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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

Mr Thomas Edward Timothy Homer

    Related profiles found in government register
  • Mr Thomas Edward Timothy Homer
    British born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rosedale, Maidenhead Road, Cookham, Berkshire, SL6 9DF, United Kingdom

      IIF 1
  • Homer, Thomas Edward Timothy
    British born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rosedale, Maidenhead Road, Cookham, Maidenhead, SL6 9DF, United Kingdom

      IIF 2
  • Homer, Thomas Edward Timothy
    British director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rosedale, Maidenhead Road, Cookham, Maidenhead, SL6 9DF, United Kingdom

      IIF 3 IIF 4 IIF 5

    • 100, Pall Mall, London, SW1Y 5NQ, United Kingdom

      IIF 6
  • Homer, Thomas Edward Timothy
    born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rosedale, Maidenhead Road, Cookham, Berkshire, SL6 9DF, United Kingdom

      IIF 7
  • Homer, Thomas Edward Timothy
    British born in September 1963

    Resident in England

    Registered addresses and corresponding companies
  • Homer, Thomas Edward Timothy
    British accountant born in September 1963

    Resident in England

    Registered addresses and corresponding companies
  • Homer, Thomas Edward Timothy
    British chartered accountant born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • One, Kingdom Street, Paddington, London, W2 6BL

      IIF 88
  • Homer, Thomas Edward Timothy
    British director born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • Four, Kingdom Street, Paddington, London, W2 6BD, United Kingdom

      IIF 89
  • Homer, Thomas Edward Timothy
    born in September 1963

    Registered addresses and corresponding companies

    • Pricewaterhousecoopers Llp, 1 Embankment Place, London, WC2N 6RH

      IIF 90
  • Timothy Homer, Thomas Edward
    British company director born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • 3, Field Court, Grays Inn, London, WC1R 5EF

