dissolved Corporate (19 parents)
Officer
2002-10-01 ~ 2004-04-07
IIF 84 - Director → ME
52
MISYS AFRICA LIMITED - now
SHAW INSURANCE BROKERS LIMITED - 2010-08-26
SHAW INSURANCE SERVICES LIMITED - 1996-05-14
SHAW INSURANCE SERVICES LIMITED
- 1996-05-13
03079792DRUMSTRINGS LIMITED
- 1995-12-14
03079792 Four Kingdom Street, Paddington, London, United Kingdom
Active Corporate (46 parents)
Officer
1995-10-26 ~ 1995-12-14
IIF 90 - Director → ME
53
MISYS B & S DIVISION LIMITED
- now 00844354APRICOT COMPUTERS P.L.C. - 1990-05-30
One Kingdom Street, Paddington, London, United Kingdom
Dissolved Corporate (35 parents)
Officer
1995-04-07 ~ 2004-05-28
IIF 76 - Director → ME
54
MISYS CORPORATE DIRECTOR LIMITED - now
One Kingdom Street, Paddington, London
Dissolved Corporate (26 parents, 87 offsprings)
Officer
2001-10-31 ~ 2002-06-01
IIF 39 - Director → ME
55
ALNERY NO. 1958 LIMITED
- 2000-03-15
03931299 03912993, 03403987, 03849142Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) One Kingdom Street, Paddington, London
Dissolved Corporate (28 parents)
Officer
2000-03-15 ~ 2004-04-07
IIF 21 - Director → ME
56
MISYS GROUP HOLDINGS LIMITED - now
BROKERCARE LIMITED - 2001-08-09
CHANCEFLAME LIMITED
- 1997-08-20
03379662 One Kingdom Street, Paddington, London
Dissolved Corporate (39 parents)
Officer
1997-06-17 ~ 1997-08-13
IIF 50 - Director → ME
57
MISYS GROUP PENSION TRUSTEES LIMITED
04291600 One Kingdom Street, Paddington, London
Dissolved Corporate (31 parents)
Officer
2001-09-21 ~ 2004-05-12
IIF 58 - Director → ME
58
MISYS INTERACTIVE TRADING LIMITED - now
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 (24 parents)
Officer
1995-04-07 ~ 1997-03-12
IIF 41 - Director → ME
59
ENGAGEBEAM LIMITED
- 1996-12-24
03259295 One Kingdom Street, Paddington, London
Dissolved Corporate (28 parents)
Officer
1996-10-23 ~ 2004-05-28
IIF 95 - Director → ME
60
MISYS INTERNATIONAL FINANCE LIMITED
FC023611 Misys 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 (19 parents)
Officer
2001-12-14 ~ 2004-04-07
IIF 71 - Director → ME
61
ALNERY NO. 1959 LIMITED
- 2000-03-15
03931564 02929119, 03969939, 03870719Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Kingdom Street, Paddington, London
Dissolved Corporate (22 parents)
Officer
2000-03-15 ~ 2004-04-07
IIF 81 - Director → ME
62
MISYS KBS LIMITED - now
KINDLE BANKING SYSTEMS LIMITED
- 2008-02-01
01545543ACT 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 (31 parents)
Officer
1996-10-01 ~ 2004-05-28
IIF 87 - Director → ME
63
One Kingdom Street, Paddington, London
Dissolved Corporate (16 parents)
Officer
2002-10-01 ~ 2004-05-28
IIF 12 - Director → ME
64
One Kingdom Street, Paddington, London
Dissolved Corporate (30 parents)
Officer
(before 1991-10-02) ~ 2004-05-12
IIF 18 - Director → ME
65
MISYS OPEN SOURCE SOLUTIONS LIMITED - now
THE FRUSTUM GROUP (EUROPE) LIMITED
- 2011-05-31
02801072 One Kingdom Street, Paddington, London
