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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

Ham, Richard Laurence

child relation
Offspring entities and appointments 133
  • 1
    A I OVERSEAS INVESTMENTS LIMITED - now
    CAMAS OVERSEAS INVESTMENTS LIMITED - 2002-08-16
    MARCHMONT OVERSEAS INVESTMENTS LIMITED
    - 1994-06-01 02882059
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (19 parents)
    Officer
    1993-12-14 ~ 1994-05-31
    IIF 2 - Director → ME
  • 2
    ACT CLEARING SERVICES LIMITED
    - now 02040883
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-27
    Dissolved on 2012-02-11
    QUOTIENT CLEARING SERVICES LIMITED - 1991-10-09
    QUOTIENT SETTLEMENTS LIMITED - 1988-10-10
    CCF SETTLEMENTS LIMITED - 1988-09-12
    FINELINE COMPUTERS LIMITED - 1987-07-01
    One Kingdom Street, Paddington, London
    Dissolved Corporate (23 parents)
    Officer
    2009-02-13 ~ 2010-06-02
    IIF 134 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 46 - Secretary → ME
  • 3
    ACT GROUP SERVICES PLC
    - now 02486112
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2011-04-27
    Dissolved on 2012-02-11
    ACT GROUP PLC - 1990-05-30
    LOYALGUILD PLC - 1990-04-20
    One Kingdom Street, Paddington, London
    Dissolved Corporate (22 parents)
    Officer
    2002-05-31 ~ 2005-06-01
    IIF 124 - Director → ME
    2009-02-12 ~ 2010-06-02
    IIF 133 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 26 - Secretary → ME
  • 4
    ACT INSURANCE SYSTEMS LIMITED
    - now 02685165
    JELBLEND LIMITED - 1995-11-28
    Open International Limited, Buckholt Drive, Warndon, Worcester
    Active Corporate (31 parents)
    Officer
    2002-11-30 ~ 2004-06-01
    IIF 37 - Secretary → ME
  • 5
    ACT OVERSEAS LIMITED
    - now 01543895
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-02-25
    Dissolved on 2017-12-16
    BIS INTERNATIONAL LIMITED - 1994-04-01
    One Kingdom Street, Paddington, London
    Dissolved Corporate (30 parents)
    Officer
    2002-05-31 ~ 2010-06-02
    IIF 181 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 49 - Secretary → ME
  • 6
    ACT PENSION TRUSTEES LIMITED
    01671732
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2016-02-25
    Commencement of winding up on 2016-02-25
    3 Field Court, Gray's Inn, London
    Liquidation Corporate (32 parents)
    Officer
    2002-11-30 ~ 2004-06-01
    IIF 79 - Secretary → ME
  • 7
    ACT SIGMEX GROUP LIMITED
    - now 01098557
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-27
    Dissolved on 2012-02-11
    APRICOT SIGMEX GROUP LIMITED - 1990-12-06
    APRICOT SIGMEX LIMITED - 1988-12-15
    SIGMEX INTERNATIONAL PLC - 1988-11-21
    SIGMA ELECTRONIC SYSTEMS LIMITED - 1985-04-12
    One Kingdom Street, Paddington, London
    Dissolved Corporate (19 parents)
    Officer
    2009-02-13 ~ 2010-06-02
    IIF 126 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 104 - Secretary → ME
  • 8
    ACT SIGMEX LIMITED
    - now 01667324
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-08-25
    Dissolved on 2017-12-08
    APRICOT SIGMEX LIMITED - 1990-01-09
    SIGMEX LIMITED - 1988-12-15
    One Kingdom Street, Paddington, London
    Dissolved Corporate (32 parents)
    Officer
    2002-05-31 ~ 2005-06-10
    IIF 197 - Director → ME
    2009-02-13 ~ 2010-06-02
    IIF 161 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 80 - Secretary → ME
  • 9
    AGGREGATE INDUSTRIES PENSION TRUSTEE LIMITED - now
    CAMAS PENSION FUND TRUSTEES LIMITED - 1997-11-12
    ECC (OPERATIVES) PENSION FUND TRUSTEES LIMITED
    - 1994-06-01 01588198
    E.C.C. (OPERATIVES) PENSION FUND TRUSTEES LIMITED
    - 1989-11-03 01588198
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (50 parents)
    Officer
    (before 1993-01-16) ~ 1994-05-31
    IIF 1 - Director → ME
  • 10
    ALMONDE LIMITED
    - now 04304901
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-05-27
    Dissolved on 2017-10-06
    NEVRUS (900) LIMITED - 2002-02-05
    One Kingdom Street, Paddington, London
    Dissolved Corporate (22 parents)
    Officer
    2007-06-04 ~ 2010-06-02
    IIF 206 - Director → ME
  • 11
    AREGON LIMITED
    - now 01335836
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-05-26
    Dissolved on 2012-05-15
    INSAC INVESTMENTS LIMITED - 1980-12-31
    3 Field Court, Grays Inn, London
    Dissolved Corporate (19 parents)
    Officer
    2009-02-13 ~ 2010-06-02
    IIF 132 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 76 - Secretary → ME
  • 12
    ASSURESOFT 2 LIMITED
    - now 03987686 03033012
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-05-26
    Dissolved on 2012-05-15
    ASSURESOFT 2 PLC
    - 2003-03-10 03987686 03033012
    ASSUREWEB PLC - 2002-04-03
    3 Field Court, Grays Inn, London
    Dissolved Corporate (20 parents)
    Officer
    2009-02-12 ~ 2010-06-02
    IIF 135 - Director → ME
    2002-10-28 ~ 2005-05-28
    IIF 127 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 30 - Secretary → ME
  • 13
    BIS BEECOM LIMITED
    - now NI018339
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-27
    Dissolved on 2012-02-10
    BEECOM HOLDINGS LIMITED - 2000-01-01
    Suite 140, 47 Botanic Avenue, Belfast
    Dissolved Corporate (13 parents)
    Officer
    2009-02-13 ~ 2010-06-02
    IIF 129 - Director → ME
    2002-05-31 ~ 2005-06-01
    IIF 122 - Director → ME
  • 14
    BIS SOLAR (U.K.) LIMITED
    - now 00964799
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-27
    Dissolved on 2012-02-11
    CROSS COMPUTER GROUP LIMITED - 1983-09-05
    CROSS COMPUTER MANAGEMENT LIMITED - 1977-12-31
    One Kingdom Street, Paddington, London
    Dissolved Corporate (21 parents)
    Officer
    2009-02-13 ~ 2010-06-02
    IIF 123 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 74 - Secretary → ME
  • 15
    CAMAS HOLDINGS LIMITED - now
    MARCHMONT HOLDINGS LIMITED
    - 1994-06-01 02881598
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (20 parents, 3 offsprings)
    Officer
    1993-12-13 ~ 1994-05-31
    IIF 5 - Director → ME
  • 16
    CAMAS LIMITED - now
    CAMAS PLC
    - 2004-04-15 02902409
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    1994-02-21 ~ 1994-05-06
    IIF 3 - Director → ME
  • 17
