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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

O'leary, Michael Kevin

    Related profiles found in government register
  • O'leary, Michael Kevin
    British born in December 1952

    Resident in England

    Registered addresses and corresponding companies

    • Portman Road, Ipswich, IP1 2DA

      IIF 1 IIF 2 IIF 3

    • 4, Crome Lea Business Park, Madingley Road Coton, Cambridge, Cambridgeshire, CB23 7PH, United Kingdom

      IIF 4

    • 1, Bridge Street, Evesham, Worcestershire, WR11 4SQ, United Kingdom

      IIF 5

    • 1, Bridge Street, Evesham, Worcestershire, WR114SQ, United Kingdom

      IIF 6

    • Ipswich Town Football Club, Portman Road, Ipswich, Suffolk , IP1 2DA

      IIF 7

    • Ipswich Town Football Club, Portman Road, Ipswich, Suffolk, IP1 2DA, England

      IIF 8 IIF 9

    • Itfc, Portman Road, Ipswich, IP1 2DA, England

      IIF 10

    • Portman Road, Ipswich, IP1 2DA

      IIF 11

    • Fulford Grange, Micklefield Lane, Rawdon, Leeds, LS19 6BA, England

      IIF 12

    • No1 London Bridge, London Bridge, London, SE1 9BG

      IIF 13

    • Greenwood, Wichenford, Worcester, Worcestershire, WR6 6YB

      IIF 14 IIF 15 IIF 16
  • O'leary, Michael Kevin
    British ceo born in December 1952

    Resident in England

    Registered addresses and corresponding companies

    • Greenwood, Wichenford, Worcester, Worcestershire, WR6 6YB

      IIF 20
  • O'leary, Michael Kevin
    British chief executive born in December 1952

    Resident in England

    Registered addresses and corresponding companies

    • Greenwood, Wichenford, Worcester, Worcestershire, WR6 6YB

      IIF 21
  • O'leary, Michael Kevin
    British company director born in December 1952

    Resident in England

    Registered addresses and corresponding companies
  • O'leary, Michael Kevin
    British director born in December 1952

    Resident in England

    Registered addresses and corresponding companies

    • 4 Crome Lea Business Park, Madingley Road, Coton, Cambridge, Cambs, CB23 7PH, United Kingdom

      IIF 54

    • 1st Floor, 22 Soho Square, London, W1D 4NS, England

      IIF 55

    • Stroud & Swindon Bldg Soc, Rowcroft, Stroud, Gloucestershire, GL5 3BG, United Kingdom

      IIF 56

    • Greenwood, Wichenford, Worcester, Worcestershire, WR6 6YB

      IIF 57
  • O Leary, Michael Kevin
    British director born in December 1952

    Resident in England

    Registered addresses and corresponding companies

    • Po Box 1 Gorsey Lane, Coleshill, Birmingham, West Midlands, B46 1LW

      IIF 58
  • O'leary, Michael Kevin
    British born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1b, Stratford Court, Cranmore Boulevard, Solihull, West Midlands, B90 4QT, United Kingdom

      IIF 59
  • O'leary, Michael Kevin
    British company director born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kassam Stadium, Grenoble Road, Oxford, Oxfordshire, OX4 4XP, United Kingdom

      IIF 60
  • Mr Michael Kevin O'leary
    British born in December 1952

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 61
  • O'leary, Michael Kevin

