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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

Woodward, Andrew Paul

    Related profiles found in government register
  • Woodward, Andrew Paul
    British accountant born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Woodward, Andrew Paul
    British finance controller born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, London Road, Staines, Middlesex, TW18 4EX, United Kingdom

      IIF 28
  • Woodward, Andrew Paul
    British financial controller born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 25 Grove Road, Leighton Buzzard, Bedfordshire, LU7 1SF

      IIF 29

    • icon of address One, London Road, Staines, Middlesex, TW18 4EX

      IIF 30 IIF 31 IIF 32

    • icon of address One, London Road, Staines, Middlesex, TW18 4EX, England

      IIF 34

    • icon of address One, London Road, Staines, Middlesex, TW18 4EX, United Kingdom

      IIF 35
  • Woodward, Andrew Paul
    British

    Registered addresses and corresponding companies

    • icon of address One, London Road, Staines, Middlesex, TW18 4EX

      IIF 36
  • Woodward, Andrew Paul
    British financial controller

    Registered addresses and corresponding companies

    • icon of address 25 Grove Road, Leighton Buzzard, Bedfordshire, LU7 1SF

      IIF 37 IIF 38
  • Woodward, Andrew Paul

    Registered addresses and corresponding companies

    • icon of address 25 Grove Road, Leighton Buzzard, Bedfordshire, LU7 1SF

      IIF 39 IIF 40
  • Woodward, Andrew

    Registered addresses and corresponding companies

    • icon of address One London Road, Staines, Middlesex, TW18 4EX, United Kingdom

      IIF 41
child relation
Offspring entities and appointments
Active 8
  • 1
    NEVRUS (900) LIMITED - 2002-02-05
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-09-05 ~ dissolved
    IIF 4 - Director → ME
  • 2
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-09-05 ~ dissolved
    IIF 9 - Director → ME
  • 3
    IQ FINANCIAL SYSTEMS (UK) LIMITED - 2004-05-20
    MARGETTA LIMITED - 1998-06-04
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-09-05 ~ dissolved
    IIF 5 - Director → ME
  • 4
    M.A. SOFTWARE LIMITED - 1983-04-25
    ACT KINDLE (U.K.) LIMITED - 1994-04-14
    PEACEPAR LIMITED - 1981-12-31
    TRIPLE A SYSTEMS LIMITED - 1985-11-29
    M.A. SYSTEMS (LONDON) LIMITED - 1982-03-17
    ACT BANKING SYSTEMS (U.K.) LIMITED - 1995-10-17
    KINDLE LIMITED - 1992-06-04
    KINDLE BANKING SYSTEMS LIMITED - 2008-02-01
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-09-05 ~ dissolved
    IIF 1 - Director → ME
  • 5
    MACOLATA LIMITED - 1989-03-17
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-09-05 ~ dissolved
    IIF 11 - Director → ME
  • 6
    THE FRUSTUM GROUP (EUROPE) LIMITED - 2011-05-31
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-09-05 ~ dissolved
    IIF 16 - Director → ME
  • 7
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-09-05 ~ dissolved
    IIF 24 - Director → ME
  • 8
    DEMOABLE LIMITED - 1997-06-23
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-09-05 ~ dissolved
    IIF 15 - Director → ME
Ceased 28
  • 1
    BIS INTERNATIONAL LIMITED - 1994-04-01
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-09-05 ~ 2015-07-20
    IIF 17 - Director → ME
  • 2
    icon of address 3 Field Court, Gray's Inn, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2014-09-05 ~ 2015-07-20
    IIF 20 - Director → ME
  • 3
    SIGMEX LIMITED - 1988-12-15
    APRICOT SIGMEX LIMITED - 1990-01-09
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-09-05 ~ 2015-07-20
    IIF 25 - Director → ME
  • 4
    NDS LIMITED - 1997-06-23
    ALNERY NO. 1562 LIMITED - 1996-07-26
    NEWS DATACOM (UK) LIMITED - 1996-07-31
    icon of address 1 Callaghan Square, Cardiff, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2004-09-25 ~ 2013-11-30
    IIF 33 - Director → ME
    icon of calendar 2004-09-25 ~ 2007-11-30
    IIF 38 - Secretary → ME
  • 5
    MISYS HOLDINGS UK LIMITED - 2017-05-19
    MISYS HOLDINGS LIMITED - 2016-10-06
    MISYS EUROPE LIMITED - 2017-07-12
    TEAM SYSTEMS MAINTENANCE LIMITED - 1991-11-28
    icon of address Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-09-05 ~ 2015-07-20
    IIF 14 - Director → ME
  • 6
    TROY TRM B LIMITED - 2012-02-14
    TURAZ GLOBAL LIMITED - 2013-06-27
    MISYS GLOBAL LIMITED - 2017-07-12
    icon of address Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-09-05 ~ 2015-07-20
    IIF 21 - Director → ME
  • 7
    SUMMIT ASIA LIMITED - 2018-02-20
    FRANBARR LIMITED - 2004-07-27
    icon of address Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-09-05 ~ 2015-07-20
    IIF 6 - Director → ME
  • 8
    MISYS LIMITED - 2017-07-12
    MISYS LIMITED - 1987-01-16
    MISYS MINICOMPUTER SYSTEMS LIMITED - 1985-03-11
    MISYS PLC - 2012-06-08
    icon of address Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2014-09-05 ~ 2015-07-20
