1
ABI ACQUISITION 1 PLC - 2003-06-17
03011776SOURCESTRONG PUBLIC LIMITED COMPANY - 1995-06-09
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Dissolved Corporate (3 parents, 1 offspring)
Officer
2001-01-15 ~ 2002-02-12
IIF 36 - Secretary → ME
2
ABI ACQUISITION 2 PLC - 2003-05-14
03011781RISEMOVE PUBLIC LIMITED COMPANY - 1995-06-09
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Dissolved Corporate (3 parents, 1 offspring)
Officer
2001-01-15 ~ 2002-02-12
IIF 35 - Secretary → ME
3
Mazars Llp The Lexicon, Mount Street, Manchester
Dissolved Corporate (2 parents)
Officer
1999-04-01 ~ 2005-10-10
IIF 12 - Director → ME
1999-04-01 ~ 2000-07-25
IIF 32 - Secretary → ME
4
PROPHECY SOFTWARE U.K. LIMITED - 1994-03-22
BONDEXPERT LIMITED - 1991-02-21
25 Canada Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-05-01 ~ 2010-07-30
IIF 40 - Director → ME
5
E2-ONE LIMITED - 2000-08-02
E21 LIMITED - 2000-04-04
C/o Sungard Systems Ltd., 25 Canada Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-06-09 ~ 2010-07-30
IIF 43 - Director → ME
6
200 Berkshire Place, Winnersh Triangle, Berkshire
Dissolved Corporate (4 parents)
Officer
2002-10-15 ~ 2005-10-10
IIF 17 - Director → ME
7
FAME INFORMATION SERVICES LIMITED - 2001-01-08
01957749INVENTBASIS LIMITED - 1995-06-22
Level 39 25 Canada Square, London
Dissolved Corporate (3 parents)
Officer
2008-05-06 ~ 2010-07-30
IIF 59 - Director → ME
8
Level 39 25 Canada Square, London
Dissolved Corporate (3 parents)
Officer
2008-05-06 ~ 2010-07-30
IIF 57 - Director → ME
9
Nova House, 3 Ponton Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2008-06-10 ~ 2010-07-30
IIF 61 - Director → ME
10
SUNGARD APEX UK LIMITED - 2016-04-01
REAL TIME FINANCIAL MANAGEMENT LTD. - 2009-01-02
C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
Dissolved Corporate (4 parents)
Officer
2008-05-07 ~ 2010-07-30
IIF 55 - Director → ME
11
FIS SHERWOOD SYSTEMS GROUP LIMITED - 2020-11-19
SUNGARD SHERWOOD SYSTEMS GROUP LIMITED - 2016-04-01
SHERWOOD INTERNATIONAL GROUP LIMITED - 2003-10-31
SHERWOOD COMPUTER SERVICES GROUP LIMITED - 1996-05-07
SHERWOOD COMPUTER MANAGEMENT LIMITED - 1991-02-14
SHERWOOD INSURANCE SYSTEMS LIMITED - 1991-01-29
SHERWOOD COMPUTER CENTRE LIMITED - 1989-10-11
SHERWOOD INSURANCE SYSTEMS LIMITED - 1989-09-07
SHERWOOD COMPUTER CENTRE LIMITED - 1989-07-28
C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2008-06-10 ~ 2010-07-30
IIF 60 - Director → ME
12
SUNGARD ENERGY SOLUTIONS LIMITED - 2016-04-01
CAMINUS LIMITED - 2005-11-07
CAMINUS ENERGY LIMITED - 1999-05-27
CAMBRIDGE ENERGY RESEARCH LIMITED - 1987-07-02
C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
Active Corporate (4 parents)
Officer
2008-05-06 ~ 2010-07-30
IIF 39 - Director → ME
13
SUNGARD HOLDINGS LIMITED - 2016-04-01
05483711CINAC BUILDERS LIMITED - 1996-12-19
C/o F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2008-06-10 ~ 2010-07-30
IIF 63 - Director → ME
14
SUNGARD INSURANCE SERVICES LIMITED - 2016-04-01
ALNERY NO. 2351 LIMITED - 2003-06-23
01437197, 01437199, 01469464, 01525581, 01525583, 01594315, 01594320, 01594721, 01618680, 01618691, 01618693, 01661686, 01661927, 01661931, 01721886, 01721900, 01758232, 01787659, 01838226, 01876981Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 25 Canada Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-06-10 ~ 2010-07-30