    Registered addresses and corresponding companies

    • Ipswich Town Football Club Ltd, Portman Road, Ipswich, IP1 2DA, England

      IIF 62
child relation
Offspring entities and appointments 59
  • 1
    ACT MEDISYS LIMITED
    - now 01795572
    ITL SILICON LAB LIMITED - 1990-01-09
    SILICON LAB LIMITED - 1988-05-16
    RUBYCRETE LIMITED - 1985-12-05
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (40 parents)
    Officer
    1995-04-07 ~ 1998-04-01
    IIF 40 - Director → ME
  • 2
    ALYCIDON LIMITED - now
    ENSCO 1070 LIMITED
    - 2019-08-07 09033896 10789655... (more)
    49 Main Road, Smalley, Ilkeston, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2014-05-22 ~ 2015-10-30
    IIF 22 - Director → ME
  • 3
    CAPITA MORTGAGE ADMINISTRATION LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-04-16
    Dissolved on 2026-04-02
    VERTEX MORTGAGE SERVICES LIMITED - 2015-08-14
    MARLBOROUGH STIRLING MORTGAGE SERVICES LIMITED
    - 2006-05-09 02042968
    PRUDENTIAL REGISTRARS LIMITED - 2000-12-28
    1 More London Place, London
    Dissolved Corporate (56 parents, 2 offsprings)
    Officer
    2004-05-17 ~ 2005-05-12
    IIF 19 - Director → ME
  • 4
    CHAMPS INNSITE LIMITED
    - now 02818086
    PIRRIP LIMITED - 1993-08-04
    Micros Fidelio House, 6-8 The Grove, Slough, Berkshire
    Dissolved Corporate (23 parents)
    Officer
    1995-04-07 ~ 1998-04-01
    IIF 46 - Director → ME
  • 5
    COUNTRYWIDE HOLDINGS (UK) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-05-26
    Dissolved on 2012-05-15
    COUNTRYWIDE HOLDINGS (UK) PLC
    - 2003-03-31 02435766
    3 Field Court, Grays Inn, London
    Dissolved Corporate (27 parents)
    Officer
    1992-06-17 ~ 1998-04-01
    IIF 18 - Director → ME
  • 6
    COUNTRYWIDE INDEPENDENT ADVISERS LIMITED
    02368947
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-03
    Dissolved on 2017-12-19
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (43 parents)
    Officer
    1992-06-17 ~ 1998-04-01
    IIF 49 - Director → ME
  • 7
    COUNTRYWIDE INSURANCE MANAGEMENT LIMITED - now
    MISYS INSURANCE MANAGEMENT LIMITED - 2006-06-15
    COUNTRYWIDE INSURANCE MARKETING LIMITED
    - 2002-03-18 01992860
    MISYS INSURANCE MARKETING LIMITED - 1990-10-15
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Dissolved Corporate (66 parents)
    Officer
    1992-06-17 ~ 1998-04-01
    IIF 36 - Director → ME
  • 8
    CYBERDESK INTEGRATED SOLUTIONS LIMITED
    01316484
    Becket House, 1 Lambeth Palace Road London
    Active Corporate (20 parents)
    Officer
    1995-04-07 ~ 1998-02-01
    IIF 27 - Director → ME
  • 9
    DIGITAL HEALTHCARE LIMITED
    - now 03838790
    CHOOSECENTRE LIMITED - 1999-12-08
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (37 parents)
    Officer
    2007-05-23 ~ 2013-05-30
    IIF 4 - Director → ME
  • 10
    DORQUISH LIMITED
    - now 00963035 02760212
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-14
    Dissolved on 2012-08-08
    ACT FINANCIAL SYSTEMS LIMITED
    - 1996-05-31 00963035 02760212
    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 (34 parents)
    Officer
    1995-04-07 ~ 1996-05-31
    IIF 37 - Director → ME
  • 11
    DOTDIGITAL GROUP PLC
    - now 06289659 06707965
    WEST END VENTURES PLC - 2009-01-30
    WEST END VENTURES LIMITED - 2007-08-08
    No1 London Bridge, London Bridge, London