Dissolved Corporate (33 parents)
Officer
1998-04-01 ~ 2004-05-28
IIF 89 - Director → ME
66
1 Kingdom Street, Paddington, London
Dissolved Corporate (24 parents)
Officer
1995-09-20 ~ 2004-04-07
IIF 61 - Director → ME
67
MISYS PORTFOLIO HOLDINGS LIMITED
04314360 One Kingdom Street, Paddington, London
Dissolved Corporate (25 parents)
Officer
2001-10-31 ~ 2004-04-07
IIF 26 - Director → ME
68
CAMBRIDGE COMPUTER SERVICES LIMITED
- 2001-08-09
01941076 One Kingdom Street, Paddington, London
Dissolved Corporate (34 parents)
Officer
1995-04-07 ~ 2004-05-28
IIF 40 - Director → ME
69
MISYS US INVESTMENTS COMPANY LIMITED - now
MISYS INVESTMENT (JULY 2000) LIMITED
- 2004-11-24
03379664 One Kingdom Street, Paddington, London
Dissolved Corporate (23 parents)
Officer
1997-06-17 ~ 2002-05-31
IIF 99 - Director → ME
70
MISYS WORCESTER LIMITED - now
MISYS GENERAL INSURANCE LIMITED - 2006-04-20
MISYS INSURANCE SERVICES DIVISION LIMITED
- 2004-07-27
00663372BIS GROUP LIMITED(THE)
- 2000-06-21
00663372BUSINESS INTELLIGENCE SERVICES LIMITED - 1987-03-03
One Kingdom Street, Paddington, London
Dissolved Corporate (41 parents)
Officer
1995-04-07 ~ 2004-04-14
IIF 35 - Director → ME
71
OBJECTWAY LIMITED - now
3I INFOTECH (WESTERN EUROPE) LTD - 2015-01-22
RHYME SYSTEMS LIMITED - 2008-08-06
DORQUISH LIMITED - 1996-05-31
Level 28, One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (48 parents)
Officer
1998-04-01 ~ 2001-12-03
IIF 52 - Director → ME
72
OPEN G I LIMITED - now
MISYS FINANCIAL SYSTEMS LIMITED
- 2006-06-07
01519547MISYS DATALLER LIMITED - 1991-10-16
MISYS (CADAM) LIMITED - 1987-06-24
Open International Limited, Buckholt Drive, Warndon, Worcester
Active Corporate (55 parents, 11 offsprings)
Officer
1998-04-01 ~ 2001-08-31
IIF 100 - Director → ME
73
OPEN INSURANCE MANAGEMENT LIMITED - now
MISYS INSURANCE SERVICES LIMITED
- 2006-06-12
02698756KAZBARR LIMITED - 1992-11-17
Open Gi Buckholt Drive, Warndon, Worcester
Active Corporate (34 parents)
Officer
1998-04-01 ~ 2002-05-31
IIF 7 - Director → ME
74
OPEN POWER LIMITED - now
EDWARD CHARLES COMPUTER SERVICES LIMITED - 1991-05-08
Open Gi Limited, Buckholt Drive, Worcester
Active Corporate (31 parents)
Officer
1995-08-30 ~ 2002-05-31
IIF 53 - Director → ME
75
OPEN:I LIMITED - now
PENTA INSURANCE SYSTEMS LIMITED - 2006-06-14
PENTA INSURANCE SYSTEMS LIMITED
- 2006-06-12
02557681 Open International Limited, Buckholt Drive, Warndon, Worcester
Active Corporate (38 parents)
Officer
1998-04-01 ~ 2002-05-31
IIF 43 - Director → ME
76
PEARCE TECHNOLOGY LIMITED
- now 01417222AREGON GROUP LIMITED - 1986-07-24
INSAC VIEWDATA LIMITED - 1980-12-31
PARKSILK LIMITED - 1979-12-31
One Kingdom Street, Paddington, London
Dissolved Corporate (20 parents)
Officer
1998-04-01 ~ 2002-05-31
IIF 94 - Director → ME
77
PENTA GROUP PUBLIC LIMITED COMPANY
- now 02747939LAW 471 LIMITED - 1993-05-04
