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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

Ham, Richard Laurence

child relation
Offspring entities and appointments
Active 2
  • 1
    2 Shottery Brook Office Park, Timothys Bridge Road, Stratford-upon-avon, Warwickshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-10-11 ~ dissolved
    IIF 185 - Director → ME
  • 2
    The Exchange Haslucks Green Road, Shirley, Solihull, West Midlands
    Dissolved Corporate (1 parent)
    Equity (Company account)
    11,413 GBP2018-05-31
    Officer
    2014-11-04 ~ dissolved
    IIF 184 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 190 - Ownership of shares – 75% or more → OE
Ceased 118
  • 1
    CAMAS OVERSEAS INVESTMENTS LIMITED - 2002-08-16
    MARCHMONT OVERSEAS INVESTMENTS LIMITED - 1994-06-01
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    1993-12-14 ~ 1994-05-31
    IIF 2 - Director → ME
  • 2
    JELBLEND LIMITED - 1995-11-28
    Open International Limited, Buckholt Drive, Warndon, Worcester
    Active Corporate (4 parents)
    Officer
    2002-11-30 ~ 2004-06-01
    IIF 30 - Secretary → ME
  • 3
    BIS INTERNATIONAL LIMITED - 1994-04-01
    One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    2002-05-31 ~ 2010-06-02
    IIF 151 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 41 - Secretary → ME
  • 4
    3 Field Court, Gray's Inn, London
    Liquidation Corporate (1 parent)
    Officer
    2002-11-30 ~ 2004-06-01
    IIF 68 - Secretary → ME
  • 5
    APRICOT SIGMEX LIMITED - 1990-01-09
    SIGMEX LIMITED - 1988-12-15
    One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    2009-02-13 ~ 2010-06-02
    IIF 131 - Director → ME
    2002-05-31 ~ 2005-06-10
    IIF 167 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 69 - Secretary → ME
  • 6
    CAMAS PENSION FUND TRUSTEES LIMITED - 1997-11-12
    ECC (OPERATIVES) PENSION FUND TRUSTEES LIMITED - 1994-06-01
    E.C.C. (OPERATIVES) PENSION FUND TRUSTEES LIMITED - 1989-11-03
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    ~ 1994-05-31
    IIF 1 - Director → ME
  • 7
    NEVRUS (900) LIMITED - 2002-02-05
    One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    2007-06-04 ~ 2010-06-02
    IIF 176 - Director → ME
  • 8
    MARCHMONT HOLDINGS LIMITED - 1994-06-01
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1993-12-13 ~ 1994-05-31
    IIF 5 - Director → ME
  • 9
    CAMAS PLC - 2004-04-15
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1994-02-21 ~ 1994-05-06
    IIF 3 - Director → ME
  • 10
    SUNQUEST INFORMATION SYSTEMS (INTERNATIONAL) LIMITED - 2022-07-22
    MISYS HEALTHCARE SYSTEMS (INTERNATIONAL) LIMITED - 2007-10-12
    SUNQUEST EUROPA LIMITED - 2002-12-16
    BILLTREND LIMITED - 1993-01-12
    Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (5 parents)
    Officer
    2002-12-13 ~ 2004-06-01
    IIF 31 - Secretary → 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 (4 parents)
    Officer
    2002-05-31 ~ 2005-06-10
    IIF 138 - Director → ME
    2009-02-12 ~ 2010-06-02
    IIF 168 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 83 - Secretary → ME
  • 12
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2002-11-30 ~ 2004-06-01
    IIF 75 - Secretary → ME
  • 13
    MISYS INSURANCE MANAGEMENT LIMITED - 2006-06-15
    COUNTRYWIDE INSURANCE MARKETING LIMITED - 2002-03-18
    MISYS INSURANCE MARKETING LIMITED - 1990-10-15
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (5 parents)
    Officer
    2002-11-30 ~ 2004-06-01
    IIF 19 - Secretary → ME
  • 14
    KENNETH E. DAVY (FINANCIAL SERVICES) LIMITED - 1990-09-13