    Active Corporate (21 parents, 11 offsprings)
    Officer
    2020-01-17 ~ 2022-07-05
    IIF 13 - Director → ME
  • 12
    EMIS GROUP LIMITED - now
    EMIS GROUP PLC
    - 2023-11-08 06553923
    EMIS GROUP LIMITED - 2010-03-19
    Fulford Grange Micklefield Lane, Rawdon, Leeds, England
    Active Corporate (31 parents, 20 offsprings)
    Officer
    2011-03-17 ~ 2020-05-06
    IIF 12 - Director → ME
  • 13
    EPWIN GROUP LIMITED - now
    EPWIN GROUP PLC
    - 2025-11-04 07742256 03832221... (more)
    EPWIN GROUP LIMITED - 2014-07-11
    EPWIN (HOLDINGS) LIMITED - 2013-02-06
    PIMCO 2906 LIMITED - 2011-10-14
    Friars Gate, 1011 Stratford Road, Solihull, West Midlands, England
    Active Corporate (17 parents, 7 offsprings)
    Officer
    2015-03-02 ~ 2022-03-03
    IIF 59 - Director → ME
  • 14
    FINASTRA GROUP HOLDINGS LIMITED - now
    MISYS LIMITED - 2017-07-12
    MISYS PLC
    - 2012-06-08 01360027 01941076
    MISYS LIMITED
    - 1987-01-16 01360027 01941076
    MISYS MINICOMPUTER SYSTEMS LIMITED
    - 1985-03-11 01360027
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (54 parents, 3 offsprings)
    Officer
    (before 1991-10-03) ~ 2000-10-31
    IIF 44 - Director → ME
  • 15
    FIVE VALLEYS PROPERTY COMPANY LIMITED
    06264958
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-08-02
    Dissolved on 2019-06-28
    Business Innovation Centre, Harry Weston Road, Coventry
    Dissolved Corporate (22 parents)
    Officer
    2008-03-20 ~ 2010-08-31
    IIF 56 - Director → ME
  • 16
    GAMECHANGER 20 LIMITED
    12763756
    Ipswich Town Football Club, Portman Road, Ipswich, England
    Active Corporate (15 parents, 6 offsprings)
    Officer
    2020-07-23 ~ 2024-07-31
    IIF 10 - Director → ME
    2020-07-23 ~ 2024-07-31
    IIF 62 - Secretary → ME
    Person with significant control
    2020-07-23 ~ 2021-04-07
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    GC 20 PROPERTY LTD
    15317656
    Ipswich Town Football Club, Portman Road, Ipswich, Suffolk, England
    Active Corporate (4 parents)
    Officer
    2023-11-29 ~ 2024-07-31
    IIF 9 - Director → ME
  • 18
    GREENBARR LIMITED
    - now 02090236 02698759
    INNSITE HOTEL SERVICES LIMITED
    - 1992-07-30 02090236 02698759
    INNSITE HOTEL SERVICES LIMITED - 1987-02-27
    VISUALANNUAL LIMITED - 1987-02-27
    Micros Fidelio House, 6-8 The Grove, Slough, Berkshire
    Dissolved Corporate (22 parents)
    Officer
    1992-01-14 ~ 1992-07-31
    IIF 39 - Director → ME
  • 19
    HEADLAM GROUP PLC
    - now 00460129
    HEADLAM, SIMS & COGGINS PUBLIC LIMITED COMPANY - 1989-05-12
    Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Active Corporate (31 parents, 10 offsprings)
    Officer
    2006-03-10 ~ 2015-05-31
    IIF 58 - Director → ME
  • 20
    HOV GLOBAL SERVICES LIMITED - now
    EMR INSURANCE SERVICES LIMITED - 2010-02-12
    RUBICON CLAIMS LIMITED - 2007-10-10
    MISYS CLAIMS MANAGEMENT LIMITED - 2002-12-03
    CWA CLAIMS SERVICES LIMITED
    - 2002-02-19 03379665
    FINEDOCK LIMITED
    - 1997-09-19 03379665
    Baronsmede, The Avenue, Egham, England
    Active Corporate (32 parents)
    Officer
    1997-09-08 ~ 1998-04-01
    IIF 50 - Director → ME
  • 21
    IPSWICH TOWN FINANCE COMPANY LIMITED
    - now 04207245
    TYPEBOX LIMITED - 2001-07-09
    Portman Road, Ipswich
    Dissolved Corporate (27 parents)
    Officer
    2021-04-07 ~ dissolved