      IIF 91
child relation
Offspring entities and appointments 90
  • 1
    ACCOUNTIS EUROPE LTD
    - now 04407628
    ACCOUNTIS LTD - 2004-08-04
    NOWINVOICE UK LTD - 2002-05-17
    Four Kingdom Street, Paddington, London, England
    Active Corporate (30 parents)
    Officer
    2017-08-22 ~ 2018-06-30
    IIF 47 - Director → ME
  • 2
    ACT CLEARING SERVICES LIMITED
    - now 02040883
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-27 during the appointment or period of control
    Dissolved on 2012-02-11 during the appointment or period of control
    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
    2010-07-26 ~ dissolved
    IIF 15 - Director → ME
  • 3
    ACT GROUP SERVICES PLC
    - now 02486112
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2011-04-27 during the appointment or period of control
    Dissolved on 2012-02-11 during the appointment or period of control
    ACT GROUP PLC - 1990-05-30
    LOYALGUILD PLC - 1990-04-20
    One Kingdom Street, Paddington, London
    Dissolved Corporate (22 parents)
    Officer
    2010-07-26 ~ dissolved
    IIF 13 - Director → ME
  • 4
    ACT OVERSEAS LIMITED
    - now 01543895
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-02-25 during the appointment or period of control
    Dissolved on 2017-12-16 during the appointment or period of control
    BIS INTERNATIONAL LIMITED - 1994-04-01
    One Kingdom Street, Paddington, London
    Dissolved Corporate (30 parents)
    Officer
    2012-01-04 ~ dissolved
    IIF 81 - Director → ME
  • 5
    ACT PENSION TRUSTEES LIMITED
    01671732
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2016-02-25 during the appointment or period of control
    Commencement of winding up on 2016-02-25 during the appointment or period of control
    3 Field Court, Gray's Inn, London
    Liquidation Corporate (32 parents)
    Officer
    2010-03-17 ~ 2018-06-30
    IIF 82 - Director → ME
  • 6
    ACT SIGMEX GROUP LIMITED
    - now 01098557
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-27 during the appointment or period of control
    Dissolved on 2012-02-11 during the appointment or period of control
    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
    2010-07-26 ~ dissolved
    IIF 8 - Director → ME
  • 7
    ACT SIGMEX LIMITED
    - now 01667324
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-08-25 during the appointment or period of control
    Dissolved on 2017-12-08 during the appointment or period of control
    APRICOT SIGMEX LIMITED - 1990-01-09
    SIGMEX LIMITED - 1988-12-15
    One Kingdom Street, Paddington, London
    Dissolved Corporate (32 parents)
    Officer
    2010-07-26 ~ dissolved
    IIF 67 - Director → ME
  • 8
    ALMONDE LIMITED
    - now 04304901
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-05-27 during the appointment or period of control
    Dissolved on 2017-10-06 during the appointment or period of control
    NEVRUS (900) LIMITED - 2002-02-05
    One Kingdom Street, Paddington, London
    Dissolved Corporate (22 parents)
    Officer
    2010-06-29 ~ dissolved
    IIF 78 - Director → ME
  • 9
    AREGON LIMITED
    - now 01335836
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-05-26 during the appointment or period of control
    Dissolved on 2012-05-15 during the appointment or period of control
    INSAC INVESTMENTS LIMITED - 1980-12-31
    3 Field Court, Grays Inn, London
    Dissolved Corporate (19 parents)
    Officer
    2010-07-26 ~ dissolved
    IIF 11 - Director → ME
  • 10
    ASSURESOFT 2 LIMITED
    - now 03987686 03033012
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-05-26 during the appointment or period of control
    Dissolved on 2012-05-15 during the appointment or period of control
    ASSURESOFT 2 PLC - 2003-03-10
    ASSUREWEB PLC - 2002-04-03
    3 Field Court, Grays Inn, London
    Dissolved Corporate (20 parents)
    Officer
    2010-07-26 ~ dissolved
    IIF 10 - Director → ME
  • 11
    BIS BEECOM LIMITED
    - now NI018339
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-27 during the appointment or period of control
    Dissolved on 2012-02-10 during the appointment or period of control
    BEECOM HOLDINGS LIMITED - 2000-01-01
    Suite 140, 47 Botanic Avenue, Belfast
    Dissolved Corporate (13 parents)
    Officer