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2001-10-31 ~ 2002-05-31
    IIF 159 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 66 - Secretary → ME
  • 15
    DBS FINANCIAL MANAGEMENT PLC - 2013-11-20
    D.B.S. FINANCIAL MANAGEMENT LIMITED - 1995-04-01
    GELTRED LIMITED - 1988-11-18
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2002-11-30 ~ 2004-06-01
    IIF 24 - Secretary → ME
  • 16
    DBS MANAGEMENT PLC - 2003-03-10
    DBS MANAGEMENT PUBLIC LIMITED COMPANY - 1995-08-02
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2002-11-30 ~ 2004-06-01
    IIF 18 - Secretary → ME
  • 17
    EXISTFAVOUR LIMITED - 1992-04-13
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2002-11-30 ~ 2004-06-01
    IIF 85 - Secretary → ME
  • 18
    IMPORTINSURE LIMITED - 1995-09-15
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2001-10-31 ~ 2005-05-28
    IIF 142 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 67 - Secretary → ME
  • 19
    RELIGARE TECHNOVA GLOBAL SOLUTIONS (UK) LIMITED - 2011-02-01
    CAPITAL MARKET SOLUTIONS (UK) LIMITED - 2008-12-04
    NOVA & IBROKER LIMITED - 2003-12-23
    ALNERY NO. 2376 LIMITED - 2003-10-17
    20 Old Bailey, London
    Dissolved Corporate (2 parents)
    Officer
    2003-10-10 ~ 2003-12-05
    IIF 189 - Director → ME
    2003-10-10 ~ 2003-12-05
    IIF 94 - Secretary → ME
  • 20
    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 (4 parents)
    Officer
    2002-05-31 ~ 2005-06-01
    IIF 137 - Director → ME
    2009-02-13 ~ 2010-06-02
    IIF 128 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 74 - Secretary → ME
  • 21
    ENGLISH CLAYS LOVERING POCHIN & COMPANY LIMITED - 1993-09-28
    E.H. BRADLEY BUILDING PRODUCTS LIMITED - 1988-09-05
    Gerald A F Coward, 16 Craftdown Road, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    ~ 1994-05-31
    IIF 4 - Director → ME
  • 22
    Par Moor Centre, Par Moor Road, Par, Cornwall
    Dissolved Corporate (3 parents)
    Officer
    1993-03-05 ~ 1999-07-13
    IIF 7 - Director → ME
  • 23
    EDWIN H.BRADLEY & SONS LIMITED - 2020-01-21
    Landmark, St Peter's Square, 1 Oxford Street, Manchester
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -50,000 GBP2018-06-30
    Officer
    1993-03-05 ~ 1999-07-13
    IIF 8 - Director → ME
  • 24
    CHECKSHAKE LIMITED - 1996-12-09
    One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    2002-05-31 ~ 2008-07-09
    IIF 171 - Director → ME
    2009-02-12 ~ 2010-06-02
    IIF 135 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 27 - Secretary → ME
  • 25
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2002-11-30 ~ 2004-06-01
    IIF 76 - Secretary → ME
  • 26
    FINANCIAL OPTIONS GROUP LIMITED - 1998-09-23
    FINANCIAL OPTIONS LIMITED - 1994-07-07
    FINANCIAL OPTIONS GROUP LIMITED - 1994-05-20
    FINANCIAL OPTIONS LIMITED - 1994-04-25
    PRINTON LIMITED - 1989-01-25
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2002-11-30 ~ 2004-06-01
    IIF 60 - Secretary → ME
  • 27
    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 Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2001-11-16 ~ 2005-06-10
    IIF 126 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 86 - Secretary → ME
  • 28
    SUMMIT ASIA LIMITED - 2018-02-20
    FRANBARR LIMITED - 2004-07-27
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2004-09-22 ~ 2010-06-02
    IIF 125 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 46 - Secretary → ME
  • 29
    MIBS HOLDINGS LIMITED - 2017-07-12
    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