    IIF 3 - Director → ME
  • 22
    IPSWICH TOWN FOOTBALL CLUB COMPANY LIMITED
    00315421 16321223... (more)
    Insolvency (Case 1) Administration order
    Administration started on 2003-02-10
    Administration discharged on 2003-05-30
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2003-05-02
    Date of completion or termination of CVA on 2006-11-09
    Portman Road, Ipswich
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2021-04-07 ~ 2024-07-31
    IIF 1 - Director → ME
  • 23
    IPSWICH TOWN PLC
    - now 04792070
    ANGELTREK PUBLIC LIMITED COMPANY - 2003-06-30
    Portman Road, Ipswich
    Active Corporate (25 parents)
    Officer
    2021-12-04 ~ 2024-07-31
    IIF 11 - Director → ME
  • 24
    IPSWICH TOWN PROPERTY COMPANY LIMITED
    04387034
    Ipswich Town Football Club, Portman Road, Ipswich, Suffolk
    Active Corporate (26 parents)
    Officer
    2021-04-07 ~ 2024-07-31
    IIF 7 - Director → ME
  • 25
    IPSWICH TOWN STADIUM COMPANY LIMITED
    - now 04170530
    WINDOWROMAN LIMITED - 2001-07-09
    Portman Road, Ipswich
    Active Corporate (28 parents)
    Officer
    2021-04-07 ~ 2024-07-31
    IIF 2 - Director → ME
  • 26
    KERRIDGE COMMERCIAL SYSTEMS (KBE) LIMITED - now
    TIS SOFTWARE LIMITED
    - 2017-10-04 01540180
    BOS SOFTWARE LIMITED - 1990-06-13
    MICROPRODUCTS SOFTWARE LIMITED - 1984-08-10
    SHELFDUST LIMITED - 1981-12-31
    Unit 2 Herongate, Charnham Park, Hungerford, Berkshire
    Dissolved Corporate (38 parents, 3 offsprings)
    Officer
    1995-04-07 ~ 1998-04-01
    IIF 28 - Director → ME
  • 27
    KITEN HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2005-03-22
    Dissolved on 2015-06-06
    NETIK HOLDINGS LIMITED
    - 2004-07-15 03875074
    NETIK.COM HOLDINGS LIMITED - 2001-01-15
    Hill House, 1 Little New Street, London
    Dissolved Corporate (18 parents)
    Officer
    2001-11-27 ~ 2002-11-18
    IIF 24 - Director → ME
  • 28
    KITEN NA LIMITED - now
    NETIK NA LIMITED
    - 2004-06-16 03644715
    NETIK.COM NA LIMITED - 2001-04-23
    NETIK.COM LIMITED - 1999-10-15
    NETIK DISTRIBUTION LIMITED - 1999-09-07
    Broken Wharf House, Broken Wharf, High Timber Street London
    Dissolved Corporate (8 parents)
    Officer
    2002-03-06 ~ 2002-11-18
    IIF 17 - Director → ME
  • 29
    KITEN PLC - now
    NETIK PLC
    - 2004-06-16 03359592
    NETIK.COM PLC - 2001-03-13
    NETIK DIMENSION LIMITED - 2000-01-12
    NETIK LIMITED - 1997-05-07
    Broken Wharf House, Broken Wharf, High Timber Street London
    Dissolved Corporate (11 parents)
    Officer
    2002-03-06 ~ 2002-11-18
    IIF 16 - Director → ME
  • 30
    MICROS RETAIL AND MANUFACTURING LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-22
    Dissolved on 2020-01-18
    REDSKY IT (NOTTINGHAM) LIMITED - 2007-12-18
    RAMESYS (FOOD AND RETAIL) LIMITED - 2006-01-03
    CP BUSINESS SOLUTIONS LIMITED
    - 2000-06-06 01281232
    C.P. PROGRAMMING SERVICES LIMITED - 1991-01-22
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved Corporate (45 parents)
    Officer
    1995-04-07 ~ 1998-04-01
    IIF 26 - Director → ME
  • 31
    MICROS TRAVEL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-22
    Dissolved on 2020-10-06
    REDSKY IT (HALE) LIMITED - 2009-03-02
    RAMESYS (TRAVEL) LIMITED - 2006-01-03
    INDEPENDENT COMPUTER COMPANY LIMITED
    - 2000-06-06 02698763 01709994
    MARKBARR LIMITED - 1992-07-30
