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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hawkes, Joanna Marageret

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 50
  • 1
    ACT OVERSEAS LIMITED
    - now 01543895
    BIS INTERNATIONAL LIMITED - 1994-04-01
    One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    2013-05-31 ~ 2013-10-01
    IIF 28 - Director → ME
  • 2
    ACT SIGMEX LIMITED
    - now 01667324
    APRICOT SIGMEX LIMITED - 1990-01-09 01098557
    SIGMEX LIMITED - 1988-12-15
    One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    2013-05-31 ~ 2013-10-01
    IIF 36 - Director → ME
  • 3
    ALMONDE LIMITED
    - now 04304901
    NEVRUS (900) LIMITED - 2002-02-05
    One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    2013-05-31 ~ 2013-10-01
    IIF 38 - Director → ME
  • 4
    CONNECTED LIVING LONDON (ARNOS GROVE) LIMITED
    12087218
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-10-15 ~ 2023-11-30
    IIF 19 - Director → ME
  • 5
    CONNECTED LIVING LONDON (BTR) LIMITED
    11965395 07985248, 11965568
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (8 parents, 10 offsprings)
    Officer
    2022-10-15 ~ 2023-11-30
    IIF 20 - Director → ME
  • 6
    CONNECTED LIVING LONDON (COCKFOSTERS) LIMITED
    12087430
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-10-15 ~ 2023-11-30
    IIF 14 - Director → ME
  • 7
    CONNECTED LIVING LONDON (LIMMO) LIMITED
    11971045
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-10-15 ~ 2023-11-30
    IIF 11 - Director → ME
  • 8
    CONNECTED LIVING LONDON (MONTFORD PLACE) LIMITED
    12087138
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-10-15 ~ 2023-11-30
    IIF 16 - Director → ME
  • 9
    CONNECTED LIVING LONDON (NINE ELMS) LIMITED
    12087300
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-10-15 ~ 2023-11-30
    IIF 17 - Director → ME
  • 10
    CONNECTED LIVING LONDON (OPCO) LIMITED
    12053503
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-10-15 ~ 2023-11-30
    IIF 18 - Director → ME
  • 11
    CONNECTED LIVING LONDON (RP) LIMITED
    11965568 07985248, 11965395
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-10-15 ~ 2023-11-30
    IIF 12 - Director → ME
  • 12
    CONNECTED LIVING LONDON (SOUTHALL) LIMITED
    11971049
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-10-15 ~ 2023-11-30
    IIF 15 - Director → ME
  • 13
    CONNECTED LIVING LONDON (WOOLWICH) LIMITED
    12087274
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-10-15 ~ 2023-11-30
    IIF 13 - Director → ME
  • 14
    EARLS COURT PARTNERSHIP LIMITED
    - now 08872070
    EARLS COURT VILLAGE LIMITED - 2014-02-10
    Earls Court Project Rooms, 16-18 Empress Place, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-10-12 ~ 2025-02-13
    IIF 9 - Director → ME
  • 15
    EMMA MISYS LIMITED
    - now 03259368
    CHECKSHAKE LIMITED - 1996-12-09
    One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    2013-05-31 ~ 2013-10-01
    IIF 44 - Director → ME
  • 16
    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
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-05-31 ~ 2013-10-01
    IIF 30 - Director → ME
  • 17
    FINASTRA GLOBAL LIMITED - now
    MISYS GLOBAL LIMITED
    - 2017-07-12 07830889
    TURAZ GLOBAL LIMITED
    - 2013-06-27 07830889
    TROY TRM B LIMITED - 2012-02-14 07812834
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-05-31 ~ 2013-10-01
    IIF 2 - Director → ME
  • 18
    FINASTRA GLOBAL OPERATIONS LIMITED - now
    SUMMIT ASIA LIMITED
    - 2018-02-20 02698761
