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

Waters, Paul Christopher

child relation
Offspring entities and appointments
Active 1
  • 1
    Ulster Brewery, Glen Road, Belfast
    Corporate (5 parents)
    Officer
    1994-11-03 ~ now
    IIF 134 - secretary → ME
Ceased 134
  • 1
    JELBLEND LIMITED - 1995-11-28
    Open International Limited, Buckholt Drive, Warndon, Worcester
    Corporate (4 parents)
    Officer
    1999-12-02 ~ 2002-11-30
    IIF 49 - secretary → ME
  • 2
    ITL SILICON LAB LIMITED - 1990-01-09
    SILICON LAB LIMITED - 1988-05-16
    RUBYCRETE LIMITED - 1985-12-05
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1999-12-02 ~ 2001-02-05
    IIF 2 - secretary → ME
  • 3
    BIS INTERNATIONAL LIMITED - 1994-04-01
    One Kingdom Street, Paddington, London
    Dissolved corporate (3 parents)
    Officer
    1999-12-02 ~ 2002-11-30
    IIF 55 - secretary → ME
  • 4
    3 Field Court, Gray's Inn, London
    Corporate (1 parent)
    Officer
    1999-12-02 ~ 2002-11-30
    IIF 47 - secretary → ME
  • 5
    APRICOT SIGMEX LIMITED - 1990-01-09
    SIGMEX LIMITED - 1988-12-15
    One Kingdom Street, Paddington, London
    Dissolved corporate (3 parents)
    Officer
    1999-12-02 ~ 2002-11-30
    IIF 51 - secretary → ME
  • 6
    23 Neuptune Court Vanguard Way, Cardiff, Wales
    Corporate (1 parent)
    Officer
    2014-08-01 ~ 2015-05-11
    IIF 126 - secretary → ME
  • 7
    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
    1999-12-02 ~ 2002-11-30
    IIF 14 - secretary → ME
  • 8
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (2 parents)
    Officer
    1999-12-02 ~ 2002-11-30
    IIF 3 - secretary → ME
  • 9
    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
    Corporate (5 parents)
    Officer
    1999-12-02 ~ 2002-11-30
    IIF 70 - secretary → ME
  • 10
    C/o Cooper Parry Sky View Argosy Road, Castle Donington, Derby, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2015-01-20 ~ 2015-05-11
    IIF 145 - director → ME
    2014-08-01 ~ 2015-05-11
    IIF 128 - secretary → ME
  • 11
    C/o Cooper Parry Sky View Argosy Road, Castle Donington, Derby, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2015-01-20 ~ 2015-05-11
    IIF 147 - director → ME
    2014-08-01 ~ 2015-05-11
    IIF 127 - secretary → ME
  • 12
    KENNETH E. DAVY (FINANCIAL SERVICES) LIMITED - 1990-09-13
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2001-10-31 ~ 2002-11-30
    IIF 84 - secretary → ME
  • 13
    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
    2001-10-31 ~ 2002-11-30
    IIF 26 - secretary → ME
  • 14
    DBS MANAGEMENT PLC - 2003-03-10
    DBS MANAGEMENT PUBLIC LIMITED COMPANY - 1995-08-02
    30 Finsbury Square, London
    Dissolved corporate (3 parents, 8 offsprings)
    Officer
    2001-10-31 ~ 2002-11-30
    IIF 68 - secretary → ME
  • 15
    EXISTFAVOUR LIMITED - 1992-04-13
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2001-10-31 ~ 2002-11-30
    IIF 75 - secretary → ME
  • 16
    IMPORTINSURE LIMITED - 1995-09-15
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2001-10-31 ~ 2002-11-30
    IIF 43 - secretary → ME
  • 17
    23 Neptune Court, Vanguard Way, Cardiff, Wales
    Dissolved corporate (1 parent)
    Officer
    2014-08-01 ~ 2015-05-11
    IIF 100 - secretary → ME
  • 18
    DOMINO'S PIZZA UK & IRL PLC - 2012-05-23
