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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

Collins, Elizabeth Mary

child relation
Offspring entities and appointments 50
  • 1
    ACT OVERSEAS LIMITED
    - now 01543895
    BIS INTERNATIONAL LIMITED - 1994-04-01
    Dissolved Corporate (30 parents)
    Officer
    2013-11-20 ~ 2014-07-31
    IIF 25 - Director → ME
  • 2
    ACT PENSION TRUSTEES LIMITED
    01671732
    Liquidation Corporate (32 parents)
    Officer
    2013-11-20 ~ 2014-07-31
    IIF 29 - Director → ME
  • 3
    ACT SIGMEX LIMITED
    - now 01667324
    APRICOT SIGMEX LIMITED - 1990-01-09
    SIGMEX LIMITED - 1988-12-15
    Dissolved Corporate (32 parents)
    Officer
    2013-08-01 ~ 2014-07-31
    IIF 15 - Director → ME
  • 4
    ALMONDE LIMITED
    - now 04304901
    NEVRUS (900) LIMITED - 2002-02-05
    Dissolved Corporate (22 parents)
    Officer
    2013-11-20 ~ 2014-07-31
    IIF 31 - Director → ME
  • 5
    BENNETS COURTYARD FREEHOLD LIMITED
    13641454
    Active Corporate (8 parents)
    Officer
    2021-09-24 ~ now
    IIF 2 - Director → ME
    2021-09-24 ~ now
    IIF 58 - Secretary → ME
    Person with significant control
    2021-09-24 ~ now
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 6
    BENNETS COURTYARD LIMITED
    14547367
    Active Corporate (4 parents)
    Officer
    2022-12-19 ~ now
    IIF 1 - Director → ME
    2022-12-19 ~ now
    IIF 56 - Secretary → ME
    Person with significant control
    2022-12-19 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 7
    BENNETTS COURTYARD RTM LTD
    06554884
    Active Corporate (7 parents)
    Officer
    2008-04-03 ~ now
    IIF 46 - Director → ME
    2008-04-03 ~ now
    IIF 54 - Secretary → ME
  • 8
    BONHAMS 1793 LIMITED
    04326560 04358636
    Active Corporate (44 parents, 5 offsprings)
    Officer
    2015-11-02 ~ 2016-05-31
    IIF 6 - Director → ME
  • 9
    ELC HOLDINGS LIMITED
    09885156
    Active Corporate (3 parents)
    Officer
    2015-11-23 ~ now
    IIF 48 - Director → ME
    2015-11-23 ~ now
    IIF 59 - Secretary → ME
  • 10
    ELYS (WIMBLEDON) P.L.C.
    00266265
    Active Corporate (21 parents)
    Officer
    1993-09-10 ~ 1996-04-26
    IIF 53 - Secretary → ME
  • 11
    EMMA MISYS LIMITED
    - now 03259368
    CHECKSHAKE LIMITED - 1996-12-09
    Dissolved Corporate (23 parents)
    Officer
    2013-11-20 ~ 2014-07-31
    IIF 42 - Director → ME
  • 12
    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
    Active Corporate (43 parents, 1 offspring)
    Officer
    2013-07-31 ~ 2014-07-31
    IIF 38 - Director → ME
  • 13
    FINASTRA GLOBAL LIMITED - now
    MISYS GLOBAL LIMITED
    - 2017-07-12 07830889
    TURAZ GLOBAL LIMITED - 2013-06-27
    TROY TRM B LIMITED - 2012-02-14
    Active Corporate (29 parents)
    Officer
    2013-08-01 ~ 2014-07-31
    IIF 24 - Director → ME
  • 14
    FINASTRA GLOBAL OPERATIONS LIMITED - now
    SUMMIT ASIA LIMITED
    - 2018-02-20 02698761
    FRANBARR LIMITED - 2004-07-27
    Active Corporate (41 parents)
    Officer
    2013-10-16 ~ 2014-07-31
    IIF 39 - Director → ME
  • 15
    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
    Active Corporate (54 parents, 3 offsprings)
    Officer
    2013-08-01 ~ 2014-07-31
    IIF 30 - Director → ME
  • 16
    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
    Active Corporate (41 parents, 7 offsprings)
