1
ACACIA UK (TRADING) LIMITED
- now 03320057AFPIC INTERNATIONAL IN THE UK LIMITED
- 2022-07-07
03320057 8-10 Bath Street, Abingdon, England
Active Corporate (43 parents)
Officer
2018-12-03 ~ now
IIF 1 - Director → ME
2
ACT GROUP PLC - 1990-05-30
LOYALGUILD PLC - 1990-04-20
One Kingdom Street, Paddington, London
Dissolved Corporate (22 parents)
Officer
2005-06-01 ~ 2009-02-27
IIF 10 - Director → ME
3
BIS INTERNATIONAL LIMITED - 1994-04-01
One Kingdom Street, Paddington, London
Dissolved Corporate (30 parents)
Officer
2005-06-10 ~ 2009-02-27
IIF 20 - Director → ME
4
APRICOT SIGMEX GROUP LIMITED - 1990-12-06
APRICOT SIGMEX LIMITED - 1988-12-15
SIGMEX INTERNATIONAL PLC - 1988-11-21
SIGMA ELECTRONIC SYSTEMS LIMITED - 1985-04-12
One Kingdom Street, Paddington, London
Dissolved Corporate (19 parents)
Officer
2007-09-26 ~ 2009-02-27
IIF 9 - Director → ME
5
APRICOT SIGMEX LIMITED - 1990-01-09
SIGMEX LIMITED - 1988-12-15
One Kingdom Street, Paddington, London
Dissolved Corporate (32 parents)
Officer
2005-06-10 ~ 2009-02-27
IIF 22 - Director → ME
6
INSAC INVESTMENTS LIMITED - 1980-12-31
3 Field Court, Grays Inn, London
Dissolved Corporate (19 parents)
Officer
2007-09-26 ~ 2009-02-27
IIF 3 - Director → ME
7
BEECOM HOLDINGS LIMITED - 2000-01-01
Suite 140, 47 Botanic Avenue, Belfast
Dissolved Corporate (13 parents)
Officer
2005-06-01 ~ 2009-02-27
IIF 13 - Director → ME
8
CROSS COMPUTER GROUP LIMITED - 1983-09-05
CROSS COMPUTER MANAGEMENT LIMITED - 1977-12-31
One Kingdom Street, Paddington, London
Dissolved Corporate (21 parents)
Officer
2007-09-26 ~ 2009-02-27
IIF 11 - Director → ME
9
CAMPBELL INTERIM MANAGEMENT LIMITED
07631847 1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (4 parents)
Officer
2011-05-12 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
CENTURA FOODS LIMITED - now
R H M FOODS LIMITED
- 1999-04-22
00212842 Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Active Corporate (46 parents)
Officer
1995-09-04 ~ 1998-08-02
IIF 17 - Director → ME
11
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 (19 parents)
Officer
2005-06-10 ~ 2009-02-27
IIF 43 - Director → ME
12
COUNTRYWIDE HOLDINGS (UK) LIMITED
- now 02435766COUNTRYWIDE HOLDINGS (UK) PLC - 2003-03-31
3 Field Court, Grays Inn, London
Dissolved Corporate (27 parents)
Officer
2005-06-10 ~ 2009-02-27
IIF 8 - Director → ME
13
DBS NATIONAL FINANCIAL SERVICES LIMITED
- now 03094106IMPORTINSURE LIMITED - 1995-09-15
Pixham End, Dorking, Surrey
Dissolved Corporate (22 parents)
Officer
2005-05-28 ~ 2005-05-28
IIF 51 - Director → ME
14
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 (34 parents)
Officer
2005-06-01 ~ 2009-02-27
IIF 29 - Director → ME
15
CHECKSHAKE LIMITED - 1996-12-09
One Kingdom Street, Paddington, London
Dissolved Corporate (23 parents)
Officer
2005-06-10 ~ 2009-02-27
IIF 19 - Director → ME
16
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
2005-06-10 ~ 2009-02-27
IIF 49 - Director → ME
17
FINASTRA UK LIMITED - now
GLENGOLF LIMITED - 1984-12-10
Four Kingdom Street, Paddington, London, United Kingdom
Active Corporate (57 parents)
Officer
2005-06-10 ~ 2009-02-27
IIF 35 - Director → ME
18
ADAPTGRASP LIMITED - 1996-12-09
One Kingdom Street, Paddington, London
Dissolved Corporate (23 parents)
Officer
2005-06-10 ~ 2009-02-27
IIF 27 - Director → ME
19
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (10 parents)
Officer
2008-07-19 ~ 2009-02-27
IIF 33 - Director → ME
20
PHASESCALE PUBLIC LIMITED COMPANY - 2001-10-10
One Kingdom Street, Paddington, London
