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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

Patel, Sanjay Surendra

child relation
Offspring entities and appointments 35
  • 1
    ACT OVERSEAS LIMITED
    - now 01543895
    BIS INTERNATIONAL LIMITED - 1994-04-01
    One Kingdom Street, Paddington, London
    Dissolved Corporate (29 parents)
    Officer
    2013-10-16 ~ 2014-08-28
    IIF 6 - Director → ME
  • 2
    ACT PENSION TRUSTEES LIMITED
    01671732
    3 Field Court, Gray's Inn, London
    Liquidation Corporate (31 parents)
    Officer
    2013-11-20 ~ 2014-08-28
    IIF 23 - Director → ME
  • 3
    ACT SIGMEX LIMITED
    - now 01667324
    APRICOT SIGMEX LIMITED - 1990-01-09
    SIGMEX LIMITED - 1988-12-15
    One Kingdom Street, Paddington, London
    Dissolved Corporate (31 parents)
    Officer
    2013-10-16 ~ 2014-08-28
    IIF 9 - Director → ME
  • 4
    ALMONDE LIMITED
    - now 04304901
    NEVRUS (900) LIMITED - 2002-02-05
    One Kingdom Street, Paddington, London
    Dissolved Corporate (21 parents)
    Officer
    2013-10-16 ~ 2014-08-28
    IIF 24 - Director → ME
  • 5
    AVENIR GROUP LIMITED
    - now 10840111 09858927
    AVENIR DIGITAL LIMITED
    - 2017-10-11 10840111 05424658
    12 Town Quay Wharf C/o Fred Michael & Co Ltd, Abbey Road, Barking, England
    Active Corporate (4 parents)
    Officer
    2017-08-02 ~ 2019-10-15
    IIF 3 - Director → ME
  • 6
    EMMA MISYS LIMITED
    - now 03259368
    CHECKSHAKE LIMITED - 1996-12-09
    One Kingdom Street, Paddington, London
    Dissolved Corporate (23 parents)
    Officer
    2013-10-16 ~ dissolved
    IIF 12 - Director → ME
  • 7
    ENTEC HEALTH LIMITED
    07087860
    70 Claygate Lane, Esher, Surrey
    Active Corporate (3 parents)
    Officer
    2009-11-26 ~ now
    IIF 1 - Director → ME
  • 8
    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
    2013-10-16 ~ 2014-08-28
    IIF 26 - Director → ME
  • 9
    FINASTRA GLOBAL LIMITED - now
    MISYS GLOBAL LIMITED
    - 2017-07-12 07830889
    TURAZ GLOBAL LIMITED - 2013-06-27
    TROY TRM B LIMITED - 2012-02-14
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2013-10-16 ~ 2014-08-28
    IIF 2 - Director → ME
  • 10
    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
    2013-10-16 ~ 2014-08-28
    IIF 28 - Director → ME
  • 11
    FINASTRA GROUP HOLDINGS LIMITED - now
    MISYS LIMITED
    - 2017-07-12 01360027 01941076
    MISYS PLC - 2012-06-08
    MISYS LIMITED - 1987-01-16
    MISYS MINICOMPUTER SYSTEMS LIMITED - 1985-03-11
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (54 parents, 3 offsprings)
    Officer
    2013-12-02 ~ 2014-08-28
    IIF 7 - Director → ME
  • 12
    FINASTRA HOLDINGS LIMITED - now
    MIBS HOLDINGS LIMITED
    - 2017-07-12 00874912
    ITL INFORMATION TECHNOLOGY LIMITED - 2004-12-16
    ITL INFORMATION TECHNOLOGY plc - 1997-08-11
    INFORMATION TECHNOLOGY GROUP LIMITED - 1986-09-05
    INFORMATION TECHNOLOGY LIMITED - 1984-06-01
    COMPUTER TECHNOLOGY LIMITED - 1980-10-15
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (41 parents, 7 offsprings)
    Officer
    2013-10-16 ~ 2014-08-28
    IIF 19 - Director → ME
  • 13
    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
    2013-10-16 ~ 2014-08-28
    IIF 14 - Director → ME
  • 14
    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
    2013-10-16 ~ 2014-08-28
    IIF 34 - Director → ME
  • 15
    IDOM CONSULTING LIMITED
    03283708
    One Kingdom Street, Paddington, London
    Dissolved Corporate (30 parents)
    Officer
    2013-10-16 ~ 2014-08-28
    IIF 29 - Director → ME
  • 16
    JOANNA MISYS LIMITED
    - now 03258993
    ADAPTGRASP LIMITED - 1996-12-09
    One Kingdom Street, Paddington, London
    Dissolved Corporate (23 parents)
    Officer
    2013-10-16 ~ dissolved
    IIF 8 - Director → ME
  • 17
    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
    2013-11-20 ~ dissolved
    IIF 20 - Director → ME
  • 18
    MISYS AFRICA LIMITED
    - now 03079792
    SHAW INSURANCE BROKERS LIMITED - 2010-08-26
    SHAW INSURANCE SERVICES LIMITED - 1996-05-14
    SHAW INSURANCE SERVICES LIMITED - 1996-05-13
    DRUMSTRINGS LIMITED - 1995-12-14
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (46 parents)
    Officer
