1
BIS INTERNATIONAL LIMITED - 1994-04-01
One Kingdom Street, Paddington, LondonDissolved corporate (3 parents)
Officer
2012-01-04 ~ dissolvedIIF 62 - director → ME
2
APRICOT SIGMEX LIMITED - 1990-01-09
SIGMEX LIMITED - 1988-12-15
One Kingdom Street, Paddington, LondonDissolved corporate (3 parents)
Officer
2010-07-26 ~ dissolvedIIF 48 - director → ME
3
NEVRUS (900) LIMITED - 2002-02-05
One Kingdom Street, Paddington, LondonDissolved corporate (3 parents)
Officer
2010-06-29 ~ dissolvedIIF 59 - director → ME
4
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, LondonDissolved corporate (4 parents)
Officer
2010-07-26 ~ dissolvedIIF 5 - director → ME
5
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, LondonDissolved corporate (4 parents)
Officer
2010-07-26 ~ dissolvedIIF 9 - director → ME
6
CHECKSHAKE LIMITED - 1996-12-09
One Kingdom Street, Paddington, LondonDissolved corporate (3 parents)
Officer
2010-07-26 ~ dissolvedIIF 43 - director → ME
7
One Kingdom Street, Paddington, LondonDissolved corporate (3 parents)
Officer
2010-06-29 ~ dissolvedIIF 51 - director → ME
8
ADAPTGRASP LIMITED - 1996-12-09
One Kingdom Street, Paddington, LondonDissolved corporate (3 parents)
Officer
2010-07-26 ~ dissolvedIIF 44 - director → ME
9
Branch Registration, Refer To Parent RegistryCorporate (2 parents)
Officer
2012-01-18 ~ nowIIF 15 - director → ME
10
ACT BS (U.K.) LIMITED - 1995-10-17
KINDLE GROUP LIMITED - 1994-04-01
KINDLE LIMITED - 1985-11-29
One Kingdom Street, Paddington, LondonDissolved corporate (3 parents)
Officer
2009-07-31 ~ dissolvedIIF 47 - director → ME
11
Branch Registration, Refer To Parent RegistryCorporate (2 parents)
Officer
2009-06-30 ~ nowIIF 66 - director → ME
12
La Motte Chambers, St Helier, JerseyCorporate (6 parents)
Officer
2010-08-19 ~ nowIIF 67 - director → ME
13
One Kingdom Street, Paddington, LondonDissolved corporate (4 parents)
Officer
2010-07-26 ~ dissolvedIIF 8 - director → ME
14
INTERCEDE 1892 LIMITED - 2003-12-08
One Kingdom Street, Paddington, LondonDissolved corporate (4 parents)
Officer
2010-06-29 ~ dissolvedIIF 3 - director → ME
15
APRICOT COMPUTERS P.L.C. - 1990-05-30
One Kingdom Street, Paddington, London, United KingdomDissolved corporate (3 parents)
Officer
2013-05-31 ~ dissolvedIIF 58 - director → ME
16
TYRELIGHT LIMITED - 2002-06-14
One Kingdom Street, Paddington, LondonDissolved corporate (2 parents, 20 offsprings)
Officer
2013-05-31 ~ dissolvedIIF 60 - director → ME
17
ALNERY NO. 2879 LIMITED - 2009-10-26
1 Kingdom Street, Paddington, LondonDissolved corporate (3 parents, 21 offsprings)
Officer
2010-03-17 ~ dissolvedIIF 49 - director → ME
18
103, Close Brothers (cayman) Limited, Harbour Place 4th Floor 103 South Church Street, Grand Cayman, Cayman IslandsCorporate (2 parents)
Officer
2010-07-26 ~ nowIIF 65 - director → ME
19
EAGLEYE SOLUTIONS LIMITED - 2002-11-18
One Kingdom Street, Paddington, London, United KingdomDissolved corporate (4 parents)
Officer
2010-06-29 ~ dissolvedIIF 13 - director → ME
20
One Kingdom Street, Paddington, LondonDissolved corporate (4 parents)
Officer
2010-07-26 ~ dissolvedIIF 7 - director → ME
21
ALNERY NO. 1958 LIMITED - 2000-03-15
One Kingdom Street, Paddington, LondonDissolved corporate (3 parents)
Officer
2010-07-26 ~ dissolvedIIF 56 - director → ME
22
BROKERCARE LIMITED - 2001-08-09
CHANCEFLAME LIMITED - 1997-08-20
One Kingdom Street, Paddington, LondonDissolved corporate (3 parents)
Officer
2009-06-30 ~ dissolvedIIF 42 - director → ME
23
One Kingdom Street, Paddington, LondonDissolved corporate (4 parents)
Officer
2010-07-26 ~ dissolvedIIF 12 - director → ME
24
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, LondonDissolved corporate (4 parents)
Officer
2010-07-26 ~ dissolvedIIF 11 - director → ME
25
MIDAS-KAPITI INTERNATIONAL (CIS) LIMITED - 2001-09-28
ENGAGEBEAM LIMITED - 1996-12-24
One Kingdom Street, Paddington, LondonDissolved corporate (5 parents)
Officer
2010-06-29 ~ dissolvedIIF 57 - director → ME
26
MKI RISK LIMITED - 2001-10-10
CATS SOFTWARE (UK) LIMITED - 1999-03-01
One Kingdom Street, Paddington, LondonDissolved corporate (4 parents)
Officer
2010-07-26 ~ dissolvedIIF 1 - director → ME
27
Misys International Finance Limited, Close Brothers (cayman) Limited Po Box 1034 Harbour Place 4th Floor 103 South Church Street, Grand Cayman, Ky1 1102, Cayman IslandsCorporate (4 parents)