IIF 56 - Director → ME
15
SUNGARD INVESTMENT SYSTEMS U.K. LIMITED - 2016-04-01
PORTFOLIO ADMINISTRATION LIMITED - 1999-07-01
KREOVEND LIMITED - 1984-04-30
25 Canada Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-05-01 ~ 2010-07-30
IIF 46 - Director → ME
16
SUNGARD SHERWOOD SYSTEMS LIMITED - 2016-04-01
SUNGARD SHERWOOD SYSTEMS PLC - 2004-07-15
SHERWOOD INTERNATIONAL PLC - 2003-10-31
02781171SHERWOOD COMPUTER SERVICES PLC - 1996-05-07
02781171GALERULE LIMITED - 1985-03-18
25 Canada Square, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2008-06-10 ~ 2010-07-30
IIF 49 - Director → ME
17
SUNGARD SYSTEMS LTD. - 2016-04-01
DEVON SYSTEMS LIMITED - 1992-06-05
LEGIBUS 614 LIMITED - 1985-11-28
C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
Dissolved Corporate (4 parents)
Officer
2008-06-10 ~ 2010-07-30
IIF 42 - Director → ME
18
SUNGARD TREASURY SYSTEMS EUROPE LIMITED - 2016-04-01
MULTINATIONAL COMPUTER MODELS LIMITED - 2002-12-18
25 Canada Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-05-06 ~ 2010-07-30
IIF 41 - Director → ME
19
SUNGARD TREASURY SYSTEMS UK LIMITED - 2016-04-01
ADS SYSTEMS U.K. LIMITED - 2001-01-02
CURSITOR (ONE HUNDRED AND TWENTY-THREE) LIMITED - 1994-04-20
25 Canada Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-05-06 ~ 2010-07-30
IIF 48 - Director → ME
20
SUNGARD UK HOLDINGS LIMITED - 2016-04-01
03209002SOLARHOLD LIMITED - 2005-07-20
C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
Active Corporate (3 parents, 23 offsprings)
Officer
2008-06-10 ~ 2010-07-30
IIF 50 - Director → ME
21
Mazars, Merchant Exchange, Whitworth Street West, Manchester
Liquidation Corporate (5 parents)
Officer
1999-04-01 ~ 2000-07-26
IIF 31 - Secretary → ME
22
HYMATIC AEROSPACE LIMITED - 2019-05-01
GLANCESPACE LIMITED - 1998-09-03
C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (4 parents)
Officer
2004-01-09 ~ 2005-10-27
IIF 27 - Director → ME
23
HYMATIC INDUSTRIAL PRODUCTS LIMITED - 2019-05-01
HYMATIC PURE AIR LIMITED - 2001-02-23
HYPRESAIR LIMITED - 1994-08-26
C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (4 parents)
Officer
2004-01-09 ~ 2005-10-27
IIF 24 - Director → ME
24
INGLEBY (1364) LIMITED - 2001-02-23
02563197INGLEBY (1336) LIMITED - 2000-11-30
02563197 C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (4 parents, 1 offspring)
Officer
2004-01-09 ~ 2005-10-27
IIF 8 - Director → ME
25
SERCK HEAT TRANSFER LIMITED - 2003-10-01
SHT - 1997-09-04
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Active Corporate (2 parents, 2 offsprings)
Officer
2001-10-05 ~ 2005-12-31
IIF 25 - Director → ME
26
SHT (UK) LIMITED - 2003-10-01
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Active Corporate (2 parents, 1 offspring)
Officer
2001-10-05 ~ 2005-12-31
IIF 7 - Director → ME
27
SHT (US) LIMITED - 2003-10-01
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Dissolved Corporate (3 parents)
Officer
2001-10-05 ~ 2005-12-31
IIF 14 - Director → ME
28
PHASECOPY LIMITED - 1995-01-30
Holt Lloyd International Ltd Unit 100, Barton Dock Road, Stretford, Manchester
Active Corporate (5 parents, 2 offsprings)
Officer
1999-06-26 ~ 2005-06-27
IIF 29 - Secretary → ME
29
ALLIEDSIGNAL AFTERMARKET EUROPE LIMITED - 2000-07-13