Open International Limited, Buckholt Drive, Warndon, Worcester
Active Corporate (30 parents, 2 offsprings)
Officer
1998-04-01 ~ 2004-05-28
IIF 78 - Director → ME
78
Unit 15c Blackpole East, Blackpole Road, Worcester, England
Active Corporate (7 parents, 1 offspring)
Officer
2022-02-23 ~ 2023-05-13
IIF 1 - Director → ME
79
ARITHMETICA LIMITED
- 2017-11-16
07761840 Unit 15c Blackpole East, Blackpole Road, Worcester, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2013-08-05 ~ 2023-05-13
IIF 2 - Director → ME
80
PRACTICAL PROGRAMS LIMITED
- now 01824845NEEDMYTH LIMITED - 1984-10-04
One Kingdom Street, Paddington, London
Dissolved Corporate (24 parents)
Officer
1995-04-07 ~ 2002-05-31
IIF 31 - Director → ME
81
PRE-RETIREMENT EDUCATION PROGRAMMES LIMITED(THE)
- now 01762370PRE-RETIREMENT EDUCATION PROGRAMS LIMITED(THE) - 1983-12-12
Pixham End, Dorking, Surrey
Dissolved Corporate (18 parents)
Officer
2001-10-31 ~ 2002-05-31
IIF 97 - Director → ME
82
PSION HOLDINGS LIMITED - now
PSION HOLDINGS PLC - 2013-03-19
REDCHEER LIMITED - 1980-12-31
Dukes Meadow, Millboard Road, Bourne End, Buckinghamshire, United Kingdom
Active Corporate (54 parents, 1 offspring)
Officer
2005-12-06 ~ 2012-10-01
IIF 20 - Director → ME
83
PTC ACTUARIAL SERVICES LIMITED
- now 02478588THE PROFESSIONAL TRAINING CONSULTANCY LIMITED - 1998-09-17
COTTONDEAN LIMITED - 1990-06-15
Pixham End, Dorking, Surrey
Dissolved Corporate (18 parents)
Officer
2001-10-31 ~ 2002-05-31
IIF 22 - Director → ME
84
CONSULTANTS (COMPUTER & FINANCIAL) LTD - 1988-12-23
CCF GROUP LIMITED - 1987-06-17
One Kingdom Street, Paddington, London
Dissolved Corporate (21 parents)
Officer
1995-04-07 ~ 2002-05-31
IIF 5 - Director → ME
85
CCF GROUP PLC - 1988-10-10
CONSULTANTS (COMPUTER & FINANCIAL) P L C - 1987-06-17
One Kingdom Street, Paddington, London
Dissolved Corporate (23 parents)
Officer
1995-04-07 ~ 2004-05-28
IIF 75 - Director → ME
86
8 Burrough Court, Burrough On The Hill, Melton Mowbray, England
Active Corporate (4 parents)
Officer
2021-02-02 ~ 2023-12-01
IIF 108 - Director → ME
87
8 Burrough Court, Burrough On The Hill, Melton Mowbray, England
Active Corporate (4 parents)
Officer
2021-02-02 ~ 2023-12-01
IIF 107 - Director → ME
88
REDSKY IT (593) LIMITED - now
RAMESYS (AEC) LIMITED - 2006-01-03
SYNTECH COMPUTER SYSTEMS LIMITED - 1997-02-06
SOKENWICK LIMITED - 1987-06-02
55 Colmore Row, Birmingham, West Midlands
Dissolved Corporate (37 parents)
Officer
1998-04-01 ~ 1999-01-22
IIF 62 - Director → ME
89
REDSKY IT (CRICK) LIMITED - now
RAMESYS (PROFESSIONAL SERVICES) LIMITED - 2006-01-03
SPECIALIST BUSINESS SOLUTIONS LIMITED
- 2000-06-06
02688394CHA COMPUTER SOLUTIONS PLC - 1996-04-30
SORTPROFIT PUBLIC LIMITED COMPANY - 1992-12-03
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Active Corporate (35 parents, 1 offspring)
Officer
1998-04-01 ~ 1999-01-22
IIF 37 - Director → ME
90
REDSKY IT (HEMEL) LIMITED - now