    DOMINO'S PIZZA PLC - 1999-11-01
    DOUBLEMEASURE PUBLIC LIMITED COMPANY - 1999-10-15
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Corporate (10 parents, 9 offsprings)
    Officer
    2014-08-01 ~ 2015-05-11
    IIF 120 - secretary → ME
  • 19
    DOMINO'S PIZZA GROUP LIMITED - 2012-05-23
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Corporate (9 parents, 7 offsprings)
    Officer
    2014-08-01 ~ 2015-05-11
    IIF 144 - director → ME
    2014-08-01 ~ 2015-05-11
    IIF 118 - secretary → ME
  • 20
    DP ROSE LIMITED - 2012-12-21
    C/o Cooper Parry Sky View Argosy Road, East Midlands Airport, Derby, Derbyshire, England
    Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    6,803,424 GBP2023-12-31
    Officer
    2015-01-20 ~ 2015-05-11
    IIF 146 - director → ME
    2014-08-01 ~ 2015-05-11
    IIF 131 - secretary → ME
  • 21
    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
    1999-12-02 ~ 2002-11-30
    IIF 30 - secretary → ME
  • 22
    23 Neptune Court Vanguard Way, Cardiff, Wales
    Dissolved corporate (2 parents)
    Officer
    2014-08-01 ~ 2015-05-11
    IIF 132 - secretary → ME
  • 23
    23 Neptune Court Vanguard Way, Cardiff, Wales
    Dissolved corporate (2 parents)
    Officer
    2014-08-01 ~ 2015-05-11
    IIF 130 - secretary → ME
  • 24
    D.P. NEWCASTLE LIMITED - 2022-11-21
    HAPPYGOAL LIMITED - 2003-07-11
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Corporate (4 parents)
    Equity (Company account)
    150,000 GBP2017-12-31
    Officer
    2014-08-01 ~ 2015-05-11
    IIF 143 - director → ME
    2014-08-01 ~ 2015-05-11
    IIF 121 - secretary → ME
  • 25
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Corporate (6 parents)
    Officer
    2014-08-01 ~ 2015-05-11
    IIF 139 - director → ME
    2014-08-01 ~ 2015-05-11
    IIF 119 - secretary → ME
  • 26
    23 Neptune Court Vanguard Way, Cardiff, Wales
    Corporate (2 parents, 2 offsprings)
    Officer
    2014-08-01 ~ 2015-05-11
    IIF 129 - secretary → ME
  • 27
    CLIFFCASE LIMITED - 2006-07-18
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Corporate (4 parents, 1 offspring)
    Officer
    2014-08-01 ~ 2015-05-11
    IIF 142 - director → ME
    2014-08-01 ~ 2015-05-11
    IIF 125 - secretary → ME
  • 28
    CHECKSHAKE LIMITED - 1996-12-09
    One Kingdom Street, Paddington, London
    Dissolved corporate (3 parents)
    Officer
    1999-12-02 ~ 2002-11-30
    IIF 23 - secretary → ME
  • 29
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2000-03-29 ~ 2002-11-30
    IIF 34 - secretary → ME
  • 30
    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
    2000-03-29 ~ 2002-11-30
    IIF 61 - secretary → ME
  • 31
    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
    Corporate (6 parents, 1 offspring)
    Officer
    1999-12-02 ~ 2002-11-30
    IIF 76 - secretary → ME
  • 32
    SUMMIT ASIA LIMITED - 2018-02-20
    FRANBARR LIMITED - 2004-07-27
    Four Kingdom Street, Paddington, London, United Kingdom
    Corporate (6 parents)
    Officer
    1999-12-02 ~ 2002-11-30
    IIF 38 - secretary → ME
  • 33
    MISYS LIMITED - 2017-07-12
    MISYS PLC - 2012-06-08
    MISYS LIMITED - 1987-01-16
    MISYS MINICOMPUTER SYSTEMS LIMITED - 1985-03-11
    Four Kingdom Street, Paddington, London, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Officer
    1999-07-20 ~ 2002-11-03