    CLINISYS INFORMATION SYSTEMS (INTERNATIONAL) LIMITED - now
    SUNQUEST INFORMATION SYSTEMS (INTERNATIONAL) LIMITED - 2022-07-22
    MISYS HEALTHCARE SYSTEMS (INTERNATIONAL) LIMITED
    - 2007-10-12 02774580
    SUNQUEST EUROPA LIMITED
    - 2002-12-16 02774580 06730825... (more)
    BILLTREND LIMITED - 1993-01-12
    Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    2002-12-13 ~ 2004-06-01
    IIF 38 - Secretary → ME
  • 18
    CONSULTANTS (COMPUTER & FINANCIAL) LIMITED
    - now 01725039 02045781... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-02-20
    Due to be dissolved on 2020-03-11
    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 (19 parents)
    Officer
    2009-02-12 ~ 2010-06-02
    IIF 198 - Director → ME
    2002-05-31 ~ 2005-06-10
    IIF 168 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 95 - Secretary → ME
  • 19
    COUNTRYWIDE HOLDINGS (UK) LIMITED
    - now 02435766
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-05-26
    Dissolved on 2012-05-15
    COUNTRYWIDE HOLDINGS (UK) PLC
    - 2003-03-31 02435766
    3 Field Court, Grays Inn, London
    Dissolved Corporate (27 parents)
    Officer
    2009-02-12 ~ 2010-06-02
    IIF 136 - Director → ME
    2004-04-07 ~ 2005-06-10
    IIF 130 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 17 - Secretary → ME
  • 20
    COUNTRYWIDE INDEPENDENT ADVISERS LIMITED
    02368947
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-03
    Dissolved on 2017-12-19
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (43 parents)
    Officer
    2002-11-30 ~ 2004-06-01
    IIF 86 - Secretary → ME
  • 21
    COUNTRYWIDE INSURANCE MANAGEMENT LIMITED - now
    MISYS INSURANCE MANAGEMENT LIMITED
    - 2006-06-15 01992860
    COUNTRYWIDE INSURANCE MARKETING LIMITED - 2002-03-18
    MISYS INSURANCE MARKETING LIMITED - 1990-10-15
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Dissolved Corporate (66 parents)
    Officer
    2002-11-30 ~ 2004-06-01
    IIF 23 - Secretary → ME
  • 22
    DBS FINANCIAL MANAGEMENT (SHEFFIELD) LIMITED
    - now 01297811
    KENNETH E. DAVY (FINANCIAL SERVICES) LIMITED - 1990-09-13
    Pixham End, Dorking, Surrey
    Dissolved Corporate (17 parents)
    Officer
    2001-10-31 ~ 2002-05-31
    IIF 189 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 77 - Secretary → ME
  • 23
    DBS FINANCIAL MANAGEMENT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-18
    Dissolved on 2019-04-23
    DBS FINANCIAL MANAGEMENT PLC
    - 2013-11-20 02274293
    D.B.S. FINANCIAL MANAGEMENT LIMITED - 1995-04-01
    GELTRED LIMITED - 1988-11-18
    30 Finsbury Square, London
    Dissolved Corporate (44 parents)
    Officer
    2002-11-30 ~ 2004-06-01
    IIF 29 - Secretary → ME
  • 24
    DBS MANAGEMENT LIMITED
    - now 01451043
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-18
    Dissolved on 2019-04-23
    DBS MANAGEMENT PLC
    - 2003-03-10 01451043
    DBS MANAGEMENT PUBLIC LIMITED COMPANY - 1995-08-02
    30 Finsbury Square, London
    Dissolved Corporate (36 parents)
    Officer
    2002-11-30 ~ 2004-06-01
    IIF 21 - Secretary → ME
  • 25
    DBS MORTGAGE SERVICES LIMITED
    - now 02692525
    EXISTFAVOUR LIMITED - 1992-04-13
    Pixham End, Dorking, Surrey
    Dissolved Corporate (23 parents)
    Officer
    2002-11-30 ~ 2004-06-01
    IIF 97 - Secretary → ME
  • 26
    DBS NATIONAL FINANCIAL SERVICES LIMITED
    - now 03094106
    IMPORTINSURE LIMITED - 1995-09-15
    Pixham End, Dorking, Surrey
    Dissolved Corporate (22 parents)
    Officer
    2001-10-31 ~ 2005-05-28
    IIF 172 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 78 - Secretary → ME
  • 27
    DION GLOBAL SOLUTIONS (UK) LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2019-07-25
    Administration ended on 2020-02-26
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2020-02-26
    Dissolved on 2023-04-20
    RELIGARE TECHNOVA GLOBAL SOLUTIONS (UK) LIMITED - 2011-02-01
    CAPITAL MARKET SOLUTIONS (UK) LIMITED - 2008-12-04
    NOVA & IBROKER LIMITED
    - 2003-12-23 04885855
    ALNERY NO. 2376 LIMITED
    - 2003-10-17 04885855 06140213... (more)
    20 Old Bailey, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2003-10-10 ~ 2003-12-05
    IIF 219 - Director → ME
    2003-10-10 ~ 2003-12-05
    IIF 107 - Secretary → ME
  • 28
    DORQUISH LIMITED
    - now 00963035 02760212
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-14
    Dissolved on 2012-08-08
    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 (34 parents)
    Officer
    2009-02-13 ~ 2010-06-02
    IIF 158 - Director → ME
    2002-05-31 ~ 2005-06-01
    IIF 167 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 85 - Secretary → ME
  • 29
    E.H. BRADLEY BUILDING PRODUCTS LIMITED
    - now 01103251
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 1999-10-01
    Commencement of winding up on 1999-10-04
    ENGLISH CLAYS LOVERING POCHIN & COMPANY LIMITED
    - 1993-09-28 01103251 00269255
    E.H. BRADLEY BUILDING PRODUCTS LIMITED
    - 1988-09-05 01103251
    Gerald A F Coward, 16 Craftdown Road, Birmingham, West Midlands
    Dissolved Corporate (13 parents)
    Officer
    (before 1993-01-16) ~ 1994-05-31
    IIF 4 - Director → ME
  • 30
    EDWIN H. BRADLEY HOLDINGS LIMITED
    01252510
    Par Moor Centre, Par Moor Road, Par, Cornwall
    Dissolved Corporate (20 parents)
    Officer
    1993-03-05 ~ 1999-07-13
    IIF 7 - Director → ME
  • 31
    EHB HOLDCO 123 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-12
    Dissolved on 2024-10-19
    EDWIN H.BRADLEY & SONS LIMITED
    - 2020-01-21 00471493
    Landmark, St Peter's Square, 1 Oxford Street, Manchester
    Dissolved Corporate (21 parents)
    Officer
    1993-03-05 ~ 1999-07-13
    IIF 8 - Director → ME
  • 32
    EMMA MISYS LIMITED
    - now 03259368
    CHECKSHAKE LIMITED - 1996-12-09
    One Kingdom Street, Paddington, London
    Dissolved Corporate (23 parents)
    Officer
    2002-05-31 ~ 2008-07-09
    IIF 201 - Director → ME
    2009-02-12 ~ 2010-06-02
    IIF 165 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 33 - Secretary → ME
  • 33
    ENDOWMENT OPTIONS LIMITED
    02896348
    Pixham End, Dorking, Surrey
    Dissolved Corporate (20 parents)
    Officer
    2002-11-30 ~ 2004-06-01
    IIF 87 - Secretary → ME
  • 34
    FINANCIAL OPTIONS SCOTLAND LIMITED