RAMESYS (CONSTRUCTION SERVICES) LIMITED - 2006-01-03
RAMESYS (CONSTRUCTION) LIMITED - 2003-06-27
RED SKY SOFTWARE LIMITED
- 2000-06-06
01223977FCG COMPUTER SYSTEMS LIMITED - 1996-07-19
FINE & CURTIS LIMITED - 1989-08-18
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Active Corporate (31 parents)
Officer
1998-04-01 ~ 1999-01-22
IIF 16 - Director → ME
91
REDSKY IT (HOUNSLOW) LIMITED - now
RAMESYS (HOSPITALITY) LIMITED - 2006-01-03
GREENBARR LIMITED - 1992-07-30
Oracle Parkway, Thames Valley Park, Reading, Berkshire
Active Corporate (35 parents)
Officer
1998-04-01 ~ 1999-01-22
IIF 47 - Director → ME
92
RHYME SYSTEMS LIMITED - now
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
03247040PINCO 832 LIMITED - 1996-11-01
Office No 404, Irongate House, 22-30 Dukes Place, London, England
Dissolved Corporate (33 parents)
Officer
1998-04-01 ~ 1998-04-02
IIF 66 - Director → ME
93
ROBERTSON MARKETING SERVICES GROUP LIMITED
- now SC075012J.S. ROBERTSON ADVERTISING LIMITED - 1989-07-06
24 Great King Street, Edinburgh
Dissolved Corporate (28 parents)
Officer
1995-04-07 ~ 2004-05-28
IIF 10 - Director → ME
94
SANOFI PASTEUR HOLDING LIMITED - now
ACAMBIS LIMITED - 2008-09-29
PEPTIDE THERAPEUTICS GROUP PLC - 2000-12-04
PEPTIDE THERAPEUTICS PLC - 1994-07-20
DUTYBONUS COMPANY LIMITED - 1994-05-10
410 Thames Valley Park Drive, Reading, Berkshire, England
Dissolved Corporate (44 parents)
Officer
2004-03-25 ~ 2008-09-25
IIF 114 - Director → ME
95
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
24 Great King Street, Edinburgh
Dissolved Corporate (31 parents)
Officer
1995-04-07 ~ 2004-05-28
IIF 104 - Director → ME
96
SESAME BANKHALL GROUP LIMITED - now
SESAME GROUP LIMITED - 2009-10-20
FINANCIAL OPTIONS GROUP LIMITED
- 2003-07-31
03573352PINCO 1075 LIMITED - 1998-10-26
Aviva, Wellington Row, York, England
Active Corporate (66 parents, 14 offsprings)
Officer
2003-02-24 ~ 2003-03-18
IIF 59 - Director → ME
97
SESAME BANKHALL VALUATION SERVICES LIMITED - now
SESAME REGULATORY SERVICES LIMITED - 2011-01-10
MISYS REGULATORY SERVICES LIMITED
- 2006-03-17
04219521RETROPOSTER LIMITED
- 2002-03-27
04219521 Aviva, Wellington Row, York, England
Active Corporate (42 parents)
Officer
2001-10-31 ~ 2002-03-28
IIF 34 - Director → ME
98
FINANCIAL OPTIONS ADVISORS LIMITED
- 2003-07-24
03185793PENNEKAMP TILER LIMITED - 1998-04-17
Pixham End, Dorking, Surrey
Dissolved Corporate (20 parents)
Officer
1999-08-24 ~ 2004-05-28
IIF 23 - Director → ME
99
SESAME INVESTMENT SERVICES LIMITED - now
MISYS INVESTMENT SERVICES LIMITED - 2006-03-17
COUNTRYWIDE ASSET MANAGEMENT LIMITED - 2001-07-06
ENGAGEBEAT LIMITED
- 1998-03-23
03259285 30 Finsbury Square, London
Dissolved Corporate (27 parents)
Officer
1996-10-23 ~ 1997-07-01
IIF 46 - Director → ME
100
SESAME PROTECTION SERVICES LIMITED - now
DBS PROTECTION SERVICES LIMITED
- 2003-07-24
04219529 Pixham End, Dorking, Surrey
Dissolved Corporate (27 parents)
