logo
explain how to read the page

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 Ross King Graham

    Related profiles found in government register
  • Mr Ross King Graham
    British born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5 Sale Place, London, W2 1PJ

      IIF 1
  • Graham, Ross King
    British chartered accountant born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Stourton Farm House, Stourton, Shipston On Stour, Warwickshire, CV36 5HG

      IIF 2
  • Graham, Ross King
    British company director born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Graham, Ross King
    British director born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4th Floor, 110 High Holborn, London, WC1V 6JS, England

      IIF 89

    • icon of address 5, Sale Place, London, London, W2 1PJ

      IIF 90

    • icon of address 5, Sale Place, London, W2 1PJ, United Kingdom

      IIF 91

    • icon of address 1st Floor West Queen Anne House, 25 - 27 Broadway, Maidenhead, Berkshire, SL6 1LY, England

      IIF 92

    • icon of address Stourton Farm House, Stourton, Shipston On Stour, Warwickshire, CV36 5HG

      IIF 93 IIF 94

    • icon of address Unit 15c, Blackpole East, Blackpole Road, Worcester, WR3 8YB, United Kingdom

      IIF 95
  • Graham, Ross King
    British finance director born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Stourton Farm House, Stourton, Shipston On Stour, Warwickshire, CV36 5HG

      IIF 96
  • Graham, Ross King
    British none born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6 Brook Park, Gaddesby Lane, Rearsby, Leicester, LE7 4ZB, England

      IIF 97 IIF 98

    • icon of address Calder & Co, 16 Charles Ii Street, London, SW1Y 4NW

      IIF 99

    • icon of address Calder & Co, 16 Charles Ii Street, London, SW1Y 4NW, United Kingdom

      IIF 100

    • icon of address Calder & Co, 30 Orange Street, London, WC2H 7HF, United Kingdom

      IIF 101
  • Graham, Ross King
    British company director born in August 1947

    Registered addresses and corresponding companies

    • icon of address Peterhouse Technology Park, 100 Fulbourn Road, Cambridge, Cambridgeshire, CB1 9PT

      IIF 102
  • Graham, Ross King
    British

    Registered addresses and corresponding companies

    • icon of address Stourton Farm House, Stourton, Shipston On Stour, Warwickshire, CV36 5HG

      IIF 103
  • Graham, Ross King
    British director

    Registered addresses and corresponding companies

    • icon of address 5, Sale Place, London, W2 1PJ, United Kingdom

      IIF 104
  • Graham, Ross King
    British director of msvb plc

    Registered addresses and corresponding companies

    • icon of address Stourton Farm House, Stourton, Shipston On Stour, Warwickshire, CV36 5HG