    - now SC179921
    TRYWEST LIMITED - 1999-04-12
    80 George Street, Edinburgh, Scotland
    Dissolved Corporate (15 parents)
    Officer
    2002-05-31 ~ 2005-05-28
    IIF 125 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 22 - Secretary → ME
  • 35
    FINANCIAL OPTIONS SERVICES LIMITED
    - now 02246025 02773853... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-12
    Dissolved on 2017-10-06
    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 (27 parents)
    Officer
    2002-11-30 ~ 2004-06-01
    IIF 68 - Secretary → ME
  • 36
    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 (43 parents, 1 offspring)
    Officer
    2001-11-16 ~ 2005-06-10
    IIF 156 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 98 - Secretary → ME
  • 37
    FINASTRA GLOBAL OPERATIONS LIMITED - now
    SUMMIT ASIA LIMITED
    - 2018-02-20 02698761
    FRANBARR LIMITED
    - 2004-07-27 02698761
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (41 parents)
    Officer
    2004-09-22 ~ 2010-06-02
    IIF 155 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 54 - Secretary → ME
  • 38
    FINASTRA HOLDINGS LIMITED - now
    MIBS HOLDINGS LIMITED
    - 2017-07-12 00874912
    ITL INFORMATION TECHNOLOGY LIMITED
    - 2004-12-16 00874912
    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 (41 parents, 7 offsprings)
    Officer
    2001-11-16 ~ 2010-06-02
    IIF 190 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 53 - Secretary → ME
  • 39
    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
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (70 parents, 4 offsprings)
    Officer
    2004-09-21 ~ 2010-06-02
    IIF 176 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 101 - Secretary → ME
  • 40
    FINASTRA UK LIMITED - now
    KAPITI LIMITED
    - 2017-07-12 01841697
    GLENGOLF LIMITED - 1984-12-10
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (57 parents)
    Officer
    2004-04-07 ~ 2005-06-10
    IIF 160 - Director → ME
    2007-05-31 ~ 2010-06-02
    IIF 212 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 63 - Secretary → ME
  • 41
    GL SETTLE LIMITED - now
    MISYS SECURITIES TRADING SYSTEMS LIMITED
    - 2003-12-09 02396127
    SOFT OPTION SYSTEMS LIMITED - 2001-11-21
    25 Canada Square, London, United Kingdom
    Dissolved Corporate (38 parents)
    Officer
    2002-11-30 ~ 2003-11-03
    IIF 66 - Secretary → ME
  • 42
    HOLLY BANK PROPERTIES LIMITED
    - now 02985242
    FUTUREDECOR LIMITED - 1994-11-25
    Pixham End, Dorking, Surrey
    Dissolved Corporate (19 parents)
    Officer
    2001-10-31 ~ 2005-05-28
    IIF 162 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 35 - Secretary → ME
  • 43
    HOV GLOBAL SERVICES LIMITED - now
    EMR INSURANCE SERVICES LIMITED - 2010-02-12
    RUBICON CLAIMS LIMITED - 2007-10-10
    MISYS CLAIMS MANAGEMENT LIMITED
    - 2002-12-03 03379665
    CWA CLAIMS SERVICES LIMITED - 2002-02-19
    FINEDOCK LIMITED - 1997-09-19
    Baronsmede, The Avenue, Egham, England
    Active Corporate (32 parents)
    Officer
    2002-11-30 ~ 2002-12-02
    IIF 110 - Secretary → ME
  • 44
    I.E. GROUP LIMITED
    - now 02542977
    SEC GROUP PLC - 1999-03-31
    SECURITISED ENDOWMENT CONTRACTS PLC - 1994-12-16
    REALBOND PLC - 1990-11-22
    48 Broadway, Peterborough, Cambridgeshire
    Dissolved Corporate (29 parents)
    Officer
    2002-11-30 ~ 2004-06-01
    IIF 11 - Secretary → ME
  • 45
    IDOM CONSULTING LIMITED
    03283708
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-05-27
    Dissolved on 2017-12-16
    One Kingdom Street, Paddington, London
    Dissolved Corporate (31 parents)
    Officer
    2006-05-03 ~ 2010-06-02
    IIF 185 - Director → ME
  • 46
    IFA NETWORK (SERVICES) LIMITED
    - now 02667339 02543561... (more)
    I F A NETWORK LIMITED - 1992-03-09
    Pixham End, Dorking, Surrey
    Dissolved Corporate (23 parents)
    Officer
    2002-10-28 ~ 2005-05-28
    IIF 203 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 65 - Secretary → ME
  • 47
    INVESTMENT OPTIONS LIMITED
    - now 02717410
    SECURED OPTIONS LIMITED - 1992-10-13
    Pixham End, Dorking, Surrey
    Dissolved Corporate (27 parents)
    Officer
    2002-11-30 ~ 2004-06-01
    IIF 103 - Secretary → ME
  • 48
    INVESTMENT OPTIONS MANAGEMENT LIMITED
    02773850
    Pixham End, Dorking, Surrey
    Dissolved Corporate (23 parents)
    Officer
    2002-11-30 ~ 2004-06-01
    IIF 102 - Secretary → ME
  • 49
    IPIPELINE LIMITED - now
    ASSUREWEB LIMITED
    - 2013-04-11 03033012 03987686... (more)
    ASSURESOFT LIMITED - 2002-04-04
    INSUREDRAMA LIMITED - 1995-05-10
    Part Second Floor The Quadrangle Building, Imperial Promenade, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (52 parents, 2 offsprings)
    Officer
    2002-11-30 ~ 2004-06-01
    IIF 41 - Secretary → ME
  • 50
    JOANNA MISYS LIMITED
    - now 03258993
    ADAPTGRASP LIMITED - 1996-12-09
    One Kingdom Street, Paddington, London
    Dissolved Corporate (23 parents)
    Officer
    2009-02-12 ~ 2010-06-02
    IIF 184 - Director → ME
    2002-05-31 ~ 2008-07-09
    IIF 154 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 69 - Secretary → ME
  • 51
    JOURNEY FINANCIAL ADVICE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-03
    Dissolved on 2017-12-19
    IFA NETWORK LIMITED
    - 2011-06-27 02543561 03317321... (more)
    FINANCIAL OPTIONS (NETWORK) LIMITED - 1992-03-09
    LEGAL OPTIONS LIMITED - 1991-05-08
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (39 parents)
    Officer
    2002-11-30 ~ 2004-06-01
    IIF 100 - Secretary → ME
  • 52
    KINDLE LIMITED
    - now 01724439 01545543
    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 (22 parents)
    Officer
    2002-11-30 ~ 2004-06-01
    IIF 42 - Secretary → ME
  • 53
    KINGFISHER REVERSIONS LIMITED
    02957009
    Pixham End, Dorking, Surrey
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    2002-10-28 ~ 2005-05-28
    IIF 207 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 57 - Secretary → ME
  • 54
    MANORCROW LIMITED
    00916665 03703986
    16 Croftdown Road, Birmingham, West Midlands
    Liquidation Corporate (12 parents)
    Officer
    ~ 1994-05-31
    IIF 6 - Director → ME
  • 55
    MIDAS-KAPITI B.V.