    IIF 87 - secretary → ME
  • 34
    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
    Corporate (6 parents, 11 offsprings)
    Officer
    1999-12-02 ~ 2002-11-30
    IIF 74 - secretary → ME
  • 35
    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
    Corporate (6 parents, 11 offsprings)
    Officer
    1999-12-02 ~ 2002-11-30
    IIF 44 - secretary → ME
  • 36
    KAPITI LIMITED - 2017-07-12
    GLENGOLF LIMITED - 1984-12-10
    Four Kingdom Street, Paddington, London, United Kingdom
    Corporate (6 parents)
    Officer
    1999-12-02 ~ 2002-11-30
    IIF 77 - secretary → ME
  • 37
    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
    1999-12-02 ~ 2002-11-30
    IIF 60 - secretary → ME
  • 38
    HOLIDAY INNS (UK) LIMITED - 1990-08-10
    CHESPARK LIMITED - 1985-03-20
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (5 parents)
    Officer
    1993-03-01 ~ 1999-04-30
    IIF 89 - secretary → ME
  • 39
    FUTUREDECOR LIMITED - 1994-11-25
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2001-10-31 ~ 2002-11-30
    IIF 88 - secretary → ME
  • 40
    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
    Corporate (3 parents)
    Equity (Company account)
    -6,367,271 GBP2022-12-31
    Officer
    1999-12-02 ~ 2002-11-30
    IIF 105 - secretary → ME
  • 41
    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
    2000-05-30 ~ 2002-11-30
    IIF 1 - secretary → ME
  • 42
    BUREAU PERSONAL TAXATION SERVICES LIMITED - 1999-02-26
    ALNERY NO. 1690 LIMITED - 1998-01-15
    2 Axon Commerce Road, Lynchwood, Peterborough
    Dissolved corporate (1 parent)
    Officer
    2000-05-30 ~ 2000-12-07
    IIF 52 - secretary → ME
  • 43
    I F A NETWORK LIMITED - 1992-03-09
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2000-05-30 ~ 2002-11-30
    IIF 50 - secretary → ME
  • 44
    INTERCONTINENTAL HOTELS GROUP (MANAGEMENT SERVICES) LIMITED - 2010-06-24
    SC CAR LEASING LIMITED - 2004-12-08
    BASS CAR LEASING LIMITED - 2001-08-28
    ADDMOTOR LIMITED - 1995-12-28
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Corporate (7 parents, 4 offsprings)
    Officer
    1997-02-27 ~ 1999-04-30
    IIF 80 - secretary → ME
  • 45
    SIX CONTINENTS HEALTHCARE TRUSTEE LIMITED - 2003-04-17
    BASS HEALTHCARE TRUSTEE LIMITED - 2001-07-27
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Corporate (6 parents)
    Officer
    1995-07-03 ~ 1999-05-27
    IIF 91 - secretary → ME
  • 46
    SECURED OPTIONS LIMITED - 1992-10-13
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2000-03-29 ~ 2002-11-30
    IIF 39 - secretary → ME
  • 47
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2000-03-29 ~ 2002-11-30
    IIF 11 - secretary → ME
  • 48
    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
    Corporate (4 parents, 2 offsprings)
    Officer
    2001-10-15 ~ 2002-11-30
    IIF 54 - secretary → ME
  • 49
    AVELO FS LIMITED - 2013-10-31
    INDEPENDENT SPECIALIST TECHNOLOGY (UK) LIMITED - 2011-04-01
    Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Corporate (5 parents, 9 offsprings)
    Officer
    2000-03-29 ~ 2001-03-20
    IIF 63 - secretary → ME
  • 50
    CDS GROUP LTD. - 2001-04-10
    CLINICAL DATA SYSTEMS GROUP LTD - 1997-04-17
    CLINICAL DATA SYSTEMS LIMITED - 1994-12-20
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2000-04-07 ~ 2001-02-05
    IIF 72 - secretary → ME