BENDIX PARTS LIMITED - 1993-07-01
Mazars Llp The Lexicon, Mount Street, Manchester
Dissolved Corporate (2 parents)
Officer
2002-06-19 ~ 2005-12-31
IIF 16 - Director → ME
30
VENUEVOUCH LIMITED - 1987-09-18
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Active Corporate (2 parents)
Officer
2000-06-12 ~ 2005-12-31
IIF 9 - Director → ME
31
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Active Corporate (7 parents, 2 offsprings)
Officer
2000-06-12 ~ 2005-10-10
IIF 1 - Director → ME
32
HONEYWELL FINANCE PUBLIC LIMITED COMPANY - 2013-09-12
CAPITALTARGET PUBLIC LIMITED COMPANY - 1999-01-15
1 More London Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2000-06-01 ~ 2005-10-10
IIF 22 - Director → ME
33
FIRST MOVE FACILITIES MANAGEMENT LIMITED - 1996-04-26
VELOCITY 164 LIMITED - 1993-11-25
02478027, 02532748, 02587759, 02587762, 02632565, 02726670, 02778754, 03071569, 03318383, 03468090, 03468094, 03724376, 03963645, 04108631, 04108637, 04229246, 04329984, 05181428, 05247434, 05342910Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 More London Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2000-06-12 ~ 2005-10-10
IIF 21 - Director → ME
34
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Active Corporate (2 parents, 2 offsprings)
Officer
1999-12-08 ~ 2007-08-17
IIF 3 - Director → ME
35
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Active Corporate (2 parents, 4 offsprings)
Officer
1999-12-14 ~ 2007-08-17
IIF 13 - Director → ME
36
GARRETT THERMAL SYSTEMS HOLDINGS LIMITED - 2013-10-02
SERCK HEAT TRANSFER HOLDINGS LIMITED - 2003-10-01
SHT HOLDINGS LIMITED - 1997-09-04
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Active Corporate (3 parents, 2 offsprings)
Officer
2001-03-22 ~ 2005-12-31
IIF 10 - Director → ME
37
APPLYLATER LIMITED - 1998-11-18
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Liquidation Corporate (2 parents)
Officer
2000-06-12 ~ 2005-10-10
IIF 15 - Director → ME
38
ALLIED CORPORATION PENSIONS INVESTMENTS LIMITED - 2004-11-16
BUNKER RAMO U.K. LIMITED - 1987-02-25
Honeywell House, Skimped Hill Lane, Bracknell, Berkshire
Dissolved Corporate (5 parents)
Officer
1999-04-01 ~ 2004-11-17
IIF 28 - Director → ME
1999-04-01 ~ 2001-07-30
IIF 33 - Secretary → ME
39
ALLIEDSIGNAL HOLDINGS LIMITED - 2000-09-08
00301598ALLIED-SIGNAL LIMITED - 1993-01-01
00301598ALLIED HOLDINGS (U.K.) LIMITED - 1988-11-07
L. & M. HOLDINGS LIMITED - 1984-01-24
LINOTYPE AND MACHINERY LIMITED - 1980-12-31
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Active Corporate (2 parents, 3 offsprings)
Officer
1999-04-01 ~ 2005-12-31
IIF 18 - Director → ME
1999-04-01 ~ 2000-03-21
IIF 30 - Secretary → ME
40
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Active Corporate (3 parents, 3 offsprings)
Officer
2000-06-12 ~ 2005-12-31
IIF 4 - Director → ME
41
NORMALAIR-GARRETT (HOLDINGS) LIMITED - 2000-05-22
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Active Corporate (3 parents, 1 offspring)
Officer
2002-09-02 ~ 2005-10-27
IIF 6 - Director → ME
42
NORMALAIR-GARRETT LIMITED - 2000-05-22
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Liquidation Corporate (3 parents)
Officer
2002-09-02 ~ 2005-10-27
IIF 26 - Director → ME
43
ASTOR LIMITED - 2000-01-20
ASTOR.STAG LIMITED - 1998-03-18
