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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ham, Richard Laurence

child relation
Offspring entities and appointments
Active 2
  • 1
    2 Shottery Brook Office Park, Timothys Bridge Road, Stratford-upon-avon, Warwickshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-10-11 ~ dissolved
    IIF 186 - director → ME
  • 2
    The Exchange Haslucks Green Road, Shirley, Solihull, West Midlands
    Dissolved corporate (1 parent)
    Equity (Company account)
    11,413 GBP2018-05-31
    Officer
    2014-11-04 ~ dissolved
    IIF 185 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 110 - Ownership of shares – 75% or more → OE
Ceased 118
  • 1
    CAMAS OVERSEAS INVESTMENTS LIMITED - 2002-08-16
    MARCHMONT OVERSEAS INVESTMENTS LIMITED - 1994-06-01
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    1993-12-14 ~ 1994-05-31
    IIF 88 - director → ME
  • 2
    JELBLEND LIMITED - 1995-11-28
    Open International Limited, Buckholt Drive, Warndon, Worcester
    Corporate (4 parents)
    Officer
    2002-11-30 ~ 2004-06-01
    IIF 22 - secretary → ME
  • 3
    BIS INTERNATIONAL LIMITED - 1994-04-01
    One Kingdom Street, Paddington, London
    Dissolved corporate (3 parents)
    Officer
    2002-05-31 ~ 2010-06-02
    IIF 152 - director → ME
    2002-11-30 ~ 2004-06-01
    IIF 33 - secretary → ME
  • 4
    3 Field Court, Gray's Inn, London
    Corporate (1 parent)
    Officer
    2002-11-30 ~ 2004-06-01
    IIF 60 - secretary → ME
  • 5
    APRICOT SIGMEX LIMITED - 1990-01-09
    SIGMEX LIMITED - 1988-12-15
    One Kingdom Street, Paddington, London
    Dissolved corporate (3 parents)
    Officer
    2009-02-13 ~ 2010-06-02
    IIF 132 - director → ME
    2002-05-31 ~ 2005-06-10
    IIF 168 - director → ME
    2002-11-30 ~ 2004-06-01
    IIF 61 - secretary → ME
  • 6
    CAMAS PENSION FUND TRUSTEES LIMITED - 1997-11-12
    ECC (OPERATIVES) PENSION FUND TRUSTEES LIMITED - 1994-06-01
    E.C.C. (OPERATIVES) PENSION FUND TRUSTEES LIMITED - 1989-11-03
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (4 parents)
    Officer
    ~ 1994-05-31
    IIF 87 - director → ME
  • 7
    NEVRUS (900) LIMITED - 2002-02-05
    One Kingdom Street, Paddington, London
    Dissolved corporate (3 parents)
    Officer
    2007-06-04 ~ 2010-06-02
    IIF 177 - director → ME
  • 8
    MARCHMONT HOLDINGS LIMITED - 1994-06-01
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1993-12-13 ~ 1994-05-31
    IIF 91 - director → ME
  • 9
    CAMAS PLC - 2004-04-15
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1994-02-21 ~ 1994-05-06
    IIF 89 - director → ME
  • 10
    SUNQUEST INFORMATION SYSTEMS (INTERNATIONAL) LIMITED - 2022-07-22
    MISYS HEALTHCARE SYSTEMS (INTERNATIONAL) LIMITED - 2007-10-12
    SUNQUEST EUROPA LIMITED - 2002-12-16
    BILLTREND LIMITED - 1993-01-12
    Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, England
    Corporate (5 parents)
    Officer
    2002-12-13 ~ 2004-06-01
    IIF 23 - secretary → ME
  • 11
    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, London
    Dissolved corporate (4 parents)
    Officer
    2009-02-12 ~ 2010-06-02
    IIF 169 - director → ME
    2002-05-31 ~ 2005-06-10
    IIF 139 - director → ME
    2002-11-30 ~ 2004-06-01
    IIF 75 - secretary → ME
  • 12
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2002-11-30 ~ 2004-06-01