    2010-07-26 ~ dissolved
    IIF 16 - Director → ME
  • 12
    BIS SOLAR (U.K.) LIMITED
    - now 00964799
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-27 during the appointment or period of control
    Dissolved on 2012-02-11 during the appointment or period of control
    CROSS COMPUTER GROUP LIMITED - 1983-09-05
    CROSS COMPUTER MANAGEMENT LIMITED - 1977-12-31
    One Kingdom Street, Paddington, London
    Dissolved Corporate (21 parents)
    Officer
    2010-07-26 ~ dissolved
    IIF 14 - Director → ME
  • 13
    CONSULTANTS (COMPUTER & FINANCIAL) LIMITED
    - now 01725039 02045781... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-02-20 during the appointment or period of control
    Due to be dissolved on 2020-03-11 during the appointment or period of control
    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
    2010-07-26 ~ dissolved
    IIF 26 - Director → ME
  • 14
    COUNTRYWIDE HOLDINGS (UK) LIMITED
    - now 02435766
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-05-26 during the appointment or period of control
    Dissolved on 2012-05-15 during the appointment or period of control
    COUNTRYWIDE HOLDINGS (UK) PLC - 2003-03-31
    3 Field Court, Grays Inn, London
    Dissolved Corporate (27 parents)
    Officer
    2010-07-26 ~ dissolved
    IIF 17 - Director → ME
  • 15
    DORQUISH LIMITED
    - now 00963035 02760212
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-14 during the appointment or period of control
    Dissolved on 2012-08-08 during the appointment or period of control
    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
    2010-07-26 ~ dissolved
    IIF 30 - Director → ME
  • 16
    EMMA MISYS LIMITED
    - now 03259368
    CHECKSHAKE LIMITED - 1996-12-09
    One Kingdom Street, Paddington, London
    Dissolved Corporate (23 parents)
    Officer
    2010-07-26 ~ dissolved
    IIF 62 - Director → ME
  • 17
    FINASTRA EUROPE LIMITED
    - now 01752099
    MISYS EUROPE LIMITED
    - 2017-07-12 01752099
    MISYS HOLDINGS UK LIMITED
    - 2017-05-19 01752099
    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
    2009-07-31 ~ 2018-06-30
    IIF 49 - Director → ME
  • 18
    FINASTRA GLOBAL LIMITED
    - now 07830889
    MISYS GLOBAL LIMITED
    - 2017-07-12 07830889
    TURAZ GLOBAL LIMITED
    - 2013-06-27 07830889
    TROY TRM B LIMITED - 2012-02-14
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2013-05-31 ~ 2018-06-30
    IIF 21 - Director → ME
  • 19
    FINASTRA GLOBAL OPERATIONS LIMITED
    - now 02698761
    SUMMIT ASIA LIMITED
    - 2018-02-20 02698761
    FRANBARR LIMITED - 2004-07-27
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (41 parents)
    Officer
    2012-01-04 ~ 2018-06-30
    IIF 56 - Director → ME
  • 20
    FINASTRA GROUP HOLDINGS LIMITED
    - now 01360027
    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
    2013-05-21 ~ 2018-06-30
    IIF 54 - Director → ME
  • 21
    FINASTRA HOLDINGS LIMITED
    - now 00874912
    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
    2012-07-11 ~ 2018-06-30
    IIF 53 - Director → ME
  • 22
    FINASTRA INTERNATIONAL LIMITED
    - now 00971479 14542805
    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
    2010-08-16 ~ 2018-06-30
    IIF 55 - Director → ME
  • 23
    FINASTRA SUBCO LIMITED
    FC034400
    Maples Corporate Services Limited Po Box 309, Ugland House, Grand Cayman, Cayman Islands
    Active Corporate (12 parents)
    Officer
    2017-06-12 ~ 2018-06-30
    IIF 89 - Director → ME
  • 24
    FINASTRA UK LIMITED
    - now 01841697
    KAPITI LIMITED
    - 2017-07-12 01841697
    GLENGOLF LIMITED - 1984-12-10
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (57 parents)
    Officer
    2010-06-29 ~ 2018-06-30
    IIF 52 - Director → ME
  • 25
    FUNDTECH FINANCIAL MESSAGING LTD
    - now 02773363
    SYNERGY FINANCIAL SYSTEMS LTD - 2012-05-22
    SWIFTNET COMPUTER SYSTEMS LIMITED - 1994-10-20
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2017-08-31 ~ 2018-06-30
    IIF 50 - Director → ME
  • 26
    FUNDTECH FSC LTD
    - now 04325564
    ACCOUNTIS LIMITED - 2010-08-11
    ACCOUNTIS PLC - 2008-01-29
    INSIGHTPARK PLC - 2004-08-04
    NOWINVOICE PLC - 2002-06-10
    Four Kingdom Street, Paddington, London, England
    Active Corporate (30 parents, 4 offsprings)
