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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

Gray, Elizabeth Andrea

child relation
Offspring entities and appointments 109
  • 1
    ACT CLEARING SERVICES LIMITED
    - now 02040883
    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
    2006-09-15 ~ 2009-04-24
    IIF 80 - Secretary → ME
  • 2
    ACT GROUP SERVICES PLC
    - now 02486112
    ACT GROUP PLC - 1990-05-30
    LOYALGUILD PLC - 1990-04-20
    One Kingdom Street, Paddington, London
    Dissolved Corporate (22 parents)
    Officer
    2004-06-01 ~ 2009-04-24
    IIF 75 - Secretary → ME
  • 3
    ACT INSURANCE SYSTEMS LIMITED
    - now 02685165
    JELBLEND LIMITED - 1995-11-28
    Open International Limited, Buckholt Drive, Warndon, Worcester
    Active Corporate (31 parents)
    Officer
    2004-06-01 ~ 2006-05-05
    IIF 7 - Secretary → ME
  • 4
    ACT OVERSEAS LIMITED
    - now 01543895
    BIS INTERNATIONAL LIMITED - 1994-04-01
    One Kingdom Street, Paddington, London
    Dissolved Corporate (30 parents)
    Officer
    2004-06-01 ~ 2009-04-24
    IIF 30 - Secretary → ME
  • 5
    ACT PENSION TRUSTEES LIMITED
    01671732
    3 Field Court, Gray's Inn, London
    Liquidation Corporate (32 parents)
    Officer
    2006-09-15 ~ 2009-04-24
    IIF 24 - Secretary → ME
  • 6
    ACT SIGMEX GROUP LIMITED
    - now 01098557
    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
    2004-06-01 ~ 2009-04-24
    IIF 58 - Secretary → ME
  • 7
    ACT SIGMEX LIMITED
    - now 01667324
    APRICOT SIGMEX LIMITED - 1990-01-09
    SIGMEX LIMITED - 1988-12-15
    One Kingdom Street, Paddington, London
    Dissolved Corporate (32 parents)
    Officer
    2004-06-01 ~ 2009-04-24
    IIF 46 - Secretary → ME
  • 8
    ALMONDE LIMITED
    - now 04304901
    NEVRUS (900) LIMITED - 2002-02-05
    One Kingdom Street, Paddington, London
    Dissolved Corporate (22 parents)
    Officer
    2005-11-09 ~ 2009-04-24
    IIF 68 - Secretary → ME
  • 9
    AREGON LIMITED
    - now 01335836
    INSAC INVESTMENTS LIMITED - 1980-12-31
    3 Field Court, Grays Inn, London
    Dissolved Corporate (19 parents)
    Officer
    2004-06-01 ~ 2009-04-24
    IIF 37 - Secretary → ME
  • 10
    ASSURESOFT 2 LIMITED
    - now 03987686 03033012
    ASSURESOFT 2 PLC - 2003-03-10
    ASSUREWEB PLC - 2002-04-03
    3 Field Court, Grays Inn, London
    Dissolved Corporate (20 parents)
    Officer
    2006-09-15 ~ 2009-04-24
    IIF 89 - Secretary → ME
  • 11
    BIS BEECOM LIMITED
    - now NI018339
    BEECOM HOLDINGS LIMITED - 2000-01-01
    Suite 140, 47 Botanic Avenue, Belfast
    Dissolved Corporate (13 parents)
    Officer
    2006-09-15 ~ 2009-04-24
    IIF 99 - Secretary → ME
  • 12
    BIS SOLAR (U.K.) LIMITED
    - now 00964799
    CROSS COMPUTER GROUP LIMITED - 1983-09-05
    CROSS COMPUTER MANAGEMENT LIMITED - 1977-12-31
    One Kingdom Street, Paddington, London
    Dissolved Corporate (21 parents)
    Officer
    2004-06-01 ~ 2009-04-24
    IIF 44 - Secretary → ME
  • 13
    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
    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
    2004-06-01 ~ 2007-10-11
    IIF 25 - Secretary → ME
  • 14
    CONSULTANTS (COMPUTER & FINANCIAL) LIMITED
    - now 01725039 02045781... (more)
    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