    FC028463
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (10 parents)
    Officer
    2009-02-27 ~ 2010-08-17
    IIF 140 - Director → ME
  • 56
    MIDAS-KAPITI INTERNATIONAL PLC
    - now 02685304 00971479... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-27
    Dissolved on 2012-02-11
    PHASESCALE PUBLIC LIMITED COMPANY - 2001-10-10
    One Kingdom Street, Paddington, London
    Dissolved Corporate (18 parents)
    Officer
    2009-02-13 ~ 2010-06-02
    IIF 139 - Director → ME
    2004-05-28 ~ 2005-06-01
    IIF 128 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 89 - Secretary → ME
  • 57
    MISYS (JERSEY) LIMITED
    FC020617
    La Motte Chambers, St Helier, Jersey
    Converted / Closed Corporate (16 parents)
    Officer
    2009-02-12 ~ 2010-08-20
    IIF 177 - Director → ME
  • 58
    MISYS (UK) INVESTMENTS
    04198563 03379664
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-13
    Dissolved on 2013-09-13
    One Kingdom Street, Paddington, London
    Dissolved Corporate (19 parents)
    Officer
    2009-02-13 ~ 2010-06-02
    IIF 196 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 47 - Secretary → ME
  • 59
    MISYS AFRICA LIMITED - now
    SHAW INSURANCE BROKERS LIMITED
    - 2010-08-26 03079792
    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 (46 parents)
    Officer
    2009-02-12 ~ 2010-06-02
    IIF 186 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 119 - Secretary → ME
  • 60
    MISYS ASSET MANAGEMENT SYSTEMS LIMITED
    - now 04918711 02760212... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-02-20
    Dissolved on 2012-09-01
    INTERCEDE 1892 LIMITED
    - 2003-12-08 04918711 04807938... (more)
    One Kingdom Street, Paddington, London
    Dissolved Corporate (15 parents)
    Officer
    2003-11-12 ~ 2003-11-24
    IIF 217 - Director → ME
    2004-09-21 ~ 2010-06-02
    IIF 202 - Director → ME
    2003-11-12 ~ 2004-06-01
    IIF 106 - Secretary → ME
  • 61
    MISYS B & S DIVISION LIMITED
    - now 00844354
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-19
    Dissolved on 2014-07-01
    APRICOT COMPUTERS P.L.C. - 1990-05-30
    One Kingdom Street, Paddington, London, United Kingdom
    Dissolved Corporate (35 parents)
    Officer
    2004-09-21 ~ 2010-06-02
    IIF 192 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 19 - Secretary → ME
  • 62
    MISYS CORPORATE DIRECTOR LIMITED
    - now 04217573
    TYRELIGHT LIMITED
    - 2002-06-14 04217573
    One Kingdom Street, Paddington, London
    Dissolved Corporate (26 parents, 87 offsprings)
    Officer
    2001-10-31 ~ 2005-05-26
    IIF 153 - Director → ME
    2009-02-12 ~ 2010-06-02
    IIF 171 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 39 - Secretary → ME
  • 63
    MISYS CORPORATE SECRETARY LIMITED
    - now 07036299
    ALNERY NO. 2879 LIMITED
    - 2009-10-26 07036299 06763339... (more)
    1 Kingdom Street, Paddington, London
    Dissolved Corporate (14 parents, 66 offsprings)
    Officer
    2009-10-26 ~ 2010-06-02
    IIF 141 - Director → ME
  • 64
    MISYS CURCON LIMITED
    FC024620
    103, Close Brothers (cayman) Limited, Harbour Place 4th Floor 103 South Church Street, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (20 parents)
    Officer
    2009-02-12 ~ 2010-06-09
    IIF 180 - Director → ME
    2003-06-30 ~ 2005-06-10
    IIF 216 - Director → ME
    2003-06-30 ~ 2004-06-01
    IIF 105 - Secretary → ME
  • 65
    MISYS EAGLEYE LIMITED
    - now 04205366
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2011-11-14
    Dissolved on 2012-08-08
    EAGLEYE SOLUTIONS LIMITED - 2002-11-18
    One Kingdom Street, Paddington, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2004-10-14 ~ 2010-06-02
    IIF 205 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 27 - Secretary → ME
  • 66
    MISYS EUROFIN INVESTMENTS
    04863632
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-14
    Dissolved on 2012-08-08
    One Kingdom Street, Paddington, London
    Dissolved Corporate (15 parents)
    Officer
    2009-02-12 ~ 2010-06-02
    IIF 142 - Director → ME
    2003-08-12 ~ 2004-06-01
    IIF 58 - Secretary → ME
  • 67
    MISYS FINANCE LIMITED
    - now 03931299
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-08-25
    Dissolved on 2017-12-08
    ALNERY NO. 1958 LIMITED
    - 2000-03-15 03931299 03912993... (more)
    One Kingdom Street, Paddington, London
    Dissolved Corporate (28 parents)
    Officer
    2009-02-13 ~ 2010-06-02
    IIF 147 - Director → ME
    2000-03-15 ~ 2005-06-10
    IIF 183 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 64 - Secretary → ME
  • 68
    MISYS GROUP HOLDINGS LIMITED
    - now 03379662
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-27
    Dissolved on 2017-12-13
    BROKERCARE LIMITED - 2001-08-09
    CHANCEFLAME LIMITED - 1997-08-20
    One Kingdom Street, Paddington, London
    Dissolved Corporate (39 parents)
    Officer
    2004-04-07 ~ 2005-06-10
    IIF 164 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 32 - Secretary → ME
  • 69
    MISYS GROUP PENSION TRUSTEES LIMITED
    04291600
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-18
    Dissolved on 2021-04-14
    One Kingdom Street, Paddington, London
    Dissolved Corporate (31 parents)
    Officer
    2002-11-30 ~ 2004-11-25
    IIF 59 - Secretary → ME
  • 70
    MISYS INDIA HOLDINGS LIMITED
    05394792
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2005-03-16 ~ 2010-06-02
    IIF 166 - Director → ME
  • 71
    MISYS INTERACTIVE TRADING (PFS) LIMITED
    03870708
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-02-20
    Dissolved on 2012-09-01
    One Kingdom Street, Paddington, London
    Dissolved Corporate (17 parents)
    Officer