Officer
2010-07-26 ~ nowIIF 68 - director → ME
28
One Kingdom Street, Paddington, LondonDissolved corporate (4 parents)
Officer
2009-07-31 ~ dissolvedIIF 17 - director → ME
29
One Kingdom Street, Paddington, LondonDissolved corporate (4 parents)
Officer
2009-07-31 ~ dissolvedIIF 22 - director → ME
30
One Kingdom Street, Paddington, LondonDissolved corporate (4 parents)
Officer
2009-07-31 ~ dissolvedIIF 18 - director → ME
31
One Kingdom Street, Paddington, LondonDissolved corporate (4 parents)
Officer
2009-07-31 ~ dissolvedIIF 21 - director → ME
32
ALNERY NO. 1959 LIMITED - 2000-03-15
1 Kingdom Street, Paddington, LondonDissolved corporate (4 parents)
Officer
2009-06-30 ~ dissolvedIIF 19 - director → ME
33
IQ FINANCIAL SYSTEMS (UK) LIMITED - 2004-05-20
MARGETTA LIMITED - 1998-06-04
One Kingdom Street, Paddington, LondonDissolved corporate (3 parents)
Officer
2010-06-29 ~ dissolvedIIF 64 - director → ME
34
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, LondonDissolved corporate (3 parents)
Officer
2010-06-29 ~ dissolvedIIF 52 - director → ME
35
MACOLATA LIMITED - 1989-03-17
One Kingdom Street, Paddington, LondonDissolved corporate (3 parents)
Officer
2009-07-31 ~ dissolvedIIF 50 - director → ME
36
THE FRUSTUM GROUP (EUROPE) LIMITED - 2011-05-31
One Kingdom Street, Paddington, LondonDissolved corporate (3 parents)
Officer
2010-06-29 ~ dissolvedIIF 45 - director → ME
37
ASPHODEL LIMITED - 1995-09-27
1 Kingdom Street, Paddington, LondonDissolved corporate (4 parents)
Officer
2009-06-30 ~ dissolvedIIF 16 - director → ME
38
TEMENOS MISYS LIMITED - 2012-05-28
MISYS PATRIOT LIMITED - 2012-02-10
ALNERY NO. 2792 LIMITED - 2008-08-27
One, Kingdom Street, Paddington, LondonDissolved corporate (4 parents)
Officer
2010-07-26 ~ dissolvedIIF 69 - director → ME
39
One Kingdom Street, Paddington, LondonDissolved corporate (3 parents)
Officer
2009-07-31 ~ dissolvedIIF 53 - director → ME
40
C/o The Business Advisory Group Ltd, Level 13, 34 Shortland Street, Auckland, 1010, New ZealandCorporate (2 parents)
Officer
2013-06-01 ~ nowIIF 39 - director → ME
41
CAMBRIDGE COMPUTER SERVICES LIMITED - 2001-08-09
One Kingdom Street, Paddington, LondonDissolved corporate (3 parents)
Officer
2010-07-26 ~ dissolvedIIF 40 - director → ME
42
2711 Centerville Road, Suite 400, Wilmington, Delaware 19808, United StatesCorporate (2 parents)
Officer
2011-08-22 ~ nowIIF 14 - director → ME
43
MISYS INVESTMENT (JULY 2000) LIMITED - 2004-11-24
EASYTIP LIMITED - 2000-07-04
One Kingdom Street, Paddington, LondonDissolved corporate (4 parents)
Officer
2009-07-31 ~ dissolvedIIF 20 - director → ME
44
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, LondonDissolved corporate (3 parents)
Officer
2009-07-31 ~ dissolvedIIF 54 - director → ME
45
AREGON GROUP LIMITED - 1986-07-24
INSAC VIEWDATA LIMITED - 1980-12-31
PARKSILK LIMITED - 1979-12-31
One Kingdom Street, Paddington, LondonDissolved corporate (4 parents)
Officer
2010-07-26 ~ dissolvedIIF 10 - director → ME
46
NEEDMYTH LIMITED - 1984-10-04
One Kingdom Street, Paddington, LondonDissolved corporate (3 parents)
Officer
2010-07-26 ~ dissolvedIIF 61 - director → ME
47
CCF GROUP PLC - 1988-10-10
CONSULTANTS (COMPUTER & FINANCIAL) P L C - 1987-06-17
One Kingdom Street, Paddington, LondonDissolved corporate (4 parents)
Officer
2010-07-26 ~ dissolvedIIF 2 - director → ME
48
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, EdinburghDissolved corporate (4 parents)
Officer
2010-07-26 ~ dissolvedIIF 4 - director → ME
49
FORUM 157 LIMITED - 1996-11-18
One Kingdom Street, Paddington, LondonDissolved corporate (3 parents)
Officer
2011-09-14 ~ dissolvedIIF 41 - director → ME
50
DEMOABLE LIMITED - 1997-06-23
One Kingdom Street, Paddington, LondonDissolved corporate (3 parents)
Officer
2010-06-29 ~ dissolvedIIF 6 - director → ME
51
Rosedale, Maidenhead Road, Cookham, BerkshireDissolved corporate (2 parents)
Officer
2018-12-14 ~ dissolvedIIF 71 - llp-designated-member → ME
Person with significant control
2018-12-14 ~ dissolvedIIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to surplus assets - 75% or more → OE
IIF 79 - Right to appoint or remove members → OE
52
TROY TRM LIMITED - 2012-02-14
One, Kingdom Street, LondonDissolved corporate (3 parents)
Officer
2013-05-31 ~ dissolvedIIF 46 - director → ME