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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

Sussens, John Gilbert

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 52
  • 1
    JELBLEND LIMITED - 1995-11-28
    icon of address Open International Limited, Buckholt Drive, Warndon, Worcester
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-04-01 ~ 2004-05-28
    IIF 2 - Director → ME
  • 2
    SILICON LAB LIMITED - 1988-05-16
    ITL SILICON LAB LIMITED - 1990-01-09
    RUBYCRETE LIMITED - 1985-12-05
    icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-04-01 ~ 2001-02-05
    IIF 23 - Director → ME
  • 3
    ADMIRAL GROUP LIMITED - 2004-09-20
    icon of address Ty Admiral, David Street, Cardiff
    Active Corporate (12 parents, 11 offsprings)
    Officer
    icon of calendar 2004-08-19 ~ 2014-04-09
    IIF 48 - Director → ME
  • 4
    icon of address 30 Finsbury Square, London
    Dissolved Corporate
    Officer
    icon of calendar 2005-06-21 ~ 2011-03-10
    IIF 45 - Director → ME
  • 5
    ANGLO-AMERICAN SECURITIES CORPORATION PLC - 1987-05-08
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-10-28 ~ 2011-03-04
    IIF 47 - Director → ME
  • 6
    PIRRIP LIMITED - 1993-08-04
    icon of address Micros Fidelio House, 6-8 The Grove, Slough, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-04-01 ~ 1999-01-22
    IIF 5 - Director → ME
    icon of calendar 1993-07-28 ~ 1995-04-07
    IIF 55 - Director → ME
  • 7
    EXCHANGESTART PUBLIC LIMITED COMPANY - 2000-09-20
    CHUBB PLC - 2004-05-06
    icon of address Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2001-01-01 ~ 2003-07-28
    IIF 30 - Director → ME
  • 8
    icon of address Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1992-11-29
    IIF 61 - Director → ME
  • 9
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-04-01 ~ 2000-05-31
    IIF 13 - Director → ME
  • 10
    COUNTRYWIDE INSURANCE MARKETING LIMITED - 2002-03-18
    MISYS INSURANCE MANAGEMENT LIMITED - 2006-06-15
    MISYS INSURANCE MARKETING LIMITED - 1990-10-15
    icon of address 2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-04-01 ~ 2004-05-28
    IIF 25 - Director → ME
  • 11
    icon of address Becket House, 1 Lambeth Palace Road London
    Active Corporate (2 parents)
    Officer
    icon of calendar ~ 1995-04-07
    IIF 56 - Director → ME
  • 12
    PHOENIX IT GROUP PLC - 2015-07-24
    PHOENIX IT GROUP LIMITED - 2015-12-01
    CLASON GROUP LIMITED - 1999-02-10
    PHOENIX IT GROUP LIMITED - 2004-10-29
    icon of address Lindred House 20 Lindred Road, Brierfield, Nelson
    Dissolved Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2004-10-21 ~ 2008-08-14
    IIF 27 - Director → ME
  • 13
    MISYS LIMITED - 2017-07-12
    MISYS LIMITED - 1987-01-16
    MISYS MINICOMPUTER SYSTEMS LIMITED - 1985-03-11
    MISYS PLC - 2012-06-08
    icon of address Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar ~ 2004-05-31
    IIF 11 - Director → ME
  • 14
    BIS BANKING SYSTEMS INTERNATIONAL LIMITED - 1994-03-23
    ACT INTERNATIONAL LIMITED - 1995-11-03
    BIS SOFTWARE LIMITED - 1987-01-13
    MIDAS-KAPITI INTERNATIONAL LIMITED - 2001-09-28
    KINGSLEY-SMITH AND ASSOCIATES LIMITED - 1976-12-31
    MISYS INTERNATIONAL BANKING SYSTEMS LIMITED - 2017-07-12
    icon of address Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 1995-04-07 ~ 2004-05-28
    IIF 24 - Director → ME
  • 15
    KAPITI LIMITED - 2017-07-12
    GLENGOLF LIMITED - 1984-12-10
