1
BIS INTERNATIONAL LIMITED - 1994-04-01
One Kingdom Street, Paddington, London
Dissolved Corporate (29 parents)
Officer
1998-01-30 ~ 2002-05-31
IIF 9 - Director → ME
2
APRICOT SIGMEX LIMITED - 1990-01-09
SIGMEX LIMITED - 1988-12-15
One Kingdom Street, Paddington, London
Dissolved Corporate (31 parents)
Officer
1998-01-30 ~ 2002-05-31
IIF 25 - Director → ME
3
Micros Fidelio House, 6-8 The Grove, Slough, Berkshire
Dissolved Corporate (19 parents)
Officer
1998-01-30 ~ 1999-01-22
IIF 35 - Director → ME
4
QUOTIENT NOMINEES LIMITED - 1988-12-23
CCF-DOWNIE ASSOCIATES LIMITED - 1988-11-16
DOWNIE ASSOCIATES LIMITED - 1987-08-24
QUALITEAM LIMITED - 1983-07-14
3 Field Court, London
Dissolved Corporate (18 parents)
Officer
1998-01-30 ~ 2002-05-31
IIF 12 - Director → ME
5
TIS COMPUTING LIMITED
- 1998-11-18
01618771 55 Colmore Row, Birmingham, West Midlands
Dissolved Corporate (13 parents)
Officer
1998-01-30 ~ 1999-01-22
IIF 36 - Director → ME
6
COULSON HERON ASSOCIATES LIMITED
01239073 Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Dissolved Corporate (21 parents)
Officer
1998-01-30 ~ 1999-01-22
IIF 31 - Director → ME
7
C.P. PROGRAMMING LIMITED - 1991-01-22
KINGFISHER COMPUTER CONSULTANTS LIMITED - 1987-05-01
Micros Fidelio House, 6-8 The Grove, Slough, Berkshire
Dissolved Corporate (14 parents)
Officer
1998-01-30 ~ 1999-01-22
IIF 38 - Director → ME
8
ACT FINANCIAL SYSTEMS LIMITED - 1996-05-31
APRICOT FINANCIAL SYSTEMS LIMITED - 1990-01-09
ACT (FINANCIAL SYSTEMS) LIMITED - 1987-11-06
ACT (COMPUTERS) LIMITED - 1983-04-08
A.C.T. (BIRMINGHAM) LIMITED - 1976-12-31
One Kingdom Street, Paddington, London
Dissolved Corporate (33 parents)
Officer
1998-01-30 ~ 2002-05-31
IIF 26 - Director → ME
9
CHECKSHAKE LIMITED - 1996-12-09
One Kingdom Street, Paddington, London
Dissolved Corporate (23 parents)
Officer
1998-01-30 ~ 2002-05-31
IIF 21 - Director → ME
10
Pixham End, Dorking, Surrey
Dissolved Corporate (20 parents)
Officer
1999-08-24 ~ 2002-05-31
IIF 6 - Director → ME
11
FINASTRA EUROPE LIMITED - now
MISYS EUROPE LIMITED - 2017-07-12
MISYS HOLDINGS UK LIMITED - 2017-05-19
TEAM SYSTEMS MAINTENANCE LIMITED - 1991-11-28
Four Kingdom Street, Paddington, London, United Kingdom
Active Corporate (43 parents, 1 offspring)
Officer
1998-01-30 ~ 2001-11-16
IIF 22 - Director → ME
12
FINASTRA GLOBAL OPERATIONS LIMITED - now
SUMMIT ASIA LIMITED - 2018-02-20
Four Kingdom Street, Paddington, London, United Kingdom
Active Corporate (41 parents)
Officer
1998-01-30 ~ 2002-05-31
IIF 24 - Director → ME
13
FINASTRA HOLDINGS LIMITED - now
MIBS HOLDINGS LIMITED - 2017-07-12
ITL INFORMATION TECHNOLOGY LIMITED
- 2004-12-16
00874912ITL 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
1998-01-30 ~ 2001-11-16
IIF 2 - Director → ME
14
FINASTRA UK LIMITED - now
GLENGOLF LIMITED - 1984-12-10
Four Kingdom Street, Paddington, London, United Kingdom
Active Corporate (57 parents)
Officer
1998-01-30 ~ 2000-03-17
IIF 39 - Director → ME
15
INNSITE HOTEL SERVICES LIMITED - 1992-07-30
VISUALANNUAL LIMITED - 1987-02-27
INNSITE HOTEL SERVICES LIMITED - 1987-02-27
Micros Fidelio House, 6-8 The Grove, Slough, Berkshire
Dissolved Corporate (22 parents)
Officer
1998-01-30 ~ 1999-01-22
