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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

Woodward, Andrew Paul

    Related profiles found in government register
  • Woodward, Andrew Paul
    British

    Registered addresses and corresponding companies
    • One, London Road, Staines, Middlesex, TW18 4EX

      IIF 1
  • Woodward, Andrew Paul
    British financial controller

    Registered addresses and corresponding companies
    • 25 Grove Road, Leighton Buzzard, Bedfordshire, LU7 1SF

      IIF 2 IIF 3
  • Woodward, Andrew Paul

    Registered addresses and corresponding companies
    • 25 Grove Road, Leighton Buzzard, Bedfordshire, LU7 1SF

      IIF 4 IIF 5
  • Woodward, Andrew

    Registered addresses and corresponding companies
    • One London Road, Staines, Middlesex, TW18 4EX, United Kingdom

      IIF 6
  • Woodward, Andrew Paul
    British born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • One Kingdom Street, Paddington, London, W2 6BL, United Kingdom

      IIF 7
  • Woodward, Andrew Paul
    British accountant born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Woodward, Andrew Paul
    British finance controller born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, London Road, Staines, Middlesex, TW18 4EX, United Kingdom

      IIF 34
  • Woodward, Andrew Paul
    British financial controller born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25 Grove Road, Leighton Buzzard, Bedfordshire, LU7 1SF

      IIF 35
    • One, London Road, Staines, Middlesex, TW18 4EX

      IIF 36 IIF 37 IIF 38
    • One, London Road, Staines, Middlesex, TW18 4EX, England

