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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

Wilson, Kevin Michael

child relation
Offspring entities and appointments 34
  • 1
    BAE SYSTEMS APPLIED INTELLIGENCE (INTEGRATION) LIMITED - now
    DETICA SYSTEM INTEGRATION LIMITED
    - 2014-01-27 03361831
    DETICA (RUBUS) LIMITED - 2005-01-14
    RUBUS (UK) LIMITED - 2003-08-27
    RUBUS LIMITED - 2000-11-28
    NVISION LIMITED - 2000-04-10
    WALLTIME LIMITED - 1997-06-04
    Dissolved Corporate (31 parents)
    Officer
    2010-03-31 ~ 2010-06-22
    IIF 20 - Director → ME
  • 2
    BAE SYSTEMS APPLIED INTELLIGENCE (INTERNATIONAL) LIMITED - now
    DETICA INTERNATIONAL LIMITED - 2014-01-27
    TICA INTERNATIONAL LIMITED
    - 2010-08-24 06815164
    Active Corporate (17 parents)
    Officer
    2010-03-31 ~ 2010-06-22
    IIF 26 - Director → ME
  • 3
    BAE SYSTEMS APPLIED INTELLIGENCE LIMITED - now
    DETICA LIMITED
    - 2014-01-27 01337451
    IDETICA LIMITED - 2001-06-25
    THE SMITH GROUP LIMITED - 2001-02-19
    SMITH SYSTEM ENGINEERING LIMITED - 1998-05-22
    SMITH ASSOCIATES LIMITED - 1992-05-29
    SMITH ASSOCIATES CONSULTING SYSTEM ENGINEERS LIMITED - 1985-03-18
    Active Corporate (51 parents, 1 offspring)
    Officer
    2010-03-31 ~ 2010-06-22
    IIF 33 - Director → ME
  • 4
    BIRKETTS LLP
    OC317545 02262733
    Active Corporate (222 parents, 16 offsprings)
    Officer
    2024-04-01 ~ now
    IIF 19 - LLP Designated Member → ME
  • 5
    DETICA CONSULTING GROUP LIMITED
    - now 03233511
    EVOLUTION CONSULTING GROUP LIMITED - 2006-04-06
    Dissolved Corporate (25 parents)
    Officer
    2010-03-31 ~ 2010-06-22
    IIF 31 - Director → ME
  • 6
    DETICA GROUP LIMITED
    - now 03328242
    DETICA GROUP PLC - 2009-03-24
    IDETICA GROUP PLC - 2001-06-25
    THE SMITH GROUP HOLDINGS PLC - 2001-02-19
    SSE HOLDINGS PLC - 1998-05-22
    VENTURESECURE PUBLIC LIMITED COMPANY - 1997-05-08
    Active Corporate (35 parents, 3 offsprings)
    Officer
    2010-03-31 ~ 2010-06-22
    IIF 30 - Director → ME
  • 7
    DETICA HOLDINGS LIMITED
    05116710
    Dissolved Corporate (12 parents)
    Officer
    2010-03-31 ~ 2010-06-22
    IIF 23 - Director → ME
  • 8
    FINASTRA EUROPE LIMITED - now
    MISYS EUROPE LIMITED - 2017-07-12
    MISYS HOLDINGS UK LIMITED - 2017-05-19
    MISYS HOLDINGS LIMITED
    - 2016-10-06 01752099 10390207
    TEAM SYSTEMS MAINTENANCE LIMITED - 1991-11-28
    Active Corporate (43 parents, 1 offspring)
    Officer
    2009-04-24 ~ 2009-10-30
    IIF 1 - Secretary → ME
  • 9
    FINASTRA GLOBAL OPERATIONS LIMITED - now
    SUMMIT ASIA LIMITED
    - 2018-02-20 02698761
    FRANBARR LIMITED - 2004-07-27
    Active Corporate (41 parents)
    Officer
    2009-04-24 ~ 2009-10-30
    IIF 10 - Secretary → ME
  • 10
    FINASTRA GROUP HOLDINGS LIMITED - now
    MISYS LIMITED - 2017-07-12
    MISYS PLC
    - 2012-06-08 01360027 01941076
    MISYS LIMITED - 1987-01-16
    MISYS MINICOMPUTER SYSTEMS LIMITED - 1985-03-11
    Active Corporate (54 parents, 3 offsprings)
    Officer
    2009-05-01 ~ 2009-09-01
    IIF 9 - Secretary → ME
  • 11
    FINASTRA HOLDINGS LIMITED - now
    MIBS HOLDINGS LIMITED
    - 2017-07-12 00874912
    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
    Active Corporate (41 parents, 7 offsprings)
    Officer
    2009-04-24 ~ 2009-10-30
    IIF 15 - Secretary → ME
  • 12
    FINASTRA INTERNATIONAL LIMITED - now
    MISYS INTERNATIONAL BANKING SYSTEMS LIMITED
    - 2017-07-12 00971479 03259295... (more)
    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
    Active Corporate (70 parents, 5 offsprings)
    Officer
    2009-05-01 ~ 2009-10-30
    IIF 3 - Secretary → ME
  • 13
    FINASTRA UK LIMITED - now
    KAPITI LIMITED
    - 2017-07-12 01841697
    GLENGOLF LIMITED - 1984-12-10
    Active Corporate (57 parents)
    Officer
    2009-04-24 ~ 2009-10-30
    IIF 2 - Secretary → ME
  • 14
    IDOM CONSULTING LIMITED
    03283708
    Dissolved Corporate (31 parents)
    Officer
    2009-04-24 ~ 2009-10-30
    IIF 6 - Secretary → ME