    IIF 67 - secretary → ME
  • 13
    MISYS INSURANCE MANAGEMENT LIMITED - 2006-06-15
    COUNTRYWIDE INSURANCE MARKETING LIMITED - 2002-03-18
    MISYS INSURANCE MARKETING LIMITED - 1990-10-15
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Corporate (5 parents)
    Officer
    2002-11-30 ~ 2004-06-01
    IIF 11 - secretary → ME
  • 14
    KENNETH E. DAVY (FINANCIAL SERVICES) LIMITED - 1990-09-13
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2001-10-31 ~ 2002-05-31
    IIF 160 - director → ME
    2002-11-30 ~ 2004-06-01
    IIF 58 - secretary → ME
  • 15
    DBS FINANCIAL MANAGEMENT PLC - 2013-11-20
    D.B.S. FINANCIAL MANAGEMENT LIMITED - 1995-04-01
    GELTRED LIMITED - 1988-11-18
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2002-11-30 ~ 2004-06-01
    IIF 16 - secretary → ME
  • 16
    DBS MANAGEMENT PLC - 2003-03-10
    DBS MANAGEMENT PUBLIC LIMITED COMPANY - 1995-08-02
    30 Finsbury Square, London
    Dissolved corporate (3 parents, 8 offsprings)
    Officer
    2002-11-30 ~ 2004-06-01
    IIF 10 - secretary → ME
  • 17
    EXISTFAVOUR LIMITED - 1992-04-13
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2002-11-30 ~ 2004-06-01
    IIF 77 - secretary → ME
  • 18
    IMPORTINSURE LIMITED - 1995-09-15
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2001-10-31 ~ 2005-05-28
    IIF 143 - director → ME
    2002-11-30 ~ 2004-06-01
    IIF 59 - secretary → ME
  • 19
    RELIGARE TECHNOVA GLOBAL SOLUTIONS (UK) LIMITED - 2011-02-01
    CAPITAL MARKET SOLUTIONS (UK) LIMITED - 2008-12-04
    NOVA & IBROKER LIMITED - 2003-12-23
    ALNERY NO. 2376 LIMITED - 2003-10-17
    20 Old Bailey, London
    Dissolved corporate (2 parents)
    Officer
    2003-10-10 ~ 2003-12-05
    IIF 190 - director → ME
    2003-10-10 ~ 2003-12-05
    IIF 86 - secretary → ME
  • 20
    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, London
    Dissolved corporate (4 parents)
    Officer
    2009-02-13 ~ 2010-06-02
    IIF 129 - director → ME
    2002-05-31 ~ 2005-06-01
    IIF 138 - director → ME
    2002-11-30 ~ 2004-06-01
    IIF 66 - secretary → ME
  • 21
    ENGLISH CLAYS LOVERING POCHIN & COMPANY LIMITED - 1993-09-28
    E.H. BRADLEY BUILDING PRODUCTS LIMITED - 1988-09-05
    Gerald A F Coward, 16 Craftdown Road, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    ~ 1994-05-31
    IIF 90 - director → ME
  • 22
    Par Moor Centre, Par Moor Road, Par, Cornwall
    Dissolved corporate (3 parents)
    Officer
    1993-03-05 ~ 1999-07-13
    IIF 93 - director → ME
  • 23
    EDWIN H.BRADLEY & SONS LIMITED - 2020-01-21
    Landmark, St Peter's Square, 1 Oxford Street, Manchester
    Dissolved corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -50,000 GBP2018-06-30
    Officer
    1993-03-05 ~ 1999-07-13
    IIF 94 - director → ME
  • 24
    CHECKSHAKE LIMITED - 1996-12-09
    One Kingdom Street, Paddington, London
    Dissolved corporate (3 parents)
    Officer
    2009-02-12 ~ 2010-06-02
    IIF 136 - director → ME
    2002-05-31 ~ 2008-07-09
    IIF 172 - director → ME
    2002-11-30 ~ 2004-06-01
    IIF 19 - secretary → ME
  • 25
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2002-11-30 ~ 2004-06-01
    IIF 68 - secretary → ME
  • 26
    FINANCIAL OPTIONS GROUP LIMITED - 1998-09-23
    FINANCIAL OPTIONS LIMITED - 1994-07-07
    FINANCIAL OPTIONS GROUP LIMITED - 1994-05-20
