logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Goldstone, Jeremy Ellis

    Related profiles found in government register
  • Goldstone, Jeremy Ellis
    British corporate executive born in July 1965

    Registered addresses and corresponding companies
  • Goldstone, Jeremy Ellis
    British born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Pages Hill, London, N10 1PX, United Kingdom

      IIF 10
  • Mr Jeremy Ellis Goldstone
    British born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Pages Hill, London, N10 1PX, United Kingdom

      IIF 11
child relation
Offspring entities and appointments 10
  • 1
    DECALOG (UK) LIMITED
    - now 02567370
    PROPHECY SOFTWARE U.K. LIMITED - 1994-03-22
    BONDEXPERT LIMITED - 1991-02-21
    25 Canada Square, London, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    2007-03-07 ~ 2008-04-30
    IIF 5 - Director → ME
  • 2
    FDP EUROPE LIMITED
    SC188556
    Nova House, 3 Ponton Street, Edinburgh
    Dissolved Corporate (20 parents)
    Officer
    2008-02-06 ~ 2008-06-30
    IIF 6 - Director → ME
  • 3
    FIS INVESTMENT SYSTEMS (UK) LIMITED - now
    SUNGARD INVESTMENT SYSTEMS U.K. LIMITED
    - 2016-04-01 01366010
    PORTFOLIO ADMINISTRATION LIMITED - 1999-07-01
    KREOVEND LIMITED - 1984-04-30
    25 Canada Square, London, United Kingdom
    Dissolved Corporate (35 parents)
    Officer
    2007-03-13 ~ 2008-04-30
    IIF 9 - Director → ME
  • 4
    FIS SYSTEMS LIMITED - now
    SUNGARD SYSTEMS LTD.
    - 2016-04-01 01937159
    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 (40 parents, 2 offsprings)
    Officer
    2007-02-07 ~ 2008-06-10
    IIF 7 - Director → ME
  • 5
    JEREMY GOLDSTONE ASSOCIATES LTD
    10767835
    1 Pages Hill, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-05-12 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2017-05-12 ~ now
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Right to appoint or remove directors OE
  • 6
    KRONOS SOFTWARE LIMITED
    03482046
    25 Canada Square, London
    Dissolved Corporate (20 parents)
    Officer
    2007-03-07 ~ 2008-04-30
    IIF 8 - Director → ME
  • 7
    MONIS MANAGEMENT LIMITED
    02618630
    25 Canada Square, London, United Kingdom
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2007-03-07 ~ 2008-04-30
    IIF 1 - Director → ME
  • 8
    MONIS SOFTWARE LIMITED
    - now 02333925
    LBS FINANCIAL SOFTWARE LIMITED - 1994-09-30
    25 Canada Square, London, United Kingdom
    Dissolved Corporate (38 parents)
    Officer
    2007-03-07 ~ 2008-04-30
    IIF 2 - Director → ME
  • 9
    REECH CAPITAL LIMITED
    - now 03649490
    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 (28 parents)
    Officer
    2007-03-07 ~ 2008-04-30
    IIF 3 - Director → ME
  • 10
    RIOFIN LIMITED
    - now 03435286
    BALI LIMITED - 1998-03-31
    Level 39 25 Canada Square, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2007-03-07 ~ 2008-04-30
    IIF 4 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.