    icon of address Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1994-04-14 ~ 2004-05-28
    IIF 12 - Director → ME
  • 16
    SOFT OPTION SYSTEMS LIMITED - 2001-11-21
    MISYS SECURITIES TRADING SYSTEMS LIMITED - 2003-12-09
    icon of address 25 Canada Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1998-08-17 ~ 2003-11-03
    IIF 8 - Director → ME
  • 17
    RUBICON CLAIMS LIMITED - 2007-10-10
    EMR INSURANCE SERVICES LIMITED - 2010-02-12
    MISYS CLAIMS MANAGEMENT LIMITED - 2002-12-03
    FINEDOCK LIMITED - 1997-09-19
    CWA CLAIMS SERVICES LIMITED - 2002-02-19
    icon of address Baronsmede, The Avenue, Egham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -5,582,455 GBP2024-12-31
    Officer
    icon of calendar 1998-04-01 ~ 2002-12-02
    IIF 29 - Director → ME
  • 18
    MICROPRODUCTS SOFTWARE LIMITED - 1984-08-10
    SHELFDUST LIMITED - 1981-12-31
    BOS SOFTWARE LIMITED - 1990-06-13
    TIS SOFTWARE LIMITED - 2017-10-04
    icon of address Unit 2 Herongate, Charnham Park, Hungerford, Berkshire
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar ~ 1995-04-07
    IIF 60 - Director → ME
    icon of calendar 1998-04-01 ~ 1999-03-04
    IIF 26 - Director → ME
  • 19
    KINDLE GROUP LIMITED - 1994-04-01
    KINDLE LIMITED - 1985-11-29
    ACT BS (U.K.) LIMITED - 1995-10-17
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-10-01 ~ 2002-05-31
    IIF 6 - Director → ME
    icon of calendar 1995-04-07 ~ 1995-07-05
    IIF 53 - Director → ME
  • 20
    C.P. PROGRAMMING SERVICES LIMITED - 1991-01-22
    CP BUSINESS SOLUTIONS LIMITED - 2000-06-06
    REDSKY IT (NOTTINGHAM) LIMITED - 2007-12-18
    RAMESYS (FOOD AND RETAIL) LIMITED - 2006-01-03
    icon of address Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-04-01 ~ 1999-01-22
    IIF 35 - Director → ME
    icon of calendar ~ 1995-04-07
    IIF 58 - Director → ME
  • 21
    INDEPENDENT COMPUTER COMPANY LIMITED - 2000-06-06
    RAMESYS (TRAVEL) LIMITED - 2006-01-03
    REDSKY IT (HALE) LIMITED - 2009-03-02
    MARKBARR LIMITED - 1992-07-30
    icon of address Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-04-01 ~ 1999-01-22
    IIF 39 - Director → ME
    icon of calendar 1992-07-30 ~ 1995-04-07
    IIF 59 - Director → ME
  • 22
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-04-11 ~ 2001-04-12
    IIF 42 - Director → ME
  • 23
    DRUMSTRINGS LIMITED - 1995-12-14
    SHAW INSURANCE SERVICES LIMITED - 1996-05-14
    SHAW INSURANCE SERVICES LIMITED - 1996-05-13
    SHAW INSURANCE BROKERS LIMITED - 2010-08-26
    icon of address Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-04-01 ~ 2000-11-02
    IIF 21 - Director → ME
  • 24
    icon of address 103, Close Brothers (cayman) Limited, Harbour Place 4th Floor 103 South Church Street, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2003-06-30 ~ 2004-05-28
    IIF 43 - Director → ME
  • 25
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-08-12 ~ 2003-08-18
    IIF 44 - Director → ME
  • 26
    ALNERY NO. 1958 LIMITED - 2000-03-15
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-03-15 ~ 2001-05-31
    IIF 19 - Director → ME
  • 27
    BROKERCARE LIMITED - 2001-08-09
    CHANCEFLAME LIMITED - 1997-08-20
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-04-01 ~ 1999-03-08
    IIF 22 - Director → ME
  • 28
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-12-10 ~ 2004-05-28
    IIF 36 - Director → ME
  • 29
    ALTERFARE LIMITED - 1984-07-06