    FINANCIAL OPTIONS LIMITED - 1994-04-25
    PRINTON LIMITED - 1989-01-25
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2002-11-30 ~ 2004-06-01
    IIF 52 - secretary → ME
  • 27
    MISYS EUROPE LIMITED - 2017-07-12
    MISYS HOLDINGS UK LIMITED - 2017-05-19
    MISYS HOLDINGS LIMITED - 2016-10-06
    TEAM SYSTEMS MAINTENANCE LIMITED - 1991-11-28
    Four Kingdom Street, Paddington, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2001-11-16 ~ 2005-06-10
    IIF 127 - director → ME
    2002-11-30 ~ 2004-06-01
    IIF 78 - secretary → ME
  • 28
    SUMMIT ASIA LIMITED - 2018-02-20
    FRANBARR LIMITED - 2004-07-27
    Four Kingdom Street, Paddington, London, United Kingdom
    Corporate (6 parents)
    Officer
    2004-09-22 ~ 2010-06-02
    IIF 126 - director → ME
    2002-11-30 ~ 2004-06-01
    IIF 38 - secretary → ME
  • 29
    MIBS HOLDINGS LIMITED - 2017-07-12
    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
    Corporate (6 parents, 11 offsprings)
    Officer
    2001-11-16 ~ 2010-06-02
    IIF 161 - director → ME
    2002-11-30 ~ 2004-06-01
    IIF 37 - secretary → ME
  • 30
    MISYS INTERNATIONAL BANKING SYSTEMS LIMITED - 2017-07-12
    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
    Corporate (6 parents, 11 offsprings)
    Officer
    2004-09-21 ~ 2010-06-02
    IIF 147 - director → ME
    2002-11-30 ~ 2004-06-01
    IIF 81 - secretary → ME
  • 31
    KAPITI LIMITED - 2017-07-12
    GLENGOLF LIMITED - 1984-12-10
    Four Kingdom Street, Paddington, London, United Kingdom
    Corporate (6 parents)
    Officer
    2007-05-31 ~ 2010-06-02
    IIF 183 - director → ME
    2004-04-07 ~ 2005-06-10
    IIF 131 - director → ME
    2002-11-30 ~ 2004-06-01
    IIF 47 - secretary → ME
  • 32
    MISYS SECURITIES TRADING SYSTEMS LIMITED - 2003-12-09
    SOFT OPTION SYSTEMS LIMITED - 2001-11-21
    25 Canada Square, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2002-11-30 ~ 2003-11-03
    IIF 50 - secretary → ME
  • 33
    FUTUREDECOR LIMITED - 1994-11-25
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2001-10-31 ~ 2005-05-28
    IIF 133 - director → ME
    2002-11-30 ~ 2004-06-01
    IIF 21 - secretary → ME
  • 34
    EMR INSURANCE SERVICES LIMITED - 2010-02-12
    RUBICON CLAIMS LIMITED - 2007-10-10
    MISYS CLAIMS MANAGEMENT LIMITED - 2002-12-03
    CWA CLAIMS SERVICES LIMITED - 2002-02-19
    FINEDOCK LIMITED - 1997-09-19
    Baronsmede, The Avenue, Egham, England
    Corporate (3 parents)
    Equity (Company account)
    -6,367,271 GBP2022-12-31
    Officer
    2002-11-30 ~ 2002-12-02
    IIF 98 - secretary → ME
  • 35
    SEC GROUP PLC - 1999-03-31
    SECURITISED ENDOWMENT CONTRACTS PLC - 1994-12-16
    REALBOND PLC - 1990-11-22
    48 Broadway, Peterborough, Cambridgeshire
    Dissolved corporate (1 parent)
    Officer
    2002-11-30 ~ 2004-06-01
    IIF 3 - secretary → ME
  • 36
    One Kingdom Street, Paddington, London
    Dissolved corporate (3 parents)
    Officer
    2006-05-03 ~ 2010-06-02
    IIF 156 - director → ME
  • 37
    I F A NETWORK LIMITED - 1992-03-09
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2002-10-28 ~ 2005-05-28
    IIF 174 - director → ME
    2002-11-30 ~ 2004-06-01
    IIF 49 - secretary → ME
  • 38
    SECURED OPTIONS LIMITED - 1992-10-13
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2002-11-30 ~ 2004-06-01
    IIF 83 - secretary → ME
  • 39