    2009-02-12 ~ 2010-06-02
    IIF 208 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 82 - Secretary → ME
  • 72
    MISYS INTERACTIVE TRADING LIMITED
    - now 01811517
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-02-20
    Dissolved on 2012-09-01
    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 (24 parents)
    Officer
    2009-02-12 ~ 2010-06-02
    IIF 200 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 61 - Secretary → ME
  • 73
    MISYS INTERNATIONAL BANKING SYSTEMS (CIS) LIMITED
    - now 03259295 02374250... (more)
    MIDAS-KAPITI INTERNATIONAL (CIS) LIMITED - 2001-09-28
    ENGAGEBEAM LIMITED - 1996-12-24
    One Kingdom Street, Paddington, London
    Dissolved Corporate (28 parents)
    Officer
    2002-11-30 ~ 2004-06-01
    IIF 10 - Secretary → ME
  • 74
    MISYS INTERNATIONAL BANKING SYSTEMS (RISK) LIMITED
    - now 02374250 03259295... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-13
    Dissolved on 2013-09-13
    MKI RISK LIMITED - 2001-10-10
    CATS SOFTWARE (UK) LIMITED - 1999-03-01
    One Kingdom Street, Paddington, London
    Dissolved Corporate (28 parents)
    Officer
    2002-12-10 ~ 2007-12-07
    IIF 163 - Director → ME
    2009-02-13 ~ 2010-06-02
    IIF 191 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 91 - Secretary → ME
  • 75
    MISYS INTERNATIONAL FINANCE LIMITED
    FC023611
    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 (19 parents)
    Officer
    2009-02-12 ~ 2010-06-09
    IIF 152 - Director → ME
    2001-12-14 ~ 2005-06-10
    IIF 194 - Director → ME
  • 76
    MISYS INVESTMENT (US) 2004 LIMITED
    04243445 04243449... (more)
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2011-11-14
    Dissolved on 2012-08-08
    One Kingdom Street, Paddington, London
    Dissolved Corporate (15 parents)
    Officer
    2001-06-29 ~ 2005-06-10
    IIF 157 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 90 - Secretary → ME
  • 77
    MISYS INVESTMENT (US) 2009 LIMITED
    04243449 04243445... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-14
    Dissolved on 2012-08-08
    One Kingdom Street, Paddington, London
    Dissolved Corporate (15 parents)
    Officer
    2001-06-29 ~ 2005-06-10
    IIF 182 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 75 - Secretary → ME
  • 78
    MISYS INVESTMENT (US) 2011 LIMITED
    04243440 04243437... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-14
    Dissolved on 2012-08-08
    One Kingdom Street, Paddington, London
    Dissolved Corporate (15 parents)
    Officer
    2001-06-29 ~ 2005-06-10
    IIF 151 - Director → ME
    2002-11-30 ~ 2004-11-09
    IIF 48 - Secretary → ME
  • 79
    MISYS INVESTMENT (US) 2014 LIMITED
    04243437 04243440... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-14
    Dissolved on 2012-08-08
    One Kingdom Street, Paddington, London
    Dissolved Corporate (15 parents)
    Officer
    2001-06-29 ~ 2005-06-10
    IIF 144 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 60 - Secretary → ME
  • 80
    MISYS INVESTMENT LIMITED
    - now 03931564
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-13
    Dissolved on 2013-09-13
    ALNERY NO. 1959 LIMITED
    - 2000-03-15 03931564 02929119... (more)
    1 Kingdom Street, Paddington, London
    Dissolved Corporate (22 parents)
    Officer
    2004-09-01 ~ 2005-06-10
    IIF 178 - Director → ME
    2000-03-15 ~ 2001-05-31
    IIF 188 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 50 - Secretary → ME
  • 81
    MISYS IQ LIMITED
    - now 03561603
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-05-27
    Dissolved on 2017-10-06
    IQ FINANCIAL SYSTEMS (UK) LIMITED
    - 2004-05-20 03561603
    MARGETTA LIMITED - 1998-06-04
    One Kingdom Street, Paddington, London
    Dissolved Corporate (31 parents)
    Officer
    2004-03-15 ~ 2004-06-01
    IIF 71 - Secretary → ME
  • 82
    MISYS KBS LIMITED
    - now 01545543
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-05-27
    Dissolved on 2017-10-06
    KINDLE BANKING SYSTEMS LIMITED
    - 2008-02-01 01545543
    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 (31 parents)
    Officer
    2006-05-26 ~ 2010-06-02
    IIF 148 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 45 - Secretary → ME
  • 83
    MISYS NOMINEES (2001) LIMITED
    04299711 02350437
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-27
    Dissolved on 2012-02-11
    One Kingdom Street, Paddington, London
    Dissolved Corporate (16 parents)
    Officer
    2002-11-30 ~ 2004-06-01
    IIF 72 - Secretary → ME
  • 84
    MISYS NOMINEES LIMITED
    - now 02350437 04299711
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-05-27
    Dissolved on 2017-10-06
    MACOLATA LIMITED - 1989-03-17
    One Kingdom Street, Paddington, London
    Dissolved Corporate (30 parents)
    Officer
    2002-11-30 ~ 2004-06-01
    IIF 31 - Secretary → ME
  • 85
    MISYS OPEN SOURCE SOLUTIONS LIMITED - now
    THE FRUSTUM GROUP (EUROPE) LIMITED
    - 2011-05-31 02801072
    One Kingdom Street, Paddington, London
    Dissolved Corporate (33 parents)
    Officer
    2002-11-30 ~ 2004-06-01
    IIF 18 - Secretary → ME
  • 86
    MISYS OVERSEAS LIMITED
    - now 03015435
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-14
    Dissolved on 2012-08-08
    ASPHODEL LIMITED - 1995-09-27
    1 Kingdom Street, Paddington, London
    Dissolved Corporate (24 parents)
    Officer
    2002-05-31 ~ 2005-06-10
    IIF 149 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 73 - Secretary → ME
  • 87
    MISYS PATRIOT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-13
    Dissolved on 2013-09-13
    TEMENOS MISYS LIMITED - 2012-05-28
    MISYS PATRIOT LIMITED
    - 2012-02-10 06641371
    ALNERY NO. 2792 LIMITED - 2008-08-27