      IIF 40
    • One, London Road, Staines, Middlesex, TW18 4EX, United Kingdom

      IIF 41
child relation
Offspring entities and appointments 36
  • 1
    ACT OVERSEAS LIMITED
    - now 01543895
    BIS INTERNATIONAL LIMITED - 1994-04-01
    One Kingdom Street, Paddington, London
    Dissolved Corporate (29 parents)
    Officer
    2014-09-05 ~ 2015-07-20
    IIF 24 - Director → ME
  • 2
    ACT PENSION TRUSTEES LIMITED
    01671732
    3 Field Court, Gray's Inn, London
    Liquidation Corporate (31 parents)
    Officer
    2014-09-05 ~ 2015-07-20
    IIF 27 - Director → ME
  • 3
    ACT SIGMEX LIMITED
    - now 01667324
    APRICOT SIGMEX LIMITED - 1990-01-09
    SIGMEX LIMITED - 1988-12-15
    One Kingdom Street, Paddington, London
    Dissolved Corporate (31 parents)
    Officer
    2014-09-05 ~ 2015-07-20
    IIF 31 - Director → ME
  • 4
    ALMONDE LIMITED
    - now 04304901
    NEVRUS (900) LIMITED - 2002-02-05
    One Kingdom Street, Paddington, London
    Dissolved Corporate (21 parents)
    Officer
    2014-09-05 ~ dissolved
    IIF 11 - Director → ME
  • 5
    DIGI-MEDIA VISION LIMITED
    - now 03173930 03080780
    NDS LIMITED - 1997-06-23
    NEWS DATACOM (UK) LIMITED - 1996-07-31
    ALNERY NO. 1562 LIMITED - 1996-07-26
    1 Callaghan Square, Cardiff, United Kingdom
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2004-09-25 ~ 2013-11-30
    IIF 39 - Director → ME
    2004-09-25 ~ 2007-11-30
    IIF 3 - Secretary → ME
  • 6
    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
    2014-09-05 ~ 2015-07-20
    IIF 21 - Director → ME
  • 7
    FINASTRA GLOBAL LIMITED - now
    MISYS GLOBAL LIMITED
    - 2017-07-12 07830889
    TURAZ GLOBAL LIMITED - 2013-06-27
    TROY TRM B LIMITED - 2012-02-14
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2014-09-05 ~ 2015-07-20
    IIF 7 - Director → ME
  • 8
    FINASTRA GLOBAL OPERATIONS LIMITED - now
    SUMMIT ASIA LIMITED
    - 2018-02-20 02698761
    FRANBARR LIMITED - 2004-07-27
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (41 parents)
    Officer
    2014-09-05 ~ 2015-07-20
    IIF 13 - Director → ME
  • 9
    FINASTRA GROUP HOLDINGS LIMITED - now
    MISYS LIMITED
    - 2017-07-12 01360027 01941076
    MISYS PLC - 2012-06-08
    MISYS LIMITED - 1987-01-16
    MISYS MINICOMPUTER SYSTEMS LIMITED - 1985-03-11
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (54 parents, 3 offsprings)
    Officer
    2014-09-05 ~ 2015-07-20
    IIF 17 - Director → ME
  • 10
    FINASTRA HOLDINGS LIMITED - now
    MIBS HOLDINGS LIMITED
    - 2017-07-12 00874912
    ITL INFORMATION TECHNOLOGY LIMITED - 2004-12-16
    ITL INFORMATION TECHNOLOGY plc - 1997-08-11
    INFORMATION TECHNOLOGY GROUP LIMITED - 1986-09-05
    INFORMATION TECHNOLOGY LIMITED - 1984-06-01
    COMPUTER TECHNOLOGY LIMITED - 1980-10-15
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (41 parents, 7 offsprings)
    Officer
    2014-09-05 ~ 2015-07-20
    IIF 10 - Director → ME
  • 11
    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
    2014-09-05 ~ 2015-07-20
    IIF 9 - Director → ME
  • 12
    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
    2014-09-05 ~ 2015-07-20
    IIF 20 - Director → ME
  • 13
    IDOM CONSULTING LIMITED
    03283708
    One Kingdom Street, Paddington, London
    Dissolved Corporate (30 parents)
    Officer
    2014-09-05 ~ dissolved
    IIF 16 - Director → ME
  • 14
    LNW GAMING UK LIMITED - now
    SG DIGITAL LIMITED - 2023-01-10
    ELECTRACADE LTD
    - 2020-12-01 05184120
    4th Floor, Building 5 Chiswick Park, Chiswick High Road, Chiswick, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2008-12-02 ~ 2011-01-31
    IIF 35 - Director → ME
  • 15
    MISYS AFRICA LIMITED
    - now 03079792
    SHAW INSURANCE BROKERS LIMITED - 2010-08-26
    SHAW INSURANCE SERVICES LIMITED - 1996-05-14
    SHAW INSURANCE SERVICES LIMITED - 1996-05-13
    DRUMSTRINGS LIMITED - 1995-12-14
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (46 parents)
    Officer
    2014-09-05 ~ 2015-07-20
    IIF 26 - Director → ME
  • 16
    MISYS FINANCE LIMITED
    - now 03931299
    ALNERY NO. 1958 LIMITED - 2000-03-15
    One Kingdom Street, Paddington, London
    Dissolved Corporate (27 parents)
    Officer
    2014-09-05 ~ 2015-07-20
    IIF 29 - Director → ME
  • 17
    MISYS GROUP HOLDINGS LIMITED
    - now 03379662
    BROKERCARE LIMITED - 2001-08-09
    CHANCEFLAME LIMITED - 1997-08-20
    One Kingdom Street, Paddington, London
    Dissolved Corporate (38 parents)
    Officer
    2014-09-05 ~ 2015-07-20
    IIF 32 - Director → ME
  • 18
    MISYS INDIA HOLDINGS LIMITED
    05394792
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2014-09-05 ~ 2015-07-20