    Officer
    2017-08-22 ~ 2018-06-30
    IIF 20 - Director → ME
  • 27
    FUNDTECH UK LIMITED
    - now 03680351
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-02-27 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2020-10-21
    AKADEMY LIMITED - 1998-12-29
    3 Field Court, London
    Dissolved Corporate (21 parents)
    Officer
    2017-08-22 ~ 2018-06-30
    IIF 46 - Director → ME
  • 28
    IDOM CONSULTING LIMITED
    03283708
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-05-27 during the appointment or period of control
    Dissolved on 2017-12-16 during the appointment or period of control
    One Kingdom Street, Paddington, London
    Dissolved Corporate (31 parents)
    Officer
    2010-06-29 ~ dissolved
    IIF 70 - Director → ME
  • 29
    INTERSOFTWARE BUREAUX LIMITED
    04647221
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-14 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2019-09-17
    3 Field Court, Grays Inn, London
    Dissolved Corporate (18 parents)
    Officer
    2017-10-24 ~ 2018-06-30
    IIF 91 - Director → ME
  • 30
    INTERSOFTWARE UK LIMITED
    - now 01662213
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-14 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2019-09-17
    K & H PROJECT SYSTEMS LIMITED - 1993-02-02
    3 Field Court, Grays Inn, London
    Dissolved Corporate (22 parents)
    Officer
    2017-08-22 ~ 2018-06-30
    IIF 45 - Director → ME
  • 31
    JOANNA MISYS LIMITED
    - now 03258993
    ADAPTGRASP LIMITED - 1996-12-09
    One Kingdom Street, Paddington, London
    Dissolved Corporate (23 parents)
    Officer
    2010-07-26 ~ dissolved
    IIF 63 - Director → ME
  • 32
    KINDLE GROUP LIMITED
    FC030607 01724439
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-03-19 during the appointment or period of control
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (6 parents)
    Officer
    2012-01-18 ~ now
    IIF 36 - Director → ME
  • 33
    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
    2009-07-31 ~ dissolved
    IIF 66 - Director → ME
  • 34
    LAIRD ASIA HOLDINGS LIMITED
    07093607
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2019-06-30 ~ 2021-07-01
    IIF 6 - Director → ME
  • 35
    LAIRD HOLDINGS LIMITED
    - now SC006373
    DRAFTEX INDUSTRIES LIMITED - 2001-04-04
    5 South Charlotte Street, Edinburgh, Scotland, Scotland
    Active Corporate (27 parents, 4 offsprings)
    Officer
    2019-06-30 ~ 2021-07-01
    IIF 4 - Director → ME
  • 36
    LAIRD LIMITED
    - now 00055513 00650363... (more)
    LAIRD PLC - 2018-07-02
    LAIRD GROUP PUBLIC LIMITED COMPANY(THE) - 2008-05-09
    MESHACH ROBERTS AND COMPANY LIMITED - 1981-12-31
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (50 parents, 13 offsprings)
    Officer
    2019-06-26 ~ 2021-07-01
    IIF 5 - Director → ME
  • 37
    LAIRD OVERSEAS HOLDINGS LIMITED
    06135076
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (23 parents, 4 offsprings)
    Officer
    2019-06-30 ~ 2021-07-01
    IIF 3 - Director → ME
  • 38
    LAIRD TREASURY LIMITED
    11444326
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-11
    Dissolved on 2026-03-04
    3 Field Court, Grays Inn, London
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2021-03-08 ~ 2022-07-01
    IIF 2 - Director → ME
  • 39
    MIDAS-KAPITI B.V.
    FC028463
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (10 parents)
    Officer
    2009-06-30 ~ now
    IIF 85 - Director → ME
  • 40
    MIDAS-KAPITI INTERNATIONAL PLC
    - now 02685304 00971479... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-27 during the appointment or period of control
    Dissolved on 2012-02-11 during the appointment or period of control
    PHASESCALE PUBLIC LIMITED COMPANY - 2001-10-10
    One Kingdom Street, Paddington, London
    Dissolved Corporate (18 parents)
    Officer
    2010-07-26 ~ dissolved
    IIF 9 - Director → ME
  • 41
    MISYS (JERSEY) LIMITED
    FC020617
    La Motte Chambers, St Helier, Jersey
    Converted / Closed Corporate (16 parents)
    Officer
    2010-08-19 ~ now
    IIF 86 - Director → ME
  • 42
    MISYS (UK) INVESTMENTS
    04198563 03379664
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-13 during the appointment or period of control
