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

Pemble, Stuart

child relation
Offspring entities and appointments
Active 9
  • 1
    2 Seething Lane, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,000 GBP2022-06-30
    Officer
    2022-01-13 ~ now
    IIF 15 - director → ME
  • 2
    2 Seething Lane, London, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    452,744 GBP2022-06-30
    Officer
    2022-01-13 ~ now
    IIF 16 - director → ME
  • 3
    2 Seething Lane, London, England
    Corporate (4 parents)
    Equity (Company account)
    209,574 GBP2023-12-31
    Officer
    2021-12-01 ~ now
    IIF 18 - director → ME
  • 4
    3rd Floor 2 Seething Lane, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2024-06-11 ~ now
    IIF 21 - director → ME
  • 5
    3rd Floor 2 Seething Lane, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2024-06-11 ~ now
    IIF 22 - director → ME
  • 6
    3rd Floor 2 Seething Lane, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2024-06-11 ~ now
    IIF 19 - director → ME
  • 7
    3rd Floor 2 Seething Lane, London, England
    Corporate (10 parents, 1 offspring)
    Officer
    2024-06-11 ~ now
    IIF 20 - director → ME
  • 8
    3rd Floor 2 Seething Lane, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2024-06-11 ~ now
    IIF 23 - director → ME
  • 9
    2 Seething Lane, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2021-12-01 ~ now
    IIF 17 - director → ME
Ceased 14
  • 1
    ACCOUNTIS LTD - 2004-08-04
    NOWINVOICE UK LTD - 2002-05-17
    Four Kingdom Street, Paddington, London, England
    Corporate (6 parents)
    Officer
    2020-02-24 ~ 2021-01-29
    IIF 4 - director → ME
  • 2
    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
    Corporate (6 parents, 1 offspring)
    Officer
    2020-02-24 ~ 2021-01-29
    IIF 1 - director → ME
  • 3
    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
    Corporate (6 parents)
    Officer
    2020-02-24 ~ 2021-01-29
    IIF 5 - director → ME
  • 4
    SUMMIT ASIA LIMITED - 2018-02-20
    FRANBARR LIMITED - 2004-07-27
    Four Kingdom Street, Paddington, London, United Kingdom
    Corporate (6 parents)
    Officer
    2020-02-24 ~ 2021-01-29
    IIF 7 - director → ME
  • 5
    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
    Corporate (6 parents, 3 offsprings)
    Officer
    2020-02-24 ~ 2021-01-29
    IIF 3 - director → ME
  • 6
    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
    Corporate (6 parents, 11 offsprings)
    Officer
    2020-02-24 ~ 2021-01-29
    IIF 2 - director → ME
  • 7
    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
    Corporate (6 parents, 11 offsprings)
    Officer
    2020-02-24 ~ 2021-01-29
    IIF 8 - director → ME
  • 8
    Maples Corporate Services Limited Po Box 309, Ugland House, Grand Cayman, Cayman Islands
    Corporate (3 parents)
    Officer
    2020-02-24 ~ 2021-01-29
    IIF 13 - director → ME
  • 9
    KAPITI LIMITED - 2017-07-12
    GLENGOLF LIMITED - 1984-12-10
    Four Kingdom Street, Paddington, London, United Kingdom
    Corporate (6 parents)
    Officer
    2020-02-24 ~ 2021-01-29
    IIF 14 - director → ME
  • 10
    SYNERGY FINANCIAL SYSTEMS LTD - 2012-05-22
    SWIFTNET COMPUTER SYSTEMS LIMITED - 1994-10-20
    Four Kingdom Street, Paddington, London, United Kingdom
    Corporate (6 parents)
    Officer
    2020-02-24 ~ 2021-01-29
    IIF 11 - director → ME
  • 11
    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
    Corporate (6 parents, 3 offsprings)
    Officer
    2020-02-24 ~ 2021-01-29
    IIF 9 - director → ME
  • 12
    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
    Corporate (6 parents)
    Officer
    2020-02-24 ~ 2021-01-29
    IIF 10 - director → ME
  • 13
    Four Kingdom Street, Paddington, London, United Kingdom
    Corporate (6 parents)
    Officer
    2020-02-24 ~ 2021-01-29
    IIF 6 - director → ME
  • 14
    MAGIC BIDCO LIMITED - 2016-10-06
    Four Kingdom Street, Paddington, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2020-02-24 ~ 2021-01-29
    IIF 12 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.