    2001-11-16 ~ 2010-06-02
    IIF 160 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 45 - Secretary → ME
  • 30
    MISYS INTERNATIONAL BANKING SYSTEMS LIMITED - 2017-07-12
    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
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2004-09-21 ~ 2010-06-02
    IIF 146 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 89 - Secretary → ME
  • 31
    KAPITI LIMITED - 2017-07-12
    GLENGOLF LIMITED - 1984-12-10
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2004-04-07 ~ 2005-06-10
    IIF 130 - Director → ME
    2007-05-31 ~ 2010-06-02
    IIF 182 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 55 - Secretary → ME
  • 32
    MISYS SECURITIES TRADING SYSTEMS LIMITED - 2003-12-09
    SOFT OPTION SYSTEMS LIMITED - 2001-11-21
    25 Canada Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2002-11-30 ~ 2003-11-03
    IIF 58 - Secretary → ME
  • 33
    FUTUREDECOR LIMITED - 1994-11-25
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2001-10-31 ~ 2005-05-28
    IIF 132 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 29 - Secretary → ME
  • 34
    EMR INSURANCE SERVICES LIMITED - 2010-02-12
    RUBICON CLAIMS LIMITED - 2007-10-10
    MISYS CLAIMS MANAGEMENT LIMITED - 2002-12-03
    CWA CLAIMS SERVICES LIMITED - 2002-02-19
    FINEDOCK LIMITED - 1997-09-19
    Baronsmede, The Avenue, Egham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -5,582,455 GBP2024-12-31
    Officer
    2002-11-30 ~ 2002-12-02
    IIF 98 - Secretary → ME
  • 35
    SEC GROUP PLC - 1999-03-31
    SECURITISED ENDOWMENT CONTRACTS PLC - 1994-12-16
    REALBOND PLC - 1990-11-22
    48 Broadway, Peterborough, Cambridgeshire
    Dissolved Corporate (1 parent)
    Officer
    2002-11-30 ~ 2004-06-01
    IIF 11 - Secretary → ME
  • 36
    One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    2006-05-03 ~ 2010-06-02
    IIF 155 - Director → ME
  • 37
    I F A NETWORK LIMITED - 1992-03-09
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2002-10-28 ~ 2005-05-28
    IIF 173 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 57 - Secretary → ME
  • 38
    SECURED OPTIONS LIMITED - 1992-10-13
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2002-11-30 ~ 2004-06-01
    IIF 91 - Secretary → ME
  • 39
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2002-11-30 ~ 2004-06-01
    IIF 90 - Secretary → ME
  • 40
    ASSUREWEB LIMITED - 2013-04-11
    ASSURESOFT LIMITED - 2002-04-04
    INSUREDRAMA LIMITED - 1995-05-10
    Part Second Floor The Quadrangle Building, Imperial Promenade, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2002-11-30 ~ 2004-06-01
    IIF 34 - Secretary → ME
  • 41
    ADAPTGRASP LIMITED - 1996-12-09
    One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    2009-02-12 ~ 2010-06-02
    IIF 154 - Director → ME
    2002-05-31 ~ 2008-07-09
    IIF 124 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 61 - Secretary → ME
  • 42
    IFA NETWORK LIMITED - 2011-06-27
    FINANCIAL OPTIONS (NETWORK) LIMITED - 1992-03-09
    LEGAL OPTIONS LIMITED - 1991-05-08
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2002-11-30 ~ 2004-06-01
    IIF 88 - Secretary → ME
  • 43
    ACT BS (U.K.) LIMITED - 1995-10-17
    KINDLE GROUP LIMITED - 1994-04-01
    KINDLE LIMITED - 1985-11-29
    One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    2002-11-30 ~ 2004-06-01
    IIF 35 - Secretary → ME
  • 44
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2002-10-28 ~ 2005-05-28
    IIF 177 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 49 - Secretary → ME
  • 45