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2002-11-30 ~ 2004-06-01
    IIF 82 - secretary → ME
  • 40
    ASSUREWEB LIMITED - 2013-04-11
    ASSURESOFT LIMITED - 2002-04-04
    INSUREDRAMA LIMITED - 1995-05-10
    Part Second Floor The Quadrangle Building, Imperial Promenade, Cheltenham, Gloucestershire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2002-11-30 ~ 2004-06-01
    IIF 26 - secretary → ME
  • 41
    ADAPTGRASP LIMITED - 1996-12-09
    One Kingdom Street, Paddington, London
    Dissolved corporate (3 parents)
    Officer
    2009-02-12 ~ 2010-06-02
    IIF 155 - director → ME
    2002-05-31 ~ 2008-07-09
    IIF 125 - director → ME
    2002-11-30 ~ 2004-06-01
    IIF 53 - secretary → ME
  • 42
    IFA NETWORK LIMITED - 2011-06-27
    FINANCIAL OPTIONS (NETWORK) LIMITED - 1992-03-09
    LEGAL OPTIONS LIMITED - 1991-05-08
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2002-11-30 ~ 2004-06-01
    IIF 80 - secretary → ME
  • 43
    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 (3 parents)
    Officer
    2002-11-30 ~ 2004-06-01
    IIF 27 - secretary → ME
  • 44
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2002-10-28 ~ 2005-05-28
    IIF 178 - director → ME
    2002-11-30 ~ 2004-06-01
    IIF 41 - secretary → ME
  • 45
    16 Croftdown Road, Birmingham, West Midlands
    Corporate (3 parents)
    Officer
    ~ 1994-05-31
    IIF 92 - director → ME
  • 46
    Branch Registration, Refer To Parent Registry
    Corporate (2 parents)
    Officer
    2009-02-27 ~ 2010-08-17
    IIF 111 - director → ME
  • 47
    La Motte Chambers, St Helier, Jersey
    Corporate (6 parents)
    Officer
    2009-02-12 ~ 2010-08-20
    IIF 148 - director → ME
  • 48
    One Kingdom Street, Paddington, London
    Dissolved corporate (4 parents)
    Officer
    2009-02-13 ~ 2010-06-02
    IIF 167 - director → ME
    2002-11-30 ~ 2004-06-01
    IIF 31 - secretary → ME
  • 49
    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
    Corporate (6 parents)
    Officer
    2009-02-12 ~ 2010-06-02
    IIF 157 - director → ME
    2002-11-30 ~ 2004-06-01
    IIF 107 - secretary → ME
  • 50
    INTERCEDE 1892 LIMITED - 2003-12-08
    One Kingdom Street, Paddington, London
    Dissolved corporate (4 parents)
    Officer
    2004-09-21 ~ 2010-06-02
    IIF 173 - director → ME
    2003-11-12 ~ 2003-11-24
    IIF 188 - director → ME
    2003-11-12 ~ 2004-06-01
    IIF 85 - secretary → ME
  • 51
    APRICOT COMPUTERS P.L.C. - 1990-05-30
    One Kingdom Street, Paddington, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-09-21 ~ 2010-06-02
    IIF 163 - director → ME
    2002-11-30 ~ 2004-06-01
    IIF 8 - secretary → ME
  • 52
    TYRELIGHT LIMITED - 2002-06-14
    One Kingdom Street, Paddington, London
    Dissolved corporate (2 parents, 20 offsprings)
    Officer
    2009-02-12 ~ 2010-06-02
    IIF 142 - director → ME
    2001-10-31 ~ 2005-05-26
    IIF 124 - director → ME
    2002-11-30 ~ 2004-06-01
    IIF 24 - secretary → ME
  • 53
    ALNERY NO. 2879 LIMITED - 2009-10-26
    1 Kingdom Street, Paddington, London
    Dissolved corporate (3 parents, 21 offsprings)
    Officer
    2009-10-26 ~ 2010-06-02
    IIF 112 - director → ME
  • 54
    103, Close Brothers (cayman) Limited, Harbour Place 4th Floor 103 South Church Street, Grand Cayman, Cayman Islands
    Corporate (2 parents)
    Officer
    2009-02-12 ~ 2010-06-09
    IIF 151 - director → ME
