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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

Ham, Richard Laurence

child relation
Offspring entities and appointments
Active 2
  • 1
    2 Shottery Brook Office Park, Timothys Bridge Road, Stratford-upon-avon, Warwickshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-10-11 ~ dissolved
    IIF 76 - Director → ME
  • 2
    The Exchange Haslucks Green Road, Shirley, Solihull, West Midlands
    Dissolved Corporate (1 parent)
    Equity (Company account)
    11,413 GBP2018-05-31
    Officer
    2014-11-04 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 175 - Ownership of shares – 75% or more → OE
Ceased 118
  • 1
    CAMAS OVERSEAS INVESTMENTS LIMITED - 2002-08-16
    MARCHMONT OVERSEAS INVESTMENTS LIMITED - 1994-06-01
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    1993-12-14 ~ 1994-05-31
    IIF 82 - Director → ME
  • 2
    JELBLEND LIMITED - 1995-11-28
    Open International Limited, Buckholt Drive, Warndon, Worcester
    Active Corporate (4 parents)
    Officer
    2002-11-30 ~ 2004-06-01
    IIF 110 - Secretary → ME
  • 3
    BIS INTERNATIONAL LIMITED - 1994-04-01
    One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    2002-05-31 ~ 2010-06-02
    IIF 42 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 121 - Secretary → ME
  • 4
    3 Field Court, Gray's Inn, London
    Liquidation Corporate (1 parent)
    Officer
    2002-11-30 ~ 2004-06-01
    IIF 148 - Secretary → ME
  • 5
    APRICOT SIGMEX LIMITED - 1990-01-09
    SIGMEX LIMITED - 1988-12-15
    One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    2009-02-13 ~ 2010-06-02
    IIF 22 - Director → ME
    2002-05-31 ~ 2005-06-10
    IIF 58 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 149 - Secretary → ME
  • 6
    CAMAS PENSION FUND TRUSTEES LIMITED - 1997-11-12
    ECC (OPERATIVES) PENSION FUND TRUSTEES LIMITED - 1994-06-01
    E.C.C. (OPERATIVES) PENSION FUND TRUSTEES LIMITED - 1989-11-03
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    ~ 1994-05-31
    IIF 81 - Director → ME
  • 7
    NEVRUS (900) LIMITED - 2002-02-05
    One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    2007-06-04 ~ 2010-06-02
    IIF 67 - Director → ME
  • 8
    MARCHMONT HOLDINGS LIMITED - 1994-06-01
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1993-12-13 ~ 1994-05-31
    IIF 85 - Director → ME
  • 9
    CAMAS PLC - 2004-04-15
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1994-02-21 ~ 1994-05-06
    IIF 83 - Director → ME
  • 10
    SUNQUEST INFORMATION SYSTEMS (INTERNATIONAL) LIMITED - 2022-07-22
    MISYS HEALTHCARE SYSTEMS (INTERNATIONAL) LIMITED - 2007-10-12
    SUNQUEST EUROPA LIMITED - 2002-12-16
    BILLTREND LIMITED - 1993-01-12
    Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (5 parents)
    Officer
    2002-12-13 ~ 2004-06-01
    IIF 111 - Secretary → ME
  • 11
    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 (4 parents)
    Officer
    2009-02-12 ~ 2010-06-02
    IIF 59 - Director → ME
    2002-05-31 ~ 2005-06-10
    IIF 29 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 163 - Secretary → ME
  • 12
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2002-11-30 ~ 2004-06-01
    IIF 155 - Secretary → ME
  • 13
    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
    Active Corporate (5 parents)
    Officer
    2002-11-30 ~ 2004-06-01
    IIF 99 - Secretary → ME
  • 14
    KENNETH E. DAVY (FINANCIAL SERVICES) LIMITED - 1990-09-13
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2001-10-31 ~ 2002-05-31
    IIF 50 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 146 - Secretary → ME
  • 15
    DBS FINANCIAL MANAGEMENT PLC - 2013-11-20
    D.B.S. FINANCIAL MANAGEMENT LIMITED - 1995-04-01
    GELTRED LIMITED - 1988-11-18
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2002-11-30 ~ 2004-06-01
    IIF 104 - Secretary → ME
  • 16