    Dissolved on 2013-09-13 during the appointment or period of control
    One Kingdom Street, Paddington, London
    Dissolved Corporate (19 parents)
    Officer
    2010-07-26 ~ dissolved
    IIF 29 - Director → ME
  • 43
    MISYS AFRICA LIMITED
    - now 03079792
    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
    2010-07-26 ~ 2018-06-30
    IIF 48 - Director → ME
  • 44
    MISYS ASSET MANAGEMENT SYSTEMS LIMITED
    - now 04918711 02760212... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-02-20 during the appointment or period of control
    Dissolved on 2012-09-01 during the appointment or period of control
    INTERCEDE 1892 LIMITED - 2003-12-08
    One Kingdom Street, Paddington, London
    Dissolved Corporate (15 parents)
    Officer
    2010-06-29 ~ dissolved
    IIF 24 - Director → ME
  • 45
    MISYS B & S DIVISION LIMITED
    - now 00844354
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-19 during the appointment or period of control
    Dissolved on 2014-07-01 during the appointment or period of control
    APRICOT COMPUTERS P.L.C. - 1990-05-30
    One Kingdom Street, Paddington, London, United Kingdom
    Dissolved Corporate (35 parents)
    Officer
    2013-05-31 ~ dissolved
    IIF 77 - Director → ME
  • 46
    MISYS CORPORATE DIRECTOR LIMITED
    - now 04217573
    TYRELIGHT LIMITED - 2002-06-14
    One Kingdom Street, Paddington, London
    Dissolved Corporate (26 parents, 87 offsprings)
    Officer
    2013-05-31 ~ dissolved
    IIF 79 - Director → ME
  • 47
    MISYS CORPORATE SECRETARY LIMITED
    - now 07036299
    ALNERY NO. 2879 LIMITED - 2009-10-26
    1 Kingdom Street, Paddington, London
    Dissolved Corporate (14 parents, 66 offsprings)
    Officer
    2010-03-17 ~ dissolved
    IIF 68 - Director → ME
  • 48
    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
    2010-07-26 ~ now
    IIF 84 - Director → ME
  • 49
    MISYS EAGLEYE LIMITED
    - now 04205366
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2011-11-14 during the appointment or period of control
    Dissolved on 2012-08-08 during the appointment or period of control
    EAGLEYE SOLUTIONS LIMITED - 2002-11-18
    One Kingdom Street, Paddington, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2010-06-29 ~ dissolved
    IIF 34 - Director → ME
  • 50
    MISYS EUROFIN INVESTMENTS
    04863632
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-14 during the appointment or period of control
    Dissolved on 2012-08-08 during the appointment or period of control
    One Kingdom Street, Paddington, London
    Dissolved Corporate (15 parents)
    Officer
    2010-07-26 ~ dissolved
    IIF 28 - Director → ME
  • 51
    MISYS FINANCE LIMITED
    - now 03931299
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-08-25 during the appointment or period of control
    Dissolved on 2017-12-08 during the appointment or period of control
    ALNERY NO. 1958 LIMITED - 2000-03-15
    One Kingdom Street, Paddington, London
    Dissolved Corporate (28 parents)
    Officer
    2010-07-26 ~ dissolved
    IIF 75 - Director → ME
  • 52
    MISYS GROUP HOLDINGS LIMITED
    - now 03379662
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-27 during the appointment or period of control
    Dissolved on 2017-12-13 during the appointment or period of control
    BROKERCARE LIMITED - 2001-08-09
    CHANCEFLAME LIMITED - 1997-08-20
    One Kingdom Street, Paddington, London
    Dissolved Corporate (39 parents)
    Officer
    2009-06-30 ~ dissolved
    IIF 61 - Director → ME
  • 53
    MISYS GROUP PENSION TRUSTEES LIMITED
    04291600
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-18 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2021-04-14
    One Kingdom Street, Paddington, London
    Dissolved Corporate (31 parents)
    Officer
    2016-05-12 ~ 2018-06-30
    IIF 74 - Director → ME
  • 54
    MISYS INDIA HOLDINGS LIMITED
    05394792
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2010-06-29 ~ 2018-06-30
    IIF 51 - Director → ME
  • 55
    MISYS INTERACTIVE TRADING (PFS) LIMITED
    03870708
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-02-20 during the appointment or period of control
    Dissolved on 2012-09-01 during the appointment or period of control
    One Kingdom Street, Paddington, London
    Dissolved Corporate (17 parents)