    2003-06-30 ~ 2005-06-10
    IIF 187 - director → ME
    2003-06-30 ~ 2004-06-01
    IIF 84 - secretary → ME
  • 55
    EAGLEYE SOLUTIONS LIMITED - 2002-11-18
    One Kingdom Street, Paddington, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2004-10-14 ~ 2010-06-02
    IIF 176 - director → ME
    2002-11-30 ~ 2004-06-01
    IIF 14 - secretary → ME
  • 56
    One Kingdom Street, Paddington, London
    Dissolved corporate (4 parents)
    Officer
    2009-02-12 ~ 2010-06-02
    IIF 113 - director → ME
    2003-08-12 ~ 2004-06-01
    IIF 42 - secretary → ME
  • 57
    ALNERY NO. 1958 LIMITED - 2000-03-15
    One Kingdom Street, Paddington, London
    Dissolved corporate (3 parents)
    Officer
    2009-02-13 ~ 2010-06-02
    IIF 118 - director → ME
    2000-03-15 ~ 2005-06-10
    IIF 154 - director → ME
    2002-11-30 ~ 2004-06-01
    IIF 48 - secretary → ME
  • 58
    BROKERCARE LIMITED - 2001-08-09
    CHANCEFLAME LIMITED - 1997-08-20
    One Kingdom Street, Paddington, London
    Dissolved corporate (3 parents)
    Officer
    2004-04-07 ~ 2005-06-10
    IIF 135 - director → ME
    2002-11-30 ~ 2004-06-01
    IIF 18 - secretary → ME
  • 59
    One Kingdom Street, Paddington, London
    Dissolved corporate (1 parent)
    Officer
    2002-11-30 ~ 2004-11-25
    IIF 43 - secretary → ME
  • 60
    Four Kingdom Street, Paddington, London, United Kingdom
    Corporate (6 parents)
    Officer
    2005-03-16 ~ 2010-06-02
    IIF 137 - director → ME
  • 61
    One Kingdom Street, Paddington, London
    Dissolved corporate (4 parents)
    Officer
    2009-02-12 ~ 2010-06-02
    IIF 179 - director → ME
    2002-11-30 ~ 2004-06-01
    IIF 63 - secretary → ME
  • 62
    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, London
    Dissolved corporate (4 parents)
    Officer
    2009-02-12 ~ 2010-06-02
    IIF 171 - director → ME
    2002-11-30 ~ 2004-06-01
    IIF 45 - secretary → ME
  • 63
    MIDAS-KAPITI INTERNATIONAL (CIS) LIMITED - 2001-09-28
    ENGAGEBEAM LIMITED - 1996-12-24
    One Kingdom Street, Paddington, London
    Dissolved corporate (5 parents)
    Officer
    2002-11-30 ~ 2004-06-01
    IIF 2 - secretary → ME
  • 64
    MKI RISK LIMITED - 2001-10-10
    CATS SOFTWARE (UK) LIMITED - 1999-03-01
    One Kingdom Street, Paddington, London
    Dissolved corporate (4 parents)
    Officer
    2009-02-13 ~ 2010-06-02
    IIF 162 - director → ME
    2002-12-10 ~ 2007-12-07
    IIF 134 - director → ME
    2002-11-30 ~ 2004-06-01
    IIF 71 - secretary → ME
  • 65
    Misys International Finance Limited, Close Brothers (cayman) Limited Po Box 1034 Harbour Place 4th Floor 103 South Church Street, Grand Cayman, Ky1 1102, Cayman Islands
    Corporate (4 parents)
    Officer
    2009-02-12 ~ 2010-06-09
    IIF 123 - director → ME
    2001-12-14 ~ 2005-06-10
    IIF 165 - director → ME
  • 66
    One Kingdom Street, Paddington, London
    Dissolved corporate (4 parents)
    Officer
    2001-06-29 ~ 2005-06-10
    IIF 128 - director → ME
    2002-11-30 ~ 2004-06-01
    IIF 70 - secretary → ME
  • 67
    One Kingdom Street, Paddington, London
    Dissolved corporate (4 parents)
    Officer
    2001-06-29 ~ 2005-06-10
    IIF 153 - director → ME
    2002-11-30 ~ 2004-06-01
    IIF 57 - secretary → ME
  • 68
    One Kingdom Street, Paddington, London
    Dissolved corporate (4 parents)
    Officer
    2001-06-29 ~ 2005-06-10