Dissolved Corporate (18 parents)
Officer
2005-06-01 ~ 2009-02-27
IIF 5 - Director → ME
21
La Motte Chambers, St Helier, Jersey
Converted / Closed Corporate (16 parents)
Officer
2007-05-31 ~ 2009-02-27
IIF 24 - Director → ME
22
One Kingdom Street, Paddington, London
Dissolved Corporate (19 parents)
Officer
2006-11-20 ~ 2009-02-27
IIF 16 - Director → ME
23
MISYS AFRICA LIMITED - now
SHAW INSURANCE BROKERS LIMITED
- 2010-08-26
03079792SHAW 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
2007-01-18 ~ 2009-02-27
IIF 45 - Director → ME
24
MISYS CORPORATE DIRECTOR LIMITED
- now 04217573TYRELIGHT LIMITED - 2002-06-14
One Kingdom Street, Paddington, London
Dissolved Corporate (26 parents, 87 offsprings)
Officer
2005-05-26 ~ 2009-02-27
IIF 26 - Director → ME
25
103, Close Brothers (cayman) Limited, Harbour Place 4th Floor 103 South Church Street, Grand Cayman, Cayman Islands
Converted / Closed Corporate (20 parents)
Officer
2005-06-10 ~ 2009-02-27
IIF 25 - Director → ME
26
One Kingdom Street, Paddington, London
Dissolved Corporate (15 parents)
Officer
2006-11-20 ~ 2009-02-27
IIF 30 - Director → ME
27
ALNERY NO. 1958 LIMITED - 2000-03-15
One Kingdom Street, Paddington, London
Dissolved Corporate (28 parents)
Officer
2005-06-10 ~ 2009-02-27
IIF 34 - Director → ME
28
MISYS GROUP HOLDINGS LIMITED
- now 03379662BROKERCARE LIMITED - 2001-08-09
CHANCEFLAME LIMITED - 1997-08-20
One Kingdom Street, Paddington, London
Dissolved Corporate (39 parents)
Officer
2005-06-10 ~ 2009-02-27
IIF 32 - Director → ME
29
MISYS INTERACTIVE TRADING (PFS) LIMITED
03870708 One Kingdom Street, Paddington, London
Dissolved Corporate (17 parents)
Officer
2007-01-18 ~ 2009-02-27
IIF 39 - Director → ME
30
MISYS INTERACTIVE TRADING LIMITED
- now 01811517ACT SOFTWARE LIMITED - 1997-03-20
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
2007-01-18 ~ 2009-02-27
IIF 50 - Director → ME
31
MKI RISK LIMITED - 2001-10-10
CATS SOFTWARE (UK) LIMITED - 1999-03-01
One Kingdom Street, Paddington, London
Dissolved Corporate (28 parents)
Officer
2007-12-07 ~ 2009-02-27
IIF 15 - Director → ME
32
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 (19 parents)
Officer
2005-06-10 ~ 2009-02-27
IIF 55 - Director → ME
33
One Kingdom Street, Paddington, London
Dissolved Corporate (15 parents)
Officer
2005-06-10 ~ 2009-02-27
IIF 41 - Director → ME
34
One Kingdom Street, Paddington, London
Dissolved Corporate (15 parents)
Officer
2005-06-10 ~ 2009-02-27
IIF 46 - Director → ME
35
One Kingdom Street, Paddington, London
Dissolved Corporate (15 parents)
Officer
2005-06-10 ~ 2009-02-27
IIF 44 - Director → ME
36
One Kingdom Street, Paddington, London
Dissolved Corporate (15 parents)
Officer
2005-06-10 ~ 2009-02-27
IIF 21 - Director → ME
37
ALNERY NO. 1959 LIMITED - 2000-03-15
1 Kingdom Street, Paddington, London
Dissolved Corporate (22 parents)
Officer
2005-06-10 ~ 2009-02-27
IIF 42 - Director → ME
38
One Kingdom Street, Paddington, London
Dissolved Corporate (16 parents)
Officer
2007-01-18 ~ 2009-02-27
IIF 4 - Director → ME
39
MACOLATA LIMITED - 1989-03-17
One Kingdom Street, Paddington, London
Dissolved Corporate (30 parents)
Officer
2006-03-24 ~ 2006-12-14
IIF 28 - Director → ME
2007-08-14 ~ 2009-02-27
IIF 38 - Director → ME
40
ASPHODEL LIMITED - 1995-09-27
1 Kingdom Street, Paddington, London
Dissolved Corporate (24 parents)
Officer
2005-06-10 ~ 2009-02-27
IIF 47 - Director → ME
41
MISYS PORTFOLIO HOLDINGS LIMITED
04314360 One Kingdom Street, Paddington, London