    Officer
    2010-07-26 ~ dissolved
    IIF 33 - Director → ME
  • 56
    MISYS INTERACTIVE TRADING LIMITED
    - now 01811517
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-02-20 during the appointment or period of control
    Dissolved on 2012-09-01 during the appointment or period of control
    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
    2010-07-26 ~ dissolved
    IIF 32 - Director → ME
  • 57
    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
    2010-06-29 ~ dissolved
    IIF 76 - Director → ME
  • 58
    MISYS INTERNATIONAL BANKING SYSTEMS (RISK) LIMITED
    - now 02374250 03259295... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-13 during the appointment or period of control
    Dissolved on 2013-09-13 during the appointment or period of control
    MKI RISK LIMITED - 2001-10-10
    CATS SOFTWARE (UK) LIMITED - 1999-03-01
    One Kingdom Street, Paddington, London
    Dissolved Corporate (28 parents)
    Officer
    2010-07-26 ~ dissolved
    IIF 22 - Director → ME
  • 59
    MISYS INTERNATIONAL FINANCE LIMITED
    FC023611
    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
    Converted / Closed Corporate (19 parents)
    Officer
    2010-07-26 ~ now
    IIF 87 - Director → ME
  • 60
    MISYS INTERNATIONAL LIMITED
    - now 07988755
    MAGIC BIDCO LIMITED
    - 2016-10-06 07988755
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2013-05-21 ~ 2018-06-30
    IIF 57 - Director → ME
  • 61
    MISYS INVESTMENT (US) 2004 LIMITED
    04243445 04243449... (more)
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2011-11-14 during the appointment or period of control
    Dissolved on 2012-08-08 during the appointment or period of control
    One Kingdom Street, Paddington, London
    Dissolved Corporate (15 parents)
    Officer
    2009-07-31 ~ dissolved
    IIF 38 - Director → ME
  • 62
    MISYS INVESTMENT (US) 2009 LIMITED
    04243449 04243445... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-14 during the appointment or period of control
    Dissolved on 2012-08-08 during the appointment or period of control
    One Kingdom Street, Paddington, London
    Dissolved Corporate (15 parents)
    Officer
    2009-07-31 ~ dissolved
    IIF 43 - Director → ME
  • 63
    MISYS INVESTMENT (US) 2011 LIMITED
    04243440 04243437... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-14 during the appointment or period of control
    Dissolved on 2012-08-08 during the appointment or period of control
    One Kingdom Street, Paddington, London
    Dissolved Corporate (15 parents)
    Officer
    2009-07-31 ~ dissolved
    IIF 39 - Director → ME
  • 64
    MISYS INVESTMENT (US) 2014 LIMITED
    04243437 04243440... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-14 during the appointment or period of control
    Dissolved on 2012-08-08 during the appointment or period of control
    One Kingdom Street, Paddington, London
    Dissolved Corporate (15 parents)
    Officer
    2009-07-31 ~ dissolved
    IIF 42 - Director → ME
  • 65
    MISYS INVESTMENT LIMITED
    - now 03931564
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-13 during the appointment or period of control
    Dissolved on 2013-09-13 during the appointment or period of control
    ALNERY NO. 1959 LIMITED - 2000-03-15
    1 Kingdom Street, Paddington, London
    Dissolved Corporate (22 parents)
    Officer
    2009-06-30 ~ dissolved
    IIF 40 - Director → ME
  • 66
    MISYS IQ LIMITED
    - now 03561603
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-05-27 during the appointment or period of control
    Dissolved on 2017-10-06 during the appointment or period of control
    IQ FINANCIAL SYSTEMS (UK) LIMITED - 2004-05-20
    MARGETTA LIMITED - 1998-06-04
    One Kingdom Street, Paddington, London
    Dissolved Corporate (31 parents)
    Officer
    2010-06-29 ~ dissolved
    IIF 83 - Director → ME
  • 67
    MISYS KBS LIMITED
    - now 01545543
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-05-27 during the appointment or period of control
    Dissolved on 2017-10-06 during the appointment or period of control
    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 (31 parents)
    Officer
    2010-06-29 ~ dissolved
    IIF 71 - Director → ME
  • 68
    MISYS NOMINEES (2001) LIMITED