    2004-06-01 ~ 2009-05-08
    IIF 14 - Secretary → ME
  • 15
    COUNTRYWIDE HOLDINGS (UK) LIMITED
    - now 02435766
    COUNTRYWIDE HOLDINGS (UK) PLC - 2003-03-31
    3 Field Court, Grays Inn, London
    Dissolved Corporate (27 parents)
    Officer
    2004-06-01 ~ 2009-04-24
    IIF 51 - Secretary → ME
  • 16
    COUNTRYWIDE INDEPENDENT ADVISERS LIMITED
    02368947
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (43 parents)
    Officer
    2004-06-01 ~ 2007-06-08
    IIF 79 - Secretary → ME
  • 17
    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
    2004-06-01 ~ 2006-05-05
    IIF 28 - Secretary → ME
  • 18
    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
    2004-06-01 ~ 2007-06-08
    IIF 47 - Secretary → ME
  • 19
    DBS FINANCIAL MANAGEMENT LIMITED - now
    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
    2004-06-01 ~ 2007-06-08
    IIF 55 - Secretary → ME
  • 20
    DBS MANAGEMENT LIMITED
    - now 01451043
    DBS MANAGEMENT PLC - 2003-03-10
    DBS MANAGEMENT PUBLIC LIMITED COMPANY - 1995-08-02
    30 Finsbury Square, London
    Dissolved Corporate (36 parents)
    Officer
    2004-06-01 ~ 2007-06-08
    IIF 82 - Secretary → ME
  • 21
    DBS MORTGAGE SERVICES LIMITED
    - now 02692525
    EXISTFAVOUR LIMITED - 1992-04-13
    Pixham End, Dorking, Surrey
    Dissolved Corporate (23 parents)
    Officer
    2004-06-01 ~ 2007-06-08
    IIF 97 - Secretary → ME
  • 22
    DBS NATIONAL FINANCIAL SERVICES LIMITED
    - now 03094106
    IMPORTINSURE LIMITED - 1995-09-15
    Pixham End, Dorking, Surrey
    Dissolved Corporate (22 parents)
    Officer
    2004-06-01 ~ 2007-06-08
    IIF 84 - Secretary → ME
  • 23
    DORQUISH LIMITED
    - now 00963035 02760212
    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
    2006-09-15 ~ 2009-04-24
    IIF 83 - Secretary → ME
  • 24
    EMMA MISYS LIMITED
    - now 03259368
    CHECKSHAKE LIMITED - 1996-12-09
    One Kingdom Street, Paddington, London
    Dissolved Corporate (23 parents)
    Officer
    2004-06-01 ~ 2009-04-24
    IIF 77 - Secretary → ME
  • 25
    ENDOWMENT OPTIONS LIMITED
    02896348
    Pixham End, Dorking, Surrey
    Dissolved Corporate (20 parents)
    Officer
    2006-09-15 ~ 2007-06-08
    IIF 87 - Secretary → ME
  • 26
    FINANCIAL OPTIONS SCOTLAND LIMITED
    - now SC179921
    TRYWEST LIMITED - 1999-04-12
    80 George Street, Edinburgh, Scotland
    Dissolved Corporate (15 parents)
    Officer
    2004-06-01 ~ 2007-06-08
    IIF 15 - Secretary → ME
  • 27
    FINANCIAL OPTIONS SERVICES LIMITED
    - now 02246025 02773853... (more)
    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
    2004-06-01 ~ 2007-06-08
    IIF 66 - Secretary → ME
    IIF 50 - Secretary → ME
  • 28
    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
    2004-06-01 ~ 2009-04-24
    IIF 8 - Secretary → ME
  • 29
    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
    2004-09-22 ~ 2009-04-24
    IIF 12 - Secretary → ME
  • 30
    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
    2004-06-01 ~ 2009-04-24
    IIF 42 - Secretary → ME
  • 31
    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
    2004-06-01 ~ 2009-04-24
    IIF 17 - Secretary → ME
  • 32
    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
    2004-06-01 ~ 2009-04-24
