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
Individuals in focus
Taylor, David
- British chartered accountant born in July 1959Registered addresses and corresponding companies
Taylor, David
Honeywood Atch Lench Road, Church Lench, Evesham, Worcestershire, WR11 4UG
IIF 1 IIF 2 IIF 3 (more)IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51The Old Rectory, Bishampton Road, Flyford Flavell, Worcester, Worcestershire, WR7 4BT
IIF 52 IIF 53 IIF 54
- British company director born in July 1959Registered addresses and corresponding companies
Taylor, David
Honeywood Atch Lench Road, Church Lench, Evesham, Worcestershire, WR11 4UG
IIF 55
- British director born in July 1959Registered addresses and corresponding companies
Taylor, David
Honeywood Atch Lench Road, Church Lench, Evesham, Worcestershire, WR11 4UG
IIF 56
- British finance director born in July 1959Registered addresses and corresponding companies
Taylor, David
- British Registered addresses and corresponding companies
Taylor, David
- British chartered accountantRegistered addresses and corresponding companies
Taylor, David
- British company directorRegistered addresses and corresponding companies
Taylor, David
Honeywood Atch Lench Road, Church Lench, Evesham, Worcestershire, WR11 4UG
IIF 96
- British company secretaryRegistered addresses and corresponding companies
Taylor, David
Honeywood Atch Lench Road, Church Lench, Evesham, Worcestershire, WR11 4UG
IIF 97
- British finance directorRegistered addresses and corresponding companies
Taylor, David
- British born in July 1959
Taylor, David
Resident in England
Registered addresses and corresponding companies26 Newall Avenue, Sandbach, Cheshire, CW11 4BJ
IIF 100
- Registered addresses and corresponding companies
Taylor, David
- British born in July 1959
Mr David Taylor
Resident in England
Registered addresses and corresponding companies26, Newall Avenue, Sandbach, CW11 4BJ, England
IIF 109
Related profiles found in government register
Offspring entities and appointments
73
- 19K GROUP LIMITED - nowPHOENIX IT SERVICES LIMITED - 2019-10-29
PHOENIX INTERNATIONAL HOLDINGS LIMITED
- 2019-09-24 03884981Lindred House 20 Lindred Road, Brierfield, NelsonDissolved Corporate (20 parents)Officer2005-03-23 ~ 2006-03-31IIF 58 - Director → ME1999-11-26 ~ 2002-03-31IIF 54 - Director → ME1999-11-26 ~ 2000-01-18IIF 95 - Secretary → ME - 2
JELBLEND LIMITED
- 1995-11-28 02685165Open International Limited, Buckholt Drive, Warndon, WorcesterActive Corporate (30 parents)Officer1992-05-06 ~ 1998-01-30IIF 6 - Director → ME1992-05-06 ~ 1996-10-01IIF 90 - Secretary → ME - 3ITL SILICON LAB LIMITED - 1990-01-09SILICON LAB LIMITED - 1988-05-16RUBYCRETE LIMITED - 1985-12-05Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United KingdomDissolved Corporate (40 parents)Officer1995-09-29 ~ 1996-10-01IIF 74 - Secretary → ME