    04299711 02350437
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-27 during the appointment or period of control
    Dissolved on 2012-02-11 during the appointment or period of control
    One Kingdom Street, Paddington, London
    Dissolved Corporate (16 parents)
    Officer
    2009-07-31 ~ dissolved
    IIF 19 - Director → ME
  • 69
    MISYS NOMINEES LIMITED
    - now 02350437 04299711
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-05-27 during the appointment or period of control
    Dissolved on 2017-10-06 during the appointment or period of control
    MACOLATA LIMITED - 1989-03-17
    One Kingdom Street, Paddington, London
    Dissolved Corporate (30 parents)
    Officer
    2009-07-31 ~ dissolved
    IIF 69 - Director → ME
  • 70
    MISYS OPEN SOURCE SOLUTIONS LIMITED
    - now 02801072
    THE FRUSTUM GROUP (EUROPE) LIMITED
    - 2011-05-31 02801072
    One Kingdom Street, Paddington, London
    Dissolved Corporate (33 parents)
    Officer
    2010-06-29 ~ dissolved
    IIF 64 - Director → ME
  • 71
    MISYS OVERSEAS LIMITED
    - now 03015435
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-14 during the appointment or period of control
    Dissolved on 2012-08-08 during the appointment or period of control
    ASPHODEL LIMITED - 1995-09-27
    1 Kingdom Street, Paddington, London
    Dissolved Corporate (24 parents)
    Officer
    2009-06-30 ~ dissolved
    IIF 37 - Director → ME
  • 72
    MISYS PATRIOT LIMITED
    - now 06641371
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-13 during the appointment or period of control
    Dissolved on 2013-09-13 during the appointment or period of control
    TEMENOS MISYS LIMITED
    - 2012-05-28 06641371
    MISYS PATRIOT LIMITED
    - 2012-02-10 06641371
    ALNERY NO. 2792 LIMITED - 2008-08-27
    One, Kingdom Street, Paddington, London
    Dissolved Corporate (15 parents)
    Officer
    2010-07-26 ~ dissolved
    IIF 88 - Director → ME
  • 73
    MISYS PORTFOLIO HOLDINGS LIMITED
    04314360
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-05-27 during the appointment or period of control
    Dissolved on 2017-10-06 during the appointment or period of control
    One Kingdom Street, Paddington, London
    Dissolved Corporate (25 parents)
    Officer
    2009-07-31 ~ dissolved
    IIF 72 - Director → ME
  • 74
    MISYS SECURITIES TRADING SYSTEMS (ASIA PACIFIC) NZ LIMITED
    FC024621
    C/o The Business Advisory Group Ltd, Level 13, 34 Shortland Street, Auckland, 1010, New Zealand
    Converted / Closed Corporate (16 parents)
    Officer
    2013-06-01 ~ now
    IIF 58 - Director → ME
  • 75
    MISYS SERVICES LIMITED
    - now 01941076 01360027... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-08-25 during the appointment or period of control
    Dissolved on 2017-10-06 during the appointment or period of control
    CAMBRIDGE COMPUTER SERVICES LIMITED - 2001-08-09
    One Kingdom Street, Paddington, London
    Dissolved Corporate (34 parents)
    Officer
    2010-07-26 ~ dissolved
    IIF 59 - Director → ME
  • 76
    MISYS STRUCTURED FINANCE LLC
    FC030379
    2711 Centerville Road, Suite 400, Wilmington, Delaware 19808, United States
    Converted / Closed Corporate (7 parents)
    Officer
    2011-08-22 ~ now
    IIF 35 - Director → ME
  • 77
    MISYS US INVESTMENTS COMPANY LIMITED
    - now 03379664 04198563
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-14 during the appointment or period of control
    Dissolved on 2012-08-08 during the appointment or period of control
    MISYS INVESTMENT (JULY 2000) LIMITED - 2004-11-24
    EASYTIP LIMITED - 2000-07-04
    One Kingdom Street, Paddington, London
    Dissolved Corporate (23 parents)
    Officer
    2009-07-31 ~ dissolved
    IIF 41 - Director → ME
  • 78
    MISYS WORCESTER LIMITED
    - now 00663372
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-05-30 during the appointment or period of control
    Dissolved on 2017-09-19 during the appointment or period of control
    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 (41 parents)
    Officer
    2009-07-31 ~ dissolved
    IIF 73 - Director → ME
  • 79
    PAYACTIVE LIMITED
    04640103
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-14 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2019-09-17