Dissolved Corporate (25 parents)
Officer
2005-06-10 ~ 2009-02-27
IIF 18 - Director → ME
42
CAMBRIDGE COMPUTER SERVICES LIMITED - 2001-08-09
One Kingdom Street, Paddington, London
Dissolved Corporate (34 parents)
Officer
2007-01-26 ~ 2009-02-27
IIF 37 - Director → ME
43
MISYS INVESTMENT (JULY 2000) LIMITED - 2004-11-24
EASYTIP LIMITED - 2000-07-04
One Kingdom Street, Paddington, London
Dissolved Corporate (23 parents)
Officer
2008-09-30 ~ 2009-02-27
IIF 23 - Director → ME
44
MISYS GENERAL INSURANCE LIMITED - 2006-04-20
MISYS INSURANCE SERVICES DIVISION LIMITED - 2004-07-27
BIS GROUP LIMITED(THE) - 2000-06-21
BUSINESS INTELLIGENCE SERVICES LIMITED - 1987-03-03
One Kingdom Street, Paddington, London
Dissolved Corporate (41 parents)
Officer
2006-10-30 ~ 2009-02-27
IIF 31 - Director → ME
45
William Vinten Building, Easlea Road, Bury St. Edmunds, England
Active Corporate (16 parents)
Officer
2004-12-06 ~ 2005-03-17
IIF 6 - Director → ME
46
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 (20 parents)
Officer
2007-09-26 ~ 2009-02-27
IIF 52 - Director → ME
47
PENTA GROUP PUBLIC LIMITED COMPANY
- now 02747939LAW 471 LIMITED - 1993-05-04
Open International Limited, Buckholt Drive, Warndon, Worcester
Active Corporate (30 parents, 2 offsprings)
Officer
2005-06-01 ~ 2006-05-05
IIF 40 - Director → ME
48
CONSULTANTS (COMPUTER & FINANCIAL) LTD - 1988-12-23
CCF GROUP LIMITED - 1987-06-17
One Kingdom Street, Paddington, London
Dissolved Corporate (21 parents)
Officer
2008-09-30 ~ 2009-02-27
IIF 7 - Director → ME
49
CCF GROUP PLC - 1988-10-10
CONSULTANTS (COMPUTER & FINANCIAL) P L C - 1987-06-17
One Kingdom Street, Paddington, London
Dissolved Corporate (23 parents)
Officer
2005-06-01 ~ 2009-02-27
IIF 36 - Director → ME
50
REED TRAVEL GROUP (FRANCE) LIMITED
- now 00997836ABC FRANCE LIMITED - 1996-07-15
L'ABC (FRANCE) LIMITED - 1986-07-28
IPC EXHIBITIONS LIMITED - 1985-04-12
ILIFFE PROMOTIONS LIMITED - 1980-12-31
1-3 Strand, London
Dissolved Corporate (17 parents)
Officer
2000-03-07 ~ 2001-07-31
IIF 54 - Director → ME
51
REED TRAVEL GROUP (ITALY) LIMITED
- now 01265804ABC ITALY LIMITED - 1996-07-15
MEDICAL NEWSPAPERS LIMITED - 1989-11-10
H.C.I. HEALTH CARE INTERNATIONAL LIMITED - 1980-12-31
1-3 Strand, London
Dissolved Corporate (17 parents)
Officer
2000-03-07 ~ 2001-07-31
IIF 53 - Director → ME
52
ROBERTSON MARKETING SERVICES GROUP LIMITED
- now SC075012J.S. ROBERTSON ADVERTISING LIMITED - 1989-07-06
24 Great King Street, Edinburgh
Dissolved Corporate (28 parents)
Officer
2005-06-01 ~ 2009-02-27
IIF 12 - Director → ME
53
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
2005-06-01 ~ 2009-02-27
IIF 48 - Director → ME
54
VIDENDUM INVESTMENTS LIMITED - now
GAG89 LIMITED - 1998-10-08
William Vinten Building, Easlea Road, Bury St. Edmunds, England
Active Corporate (19 parents, 13 offsprings)
Officer
2003-10-24 ~ 2005-03-17
IIF 2 - Director → ME
55
VINTEN INSTRUMENTS LIMITED
- now 01583934VINTEN ANALYTICAL SYSTEMS LIMITED - 1989-04-01
D.A. PITMAN LIMITED - 1989-02-15
STOPGLEN LIMITED - 1981-12-31
Bridge House, Heron Square, Richmond
Dissolved Corporate (13 parents)
Officer
2003-10-24 ~ 2005-03-17
IIF 57 - Director → ME
56
WHEATFIELD KINGSTON FINANCE (UK)
04943652 Bridge House, Heron Square, Richmond
Dissolved Corporate (11 parents)
Officer
2003-10-24 ~ 2005-03-17
IIF 58 - Director → ME
57
WHEATFIELD KINGSTON INVESTMENTS
04943476 Bridge House, Heron Square, Richmond
Dissolved Corporate (11 parents)
Officer
2003-10-24 ~ 2005-03-17
IIF 56 - Director → ME