- 4BIS INTERNATIONAL LIMITED - 1994-04-01One Kingdom Street, Paddington, LondonDissolved Corporate (29 parents)Officer1995-04-07 ~ 1998-01-30IIF 13 - Director → ME
- 5
ACT PENSION TRUSTEES LIMITED
016717323 Field Court, Gray's Inn, LondonLiquidation Corporate (31 parents)Officer1995-09-29 ~ 1996-10-01IIF 97 - Secretary → ME - 6APRICOT SIGMEX LIMITED - 1990-01-09SIGMEX LIMITED - 1988-12-15One Kingdom Street, Paddington, LondonDissolved Corporate (31 parents)Officer1995-06-30 ~ 1998-01-30IIF 15 - Director → ME1995-09-29 ~ 1996-10-01IIF 66 - Secretary → ME
- 7ALLVOTEC LIMITED - nowDAISY IT SERVICES LIMITED - 2019-05-31
PHOENIX COMPUTERS LIMITED
- 1998-12-03 01466217PHOENIX DIGITAL COMPUTERS LIMITED - 1987-03-20FUTEX COMPUTERS LIMITED - 1980-12-31Lindred House, 20 Lindred Road, Brierfield, NelsonDissolved Corporate (44 parents, 4 offsprings)Officer2005-03-23 ~ 2006-03-31IIF 59 - Director → ME1998-02-02 ~ 2002-03-31IIF 52 - Director → ME1998-05-15 ~ 2000-01-18IIF 88 - Secretary → ME - 8
CARA CONSULTING LIMITED
01226221Micros Fidelio House, 6-8 The Grove, Slough, BerkshireDissolved Corporate (19 parents)Officer1992-01-14 ~ 1998-01-30IIF 20 - Director → ME1992-01-14 ~ 1996-10-01IIF 87 - Secretary → ME - 9
PIRRIP LIMITED
- 1993-08-04 02818086Micros Fidelio House, 6-8 The Grove, Slough, BerkshireDissolved Corporate (23 parents)Officer1993-07-28 ~ 1996-10-01IIF 70 - Secretary → ME - 10QUOTIENT NOMINEES LIMITED - 1988-12-23CCF-DOWNIE ASSOCIATES LIMITED - 1988-11-16DOWNIE ASSOCIATES LIMITED - 1987-08-24QUALITEAM LIMITED - 1983-07-143 Field Court, LondonDissolved Corporate (18 parents)Officer1995-04-07 ~ 1998-01-30IIF 28 - Director → ME
- 11CORALBEAT LIMITED - now
TIS COMPUTING LIMITED
- 1998-11-18 0161877155 Colmore Row, Birmingham, West MidlandsDissolved Corporate (13 parents)Officer~ 1998-01-30IIF 8 - Director → ME~ 1996-10-01IIF 73 - Secretary → ME - 12
COULSON HERON ASSOCIATES LIMITED
01239073Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireDissolved Corporate (21 parents)Officer~ 1998-01-30IIF 56 - Director → ME~ 1996-10-01IIF 83 - Secretary → ME - 13
COUNTRYWIDE INDEPENDENT ADVISERS LIMITED
023689471020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (42 parents)Officer1992-06-17 ~ 1996-10-01IIF 69 - Secretary → ME - 14COUNTRYWIDE INSURANCE MANAGEMENT LIMITED - nowMISYS INSURANCE MANAGEMENT LIMITED - 2006-06-15
COUNTRYWIDE INSURANCE MARKETING LIMITED
- 2002-03-18 01992860MISYS INSURANCE MARKETING LIMITED - 1990-10-152nd Floor The Hamlet, Hornbeam Park, Harrogate, United KingdomActive Corporate (66 parents)Officer1992-06-17 ~ 1996-10-01IIF 78 - Secretary → ME - 15