    One, Kingdom Street, Paddington, London
    Dissolved Corporate (15 parents)
    Officer
    2009-02-06 ~ 2010-06-02
    IIF 210 - Director → ME
  • 88
    MISYS PORTFOLIO HOLDINGS LIMITED
    04314360
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-05-27
    Dissolved on 2017-10-06
    One Kingdom Street, Paddington, London
    Dissolved Corporate (25 parents)
    Officer
    2001-10-31 ~ 2005-06-10
    IIF 179 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 9 - Secretary → ME
  • 89
    MISYS SECURITIES TRADING SYSTEMS (ASIA PACIFIC) NZ LIMITED
    FC024621
    C/o The Business Advisory Group Ltd, Level 13, 34 Shortland Street, Auckland, 1010, New Zealand
    Converted / Closed Corporate (16 parents)
    Officer
    2004-05-07 ~ 2004-07-21
    IIF 150 - Director → ME
    2003-06-30 ~ 2003-07-21
    IIF 83 - Secretary → ME
  • 90
    MISYS SERVICES LIMITED
    - now 01941076 01360027... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-08-25
    Dissolved on 2017-10-06
    CAMBRIDGE COMPUTER SERVICES LIMITED - 2001-08-09
    One Kingdom Street, Paddington, London
    Dissolved Corporate (34 parents)
    Officer
    2009-02-13 ~ 2010-06-02
    IIF 211 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 52 - Secretary → ME
  • 91
    MISYS US INVESTMENTS COMPANY LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-14
    Dissolved on 2012-08-08
    MISYS INVESTMENT (JULY 2000) LIMITED
    - 2004-11-24 03379664
    EASYTIP LIMITED - 2000-07-04
    One Kingdom Street, Paddington, London
    Dissolved Corporate (23 parents)
    Officer
    2002-11-30 ~ 2004-06-01
    IIF 25 - Secretary → ME
  • 92
    MISYS WORCESTER LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-05-30
    Dissolved on 2017-09-19
    MISYS GENERAL INSURANCE LIMITED - 2006-04-20
    MISYS INSURANCE SERVICES DIVISION LIMITED
    - 2004-07-27 00663372
    BIS GROUP LIMITED(THE) - 2000-06-21
    BUSINESS INTELLIGENCE SERVICES LIMITED - 1987-03-03
    One Kingdom Street, Paddington, London
    Dissolved Corporate (41 parents)
    Officer
    2002-11-30 ~ 2004-06-01
    IIF 51 - Secretary → ME
  • 93
    OBJECTWAY LIMITED - now
    3I INFOTECH (WESTERN EUROPE) LTD - 2015-01-22
    RHYME SYSTEMS LIMITED - 2008-08-06
    MISYS ASSET MANAGEMENT SYSTEMS LIMITED
    - 2003-11-24 02760212 04918711... (more)
    ACT FINANCIAL SYSTEMS LIMITED - 2001-11-30
    DORQUISH LIMITED - 1996-05-31
    Level 28, One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (48 parents)
    Officer
    2002-11-30 ~ 2003-11-20
    IIF 114 - Secretary → ME
  • 94
    OPEN G I LIMITED - now
    MISYS FINANCIAL SYSTEMS LIMITED
    - 2006-06-07 01519547
    MISYS DATALLER LIMITED - 1991-10-16
    MISYS (CADAM) LIMITED - 1987-06-24
    Open International Limited, Buckholt Drive, Warndon, Worcester
    Active Corporate (55 parents, 11 offsprings)
    Officer
    2002-11-30 ~ 2004-06-01
    IIF 118 - Secretary → ME
  • 95
    OPEN INSURANCE MANAGEMENT LIMITED - now
    MISYS INSURANCE SERVICES LIMITED
    - 2006-06-12 02698756
    KAZBARR LIMITED - 1992-11-17
    Open Gi Buckholt Drive, Warndon, Worcester
    Active Corporate (34 parents)
    Officer
    2002-11-30 ~ 2004-06-01
    IIF 13 - Secretary → ME
  • 96
    OPEN POWER LIMITED - now
    PENTA TECHNOLOGIES LIMITED
    - 2006-06-12 02080182 05798614
    EDWARD CHARLES COMPUTER SERVICES LIMITED - 1991-05-08
    Open Gi Limited, Buckholt Drive, Worcester
    Active Corporate (31 parents)
    Officer
    2002-11-30 ~ 2004-06-01
    IIF 112 - Secretary → ME
  • 97
    OPEN:I LIMITED - now
    PENTA INSURANCE SYSTEMS LIMITED - 2006-06-14
    PENTA INSURANCE SYSTEMS LIMITED
    - 2006-06-12 02557681
    Open International Limited, Buckholt Drive, Warndon, Worcester
    Active Corporate (38 parents)
    Officer
    2002-11-30 ~ 2004-06-01
    IIF 117 - Secretary → ME
  • 98
    OPTIMUM INVESTMENT SOLUTIONS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-12
    Dissolved on 2017-10-06
    OPTIMUM INVESTMENT MANAGEMENT LIMITED - 2012-05-18
    HALLCO 60 LIMITED
    - 2011-09-29 03143651 03877681... (more)
    30 Finsbury Square, London
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2002-11-30 ~ 2004-06-01
    IIF 93 - Secretary → ME
  • 99
    PEARCE TECHNOLOGY LIMITED
    - now 01417222
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-14
    Dissolved on 2012-08-08
    AREGON GROUP LIMITED - 1986-07-24
    INSAC VIEWDATA LIMITED - 1980-12-31
    PARKSILK LIMITED - 1979-12-31
    One Kingdom Street, Paddington, London
    Dissolved Corporate (20 parents)
    Officer
    2009-02-13 ~ 2010-06-02
    IIF 187 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 28 - Secretary → ME
  • 100
    PENTA GROUP PUBLIC LIMITED COMPANY
    - now 02747939
    LAW 471 LIMITED - 1993-05-04
    Open International Limited, Buckholt Drive, Warndon, Worcester
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2004-05-28 ~ 2005-06-01
    IIF 174 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 113 - Secretary → ME
  • 101
    PRACTICAL PROGRAMS LIMITED
    - now 01824845
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-08-27
    Dissolved on 2015-04-29
    NEEDMYTH LIMITED - 1984-10-04
    One Kingdom Street, Paddington, London
    Dissolved Corporate (24 parents)
    Officer
    2009-02-13 ~ 2010-06-02
    IIF 143 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 70 - Secretary → ME
  • 102
    PRE-RETIREMENT EDUCATION PROGRAMMES LIMITED(THE)
    - now 01762370
    PRE-RETIREMENT EDUCATION PROGRAMS LIMITED(THE) - 1983-12-12
    Pixham End, Dorking, Surrey
    Dissolved Corporate (18 parents)
    Officer
    2001-10-31 ~ 2002-05-31
    IIF 193 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 67 - Secretary → ME
  • 103