IIF 33 - Director → ME
16
INNSITE INTERNATIONAL LIMITED
- now 02090235INNSITE INTERNATIONAL LIMITED - 1987-02-27
USEFULTRAIL LIMITED - 1987-02-27
Oracle Parkway, Thames Valley Park, Reading, Berkshire
Dissolved Corporate (23 parents)
Officer
1998-01-30 ~ 1999-01-22
IIF 32 - Director → ME
17
INVESTMENT OPTIONS MANAGEMENT LIMITED
02773850 Pixham End, Dorking, Surrey
Dissolved Corporate (23 parents)
Officer
1999-08-24 ~ 2002-05-31
IIF 10 - Director → ME
18
ADAPTGRASP LIMITED - 1996-12-09
One Kingdom Street, Paddington, London
Dissolved Corporate (23 parents)
Officer
1998-01-30 ~ 2002-05-31
IIF 11 - Director → ME
19
ACT BS (U.K.) LIMITED - 1995-10-17
KINDLE GROUP LIMITED - 1994-04-01
KINDLE LIMITED - 1985-11-29
One Kingdom Street, Paddington, London
Dissolved Corporate (22 parents)
Officer
1998-01-30 ~ 2002-05-31
IIF 20 - Director → ME
20
INDEPENDENT COMPUTER COMPANY LIMITED - 1992-07-30
Micros Fidelio House, 6-8 The Grove, Slough, Berkshire
Dissolved Corporate (14 parents)
Officer
1998-01-30 ~ 1999-01-22
IIF 37 - Director → ME
21
MISYS B & S DIVISION LIMITED
- now 00844354APRICOT COMPUTERS P.L.C. - 1990-05-30
One Kingdom Street, Paddington, London, United Kingdom
Dissolved Corporate (34 parents)
Officer
1998-01-30 ~ 2002-03-01
IIF 8 - Director → ME
22
MISYS GROUP HOLDINGS LIMITED
- now 03379662BROKERCARE LIMITED
- 2001-08-09
03379662CHANCEFLAME LIMITED - 1997-08-20
One Kingdom Street, Paddington, London
Dissolved Corporate (38 parents)
Officer
1999-03-08 ~ 2001-11-16
IIF 23 - Director → ME
23
ALNERY NO. 1959 LIMITED - 2000-03-15
1 Kingdom Street, Paddington, London
Dissolved Corporate (21 parents)
Officer
2001-05-31 ~ 2001-11-16
IIF 17 - Director → ME
24
MISYS KBS LIMITED - now
KINDLE BANKING SYSTEMS LIMITED
- 2008-02-01
01545543ACT BANKING SYSTEMS (U.K.) LIMITED - 1995-10-17
ACT KINDLE (U.K.) LIMITED - 1994-04-14
KINDLE LIMITED - 1992-06-04
TRIPLE A SYSTEMS LIMITED - 1985-11-29
M.A. SOFTWARE LIMITED - 1983-04-25
M.A. SYSTEMS (LONDON) LIMITED - 1982-03-17
PEACEPAR LIMITED - 1981-12-31
One Kingdom Street, Paddington, London
Dissolved Corporate (30 parents)
Officer
1998-01-30 ~ 2002-05-31
IIF 14 - Director → ME
25
ASPHODEL LIMITED - 1995-09-27
1 Kingdom Street, Paddington, London
Dissolved Corporate (23 parents)
Officer
1998-01-30 ~ 2002-05-31
IIF 18 - Director → ME
26
MISYS SERVICES LIMITED - now
CAMBRIDGE COMPUTER SERVICES LIMITED
- 2001-08-09
01941076 One Kingdom Street, Paddington, London
Dissolved Corporate (33 parents)
Officer
1998-01-30 ~ 2001-07-20
IIF 3 - Director → ME
27
MISYS US INVESTMENTS COMPANY LIMITED - now
MISYS INVESTMENT (JULY 2000) LIMITED
- 2004-11-24
03379664 One Kingdom Street, Paddington, London
Dissolved Corporate (22 parents)
Officer
1998-01-30 ~ 2002-05-31
IIF 29 - Director → ME
28
MISYS WORCESTER LIMITED - now
MISYS GENERAL INSURANCE LIMITED - 2006-04-20
MISYS INSURANCE SERVICES DIVISION LIMITED
- 2004-07-27
00663372BIS GROUP LIMITED(THE)
- 2000-06-21
00663372BUSINESS INTELLIGENCE SERVICES LIMITED - 1987-03-03
One Kingdom Street, Paddington, London
Dissolved Corporate (40 parents)
Officer
1998-01-30 ~ 2002-03-01
IIF 19 - Director → ME
29
PEARCE TECHNOLOGY LIMITED
- now 01417222AREGON GROUP LIMITED - 1986-07-24