    IIF 92 - Secretary → ME
  • 33
    HOLLY BANK PROPERTIES LIMITED
    - now 02985242
    FUTUREDECOR LIMITED - 1994-11-25
    Pixham End, Dorking, Surrey
    Dissolved Corporate (19 parents)
    Officer
    2004-06-01 ~ 2007-06-08
    IIF 67 - Secretary → ME
  • 34
    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
    2004-06-01 ~ 2007-06-08
    IIF 49 - Secretary → ME
  • 35
    IDOM CONSULTING LIMITED
    03283708
    One Kingdom Street, Paddington, London
    Dissolved Corporate (31 parents)
    Officer
    2004-08-14 ~ 2009-04-24
    IIF 100 - Secretary → ME
  • 36
    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
    2004-06-01 ~ 2007-06-08
    IIF 3 - Secretary → ME
  • 37
    INVESTMENT OPTIONS LIMITED
    - now 02717410
    SECURED OPTIONS LIMITED - 1992-10-13
    Pixham End, Dorking, Surrey
    Dissolved Corporate (27 parents)
    Officer
    2004-06-01 ~ 2007-06-08
    IIF 16 - Secretary → ME
  • 38
    INVESTMENT OPTIONS MANAGEMENT LIMITED
    02773850
    Pixham End, Dorking, Surrey
    Dissolved Corporate (23 parents)
    Officer
    2004-06-01 ~ 2007-06-08
    IIF 18 - Secretary → ME
  • 39
    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
    2004-06-01 ~ 2005-07-04
    IIF 70 - Secretary → ME
  • 40
    JOANNA MISYS LIMITED
    - now 03258993
    ADAPTGRASP LIMITED - 1996-12-09
    One Kingdom Street, Paddington, London
    Dissolved Corporate (23 parents)
    Officer
    2004-06-01 ~ 2009-05-08
    IIF 6 - Secretary → ME
  • 41
    JOURNEY FINANCIAL ADVICE LIMITED - now
    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
    2004-06-01 ~ 2007-06-08
    IIF 23 - Secretary → ME
  • 42
    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
    2006-09-15 ~ 2009-04-24
    IIF 43 - Secretary → ME
  • 43
    KINGFISHER REVERSIONS LIMITED
    02957009
    Pixham End, Dorking, Surrey
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    2004-06-01 ~ 2007-06-08
    IIF 60 - Secretary → ME
  • 44
    MIDAS-KAPITI INTERNATIONAL PLC
    - now 02685304 00971479... (more)
    PHASESCALE PUBLIC LIMITED COMPANY - 2001-10-10
    One Kingdom Street, Paddington, London
    Dissolved Corporate (18 parents)
    Officer
    2006-09-15 ~ 2009-04-24
    IIF 27 - Secretary → ME
  • 45
    MISYS (UK) INVESTMENTS
    04198563 03379664
    One Kingdom Street, Paddington, London
    Dissolved Corporate (19 parents)
    Officer
    2004-06-01 ~ 2009-05-24
    IIF 62 - Secretary → ME
  • 46
    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
    2004-06-01 ~ 2009-04-24
    IIF 109 - Secretary → ME
  • 47
    MISYS ASSET MANAGEMENT SYSTEMS LIMITED
    - now 04918711 02760212... (more)
    INTERCEDE 1892 LIMITED - 2003-12-08
    One Kingdom Street, Paddington, London
    Dissolved Corporate (15 parents)
    Officer
    2004-06-01 ~ 2009-04-24
    IIF 54 - Secretary → ME
  • 48
    MISYS B & S DIVISION LIMITED
    - now 00844354
    APRICOT COMPUTERS P.L.C. - 1990-05-30
    One Kingdom Street, Paddington, London, United Kingdom
    Dissolved Corporate (35 parents)
    Officer
    2004-06-01 ~ 2009-04-24
    IIF 73 - Secretary → ME
  • 49
    MISYS CORPORATE DIRECTOR LIMITED
    - now 04217573
    TYRELIGHT LIMITED - 2002-06-14
    One Kingdom Street, Paddington, London
    Dissolved Corporate (26 parents, 87 offsprings)
    Officer
    2004-06-01 ~ 2009-05-08