      IIF 105
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 101
  • 1
    JELBLEND LIMITED - 1995-11-28
    icon of address Open International Limited, Buckholt Drive, Warndon, Worcester
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-04-01 ~ 2001-08-31
    IIF 29 - Director → ME
  • 2
    ITL SILICON LAB LIMITED - 1990-01-09
    SILICON LAB LIMITED - 1988-05-16
    RUBYCRETE LIMITED - 1985-12-05
    icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-02-06 ~ 2001-02-05
    IIF 34 - Director → ME
  • 3
    BIS INTERNATIONAL LIMITED - 1994-04-01
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-04-07 ~ 2004-05-28
    IIF 17 - Director → ME
  • 4
    icon of address 3 Field Court, Gray's Inn, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 1995-04-07 ~ 2004-05-28
    IIF 27 - Director → ME
  • 5
    APRICOT SIGMEX LIMITED - 1990-01-09
    SIGMEX LIMITED - 1988-12-15
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-06-30 ~ 2004-04-07
    IIF 94 - Director → ME
  • 6
    icon of address The Club House Agmore Road, Blackwell, Bromsgrove, Worcestershire, England
    Active Corporate (10 parents)
    Equity (Company account)
    777,067 GBP2024-12-31
    Officer
    icon of calendar 1997-04-26 ~ 2003-04-26
    IIF 96 - Director → ME
  • 7
    icon of address Micros Fidelio House, 6-8 The Grove, Slough, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-04-01 ~ 1999-01-22
    IIF 72 - Director → ME
  • 8
    PIRRIP LIMITED - 1993-08-04
    icon of address Micros Fidelio House, 6-8 The Grove, Slough, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-07-28 ~ 1993-09-14
    IIF 18 - Director → ME
  • 9
    WMI ELECTRONICS LIMITED - 1984-11-05
    WOLFSON MICROELECTRONICS PLC - 2014-08-21
    WOLFSON MICROELECTRONICS LIMITED - 2014-11-27
    WOLFSON MICROELECTRONICS LIMITED - 2002-10-28
    icon of address 7 B Nightingale Way, Quartermile, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-09-25 ~ 2014-07-31
    IIF 90 - Director → ME
  • 10
    icon of address 21 St. Michaels Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    7,894 GBP2025-03-31
    Officer
    icon of calendar 1998-11-12 ~ 2023-05-13
    IIF 91 - Director → ME
    icon of calendar 2000-01-31 ~ 2023-05-13
    IIF 104 - Secretary → ME
    icon of calendar 2000-05-26 ~ 2000-05-26
    IIF 105 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-05-13
    IIF 1 - Has significant influence or control → OE
  • 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
    icon of address 3 Field Court, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-04-07 ~ 2004-05-28
    IIF 38 - Director → ME
  • 12
    TIS COMPUTING LIMITED - 1998-11-18
    icon of address 55 Colmore Row, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-04-01 ~ 1999-01-22
    IIF 66 - Director → ME
  • 13
    icon of address Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-04-01 ~ 1999-01-22
    IIF 10 - Director → ME
  • 14
    MISYS INSURANCE MANAGEMENT LIMITED - 2006-06-15
    MISYS INSURANCE MARKETING LIMITED - 1990-10-15
    COUNTRYWIDE INSURANCE MARKETING LIMITED - 2002-03-18
    icon of address 2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-04-01 ~ 2002-10-01
    IIF 43 - Director → ME
  • 15
    C.P. PROGRAMMING LIMITED - 1991-01-22
    KINGFISHER COMPUTER CONSULTANTS LIMITED - 1987-05-01
    icon of address Micros Fidelio House, 6-8 The Grove, Slough, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-04-01 ~ 1999-01-22
    IIF 35 - Director → ME
  • 16
    KENNETH E. DAVY (FINANCIAL SERVICES) LIMITED - 1990-09-13
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-31 ~ 2002-05-31
    IIF 55 - Director → ME
  • 17
    IMPORTINSURE LIMITED - 1995-09-15
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-31 ~ 2004-05-28
    IIF 12 - Director → ME
  • 18
    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
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-05-31 ~ 2004-05-28