INSAC VIEWDATA LIMITED - 1980-12-31
PARKSILK LIMITED - 1979-12-31
One Kingdom Street, Paddington, London
Dissolved Corporate (19 parents)
Officer
1998-01-30 ~ 2002-05-31
IIF 1 - Director → ME
30
PENTA GROUP PUBLIC LIMITED COMPANY
- now 02747939LAW 471 LIMITED - 1993-05-04
Open International Limited, Buckholt Drive, Warndon, Worcester
Active Corporate (29 parents, 2 offsprings)
Officer
1998-01-30 ~ 2002-05-31
IIF 28 - Director → ME
31
PRACTICAL PROGRAMS LIMITED
- now 01824845NEEDMYTH LIMITED - 1984-10-04
One Kingdom Street, Paddington, London
Dissolved Corporate (23 parents)
Officer
1998-01-30 ~ 2002-05-31
IIF 15 - Director → ME
32
CCF GROUP PLC - 1988-10-10
CONSULTANTS (COMPUTER & FINANCIAL) P L C - 1987-06-17
One Kingdom Street, Paddington, London
Dissolved Corporate (22 parents)
Officer
1998-01-30 ~ 2002-05-31
IIF 7 - Director → ME
33
BIS STRATEGIC DECISIONS LIMITED - 1993-06-07
BIS MACKINTOSH LIMITED - 1991-01-28
BIS MACKINTOSH INTERNATIONAL LIMITED - 1988-03-22
BIS-MACKINTOSH LIMITED - 1986-07-11
24 Great King Street, Edinburgh
Dissolved Corporate (31 parents)
Officer
1998-01-30 ~ 2002-05-31
IIF 13 - Director → ME
34
SESAME DIRECT LIMITED - now
FINANCIAL OPTIONS ADVISORS LIMITED
- 2003-07-24
03185793PENNEKAMP TILER LIMITED - 1998-04-17
Pixham End, Dorking, Surrey
Dissolved Corporate (20 parents)
Officer
1999-08-24 ~ 2002-05-31
IIF 5 - Director → ME
35
SESAME REGULATORY SERVICES LIMITED - now
COUNTRYWIDE FINANCIAL SERVICES LIMITED
- 1999-04-21
03379667INTERSPRINT LIMITED - 1997-10-14
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (32 parents)
Officer
1998-01-30 ~ 2002-05-31
IIF 4 - Director → ME
36
STRATEGIX SOFTWARE PLC - now
MICROPRODUCTS GROUP LIMITED - 1987-09-14
GLASSPOOL LIMITED - 1981-12-31
2a Herongate, Charnham Park, Hungerford, Berkshire
Dissolved Corporate (16 parents)
Officer
1998-01-30 ~ 1999-03-04
IIF 30 - Director → ME
37
STRATEGIX-ASP.COM LIMITED - now
MISYS SOFTWARE 1 LIMITED
- 2000-04-20
02595653CLANNET LIMITED - 1992-03-03
ENTERPRISE COMPUTER HOLDINGS LIMITED - 1991-06-24
CLANNET LIMITED - 1991-06-07
2a Herongate, Charnham Park, Hungerford, Berkshire
Dissolved Corporate (16 parents)
Officer
1998-01-30 ~ 1999-03-04
IIF 40 - Director → ME
38
SUMMIT SYSTEMS INTERNATIONAL LIMITED
- now 03379663DEMOABLE LIMITED - 1997-06-23
One Kingdom Street, Paddington, London
Dissolved Corporate (34 parents)
Officer
2001-08-01 ~ 2002-02-01
IIF 16 - Director → ME
39
SYNTECH (UK) LIMITED - 1997-02-06
55 Colmore Row, Birmingham, West Midlands
Dissolved Corporate (20 parents)
Officer
1998-07-01 ~ 1999-01-22
IIF 34 - Director → ME
40
THE I.F.A. TRAINING SCHOOL LIMITED
- now 02896659LEAD GENERATOR LIMITED - 1996-06-17
LEAD GENERATER LIMITED - 1994-05-17
30 Finsbury Square, London
Dissolved Corporate (23 parents)
Officer
1999-08-24 ~ 2002-05-31
IIF 27 - Director → ME
41
55 Colmore Row, Birmingham, West Midlands
Dissolved Corporate (13 parents)
Officer
1998-01-30 ~ 1999-01-22
IIF 41 - Director → ME
42
TIS SOFTWARE (EBT) LIMITED - now
TEAM SYSTEMS (INSTALLATIONS) LIMITED
- 2002-05-08
01752098 2a Herongate, Charnham Park, Hungerford, Berkshire
Dissolved Corporate (17 parents)
Officer
1998-01-30 ~ 1999-03-04
IIF 42 - Director → ME