    IIF 38 - Secretary → ME
  • 50
    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
    2004-06-01 ~ 2009-04-24
    IIF 21 - Secretary → ME
  • 51
    MISYS EAGLEYE LIMITED
    - now 04205366
    EAGLEYE SOLUTIONS LIMITED - 2002-11-18
    One Kingdom Street, Paddington, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2004-06-01 ~ 2009-04-24
    IIF 10 - Secretary → ME
  • 52
    MISYS EUROFIN INVESTMENTS
    04863632
    One Kingdom Street, Paddington, London
    Dissolved Corporate (15 parents)
    Officer
    2004-06-01 ~ 2009-04-24
    IIF 22 - Secretary → ME
  • 53
    MISYS FINANCE LIMITED
    - now 03931299
    ALNERY NO. 1958 LIMITED - 2000-03-15
    One Kingdom Street, Paddington, London
    Dissolved Corporate (28 parents)
    Officer
    2004-06-01 ~ 2009-04-24
    IIF 65 - Secretary → ME
  • 54
    MISYS GROUP HOLDINGS LIMITED
    - now 03379662
    BROKERCARE LIMITED - 2001-08-09
    CHANCEFLAME LIMITED - 1997-08-20
    One Kingdom Street, Paddington, London
    Dissolved Corporate (39 parents)
    Officer
    2004-06-01 ~ 2009-04-24
    IIF 98 - Secretary → ME
  • 55
    MISYS GROUP PENSION TRUSTEES LIMITED
    04291600
    One Kingdom Street, Paddington, London
    Dissolved Corporate (31 parents)
    Officer
    2008-08-19 ~ 2009-09-24
    IIF 101 - Secretary → ME
  • 56
    MISYS INDIA HOLDINGS LIMITED
    05394792
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2005-03-16 ~ 2009-04-24
    IIF 108 - Secretary → ME
  • 57
    MISYS INTERACTIVE TRADING (PFS) LIMITED
    03870708
    One Kingdom Street, Paddington, London
    Dissolved Corporate (17 parents)
    Officer
    2004-06-01 ~ 2009-04-24
    IIF 45 - Secretary → ME
  • 58
    MISYS INTERACTIVE TRADING LIMITED
    - now 01811517
    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
    2004-06-01 ~ 2009-04-24
    IIF 36 - Secretary → ME
  • 59
    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
    2004-06-01 ~ 2009-04-24
    IIF 9 - Secretary → ME
  • 60
    MISYS INTERNATIONAL BANKING SYSTEMS (RISK) LIMITED
    - now 02374250 03259295... (more)
    MKI RISK LIMITED - 2001-10-10
    CATS SOFTWARE (UK) LIMITED - 1999-03-01
    One Kingdom Street, Paddington, London
    Dissolved Corporate (28 parents)
    Officer
    2004-06-01 ~ 2009-04-24
    IIF 74 - Secretary → ME
  • 61
    MISYS INVESTMENT (US) 2004 LIMITED
    04243445 04243449... (more)
    One Kingdom Street, Paddington, London
    Dissolved Corporate (15 parents)
    Officer
    2004-06-01 ~ 2009-04-24
    IIF 96 - Secretary → ME
  • 62
    MISYS INVESTMENT (US) 2009 LIMITED
    04243449 04243445... (more)
    One Kingdom Street, Paddington, London
    Dissolved Corporate (15 parents)
    Officer
    2004-06-01 ~ 2009-04-24
    IIF 29 - Secretary → ME
  • 63
    MISYS INVESTMENT (US) 2011 LIMITED
    04243440 04243437... (more)
    One Kingdom Street, Paddington, London
    Dissolved Corporate (15 parents)
    Officer
    2004-11-09 ~ 2009-04-24
    IIF 32 - Secretary → ME
  • 64
    MISYS INVESTMENT (US) 2014 LIMITED
    04243437 04243440... (more)
    One Kingdom Street, Paddington, London
    Dissolved Corporate (15 parents)
    Officer
    2004-06-01 ~ 2009-04-24
    IIF 63 - Secretary → ME
  • 65
    MISYS INVESTMENT LIMITED
    - now 03931564
    ALNERY NO. 1959 LIMITED - 2000-03-15
    1 Kingdom Street, Paddington, London