    IIF 10 - Director → ME
  • 9
    MIBS HOLDINGS LIMITED - 2017-07-12
    COMPUTER TECHNOLOGY LIMITED - 1980-10-15
    INFORMATION TECHNOLOGY GROUP LIMITED - 1986-09-05
    ITL INFORMATION TECHNOLOGY LIMITED - 2004-12-16
    ITL INFORMATION TECHNOLOGY plc - 1997-08-11
    INFORMATION TECHNOLOGY LIMITED - 1984-06-01
    icon of address Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2014-09-05 ~ 2015-07-20
    IIF 3 - Director → ME
  • 10
    BIS BANKING SYSTEMS INTERNATIONAL LIMITED - 1994-03-23
    ACT INTERNATIONAL LIMITED - 1995-11-03
    BIS SOFTWARE LIMITED - 1987-01-13
    MIDAS-KAPITI INTERNATIONAL LIMITED - 2001-09-28
    KINGSLEY-SMITH AND ASSOCIATES LIMITED - 1976-12-31
    MISYS INTERNATIONAL BANKING SYSTEMS LIMITED - 2017-07-12
    icon of address Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2014-09-05 ~ 2015-07-20
    IIF 2 - Director → ME
  • 11
    KAPITI LIMITED - 2017-07-12
    GLENGOLF LIMITED - 1984-12-10
    icon of address Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-09-05 ~ 2015-07-20
    IIF 13 - Director → ME
  • 12
    SG DIGITAL LIMITED - 2023-01-10
    ELECTRACADE LTD - 2020-12-01
    icon of address 4th Floor, Building 5 Chiswick Park, Chiswick High Road, Chiswick, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-12-02 ~ 2011-01-31
    IIF 29 - Director → ME
  • 13
    DRUMSTRINGS LIMITED - 1995-12-14
    SHAW INSURANCE SERVICES LIMITED - 1996-05-14
    SHAW INSURANCE SERVICES LIMITED - 1996-05-13
    SHAW INSURANCE BROKERS LIMITED - 2010-08-26
    icon of address Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-09-05 ~ 2015-07-20
    IIF 19 - Director → ME
  • 14
    ALNERY NO. 1958 LIMITED - 2000-03-15
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-09-05 ~ 2015-07-20
    IIF 23 - Director → ME
  • 15
    BROKERCARE LIMITED - 2001-08-09
    CHANCEFLAME LIMITED - 1997-08-20
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-09-05 ~ 2015-07-20
    IIF 26 - Director → ME
  • 16
    icon of address Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-09-05 ~ 2015-07-20
    IIF 22 - Director → ME
  • 17
    ENGAGEBEAM LIMITED - 1996-12-24
    MIDAS-KAPITI INTERNATIONAL (CIS) LIMITED - 2001-09-28
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-09-05 ~ 2015-07-20
    IIF 8 - Director → ME
  • 18
    MAGIC BIDCO LIMITED - 2016-10-06
    icon of address Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-09-05 ~ 2015-07-20
    IIF 12 - Director → ME
  • 19
    CAMBRIDGE COMPUTER SERVICES LIMITED - 2001-08-09
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-09-05 ~ 2015-07-20
    IIF 18 - Director → ME
  • 20
    icon of address 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    20,389 GBP2016-12-31
    Officer
    icon of calendar 2005-09-02 ~ 2011-01-31
    IIF 27 - Director → ME
  • 21
    icon of address 9-11 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-11-22 ~ 2013-11-30
    IIF 35 - Director → ME
  • 22
    LONDON POST (PUBLISHERS) LIMITED - 1993-09-07
    NDS GROUP PLC - 2009-01-27
    NEWS DIGITAL SYSTEMS PLC - 1999-08-19
    NEWS SMS LIMITED - 1994-09-19
    TYROLESE (41) LIMITED - 1985-11-01
    icon of address 9-11 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-07-30 ~ 2013-11-30
    IIF 41 - Secretary → ME
    icon of calendar 2004-10-26 ~ 2005-02-10
    IIF 39 - Secretary → ME
  • 23
    icon of address Ernst & Young 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-02-10 ~ 2013-11-30
    IIF 28 - Director → ME
  • 24
    icon of address Branch Registration, Refer To Parent Registry
    Active Corporate (1 parent)
    Officer
    icon of calendar 2011-01-18 ~ 2013-11-30
    IIF 34 - Director → ME
  • 25
    TYROLESE (236) LIMITED - 1991-12-11
    icon of address 1 Callaghan Square, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-09-25 ~ 2013-11-30
    IIF 32 - Director → ME
    icon of calendar 2004-09-25 ~ 2013-11-30
    IIF 36 - Secretary → ME
  • 26
    RAPIDFIRST LIMITED - 1996-02-02
    ORBIS TECHNOLOGY LIMITED - 2010-06-01
    icon of address Building 6, Chiswick Park, 566 Chiswick High Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    0 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2004-09-25 ~ 2011-01-31
    IIF 31 - Director → ME
    icon of calendar 2004-09-25 ~ 2007-11-30
    IIF 40 - Secretary → ME
  • 27
    DIGI-MEDIA VISION LIMITED - 1997-06-23
    NDS LIMITED - 2018-11-08
    ALNERY NO. 1495 LIMITED - 1995-10-16
    icon of address 51 Clivemont Road, Maidenhead, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-09-25 ~ 2013-11-30
    IIF 30 - Director → ME
    icon of calendar 2004-09-25 ~ 2007-11-30
    IIF 37 - Secretary → ME
  • 28
    TROY TRM LIMITED - 2012-02-14
    icon of address One, Kingdom Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-09-05 ~ 2015-07-20
    IIF 7 - Director → ME

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