    Officer
    2013-07-31 ~ 2014-07-31
    IIF 19 - Director → ME
  • 17
    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
    Active Corporate (70 parents, 5 offsprings)
    Officer
    2013-08-01 ~ 2014-07-31
    IIF 20 - Director → ME
  • 18
    FINASTRA UK LIMITED - now
    KAPITI LIMITED
    - 2017-07-12 01841697
    GLENGOLF LIMITED - 1984-12-10
    Active Corporate (57 parents)
    Officer
    2013-08-01 ~ 2014-07-31
    IIF 21 - Director → ME
  • 19
    HILLINGDRIVE LIMITED
    01360296
    Active Corporate (43 parents, 1 offspring)
    Officer
    2019-01-17 ~ now
    IIF 3 - Director → ME
    2021-04-29 ~ now
    IIF 57 - Secretary → ME
  • 20
    IDOM CONSULTING LIMITED
    03283708
    Dissolved Corporate (31 parents)
    Officer
    2013-11-20 ~ 2014-07-31
    IIF 43 - Director → ME
  • 21
    JOANNA MISYS LIMITED
    - now 03258993
    ADAPTGRASP LIMITED - 1996-12-09
    Dissolved Corporate (23 parents)
    Officer
    2013-11-20 ~ 2014-07-31
    IIF 14 - Director → ME
  • 22
    KINDLE LIMITED
    - now 01724439 01545543
    ACT BS (U.K.) LIMITED - 1995-10-17
    KINDLE GROUP LIMITED - 1994-04-01
    KINDLE LIMITED - 1985-11-29
    Dissolved Corporate (22 parents)
    Officer
    2013-07-31 ~ dissolved
    IIF 33 - Director → ME
  • 23
    MIDAS-KAPITI B.V.
    FC028463
    Converted / Closed Corporate (10 parents)
    Officer
    2013-07-31 ~ 2014-10-02
    IIF 8 - Director → ME
  • 24
    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
    Active Corporate (46 parents)
    Officer
    2013-10-16 ~ 2014-07-31
    IIF 35 - Director → ME
  • 25
    MISYS B & S DIVISION LIMITED
    - now 00844354
    APRICOT COMPUTERS P.L.C. - 1990-05-30
    Dissolved Corporate (35 parents)
    Officer
    2013-11-20 ~ dissolved
    IIF 22 - Director → ME
  • 26
    MISYS CORPORATE DIRECTOR LIMITED
    - now 04217573
    TYRELIGHT LIMITED - 2002-06-14
    Dissolved Corporate (26 parents, 88 offsprings)
    Officer
    2013-07-31 ~ dissolved
    IIF 18 - Director → ME
  • 27
    MISYS CORPORATE SECRETARY LIMITED
    - now 07036299
    ALNERY NO. 2879 LIMITED - 2009-10-26
    Dissolved Corporate (14 parents, 67 offsprings)
    Officer
    2013-07-31 ~ dissolved
    IIF 28 - Director → ME
  • 28
    MISYS CURCON LIMITED
    FC024620
    Converted / Closed Corporate (20 parents)
    Officer
    2013-09-04 ~ 2014-09-12
    IIF 10 - Director → ME
  • 29
    MISYS FINANCE LIMITED
    - now 03931299
    ALNERY NO. 1958 LIMITED - 2000-03-15
    Dissolved Corporate (28 parents)
    Officer
    2013-11-20 ~ 2014-07-31
    IIF 40 - Director → ME
  • 30
    MISYS GROUP HOLDINGS LIMITED
    - now 03379662
    BROKERCARE LIMITED - 2001-08-09
    CHANCEFLAME LIMITED - 1997-08-20
    Dissolved Corporate (39 parents)
    Officer
    2013-07-31 ~ 2014-07-31
    IIF 36 - Director → ME
  • 31
    MISYS INDIA HOLDINGS LIMITED
    05394792
    Active Corporate (32 parents)
    Officer
    2013-11-20 ~ 2014-07-31
    IIF 16 - Director → ME
  • 32
    MISYS INTERNATIONAL BANKING SYSTEMS (CIS) LIMITED
    - now 03259295 02374250... (more)
    MIDAS-KAPITI INTERNATIONAL (CIS) LIMITED - 2001-09-28
    ENGAGEBEAM LIMITED - 1996-12-24
    Dissolved Corporate (28 parents)
    Officer
    2013-10-16 ~ 2014-07-31
    IIF 32 - Director → ME
  • 33
    MISYS INTERNATIONAL LIMITED - now
    MAGIC BIDCO LIMITED
    - 2016-10-06 07988755
