1
BIS INTERNATIONAL LIMITED - 1994-04-01
One Kingdom Street, Paddington, LondonDissolved corporate (3 parents)
Officer
2005-06-10 ~ 2009-02-27IIF 7 - director → ME
2
APRICOT SIGMEX LIMITED - 1990-01-09
SIGMEX LIMITED - 1988-12-15
One Kingdom Street, Paddington, LondonDissolved corporate (3 parents)
Officer
2005-06-10 ~ 2009-02-27IIF 9 - director → ME
3
R H M FOODS LIMITED - 1999-04-22
Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireCorporate (4 parents)
Officer
1995-09-04 ~ 1998-08-02IIF 4 - director → ME
4
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, LondonDissolved corporate (4 parents)
Officer
2005-06-10 ~ 2009-02-27IIF 30 - director → ME
5
IMPORTINSURE LIMITED - 1995-09-15
Pixham End, Dorking, SurreyDissolved corporate (3 parents)
Officer
2005-05-28 ~ 2005-05-28IIF 38 - director → ME
6
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, LondonDissolved corporate (4 parents)
Officer
2005-06-01 ~ 2009-02-27IIF 16 - director → ME
7
CHECKSHAKE LIMITED - 1996-12-09
One Kingdom Street, Paddington, LondonDissolved corporate (3 parents)
Officer
2005-06-10 ~ 2009-02-27IIF 6 - director → ME
8
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 KingdomCorporate (6 parents, 1 offspring)
Officer
2005-06-10 ~ 2009-02-27IIF 36 - director → ME
9
KAPITI LIMITED - 2017-07-12
GLENGOLF LIMITED - 1984-12-10
Four Kingdom Street, Paddington, London, United KingdomCorporate (6 parents)
Officer
2005-06-10 ~ 2009-02-27IIF 22 - director → ME
10
ADAPTGRASP LIMITED - 1996-12-09
One Kingdom Street, Paddington, LondonDissolved corporate (3 parents)
Officer
2005-06-10 ~ 2009-02-27IIF 14 - director → ME
11
Branch Registration, Refer To Parent RegistryCorporate (2 parents)
Officer
2008-07-19 ~ 2009-02-27IIF 20 - director → ME
12
La Motte Chambers, St Helier, JerseyCorporate (6 parents)
Officer
2007-05-31 ~ 2009-02-27IIF 11 - director → ME
13
One Kingdom Street, Paddington, LondonDissolved corporate (4 parents)
Officer
2006-11-20 ~ 2009-02-27IIF 3 - director → ME
14
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 KingdomCorporate (6 parents)
Officer
2007-01-18 ~ 2009-02-27IIF 32 - director → ME
15
TYRELIGHT LIMITED - 2002-06-14
One Kingdom Street, Paddington, LondonDissolved corporate (2 parents, 20 offsprings)
Officer
2005-05-26 ~ 2009-02-27IIF 13 - director → ME
16
103, Close Brothers (cayman) Limited, Harbour Place 4th Floor 103 South Church Street, Grand Cayman, Cayman IslandsCorporate (2 parents)
Officer
2005-06-10 ~ 2009-02-27IIF 12 - director → ME
17
One Kingdom Street, Paddington, LondonDissolved corporate (4 parents)
Officer
2006-11-20 ~ 2009-02-27IIF 17 - director → ME
18
ALNERY NO. 1958 LIMITED - 2000-03-15
One Kingdom Street, Paddington, LondonDissolved corporate (3 parents)
Officer
2005-06-10 ~ 2009-02-27IIF 21 - director → ME
19
BROKERCARE LIMITED - 2001-08-09
CHANCEFLAME LIMITED - 1997-08-20
One Kingdom Street, Paddington, LondonDissolved corporate (3 parents)
Officer
2005-06-10 ~ 2009-02-27IIF 19 - director → ME
20
One Kingdom Street, Paddington, LondonDissolved corporate (4 parents)
Officer
2007-01-18 ~ 2009-02-27IIF 26 - director → ME
21
ACT 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, LondonDissolved corporate (4 parents)
Officer
2007-01-18 ~ 2009-02-27IIF 37 - director → ME
22
MKI RISK LIMITED - 2001-10-10
CATS SOFTWARE (UK) LIMITED - 1999-03-01
One Kingdom Street, Paddington, LondonDissolved corporate (4 parents)
Officer
2007-12-07 ~ 2009-02-27IIF 2 - director → ME
23
Misys International Finance Limited, Close Brothers (cayman) Limited Po Box 1034 Harbour Place 4th Floor 103 South Church Street, Grand Cayman, Ky1 1102, Cayman IslandsCorporate (4 parents)
Officer
2005-06-10 ~ 2009-02-27IIF 42 - director → ME