  • 51
    ADAPTGRASP LIMITED - 1996-12-09
    One Kingdom Street, Paddington, London
    Dissolved corporate (3 parents)
    Officer
    1999-12-02 ~ 2002-11-30
    IIF 4 - secretary → ME
  • 52
    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
    2000-05-30 ~ 2002-11-30
    IIF 46 - secretary → ME
  • 53
    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
    1999-12-02 ~ 2002-11-30
    IIF 64 - secretary → ME
  • 54
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2000-05-30 ~ 2002-11-30
    IIF 6 - secretary → ME
  • 55
    23 Neptune Court, Vanguard Way, Cardiff, Wales
    Dissolved corporate (1 parent)
    Officer
    2014-08-01 ~ 2015-05-11
    IIF 117 - secretary → ME
  • 56
    One Kingdom Street, Paddington, London
    Dissolved corporate (4 parents)
    Officer
    2001-04-11 ~ 2002-11-30
    IIF 65 - secretary → ME
  • 57
    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
    Corporate (6 parents)
    Officer
    1999-12-02 ~ 2002-11-30
    IIF 104 - secretary → ME
  • 58
    APRICOT COMPUTERS P.L.C. - 1990-05-30
    One Kingdom Street, Paddington, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1999-12-02 ~ 2002-11-30
    IIF 29 - secretary → ME
  • 59
    TYRELIGHT LIMITED - 2002-06-14
    One Kingdom Street, Paddington, London
    Dissolved corporate (2 parents, 20 offsprings)
    Officer
    2002-06-01 ~ 2002-11-30
    IIF 99 - director → ME
    2001-10-31 ~ 2002-11-30
    IIF 86 - secretary → ME
  • 60
    ALNERY NO. 1958 LIMITED - 2000-03-15
    One Kingdom Street, Paddington, London
    Dissolved corporate (3 parents)
    Officer
    2000-03-15 ~ 2002-11-30
    IIF 25 - secretary → ME
  • 61
    BROKERCARE LIMITED - 2001-08-09
    CHANCEFLAME LIMITED - 1997-08-20
    One Kingdom Street, Paddington, London
    Dissolved corporate (3 parents)
    Officer
    1999-12-02 ~ 2002-11-30
    IIF 45 - secretary → ME
  • 62
    One Kingdom Street, Paddington, London
    Dissolved corporate (1 parent)
    Officer
    2001-09-21 ~ 2002-11-30
    IIF 37 - secretary → ME
  • 63
    One Kingdom Street, Paddington, London
    Dissolved corporate (4 parents)
    Officer
    1999-12-10 ~ 2002-11-30
    IIF 48 - secretary → ME
  • 64
    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
    1999-12-02 ~ 2002-11-30
    IIF 19 - secretary → ME
  • 65
    MIDAS-KAPITI INTERNATIONAL (CIS) LIMITED - 2001-09-28
    ENGAGEBEAM LIMITED - 1996-12-24
    One Kingdom Street, Paddington, London
    Dissolved corporate (5 parents)
    Officer
    1999-12-02 ~ 2002-11-30
    IIF 20 - secretary → ME
  • 66
    MKI RISK LIMITED - 2001-10-10
    CATS SOFTWARE (UK) LIMITED - 1999-03-01
    One Kingdom Street, Paddington, London
    Dissolved corporate (4 parents)
    Officer
    1999-12-02 ~ 2002-11-30
    IIF 10 - secretary → ME
  • 67
    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
    Corporate (4 parents)
    Officer
    2001-12-14 ~ 2002-11-30
    IIF 32 - secretary → ME
  • 68
    One Kingdom Street, Paddington, London
    Dissolved corporate (4 parents)
    Officer
    2001-06-29 ~ 2002-11-30
    IIF 33 - secretary → ME
  • 69
    One Kingdom Street, Paddington, London
    Dissolved corporate (4 parents)
    Officer
    2001-06-29 ~ 2002-11-30
    IIF 73 - secretary → ME
  • 70
    One Kingdom Street, Paddington, London
    Dissolved corporate (4 parents)
    Officer