KINGFISHER COMPUTER CONSULTANTS LIMITED
- 1987-05-01 01572129Micros Fidelio House, 6-8 The Grove, Slough, BerkshireDissolved Corporate (14 parents)Officer~ 1998-01-30IIF 17 - Director → ME~ 1996-10-01IIF 84 - Secretary → ME - 16
CYBERDESK INTEGRATED SOLUTIONS LIMITED
01316484Becket House, 1 Lambeth Palace Road LondonActive Corporate (20 parents)Officer~ 1996-10-01IIF 77 - Secretary → ME - 17DAISY DISTRIBUTION LIMITED - nowSUMMERSOURCE LIMITED - 2004-02-16Lindred House 20 Lindred Road, Brierfield, NelsonDissolved Corporate (21 parents)Officer2005-03-23 ~ 2006-03-31IIF 57 - Director → ME
- 18DAISY IT GROUP LIMITED - nowPHOENIX IT GROUP LIMITED - 2015-12-01
PHOENIX IT GROUP PLC
- 2015-07-24 03476115PHOENIX IT GROUP LIMITED
- 2004-10-29 03476115Lindred House 20 Lindred Road, Brierfield, NelsonDissolved Corporate (35 parents, 7 offsprings)Officer2004-10-08 ~ 2006-03-31IIF 62 - Director → ME1998-02-02 ~ 2002-03-31IIF 53 - Director → ME2004-10-12 ~ 2006-02-06IIF 98 - Secretary → ME1998-05-15 ~ 2000-01-18IIF 99 - Secretary → ME - 19DAISY WORLDWIDE LIMITED - now
NDR (HOLDINGS) LIMITED
- 2019-04-26 04087584SECKLOE 46 LIMITED - 2001-02-20Lindred House 20 Lindred Road, Brierfield, NelsonDissolved Corporate (30 parents)Officer2005-04-19 ~ 2006-03-31IIF 60 - Director → ME - 20APRICOT FINANCIAL SYSTEMS LIMITED - 1990-01-09ACT (FINANCIAL SYSTEMS) LIMITED - 1987-11-06ACT (COMPUTERS) LIMITED - 1983-04-08A.C.T. (BIRMINGHAM) LIMITED - 1976-12-31One Kingdom Street, Paddington, LondonDissolved Corporate (33 parents)Officer1996-05-31 ~ 1998-01-30IIF 21 - Director → ME1995-04-07 ~ 1996-05-17IIF 10 - Director → ME1995-09-29 ~ 1996-05-31IIF 75 - Secretary → ME
- 21
CHECKSHAKE LIMITED
- 1996-12-09 03259368One Kingdom Street, Paddington, LondonDissolved Corporate (23 parents)Officer1996-10-23 ~ 1998-01-30IIF 7 - Director → ME - 22FINASTRA EUROPE LIMITED - nowMISYS EUROPE LIMITED - 2017-07-12MISYS HOLDINGS UK LIMITED - 2017-05-19
TEAM SYSTEMS MAINTENANCE LIMITED
- 1991-11-28 01752099Four Kingdom Street, Paddington, London, United KingdomActive Corporate (43 parents, 1 offspring)Officer~ 1998-01-30IIF 1 - Director → ME~ 1996-10-01IIF 86 - Secretary → ME - 23FINASTRA GLOBAL OPERATIONS LIMITED - nowSUMMIT ASIA LIMITED - 2018-02-20
FRANBARR LIMITED
- 2004-07-27 02698761Four Kingdom Street, Paddington, London, United KingdomActive Corporate (41 parents)Officer1992-05-06 ~ 1998-01-30IIF 33 - Director → ME1992-05-06 ~ 1996-10-01IIF 94 - Secretary → ME - 24FINASTRA GROUP HOLDINGS LIMITED - nowMISYS LIMITED - 2017-07-12
MISYS MINICOMPUTER SYSTEMS LIMITED
- 1985-03-11 01360027Four Kingdom Street, Paddington, London, United KingdomActive Corporate (54 parents, 3 offsprings)Officer~ 1993-04-30IIF 72 - Secretary → ME - 25FINASTRA HOLDINGS LIMITED - nowMIBS HOLDINGS LIMITED - 2017-07-12