    16 Croftdown Road, Birmingham, West Midlands
    Liquidation Corporate (3 parents)
    Officer
    ~ 1994-05-31
    IIF 6 - Director → ME
  • 46
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (2 parents)
    Officer
    2009-02-27 ~ 2010-08-17
    IIF 110 - Director → ME
  • 47
    La Motte Chambers, St Helier, Jersey
    Converted / Closed Corporate (6 parents)
    Officer
    2009-02-12 ~ 2010-08-20
    IIF 147 - Director → ME
  • 48
    One Kingdom Street, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    2009-02-13 ~ 2010-06-02
    IIF 166 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 39 - Secretary → ME
  • 49
    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
    2009-02-12 ~ 2010-06-02
    IIF 156 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 107 - Secretary → ME
  • 50
    INTERCEDE 1892 LIMITED - 2003-12-08
    One Kingdom Street, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    2004-09-21 ~ 2010-06-02
    IIF 172 - Director → ME
    2003-11-12 ~ 2003-11-24
    IIF 187 - Director → ME
    2003-11-12 ~ 2004-06-01
    IIF 93 - Secretary → ME
  • 51
    APRICOT COMPUTERS P.L.C. - 1990-05-30
    One Kingdom Street, Paddington, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-09-21 ~ 2010-06-02
    IIF 162 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 16 - Secretary → ME
  • 52
    TYRELIGHT LIMITED - 2002-06-14
    One Kingdom Street, Paddington, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2001-10-31 ~ 2005-05-26
    IIF 123 - Director → ME
    2009-02-12 ~ 2010-06-02
    IIF 141 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 32 - Secretary → ME
  • 53
    ALNERY NO. 2879 LIMITED - 2009-10-26
    1 Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    2009-10-26 ~ 2010-06-02
    IIF 111 - Director → ME
  • 54
    103, Close Brothers (cayman) Limited, Harbour Place 4th Floor 103 South Church Street, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (2 parents)
    Officer
    2009-02-12 ~ 2010-06-09
    IIF 150 - Director → ME
    2003-06-30 ~ 2005-06-10
    IIF 186 - Director → ME
    2003-06-30 ~ 2004-06-01
    IIF 92 - Secretary → ME
  • 55
    EAGLEYE SOLUTIONS LIMITED - 2002-11-18
    One Kingdom Street, Paddington, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2004-10-14 ~ 2010-06-02
    IIF 175 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 22 - Secretary → ME
  • 56
    One Kingdom Street, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    2009-02-12 ~ 2010-06-02
    IIF 112 - Director → ME
    2003-08-12 ~ 2004-06-01
    IIF 50 - Secretary → ME
  • 57
    ALNERY NO. 1958 LIMITED - 2000-03-15
    One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    2000-03-15 ~ 2005-06-10
    IIF 153 - Director → ME
    2009-02-13 ~ 2010-06-02
    IIF 117 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 56 - Secretary → ME
  • 58
    BROKERCARE LIMITED - 2001-08-09
    CHANCEFLAME LIMITED - 1997-08-20
    One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    2004-04-07 ~ 2005-06-10
    IIF 134 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 26 - Secretary → ME
  • 59
    One Kingdom Street, Paddington, London
    Dissolved Corporate (1 parent)
    Officer
    2002-11-30 ~ 2004-11-25
    IIF 51 - Secretary → ME
  • 60
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2005-03-16 ~ 2010-06-02
    IIF 136 - Director → ME
  • 61
    One Kingdom Street, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    2009-02-12 ~ 2010-06-02
    IIF 178 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 71 - Secretary → ME
  • 62
