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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.

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

Pemble, Stuart

child relation
Offspring entities and appointments 23
  • 1
    ACCOUNTIS EUROPE LTD
    - now 04407628
    ACCOUNTIS LTD - 2004-08-04
    NOWINVOICE UK LTD - 2002-05-17
    Four Kingdom Street, Paddington, London, England
    Active Corporate (30 parents)
    Officer
    2020-02-24 ~ 2021-01-29
    IIF 15 - Director → ME
  • 2
    EBR ANALYTICS HOLDINGS LIMITED
    12736362
    2 Seething Lane, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-01-13 ~ now
    IIF 1 - Director → ME
  • 3
    EBR ANALYTICS LTD
    10821673
    2 Seething Lane, London, England
    Active Corporate (10 parents)
    Officer
    2022-01-13 ~ now
    IIF 5 - Director → ME
  • 4
    FINASTRA EUROPE LIMITED
    - now 01752099
    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 (43 parents, 1 offspring)
    Officer
    2020-02-24 ~ 2021-01-29
    IIF 12 - Director → ME
  • 5
    FINASTRA GLOBAL LIMITED
    - now 07830889
    MISYS GLOBAL LIMITED - 2017-07-12
    TURAZ GLOBAL LIMITED - 2013-06-27
    TROY TRM B LIMITED - 2012-02-14
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2020-02-24 ~ 2021-01-29
    IIF 10 - Director → ME
  • 6
    FINASTRA GLOBAL OPERATIONS LIMITED
    - now 02698761
    SUMMIT ASIA LIMITED - 2018-02-20
    FRANBARR LIMITED - 2004-07-27
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (41 parents)
    Officer
    2020-02-24 ~ 2021-01-29
    IIF 17 - Director → ME
  • 7
    FINASTRA GROUP HOLDINGS LIMITED
    - now 01360027
    MISYS LIMITED - 2017-07-12
    MISYS PLC - 2012-06-08
    MISYS LIMITED - 1987-01-16
    MISYS MINICOMPUTER SYSTEMS LIMITED - 1985-03-11
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (54 parents, 3 offsprings)
    Officer
    2020-02-24 ~ 2021-01-29
    IIF 14 - Director → ME
  • 8
    FINASTRA HOLDINGS LIMITED
    - now 00874912
    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 (41 parents, 7 offsprings)
    Officer
    2020-02-24 ~ 2021-01-29
    IIF 13 - Director → ME
  • 9
    FINASTRA INTERNATIONAL LIMITED
    - now 00971479 14542805
    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 (70 parents, 4 offsprings)
    Officer
    2020-02-24 ~ 2021-01-29
    IIF 18 - Director → ME
  • 10
    FINASTRA SUBCO LIMITED
    FC034400
    Maples Corporate Services Limited Po Box 309, Ugland House, Grand Cayman, Cayman Islands
    Active Corporate (12 parents)
    Officer
    2020-02-24 ~ 2021-01-29
    IIF 22 - Director → ME
  • 11
    FINASTRA UK LIMITED
    - now 01841697
    KAPITI LIMITED - 2017-07-12
    GLENGOLF LIMITED - 1984-12-10
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (57 parents)
    Officer
    2020-02-24 ~ 2021-01-29
    IIF 23 - Director → ME
  • 12
    FUNDTECH FINANCIAL MESSAGING LTD
    - now 02773363
    SYNERGY FINANCIAL SYSTEMS LTD - 2012-05-22
    SWIFTNET COMPUTER SYSTEMS LIMITED - 1994-10-20
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2020-02-24 ~ 2021-01-29
    IIF 20 - Director → ME
  • 13
    FUNDTECH FSC LTD
    - now 04325564
    ACCOUNTIS LIMITED - 2010-08-11
    ACCOUNTIS PLC - 2008-01-29
    INSIGHTPARK PLC - 2004-08-04
    NOWINVOICE PLC - 2002-06-10
    Four Kingdom Street, Paddington, London, England
    Active Corporate (30 parents, 4 offsprings)
    Officer
    2020-02-24 ~ 2021-01-29
    IIF 11 - Director → ME
  • 14
    MATRIX IDM LIMITED
    11721990
    2 Seething Lane, London, England
    Active Corporate (10 parents)
    Officer
    2021-12-01 ~ now
    IIF 9 - Director → ME
  • 15
    MISYS AFRICA LIMITED
    - now 03079792
    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 (46 parents)
    Officer
    2020-02-24 ~ 2021-01-29
    IIF 19 - Director → ME
  • 16
    MISYS INDIA HOLDINGS LIMITED
    05394792
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2020-02-24 ~ 2021-01-29
    IIF 16 - Director → ME
  • 17
    MISYS INTERNATIONAL LIMITED
    - now 07988755
    MAGIC BIDCO LIMITED - 2016-10-06
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2020-02-24 ~ 2021-01-29
    IIF 21 - Director → ME
  • 18
    NOBLE MIDCO 1 LIMITED
    15600403 15600555... (more)
    3rd Floor 2 Seething Lane, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-06-11 ~ now
    IIF 4 - Director → ME
  • 19
    NOBLE MIDCO 2 LIMITED
    15600555 15600403... (more)
    3rd Floor 2 Seething Lane, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-06-11 ~ now
    IIF 6 - Director → ME
  • 20
    NOBLE MIDCO 3 LIMITED
    15600742 15600403... (more)
    3rd Floor 2 Seething Lane, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-06-11 ~ now
    IIF 2 - Director → ME
  • 21
    NOBLE TOPCO LIMITED
    15600286
    3rd Floor 2 Seething Lane, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2024-06-11 ~ now
    IIF 3 - Director → ME
  • 22
    REFINE TOPCO LIMITED
    12411094
    3rd Floor 2 Seething Lane, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2024-06-11 ~ now
    IIF 8 - Director → ME
  • 23
    RIMES TECHNOLOGIES LIMITED
    03855448
    2 Seething Lane, London, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2021-12-01 ~ now
    IIF 7 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.