1
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
3 Field Court, Gray's Inn, London
Liquidation Corporate (31 parents)
Officer
2013-11-20 ~ 2014-08-28
IIF 23 - Director → ME
3
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
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
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
CHECKSHAKE LIMITED - 1996-12-09
One Kingdom Street, Paddington, London
Dissolved Corporate (23 parents)
Officer
2013-10-16 ~ dissolved
IIF 12 - Director → ME
7
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
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
07830889TURAZ 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
02698761FRANBARR 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 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
00874912ITL 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
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
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
One Kingdom Street, Paddington, London
Dissolved Corporate (30 parents)
Officer
2013-10-16 ~ 2014-08-28
IIF 29 - Director → ME
16
ADAPTGRASP LIMITED - 1996-12-09
One Kingdom Street, Paddington, London
Dissolved Corporate (23 parents)
Officer
2013-10-16 ~ dissolved
IIF 8 - Director → ME
17
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
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 00844354APRICOT 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
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 03379662BROKERCARE 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
Four Kingdom Street, Paddington, London, United Kingdom
Active Corporate (32 parents)
Officer
2013-10-16 ~ 2014-08-28
IIF 18 - Director → ME
23
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
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
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
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 02801072THE 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
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 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 01824845NEEDMYTH LIMITED - 1984-10-04
One Kingdom Street, Paddington, London
Dissolved Corporate (23 parents)
Officer
2013-10-16 ~ dissolved
IIF 5 - Director → ME
33
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 03379663DEMOABLE 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
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