    IIF 122 - director → ME
    2002-11-30 ~ 2004-11-09
    IIF 32 - secretary → ME
  • 69
    One Kingdom Street, Paddington, London
    Dissolved corporate (4 parents)
    Officer
    2001-06-29 ~ 2005-06-10
    IIF 115 - director → ME
    2002-11-30 ~ 2004-06-01
    IIF 44 - secretary → ME
  • 70
    ALNERY NO. 1959 LIMITED - 2000-03-15
    1 Kingdom Street, Paddington, London
    Dissolved corporate (4 parents)
    Officer
    2004-09-01 ~ 2005-06-10
    IIF 149 - director → ME
    2000-03-15 ~ 2001-05-31
    IIF 159 - director → ME
    2002-11-30 ~ 2004-06-01
    IIF 34 - secretary → ME
  • 71
    IQ FINANCIAL SYSTEMS (UK) LIMITED - 2004-05-20
    MARGETTA LIMITED - 1998-06-04
    One Kingdom Street, Paddington, London
    Dissolved corporate (3 parents)
    Officer
    2004-03-15 ~ 2004-06-01
    IIF 55 - secretary → ME
  • 72
    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 (3 parents)
    Officer
    2006-05-26 ~ 2010-06-02
    IIF 119 - director → ME
    2002-11-30 ~ 2004-06-01
    IIF 30 - secretary → ME
  • 73
    MACOLATA LIMITED - 1989-03-17
    One Kingdom Street, Paddington, London
    Dissolved corporate (3 parents)
    Officer
    2002-11-30 ~ 2004-06-01
    IIF 17 - secretary → ME
  • 74
    THE FRUSTUM GROUP (EUROPE) LIMITED - 2011-05-31
    One Kingdom Street, Paddington, London
    Dissolved corporate (3 parents)
    Officer
    2002-11-30 ~ 2004-06-01
    IIF 7 - secretary → ME
  • 75
    ASPHODEL LIMITED - 1995-09-27
    1 Kingdom Street, Paddington, London
    Dissolved corporate (4 parents)
    Officer
    2002-05-31 ~ 2005-06-10
    IIF 120 - director → ME
    2002-11-30 ~ 2004-06-01
    IIF 56 - secretary → ME
  • 76
    TEMENOS MISYS LIMITED - 2012-05-28
    MISYS PATRIOT LIMITED - 2012-02-10
    ALNERY NO. 2792 LIMITED - 2008-08-27
    One, Kingdom Street, Paddington, London
    Dissolved corporate (4 parents)
    Officer
    2009-02-06 ~ 2010-06-02
    IIF 181 - director → ME
  • 77
    One Kingdom Street, Paddington, London
    Dissolved corporate (3 parents)
    Officer
    2001-10-31 ~ 2005-06-10
    IIF 150 - director → ME
    2002-11-30 ~ 2004-06-01
    IIF 1 - secretary → ME
  • 78
    C/o The Business Advisory Group Ltd, Level 13, 34 Shortland Street, Auckland, 1010, New Zealand
    Corporate (2 parents)
    Officer
    2004-05-07 ~ 2004-07-21
    IIF 121 - director → ME
    2003-06-30 ~ 2003-07-21
    IIF 64 - secretary → ME
  • 79
    CAMBRIDGE COMPUTER SERVICES LIMITED - 2001-08-09
    One Kingdom Street, Paddington, London
    Dissolved corporate (3 parents)
    Officer
    2009-02-13 ~ 2010-06-02
    IIF 182 - director → ME
    2002-11-30 ~ 2004-06-01
    IIF 36 - secretary → ME
  • 80
    MISYS INVESTMENT (JULY 2000) LIMITED - 2004-11-24
    EASYTIP LIMITED - 2000-07-04
    One Kingdom Street, Paddington, London
    Dissolved corporate (4 parents)
    Officer
    2002-11-30 ~ 2004-06-01
    IIF 13 - secretary → ME
  • 81
    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 (3 parents)
    Officer
    2002-11-30 ~ 2004-06-01
    IIF 35 - secretary → ME
  • 82
    3I INFOTECH (WESTERN EUROPE) LTD - 2015-01-22
    RHYME SYSTEMS LIMITED - 2008-08-06
    MISYS ASSET MANAGEMENT SYSTEMS LIMITED - 2003-11-24
    ACT FINANCIAL SYSTEMS LIMITED - 2001-11-30
    DORQUISH LIMITED - 1996-05-31
    Level 28, One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (5 parents)
    Officer