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved Corporate (34 parents)
    Officer
    1995-04-07 ~ 1998-04-01
    IIF 53 - Director → ME
  • 32
    MISYS AFRICA LIMITED - now
    SHAW INSURANCE BROKERS LIMITED
    - 2010-08-26 03079792
    SHAW INSURANCE SERVICES LIMITED
    - 1996-05-14 03079792
    SHAW INSURANCE SERVICES LIMITED
    - 1996-05-13 03079792
    DRUMSTRINGS LIMITED
    - 1995-12-14 03079792
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (46 parents)
    Officer
    1995-12-14 ~ 1998-04-01
    IIF 52 - Director → ME
  • 33
    MISYS GROUP HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-27
    Dissolved on 2017-12-13
    BROKERCARE LIMITED
    - 2001-08-09 03379662
    CHANCEFLAME LIMITED
    - 1997-08-20 03379662
    One Kingdom Street, Paddington, London
    Dissolved Corporate (39 parents)
    Officer
    1997-08-13 ~ 1998-04-01
    IIF 32 - Director → ME
  • 34
    MISYS INTERACTIVE TRADING LIMITED
    - now 01811517
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-02-20
    Dissolved on 2012-09-01
    ACT SOFTWARE LIMITED
    - 1997-03-20 01811517 08397789
    APRICOT SOFTWARE LIMITED - 1990-12-05
    ACT (COMPUTER SERVICES) LIMITED. - 1986-04-22
    ALTERFARE LIMITED - 1984-07-06
    One Kingdom Street, Paddington, London
    Dissolved Corporate (24 parents)
    Officer
    1997-03-12 ~ 1998-04-01
    IIF 38 - Director → ME
  • 35
    MOCO CLAIMS AND SERVICES LIMITED - now
    REDDE LTD - 2024-07-02
    REDDE PLC - 2020-03-09
    HELPHIRE GROUP PLC.
    - 2014-05-23 03120010
    HELPHIRE GROUP HOLDINGS LIMITED - 1997-02-19
    Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (41 parents, 17 offsprings)
    Officer
    2006-10-01 ~ 2009-03-01
    IIF 57 - Director → ME
  • 36
    OBJECTWAY LIMITED - now
    3I INFOTECH (WESTERN EUROPE) LTD - 2015-01-22
    RHYME SYSTEMS LIMITED - 2008-08-06
    MISYS ASSET MANAGEMENT SYSTEMS LIMITED - 2003-11-24
    ACT FINANCIAL SYSTEMS LIMITED
    - 2001-11-30 02760212 00963035
    DORQUISH LIMITED
    - 1996-05-31 02760212 00963035
    Level 28, One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (48 parents)
    Officer
    1996-05-31 ~ 1998-04-01
    IIF 25 - Director → ME
  • 37
    OPEN G I LIMITED - now
    MISYS FINANCIAL SYSTEMS LIMITED
    - 2006-06-07 01519547
    MISYS DATALLER LIMITED
    - 1991-10-16 01519547
    MISYS (CADAM) LIMITED
    - 1987-06-24 01519547
    Open International Limited, Buckholt Drive, Warndon, Worcester
    Active Corporate (55 parents, 11 offsprings)
    Officer
    ~ 1998-04-01
    IIF 29 - Director → ME
  • 38
    OPEN INSURANCE MANAGEMENT LIMITED - now
    MISYS INSURANCE SERVICES LIMITED
    - 2006-06-12 02698756
    KAZBARR LIMITED - 1992-11-17
    Open Gi Buckholt Drive, Warndon, Worcester
    Active Corporate (34 parents)
    Officer
    1993-06-01 ~ 1998-04-01
    IIF 14 - Director → ME
  • 39
    OPEN:I LIMITED - now
    PENTA INSURANCE SYSTEMS LIMITED - 2006-06-14
    PENTA INSURANCE SYSTEMS LIMITED
    - 2006-06-12 02557681
    Open International Limited, Buckholt Drive, Warndon, Worcester
    Active Corporate (38 parents)
    Officer
    1995-08-30 ~ 1998-04-01
    IIF 35 - Director → ME
  • 40
    ORION IMAGING LIMITED
    - now 03045899
    ORION IMAGING SOLUTIONS LTD - 1995-10-13
    Birchwood Lydney Road, Whitecroft, Lydney, Gloucestershire
    Active Corporate (26 parents)
    Officer