    DBS MANAGEMENT PLC - 2003-03-10
    DBS MANAGEMENT PUBLIC LIMITED COMPANY - 1995-08-02
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2002-11-30 ~ 2004-06-01
    IIF 98 - Secretary → ME
  • 17
    EXISTFAVOUR LIMITED - 1992-04-13
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2002-11-30 ~ 2004-06-01
    IIF 165 - Secretary → ME
  • 18
    IMPORTINSURE LIMITED - 1995-09-15
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2001-10-31 ~ 2005-05-28
    IIF 33 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 147 - Secretary → ME
  • 19
    RELIGARE TECHNOVA GLOBAL SOLUTIONS (UK) LIMITED - 2011-02-01
    CAPITAL MARKET SOLUTIONS (UK) LIMITED - 2008-12-04
    NOVA & IBROKER LIMITED - 2003-12-23
    ALNERY NO. 2376 LIMITED - 2003-10-17
    20 Old Bailey, London
    Dissolved Corporate (2 parents)
    Officer
    2003-10-10 ~ 2003-12-05
    IIF 80 - Director → ME
    2003-10-10 ~ 2003-12-05
    IIF 174 - Secretary → ME
  • 20
    ACT FINANCIAL SYSTEMS LIMITED - 1996-05-31
    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 (4 parents)
    Officer
    2009-02-13 ~ 2010-06-02
    IIF 19 - Director → ME
    2002-05-31 ~ 2005-06-01
    IIF 28 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 154 - Secretary → ME
  • 21
    ENGLISH CLAYS LOVERING POCHIN & COMPANY LIMITED - 1993-09-28
    E.H. BRADLEY BUILDING PRODUCTS LIMITED - 1988-09-05
    Gerald A F Coward, 16 Craftdown Road, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    ~ 1994-05-31
    IIF 84 - Director → ME
  • 22
    Par Moor Centre, Par Moor Road, Par, Cornwall
    Dissolved Corporate (3 parents)
    Officer
    1993-03-05 ~ 1999-07-13
    IIF 87 - Director → ME
  • 23
    EDWIN H.BRADLEY & SONS LIMITED - 2020-01-21
    Landmark, St Peter's Square, 1 Oxford Street, Manchester
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -50,000 GBP2018-06-30
    Officer
    1993-03-05 ~ 1999-07-13
    IIF 88 - Director → ME
  • 24
    CHECKSHAKE LIMITED - 1996-12-09
    One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    2009-02-12 ~ 2010-06-02
    IIF 26 - Director → ME
    2002-05-31 ~ 2008-07-09
    IIF 62 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 107 - Secretary → ME
  • 25
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2002-11-30 ~ 2004-06-01
    IIF 156 - Secretary → ME
  • 26
    FINANCIAL OPTIONS GROUP LIMITED - 1998-09-23
    FINANCIAL OPTIONS LIMITED - 1994-07-07
    FINANCIAL OPTIONS GROUP LIMITED - 1994-05-20
    FINANCIAL OPTIONS LIMITED - 1994-04-25
    PRINTON LIMITED - 1989-01-25
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2002-11-30 ~ 2004-06-01
    IIF 140 - Secretary → ME
  • 27
    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 (5 parents, 1 offspring)
    Officer
    2001-11-16 ~ 2005-06-10
    IIF 17 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 166 - Secretary → ME
  • 28
    SUMMIT ASIA LIMITED - 2018-02-20
    FRANBARR LIMITED - 2004-07-27
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2004-09-22 ~ 2010-06-02
    IIF 16 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 126 - Secretary → ME
  • 29
    MIBS 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 (5 parents, 7 offsprings)
    Officer
    2001-11-16 ~ 2010-06-02
    IIF 51 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 125 - Secretary → ME
  • 30
    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 (5 parents, 4 offsprings)
    Officer
    2004-09-21 ~ 2010-06-02
    IIF 37 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 169 - Secretary → ME
  • 31
    KAPITI LIMITED - 2017-07-12
    GLENGOLF LIMITED - 1984-12-10
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2004-04-07 ~ 2005-06-10
    IIF 21 - Director → ME
    2007-05-31 ~ 2010-06-02
    IIF 73 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 135 - Secretary → ME
  • 32
    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