    PTC ACTUARIAL SERVICES LIMITED
    - now 02478588
    THE PROFESSIONAL TRAINING CONSULTANCY LIMITED - 1998-09-17
    COTTONDEAN LIMITED - 1990-06-15
    Pixham End, Dorking, Surrey
    Dissolved Corporate (18 parents)
    Officer
    2001-10-31 ~ 2002-05-31
    IIF 199 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 99 - Secretary → ME
  • 104
    QUOTIENT NOMINEES LIMITED
    - now 02045781 01725039
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-27
    Dissolved on 2012-02-11
    CONSULTANTS (COMPUTER & FINANCIAL) LTD - 1988-12-23
    CCF GROUP LIMITED - 1987-06-17
    One Kingdom Street, Paddington, London
    Dissolved Corporate (21 parents)
    Officer
    2009-02-13 ~ 2010-06-02
    IIF 131 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 36 - Secretary → ME
  • 105
    QUOTIENT PLC
    - now 01194404
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-13
    Dissolved on 2013-09-13
    CCF GROUP PLC - 1988-10-10
    CONSULTANTS (COMPUTER & FINANCIAL) P L C - 1987-06-17
    One Kingdom Street, Paddington, London
    Dissolved Corporate (23 parents)
    Officer
    2002-05-31 ~ 2005-06-01
    IIF 175 - Director → ME
    2009-02-13 ~ 2010-06-02
    IIF 169 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 24 - Secretary → ME
  • 106
    RH CONSULTANTS MIDLANDS LIMITED
    07402396
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-05-08 during the appointment or period of control
    Dissolved on 2014-12-05 during the appointment or period of control
    2 Shottery Brook Office Park, Timothys Bridge Road, Stratford-upon-avon, Warwickshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-10-11 ~ dissolved
    IIF 215 - Director → ME
  • 107
    RHYME SYSTEMS LIMITED - now
    RHYMESIS LIMITED - 2008-08-06
    MISYS ASSET MANAGEMENT SYSTEMS INVESTOR SERVICES LIMITED
    - 2003-11-24 03247040 02760212... (more)
    MISYS SECURITIES TRADING SYSTEMS INVESTOR SERVICES LIMITED
    - 2003-06-30 03247040
    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 (33 parents)
    Officer
    2002-11-30 ~ 2003-11-20
    IIF 108 - Secretary → ME
  • 108
    RLH CONSULTING SOLUTIONS LIMITED
    09295117
    The Exchange Haslucks Green Road, Shirley, Solihull, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2014-11-04 ~ dissolved
    IIF 214 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 220 - Ownership of shares – 75% or more → OE
  • 109
    ROBERTSON MARKETING SERVICES GROUP LIMITED
    - now SC075012
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-27
    Dissolved on 2012-02-15
    J.S. ROBERTSON ADVERTISING LIMITED - 1989-07-06
    24 Great King Street, Edinburgh
    Dissolved Corporate (28 parents)
    Officer
    2009-02-13 ~ 2010-06-02
    IIF 138 - Director → ME
    2002-05-31 ~ 2005-06-01
    IIF 137 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 15 - Secretary → ME
  • 110
    SB LOAN ADMINISTRATION LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-14
    Dissolved on 2021-11-17
    THE FINANCIAL ADVISER SCHOOL LIMITED - 2016-02-03
    SESAME LEARNING LIMITED
    - 2013-12-24 03694847
    I.E. DIRECT LIMITED
    - 2003-11-24 03694847 02951073
    VINEMIND LIMITED - 1999-02-26
    30 Finsbury Square, London
    Dissolved Corporate (35 parents)
    Officer
    2002-11-30 ~ 2004-06-01
    IIF 56 - Secretary → ME
  • 111
    SB MORTGAGE NETWORK LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-12
    Dissolved on 2017-10-05
    THE FINANCIAL ADVISER COLLEGE LIMITED - 2013-12-24
    KINGFISHER ASSET MANAGEMENT LIMITED
    - 2011-03-01 02951073
    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 (24 parents, 2 offsprings)
    Officer
    2002-10-28 ~ 2005-05-28
    IIF 213 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 16 - Secretary → ME
  • 112
    SD DECISIONS LIMITED
    - now SC045704
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-28
    Dissolved on 2020-06-26
    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 (31 parents)
    Officer
    2009-02-12 ~ 2010-06-02
    IIF 173 - Director → ME
    2002-05-31 ~ 2005-06-01
    IIF 145 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 96 - Secretary → ME
  • 113
    SESAME (UK) LIMITED
    - now 03458083
    IFA NETWORK CONSULTANCY SERVICES LIMITED
    - 2003-07-24 03458083
    ASSOCIATE SERVICES LIMITED - 1998-06-26
    Pixham End, Dorking, Surrey
    Dissolved Corporate (22 parents)
    Officer
    2002-10-28 ~ 2005-05-28
    IIF 204 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 44 - Secretary → ME
  • 114
    SESAME BANKHALL GROUP LIMITED - now
    SESAME GROUP LIMITED
    - 2009-10-20 03573352
    FINANCIAL OPTIONS GROUP LIMITED
    - 2003-07-31 03573352
    PINCO 1075 LIMITED - 1998-10-26
    Aviva, Wellington Row, York, England
    Active Corporate (66 parents, 14 offsprings)
    Officer
    2002-11-30 ~ 2004-06-01
    IIF 115 - Secretary → ME
  • 115
    SESAME BANKHALL VALUATION SERVICES LIMITED - now
    SESAME REGULATORY SERVICES LIMITED - 2011-01-10
    MISYS REGULATORY SERVICES LIMITED
    - 2006-03-17 04219521
    RETROPOSTER LIMITED
    - 2002-03-27 04219521
    Aviva, Wellington Row, York, England
    Active Corporate (42 parents)
    Officer
    2001-10-31 ~ 2002-03-28
    IIF 146 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 121 - Secretary → ME
  • 116
    SESAME DESKTOP SERVICES LIMITED
    - now 03143650
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-12
    Dissolved on 2017-10-06
    HALLCO 61 LIMITED
    - 2003-07-24 03143650 04014606... (more)
    30 Finsbury Square, London
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2002-11-30 ~ 2004-06-01
    IIF 62 - Secretary → ME
  • 117
    SESAME DIRECT LIMITED
    - now 03185793
    FINANCIAL OPTIONS ADVISORS LIMITED
    - 2003-07-24 03185793