ASTOR CHEMICAL LIMITED - 1992-06-22
ASTOR PETROCHEMICALS LIMITED - 1973-08-22
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Dissolved Corporate (3 parents)
Officer
2001-01-15 ~ 2001-11-08
IIF 65 - Secretary → ME
44
ALLIEDSIGNAL LIMITED - 2000-02-28
00078289BENDIX WESTINGHOUSE LIMITED - 1980-12-31
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Active Corporate (3 parents, 2 offsprings)
Officer
1999-04-01 ~ 2005-12-31
IIF 20 - Director → ME
1999-04-01 ~ 2000-03-21
IIF 34 - Secretary → ME
45
HUNTLEIGH GROUP PLC(THE) - 1984-08-29
1 More London Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2004-01-09 ~ 2005-10-27
IIF 19 - Director → ME
46
INTEGRITY TREASURY SOLUTIONS (UK) LIMITED - 2000-01-07
03086549PLATINUM TREASURY SYSTEMS (UK) LIMITED - 1998-02-06
03086549GAC NO. 61 LIMITED - 1997-01-02
C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
Dissolved Corporate (4 parents)
Officer
2008-05-06 ~ 2010-07-30
IIF 64 - Director → ME
47
PLATINUM TREASURY SYSTEMS PLC - 1998-04-24
03289271 C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
Dissolved Corporate (4 parents)
Officer
2008-05-06 ~ 2010-07-30
IIF 58 - Director → ME
48
KAZ CONSUMER PRODUCTS (U.K.) LIMITED - 2002-09-10
HONEYWELL CONSUMER PRODUCTS LIMITED - 2002-08-12
DURACRAFT (U.K.) LTD. - 1996-11-22
ELECTMOTOR LIMITED - 1995-02-08
Kaz Consumer Products (uk) Ltd., Helen Of Troy House 1 - 4 Jessops Riverside, 800 Brightside Lane, Sheffield
Dissolved Corporate (3 parents)
Officer
2000-10-25 ~ 2000-11-14
IIF 5 - Director → ME
49
25 Canada Square, London
Dissolved Corporate (4 parents)
Officer
2008-05-01 ~ 2010-07-30
IIF 47 - Director → ME
50
25 Canada Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-05-01 ~ 2010-07-30
IIF 53 - Director → ME
51
LBS FINANCIAL SOFTWARE LIMITED - 1994-09-30
25 Canada Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-05-01 ~ 2010-07-30
IIF 44 - Director → ME
52
REECH CAPITAL PLC - 2005-04-21
SATINFORD PLC - 1999-02-10
C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
Dissolved Corporate (4 parents)
Officer
2008-05-01 ~ 2010-07-30
IIF 54 - Director → ME
53
BALI LIMITED - 1998-03-31
Level 39 25 Canada Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-05-01 ~ 2010-07-30
IIF 52 - Director → ME
54
200 Berkshire Place, Winnersh Triangle, Berkshire
Dissolved Corporate (5 parents)
Officer
2000-06-01 ~ 2005-10-10
IIF 11 - Director → ME
55
25 Canada Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-06-10 ~ 2010-07-30
IIF 51 - Director → ME
56
SUNGARD SYSTEM ACCESS (EUROPE) LIMITED - 2015-11-04
SYSTEM ACCESS (EUROPE) LIMITED - 2006-11-23
C/o Rooks Rider Solicitors Llp, Centralpoint, 45 Beech Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-06-10 ~ 2010-07-30
IIF 45 - Director → ME
57
FAME INFORMATION SERVICES LIMITED - 2004-04-29
03041205FAME ENERGY LIMITED - 2001-01-08
SALADIN LIMITED - 2000-08-18
SALADIN COMPUTER SYSTEMS LIMITED - 1992-05-13
BOWBOY LIMITED - 1986-07-24
Level 39 25 Canada Square, London
Dissolved Corporate (3 parents)
Officer
2008-05-06 ~ 2010-07-30
IIF 62 - Director → ME
58
HYMATIC ENGINEERING COMPANY,LIMITED(THE) - 2019-09-06
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Active Corporate (2 parents)
Officer
2004-01-09 ~ 2005-10-27
IIF 23 - Director → ME