    2002-11-30 ~ 2003-11-03
    IIF 138 - Secretary → ME
  • 33
    FUTUREDECOR LIMITED - 1994-11-25
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2001-10-31 ~ 2005-05-28
    IIF 23 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 109 - Secretary → ME
  • 34
    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
    Active Corporate (3 parents)
    Equity (Company account)
    -5,582,455 GBP2024-12-31
    Officer
    2002-11-30 ~ 2002-12-02
    IIF 179 - Secretary → ME
  • 35
    SEC GROUP PLC - 1999-03-31
    SECURITISED ENDOWMENT CONTRACTS PLC - 1994-12-16
    REALBOND PLC - 1990-11-22
    48 Broadway, Peterborough, Cambridgeshire
    Dissolved Corporate (1 parent)
    Officer
    2002-11-30 ~ 2004-06-01
    IIF 91 - Secretary → ME
  • 36
    One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    2006-05-03 ~ 2010-06-02
    IIF 46 - Director → ME
  • 37
    I F A NETWORK LIMITED - 1992-03-09
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2002-10-28 ~ 2005-05-28
    IIF 64 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 137 - Secretary → ME
  • 38
    SECURED OPTIONS LIMITED - 1992-10-13
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2002-11-30 ~ 2004-06-01
    IIF 171 - Secretary → ME
  • 39
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2002-11-30 ~ 2004-06-01
    IIF 170 - Secretary → ME
  • 40
    ASSUREWEB LIMITED - 2013-04-11
    ASSURESOFT LIMITED - 2002-04-04
    INSUREDRAMA LIMITED - 1995-05-10
    Part Second Floor The Quadrangle Building, Imperial Promenade, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2002-11-30 ~ 2004-06-01
    IIF 114 - Secretary → ME
  • 41
    ADAPTGRASP LIMITED - 1996-12-09
    One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    2002-05-31 ~ 2008-07-09
    IIF 15 - Director → ME
    2009-02-12 ~ 2010-06-02
    IIF 45 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 141 - Secretary → ME
  • 42
    IFA NETWORK LIMITED - 2011-06-27
    FINANCIAL OPTIONS (NETWORK) LIMITED - 1992-03-09
    LEGAL OPTIONS LIMITED - 1991-05-08
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2002-11-30 ~ 2004-06-01
    IIF 168 - Secretary → ME
  • 43
    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
    2002-11-30 ~ 2004-06-01
    IIF 115 - Secretary → ME
  • 44
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2002-10-28 ~ 2005-05-28
    IIF 68 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 129 - Secretary → ME
  • 45
    16 Croftdown Road, Birmingham, West Midlands
    Liquidation Corporate (3 parents)
    Officer
    ~ 1994-05-31
    IIF 86 - Director → ME
  • 46
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (2 parents)
    Officer
    2009-02-27 ~ 2010-08-17
    IIF 1 - Director → ME
  • 47
    La Motte Chambers, St Helier, Jersey
    Converted / Closed Corporate (6 parents)
    Officer
    2009-02-12 ~ 2010-08-20
    IIF 38 - Director → ME
  • 48
    One Kingdom Street, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    2009-02-13 ~ 2010-06-02
    IIF 57 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 119 - Secretary → ME
  • 49
    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 (5 parents)
    Officer
    2009-02-12 ~ 2010-06-02
    IIF 47 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 188 - Secretary → ME
  • 50
    INTERCEDE 1892 LIMITED - 2003-12-08
    One Kingdom Street, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    2004-09-21 ~ 2010-06-02
    IIF 63 - Director → ME
    2003-11-12 ~ 2003-11-24
    IIF 78 - Director → ME
    2003-11-12 ~ 2004-06-01
    IIF 173 - Secretary → ME
  • 51
    APRICOT COMPUTERS P.L.C. - 1990-05-30
    One Kingdom Street, Paddington, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-09-21 ~ 2010-06-02
    IIF 53 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 96 - Secretary → ME
  • 52
    TYRELIGHT LIMITED - 2002-06-14