    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, London
    Dissolved Corporate (4 parents)
    Officer
    2009-02-12 ~ 2010-06-02
    IIF 170 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 53 - Secretary → ME
  • 63
    MIDAS-KAPITI INTERNATIONAL (CIS) LIMITED - 2001-09-28
    ENGAGEBEAM LIMITED - 1996-12-24
    One Kingdom Street, Paddington, London
    Dissolved Corporate (5 parents)
    Officer
    2002-11-30 ~ 2004-06-01
    IIF 10 - Secretary → ME
  • 64
    MKI RISK LIMITED - 2001-10-10
    CATS SOFTWARE (UK) LIMITED - 1999-03-01
    One Kingdom Street, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    2002-12-10 ~ 2007-12-07
    IIF 133 - Director → ME
    2009-02-13 ~ 2010-06-02
    IIF 161 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 79 - Secretary → ME
  • 65
    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
    2009-02-12 ~ 2010-06-09
    IIF 122 - Director → ME
    2001-12-14 ~ 2005-06-10
    IIF 164 - Director → ME
  • 66
    One Kingdom Street, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    2001-06-29 ~ 2005-06-10
    IIF 127 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 78 - Secretary → ME
  • 67
    One Kingdom Street, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    2001-06-29 ~ 2005-06-10
    IIF 152 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 65 - Secretary → ME
  • 68
    One Kingdom Street, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    2001-06-29 ~ 2005-06-10
    IIF 121 - Director → ME
    2002-11-30 ~ 2004-11-09
    IIF 40 - Secretary → ME
  • 69
    One Kingdom Street, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    2001-06-29 ~ 2005-06-10
    IIF 114 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 52 - Secretary → ME
  • 70
    ALNERY NO. 1959 LIMITED - 2000-03-15
    1 Kingdom Street, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    2004-09-01 ~ 2005-06-10
    IIF 148 - Director → ME
    2000-03-15 ~ 2001-05-31
    IIF 158 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 42 - Secretary → ME
  • 71
    IQ FINANCIAL SYSTEMS (UK) LIMITED - 2004-05-20
    MARGETTA LIMITED - 1998-06-04
    One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    2004-03-15 ~ 2004-06-01
    IIF 63 - Secretary → ME
  • 72
    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
    One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    2006-05-26 ~ 2010-06-02
    IIF 118 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 38 - Secretary → ME
  • 73
    MACOLATA LIMITED - 1989-03-17
    One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    2002-11-30 ~ 2004-06-01
    IIF 25 - Secretary → ME
  • 74
    THE FRUSTUM GROUP (EUROPE) LIMITED - 2011-05-31
    One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    2002-11-30 ~ 2004-06-01
    IIF 15 - Secretary → ME
  • 75
    ASPHODEL LIMITED - 1995-09-27
    1 Kingdom Street, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    2002-05-31 ~ 2005-06-10
    IIF 119 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 64 - Secretary → ME
  • 76
    TEMENOS MISYS LIMITED - 2012-05-28
    MISYS PATRIOT LIMITED - 2012-02-10
    ALNERY NO. 2792 LIMITED - 2008-08-27
    One, Kingdom Street, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    2009-02-06 ~ 2010-06-02
    IIF 180 - Director → ME
  • 77
    One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    2001-10-31 ~ 2005-06-10
    IIF 149 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 9 - Secretary → ME
  • 78
    C/o The Business Advisory Group Ltd, Level 13, 34 Shortland Street, Auckland, 1010, New Zealand
    Converted / Closed Corporate (2 parents)