    FRANBARR LIMITED - 2004-07-27
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-05-31 ~ 2013-10-01
    IIF 32 - Director → ME
  • 19
    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
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2013-05-31 ~ 2013-10-01
    IIF 39 - Director → ME
  • 20
    FINASTRA INTERNATIONAL LIMITED - now 14542805
    MISYS INTERNATIONAL BANKING SYSTEMS LIMITED
    - 2017-07-12 00971479 02374250, 03259295
    MIDAS-KAPITI INTERNATIONAL LIMITED - 2001-09-28 02685304, 03259295
    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
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2013-05-31 ~ 2013-10-01
    IIF 31 - Director → ME
  • 21
    FINASTRA UK LIMITED - now
    KAPITI LIMITED
    - 2017-07-12 01841697
    GLENGOLF LIMITED - 1984-12-10
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-05-31 ~ 2013-10-01
    IIF 45 - Director → ME
  • 22
    IDOM CONSULTING LIMITED
    03283708
    One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    2013-05-31 ~ 2013-10-01
    IIF 47 - Director → ME
  • 23
    JOANNA MISYS LIMITED
    - now 03258993
    ADAPTGRASP LIMITED - 1996-12-09
    One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    2013-05-31 ~ 2013-10-01
    IIF 25 - Director → ME
  • 24
    MARKS AND SPENCER (INITIAL LP) LIMITED
    SC315365
    2 Semple Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    2014-07-10 ~ 2020-01-31
    IIF 4 - Director → ME
  • 25
    MARKS AND SPENCER INVESTMENTS
    - now 04903061
    MARKS AND SPENCER INVESTMENTS LIMITED - 2008-09-26
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2015-07-10 ~ 2020-01-31
    IIF 3 - Director → ME
  • 26
    MISYS AFRICA LIMITED
    - now 03079792
    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 Kingdom
    Active Corporate (5 parents)
    Officer
    2013-05-31 ~ 2013-10-01
    IIF 23 - Director → ME
  • 27
    MISYS B & S DIVISION LIMITED
    - now 00844354
    APRICOT COMPUTERS P.L.C. - 1990-05-30
    One Kingdom Street, Paddington, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-05-31 ~ 2013-10-01
    IIF 33 - Director → ME
  • 28
    MISYS CORPORATE DIRECTOR LIMITED
    - now 04217573
    TYRELIGHT LIMITED - 2002-06-14
    One Kingdom Street, Paddington, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2012-08-03 ~ 2013-10-01
    IIF 34 - Director → ME
  • 29
    MISYS CORPORATE SECRETARY LIMITED
    - now 07036299
    ALNERY NO. 2879 LIMITED - 2009-10-26 01437197, 01437199, 01438185... (more)
    1 Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    2013-05-31 ~ 2013-10-01
    IIF 29 - Director → ME
  • 30
    MISYS FINANCE LIMITED
    - now 03931299
    ALNERY NO. 1958 LIMITED - 2000-03-15 01437197, 01437199, 01438185... (more)
    One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    2013-05-31 ~ 2013-10-01
    IIF 48 - Director → ME
  • 31
    MISYS GROUP HOLDINGS LIMITED
    - now 03379662
    BROKERCARE LIMITED - 2001-08-09
    CHANCEFLAME LIMITED - 1997-08-20
    One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    2013-05-31 ~ 2013-10-01
    IIF 24 - Director → ME
  • 32
    MISYS GROUP PENSION TRUSTEES LIMITED
    04291600
    One Kingdom Street, Paddington, London
    Dissolved Corporate (1 parent)
    Officer
    2009-09-30 ~ 2016-05-12
    IIF 26 - Director → ME
  • 33
    MISYS INDIA HOLDINGS LIMITED
    05394792
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-05-31 ~ 2013-10-01
    IIF 49 - Director → ME
  • 34
    MISYS INTERNATIONAL BANKING SYSTEMS (CIS) LIMITED
    - now 03259295 00971479, 02374250