ITL INFORMATION TECHNOLOGY LIMITED
- 2004-12-16 00874912ITL INFORMATION TECHNOLOGY plc
- 1997-08-11 00874912INFORMATION TECHNOLOGY GROUP LIMITED - 1986-09-05INFORMATION TECHNOLOGY LIMITED - 1984-06-01COMPUTER TECHNOLOGY LIMITED - 1980-10-15Four Kingdom Street, Paddington, London, United KingdomActive Corporate (41 parents, 7 offsprings)Officer1995-04-07 ~ 1997-08-19IIF 23 - Director → ME - 26FINASTRA INTERNATIONAL LIMITED - nowMISYS INTERNATIONAL BANKING SYSTEMS LIMITED - 2017-07-12
ACT INTERNATIONAL LIMITED
- 1995-11-03 00971479BIS BANKING SYSTEMS INTERNATIONAL LIMITED - 1994-03-23BIS SOFTWARE LIMITED - 1987-01-13KINGSLEY-SMITH AND ASSOCIATES LIMITED - 1976-12-31Four Kingdom Street, Paddington, London, United KingdomActive Corporate (70 parents, 4 offsprings)Officer1995-04-07 ~ 1998-01-30IIF 26 - Director → ME1995-09-29 ~ 1996-10-01IIF 81 - Secretary → ME - 27FINASTRA UK LIMITED - now
KAPITI LIMITED
- 2017-07-12 01841697GLENGOLF LIMITED - 1984-12-10Four Kingdom Street, Paddington, London, United KingdomActive Corporate (57 parents)Officer1996-06-12 ~ 1998-01-30IIF 51 - Director → ME1994-05-13 ~ 1996-10-01IIF 93 - Secretary → ME - 28VISUALANNUAL LIMITED - 1987-02-27INNSITE HOTEL SERVICES LIMITED - 1987-02-27Micros Fidelio House, 6-8 The Grove, Slough, BerkshireDissolved Corporate (22 parents)Officer1992-07-30 ~ 1998-01-30IIF 12 - Director → ME1992-01-14 ~ 1996-10-01IIF 67 - Secretary → ME
- 29HOV GLOBAL SERVICES LIMITED - nowEMR INSURANCE SERVICES LIMITED - 2010-02-12RUBICON CLAIMS LIMITED - 2007-10-10MISYS CLAIMS MANAGEMENT LIMITED - 2002-12-03CWA CLAIMS SERVICES LIMITED - 2002-02-19
FINEDOCK LIMITED
- 1997-09-19 03379665Baronsmede, The Avenue, Egham, EnglandActive Corporate (32 parents)Equity (Company account)-5,582,455 GBP2024-12-31Officer1997-06-17 ~ 1997-09-08IIF 46 - Director → ME - 30INNSITE INTERNATIONAL LIMITED - 1987-02-27USEFULTRAIL LIMITED - 1987-02-27Oracle Parkway, Thames Valley Park, Reading, BerkshireDissolved Corporate (23 parents)Officer1992-01-14 ~ 1998-01-30IIF 39 - Director → ME1992-01-14 ~ 1996-10-01IIF 76 - Secretary → ME
- 31
ADAPTGRASP LIMITED
- 1996-12-09 03258993One Kingdom Street, Paddington, LondonDissolved Corporate (23 parents)Officer1996-10-23 ~ 1998-01-30IIF 48 - Director → ME - 32KERRIDGE COMMERCIAL SYSTEMS (KBE) LIMITED - now
TIS SOFTWARE LIMITED
- 2017-10-04 01540180BOS SOFTWARE LIMITED
- 1990-06-13 01540180MICROPRODUCTS SOFTWARE LIMITED
- 1984-08-10 01540180SHELFDUST LIMITED
- 1981-12-31 01540180Unit 2 Herongate, Charnham Park, Hungerford, BerkshireDissolved Corporate (38 parents, 3 offsprings)Officer~ 1996-10-01IIF 79 - Secretary → ME - 33ACT BS (U.K.) LIMITED - 1995-10-17KINDLE GROUP LIMITED - 1994-04-01KINDLE LIMITED - 1985-11-29One Kingdom Street, Paddington, LondonDissolved Corporate (22 parents)Officer1996-10-01 ~ 1998-01-30IIF 11 - Director → ME