    IIF 57 - Director → ME
  • 19
    CHECKSHAKE LIMITED - 1996-12-09
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-10-23 ~ 2004-05-28
    IIF 47 - Director → ME
  • 20
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-08-24 ~ 2002-05-31
    IIF 61 - Director → ME
  • 21
    MISYS EUROPE LIMITED - 2017-07-12
    TEAM SYSTEMS MAINTENANCE LIMITED - 1991-11-28
    MISYS HOLDINGS UK LIMITED - 2017-05-19
    MISYS HOLDINGS LIMITED - 2016-10-06
    icon of address Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 1992-12-01 ~ 2004-04-07
    IIF 79 - Director → ME
  • 22
    FRANBARR LIMITED - 2004-07-27
    SUMMIT ASIA LIMITED - 2018-02-20
    icon of address Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 1998-04-01 ~ 2002-05-31
    IIF 31 - Director → ME
  • 23
    MISYS PLC - 2012-06-08
    MISYS MINICOMPUTER SYSTEMS LIMITED - 1985-03-11
    MISYS LIMITED - 2017-07-12
    MISYS LIMITED - 1987-01-16
    icon of address Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar ~ 2003-12-31
    IIF 67 - Director → ME
    icon of calendar 1993-05-01 ~ 1999-07-20
    IIF 103 - Secretary → ME
  • 24
    INFORMATION TECHNOLOGY GROUP LIMITED - 1986-09-05
    MIBS HOLDINGS LIMITED - 2017-07-12
    ITL INFORMATION TECHNOLOGY plc - 1997-08-11
    ITL INFORMATION TECHNOLOGY LIMITED - 2004-12-16
    INFORMATION TECHNOLOGY LIMITED - 1984-06-01
    COMPUTER TECHNOLOGY LIMITED - 1980-10-15
    icon of address Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Officer
    icon of calendar 1995-04-07 ~ 2004-04-07
    IIF 70 - Director → ME
  • 25
    BIS SOFTWARE LIMITED - 1987-01-13
    MISYS INTERNATIONAL BANKING SYSTEMS LIMITED - 2017-07-12
    BIS BANKING SYSTEMS INTERNATIONAL LIMITED - 1994-03-23
    KINGSLEY-SMITH AND ASSOCIATES LIMITED - 1976-12-31
    MIDAS-KAPITI INTERNATIONAL LIMITED - 2001-09-28
    ACT INTERNATIONAL LIMITED - 1995-11-03
    icon of address Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 1998-04-01 ~ 2004-05-28
    IIF 13 - Director → ME
  • 26
    KAPITI LIMITED - 2017-07-12
    GLENGOLF LIMITED - 1984-12-10
    icon of address Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 1997-02-20 ~ 2004-04-07
    IIF 86 - Director → ME
  • 27
    INNSITE HOTEL SERVICES LIMITED - 1992-07-30
    VISUALANNUAL LIMITED - 1987-02-27
    INNSITE HOTEL SERVICES LIMITED - 1987-02-27
    icon of address Micros Fidelio House, 6-8 The Grove, Slough, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-04-01 ~ 1999-01-22
    IIF 78 - Director → ME
  • 28
    FUTUREDECOR LIMITED - 1994-11-25
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-31 ~ 2004-05-28
    IIF 51 - Director → ME
  • 29
    MISYS CLAIMS MANAGEMENT LIMITED - 2002-12-03
    CWA CLAIMS SERVICES LIMITED - 2002-02-19
    RUBICON CLAIMS LIMITED - 2007-10-10
    FINEDOCK LIMITED - 1997-09-19
    EMR INSURANCE SERVICES LIMITED - 2010-02-12
    icon of address Baronsmede, The Avenue, Egham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -5,582,455 GBP2024-12-31
    Officer
    icon of calendar 1997-06-17 ~ 1997-09-08
    IIF 50 - Director → ME
  • 30
    SEC GROUP PLC - 1999-03-31
    SECURITISED ENDOWMENT CONTRACTS PLC - 1994-12-16
    REALBOND PLC - 1990-11-22
    icon of address 48 Broadway, Peterborough, Cambridgeshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-05-31 ~ 2004-05-28
    IIF 30 - Director → ME
  • 31
    USEFULTRAIL LIMITED - 1987-02-27
    INNSITE INTERNATIONAL LIMITED - 1987-02-27
    icon of address Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-04-01 ~ 1999-01-22
    IIF 60 - Director → ME
  • 32
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-08-24 ~ 2002-05-31
    IIF 9 - Director → ME
  • 33
    ADAPTGRASP LIMITED - 1996-12-09
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-10-23 ~ 2004-05-28
    IIF 15 - Director → ME
  • 34
    MICROPRODUCTS SOFTWARE LIMITED - 1984-08-10
    TIS SOFTWARE LIMITED - 2017-10-04
    BOS SOFTWARE LIMITED - 1990-06-13