    Dissolved Corporate (22 parents)
    Officer
    2004-06-01 ~ 2009-04-24
    IIF 13 - Secretary → ME
  • 66
    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 (31 parents)
    Officer
    2004-06-01 ~ 2009-04-24
    IIF 93 - Secretary → ME
  • 67
    MISYS KBS LIMITED
    - now 01545543
    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
    2004-06-01 ~ 2009-04-24
    IIF 61 - Secretary → ME
  • 68
    MISYS NOMINEES (2001) LIMITED
    04299711 02350437
    One Kingdom Street, Paddington, London
    Dissolved Corporate (16 parents)
    Officer
    2004-06-01 ~ 2009-04-24
    IIF 1 - Secretary → ME
  • 69
    MISYS NOMINEES LIMITED
    - now 02350437 04299711
    MACOLATA LIMITED - 1989-03-17
    One Kingdom Street, Paddington, London
    Dissolved Corporate (30 parents)
    Officer
    2004-06-01 ~ 2009-04-24
    IIF 95 - Secretary → ME
  • 70
    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
    2004-06-01 ~ 2009-04-24
    IIF 78 - Secretary → ME
  • 71
    MISYS OVERSEAS LIMITED
    - now 03015435
    ASPHODEL LIMITED - 1995-09-27
    1 Kingdom Street, Paddington, London
    Dissolved Corporate (24 parents)
    Officer
    2004-06-01 ~ 2009-04-24
    IIF 88 - Secretary → ME
  • 72
    MISYS PATRIOT LIMITED - now
    TEMENOS MISYS LIMITED - 2012-05-28
    MISYS PATRIOT LIMITED
    - 2012-02-10 06641371
    ALNERY NO. 2792 LIMITED
    - 2008-08-27 06641371 07101621... (more)
    One, Kingdom Street, Paddington, London
    Dissolved Corporate (15 parents)
    Officer
    2008-08-22 ~ 2009-04-24
    IIF 86 - Secretary → ME
  • 73
    MISYS PORTFOLIO HOLDINGS LIMITED
    04314360
    One Kingdom Street, Paddington, London
    Dissolved Corporate (25 parents)
    Officer
    2004-06-01 ~ 2009-04-24
    IIF 56 - Secretary → ME
  • 74
    MISYS RETIREMENT BENEFITS TRUSTEES LIMITED
    06137997
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2008-01-19 ~ 2009-04-24
    IIF 102 - Secretary → ME
  • 75
    MISYS SERVICES LIMITED
    - now 01941076 01360027... (more)
    CAMBRIDGE COMPUTER SERVICES LIMITED - 2001-08-09
    One Kingdom Street, Paddington, London
    Dissolved Corporate (34 parents)
    Officer
    2004-06-01 ~ 2009-04-24
    IIF 40 - Secretary → ME
  • 76
    MISYS US INVESTMENTS COMPANY LIMITED
    - now 03379664 04198563
    MISYS INVESTMENT (JULY 2000) LIMITED - 2004-11-24
    EASYTIP LIMITED - 2000-07-04
    One Kingdom Street, Paddington, London
    Dissolved Corporate (23 parents)
    Officer
    2004-12-13 ~ 2009-04-24
    IIF 53 - Secretary → ME
  • 77
    MISYS WORCESTER LIMITED
    - now 00663372
    MISYS GENERAL INSURANCE LIMITED
    - 2006-04-20 00663372
    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
    2004-06-01 ~ 2009-04-24
    IIF 91 - Secretary → ME
  • 78
    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
    2004-06-01 ~ 2006-05-05
    IIF 110 - Secretary → ME
  • 79
    OPTIMUM INVESTMENT SOLUTIONS LIMITED - now
    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
    2004-06-01 ~ 2007-06-08
    IIF 39 - Secretary → ME
  • 80
    PEARCE TECHNOLOGY LIMITED
    - now 01417222
    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
    2006-09-15 ~ 2009-04-24
    IIF 90 - Secretary → ME
  • 81
    PRACTICAL PROGRAMS LIMITED
    - now 01824845
    NEEDMYTH LIMITED - 1984-10-04