    ACT (COMPUTER SERVICES) LIMITED. - 1986-04-22
    ACT SOFTWARE LIMITED - 1997-03-20
    APRICOT SOFTWARE LIMITED - 1990-12-05
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-04-01 ~ 2004-05-28
    IIF 32 - Director → ME
  • 30
    ENGAGEBEAM LIMITED - 1996-12-24
    MIDAS-KAPITI INTERNATIONAL (CIS) LIMITED - 2001-09-28
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1997-04-25 ~ 2004-05-28
    IIF 3 - Director → ME
  • 31
    ALNERY NO. 1959 LIMITED - 2000-03-15
    icon of address 1 Kingdom Street, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-03-15 ~ 2001-05-31
    IIF 41 - Director → ME
  • 32
    M.A. SOFTWARE LIMITED - 1983-04-25
    ACT KINDLE (U.K.) LIMITED - 1994-04-14
    PEACEPAR LIMITED - 1981-12-31
    TRIPLE A SYSTEMS LIMITED - 1985-11-29
    M.A. SYSTEMS (LONDON) LIMITED - 1982-03-17
    ACT BANKING SYSTEMS (U.K.) LIMITED - 1995-10-17
    KINDLE LIMITED - 1992-06-04
    KINDLE BANKING SYSTEMS LIMITED - 2008-02-01
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-10-01 ~ 2004-05-28
    IIF 4 - Director → ME
    icon of calendar 1995-04-07 ~ 1995-07-05
    IIF 52 - Director → ME
  • 33
    THE FRUSTUM GROUP (EUROPE) LIMITED - 2011-05-31
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-03-14 ~ 2004-05-28
    IIF 7 - Director → ME
  • 34
    icon of address 19 Cross St Cross Street, Barnstaple, England
    Active Corporate (4 parents)
    Equity (Company account)
    85,523 GBP2024-03-24
    Officer
    icon of calendar 2021-02-08 ~ 2025-01-10
    IIF 50 - Director → ME
  • 35
    RHYME SYSTEMS LIMITED - 2008-08-06
    DORQUISH LIMITED - 1996-05-31
    ACT FINANCIAL SYSTEMS LIMITED - 2001-11-30
    MISYS ASSET MANAGEMENT SYSTEMS LIMITED - 2003-11-24
    3I INFOTECH (WESTERN EUROPE) LTD - 2015-01-22
    icon of address Level 28, One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-04-01 ~ 2003-11-20
    IIF 16 - Director → ME
  • 36
    MISYS (CADAM) LIMITED - 1987-06-24
    MISYS DATALLER LIMITED - 1991-10-16
    MISYS FINANCIAL SYSTEMS LIMITED - 2006-06-07
    icon of address Open International Limited, Buckholt Drive, Warndon, Worcester
    Active Corporate (4 parents, 10 offsprings)
    Officer
    icon of calendar 1998-04-01 ~ 2004-05-28
    IIF 9 - Director → ME
  • 37
    KAZBARR LIMITED - 1992-11-17
    MISYS INSURANCE SERVICES LIMITED - 2006-06-12
    icon of address Open Gi Buckholt Drive, Warndon, Worcester
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-04-01 ~ 2001-08-31
    IIF 34 - Director → ME
  • 38
    PENTA TECHNOLOGIES LIMITED - 2006-06-12
    EDWARD CHARLES COMPUTER SERVICES LIMITED - 1991-05-08
    icon of address Open Gi Limited, Buckholt Drive, Worcester
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-04-01 ~ 2001-08-31
    IIF 33 - Director → ME
  • 39
    PENTA INSURANCE SYSTEMS LIMITED - 2006-06-12
    PENTA INSURANCE SYSTEMS LIMITED - 2006-06-14
    icon of address Open International Limited, Buckholt Drive, Warndon, Worcester
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-04-01 ~ 2001-08-31
    IIF 15 - Director → ME
  • 40
    SYNTECH COMPUTER SYSTEMS LIMITED - 1997-02-06
    RAMESYS (AEC) LIMITED - 2006-01-03
    SYNTECH (UK) LIMITED - 2000-06-06
    SOKENWICK LIMITED - 1987-06-02
    icon of address 55 Colmore Row, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-04-01 ~ 1999-01-22
    IIF 18 - Director → ME
  • 41
    RAMESYS (PROFESSIONAL SERVICES) LIMITED - 2006-01-03
    CHA COMPUTER SOLUTIONS PLC - 1996-04-30
    SPECIALIST BUSINESS SOLUTIONS LIMITED - 2000-06-06