    One Kingdom Street, Paddington, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2009-02-12 ~ 2010-06-02
    IIF 32 - Director → ME
    2001-10-31 ~ 2005-05-26
    IIF 14 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 112 - Secretary → ME
  • 53
    ALNERY NO. 2879 LIMITED - 2009-10-26
    1 Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    2009-10-26 ~ 2010-06-02
    IIF 2 - Director → ME
  • 54
    103, Close Brothers (cayman) Limited, Harbour Place 4th Floor 103 South Church Street, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (2 parents)
    Officer
    2003-06-30 ~ 2005-06-10
    IIF 77 - Director → ME
    2009-02-12 ~ 2010-06-09
    IIF 41 - Director → ME
    2003-06-30 ~ 2004-06-01
    IIF 172 - Secretary → ME
  • 55
    EAGLEYE SOLUTIONS LIMITED - 2002-11-18
    One Kingdom Street, Paddington, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2004-10-14 ~ 2010-06-02
    IIF 66 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 102 - Secretary → ME
  • 56
    One Kingdom Street, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    2009-02-12 ~ 2010-06-02
    IIF 3 - Director → ME
    2003-08-12 ~ 2004-06-01
    IIF 130 - Secretary → ME
  • 57
    ALNERY NO. 1958 LIMITED - 2000-03-15
    One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    2000-03-15 ~ 2005-06-10
    IIF 44 - Director → ME
    2009-02-13 ~ 2010-06-02
    IIF 8 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 136 - Secretary → ME
  • 58
    BROKERCARE LIMITED - 2001-08-09
    CHANCEFLAME LIMITED - 1997-08-20
    One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    2004-04-07 ~ 2005-06-10
    IIF 25 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 106 - Secretary → ME
  • 59
    One Kingdom Street, Paddington, London
    Dissolved Corporate (1 parent)
    Officer
    2002-11-30 ~ 2004-11-25
    IIF 131 - Secretary → ME
  • 60
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2005-03-16 ~ 2010-06-02
    IIF 27 - Director → ME
  • 61
    One Kingdom Street, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    2009-02-12 ~ 2010-06-02
    IIF 69 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 151 - Secretary → ME
  • 62
    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
    2009-02-12 ~ 2010-06-02
    IIF 61 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 133 - Secretary → ME
  • 63
    MIDAS-KAPITI INTERNATIONAL (CIS) LIMITED - 2001-09-28
    ENGAGEBEAM LIMITED - 1996-12-24
    One Kingdom Street, Paddington, London
    Dissolved Corporate (5 parents)
    Officer
    2002-11-30 ~ 2004-06-01
    IIF 90 - Secretary → ME
  • 64
    MKI RISK LIMITED - 2001-10-10
    CATS SOFTWARE (UK) LIMITED - 1999-03-01
    One Kingdom Street, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    2009-02-13 ~ 2010-06-02
    IIF 52 - Director → ME
    2002-12-10 ~ 2007-12-07
    IIF 24 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 159 - Secretary → ME
  • 65
    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 (4 parents)
    Officer
    2009-02-12 ~ 2010-06-09
    IIF 13 - Director → ME
    2001-12-14 ~ 2005-06-10
    IIF 55 - Director → ME
  • 66
    One Kingdom Street, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    2001-06-29 ~ 2005-06-10
    IIF 18 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 158 - Secretary → ME
  • 67
    One Kingdom Street, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    2001-06-29 ~ 2005-06-10
    IIF 43 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 145 - Secretary → ME
  • 68
    One Kingdom Street, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    2001-06-29 ~ 2005-06-10
    IIF 12 - Director → ME
    2002-11-30 ~ 2004-11-09
    IIF 120 - Secretary → ME
  • 69
    One Kingdom Street, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    2001-06-29 ~ 2005-06-10
    IIF 5 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 132 - Secretary → ME
  • 70
    ALNERY NO. 1959 LIMITED - 2000-03-15