    SHELFDUST LIMITED - 1981-12-31
    icon of address Unit 2 Herongate, Charnham Park, Hungerford, Berkshire
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 1998-04-01 ~ 1999-03-04
    IIF 44 - Director → ME
  • 35
    KEYWORDS STUDIOS PLC - 2024-11-05
    KEYWORDS STUDIOS LIMITED - 2013-07-08
    icon of address 4th Floor 110 High Holborn, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2013-07-05 ~ 2023-05-13
    IIF 89 - Director → ME
  • 36
    ACT BS (U.K.) LIMITED - 1995-10-17
    KINDLE GROUP LIMITED - 1994-04-01
    KINDLE LIMITED - 1985-11-29
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-10-01 ~ 2002-05-31
    IIF 69 - Director → ME
  • 37
    icon of address Ckd Galbraith, Lynedoch House, Barossa Place, Perth
    Active Corporate (9 parents)
    Equity (Company account)
    2,172 GBP2024-12-31
    Officer
    icon of calendar 2008-10-16 ~ 2023-10-16
    IIF 3 - Director → ME
  • 38
    INDEPENDENT COMPUTER COMPANY LIMITED - 1992-07-30
    icon of address Micros Fidelio House, 6-8 The Grove, Slough, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-04-01 ~ 1999-01-22
    IIF 42 - Director → ME
  • 39
    REDSKY IT (NOTTINGHAM) LIMITED - 2007-12-18
    RAMESYS (FOOD AND RETAIL) LIMITED - 2006-01-03
    CP BUSINESS SOLUTIONS LIMITED - 2000-06-06
    C.P. PROGRAMMING SERVICES LIMITED - 1991-01-22
    icon of address Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-04-01 ~ 1999-01-22
    IIF 23 - Director → ME
  • 40
    REDSKY IT (HALE) LIMITED - 2009-03-02
    RAMESYS (TRAVEL) LIMITED - 2006-01-03
    INDEPENDENT COMPUTER COMPANY LIMITED - 2000-06-06
    MARKBARR LIMITED - 1992-07-30
    icon of address Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-04-01 ~ 1999-01-22
    IIF 59 - Director → ME
  • 41
    icon of address La Motte Chambers, St Helier, Jersey
    Converted / Closed Corporate (6 parents)
    Officer
    icon of calendar 1997-10-17 ~ 2004-03-10
    IIF 81 - Director → ME
  • 42
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-10-01 ~ 2004-04-07
    IIF 71 - Director → ME
  • 43
    DRUMSTRINGS LIMITED - 1995-12-14
    SHAW INSURANCE SERVICES LIMITED - 1996-05-14
    SHAW INSURANCE SERVICES LIMITED - 1996-05-13
    SHAW INSURANCE BROKERS LIMITED - 2010-08-26
    icon of address Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 1995-10-26 ~ 1995-12-14
    IIF 77 - Director → ME
  • 44
    APRICOT COMPUTERS P.L.C. - 1990-05-30
    icon of address One Kingdom Street, Paddington, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-04-07 ~ 2004-05-28
    IIF 63 - Director → ME
  • 45
    TYRELIGHT LIMITED - 2002-06-14
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    icon of calendar 2001-10-31 ~ 2002-06-01
    IIF 24 - Director → ME
  • 46
    ALNERY NO. 1958 LIMITED - 2000-03-15
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-03-15 ~ 2004-04-07
    IIF 6 - Director → ME
  • 47
    BROKERCARE LIMITED - 2001-08-09
    CHANCEFLAME LIMITED - 1997-08-20
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-06-17 ~ 1997-08-13
    IIF 37 - Director → ME
  • 48
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-09-21 ~ 2004-05-12
    IIF 45 - Director → ME
  • 49
    ACT SOFTWARE LIMITED - 1997-03-20
    APRICOT SOFTWARE LIMITED - 1990-12-05
    ACT (COMPUTER SERVICES) LIMITED. - 1986-04-22
    ALTERFARE LIMITED - 1984-07-06
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-04-07 ~ 1997-03-12
    IIF 26 - Director → ME
  • 50
    MIDAS-KAPITI INTERNATIONAL (CIS) LIMITED - 2001-09-28
    ENGAGEBEAM LIMITED - 1996-12-24
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1996-10-23 ~ 2004-05-28
    IIF 83 - Director → ME
  • 51
    icon of address 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
    icon of calendar 2001-12-14 ~ 2004-04-07
    IIF 58 - Director → ME
  • 52
    ALNERY NO. 1959 LIMITED - 2000-03-15
    icon of address 1 Kingdom Street, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-03-15 ~ 2004-04-07