    2013-10-16 ~ 2014-08-28
    IIF 35 - Director → ME
  • 19
    MISYS B & S DIVISION LIMITED
    - now 00844354
    APRICOT COMPUTERS P.L.C. - 1990-05-30
    One Kingdom Street, Paddington, London, United Kingdom
    Dissolved Corporate (34 parents)
    Officer
    2013-10-16 ~ dissolved
    IIF 17 - Director → ME
  • 20
    MISYS FINANCE LIMITED
    - now 03931299
    ALNERY NO. 1958 LIMITED - 2000-03-15
    One Kingdom Street, Paddington, London
    Dissolved Corporate (27 parents)
    Officer
    2013-10-16 ~ 2014-08-28
    IIF 22 - Director → ME
  • 21
    MISYS GROUP HOLDINGS LIMITED
    - now 03379662
    BROKERCARE LIMITED - 2001-08-09
    CHANCEFLAME LIMITED - 1997-08-20
    One Kingdom Street, Paddington, London
    Dissolved Corporate (38 parents)
    Officer
    2013-10-16 ~ 2014-08-28
    IIF 15 - Director → ME
  • 22
    MISYS INDIA HOLDINGS LIMITED
    05394792
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2013-10-16 ~ 2014-08-28
    IIF 18 - Director → ME
  • 23
    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
    2013-10-16 ~ 2014-08-28
    IIF 11 - Director → ME
  • 24
    MISYS INTERNATIONAL LIMITED - now
    MAGIC BIDCO LIMITED
    - 2016-10-06 07988755
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2013-10-16 ~ 2014-08-28
    IIF 10 - Director → ME
  • 25
    MISYS IQ LIMITED
    - now 03561603
    IQ FINANCIAL SYSTEMS (UK) LIMITED - 2004-05-20
    MARGETTA LIMITED - 1998-06-04
    One Kingdom Street, Paddington, London
    Dissolved Corporate (30 parents)
    Officer
    2013-10-16 ~ 2014-08-28
    IIF 27 - Director → ME
  • 26
    MISYS KBS LIMITED
    - now 01545543
    KINDLE BANKING SYSTEMS LIMITED - 2008-02-01
    ACT BANKING SYSTEMS (U.K.) LIMITED - 1995-10-17
    ACT KINDLE (U.K.) LIMITED - 1994-04-14
    KINDLE LIMITED - 1992-06-04
    TRIPLE A SYSTEMS LIMITED - 1985-11-29
    M.A. SOFTWARE LIMITED - 1983-04-25
    M.A. SYSTEMS (LONDON) LIMITED - 1982-03-17
    PEACEPAR LIMITED - 1981-12-31
    One Kingdom Street, Paddington, London
    Dissolved Corporate (30 parents)
    Officer
    2013-10-16 ~ 2014-08-28
    IIF 4 - Director → ME
  • 27
    MISYS NOMINEES LIMITED
    - now 02350437 04299711
    MACOLATA LIMITED - 1989-03-17
    One Kingdom Street, Paddington, London
    Dissolved Corporate (29 parents)
    Officer
    2013-10-16 ~ 2014-08-28
    IIF 16 - Director → ME
  • 28
    MISYS OPEN SOURCE SOLUTIONS LIMITED
    - now 02801072
    THE FRUSTUM GROUP (EUROPE) LIMITED - 2011-05-31
    One Kingdom Street, Paddington, London
    Dissolved Corporate (33 parents)
    Officer
    2013-10-16 ~ 2014-08-28
    IIF 13 - Director → ME
  • 29
    MISYS PORTFOLIO HOLDINGS LIMITED
    04314360
    One Kingdom Street, Paddington, London
    Dissolved Corporate (24 parents)
    Officer
    2013-10-16 ~ 2014-08-28
    IIF 25 - Director → ME
  • 30
    MISYS SERVICES LIMITED
    - now 01941076 01360027... (more)
    CAMBRIDGE COMPUTER SERVICES LIMITED - 2001-08-09
    One Kingdom Street, Paddington, London
    Dissolved Corporate (33 parents)
    Officer
    2013-10-16 ~ 2014-08-28
    IIF 31 - Director → ME
  • 31
    MISYS WORCESTER LIMITED
    - now 00663372
    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 (40 parents)
    Officer
    2013-11-20 ~ dissolved
    IIF 33 - Director → ME
  • 32
    PRACTICAL PROGRAMS LIMITED
    - now 01824845
    NEEDMYTH LIMITED - 1984-10-04
    One Kingdom Street, Paddington, London
    Dissolved Corporate (23 parents)
    Officer
    2013-10-16 ~ dissolved
    IIF 5 - Director → ME
  • 33
    SOPHIS UK LIMITED
    - now 03228417
    FORUM 157 LIMITED - 1996-11-18
    One Kingdom Street, Paddington, London
    Dissolved Corporate (19 parents)
    Officer
    2013-11-20 ~ dissolved
    IIF 30 - Director → ME
  • 34
    SUMMIT SYSTEMS INTERNATIONAL LIMITED
    - now 03379663
    DEMOABLE LIMITED - 1997-06-23
    One Kingdom Street, Paddington, London
    Dissolved Corporate (34 parents)
    Officer
    2013-10-16 ~ 2014-08-28
    IIF 32 - Director → ME
  • 35
    TURAZ LIMITED
    - now 07812834 15536356
    TROY TRM LIMITED - 2012-02-14
    One, Kingdom Street, London
    Dissolved Corporate (16 parents)
    Officer
    2013-10-16 ~ 2014-08-28
    IIF 21 - Director → ME

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