    Active Corporate (27 parents, 1 offspring)
    Officer
    2013-08-01 ~ 2014-07-31
    IIF 26 - Director → ME
  • 34
    MISYS IQ LIMITED
    - now 03561603
    IQ FINANCIAL SYSTEMS (UK) LIMITED - 2004-05-20
    MARGETTA LIMITED - 1998-06-04
    Dissolved Corporate (31 parents)
    Officer
    2013-08-01 ~ 2014-07-31
    IIF 27 - Director → ME
  • 35
    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
    Dissolved Corporate (31 parents)
    Officer
    2013-11-20 ~ 2014-07-31
    IIF 41 - Director → ME
  • 36
    MISYS NOMINEES LIMITED
    - now 02350437 04299711
    MACOLATA LIMITED - 1989-03-17
    Dissolved Corporate (30 parents)
    Officer
    2013-07-31 ~ 2014-07-31
    IIF 12 - Director → ME
  • 37
    MISYS OPEN SOURCE SOLUTIONS LIMITED
    - now 02801072
    THE FRUSTUM GROUP (EUROPE) LIMITED - 2011-05-31
    Dissolved Corporate (33 parents)
    Officer
    2013-11-20 ~ 2014-07-31
    IIF 44 - Director → ME
  • 38
    MISYS PORTFOLIO HOLDINGS LIMITED
    04314360
    Dissolved Corporate (25 parents)
    Officer
    2013-08-01 ~ 2014-07-31
    IIF 37 - Director → ME
  • 39
    MISYS SECURITIES TRADING SYSTEMS (ASIA PACIFIC) NZ LIMITED
    FC024621
    Converted / Closed Corporate (16 parents)
    Officer
    2013-06-01 ~ 2014-07-31
    IIF 7 - Director → ME
  • 40
    MISYS SERVICES LIMITED
    - now 01941076 01360027... (more)
    CAMBRIDGE COMPUTER SERVICES LIMITED - 2001-08-09
    Dissolved Corporate (34 parents)
    Officer
    2013-08-01 ~ 2014-07-31
    IIF 34 - Director → ME
  • 41
    MISYS STRUCTURED FINANCE LLC
    FC030379
    Converted / Closed Corporate (7 parents)
    Officer
    2013-07-31 ~ 2014-07-31
    IIF 9 - Director → ME
  • 42
    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
    Dissolved Corporate (41 parents)
    Officer
    2013-07-31 ~ dissolved
    IIF 45 - Director → ME
  • 43
    PRACTICAL PROGRAMS LIMITED
    - now 01824845
    NEEDMYTH LIMITED - 1984-10-04
    Dissolved Corporate (24 parents)
    Officer
    2013-11-20 ~ 2014-07-31
    IIF 17 - Director → ME
  • 44
    PULLMAN PLACE RESIDENTS COMPANY LIMITED
    02652808
    Active Corporate (15 parents)
    Officer
    1994-01-17 ~ 1996-05-01
    IIF 49 - Director → ME
  • 45
    SOLENT SHIPPING LIMITED
    04111720
    Active Corporate (3 parents)
    Officer
    2000-11-17 ~ now
    IIF 47 - Director → ME
    2000-11-17 ~ now
    IIF 55 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    SOPHIS UK LIMITED
    - now 03228417
    FORUM 157 LIMITED - 1996-11-18
    Dissolved Corporate (20 parents)
    Officer
    2013-07-31 ~ dissolved
    IIF 13 - Director → ME
  • 47
    SUMMIT SYSTEMS INTERNATIONAL LIMITED
    - now 03379663
    DEMOABLE LIMITED - 1997-06-23
    Dissolved Corporate (35 parents)
    Officer
    2013-08-01 ~ 2014-07-31
    IIF 11 - Director → ME
  • 48
    TURAZ LIMITED
    - now 07812834 15536356
    TROY TRM LIMITED - 2012-02-14
    Dissolved Corporate (17 parents)
    Officer
    2013-08-01 ~ 2014-07-31
    IIF 23 - Director → ME
  • 49
    WARRINGTON COURT (WIMBLEDON) MANAGEMENT LIMITED
    06271321
    Active Corporate (8 parents)
    Officer
    2023-03-23 ~ now
    IIF 4 - Director → ME
  • 50
    WOODSIDE HOUSE LESSEES LIMITED
    00794858
    Dissolved Corporate (39 parents)
    Officer
    2019-01-17 ~ dissolved
    IIF 5 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.