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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

Mr Jasper Philip Mcmahon

    Related profiles found in government register
  • Mr Jasper Philip Mcmahon
    British born in March 1959

    Resident in England

    Registered addresses and corresponding companies
    • 3rd, Floor, 28 Austin Friars, London, EC2N 2QQ, England

      IIF 1
    • Ground Floor Flat, 33 Warrington Crescent, London, W9 1EJ

      IIF 2
  • Mcmahon, Jasper Philip
    British born in March 1959

    Resident in England

    Registered addresses and corresponding companies
    • 3rd, Floor, 28 Austin Friars, London, EC2N 2QQ, England

      IIF 3
    • Ground Floor Flat, 33 Warrington Crescent, London, W9 1EJ

      IIF 4
    • Ground Floor Flat, 33 Warrington Crescent, London, W9 1EJ, United Kingdom

      IIF 5
  • Mcmahon, Jasper Philip
    British company director born in March 1959

    Resident in England

    Registered addresses and corresponding companies
  • Mcmahon, Jasper Philip
    British consultant born in March 1959

    Resident in England

    Registered addresses and corresponding companies
    • C/o Ag Tax Ltd, 6th Floor, 145 Leadenhall Street, London, EC3V 4QT

      IIF 23
  • Mcmahon, Jasper Philip
    British director born in March 1959

    Resident in England

    Registered addresses and corresponding companies
    • Ground Floor Flat, 33 Warrington Crescent, London, W9 1EJ

      IIF 24 IIF 25
  • Mcmahon, Jasper Philip
    born in March 1959

    Resident in England

    Registered addresses and corresponding companies
    • 33 Warrington Crescent, London, W9 1EJ

      IIF 26
  • Mcmahon, Jasper Philip
    British company director born in March 1959

    Registered addresses and corresponding companies
  • Mcmahon, Jasper Philip
    British management consultant born in March 1959

    Registered addresses and corresponding companies
    • 6 Honiton Road, London, NW6 6QE