24
One Kingdom Street, Paddington, LondonDissolved corporate (4 parents)
Officer
2005-06-10 ~ 2009-02-27IIF 28 - director → ME
25
One Kingdom Street, Paddington, LondonDissolved corporate (4 parents)
Officer
2005-06-10 ~ 2009-02-27IIF 33 - director → ME
26
One Kingdom Street, Paddington, LondonDissolved corporate (4 parents)
Officer
2005-06-10 ~ 2009-02-27IIF 31 - director → ME
27
One Kingdom Street, Paddington, LondonDissolved corporate (4 parents)
Officer
2005-06-10 ~ 2009-02-27IIF 8 - director → ME
28
ALNERY NO. 1959 LIMITED - 2000-03-15
1 Kingdom Street, Paddington, LondonDissolved corporate (4 parents)
Officer
2005-06-10 ~ 2009-02-27IIF 29 - director → ME
29
MACOLATA LIMITED - 1989-03-17
One Kingdom Street, Paddington, LondonDissolved corporate (3 parents)
Officer
2007-08-14 ~ 2009-02-27IIF 25 - director → ME
2006-03-24 ~ 2006-12-14IIF 15 - director → ME
30
ASPHODEL LIMITED - 1995-09-27
1 Kingdom Street, Paddington, LondonDissolved corporate (4 parents)
Officer
2005-06-10 ~ 2009-02-27IIF 34 - director → ME
31
One Kingdom Street, Paddington, LondonDissolved corporate (3 parents)
Officer
2005-06-10 ~ 2009-02-27IIF 5 - director → ME
32
CAMBRIDGE COMPUTER SERVICES LIMITED - 2001-08-09
One Kingdom Street, Paddington, LondonDissolved corporate (3 parents)
Officer
2007-01-26 ~ 2009-02-27IIF 24 - director → ME
33
MISYS INVESTMENT (JULY 2000) LIMITED - 2004-11-24
EASYTIP LIMITED - 2000-07-04
One Kingdom Street, Paddington, LondonDissolved corporate (4 parents)
Officer
2008-09-30 ~ 2009-02-27IIF 10 - director → ME
34
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, LondonDissolved corporate (3 parents)
Officer
2006-10-30 ~ 2009-02-27IIF 18 - director → ME
35
William Vinten Building, Easlea Road, Bury St. Edmunds, EnglandCorporate (3 parents)
Officer
2004-12-06 ~ 2005-03-17IIF 46 - director → ME
36
AREGON GROUP LIMITED - 1986-07-24
INSAC VIEWDATA LIMITED - 1980-12-31
PARKSILK LIMITED - 1979-12-31
One Kingdom Street, Paddington, LondonDissolved corporate (4 parents)
Officer
2007-09-26 ~ 2009-02-27IIF 39 - director → ME
37
LAW 471 LIMITED - 1993-05-04
Open International Limited, Buckholt Drive, Warndon, WorcesterCorporate (4 parents, 2 offsprings)
Officer
2005-06-01 ~ 2006-05-05IIF 27 - director → ME
38
CCF GROUP PLC - 1988-10-10
CONSULTANTS (COMPUTER & FINANCIAL) P L C - 1987-06-17
One Kingdom Street, Paddington, LondonDissolved corporate (4 parents)
Officer
2005-06-01 ~ 2009-02-27IIF 23 - director → ME
39
ABC 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, LondonDissolved corporate (4 parents)
Officer
2000-03-07 ~ 2001-07-31IIF 41 - director → ME
40
ABC ITALY LIMITED - 1996-07-15
MEDICAL NEWSPAPERS LIMITED - 1989-11-10
H.C.I. HEALTH CARE INTERNATIONAL LIMITED - 1980-12-31
1-3 Strand, LondonDissolved corporate (5 parents)
Officer
2000-03-07 ~ 2001-07-31IIF 40 - director → ME
41
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, EdinburghDissolved corporate (4 parents)
Officer
2005-06-01 ~ 2009-02-27IIF 35 - director → ME
42
VITEC INVESTMENTS LIMITED - 2022-05-24
GAG89 LIMITED - 1998-10-08
William Vinten Building, Easlea Road, Bury St. Edmunds, EnglandCorporate (4 parents, 13 offsprings)
Officer
2003-10-24 ~ 2005-03-17IIF 44 - director → ME
43
VINTEN ANALYTICAL SYSTEMS LIMITED - 1989-04-01
D.A. PITMAN LIMITED - 1989-02-15
STOPGLEN LIMITED - 1981-12-31
Bridge House, Heron Square, RichmondDissolved corporate (4 parents)
Officer
2003-10-24 ~ 2005-03-17IIF 45 - director → ME
44
Bridge House, Heron Square, RichmondDissolved corporate (4 parents)
Officer
2003-10-24 ~ 2005-03-17IIF 47 - director → ME
45
Bridge House, Heron Square, RichmondDissolved corporate (3 parents)
Officer
2003-10-24 ~ 2005-03-17IIF 43 - director → ME