    Officer
    2004-05-07 ~ 2004-07-21
    IIF 120 - Director → ME
    2003-06-30 ~ 2003-07-21
    IIF 72 - Secretary → ME
  • 79
    CAMBRIDGE COMPUTER SERVICES LIMITED - 2001-08-09
    One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    2009-02-13 ~ 2010-06-02
    IIF 181 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 44 - Secretary → ME
  • 80
    MISYS INVESTMENT (JULY 2000) LIMITED - 2004-11-24
    EASYTIP LIMITED - 2000-07-04
    One Kingdom Street, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    2002-11-30 ~ 2004-06-01
    IIF 21 - Secretary → ME
  • 81
    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 (3 parents)
    Officer
    2002-11-30 ~ 2004-06-01
    IIF 43 - Secretary → ME
  • 82
    3I INFOTECH (WESTERN EUROPE) LTD - 2015-01-22
    RHYME SYSTEMS LIMITED - 2008-08-06
    MISYS ASSET MANAGEMENT SYSTEMS LIMITED - 2003-11-24
    ACT FINANCIAL SYSTEMS LIMITED - 2001-11-30
    DORQUISH LIMITED - 1996-05-31
    Level 28, One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2002-11-30 ~ 2003-11-20
    IIF 102 - Secretary → ME
  • 83
    MISYS FINANCIAL SYSTEMS LIMITED - 2006-06-07
    MISYS DATALLER LIMITED - 1991-10-16
    MISYS (CADAM) LIMITED - 1987-06-24
    Open International Limited, Buckholt Drive, Warndon, Worcester
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2002-11-30 ~ 2004-06-01
    IIF 106 - Secretary → ME
  • 84
    MISYS INSURANCE SERVICES LIMITED - 2006-06-12
    KAZBARR LIMITED - 1992-11-17
    Open Gi Buckholt Drive, Warndon, Worcester
    Active Corporate (4 parents)
    Officer
    2002-11-30 ~ 2004-06-01
    IIF 97 - Secretary → ME
  • 85
    PENTA TECHNOLOGIES LIMITED - 2006-06-12
    EDWARD CHARLES COMPUTER SERVICES LIMITED - 1991-05-08
    Open Gi Limited, Buckholt Drive, Worcester
    Active Corporate (4 parents)
    Officer
    2002-11-30 ~ 2004-06-01
    IIF 100 - Secretary → ME
  • 86
    PENTA INSURANCE SYSTEMS LIMITED - 2006-06-14
    PENTA INSURANCE SYSTEMS LIMITED - 2006-06-12
    Open International Limited, Buckholt Drive, Warndon, Worcester
    Active Corporate (4 parents)
    Officer
    2002-11-30 ~ 2004-06-01
    IIF 105 - Secretary → ME
  • 87
    OPTIMUM INVESTMENT MANAGEMENT LIMITED - 2012-05-18
    HALLCO 60 LIMITED - 2011-09-29
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2002-11-30 ~ 2004-06-01
    IIF 81 - Secretary → ME
  • 88
    AREGON GROUP LIMITED - 1986-07-24
    INSAC VIEWDATA LIMITED - 1980-12-31
    PARKSILK LIMITED - 1979-12-31
    One Kingdom Street, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    2009-02-13 ~ 2010-06-02
    IIF 157 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 23 - Secretary → ME
  • 89
    LAW 471 LIMITED - 1993-05-04
    Open International Limited, Buckholt Drive, Warndon, Worcester
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2004-05-28 ~ 2005-06-01
    IIF 144 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 101 - Secretary → ME
  • 90
    NEEDMYTH LIMITED - 1984-10-04
    One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    2009-02-13 ~ 2010-06-02
    IIF 113 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 62 - Secretary → ME
  • 91
    PRE-RETIREMENT EDUCATION PROGRAMS LIMITED(THE) - 1983-12-12
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2001-10-31 ~ 2002-05-31
    IIF 163 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 59 - Secretary → ME
  • 92
    THE PROFESSIONAL TRAINING CONSULTANCY LIMITED - 1998-09-17
    COTTONDEAN LIMITED - 1990-06-15
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2001-10-31 ~ 2002-05-31