    One Kingdom Street, Paddington, London
    Dissolved Corporate (24 parents)
    Officer
    2006-09-15 ~ 2009-04-24
    IIF 72 - Secretary → ME
  • 82
    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
    2006-09-15 ~ 2007-06-08
    IIF 52 - Secretary → ME
  • 83
    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
    2004-06-01 ~ 2007-06-08
    IIF 26 - Secretary → ME
  • 84
    QUOTIENT NOMINEES LIMITED
    - now 02045781 01725039
    CONSULTANTS (COMPUTER & FINANCIAL) LTD - 1988-12-23
    CCF GROUP LIMITED - 1987-06-17
    One Kingdom Street, Paddington, London
    Dissolved Corporate (21 parents)
    Officer
    2006-09-15 ~ 2009-04-24
    IIF 64 - Secretary → ME
  • 85
    QUOTIENT PLC
    - now 01194404
    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
    2004-06-01 ~ 2009-04-24
    IIF 81 - Secretary → ME
  • 86
    ROBERTSON MARKETING SERVICES GROUP LIMITED
    - now SC075012
    J.S. ROBERTSON ADVERTISING LIMITED - 1989-07-06
    24 Great King Street, Edinburgh
    Dissolved Corporate (28 parents)
    Officer
    2006-09-15 ~ 2009-04-24
    IIF 34 - Secretary → ME
  • 87
    SB LOAN ADMINISTRATION LIMITED - now
    THE FINANCIAL ADVISER SCHOOL LIMITED - 2016-02-03
    SESAME LEARNING LIMITED
    - 2013-12-24 03694847
    I.E. DIRECT LIMITED - 2003-11-24
    VINEMIND LIMITED - 1999-02-26
    30 Finsbury Square, London
    Dissolved Corporate (35 parents)
    Officer
    2004-06-01 ~ 2007-06-08
    IIF 41 - Secretary → ME
  • 88
    SB MORTGAGE NETWORK LIMITED - now
    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
    2004-06-01 ~ 2007-06-08
    IIF 85 - Secretary → ME
  • 89
    SD DECISIONS LIMITED
    - now SC045704
    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
    2006-09-15 ~ 2009-04-24
    IIF 48 - Secretary → ME
  • 90
    SESAME (UK) LIMITED
    - now 03458083
    IFA NETWORK CONSULTANCY SERVICES LIMITED - 2003-07-24
    ASSOCIATE SERVICES LIMITED - 1998-06-26
    Pixham End, Dorking, Surrey
    Dissolved Corporate (22 parents)
    Officer
    2004-06-01 ~ 2007-06-08
    IIF 5 - Secretary → ME
  • 91
    SESAME BANKHALL GROUP LIMITED - now
    SESAME GROUP LIMITED
    - 2009-10-20 03573352
    FINANCIAL OPTIONS GROUP LIMITED - 2003-07-31
    PINCO 1075 LIMITED - 1998-10-26
    Aviva, Wellington Row, York, England
    Active Corporate (66 parents, 14 offsprings)
    Officer
    2004-06-01 ~ 2007-06-08
    IIF 59 - Secretary → ME
  • 92
    SESAME BANKHALL VALUATION SERVICES LIMITED - now
    SESAME REGULATORY SERVICES LIMITED
    - 2011-01-10 04219521 03379667
    MISYS REGULATORY SERVICES LIMITED
    - 2006-03-17 04219521
    RETROPOSTER LIMITED - 2002-03-27
    Aviva, Wellington Row, York, England
    Active Corporate (42 parents)
    Officer
    2004-06-01 ~ 2007-06-08
    IIF 104 - Secretary → ME
  • 93
    SESAME DESKTOP SERVICES LIMITED
    - now 03143650
    HALLCO 61 LIMITED - 2003-07-24
    30 Finsbury Square, London
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2004-06-01 ~ 2007-06-08
    IIF 76 - Secretary → ME
  • 94
    SESAME DIRECT LIMITED
    - now 03185793
    FINANCIAL OPTIONS ADVISORS LIMITED - 2003-07-24
    PENNEKAMP TILER LIMITED - 1998-04-17
    Pixham End, Dorking, Surrey
    Dissolved Corporate (20 parents)
    Officer
    2004-06-01 ~ 2007-06-08
    IIF 33 - Secretary → ME
  • 95