    MIDAS-KAPITI INTERNATIONAL (CIS) LIMITED - 2001-09-28 00971479, 02685304
    ENGAGEBEAM LIMITED - 1996-12-24
    One Kingdom Street, Paddington, London
    Dissolved Corporate (5 parents)
    Officer
    2013-05-31 ~ 2013-10-01
    IIF 22 - Director → ME
  • 35
    MISYS INTERNATIONAL LIMITED - now
    MAGIC BIDCO LIMITED
    - 2016-10-06 07988755
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-05-21 ~ 2013-10-01
    IIF 35 - Director → ME
  • 36
    MISYS IQ LIMITED
    - now 03561603
    IQ FINANCIAL SYSTEMS (UK) LIMITED - 2004-05-20
    MARGETTA LIMITED - 1998-06-04
    One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    2013-05-31 ~ 2013-10-01
    IIF 21 - Director → ME
  • 37
    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 01724439
    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
    One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    2013-05-31 ~ 2013-10-01
    IIF 27 - Director → ME
  • 38
    MISYS NOMINEES LIMITED
    - now 02350437 04299711
    MACOLATA LIMITED - 1989-03-17
    One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    2013-05-31 ~ 2013-10-01
    IIF 40 - Director → ME
  • 39
    MISYS OPEN SOURCE SOLUTIONS LIMITED
    - now 02801072
    THE FRUSTUM GROUP (EUROPE) LIMITED - 2011-05-31
    One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    2013-05-31 ~ 2013-10-01
    IIF 42 - Director → ME
  • 40
    MISYS PORTFOLIO HOLDINGS LIMITED
    04314360
    One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    2010-09-08 ~ 2013-10-01
    IIF 43 - Director → ME
  • 41
    MISYS RETIREMENT BENEFITS TRUSTEES LIMITED
    06137997
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2009-09-30 ~ 2025-05-31
    IIF 1 - Director → ME
  • 42
    MISYS SERVICES LIMITED
    - now 01941076 01360027
    CAMBRIDGE COMPUTER SERVICES LIMITED - 2001-08-09
    One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    2013-05-31 ~ 2013-10-01
    IIF 37 - Director → ME
  • 43
    PLATINUM HOLDCO LIMITED
    14857762
    22 Ganton Street, London, England
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2023-07-11 ~ 2024-12-19
    IIF 5 - Director → ME
  • 44
    PLATINUM KWS LIMITED
    14859419
    22 Ganton Street, London, England
    Active Corporate (7 parents)
    Officer
    2023-07-11 ~ 2024-12-19
    IIF 8 - Director → ME
  • 45
    PLATINUM PADDINGTON LIMITED
    14859412
    22 Ganton Street, London, England
    Active Corporate (7 parents)
    Officer
    2023-07-11 ~ 2024-12-19
    IIF 6 - Director → ME
  • 46
    PLATINUM SOUTHWARK LIMITED
    14859544
    22 Ganton Street, London, England
    Active Corporate (7 parents)
    Officer
    2023-07-11 ~ 2024-12-19
    IIF 7 - Director → ME
  • 47
    PRACTICAL PROGRAMS LIMITED
    - now 01824845
    NEEDMYTH LIMITED - 1984-10-04
    One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    2013-05-31 ~ 2013-10-01
    IIF 46 - Director → ME
  • 48
    ST. MICHAEL FINANCE LIMITED - now
    ST. MICHAEL FINANCE P.L.C.
    - 2022-09-26 01339700
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2015-07-10 ~ 2020-01-31
    IIF 10 - Director → ME
  • 49
    SUMMIT SYSTEMS INTERNATIONAL LIMITED
    - now 03379663
    DEMOABLE LIMITED - 1997-06-23
    One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    2013-05-31 ~ 2013-10-01
    IIF 41 - Director → ME
  • 50
    TURAZ LIMITED
    - now 07812834 15536356
    TROY TRM LIMITED - 2012-02-14 07830889
    One, Kingdom Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-05-31 ~ 2013-10-01
    IIF 50 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.