    1 Kingdom Street, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    2004-09-01 ~ 2005-06-10
    IIF 39 - Director → ME
    2000-03-15 ~ 2001-05-31
    IIF 49 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 122 - Secretary → ME
  • 71
    IQ FINANCIAL SYSTEMS (UK) LIMITED - 2004-05-20
    MARGETTA LIMITED - 1998-06-04
    One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    2004-03-15 ~ 2004-06-01
    IIF 143 - Secretary → ME
  • 72
    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
    2006-05-26 ~ 2010-06-02
    IIF 9 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 118 - Secretary → ME
  • 73
    MACOLATA LIMITED - 1989-03-17
    One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    2002-11-30 ~ 2004-06-01
    IIF 105 - Secretary → ME
  • 74
    THE FRUSTUM GROUP (EUROPE) LIMITED - 2011-05-31
    One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    2002-11-30 ~ 2004-06-01
    IIF 95 - Secretary → ME
  • 75
    ASPHODEL LIMITED - 1995-09-27
    1 Kingdom Street, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    2002-05-31 ~ 2005-06-10
    IIF 10 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 144 - Secretary → ME
  • 76
    TEMENOS MISYS LIMITED - 2012-05-28
    MISYS PATRIOT LIMITED - 2012-02-10
    ALNERY NO. 2792 LIMITED - 2008-08-27
    One, Kingdom Street, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    2009-02-06 ~ 2010-06-02
    IIF 71 - Director → ME
  • 77
    One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    2001-10-31 ~ 2005-06-10
    IIF 40 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 89 - Secretary → ME
  • 78
    C/o The Business Advisory Group Ltd, Level 13, 34 Shortland Street, Auckland, 1010, New Zealand
    Converted / Closed Corporate (2 parents)
    Officer
    2004-05-07 ~ 2004-07-21
    IIF 11 - Director → ME
    2003-06-30 ~ 2003-07-21
    IIF 152 - Secretary → ME
  • 79
    CAMBRIDGE COMPUTER SERVICES LIMITED - 2001-08-09
    One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    2009-02-13 ~ 2010-06-02
    IIF 72 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 124 - Secretary → ME
  • 80
    MISYS INVESTMENT (JULY 2000) LIMITED - 2004-11-24
    EASYTIP LIMITED - 2000-07-04
    One Kingdom Street, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    2002-11-30 ~ 2004-06-01
    IIF 101 - Secretary → ME
  • 81
    MISYS GENERAL INSURANCE LIMITED - 2006-04-20
    MISYS INSURANCE SERVICES DIVISION LIMITED - 2004-07-27
    BIS GROUP LIMITED(THE) - 2000-06-21
    BUSINESS INTELLIGENCE SERVICES LIMITED - 1987-03-03
    One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    2002-11-30 ~ 2004-06-01
    IIF 123 - Secretary → ME
  • 82
    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
    Active Corporate (5 parents)
    Officer
    2002-11-30 ~ 2003-11-20
    IIF 183 - Secretary → ME
  • 83
    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
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2002-11-30 ~ 2004-06-01
    IIF 187 - Secretary → ME
  • 84
    MISYS INSURANCE SERVICES LIMITED - 2006-06-12
    KAZBARR LIMITED - 1992-11-17
    Open Gi Buckholt Drive, Warndon, Worcester
    Active Corporate (4 parents)
    Officer
    2002-11-30 ~ 2004-06-01
    IIF 178 - Secretary → ME
  • 85
    PENTA TECHNOLOGIES LIMITED - 2006-06-12
    EDWARD CHARLES COMPUTER SERVICES LIMITED - 1991-05-08
    Open Gi Limited, Buckholt Drive, Worcester
    Active Corporate (4 parents)
    Officer
    2002-11-30 ~ 2004-06-01
    IIF 181 - Secretary → ME
  • 86
    PENTA INSURANCE SYSTEMS LIMITED - 2006-06-14
    PENTA INSURANCE SYSTEMS LIMITED - 2006-06-12
    Open International Limited, Buckholt Drive, Warndon, Worcester
    Active Corporate (4 parents)
    Officer
    2002-11-30 ~ 2004-06-01
    IIF 186 - Secretary → ME
  • 87
    OPTIMUM INVESTMENT MANAGEMENT LIMITED - 2012-05-18
    HALLCO 60 LIMITED - 2011-09-29