    IIF 28 - Director → ME
  • 19
    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
    2014-09-05 ~ 2015-07-20
    IIF 15 - Director → ME
  • 20
    MISYS INTERNATIONAL LIMITED - now
    MAGIC BIDCO LIMITED
    - 2016-10-06 07988755
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2014-09-05 ~ 2015-07-20
    IIF 19 - Director → ME
  • 21
    MISYS IQ LIMITED
    - now 03561603
    IQ FINANCIAL SYSTEMS (UK) LIMITED - 2004-05-20
    MARGETTA LIMITED - 1998-06-04
    One Kingdom Street, Paddington, London
    Dissolved Corporate (30 parents)
    Officer
    2014-09-05 ~ dissolved
    IIF 12 - Director → ME
  • 22
    MISYS KBS LIMITED
    - now 01545543
    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 (30 parents)
    Officer
    2014-09-05 ~ dissolved
    IIF 8 - Director → ME
  • 23
    MISYS NOMINEES LIMITED
    - now 02350437 04299711
    MACOLATA LIMITED - 1989-03-17
    One Kingdom Street, Paddington, London
    Dissolved Corporate (29 parents)
    Officer
    2014-09-05 ~ dissolved
    IIF 18 - Director → ME
  • 24
    MISYS OPEN SOURCE SOLUTIONS LIMITED
    - now 02801072
    THE FRUSTUM GROUP (EUROPE) LIMITED - 2011-05-31
    One Kingdom Street, Paddington, London
    Dissolved Corporate (33 parents)
    Officer
    2014-09-05 ~ dissolved
    IIF 23 - Director → ME
  • 25
    MISYS PORTFOLIO HOLDINGS LIMITED
    04314360
    One Kingdom Street, Paddington, London
    Dissolved Corporate (24 parents)
    Officer
    2014-09-05 ~ dissolved
    IIF 30 - Director → ME
  • 26
    MISYS SERVICES LIMITED
    - now 01941076 01360027... (more)
    CAMBRIDGE COMPUTER SERVICES LIMITED - 2001-08-09
    One Kingdom Street, Paddington, London
    Dissolved Corporate (33 parents)
    Officer
    2014-09-05 ~ 2015-07-20
    IIF 25 - Director → ME
  • 27
    N T MEDIA LIMITED
    03408275
    10 Fleet Place, London
    Dissolved Corporate (26 parents)
    Total Assets Less Current Liabilities (Company account)
    20,389 GBP2016-12-31
    Officer
    2005-09-02 ~ 2011-01-31
    IIF 33 - Director → ME
  • 28
    NDS FINANCE LIMITED
    06617193
    9-11 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2011-11-22 ~ 2013-11-30
    IIF 41 - Director → ME
  • 29
    NDS GROUP LIMITED
    - now 01950497
    NDS GROUP PLC
    - 2009-01-27 01950497
    NEWS DIGITAL SYSTEMS PLC - 1999-08-19
    NEWS SMS LIMITED - 1994-09-19
    LONDON POST (PUBLISHERS) LIMITED - 1993-09-07
    TYROLESE (41) LIMITED - 1985-11-01
    9-11 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
    Active Corporate (41 parents, 1 offspring)
    Officer
    2004-10-26 ~ 2005-02-10
    IIF 4 - Secretary → ME
    2012-07-30 ~ 2013-11-30
    IIF 6 - Secretary → ME
  • 30
    NDS HOLDINGS (EUROPE) LIMITED
    07524206
    Ernst & Young 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2011-02-10 ~ 2013-11-30
    IIF 34 - Director → ME
  • 31
    NDS HOLDINGS B.V.
    FC029977
    Branch Registration, Refer To Parent Registry
    Active Corporate (3 parents)
    Officer
    2011-01-18 ~ 2013-11-30
    IIF 40 - Director → ME
  • 32
    NEWS DATACOM LIMITED
    - now 02646785
    TYROLESE (236) LIMITED - 1991-12-11
    1 Callaghan Square, Cardiff, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2004-09-25 ~ 2013-11-30
    IIF 38 - Director → ME
    2004-09-25 ~ 2013-11-30
    IIF 1 - Secretary → ME
  • 33
    OPENBET LIMITED
    - now 03134634
    ORBIS TECHNOLOGY LIMITED
    - 2010-06-01 03134634
    RAPIDFIRST LIMITED - 1996-02-02
    Building 6, Chiswick Park, 566 Chiswick High Road, London, England
    Active Corporate (28 parents, 2 offsprings)
    Profit/Loss (Company account)
    0 GBP2024-01-01 ~ 2024-12-31
    Officer
    2004-09-25 ~ 2011-01-31
    IIF 37 - Director → ME
    2004-09-25 ~ 2007-11-30
    IIF 5 - Secretary → ME
  • 34
    SUMMIT SYSTEMS INTERNATIONAL LIMITED
    - now 03379663
    DEMOABLE LIMITED - 1997-06-23
    One Kingdom Street, Paddington, London
    Dissolved Corporate (34 parents)
    Officer
    2014-09-05 ~ dissolved
    IIF 22 - Director → ME
  • 35
    SYNAMEDIA LIMITED - now
    NDS LIMITED
    - 2018-11-08 03080780 03173930
    DIGI-MEDIA VISION LIMITED - 1997-06-23
    ALNERY NO. 1495 LIMITED - 1995-10-16
    51 Clivemont Road, Maidenhead, England
    Active Corporate (26 parents)
    Officer
    2004-09-25 ~ 2013-11-30
    IIF 36 - Director → ME
    2004-09-25 ~ 2007-11-30
    IIF 2 - Secretary → ME
  • 36
    TURAZ LIMITED
    - now 07812834 15536356
    TROY TRM LIMITED - 2012-02-14
    One, Kingdom Street, London
    Dissolved Corporate (16 parents)
    Officer
    2014-09-05 ~ 2015-07-20
    IIF 14 - Director → ME

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