    IIF 169 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 87 - Secretary → ME
  • 93
    CCF GROUP PLC - 1988-10-10
    CONSULTANTS (COMPUTER & FINANCIAL) P L C - 1987-06-17
    One Kingdom Street, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    2002-05-31 ~ 2005-06-01
    IIF 145 - Director → ME
    2009-02-13 ~ 2010-06-02
    IIF 139 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 20 - Secretary → ME
  • 94
    RHYMESIS LIMITED - 2008-08-06
    MISYS ASSET MANAGEMENT SYSTEMS INVESTOR SERVICES LIMITED - 2003-11-24
    MISYS SECURITIES TRADING SYSTEMS INVESTOR SERVICES LIMITED - 2003-06-30
    ACT INVESTOR SERVICES LIMITED - 2001-12-03
    PINCO 832 LIMITED - 1996-11-01
    Office No 404, Irongate House, 22-30 Dukes Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2002-11-30 ~ 2003-11-20
    IIF 95 - Secretary → ME
  • 95
    THE FINANCIAL ADVISER SCHOOL LIMITED - 2016-02-03
    SESAME LEARNING LIMITED - 2013-12-24
    I.E. DIRECT LIMITED - 2003-11-24
    VINEMIND LIMITED - 1999-02-26
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2002-11-30 ~ 2004-06-01
    IIF 48 - Secretary → ME
  • 96
    THE FINANCIAL ADVISER COLLEGE LIMITED - 2013-12-24
    KINGFISHER ASSET MANAGEMENT LIMITED - 2011-03-01
    I.E.DIRECT LIMITED - 1999-02-26
    KINGFISHER ASSET MANAGEMENT LIMITED - 1998-10-26
    KINGFISHER TECHNICAL SERVICES LIMITED - 1994-08-08
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2002-10-28 ~ 2005-05-28
    IIF 183 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 14 - Secretary → ME
  • 97
    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 (4 parents)
    Officer
    2002-05-31 ~ 2005-06-01
    IIF 115 - Director → ME
    2009-02-12 ~ 2010-06-02
    IIF 143 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 84 - Secretary → ME
  • 98
    IFA NETWORK CONSULTANCY SERVICES LIMITED - 2003-07-24
    ASSOCIATE SERVICES LIMITED - 1998-06-26
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2002-10-28 ~ 2005-05-28
    IIF 174 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 37 - Secretary → ME
  • 99
    SESAME GROUP LIMITED - 2009-10-20
    FINANCIAL OPTIONS GROUP LIMITED - 2003-07-31
    PINCO 1075 LIMITED - 1998-10-26
    Aviva, Wellington Row, York, England
    Active Corporate (8 parents, 8 offsprings)
    Officer
    2002-11-30 ~ 2004-06-01
    IIF 103 - Secretary → ME
  • 100
    SESAME REGULATORY SERVICES LIMITED - 2011-01-10
    MISYS REGULATORY SERVICES LIMITED - 2006-03-17
    RETROPOSTER LIMITED - 2002-03-27
    Aviva, Wellington Row, York, England
    Active Corporate (9 parents)
    Officer
    2001-10-31 ~ 2002-03-28
    IIF 116 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 109 - Secretary → ME
  • 101
    HALLCO 61 LIMITED - 2003-07-24
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2002-11-30 ~ 2004-06-01
    IIF 54 - Secretary → ME
  • 102
    FINANCIAL OPTIONS ADVISORS LIMITED - 2003-07-24
    PENNEKAMP TILER LIMITED - 1998-04-17
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2002-05-31 ~ 2005-05-28
    IIF 165 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 82 - Secretary → ME
  • 103
    MISYS ASSURED SERVICES LIMITED - 2003-07-31
    DBS ASSURED SERVICES LIMITED - 2002-01-24
    ASSET PLANNING SERVICES LIMITED - 1991-06-19
    THIRDBRITE LIMITED - 1985-06-24
    Aviva, Wellington Row, York, England
    Active Corporate (5 parents)
    Officer
    2002-11-30 ~ 2004-06-01
    IIF 104 - Secretary → ME
  • 104
    MISYS IFA DESKTOP SOLUTIONS LIMITED - 2006-03-17
    MISYS INTERACTIVE TRADING (IFA) LIMITED - 2002-01-28
    ALNERY NO. 1920 LIMITED - 1999-12-10