    IIF 68 - Director → ME
  • 53
    KINDLE BANKING SYSTEMS LIMITED - 2008-02-01
    ACT 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
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-10-01 ~ 2004-05-28
    IIF 74 - Director → ME
  • 54
    MACOLATA LIMITED - 1989-03-17
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2004-05-12
    IIF 2 - Director → ME
  • 55
    THE FRUSTUM GROUP (EUROPE) LIMITED - 2011-05-31
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-04-01 ~ 2004-05-28
    IIF 76 - Director → ME
  • 56
    ASPHODEL LIMITED - 1995-09-27
    icon of address 1 Kingdom Street, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-09-20 ~ 2004-04-07
    IIF 48 - Director → ME
  • 57
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-31 ~ 2004-04-07
    IIF 11 - Director → ME
  • 58
    CAMBRIDGE COMPUTER SERVICES LIMITED - 2001-08-09
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-04-07 ~ 2004-05-28
    IIF 25 - Director → ME
  • 59
    MISYS INVESTMENT (JULY 2000) LIMITED - 2004-11-24
    EASYTIP LIMITED - 2000-07-04
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-06-17 ~ 2002-05-31
    IIF 87 - Director → ME
  • 60
    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
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-04-07 ~ 2004-04-14
    IIF 20 - Director → ME
  • 61
    RHYME SYSTEMS LIMITED - 2008-08-06
    DORQUISH LIMITED - 1996-05-31
    MISYS ASSET MANAGEMENT SYSTEMS LIMITED - 2003-11-24
    3I INFOTECH (WESTERN EUROPE) LTD - 2015-01-22
    ACT FINANCIAL SYSTEMS LIMITED - 2001-11-30
    icon of address Level 28, One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-04-01 ~ 2001-12-03
    IIF 39 - Director → ME
  • 62
    MISYS (CADAM) LIMITED - 1987-06-24
    MISYS FINANCIAL SYSTEMS LIMITED - 2006-06-07
    MISYS DATALLER LIMITED - 1991-10-16
    icon of address Open International Limited, Buckholt Drive, Warndon, Worcester
    Active Corporate (4 parents, 10 offsprings)
    Officer
    icon of calendar 1998-04-01 ~ 2001-08-31
    IIF 88 - Director → ME
  • 63
    MISYS INSURANCE SERVICES LIMITED - 2006-06-12
    KAZBARR LIMITED - 1992-11-17
    icon of address Open Gi Buckholt Drive, Warndon, Worcester
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-04-01 ~ 2002-05-31
    IIF 36 - Director → ME
  • 64
    PENTA TECHNOLOGIES LIMITED - 2006-06-12
    EDWARD CHARLES COMPUTER SERVICES LIMITED - 1991-05-08
    icon of address Open Gi Limited, Buckholt Drive, Worcester
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-08-30 ~ 2002-05-31
    IIF 40 - Director → ME
  • 65
    PENTA INSURANCE SYSTEMS LIMITED - 2006-06-14
    PENTA INSURANCE SYSTEMS LIMITED - 2006-06-12
    icon of address Open International Limited, Buckholt Drive, Warndon, Worcester
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-04-01 ~ 2002-05-31
    IIF 28 - Director → ME
  • 66
    AREGON GROUP LIMITED - 1986-07-24
    INSAC VIEWDATA LIMITED - 1980-12-31
    PARKSILK LIMITED - 1979-12-31
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-04-01 ~ 2002-05-31
    IIF 82 - Director → ME
  • 67
    LAW 471 LIMITED - 1993-05-04
    icon of address Open International Limited, Buckholt Drive, Warndon, Worcester
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1998-04-01 ~ 2004-05-28
    IIF 65 - Director → ME
  • 68
    icon of address Unit 15c Blackpole East, Blackpole Road, Worcester, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    170 GBP2024-03-31
    Officer
    icon of calendar 2022-02-23 ~ 2023-05-13
    IIF 92 - Director → ME
  • 69
    ARITHMETICA LIMITED - 2017-11-16
    icon of address Unit 15c Blackpole East, Blackpole Road, Worcester, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -5,524,345 GBP2023-03-31
    Officer
    icon of calendar 2013-08-05 ~ 2023-05-13
    IIF 5 - Director → ME
  • 70
    NEEDMYTH LIMITED - 1984-10-04
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-04-07 ~ 2002-05-31
