1
ACCOUNTIS LTD - 2004-08-04
NOWINVOICE UK LTD - 2002-05-17
Four Kingdom Street, Paddington, London, England
Active Corporate (30 parents)
Officer
2020-07-01 ~ 2023-12-31
IIF 12 - Director → ME
2
Wedgwood, Knowl Hill, Woking, England
Active Corporate (2 parents)
Officer
2025-03-10 ~ now
IIF 7 - Director → ME
Person with significant control
2025-03-10 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
INTELEMATICS EUROPE LIMITED - 2020-06-19
Blue Fin, 110 Southwark Street, London, England
Active Corporate (23 parents)
Officer
2024-01-31 ~ now
IIF 2 - Director → ME
4
MISYS EUROPE LIMITED - 2017-07-12
MISYS HOLDINGS UK LIMITED - 2017-05-19
MISYS HOLDINGS LIMITED - 2016-10-06
TEAM SYSTEMS MAINTENANCE LIMITED - 1991-11-28
Four Kingdom Street, Paddington, London, United Kingdom
Active Corporate (43 parents, 1 offspring)
Officer
2020-07-01 ~ 2023-12-31
IIF 17 - Director → ME
5
MISYS GLOBAL LIMITED - 2017-07-12
TURAZ GLOBAL LIMITED - 2013-06-27
TROY TRM B LIMITED - 2012-02-14
Four Kingdom Street, Paddington, London, United Kingdom
Active Corporate (29 parents)
Officer
2020-07-01 ~ 2023-12-31
IIF 3 - Director → ME
6
FINASTRA GLOBAL OPERATIONS LIMITED
- now 02698761SUMMIT ASIA LIMITED - 2018-02-20
FRANBARR LIMITED - 2004-07-27
Four Kingdom Street, Paddington, London, United Kingdom
Active Corporate (41 parents)
Officer
2020-07-01 ~ 2023-12-31
IIF 10 - Director → ME
7
FINASTRA GROUP HOLDINGS LIMITED
- now 01360027MISYS 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
Active Corporate (54 parents, 3 offsprings)
Officer
2020-07-01 ~ 2023-12-31
IIF 9 - Director → ME
8
FINASTRA HOLDINGS LIMITED
- now 00874912MIBS HOLDINGS LIMITED - 2017-07-12
ITL INFORMATION TECHNOLOGY LIMITED - 2004-12-16
ITL INFORMATION TECHNOLOGY plc - 1997-08-11
INFORMATION 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
2020-07-01 ~ 2023-12-31
IIF 18 - Director → ME
9
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
Active Corporate (70 parents, 4 offsprings)
Officer
2020-07-01 ~ 2023-12-31
IIF 13 - Director → ME
10
KAPITI LIMITED - 2017-07-12
GLENGOLF LIMITED - 1984-12-10
Four Kingdom Street, Paddington, London, United Kingdom
Active Corporate (57 parents)
Officer
2020-07-01 ~ 2023-12-31
IIF 11 - Director → ME
11
FUNDTECH FINANCIAL MESSAGING LTD
- now 02773363SYNERGY FINANCIAL SYSTEMS LTD - 2012-05-22
SWIFTNET COMPUTER SYSTEMS LIMITED - 1994-10-20
Four Kingdom Street, Paddington, London, United Kingdom
Active Corporate (30 parents)
Officer
2020-07-01 ~ 2023-12-31
IIF 8 - Director → ME
12
ACCOUNTIS LIMITED - 2010-08-11
ACCOUNTIS PLC - 2008-01-29
INSIGHTPARK PLC - 2004-08-04
NOWINVOICE PLC - 2002-06-10
Four Kingdom Street, Paddington, London, England
Active Corporate (30 parents, 4 offsprings)
Officer
2020-07-01 ~ 2023-12-31
IIF 4 - Director → ME
13
Greenfield School, Old Woking Road, Woking, Surrey, United Kingdom
Active Corporate (42 parents)
Officer
2021-11-25 ~ 2025-11-21
IIF 5 - Director → ME
14
HOE BRIDGE SCHOOL LIMITED
- now 02086298HOE BRIDGE AND THE TREES LIMITED - 1999-07-09
ALLEN HOUSE (NO.2) LIMITED - 1993-04-19
Hoe Place, 224 Old Woking Road, Woking, Surrey, England
Active Corporate (43 parents)
Officer
2025-11-21 ~ now
IIF 6 - Director → ME
15
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
Active Corporate (46 parents)
Officer
2020-07-01 ~ 2023-12-31
IIF 15 - Director → ME
16
Four Kingdom Street, Paddington, London, United Kingdom
Active Corporate (32 parents)
Officer
2020-07-01 ~ 2023-12-31
IIF 14 - Director → ME
17
MISYS INTERNATIONAL LIMITED
- now 07988755MAGIC BIDCO LIMITED - 2016-10-06
Four Kingdom Street, Paddington, London, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2020-07-01 ~ 2023-12-31
IIF 16 - Director → ME
18
SECOND WOKING GRANGE MANAGEMENT COMPANY LIMITED
02329966 7 Burcott Gardens, Burcott Gardens, Addlestone, England
Active Corporate (26 parents)
Officer
2021-02-24 ~ now
IIF 1 - Director → ME
19
Maples Corporate Services Limited, Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Active Corporate (26 parents)
Officer
2021-10-12 ~ 2023-12-31
IIF 19 - Director → ME