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2002-11-30 ~ 2004-06-01
    IIF 47 - Secretary → ME
  • 105
    MISYS INVESTMENT SERVICES LIMITED - 2006-03-17
    COUNTRYWIDE ASSET MANAGEMENT LIMITED - 2001-07-06
    ENGAGEBEAT LIMITED - 1998-03-23
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2002-11-30 ~ 2004-06-01
    IIF 80 - Secretary → ME
  • 106
    KESTREL FINANCIAL MANAGEMENT LIMITED - 2003-07-31
    Aviva, Wellington Row, York, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2002-11-30 ~ 2004-06-01
    IIF 99 - Secretary → ME
  • 107
    EDUCATION AND DEVELOPMENT LIMITED - 2003-07-24
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2002-11-30 ~ 2004-06-01
    IIF 70 - Secretary → ME
  • 108
    SESAME DESKTOP SOLUTIONS LIMITED - 2013-09-17
    HALLCO 62 LIMITED - 2003-07-24
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2002-11-30 ~ 2004-06-01
    IIF 33 - Secretary → ME
  • 109
    INDEPENDENT TRAINING COMPANY LIMITED - 2003-07-24
    PEXBOWL LIMITED - 1996-11-25
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2002-11-30 ~ 2004-06-01
    IIF 73 - Secretary → ME
  • 110
    DBS PROTECTION SERVICES LIMITED - 2003-07-24
    SITEFIT LIMITED - 2002-03-27
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2001-10-31 ~ 2002-03-27
    IIF 179 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 17 - Secretary → ME
  • 111
    AETAS LIMITED - 2011-01-14
    COUNTRYWIDE FINANCIAL SERVICES LIMITED - 1999-04-21
    INTERSPRINT LIMITED - 1997-10-14
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (4 parents)
    Officer
    2002-11-30 ~ 2004-06-01
    IIF 108 - Secretary → ME
  • 112
    FINANCIAL OPTIONS LIMITED - 2005-02-03
    FINANCIAL OPTIONS GROUP LIMITED - 1994-07-07
    FINANCIAL OPTIONS LIMITED - 1994-05-20
    FINANCIAL OPTIONS (GENERAL) LIMITED - 1994-04-25
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2002-11-30 ~ 2004-06-01
    IIF 77 - Secretary → ME
  • 113
    MISYS IFA SERVICES LIMITED - 2003-07-31
    MISYS IFA SERVICES PLC. - 2003-03-10
    COUNTRYWIDE MANAGEMENT GROUP PLC - 2000-03-15
    HOURSAVE PUBLIC LIMITED COMPANY - 1989-05-24
    Aviva, Wellington Row, York, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2002-11-30 ~ 2004-06-01
    IIF 96 - Secretary → ME
  • 114
    DEMOABLE LIMITED - 1997-06-23
    One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    2004-09-21 ~ 2010-06-02
    IIF 129 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 12 - Secretary → ME
  • 115
    LEAD GENERATOR LIMITED - 1996-06-17
    LEAD GENERATER LIMITED - 1994-05-17
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2002-11-30 ~ 2004-06-01
    IIF 13 - Secretary → ME
  • 116
    WARWICKSHIRE CARE SERVICES LIMITED - 2008-12-04
    Head Office, 1st Floor, Newlands Whites Row, Kenilworth, Warwickshire
    Active Corporate (12 parents)
    Officer
    2010-03-15 ~ 2011-07-04
    IIF 188 - Director → ME
  • 117
    SB FINANCIAL DISTRIBUTION LIMITED - 2015-02-20
    THE FINANCIAL ADVISER SCHOOL LIMITED - 2013-12-24
    IBIS (310) LIMITED - 2011-03-02
    Aviva, Wellington Row, York, England
    Active Corporate (4 parents)
    Officer
    2002-11-30 ~ 2004-06-01
    IIF 36 - Secretary → ME
  • 118
    BUREAU PERSONAL TAXATION SERVICES LIMITED - 1999-09-13
    I.E. TAXGUARD LIMITED - 1999-02-26
    GRRID INTERNATIONAL LIMITED - 1998-10-26
    GRRID (FINANCIAL SERVICES) LIMITED - 1997-07-21
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2002-10-28 ~ 2005-05-28
    IIF 140 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 28 - Secretary → ME

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