  • 15
    INFORENZ LIMITED
    04311400
    Dissolved Corporate (15 parents)
    Officer
    2010-03-31 ~ 2010-06-22
    IIF 21 - Director → ME
  • 16
    M.A. INTERNATIONAL LIMITED
    - now 04214548
    HAMSARD 2316 LIMITED - 2001-07-03
    Dissolved Corporate (23 parents)
    Officer
    2010-03-31 ~ 2010-06-22
    IIF 28 - Director → ME
  • 17
    M.A. MANAGEMENT SERVICES LIMITED
    04542183
    Dissolved Corporate (14 parents)
    Officer
    2010-03-31 ~ 2010-06-22
    IIF 24 - Director → ME
  • 18
    M.A. VENTURES LIMITED
    - now 03667948
    BOARDNORMAL LIMITED - 1998-12-15
    Dissolved Corporate (21 parents)
    Officer
    2010-03-31 ~ 2010-06-22
    IIF 22 - Director → ME
  • 19
    MISYS B & S DIVISION LIMITED
    - now 00844354
    APRICOT COMPUTERS P.L.C. - 1990-05-30
    Dissolved Corporate (35 parents)
    Officer
    2009-04-24 ~ 2009-10-30
    IIF 12 - Secretary → ME
  • 20
    MISYS CORPORATE DIRECTOR LIMITED
    - now 04217573
    TYRELIGHT LIMITED - 2002-06-14
    Dissolved Corporate (26 parents, 88 offsprings)
    Officer
    2009-02-12 ~ 2009-10-30
    IIF 34 - Director → ME
  • 21
    MISYS CURCON LIMITED
    FC024620
    Converted / Closed Corporate (20 parents)
    Officer
    2009-04-24 ~ 2009-10-30
    IIF 5 - Secretary → ME
  • 22
    MISYS GROUP HOLDINGS LIMITED
    - now 03379662
    BROKERCARE LIMITED - 2001-08-09
    CHANCEFLAME LIMITED - 1997-08-20
    Dissolved Corporate (39 parents)
    Officer
    2009-04-24 ~ 2009-10-30
    IIF 11 - Secretary → ME
  • 23
    MISYS INTERNATIONAL BANKING SYSTEMS (CIS) LIMITED
    - now 03259295 02374250... (more)
    MIDAS-KAPITI INTERNATIONAL (CIS) LIMITED - 2001-09-28
    ENGAGEBEAM LIMITED - 1996-12-24
    Dissolved Corporate (28 parents)
    Officer
    2009-04-24 ~ 2009-10-30
    IIF 18 - Secretary → ME
  • 24
    MISYS INTERNATIONAL FINANCE LIMITED
    FC023611
    Converted / Closed Corporate (19 parents)
    Officer
    2009-04-24 ~ 2009-10-30
    IIF 14 - Secretary → ME
  • 25
    MISYS IQ LIMITED
    - now 03561603
    IQ FINANCIAL SYSTEMS (UK) LIMITED - 2004-05-20
    MARGETTA LIMITED - 1998-06-04
    Dissolved Corporate (31 parents)
    Officer
    2009-04-24 ~ 2009-10-30
    IIF 7 - Secretary → ME
  • 26
    MISYS KBS LIMITED
    - now 01545543
    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
    Dissolved Corporate (31 parents)
    Officer
    2009-04-24 ~ 2009-10-30
    IIF 8 - Secretary → ME
  • 27
    MISYS PATRIOT LIMITED - now
    TEMENOS MISYS LIMITED - 2012-05-28
    MISYS PATRIOT LIMITED
    - 2012-02-10 06641371
    ALNERY NO. 2792 LIMITED - 2008-08-27
    Dissolved Corporate (15 parents)
    Officer
    2009-04-24 ~ 2009-10-30
    IIF 4 - Secretary → ME
  • 28
    MISYS SERVICES LIMITED
    - now 01941076 01360027... (more)
    CAMBRIDGE COMPUTER SERVICES LIMITED - 2001-08-09
    Dissolved Corporate (34 parents)
    Officer
    2009-04-24 ~ 2009-10-30
    IIF 16 - Secretary → ME
  • 29
    MISYS WORCESTER LIMITED
    - now 00663372
    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
    Dissolved Corporate (41 parents)
    Officer
    2009-04-24 ~ 2009-10-30
    IIF 17 - Secretary → ME
  • 30
    PRIMARY KEY LIMITED
    03319555
    Dissolved Corporate (14 parents)
    Officer
    2010-03-31 ~ 2010-06-22
    IIF 29 - Director → ME
  • 31
    RUBUS LIMITED
    - now 04029684 03361831
    EDITSURF LIMITED - 2000-11-28
    Dissolved Corporate (25 parents)
    Officer
    2010-03-31 ~ 2010-06-22
    IIF 27 - Director → ME
  • 32
    STREAMSHIELD LIMITED
    04923621
    Dissolved Corporate (12 parents)
    Officer
    2010-03-31 ~ 2010-06-22
    IIF 25 - Director → ME
  • 33
    STREAMSHIELD NETWORKS LIMITED
    - now 04931024
    DETICA (IPR) LIMITED - 2004-08-10
    Dissolved Corporate (13 parents)
    Officer
    2010-03-31 ~ 2010-06-22
    IIF 32 - Director → ME
  • 34
    SUMMIT SYSTEMS INTERNATIONAL LIMITED
    - now 03379663
    DEMOABLE LIMITED - 1997-06-23
    Dissolved Corporate (35 parents)
    Officer
    2009-04-24 ~ 2009-10-30
    IIF 13 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.