    2011-08-17 ~ 2013-05-30
    IIF 54 - Director → ME
  • 41
    OXFORD UNITED FOOTBALL CLUB LIMITED
    00470509
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 1999-07-27
    Date of completion or termination of CVA on 2002-12-05
    The Kassam Stadium, Grenoble Road, Oxford, Oxfordshire
    Active Corporate (50 parents)
    Officer
    2014-07-04 ~ 2015-10-30
    IIF 23 - Director → ME
  • 42
    OXFORD UNITED WFC LIMITED
    08675404
    Kassam Stadium, Grenoble Road, Oxford, Oxfordshire
    Active Corporate (13 parents)
    Officer
    2014-07-04 ~ 2016-01-19
    IIF 60 - Director → ME
  • 43
    PARADIGM SPORTS INTELLIGENCE LTD - now
    GC 20 DATA LTD
    - 2025-04-09 15317730
    Ipswich Town Football Club, Portman Road, Ipswich, Suffolk, England
    Active Corporate (5 parents)
    Officer
    2023-11-29 ~ 2024-07-31
    IIF 8 - Director → ME
  • 44
    PENTA GROUP PUBLIC LIMITED COMPANY
    - now 02747939
    LAW 471 LIMITED - 1993-05-04
    Open International Limited, Buckholt Drive, Warndon, Worcester
    Active Corporate (30 parents, 2 offsprings)
    Officer
    1995-08-30 ~ 1998-04-01
    IIF 42 - Director → ME
  • 45
    PSION HOLDINGS LIMITED - now
    PSION HOLDINGS PLC - 2013-03-19
    PSION PLC
    - 2013-03-19 01520131 03206395
    REDCHEER LIMITED - 1980-12-31
    Dukes Meadow, Millboard Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (54 parents, 1 offspring)
    Officer
    2006-10-25 ~ 2012-10-01
    IIF 55 - Director → ME
  • 46
    REDSKY IT (593) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-02-21
    Dissolved on 2014-08-16
    RAMESYS (AEC) LIMITED - 2006-01-03
    SYNTECH (UK) LIMITED
    - 2000-06-06 01082593 03306303
    SYNTECH COMPUTER SYSTEMS LIMITED
    - 1997-02-06 01082593 03306303
    SOKENWICK LIMITED - 1987-06-02
    55 Colmore Row, Birmingham, West Midlands
    Dissolved Corporate (37 parents)
    Officer
    1997-02-05 ~ 1998-04-01
    IIF 48 - Director → ME
  • 47
    REDSKY IT (CRICK) LIMITED - now
    RAMESYS (PROFESSIONAL SERVICES) LIMITED - 2006-01-03
    SPECIALIST BUSINESS SOLUTIONS LIMITED
    - 2000-06-06 02688394
    CHA COMPUTER SOLUTIONS PLC
    - 1996-04-30 02688394
    SORTPROFIT PUBLIC LIMITED COMPANY - 1992-12-03
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (35 parents, 1 offspring)
    Officer
    1995-04-07 ~ 1998-04-01
    IIF 33 - Director → ME
  • 48
    REDSKY IT (HEMEL) LIMITED - now
    RAMESYS (CONSTRUCTION SERVICES) LIMITED - 2006-01-03
    RAMESYS (CONSTRUCTION) LIMITED - 2003-06-27
    RED SKY SOFTWARE LIMITED
    - 2000-06-06 01223977
    FCG COMPUTER SYSTEMS LIMITED
    - 1996-07-19 01223977
    FINE & CURTIS LIMITED - 1989-08-18
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (31 parents)
    Officer
    1995-04-07 ~ 1998-04-01
    IIF 15 - Director → ME
  • 49
    REDSKY IT (HOUNSLOW) LIMITED - now
    RAMESYS (HOSPITALITY) LIMITED - 2006-01-03
    INNSITE HOTEL SERVICES LIMITED
    - 2000-06-06 02698759 02090236... (more)
    GREENBARR LIMITED - 1992-07-30
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Active Corporate (35 parents)
    Officer
    1995-04-07 ~ 1998-04-01
    IIF 45 - Director → ME
  • 50
    RHYME SYSTEMS LIMITED - now
    RHYMESIS LIMITED - 2008-08-06
    MISYS ASSET MANAGEMENT SYSTEMS INVESTOR SERVICES LIMITED - 2003-11-24
    MISYS SECURITIES TRADING SYSTEMS INVESTOR SERVICES LIMITED - 2003-06-30
    ACT INVESTOR SERVICES LIMITED