    2001-06-29 ~ 2002-11-30
    IIF 28 - secretary → ME
  • 71
    One Kingdom Street, Paddington, London
    Dissolved corporate (4 parents)
    Officer
    2001-06-29 ~ 2002-11-30
    IIF 24 - secretary → ME
  • 72
    ALNERY NO. 1959 LIMITED - 2000-03-15
    1 Kingdom Street, Paddington, London
    Dissolved corporate (4 parents)
    Officer
    2000-03-15 ~ 2002-11-30
    IIF 15 - secretary → ME
  • 73
    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
    1999-12-02 ~ 2002-11-30
    IIF 42 - secretary → ME
  • 74
    MACOLATA LIMITED - 1989-03-17
    One Kingdom Street, Paddington, London
    Dissolved corporate (3 parents)
    Officer
    1999-12-02 ~ 2002-11-30
    IIF 8 - secretary → ME
  • 75
    THE FRUSTUM GROUP (EUROPE) LIMITED - 2011-05-31
    One Kingdom Street, Paddington, London
    Dissolved corporate (3 parents)
    Officer
    1999-12-02 ~ 2002-11-30
    IIF 22 - secretary → ME
  • 76
    ASPHODEL LIMITED - 1995-09-27
    1 Kingdom Street, Paddington, London
    Dissolved corporate (4 parents)
    Officer
    1999-12-02 ~ 2002-11-30
    IIF 57 - secretary → ME
  • 77
    One Kingdom Street, Paddington, London
    Dissolved corporate (3 parents)
    Officer
    2001-10-31 ~ 2002-11-30
    IIF 13 - secretary → ME
  • 78
    CAMBRIDGE COMPUTER SERVICES LIMITED - 2001-08-09
    One Kingdom Street, Paddington, London
    Dissolved corporate (3 parents)
    Officer
    1999-12-02 ~ 2002-11-30
    IIF 69 - secretary → ME
  • 79
    MISYS INVESTMENT (JULY 2000) LIMITED - 2004-11-24
    EASYTIP LIMITED - 2000-07-04
    One Kingdom Street, Paddington, London
    Dissolved corporate (4 parents)
    Officer
    1999-12-02 ~ 2002-11-30
    IIF 59 - secretary → ME
  • 80
    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
    1999-12-02 ~ 2002-11-30
    IIF 35 - secretary → ME
  • 81
    C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Derby, Derbyshire, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2015-01-20 ~ 2015-05-11
    IIF 148 - director → ME
    2014-08-01 ~ 2015-05-11
    IIF 133 - secretary → ME
  • 82
    COORS BRANDED DRINKS LIMITED - 2009-05-22
    BASS BRANDED DRINKS LIMITED - 2002-03-12
    BASS NORTH WEST LIMITED - 1998-05-21
    137 High Street, Burton On Trent
    Dissolved corporate (2 parents)
    Officer
    1998-02-17 ~ 1999-04-30
    IIF 93 - director → ME
  • 83
    COORS HOLDINGS LIMITED - 2009-05-22
    BASS HOLDINGS LIMITED - 2002-02-15
    BASS LIMITED - 1978-12-31
    Molson Coors Head Office, Horninglow Street, Burton Upon Trent, Staffordshire
    Corporate (4 parents, 5 offsprings)
    Officer
    ~ 1999-04-30
    IIF 135 - secretary → ME
  • 84
    COORS MALTINGS LIMITED - 2009-05-22
    BASS MALTINGS LIMITED - 2002-03-12
    J.F.& J.CROWTHER LIMITED - 1976-12-31
    137 High Street, Burton On Trent
    Dissolved corporate (2 parents)
    Officer
    1998-05-29 ~ 1999-04-30
    IIF 96 - director → ME
  • 85
    COORS NORTH LIMITED - 2009-05-22
    BASS NORTH LIMITED - 2002-03-12
    137 High Street, Burton On Trent
    Dissolved corporate (2 parents)
    Officer
    1997-03-18 ~ 1999-04-30
    IIF 94 - director → ME
  • 86
    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
    Corporate (5 parents)
    Officer
    1999-12-02 ~ 2002-11-30
    IIF 112 - secretary → ME
  • 87
    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