    PENNEKAMP TILER LIMITED - 1998-04-17
    Pixham End, Dorking, Surrey
    Dissolved Corporate (20 parents)
    Officer
    2002-05-31 ~ 2005-05-28
    IIF 195 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 94 - Secretary → ME
  • 118
    SESAME GENERAL INSURANCE SERVICES LIMITED
    - now 01902998
    MISYS ASSURED SERVICES LIMITED
    - 2003-07-31 01902998
    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 (41 parents)
    Officer
    2002-11-30 ~ 2004-06-01
    IIF 116 - Secretary → ME
  • 119
    SESAME IFA DESKTOP SOLUTIONS LIMITED - now
    MISYS IFA DESKTOP SOLUTIONS LIMITED
    - 2006-03-17 03870713
    MISYS INTERACTIVE TRADING (IFA) LIMITED - 2002-01-28
    ALNERY NO. 1920 LIMITED - 1999-12-10
    Pixham End, Dorking, Surrey
    Dissolved Corporate (21 parents)
    Officer
    2002-11-30 ~ 2004-06-01
    IIF 55 - Secretary → ME
  • 120
    SESAME INVESTMENT SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-12
    Dissolved on 2017-10-05
    MISYS INVESTMENT SERVICES LIMITED
    - 2006-03-17 03259285
    COUNTRYWIDE ASSET MANAGEMENT LIMITED - 2001-07-06
    ENGAGEBEAT LIMITED - 1998-03-23
    30 Finsbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    2002-11-30 ~ 2004-06-01
    IIF 92 - Secretary → ME
  • 121
    SESAME LIMITED
    - now 02844161 02338540
    KESTREL FINANCIAL MANAGEMENT LIMITED
    - 2003-07-31 02844161
    Aviva, Wellington Row, York, England
    Active Corporate (59 parents, 3 offsprings)
    Officer
    2002-11-30 ~ 2004-06-01
    IIF 111 - Secretary → ME
  • 122
    SESAME MORTGAGE SERVICES LIMITED
    - now 02784299 03143648
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-12
    Dissolved on 2017-10-05
    EDUCATION AND DEVELOPMENT LIMITED
    - 2003-07-24 02784299
    30 Finsbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    2002-11-30 ~ 2004-06-01
    IIF 81 - Secretary → ME
  • 123
    SESAME MORTGAGES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-12
    Dissolved on 2017-10-05
    SESAME DESKTOP SOLUTIONS LIMITED
    - 2013-09-17 03143648 03870713
    HALLCO 62 LIMITED
    - 2003-07-24 03143648 04955996... (more)
    30 Finsbury Square, London
    Dissolved Corporate (28 parents)
    Officer
    2002-11-30 ~ 2004-06-01
    IIF 40 - Secretary → ME
  • 124
    SESAME NETWORK LIMITED
    - now 03147826
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-12
    Dissolved on 2017-10-05
    INDEPENDENT TRAINING COMPANY LIMITED
    - 2003-07-24 03147826 02942952
    PEXBOWL LIMITED - 1996-11-25
    30 Finsbury Square, London
    Dissolved Corporate (28 parents)
    Officer
    2002-11-30 ~ 2004-06-01
    IIF 84 - Secretary → ME
  • 125
    SESAME PROTECTION SERVICES LIMITED
    - now 04219529
    DBS PROTECTION SERVICES LIMITED
    - 2003-07-24 04219529
    SITEFIT LIMITED
    - 2002-03-27 04219529
    Pixham End, Dorking, Surrey
    Dissolved Corporate (27 parents)
    Officer
    2001-10-31 ~ 2002-03-27
    IIF 209 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 20 - Secretary → ME
  • 126
    SESAME REGULATORY SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-28
    Due to be dissolved on 2025-09-24
    AETAS LIMITED
    - 2011-01-14 03379667
    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
    Dissolved Corporate (33 parents)
    Officer
    2002-11-30 ~ 2004-06-01
    IIF 120 - Secretary → ME
  • 127
    SESAME SELECT SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-12
    Dissolved on 2017-10-05
    FINANCIAL OPTIONS LIMITED
    - 2005-02-03 02773853 02246025... (more)
    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 (35 parents)
    Officer
    2002-11-30 ~ 2004-06-01
    IIF 88 - Secretary → ME
  • 128
    SESAME SERVICES LIMITED
    - now 02338540 02844161
    MISYS IFA SERVICES LIMITED
    - 2003-07-31 02338540
    MISYS IFA SERVICES PLC.
    - 2003-03-10 02338540
    COUNTRYWIDE MANAGEMENT GROUP PLC - 2000-03-15
    HOURSAVE PUBLIC LIMITED COMPANY - 1989-05-24
    Aviva, Wellington Row, York, England
    Active Corporate (62 parents, 6 offsprings)
    Officer
    2002-11-30 ~ 2004-06-01
    IIF 109 - Secretary → ME
  • 129
    SUMMIT SYSTEMS INTERNATIONAL LIMITED
    - now 03379663
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-05-27
    Dissolved on 2017-10-06
    DEMOABLE LIMITED - 1997-06-23
    One Kingdom Street, Paddington, London
    Dissolved Corporate (35 parents)
    Officer
    2004-09-21 ~ 2010-06-02
    IIF 159 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 12 - Secretary → ME
  • 130
    THE I.F.A. TRAINING SCHOOL LIMITED
    - now 02896659
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-12
    Dissolved on 2017-10-05
    LEAD GENERATOR LIMITED - 1996-06-17
    LEAD GENERATER LIMITED - 1994-05-17
    30 Finsbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    2002-11-30 ~ 2004-06-01
    IIF 14 - Secretary → ME
  • 131
    WCS CARE GROUP LIMITED
    - now 02713150
    WARWICKSHIRE CARE SERVICES LIMITED - 2008-12-04
    Head Office, 1st Floor, Newlands Whites Row, Kenilworth, Warwickshire
    Active Corporate (55 parents)
    Officer
    2010-03-15 ~ 2011-07-04
    IIF 218 - Director → ME
  • 132
    WEALTH LIMITED - now
    SB FINANCIAL DISTRIBUTION LIMITED - 2015-02-20
    THE FINANCIAL ADVISER SCHOOL LIMITED - 2013-12-24
    IBIS (310) LIMITED
    - 2011-03-02 03088046 03454778... (more)
    Aviva, Wellington Row, York, England
    Active Corporate (34 parents)
    Officer
    2002-11-30 ~ 2004-06-01
    IIF 43 - Secretary → ME
  • 133
    XEGESIS LIMITED
    - now 03235497
    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 (28 parents)
    Officer
    2002-10-28 ~ 2005-05-28
    IIF 170 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 34 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.