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2002-11-30 ~ 2004-06-01
    IIF 161 - Secretary → ME
  • 88
    AREGON GROUP LIMITED - 1986-07-24
    INSAC VIEWDATA LIMITED - 1980-12-31
    PARKSILK LIMITED - 1979-12-31
    One Kingdom Street, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    2009-02-13 ~ 2010-06-02
    IIF 48 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 103 - Secretary → ME
  • 89
    LAW 471 LIMITED - 1993-05-04
    Open International Limited, Buckholt Drive, Warndon, Worcester
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2004-05-28 ~ 2005-06-01
    IIF 35 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 182 - Secretary → ME
  • 90
    NEEDMYTH LIMITED - 1984-10-04
    One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    2009-02-13 ~ 2010-06-02
    IIF 4 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 142 - Secretary → ME
  • 91
    PRE-RETIREMENT EDUCATION PROGRAMS LIMITED(THE) - 1983-12-12
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2001-10-31 ~ 2002-05-31
    IIF 54 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 139 - Secretary → ME
  • 92
    THE PROFESSIONAL TRAINING CONSULTANCY LIMITED - 1998-09-17
    COTTONDEAN LIMITED - 1990-06-15
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2001-10-31 ~ 2002-05-31
    IIF 60 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 167 - Secretary → ME
  • 93
    CCF GROUP PLC - 1988-10-10
    CONSULTANTS (COMPUTER & FINANCIAL) P L C - 1987-06-17
    One Kingdom Street, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    2002-05-31 ~ 2005-06-01
    IIF 36 - Director → ME
    2009-02-13 ~ 2010-06-02
    IIF 30 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 100 - Secretary → ME
  • 94
    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
    2002-11-30 ~ 2003-11-20
    IIF 176 - Secretary → ME
  • 95
    THE FINANCIAL ADVISER SCHOOL LIMITED - 2016-02-03
    SESAME LEARNING LIMITED - 2013-12-24
    I.E. DIRECT LIMITED - 2003-11-24
    VINEMIND LIMITED - 1999-02-26
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2002-11-30 ~ 2004-06-01
    IIF 128 - Secretary → ME
  • 96
    THE FINANCIAL ADVISER COLLEGE LIMITED - 2013-12-24
    KINGFISHER ASSET MANAGEMENT LIMITED - 2011-03-01
    I.E.DIRECT LIMITED - 1999-02-26
    KINGFISHER ASSET MANAGEMENT LIMITED - 1998-10-26
    KINGFISHER TECHNICAL SERVICES LIMITED - 1994-08-08
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2002-10-28 ~ 2005-05-28
    IIF 74 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 94 - Secretary → ME
  • 97
    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 (4 parents)
    Officer
    2009-02-12 ~ 2010-06-02
    IIF 34 - Director → ME
    2002-05-31 ~ 2005-06-01
    IIF 6 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 164 - Secretary → ME
  • 98
    IFA NETWORK CONSULTANCY SERVICES LIMITED - 2003-07-24
    ASSOCIATE SERVICES LIMITED - 1998-06-26
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2002-10-28 ~ 2005-05-28
    IIF 65 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 117 - Secretary → ME
  • 99
    SESAME GROUP LIMITED - 2009-10-20
    FINANCIAL OPTIONS GROUP LIMITED - 2003-07-31
    PINCO 1075 LIMITED - 1998-10-26
    Aviva, Wellington Row, York, England
    Active Corporate (8 parents, 8 offsprings)
    Officer
    2002-11-30 ~ 2004-06-01
    IIF 184 - Secretary → ME
  • 100
    SESAME REGULATORY SERVICES LIMITED - 2011-01-10
    MISYS REGULATORY SERVICES LIMITED - 2006-03-17
    RETROPOSTER LIMITED - 2002-03-27
    Aviva, Wellington Row, York, England
    Active Corporate (8 parents)
    Officer
    2001-10-31 ~ 2002-03-28
    IIF 7 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 190 - Secretary → ME
  • 101
    HALLCO 61 LIMITED - 2003-07-24
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2002-11-30 ~ 2004-06-01
    IIF 134 - Secretary → ME
  • 102
    FINANCIAL OPTIONS ADVISORS LIMITED - 2003-07-24
