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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

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
    • icon of address 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
    • icon of address 1, Pages Hill, London, N10 1PX, United Kingdom

      IIF 11
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 1 Pages Hill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,825 GBP2024-03-31
    Officer
    icon of calendar 2017-05-12 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2017-05-12 ~ now
    IIF 11 - Ownership of shares – 75% or moreOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
    IIF 11 - Right to appoint or remove directorsOE
Ceased 9
  • 1
    PROPHECY SOFTWARE U.K. LIMITED - 1994-03-22
    BONDEXPERT LIMITED - 1991-02-21
    icon of address 25 Canada Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-03-07 ~ 2008-04-30
    IIF 5 - Director → ME
  • 2
    icon of address Nova House, 3 Ponton Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-02-06 ~ 2008-06-30
    IIF 6 - Director → ME
  • 3
    SUNGARD INVESTMENT SYSTEMS U.K. LIMITED - 2016-04-01
    PORTFOLIO ADMINISTRATION LIMITED - 1999-07-01
    KREOVEND LIMITED - 1984-04-30
    icon of address 25 Canada Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-03-13 ~ 2008-04-30
    IIF 9 - Director → ME
  • 4
    SUNGARD SYSTEMS LTD. - 2016-04-01
    DEVON SYSTEMS LIMITED - 1992-06-05
    LEGIBUS 614 LIMITED - 1985-11-28
    icon of address C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-02-07 ~ 2008-06-10
    IIF 7 - Director → ME
  • 5
    icon of address 25 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-03-07 ~ 2008-04-30
    IIF 8 - Director → ME
  • 6
    icon of address 25 Canada Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-03-07 ~ 2008-04-30
    IIF 1 - Director → ME
  • 7
    LBS FINANCIAL SOFTWARE LIMITED - 1994-09-30
    icon of address 25 Canada Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-03-07 ~ 2008-04-30
    IIF 2 - Director → ME
  • 8
    REECH CAPITAL PLC - 2005-04-21
    SATINFORD PLC - 1999-02-10
    icon of address C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-03-07 ~ 2008-04-30
    IIF 3 - Director → ME
  • 9
    BALI LIMITED - 1998-03-31
    icon of address Level 39 25 Canada Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-07 ~ 2008-04-30
    IIF 4 - Director → ME

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