- 34Micros Fidelio House, 6-8 The Grove, Slough, BerkshireDissolved Corporate (14 parents)Officer~ 1998-01-30IIF 41 - Director → ME~ 1996-10-01IIF 85 - Secretary → ME
- 35MICROS RETAIL AND MANUFACTURING LIMITED - nowREDSKY IT (NOTTINGHAM) LIMITED - 2007-12-18RAMESYS (FOOD AND RETAIL) LIMITED - 2006-01-03
CP BUSINESS SOLUTIONS LIMITED
- 2000-06-06 01281232Oracle Parkway, Thames Valley Park, Reading, BerkshireDissolved Corporate (42 parents)Officer~ 1996-10-01IIF 82 - Secretary → ME - 36MICROS TRAVEL LIMITED - nowREDSKY IT (HALE) LIMITED - 2009-03-02RAMESYS (TRAVEL) LIMITED - 2006-01-03Oracle Parkway, Thames Valley Park, Reading, BerkshireDissolved Corporate (31 parents)Officer1992-05-06 ~ 1992-07-30IIF 4 - Director → ME1992-05-06 ~ 1996-10-01IIF 91 - Secretary → ME
- 37MISYS AFRICA LIMITED - nowSHAW INSURANCE BROKERS LIMITED - 2010-08-26SHAW INSURANCE SERVICES LIMITED - 1996-05-14SHAW INSURANCE SERVICES LIMITED - 1996-05-13
DRUMSTRINGS LIMITED
- 1995-12-14 03079792Four Kingdom Street, Paddington, London, United KingdomActive Corporate (46 parents)Officer1995-10-26 ~ 1995-12-14IIF 55 - Director → ME - 38APRICOT COMPUTERS P.L.C. - 1990-05-30One Kingdom Street, Paddington, London, United KingdomDissolved Corporate (34 parents)Officer1995-04-07 ~ 1998-01-30IIF 49 - Director → ME1995-09-29 ~ 1996-10-01IIF 71 - Secretary → ME
- 39MISYS GROUP HOLDINGS LIMITED - nowBROKERCARE LIMITED - 2001-08-09
CHANCEFLAME LIMITED
- 1997-08-20 03379662One Kingdom Street, Paddington, LondonDissolved Corporate (38 parents)Officer1997-06-17 ~ 1997-08-13IIF 30 - Director → ME - 40MISYS INTERACTIVE TRADING LIMITED - nowAPRICOT SOFTWARE LIMITED - 1990-12-05ACT (COMPUTER SERVICES) LIMITED. - 1986-04-22ALTERFARE LIMITED - 1984-07-06One Kingdom Street, Paddington, LondonDissolved Corporate (23 parents)Officer1995-04-07 ~ 1997-03-12IIF 22 - Director → ME
- 41MISYS INTERNATIONAL BANKING SYSTEMS (CIS) LIMITED - now
ENGAGEBEAM LIMITED
- 1996-12-24 03259295One Kingdom Street, Paddington, LondonDissolved Corporate (28 parents)Officer1996-10-23 ~ 1998-01-30IIF 32 - Director → ME - 42MISYS KBS LIMITED - now
KINDLE BANKING SYSTEMS LIMITED
- 2008-02-01 01545543ACT BANKING SYSTEMS (U.K.) LIMITED - 1995-10-17ACT KINDLE (U.K.) LIMITED - 1994-04-14KINDLE LIMITED - 1992-06-04TRIPLE A SYSTEMS LIMITED - 1985-11-29M.A. SOFTWARE LIMITED - 1983-04-25M.A. SYSTEMS (LONDON) LIMITED - 1982-03-17PEACEPAR LIMITED - 1981-12-31One Kingdom Street, Paddington, LondonDissolved Corporate (30 parents)Officer1996-10-01 ~ 1998-01-30IIF 29 - Director → ME - 43