      IIF 30
child relation
Offspring entities and appointments
Active 4
  • 1
    33 WARRINGTON CRESCENT LIMITED
    01705179 01617183, 01617460, 01648098... (more)
    Westbourne Block Management, 9 Spring Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    6 GBP2024-03-24
    Officer
    2006-01-10 ~ now
    IIF 4 - Director → ME
  • 2
    GALLERY CAPITAL LLP
    OC327245
    33 Warrington Crescent, London
    Dissolved Corporate (2 parents)
    Officer
    2007-03-30 ~ dissolved
    IIF 26 - LLP Designated Member → ME
  • 3
    JP MCMAHON CONSULTING LIMITED
    07124232
    Ground Floor Flat, 33 Warrington Crescent, London
    Active Corporate (1 parent)
    Equity (Company account)
    -6,342 GBP2024-03-31
    Officer
    2010-01-13 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
  • 4
    NOW-CASTING ECONOMICS LIMITED
    07463881
    3rd Floor, 28 Austin Friars, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -234,706 GBP2024-12-31
    Officer
    2010-12-08 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2017-05-22 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 24
  • 1
    ACT OVERSEAS LIMITED
    - now 01543895
    BIS INTERNATIONAL LIMITED - 1994-04-01
    One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    2004-05-28 ~ 2007-01-18
    IIF 15 - Director → ME
  • 2
    ACT SIGMEX LIMITED
    - now 01667324
    APRICOT SIGMEX LIMITED - 1990-01-09 01098557
    SIGMEX LIMITED - 1988-12-15
    One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    2004-04-07 ~ 2004-12-10
    IIF 29 - Director → ME
  • 3
    CONSULTANTS (COMPUTER & FINANCIAL) LIMITED
    - now 01725039 01194404, 02045781
    QUOTIENT NOMINEES LIMITED - 1988-12-23 02045781
    CCF-DOWNIE ASSOCIATES LIMITED - 1988-11-16
    DOWNIE ASSOCIATES LIMITED - 1987-08-24
    QUALITEAM LIMITED - 1983-07-14
    3 Field Court, London
    Dissolved Corporate (4 parents)
    Officer
    2004-05-28 ~ 2007-01-18
    IIF 14 - Director → ME
  • 4
    EMMA MISYS LIMITED
    - now 03259368
    CHECKSHAKE LIMITED - 1996-12-09
    One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    2004-05-28 ~ 2007-01-18
    IIF 12 - Director → ME
  • 5
    FARBROOK FARM LIMITED
    - now 06648276
    AMBEX SYSTEMS LIMITED
    - 2009-09-28 06648276
    Ag Tax Ltd, 7th Floor, Minster House, 42 Mincing Lane, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -81,592 GBP2019-12-31
    Officer
    2008-07-16 ~ 2011-01-10
    IIF 23 - Director → ME
  • 6
    FINASTRA EUROPE LIMITED - now
    MISYS EUROPE LIMITED - 2017-07-12
    MISYS HOLDINGS UK LIMITED - 2017-05-19
    MISYS HOLDINGS LIMITED
    - 2016-10-06 01752099 10390207
    TEAM SYSTEMS MAINTENANCE LIMITED - 1991-11-28
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2004-04-07 ~ 2007-01-18
    IIF 16 - Director → ME
  • 7
    FINASTRA GROUP HOLDINGS LIMITED - now
    MISYS LIMITED - 2017-07-12 01941076
    MISYS PLC
    - 2012-06-08 01360027 01941076
    MISYS LIMITED - 1987-01-16 01941076
    MISYS MINICOMPUTER SYSTEMS LIMITED - 1985-03-11
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2002-07-18 ~ 2007-01-18
    IIF 7 - Director → ME
  • 8
    FINASTRA UK LIMITED - now
    KAPITI LIMITED
    - 2017-07-12 01841697
    GLENGOLF LIMITED - 1984-12-10
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2004-04-07 ~ 2007-01-18
    IIF 20 - Director → ME
  • 9
    JOANNA MISYS LIMITED
    - now 03258993
    ADAPTGRASP LIMITED - 1996-12-09
    One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    2004-05-28 ~ 2007-01-18
    IIF 11 - Director → ME
  • 10
    MISYS (JERSEY) LIMITED
    FC020617
    La Motte Chambers, St Helier, Jersey
    Converted / Closed Corporate (6 parents)
    Officer
    2004-03-10 ~ 2007-01-18
    IIF 24 - Director → ME
  • 11
    MISYS AFRICA LIMITED - now
    SHAW INSURANCE BROKERS LIMITED
    - 2010-08-26 03079792
    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 (5 parents)
    Officer
    2000-01-06 ~ 2007-01-18
    IIF 9 - Director → ME
  • 12
    MISYS CURCON LIMITED
    FC024620
    103, Close Brothers (cayman) Limited, Harbour Place 4th Floor 103 South Church Street, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (2 parents)
    Officer
    2004-05-28 ~ 2007-01-18
    IIF 18 - Director → ME
  • 13
    MISYS GROUP HOLDINGS LIMITED
    - now 03379662
    BROKERCARE LIMITED - 2001-08-09
    CHANCEFLAME LIMITED - 1997-08-20
    One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    2004-04-07 ~ 2007-01-18
    IIF 13 - Director → ME
  • 14
    MISYS INTERACTIVE TRADING (PFS) LIMITED
    03870708
    One Kingdom Street, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    1999-12-10 ~ 2007-01-18
    IIF 22 - Director → ME
  • 15
    MISYS INTERACTIVE TRADING LIMITED
    - now 01811517
    ACT SOFTWARE LIMITED
    - 1997-03-20 01811517 08397789
    APRICOT SOFTWARE LIMITED - 1990-12-05
    ACT (COMPUTER SERVICES) LIMITED. - 1986-04-22 00963035
    ALTERFARE LIMITED - 1984-07-06
    One Kingdom Street, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    1997-03-12 ~ 2007-01-18
    IIF 21 - Director → ME
  • 16
    MISYS INTERNATIONAL FINANCE LIMITED
    FC023611
    Misys International Finance Limited, Close Brothers (cayman) Limited Po Box 1034 Harbour Place 4th Floor 103 South Church Street, Grand Cayman, Ky1 1102, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2004-04-07 ~ 2007-01-18
    IIF 25 - Director → ME
  • 17
    MISYS OVERSEAS LIMITED
    - now 03015435
    ASPHODEL LIMITED - 1995-09-27
    1 Kingdom Street, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    2004-04-07 ~ 2007-01-18
    IIF 8 - Director → ME
  • 18
    MISYS PORTFOLIO HOLDINGS LIMITED
    04314360
    One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    2004-04-07 ~ 2007-01-18
    IIF 10 - Director → ME
  • 19
    MISYS SERVICES LIMITED
    - now 01941076 01360027
    CAMBRIDGE COMPUTER SERVICES LIMITED - 2001-08-09
    One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    2004-05-28 ~ 2007-01-18
    IIF 19 - Director → ME
  • 20
    MISYS US INVESTMENTS COMPANY LIMITED
    - now 03379664 04198563
    MISYS INVESTMENT (JULY 2000) LIMITED - 2004-11-24
    EASYTIP LIMITED - 2000-07-04
    One Kingdom Street, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    2004-12-13 ~ 2007-01-18
    IIF 17 - Director → ME
  • 21
    MISYS WORCESTER LIMITED - now
    MISYS GENERAL INSURANCE LIMITED
    - 2006-04-20 00663372
    MISYS INSURANCE SERVICES DIVISION LIMITED
    - 2004-07-27 00663372
    BIS GROUP LIMITED(THE) - 2000-06-21
    BUSINESS INTELLIGENCE SERVICES LIMITED - 1987-03-03
    One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    2004-04-14 ~ 2004-07-29
    IIF 27 - Director → ME
  • 22
    PROSP PUBLISHING LIMITED - now 09850521
    PROSPECT PUBLISHING LIMITED
    - 2016-04-07 03013949 09850521
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (7 parents)
    Officer
    1995-08-24 ~ 2004-10-06
    IIF 30 - Director → ME
  • 23
    SAFELIVES
    - now 05203237
    SAFELIVES LTD
    - 2015-09-10 05203237
    CO-ORDINATED ACTION AGAINST DOMESTIC ABUSE
    - 2015-02-25 05203237
    CO-ORDINATED RESPONSE AND ADVOCACY RESOURCE GROUP - 2006-05-10
    Suite 2a Whitefriars, Lewins Mead, Bristol
    Active Corporate (8 parents)
    Officer
    2009-12-09 ~ 2015-12-01
    IIF 6 - Director → ME
  • 24
    SESAME IFA DESKTOP SOLUTIONS LIMITED - now
    MISYS IFA DESKTOP SOLUTIONS LIMITED - 2006-03-17
    MISYS INTERACTIVE TRADING (IFA) LIMITED
    - 2002-01-28 03870713
    ALNERY NO. 1920 LIMITED
    - 1999-12-10 03870713 01437197, 01437199, 01438185... (more)
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    1999-12-10 ~ 2001-02-01
    IIF 28 - Director → ME

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