    SORTPROFIT PUBLIC LIMITED COMPANY - 1992-12-03
    icon of address Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 1998-04-01 ~ 1999-01-22
    IIF 38 - Director → ME
    icon of calendar 1992-12-01 ~ 1995-04-07
    IIF 51 - Director → ME
  • 42
    RED SKY SOFTWARE LIMITED - 2000-06-06
    FCG COMPUTER SYSTEMS LIMITED - 1996-07-19
    RAMESYS (CONSTRUCTION) LIMITED - 2003-06-27
    RAMESYS (CONSTRUCTION SERVICES) LIMITED - 2006-01-03
    FINE & CURTIS LIMITED - 1989-08-18
    icon of address Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 1998-04-01 ~ 1999-01-22
    IIF 10 - Director → ME
    icon of calendar 1994-09-08 ~ 1995-04-07
    IIF 54 - Director → ME
  • 43
    RAMESYS (HOSPITALITY) LIMITED - 2006-01-03
    GREENBARR LIMITED - 1992-07-30
    INNSITE HOTEL SERVICES LIMITED - 2000-06-06
    icon of address Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-04-01 ~ 1999-01-22
    IIF 14 - Director → ME
    icon of calendar 1992-06-01 ~ 1995-04-07
    IIF 57 - Director → ME
  • 44
    MISYS SECURITIES TRADING SYSTEMS INVESTOR SERVICES LIMITED - 2003-06-30
    PINCO 832 LIMITED - 1996-11-01
    ACT INVESTOR SERVICES LIMITED - 2001-12-03
    RHYMESIS LIMITED - 2008-08-06
    MISYS ASSET MANAGEMENT SYSTEMS INVESTOR SERVICES LIMITED - 2003-11-24
    icon of address Office No 404, Irongate House, 22-30 Dukes Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-04-01 ~ 1999-02-04
    IIF 20 - Director → ME
  • 45
    NEWINCCO 16 LIMITED - 2001-03-07
    icon of address Tollbar House Tollbar Way, Hedge End, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-10-07 ~ 2005-06-30
    IIF 46 - Director → ME
  • 46
    PINCO 1075 LIMITED - 1998-10-26
    FINANCIAL OPTIONS GROUP LIMITED - 2003-07-31
    SESAME GROUP LIMITED - 2009-10-20
    icon of address Aviva, Wellington Row, York, England
    Active Corporate (8 parents, 8 offsprings)
    Officer
    icon of calendar 2003-02-24 ~ 2004-05-28
    IIF 40 - Director → ME
  • 47
    ALNERY NO. 1920 LIMITED - 1999-12-10
    MISYS INTERACTIVE TRADING (IFA) LIMITED - 2002-01-28
    MISYS IFA DESKTOP SOLUTIONS LIMITED - 2006-03-17
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-12-10 ~ 2004-05-28
    IIF 17 - Director → ME
  • 48
    MISYS INVESTMENT SERVICES LIMITED - 2006-03-17
    ENGAGEBEAT LIMITED - 1998-03-23
    COUNTRYWIDE ASSET MANAGEMENT LIMITED - 2001-07-06
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-04-01 ~ 2000-05-31
    IIF 37 - Director → ME
  • 49
    HOURSAVE PUBLIC LIMITED COMPANY - 1989-05-24
    COUNTRYWIDE MANAGEMENT GROUP PLC - 2000-03-15
    MISYS IFA SERVICES LIMITED - 2003-07-31
    MISYS IFA SERVICES PLC. - 2003-03-10
    icon of address Aviva, Wellington Row, York, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 1998-04-01 ~ 2004-01-15
    IIF 31 - Director → ME
  • 50
    DEMOABLE LIMITED - 1997-06-23
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-06-24 ~ 2001-08-01
    IIF 28 - Director → ME
  • 51
    LEAD INDUSTRIES GROUP PLC - 1982-09-01
    COOKSON GROUP LIMITED - 2013-07-25
    COOKSON GROUP PLC - 2012-12-17
    icon of address 165 Fleet Street, London
    Active Corporate (8 parents, 9 offsprings)
    Officer
    icon of calendar 2004-05-01 ~ 2012-12-19
    IIF 1 - Director → ME
  • 52
    VESUVIUS TECHNOLOGIES PLC - 2012-10-18
    icon of address 165 Fleet Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2012-10-31 ~ 2013-06-04
    IIF 49 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.