    Corporate (4 parents, 10 offsprings)
    Officer
    1999-12-02 ~ 2002-11-30
    IIF 109 - secretary → ME
  • 88
    MISYS INSURANCE SERVICES LIMITED - 2006-06-12
    KAZBARR LIMITED - 1992-11-17
    Open Gi Buckholt Drive, Warndon, Worcester
    Corporate (4 parents)
    Officer
    1999-12-02 ~ 2002-11-30
    IIF 116 - secretary → ME
  • 89
    PENTA TECHNOLOGIES LIMITED - 2006-06-12
    EDWARD CHARLES COMPUTER SERVICES LIMITED - 1991-05-08
    Open Gi Limited, Buckholt Drive, Worcester
    Corporate (4 parents)
    Officer
    1999-12-02 ~ 2002-11-30
    IIF 111 - secretary → ME
  • 90
    PENTA INSURANCE SYSTEMS LIMITED - 2006-06-14
    PENTA INSURANCE SYSTEMS LIMITED - 2006-06-12
    Open International Limited, Buckholt Drive, Warndon, Worcester
    Corporate (4 parents)
    Officer
    1999-12-02 ~ 2002-11-30
    IIF 110 - secretary → ME
  • 91
    OPTIMUM INVESTMENT MANAGEMENT LIMITED - 2012-05-18
    HALLCO 60 LIMITED - 2011-09-29
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2000-05-30 ~ 2002-11-30
    IIF 7 - secretary → ME
  • 92
    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
    1999-12-02 ~ 2002-11-30
    IIF 31 - secretary → ME
  • 93
    LAW 471 LIMITED - 1993-05-04
    Open International Limited, Buckholt Drive, Warndon, Worcester
    Corporate (4 parents, 2 offsprings)
    Officer
    1999-12-02 ~ 2002-11-30
    IIF 107 - secretary → ME
  • 94
    SIX CONTINENTS LIMITED - 2001-03-20
    BASS FINANCE NUMBER ONE LIMITED - 2000-11-07
    BEATFLEX LIMITED - 1990-03-13
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Corporate (4 parents)
    Officer
    1993-02-19 ~ 1999-04-30
    IIF 136 - secretary → ME
  • 95
    NEEDMYTH LIMITED - 1984-10-04
    One Kingdom Street, Paddington, London
    Dissolved corporate (3 parents)
    Officer
    1999-12-02 ~ 2002-11-30
    IIF 41 - secretary → ME
  • 96
    PRE-RETIREMENT EDUCATION PROGRAMS LIMITED(THE) - 1983-12-12
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2001-10-31 ~ 2002-11-30
    IIF 83 - secretary → ME
  • 97
    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 ~ 2002-11-30
    IIF 82 - secretary → ME
  • 98
    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
    1999-12-02 ~ 2002-11-30
    IIF 17 - secretary → ME
  • 99
    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
    1999-12-02 ~ 2002-11-30
    IIF 115 - secretary → ME
  • 100
    LRG HOTELS GROUP (UK) LIMITED - 2015-12-14
    INTERCONTINENTAL HOTELS GROUP (UK) LIMITED - 2005-06-03
    SIX CONTINENTS HOTELS (UK) LIMITED - 2003-04-17
    BASS HOTELS & RESORTS (UK) LIMITED - 2001-08-06
    HOLIDAY INNS (UK) LIMITED - 2000-01-13
    BASS HOTELS AND HOLIDAYS (UK) LIMITED - 1990-08-10
    PONTIN'S(BOURNEMOUTH)LIMITED - 1985-09-16
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents, 6 offsprings)
    Officer
    1993-03-01 ~ 1999-04-30
    IIF 90 - secretary → ME
  • 101
    Colin Brass, Wright, Johnson & Mckenzie, 302 St. Vincent Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    1997-09-09 ~ 1999-04-30
    IIF 97 - director → ME
  • 102
    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
    2000-05-30 ~ 2002-11-30
    IIF 18 - secretary → ME
  • 103
    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
    2000-05-30 ~ 2002-11-30
    IIF 71 - secretary → ME
  • 104
    BASS CELLARS LIMITED - 2001-08-28
    HEDGES & BUTLER LIMITED - 1998-09-25