    IIF 16 - Director → ME
  • 71
    PRE-RETIREMENT EDUCATION PROGRAMS LIMITED(THE) - 1983-12-12
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-31 ~ 2002-05-31
    IIF 85 - Director → ME
  • 72
    PSION PLC - 2013-03-19
    PSION HOLDINGS PLC - 2013-03-19
    REDCHEER LIMITED - 1980-12-31
    icon of address Dukes Meadow, Millboard Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-12-06 ~ 2012-10-01
    IIF 4 - Director → ME
  • 73
    THE PROFESSIONAL TRAINING CONSULTANCY LIMITED - 1998-09-17
    COTTONDEAN LIMITED - 1990-06-15
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-31 ~ 2002-05-31
    IIF 7 - Director → ME
  • 74
    CCF GROUP PLC - 1988-10-10
    CONSULTANTS (COMPUTER & FINANCIAL) P L C - 1987-06-17
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-04-07 ~ 2004-05-28
    IIF 62 - Director → ME
  • 75
    icon of address The Hayloft Nottingham Road, Ab Kettleby, Melton Mowbray, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -162,714 GBP2025-01-31
    Officer
    icon of calendar 2021-02-02 ~ 2023-12-01
    IIF 98 - Director → ME
  • 76
    icon of address The Hayloft Nottingham Road, Ab Kettleby, Melton Mowbray, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -17,360 GBP2024-08-31
    Officer
    icon of calendar 2021-02-02 ~ 2023-12-01
    IIF 97 - Director → ME
  • 77
    RAMESYS (AEC) LIMITED - 2006-01-03
    SYNTECH (UK) LIMITED - 2000-06-06
    SYNTECH COMPUTER SYSTEMS LIMITED - 1997-02-06
    SOKENWICK LIMITED - 1987-06-02
    icon of address 55 Colmore Row, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-04-01 ~ 1999-01-22
    IIF 49 - Director → ME
  • 78
    SORTPROFIT PUBLIC LIMITED COMPANY - 1992-12-03
    RAMESYS (PROFESSIONAL SERVICES) LIMITED - 2006-01-03
    SPECIALIST BUSINESS SOLUTIONS LIMITED - 2000-06-06
    CHA COMPUTER SOLUTIONS PLC - 1996-04-30
    icon of address Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 1998-04-01 ~ 1999-01-22
    IIF 22 - Director → ME
  • 79
    RAMESYS (CONSTRUCTION SERVICES) LIMITED - 2006-01-03
    FCG COMPUTER SYSTEMS LIMITED - 1996-07-19
    FINE & CURTIS LIMITED - 1989-08-18
    RAMESYS (CONSTRUCTION) LIMITED - 2003-06-27
    RED SKY SOFTWARE LIMITED - 2000-06-06
    icon of address Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 1998-04-01 ~ 1999-01-22
    IIF 80 - Director → ME
  • 80
    GREENBARR LIMITED - 1992-07-30
    RAMESYS (HOSPITALITY) LIMITED - 2006-01-03
    INNSITE HOTEL SERVICES LIMITED - 2000-06-06
    icon of address Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-04-01 ~ 1999-01-22
    IIF 33 - Director → ME
  • 81
    MISYS ASSET MANAGEMENT SYSTEMS INVESTOR SERVICES LIMITED - 2003-11-24
    RHYMESIS LIMITED - 2008-08-06
    MISYS SECURITIES TRADING SYSTEMS INVESTOR SERVICES LIMITED - 2003-06-30
    ACT INVESTOR SERVICES LIMITED - 2001-12-03
    PINCO 832 LIMITED - 1996-11-01
    icon of address Office No 404, Irongate House, 22-30 Dukes Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-04-01 ~ 1998-04-02
    IIF 53 - Director → ME
  • 82
    ACAMBIS LIMITED - 2008-09-29
    ACAMBIS PLC - 2008-09-26
    PEPTIDE THERAPEUTICS GROUP PLC - 2000-12-04
    PEPTIDE THERAPEUTICS PLC - 1994-07-20
    DUTYBONUS COMPANY LIMITED - 1994-05-10
    icon of address 410 Thames Valley Park Drive, Reading, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-03-25 ~ 2008-09-25
    IIF 102 - Director → ME
  • 83
    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
    icon of address 24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-04-07 ~ 2004-05-28
    IIF 93 - Director → ME
  • 84
    PINCO 1075 LIMITED - 1998-10-26
    SESAME GROUP LIMITED - 2009-10-20
    FINANCIAL OPTIONS GROUP LIMITED - 2003-07-31
    icon of address Aviva, Wellington Row, York, England
    Active Corporate (8 parents, 8 offsprings)
    Officer
    icon of calendar 2003-02-24 ~ 2003-03-18
    IIF 46 - Director → ME
  • 85
    RETROPOSTER LIMITED - 2002-03-27