    3 Field Court, Grays Inn, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2017-08-22 ~ 2018-06-30
    IIF 44 - Director → ME
  • 80
    PEARCE TECHNOLOGY LIMITED
    - now 01417222
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-14 during the appointment or period of control
    Dissolved on 2012-08-08 during the appointment or period of control
    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
    2010-07-26 ~ dissolved
    IIF 31 - Director → ME
  • 81
    PRACTICAL PROGRAMS LIMITED
    - now 01824845
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-08-27 during the appointment or period of control
    Dissolved on 2015-04-29 during the appointment or period of control
    NEEDMYTH LIMITED - 1984-10-04
    One Kingdom Street, Paddington, London
    Dissolved Corporate (24 parents)
    Officer
    2010-07-26 ~ dissolved
    IIF 80 - Director → ME
  • 82
    PRICEWATERHOUSECOOPERS LLP
    OC303525 OC309347... (more)
    1 Embankment Place, London
    Active Corporate (2392 parents, 27 offsprings)
    Officer
    2003-07-01 ~ 2009-04-30
    IIF 90 - LLP Member → ME
  • 83
    QUOTIENT NOMINEES LIMITED
    - now 02045781 01725039
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-27 during the appointment or period of control
    Dissolved on 2012-02-11 during the appointment or period of control
    CONSULTANTS (COMPUTER & FINANCIAL) LTD - 1988-12-23
    CCF GROUP LIMITED - 1987-06-17
    One Kingdom Street, Paddington, London
    Dissolved Corporate (21 parents)
    Officer
    2010-07-26 ~ dissolved
    IIF 12 - Director → ME
  • 84
    QUOTIENT PLC
    - now 01194404
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-13 during the appointment or period of control
    Dissolved on 2013-09-13 during the appointment or period of control
    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
    2010-07-26 ~ dissolved
    IIF 23 - Director → ME
  • 85
    ROBERTSON MARKETING SERVICES GROUP LIMITED
    - now SC075012
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-27 during the appointment or period of control
    Dissolved on 2012-02-15 during the appointment or period of control
    J.S. ROBERTSON ADVERTISING LIMITED - 1989-07-06
    24 Great King Street, Edinburgh
    Dissolved Corporate (28 parents)
    Officer
    2010-07-26 ~ dissolved
    IIF 18 - Director → ME
  • 86
    SD DECISIONS LIMITED
    - now SC045704
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-28 during the appointment or period of control
    Dissolved on 2020-06-26 during the appointment or period of control
    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
    2010-07-26 ~ dissolved
    IIF 25 - Director → ME
  • 87
    SOPHIS UK LIMITED
    - now 03228417
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-05-30 during the appointment or period of control
    Dissolved on 2017-09-19 during the appointment or period of control
    FORUM 157 LIMITED - 1996-11-18
    One Kingdom Street, Paddington, London
    Dissolved Corporate (20 parents)
    Officer
    2011-09-14 ~ dissolved
    IIF 60 - Director → ME
  • 88
    SUMMIT SYSTEMS INTERNATIONAL LIMITED
    - now 03379663
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-05-27 during the appointment or period of control
    Dissolved on 2017-10-06 during the appointment or period of control
    DEMOABLE LIMITED - 1997-06-23
    One Kingdom Street, Paddington, London
    Dissolved Corporate (35 parents)
    Officer
    2010-06-29 ~ dissolved
    IIF 27 - Director → ME
  • 89
    TET TAX CONSULTING LLP
    OC425257
    Rosedale, Maidenhead Road, Cookham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2018-12-14 ~ dissolved
    IIF 7 - LLP Designated Member → ME
    Person with significant control
    2018-12-14 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove members → OE
    IIF 1 - Right to surplus assets - 75% or more → OE
  • 90
    TURAZ LIMITED
    - now 07812834 15536356
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-31 during the appointment or period of control
    Dissolved on 2017-10-06 during the appointment or period of control
    TROY TRM LIMITED - 2012-02-14
    One, Kingdom Street, London
    Dissolved Corporate (17 parents)
    Officer
    2013-05-31 ~ dissolved
    IIF 65 - Director → ME

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