MACOLATA LIMITED
- 1989-03-17 02350437One Kingdom Street, Paddington, LondonDissolved Corporate (29 parents)Officer~ 1996-10-01IIF 80 - Secretary → ME - 44
ASPHODEL LIMITED
- 1995-09-27 030154351 Kingdom Street, Paddington, LondonDissolved Corporate (23 parents)Officer1995-09-20 ~ 1998-01-30IIF 45 - Director → ME1995-09-20 ~ 1996-10-01IIF 92 - Secretary → ME - 45MISYS SERVICES LIMITED - now
CAMBRIDGE COMPUTER SERVICES LIMITED
- 2001-08-09 01941076One Kingdom Street, Paddington, LondonDissolved Corporate (33 parents)Officer1995-04-07 ~ 1998-01-30IIF 35 - Director → ME - 46MISYS US INVESTMENTS COMPANY LIMITED - nowMISYS INVESTMENT (JULY 2000) LIMITED - 2004-11-24
EASYTIP LIMITED
- 2000-07-04 03379664One Kingdom Street, Paddington, LondonDissolved Corporate (22 parents)Officer1997-06-17 ~ 1998-01-30IIF 42 - Director → ME - 47MISYS WORCESTER LIMITED - nowMISYS GENERAL INSURANCE LIMITED - 2006-04-20MISYS INSURANCE SERVICES DIVISION LIMITED - 2004-07-27
BIS GROUP LIMITED(THE)
- 2000-06-21 00663372BUSINESS INTELLIGENCE SERVICES LIMITED - 1987-03-03One Kingdom Street, Paddington, LondonDissolved Corporate (40 parents)Officer1995-04-07 ~ 1998-01-30IIF 38 - Director → ME - 48
NETWORK DISASTER RECOVERY LIMITED
02783452Lindred House 20 Lindred Road, Brierfield, NelsonDissolved Corporate (29 parents)Officer2005-04-19 ~ 2006-03-31IIF 61 - Director → ME - 49OBJECTWAY LIMITED - now3I INFOTECH (WESTERN EUROPE) LTD - 2015-01-22RHYME SYSTEMS LIMITED - 2008-08-06MISYS ASSET MANAGEMENT SYSTEMS LIMITED - 2003-11-24Level 28, One Canada Square, Canary Wharf, London, United KingdomActive Corporate (48 parents)Officer1993-05-10 ~ 1996-05-31IIF 5 - Director → ME1993-05-10 ~ 1996-06-01IIF 108 - Secretary → ME
- 50OPEN G I LIMITED - now
MISYS FINANCIAL SYSTEMS LIMITED
- 2006-06-07 01519547MISYS DATALLER LIMITED
- 1991-10-16 01519547MISYS (CADAM) LIMITED
- 1987-06-24 01519547Open International Limited, Buckholt Drive, Warndon, WorcesterActive Corporate (54 parents, 11 offsprings)Officer~ 1996-10-01IIF 104 - Secretary → ME - 51OPEN INSURANCE MANAGEMENT LIMITED - now
MISYS INSURANCE SERVICES LIMITED
- 2006-06-12 02698756KAZBARR LIMITED
- 1992-11-17 02698756Open Gi Buckholt Drive, Warndon, WorcesterActive Corporate (33 parents)Officer1992-05-06 ~ 1994-11-09IIF 50 - Director → ME1992-05-06 ~ 1996-10-01IIF 105 - Secretary → ME - 52OPEN POWER LIMITED - nowEDWARD CHARLES COMPUTER SERVICES LIMITED - 1991-05-08Open Gi Limited, Buckholt Drive, WorcesterActive Corporate (30 parents)Officer1995-08-30 ~ 1998-01-30IIF 36 - Director → ME
- 53OPEN:I LIMITED - nowPENTA INSURANCE SYSTEMS LIMITED - 2006-06-14Open International Limited, Buckholt Drive, Warndon, WorcesterActive Corporate (37 parents)Officer1995-08-30 ~ 1998-01-30IIF 3 - Director → ME1995-08-30 ~ 1996-10-01IIF 102 - Secretary → ME