    SESAME REGULATORY SERVICES LIMITED - 2011-01-10
    MISYS REGULATORY SERVICES LIMITED - 2006-03-17
    icon of address Aviva, Wellington Row, York, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2001-10-31 ~ 2002-03-28
    IIF 19 - Director → ME
  • 86
    FINANCIAL OPTIONS ADVISORS LIMITED - 2003-07-24
    PENNEKAMP TILER LIMITED - 1998-04-17
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-08-24 ~ 2004-05-28
    IIF 8 - Director → ME
  • 87
    MISYS INVESTMENT SERVICES LIMITED - 2006-03-17
    COUNTRYWIDE ASSET MANAGEMENT LIMITED - 2001-07-06
    ENGAGEBEAT LIMITED - 1998-03-23
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-10-23 ~ 1997-07-01
    IIF 32 - Director → ME
  • 88
    DBS PROTECTION SERVICES LIMITED - 2003-07-24
    SITEFIT LIMITED - 2002-03-27
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-31 ~ 2002-03-27
    IIF 75 - Director → ME
  • 89
    INTERSPRINT LIMITED - 1997-10-14
    COUNTRYWIDE FINANCIAL SERVICES LIMITED - 1999-04-21
    AETAS LIMITED - 2011-01-14
    icon of address C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 1997-06-17 ~ 2002-05-31
    IIF 64 - Director → ME
  • 90
    HOURSAVE PUBLIC LIMITED COMPANY - 1989-05-24
    COUNTRYWIDE MANAGEMENT GROUP PLC - 2000-03-15
    MISYS IFA SERVICES PLC. - 2003-03-10
    MISYS IFA SERVICES LIMITED - 2003-07-31
    icon of address Aviva, Wellington Row, York, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 1998-04-01 ~ 2000-03-01
    IIF 41 - Director → ME
  • 91
    SME CAPITAL FINANCE LTD - 2016-01-04
    icon of address Calder & Co, 30 Orange Street, London, United Kingdom
    Dissolved Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -259,983 GBP2021-09-30
    Officer
    icon of calendar 2016-01-08 ~ 2020-05-28
    IIF 101 - Director → ME
  • 92
    SME CAPITAL FINANCE HOLDINGS LIMITED - 2016-01-04
    icon of address Calder & Co, 16 Charles Ii Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-01-08 ~ 2019-03-18
    IIF 100 - Director → ME
  • 93
    icon of address Calder & Co, 16 Charles Ii Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-01-08 ~ 2019-03-18
    IIF 99 - Director → ME
  • 94
    BOS GROUP PLC - 2000-04-20
    MICROPRODUCTS GROUP LIMITED - 1987-09-14
    GLASSPOOL LIMITED - 1981-12-31
    icon of address 2a Herongate, Charnham Park, Hungerford, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-04-01 ~ 1999-03-04
    IIF 52 - Director → ME
  • 95
    MISYS SOFTWARE 1 LIMITED - 2000-04-20
    CLANNET LIMITED - 1992-03-03
    ENTERPRISE COMPUTER HOLDINGS LIMITED - 1991-06-24
    CLANNET LIMITED - 1991-06-07
    icon of address 2a Herongate, Charnham Park, Hungerford, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-04-01 ~ 1999-03-04
    IIF 84 - Director → ME
  • 96
    DEMOABLE LIMITED - 1997-06-23
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-06-17 ~ 2001-08-01
    IIF 56 - Director → ME
  • 97
    SYNTECH (UK) LIMITED - 1997-02-06
    icon of address 55 Colmore Row, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-04-01 ~ 1999-01-22
    IIF 54 - Director → ME
  • 98
    LEAD GENERATOR LIMITED - 1996-06-17
    LEAD GENERATER LIMITED - 1994-05-17
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-08-24 ~ 2002-05-31
    IIF 73 - Director → ME
  • 99
    icon of address 55 Colmore Row, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-10-23 ~ 1999-01-22
    IIF 14 - Director → ME
  • 100
    TEAM SYSTEMS (INSTALLATIONS) LIMITED - 2002-05-08
    icon of address 2a Herongate, Charnham Park, Hungerford, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-04-01 ~ 1999-03-04
    IIF 21 - Director → ME
  • 101
    POINTFUSE HOLDINGS LIMITED - 2022-02-21
    icon of address Unit 15c Blackpole East, Blackpole Road, Worcester, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -89,686 GBP2024-03-31
    Officer
    icon of calendar 2020-12-22 ~ 2023-05-13
    IIF 95 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.