    PENNEKAMP TILER LIMITED - 1998-04-17
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2002-05-31 ~ 2005-05-28
    IIF 56 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 162 - Secretary → ME
  • 103
    MISYS ASSURED SERVICES LIMITED - 2003-07-31
    DBS ASSURED SERVICES LIMITED - 2002-01-24
    ASSET PLANNING SERVICES LIMITED - 1991-06-19
    THIRDBRITE LIMITED - 1985-06-24
    Aviva, Wellington Row, York, England
    Active Corporate (5 parents)
    Officer
    2002-11-30 ~ 2004-06-01
    IIF 185 - Secretary → ME
  • 104
    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
    2002-11-30 ~ 2004-06-01
    IIF 127 - Secretary → ME
  • 105
    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
    2002-11-30 ~ 2004-06-01
    IIF 160 - Secretary → ME
  • 106
    KESTREL FINANCIAL MANAGEMENT LIMITED - 2003-07-31
    Aviva, Wellington Row, York, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2002-11-30 ~ 2004-06-01
    IIF 180 - Secretary → ME
  • 107
    EDUCATION AND DEVELOPMENT LIMITED - 2003-07-24
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2002-11-30 ~ 2004-06-01
    IIF 150 - Secretary → ME
  • 108
    SESAME DESKTOP SOLUTIONS LIMITED - 2013-09-17
    HALLCO 62 LIMITED - 2003-07-24
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2002-11-30 ~ 2004-06-01
    IIF 113 - Secretary → ME
  • 109
    INDEPENDENT TRAINING COMPANY LIMITED - 2003-07-24
    PEXBOWL LIMITED - 1996-11-25
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2002-11-30 ~ 2004-06-01
    IIF 153 - Secretary → ME
  • 110
    DBS PROTECTION SERVICES LIMITED - 2003-07-24
    SITEFIT LIMITED - 2002-03-27
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2001-10-31 ~ 2002-03-27
    IIF 70 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 97 - Secretary → ME
  • 111
    AETAS LIMITED - 2011-01-14
    COUNTRYWIDE FINANCIAL SERVICES LIMITED - 1999-04-21
    INTERSPRINT LIMITED - 1997-10-14
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (4 parents)
    Officer
    2002-11-30 ~ 2004-06-01
    IIF 189 - Secretary → ME
  • 112
    FINANCIAL OPTIONS LIMITED - 2005-02-03
    FINANCIAL OPTIONS GROUP LIMITED - 1994-07-07
    FINANCIAL OPTIONS LIMITED - 1994-05-20
    FINANCIAL OPTIONS (GENERAL) LIMITED - 1994-04-25
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2002-11-30 ~ 2004-06-01
    IIF 157 - Secretary → ME
  • 113
    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
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2002-11-30 ~ 2004-06-01
    IIF 177 - Secretary → ME
  • 114
    DEMOABLE LIMITED - 1997-06-23
    One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    2004-09-21 ~ 2010-06-02
    IIF 20 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 92 - Secretary → ME
  • 115
    LEAD GENERATOR LIMITED - 1996-06-17
    LEAD GENERATER LIMITED - 1994-05-17
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2002-11-30 ~ 2004-06-01
    IIF 93 - Secretary → ME
  • 116
    WARWICKSHIRE CARE SERVICES LIMITED - 2008-12-04
    Head Office, 1st Floor, Newlands Whites Row, Kenilworth, Warwickshire
    Active Corporate (12 parents)
    Officer
    2010-03-15 ~ 2011-07-04
    IIF 79 - Director → ME
  • 117
    SB FINANCIAL DISTRIBUTION LIMITED - 2015-02-20
    THE FINANCIAL ADVISER SCHOOL LIMITED - 2013-12-24
    IBIS (310) LIMITED - 2011-03-02
    Aviva, Wellington Row, York, England
    Active Corporate (4 parents)
    Officer
    2002-11-30 ~ 2004-06-01
    IIF 116 - Secretary → ME
  • 118
    BUREAU PERSONAL TAXATION SERVICES LIMITED - 1999-09-13
    I.E. TAXGUARD LIMITED - 1999-02-26
    GRRID INTERNATIONAL LIMITED - 1998-10-26
    GRRID (FINANCIAL SERVICES) LIMITED - 1997-07-21
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2002-10-28 ~ 2005-05-28
    IIF 31 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 108 - Secretary → ME

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