- 54AREGON GROUP LIMITED - 1986-07-24INSAC VIEWDATA LIMITED - 1980-12-31PARKSILK LIMITED - 1979-12-31One Kingdom Street, Paddington, LondonDissolved Corporate (19 parents)Officer1994-04-14 ~ 1998-01-30IIF 43 - Director → ME1994-04-14 ~ 1996-10-01IIF 89 - Secretary → ME
- 55LAW 471 LIMITED - 1993-05-04Open International Limited, Buckholt Drive, Warndon, WorcesterActive Corporate (29 parents, 2 offsprings)Officer1995-08-30 ~ 1998-01-30IIF 40 - Director → ME1995-08-30 ~ 1996-10-01IIF 103 - Secretary → ME
- 56NEEDMYTH LIMITED - 1984-10-04One Kingdom Street, Paddington, LondonDissolved Corporate (23 parents)Officer1995-04-07 ~ 1998-01-30IIF 27 - Director → ME
- 57CCF GROUP PLC - 1988-10-10CONSULTANTS (COMPUTER & FINANCIAL) P L C - 1987-06-17One Kingdom Street, Paddington, LondonDissolved Corporate (22 parents)Officer1995-04-07 ~ 1998-01-30IIF 47 - Director → ME
- 58REDSKY IT (593) LIMITED - nowRAMESYS (AEC) LIMITED - 2006-01-03SOKENWICK LIMITED - 1987-06-0255 Colmore Row, Birmingham, West MidlandsDissolved Corporate (35 parents)Officer1997-02-05 ~ 1998-01-30IIF 2 - Director → ME
- 59REDSKY IT (CRICK) LIMITED - nowRAMESYS (PROFESSIONAL SERVICES) LIMITED - 2006-01-03
SPECIALIST BUSINESS SOLUTIONS LIMITED
- 2000-06-06 02688394CHA COMPUTER SOLUTIONS PLC
- 1996-04-30 02688394SORTPROFIT PUBLIC LIMITED COMPANY
- 1992-12-03 02688394Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireActive Corporate (35 parents, 1 offspring)Officer1992-05-06 ~ 1992-12-01IIF 16 - Director → ME1992-05-06 ~ 1996-10-01IIF 101 - Secretary → ME - 60REDSKY IT (HEMEL) LIMITED - nowRAMESYS (CONSTRUCTION SERVICES) LIMITED - 2006-01-03RAMESYS (CONSTRUCTION) LIMITED - 2003-06-27
RED SKY SOFTWARE LIMITED
- 2000-06-06 01223977FCG COMPUTER SYSTEMS LIMITED
- 1996-07-19 01223977FINE & CURTIS LIMITED - 1989-08-18Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireActive Corporate (31 parents)Officer1994-09-08 ~ 1996-09-02IIF 65 - Secretary → ME - 61REDSKY IT (HOUNSLOW) LIMITED - nowRAMESYS (HOSPITALITY) LIMITED - 2006-01-03Oracle Parkway, Thames Valley Park, Reading, BerkshireActive Corporate (35 parents)Officer1992-05-06 ~ 1992-07-30IIF 37 - Director → ME1992-05-06 ~ 1996-10-01IIF 106 - Secretary → ME
- 62BIS STRATEGIC DECISIONS LIMITED - 1993-06-07BIS MACKINTOSH LIMITED - 1991-01-28BIS MACKINTOSH INTERNATIONAL LIMITED - 1988-03-22BIS-MACKINTOSH LIMITED - 1986-07-1124 Great King Street, EdinburghDissolved Corporate (31 parents)Officer1995-04-07 ~ 1998-01-30IIF 14 - Director → ME
- 63SESAME INVESTMENT SERVICES LIMITED - nowMISYS INVESTMENT SERVICES LIMITED - 2006-03-17COUNTRYWIDE ASSET MANAGEMENT LIMITED - 2001-07-06
ENGAGEBEAT LIMITED