    One Snowhill, Birmingham
    Dissolved corporate (5 parents)
    Officer
    1993-09-17 ~ 1999-04-30
    IIF 92 - secretary → ME
  • 105
    BASS QUEST LIMITED - 2001-07-27
    HACKREMCO (NO.1224) LIMITED - 1997-05-13
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    1997-05-19 ~ 1999-04-30
    IIF 137 - secretary → ME
  • 106
    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
    1999-12-02 ~ 2002-11-30
    IIF 53 - secretary → ME
  • 107
    IFA NETWORK CONSULTANCY SERVICES LIMITED - 2003-07-24
    ASSOCIATE SERVICES LIMITED - 1998-06-26
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2000-05-30 ~ 2002-11-30
    IIF 12 - secretary → ME
  • 108
    SESAME GROUP LIMITED - 2009-10-20
    FINANCIAL OPTIONS GROUP LIMITED - 2003-07-31
    PINCO 1075 LIMITED - 1998-10-26
    Aviva, Wellington Row, York, England
    Corporate (9 parents, 8 offsprings)
    Officer
    2000-03-29 ~ 2002-11-30
    IIF 103 - secretary → ME
  • 109
    SESAME REGULATORY SERVICES LIMITED - 2011-01-10
    MISYS REGULATORY SERVICES LIMITED - 2006-03-17
    RETROPOSTER LIMITED - 2002-03-27
    Aviva, Wellington Row, York, England
    Corporate (8 parents)
    Officer
    2001-10-31 ~ 2002-11-30
    IIF 114 - secretary → ME
  • 110
    HALLCO 61 LIMITED - 2003-07-24
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2000-05-30 ~ 2002-11-30
    IIF 5 - secretary → ME
  • 111
    FINANCIAL OPTIONS ADVISORS LIMITED - 2003-07-24
    PENNEKAMP TILER LIMITED - 1998-04-17
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2000-03-29 ~ 2002-11-30
    IIF 67 - secretary → ME
  • 112
    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
    Corporate (5 parents)
    Officer
    2001-10-31 ~ 2002-11-30
    IIF 108 - secretary → ME
  • 113
    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
    1999-12-10 ~ 2002-11-30
    IIF 21 - secretary → ME
  • 114
    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
    1999-12-02 ~ 2002-11-30
    IIF 58 - secretary → ME
  • 115
    KESTREL FINANCIAL MANAGEMENT LIMITED - 2003-07-31
    Aviva, Wellington Row, York, England
    Corporate (11 parents, 2 offsprings)
    Officer
    2000-03-29 ~ 2002-11-30
    IIF 106 - secretary → ME
  • 116
    EDUCATION AND DEVELOPMENT LIMITED - 2003-07-24
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2000-03-29 ~ 2002-11-30
    IIF 62 - secretary → ME
  • 117
    SESAME DESKTOP SOLUTIONS LIMITED - 2013-09-17
    HALLCO 62 LIMITED - 2003-07-24
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2000-05-30 ~ 2002-11-30
    IIF 66 - secretary → ME
  • 118
    INDEPENDENT TRAINING COMPANY LIMITED - 2003-07-24
    PEXBOWL LIMITED - 1996-11-25
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2000-05-30 ~ 2002-11-30
    IIF 27 - secretary → ME
  • 119
    DBS PROTECTION SERVICES LIMITED - 2003-07-24
    SITEFIT LIMITED - 2002-03-27
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2001-10-31 ~ 2002-11-30
    IIF 85 - secretary → ME
  • 120
    AETAS LIMITED - 2011-01-14
    COUNTRYWIDE FINANCIAL SERVICES LIMITED - 1999-04-21
    INTERSPRINT LIMITED - 1997-10-14
    30 Finsbury Square, London
    Corporate (4 parents)
    Officer
    1999-12-02 ~ 2002-11-30
    IIF 113 - secretary → ME
  • 121
    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
    2000-03-29 ~ 2002-11-30
    IIF 16 - secretary → ME
  • 122