    - 2001-12-03 03247040
    PINCO 832 LIMITED
    - 1996-11-01 03247040 04558028... (more)
    Office No 404, Irongate House, 22-30 Dukes Place, London, England
    Dissolved Corporate (33 parents)
    Officer
    1996-09-20 ~ 1998-04-01
    IIF 43 - Director → ME
  • 51
    SESAME INVESTMENT SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-12
    Dissolved on 2017-10-05
    MISYS INVESTMENT SERVICES LIMITED - 2006-03-17
    COUNTRYWIDE ASSET MANAGEMENT LIMITED
    - 2001-07-06 03259285
    ENGAGEBEAT LIMITED
    - 1998-03-23 03259285
    30 Finsbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    1997-07-01 ~ 1998-04-01
    IIF 47 - Director → ME
  • 52
    SESAME SERVICES LIMITED - now
    MISYS IFA SERVICES LIMITED - 2003-07-31
    MISYS IFA SERVICES PLC. - 2003-03-10
    COUNTRYWIDE MANAGEMENT GROUP PLC
    - 2000-03-15 02338540
    HOURSAVE PUBLIC LIMITED COMPANY - 1989-05-24
    Aviva, Wellington Row, York, England
    Active Corporate (62 parents, 6 offsprings)
    Officer
    1992-06-17 ~ 1998-04-01
    IIF 30 - Director → ME
  • 53
    SYNTECH COMPUTER SYSTEMS LIMITED
    - now 03306303 01082593
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-02-21
    Dissolved on 2014-08-16
    SYNTECH (UK) LIMITED
    - 1997-02-06 03306303 01082593
    55 Colmore Row, Birmingham, West Midlands
    Dissolved Corporate (22 parents)
    Officer
    1997-02-05 ~ 1998-04-01
    IIF 51 - Director → ME
  • 54
    THE ALBION FOUNDATION - now
    WEST BROMWICH ALBION COMMUNITY PROGRAMME
    - 2009-06-15 04012682
    The Albion Foundation, Ray Hall Lane, Birmingham, England
    Active Corporate (45 parents, 1 offspring)
    Officer
    2002-11-13 ~ 2003-12-19
    IIF 20 - Director → ME
  • 55
    THE REVUE (MALVERN) MANAGEMENT COMPANY LIMITED
    08928608
    1 Bridge Street, Evesham, Worcestershire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-05-22 ~ 2026-01-01
    IIF 5 - Director → ME
    2026-01-01 ~ now
    IIF 6 - Director → ME
  • 56
    VERTEX FINANCIAL SERVICES HOLDINGS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-02-29
    Dissolved on 2018-08-09
    MARLBOROUGH STIRLING PLC
    - 2005-11-07 03008820 04809107
    MARLBOROUGH STIRLING HOLDINGS LIMITED - 1997-02-20
    FORAY 745 LIMITED - 1995-02-22
    31st Floor 40 Bank Street, London, United Kingdom
    Dissolved Corporate (42 parents)
    Officer
    2004-03-08 ~ 2005-05-12
    IIF 21 - Director → ME
  • 57
    WBA FOOTBALL DEVELOPMENT LIMITED
    - now 03748777
    WBA FOOTBALL DEVELOPMENTS LIMITED - 2000-07-31
    ALIMPOST LIMITED - 2000-07-10
    The Hawthorns, West Bromwich, West Midlands
    Active Corporate (16 parents)
    Officer
    2002-07-05 ~ 2003-12-31
    IIF 34 - Director → ME
  • 58
    WEST BROMWICH ALBION FOOTBALL CLUB LIMITED
    - now 03295063 00034292... (more)
    WBA LIMITED - 1996-12-18
    The Hawthorns, West Bromwich, West Midlands
    Active Corporate (37 parents)
    Officer
    2002-07-05 ~ 2003-12-31
    IIF 31 - Director → ME
  • 59
    WEST BROMWICH ALBION HERITAGE LIMITED - now
    WEST BROMWICH ALBION LIMITED - 2009-08-25
    WEST BROMWICH ALBION PLC
    - 2005-04-12 00034292 07230595... (more)
    WEST BROMWICH ALBION FOOTBALL CLUB PLC - 1996-12-18
    The Hawthorns, West Bromwich, West Midlands
    Active Corporate (28 parents)
    Officer
    2002-07-05 ~ 2003-12-31
    IIF 41 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.