Officer
2001-10-31 ~ 2002-03-27
IIF 88 - Director → ME
101
SESAME REGULATORY SERVICES LIMITED - now
COUNTRYWIDE FINANCIAL SERVICES LIMITED
- 1999-04-21
03379667INTERSPRINT LIMITED
- 1997-10-14
03379667 C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Dissolved Corporate (33 parents)
Officer
1997-06-17 ~ 2002-05-31
IIF 77 - Director → ME
102
SESAME SERVICES LIMITED - now
MISYS IFA SERVICES LIMITED - 2003-07-31
MISYS IFA SERVICES PLC. - 2003-03-10
COUNTRYWIDE MANAGEMENT GROUP PLC
- 2000-03-15
02338540HOURSAVE PUBLIC LIMITED COMPANY - 1989-05-24
Aviva, Wellington Row, York, England
Active Corporate (62 parents, 6 offsprings)
Officer
1998-04-01 ~ 2000-03-01
IIF 54 - Director → ME
103
SME CAPITAL FINANCE LTD - 2016-01-04
Calder & Co, 30 Orange Street, London, United Kingdom
Dissolved Corporate (7 parents, 3 offsprings)
Officer
2016-01-08 ~ 2020-05-28
IIF 111 - Director → ME
104
SME CAPITAL FINANCE HOLDINGS LIMITED - 2016-01-04
Calder & Co, 16 Charles Ii Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-01-08 ~ 2019-03-18
IIF 110 - Director → ME
105
Calder & Co, 16 Charles Ii Street, London
Dissolved Corporate (5 parents)
Officer
2016-01-08 ~ 2019-03-18
IIF 109 - Director → ME
106
STRATEGIX SOFTWARE PLC - now
MICROPRODUCTS GROUP LIMITED - 1987-09-14
GLASSPOOL LIMITED - 1981-12-31
2a Herongate, Charnham Park, Hungerford, Berkshire
Dissolved Corporate (16 parents)
Officer
1998-04-01 ~ 1999-03-04
IIF 65 - Director → ME
107
STRATEGIX-ASP.COM LIMITED - now
MISYS SOFTWARE 1 LIMITED
- 2000-04-20
02595653CLANNET LIMITED - 1992-03-03
ENTERPRISE COMPUTER HOLDINGS LIMITED - 1991-06-24
CLANNET LIMITED - 1991-06-07
2a Herongate, Charnham Park, Hungerford, Berkshire
Dissolved Corporate (16 parents)
Officer
1998-04-01 ~ 1999-03-04
IIF 96 - Director → ME
108
SUMMIT SYSTEMS INTERNATIONAL LIMITED
- now 03379663 One Kingdom Street, Paddington, London
Dissolved Corporate (35 parents)
Officer
1997-06-17 ~ 2001-08-01
IIF 69 - Director → ME
109
SYNTECH (UK) LIMITED - 1997-02-06
55 Colmore Row, Birmingham, West Midlands
Dissolved Corporate (22 parents)
Officer
1998-04-01 ~ 1999-01-22
IIF 67 - Director → ME
110
THE I.F.A. TRAINING SCHOOL LIMITED
- now 02896659LEAD GENERATOR LIMITED - 1996-06-17
LEAD GENERATER LIMITED - 1994-05-17
30 Finsbury Square, London
Dissolved Corporate (24 parents)
Officer
1999-08-24 ~ 2002-05-31
IIF 86 - Director → ME
111
55 Colmore Row, Birmingham, West Midlands
Dissolved Corporate (15 parents)
Officer
1996-10-23 ~ 1999-01-22
IIF 29 - Director → ME
112
TIS SOFTWARE (EBT) LIMITED - now
TEAM SYSTEMS (INSTALLATIONS) LIMITED
- 2002-05-08
01752098 2a Herongate, Charnham Park, Hungerford, Berkshire
Dissolved Corporate (17 parents)
Officer
1998-04-01 ~ 1999-03-04
IIF 36 - Director → ME
113
Unit 15c Blackpole East, Blackpole Road, Worcester, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2020-12-22 ~ 2023-05-13
IIF 17 - Director → ME