- 1998-03-23 0325928530 Finsbury Square, LondonDissolved Corporate (26 parents)Officer1996-10-23 ~ 1997-07-01IIF 44 - Director → ME - 64SESAME REGULATORY SERVICES LIMITED - nowAETAS LIMITED - 2011-01-14
COUNTRYWIDE FINANCIAL SERVICES LIMITED
- 1999-04-21 03379667INTERSPRINT LIMITED
- 1997-10-14 03379667C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, ManchesterLiquidation Corporate (32 parents)Officer1997-06-17 ~ 1998-01-30IIF 18 - Director → ME - 65SESAME SERVICES LIMITED - nowMISYS IFA SERVICES LIMITED - 2003-07-31MISYS IFA SERVICES PLC. - 2003-03-10
COUNTRYWIDE MANAGEMENT GROUP PLC
- 2000-03-15 02338540HOURSAVE PUBLIC LIMITED COMPANY - 1989-05-24Aviva, Wellington Row, York, EnglandActive Corporate (62 parents, 6 offsprings)Officer1992-06-17 ~ 1996-10-01IIF 107 - Secretary → ME - 66STRATEGIX SOFTWARE PLC - now
BOS GROUP PLC
- 2000-04-20 01545298MICROPRODUCTS GROUP LIMITED
- 1987-09-14 01545298GLASSPOOL LIMITED
- 1981-12-31 015452982a Herongate, Charnham Park, Hungerford, BerkshireDissolved Corporate (16 parents)Officer~ 1998-01-30IIF 25 - Director → ME~ 1996-10-01IIF 64 - Secretary → ME - 67STRATEGIX-ASP.COM LIMITED - now
MISYS SOFTWARE 1 LIMITED
- 2000-04-20 02595653CLANNET LIMITED
- 1992-03-03 02595653ENTERPRISE COMPUTER HOLDINGS LIMITED - 1991-06-24CLANNET LIMITED - 1991-06-072a Herongate, Charnham Park, Hungerford, BerkshireDissolved Corporate (16 parents)Officer1992-02-25 ~ 1998-01-30IIF 31 - Director → ME1992-02-25 ~ 1996-10-01IIF 96 - Secretary → ME - 68
DEMOABLE LIMITED
- 1997-06-23 03379663One Kingdom Street, Paddington, LondonDissolved Corporate (34 parents)Officer1997-06-17 ~ 1998-01-30IIF 19 - Director → ME - 6955 Colmore Row, Birmingham, West MidlandsDissolved Corporate (20 parents)Officer1997-02-05 ~ 1998-01-30IIF 34 - Director → ME
- 70
MIDDLEWICH TAXSHOP LIMITED
- 2009-10-21 0543683326 Newall Avenue, Sandbach, CheshireActive Corporate (2 parents)Equity (Company account)7,841 GBP2024-06-30Officer2005-04-26 ~ nowIIF 100 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 109 - Ownership of shares – 75% or more → OE - 71
THERMODECREE LIMITED
0325899555 Colmore Row, Birmingham, West MidlandsDissolved Corporate (13 parents)Officer1996-10-23 ~ 1998-01-30IIF 24 - Director → ME - 72TIS SOFTWARE (EBT) LIMITED - now
TEAM SYSTEMS (INSTALLATIONS) LIMITED
- 2002-05-08 017520982a Herongate, Charnham Park, Hungerford, BerkshireDissolved Corporate (17 parents)Officer~ 1998-01-30IIF 9 - Director → ME~ 1996-10-01IIF 68 - Secretary → ME - 73TREND COMMUNICATIONS LIMITED - 2004-03-25Lindred House 20 Lindred Road, Brierfield, NelsonDissolved Corporate (34 parents)Officer2005-03-23 ~ 2006-03-31IIF 63 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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