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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

Darby, Andrew Hamish

    Related profiles found in government register
  • Darby, Andrew Hamish

    Registered addresses and corresponding companies

    • icon of address Two Bridges, Guildford Street, Chertsey, Surrey, KT16 9AU

      IIF 1 IIF 2 IIF 3

    • icon of address Savoy House, Savoy Centre, Sauchiehall Street, Glasgow, G2 3DH

      IIF 5
  • Darby, Andrew Hamish
    British chartered accountant born in January 1963

    Resident in England

    Registered addresses and corresponding companies
  • Darby, Andrew Hamish
    British chief financial officer born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Grenfell Road, Maidenhead, Berkshire, SL6 1HN, England

      IIF 15 IIF 16
  • Darby, Andrew Hamish
    British company director born in January 1963

    Resident in England

    Registered addresses and corresponding companies
  • Darby, Andrew Hamish
    British finance director born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Gms House, Boundary Road, Woking, Surrey, GU21 5BX

      IIF 22
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 17
  • 1
    NEVRUS (900) LIMITED - 2002-02-05
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-10-07 ~ 2006-04-27
    IIF 18 - Director → ME
  • 2
    VARLEIGH UK LIMITED - 2006-03-20
    TRUSHELFCO (NO.2867) LIMITED - 2002-04-09
    icon of address Rsm Uk Restructuring Advisory Llp, Central Square Fifth Floor 29 Wellington Street, Leeds
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2016-01-25 ~ 2016-02-25
    IIF 8 - Director → ME
    icon of calendar 2016-01-25 ~ 2016-04-20
    IIF 4 - Secretary → ME
  • 3
    TOREX LABORATORY SYSTEMS LIMITED - 2005-05-03
    BERKELEY COMPUTER SERVICES LIMITED - 2002-06-10
    icon of address Third Floor, 2 Semple Street, Edinburgh, City Of Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-01-25 ~ 2016-02-25
    IIF 14 - Director → ME
    icon of calendar 2016-01-25 ~ 2016-04-20
    IIF 5 - Secretary → ME
  • 4
    SYSMED SOLUTIONS LIMITED - 2004-09-24
    WWA.SYSMED LIMITED - 2003-03-25
    WILLIAM WOODARD ASSOCIATES LIMITED - 2001-07-31
    icon of address First Floor Goldsworth Place, One Forge End, Woking, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-01-25 ~ 2016-02-25
    IIF 6 - Director → ME
    icon of calendar 2016-01-25 ~ 2016-04-20
    IIF 1 - Secretary → ME
  • 5
    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
    icon of address Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (6 parents, 11 offsprings)
    Officer
    icon of calendar 2003-11-04 ~ 2006-06-09
    IIF 21 - Director → ME
  • 6
    METIR PLC
    - now
    MICROSAIC SYSTEMS PLC - 2025-02-11
    MICROSAIC SYSTEMS LIMITED - 2011-04-01
    DYNAMIC JEWELS LIMITED - 2001-02-23
    icon of address York Eco Business Centre, Amy Johnson Way, York, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2014-04-16 ~ 2015-12-18
    IIF 22 - Director → ME
  • 7
    MIDAS-KAPITI INTERNATIONAL (CIS) LIMITED - 2001-09-28
    ENGAGEBEAM LIMITED - 1996-12-24
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-05-28 ~ 2006-05-03
    IIF 20 - Director → ME
  • 8
    IQ FINANCIAL SYSTEMS (UK) LIMITED - 2004-05-20
    MARGETTA LIMITED - 1998-06-04
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-03-15 ~ 2006-05-03
    IIF 19 - Director → ME
  • 9
    THE FRUSTUM GROUP (EUROPE) LIMITED - 2011-05-31
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-05-28 ~ 2006-05-03
    IIF 17 - Director → ME
  • 10
    icon of address Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    34,401,931 GBP2018-12-31
    Officer
    icon of calendar 2016-01-25 ~ 2016-02-25
    IIF 12 - Director → ME
  • 11
    icon of address Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    41,624,680 GBP2018-12-31
    Officer
    icon of calendar 2016-01-25 ~ 2016-02-25
    IIF 13 - Director → ME
  • 12
    icon of address Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    105,528,973 GBP2018-12-31
    Officer
    icon of calendar 2016-01-25 ~ 2016-02-25
    IIF 10 - Director → ME
  • 13
    icon of address Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    128,494,927 GBP2018-12-31
    Officer
    icon of calendar 2016-01-25 ~ 2016-02-25
    IIF 11 - Director → ME
  • 14
    QUAYSHELFCO 1208 LIMITED - 2007-05-16
    icon of address Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    5,520,317 GBP2018-12-31
    Officer
    icon of calendar 2016-01-25 ~ 2016-02-25
    IIF 9 - Director → ME
    icon of calendar 2016-01-25 ~ 2016-04-20
    IIF 2 - Secretary → ME
  • 15
    RUGBY FUNDING LIMITED - 2007-05-16
    QUAYSHELFCO 1209 LIMITED - 2007-04-18
    icon of address Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2016-01-25 ~ 2016-02-25
    IIF 7 - Director → ME
    icon of calendar 2016-01-25 ~ 2016-04-20
    IIF 3 - Secretary → ME
  • 16
    SWORD GRC GROUP LIMITED - 2022-04-25
    ACTIVE RISK GROUP LIMITED - 2019-10-21
    ACTIVE RISK GROUP PLC - 2013-08-29
    STRATEGIC THOUGHT GROUP PLC - 2011-06-29
    icon of address 3rd Floor 70 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    10,997,659 GBP2021-12-31
    Officer
    icon of calendar 2006-08-03 ~ 2013-08-29
    IIF 15 - Director → ME
  • 17
    SWORD GRC LIMITED - 2022-04-25
    ACTIVE RISK LIMITED - 2019-10-21
    STRATEGIC THOUGHT LIMITED - 2011-06-29
    POLYMICA LIMITED - 1992-03-20
    icon of address 3rd Floor 70 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    9,790,266 GBP2021-12-31
    Officer
    icon of calendar 2006-09-27 ~ 2013-08-29
    IIF 16 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.