    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
    Corporate (6 parents, 2 offsprings)
    Officer
    1999-12-02 ~ 2002-11-30
    IIF 102 - secretary → ME
  • 123
    BASS HOTELS INTERNATIONAL LIMITED - 2001-08-06
    CHARRINGTON UNITED BREWERIES LIMITED - 1998-03-17
    BASS TRADE DEVELOPMENT LIMITED - 1980-12-31
    BASS MARKETING SERVICES LIMITED - 1978-12-31
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Corporate (6 parents, 4 offsprings)
    Officer
    1993-03-31 ~ 1999-04-30
    IIF 95 - director → ME
  • 124
    BASS INVESTMENTS LIMITED - 2001-09-03
    BASS CHARRINGTON BREWERS LIMITED - 1978-12-31
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Corporate (5 parents, 1 offspring)
    Officer
    ~ 1999-04-30
    IIF 81 - secretary → ME
  • 125
    BASS OVERSEAS HOLDINGS LIMITED - 2001-08-28
    HACKREMCO (NO. 719) LIMITED - 1992-03-05
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Corporate (6 parents, 1 offspring)
    Officer
    1993-02-19 ~ 1999-04-30
    IIF 79 - secretary → ME
  • 126
    BASS RESTAURANTS LIMITED - 2001-08-28
    CORAL LEISURE GROUP LIMITED - 1998-03-16
    J. CORAL HOLDINGS LIMITED - 1976-12-31
    5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (5 parents)
    Officer
    1998-03-12 ~ 1999-04-30
    IIF 98 - director → ME
    ~ 1999-04-30
    IIF 78 - secretary → ME
  • 127
    DEMOABLE LIMITED - 1997-06-23
    One Kingdom Street, Paddington, London
    Dissolved corporate (3 parents)
    Officer
    1999-12-02 ~ 2002-11-30
    IIF 36 - secretary → ME
  • 128
    LEAD GENERATOR LIMITED - 1996-06-17
    LEAD GENERATER LIMITED - 1994-05-17
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2000-03-29 ~ 2002-11-30
    IIF 56 - secretary → ME
  • 129
    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
    Corporate (4 parents)
    Officer
    2000-05-30 ~ 2002-11-30
    IIF 40 - secretary → ME
  • 130
    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
    2000-05-30 ~ 2002-11-30
    IIF 9 - secretary → ME
  • 131
    23 Neptune Court, Vanguard Way, Cardiff, Wales
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2019-05-31
    Officer
    2014-08-01 ~ 2015-05-11
    IIF 101 - secretary → ME
  • 132
    DOMINO'S LEASING LIMITED - 2023-10-16
    DRESDNER KLEINWORT LEASING MARCH (2) LIMITED - 2009-07-02
    DRESDNER KLEINWORT WASSERSTEIN LEASING MARCH (2) LIMITED - 2006-09-18
    KLEINWORT BENSON LEASING MARCH (2) LTD. - 2001-04-10
    WARBURG INDUSTRIAL LEASING COMPANY (NUMBER 1) LTD - 1995-12-22
    PALLAS LEASING (NUMBER 9) LIMITED - 1986-03-20
    VENTCLOSE LIMITED - 1985-11-01
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2014-08-01 ~ 2015-05-11
    IIF 138 - director → ME
    2014-08-01 ~ 2015-05-11
    IIF 123 - secretary → ME
  • 133
    DP CAPITAL LIMITED - 2024-08-15
    SPICETRI LIMITED - 1999-11-08
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Corporate (3 parents)
    Officer
    2014-08-01 ~ 2015-05-11
    IIF 141 - director → ME
    2014-08-01 ~ 2015-05-11
    IIF 122 - secretary → ME
  • 134
    DP GROUP DEVELOPMENTS LIMITED - 2024-11-06
    SELECTPORT LIMITED - 1997-09-17
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Corporate (3 parents)
    Officer
    2014-08-01 ~ 2015-05-11
    IIF 140 - director → ME
    2014-08-01 ~ 2015-05-11
    IIF 124 - secretary → ME

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