    SESAME GENERAL INSURANCE SERVICES LIMITED
    - now 01902998
    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
    Active Corporate (41 parents)
    Officer
    2004-06-01 ~ 2007-06-08
    IIF 106 - Secretary → ME
  • 96
    SESAME IFA DESKTOP SOLUTIONS LIMITED
    - now 03870713 03143648
    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
    2004-06-01 ~ 2007-06-08
    IIF 31 - Secretary → ME
  • 97
    SESAME INVESTMENT SERVICES LIMITED
    - now 03259285
    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
    2004-06-01 ~ 2007-06-08
    IIF 57 - Secretary → ME
  • 98
    SESAME LIMITED
    - now 02844161 02338540
    KESTREL FINANCIAL MANAGEMENT LIMITED - 2003-07-31
    Aviva, Wellington Row, York, England
    Active Corporate (59 parents, 3 offsprings)
    Officer
    2004-06-01 ~ 2007-06-08
    IIF 103 - Secretary → ME
  • 99
    SESAME MORTGAGE SERVICES LIMITED
    - now 02784299 03143648
    EDUCATION AND DEVELOPMENT LIMITED - 2003-07-24
    30 Finsbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    2004-06-01 ~ 2007-06-08
    IIF 71 - Secretary → ME
  • 100
    SESAME MORTGAGES LIMITED - now
    SESAME DESKTOP SOLUTIONS LIMITED
    - 2013-09-17 03143648 03870713
    HALLCO 62 LIMITED - 2003-07-24
    30 Finsbury Square, London
    Dissolved Corporate (28 parents)
    Officer
    2004-06-01 ~ 2007-06-08
    IIF 4 - Secretary → ME
  • 101
    SESAME NETWORK LIMITED
    - now 03147826
    INDEPENDENT TRAINING COMPANY LIMITED - 2003-07-24
    PEXBOWL LIMITED - 1996-11-25
    30 Finsbury Square, London
    Dissolved Corporate (28 parents)
    Officer
    2004-06-01 ~ 2007-06-08
    IIF 94 - Secretary → ME
  • 102
    SESAME PROTECTION SERVICES LIMITED
    - now 04219529
    DBS PROTECTION SERVICES LIMITED - 2003-07-24
    SITEFIT LIMITED - 2002-03-27
    Pixham End, Dorking, Surrey
    Dissolved Corporate (27 parents)
    Officer
    2004-06-01 ~ 2007-06-08
    IIF 11 - Secretary → ME
  • 103
    SESAME REGULATORY SERVICES LIMITED - now
    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
    2006-09-15 ~ 2007-06-08
    IIF 107 - Secretary → ME
  • 104
    SESAME SELECT SERVICES LIMITED
    - now 02773853
    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
    2004-06-01 ~ 2007-06-08
    IIF 69 - Secretary → ME
  • 105
    SESAME SERVICES LIMITED
    - now 02338540 02844161
    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
    Active Corporate (62 parents, 6 offsprings)
    Officer
    2004-06-01 ~ 2007-06-08
    IIF 105 - Secretary → ME
  • 106
    SUMMIT SYSTEMS INTERNATIONAL LIMITED
    - now 03379663
    DEMOABLE LIMITED - 1997-06-23
    One Kingdom Street, Paddington, London
    Dissolved Corporate (35 parents)
    Officer
    2004-06-01 ~ 2009-04-24
    IIF 20 - Secretary → ME
  • 107
    THE I.F.A. TRAINING SCHOOL LIMITED
    - now 02896659
    LEAD GENERATOR LIMITED - 1996-06-17
    LEAD GENERATER LIMITED - 1994-05-17
    30 Finsbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    2006-09-15 ~ 2007-06-08
    IIF 19 - Secretary → ME
  • 108
    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
    2006-09-15 ~ 2007-06-08
    IIF 2 - Secretary → ME
  • 109
    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
    2004-06-01 ~ 2007-06-08
    IIF 35 - Secretary → ME

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