    2002-11-30 ~ 2003-11-20
    IIF 102 - secretary → ME
  • 83
    MISYS FINANCIAL SYSTEMS LIMITED - 2006-06-07
    MISYS DATALLER LIMITED - 1991-10-16
    MISYS (CADAM) LIMITED - 1987-06-24
    Open International Limited, Buckholt Drive, Warndon, Worcester
    Corporate (4 parents, 10 offsprings)
    Officer
    2002-11-30 ~ 2004-06-01
    IIF 106 - secretary → ME
  • 84
    MISYS INSURANCE SERVICES LIMITED - 2006-06-12
    KAZBARR LIMITED - 1992-11-17
    Open Gi Buckholt Drive, Warndon, Worcester
    Corporate (4 parents)
    Officer
    2002-11-30 ~ 2004-06-01
    IIF 97 - secretary → ME
  • 85
    PENTA TECHNOLOGIES LIMITED - 2006-06-12
    EDWARD CHARLES COMPUTER SERVICES LIMITED - 1991-05-08
    Open Gi Limited, Buckholt Drive, Worcester
    Corporate (4 parents)
    Officer
    2002-11-30 ~ 2004-06-01
    IIF 100 - secretary → ME
  • 86
    PENTA INSURANCE SYSTEMS LIMITED - 2006-06-14
    PENTA INSURANCE SYSTEMS LIMITED - 2006-06-12
    Open International Limited, Buckholt Drive, Warndon, Worcester
    Corporate (4 parents)
    Officer
    2002-11-30 ~ 2004-06-01
    IIF 105 - secretary → ME
  • 87
    OPTIMUM INVESTMENT MANAGEMENT LIMITED - 2012-05-18
    HALLCO 60 LIMITED - 2011-09-29
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2002-11-30 ~ 2004-06-01
    IIF 73 - secretary → ME
  • 88
    AREGON GROUP LIMITED - 1986-07-24
    INSAC VIEWDATA LIMITED - 1980-12-31
    PARKSILK LIMITED - 1979-12-31
    One Kingdom Street, Paddington, London
    Dissolved corporate (4 parents)
    Officer
    2009-02-13 ~ 2010-06-02
    IIF 158 - director → ME
    2002-11-30 ~ 2004-06-01
    IIF 15 - secretary → ME
  • 89
    LAW 471 LIMITED - 1993-05-04
    Open International Limited, Buckholt Drive, Warndon, Worcester
    Corporate (4 parents, 2 offsprings)
    Officer
    2004-05-28 ~ 2005-06-01
    IIF 145 - director → ME
    2002-11-30 ~ 2004-06-01
    IIF 101 - secretary → ME
  • 90
    NEEDMYTH LIMITED - 1984-10-04
    One Kingdom Street, Paddington, London
    Dissolved corporate (3 parents)
    Officer
    2009-02-13 ~ 2010-06-02
    IIF 114 - director → ME
    2002-11-30 ~ 2004-06-01
    IIF 54 - secretary → ME
  • 91
    PRE-RETIREMENT EDUCATION PROGRAMS LIMITED(THE) - 1983-12-12
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2001-10-31 ~ 2002-05-31
    IIF 164 - director → ME
    2002-11-30 ~ 2004-06-01
    IIF 51 - secretary → ME
  • 92
    THE PROFESSIONAL TRAINING CONSULTANCY LIMITED - 1998-09-17
    COTTONDEAN LIMITED - 1990-06-15
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2001-10-31 ~ 2002-05-31
    IIF 170 - director → ME
    2002-11-30 ~ 2004-06-01
    IIF 79 - secretary → ME
  • 93
    CCF GROUP PLC - 1988-10-10
    CONSULTANTS (COMPUTER & FINANCIAL) P L C - 1987-06-17
    One Kingdom Street, Paddington, London
    Dissolved corporate (4 parents)
    Officer
    2009-02-13 ~ 2010-06-02
    IIF 140 - director → ME
    2002-05-31 ~ 2005-06-01
    IIF 146 - director → ME
    2002-11-30 ~ 2004-06-01
    IIF 12 - secretary → ME
  • 94
    RHYMESIS LIMITED - 2008-08-06
    MISYS ASSET MANAGEMENT SYSTEMS INVESTOR SERVICES LIMITED - 2003-11-24
    MISYS SECURITIES TRADING SYSTEMS INVESTOR SERVICES LIMITED - 2003-06-30
    ACT INVESTOR SERVICES LIMITED - 2001-12-03
    PINCO 832 LIMITED - 1996-11-01
    Office No 404, Irongate House, 22-30 Dukes Place, London, England
    Dissolved corporate (3 parents)
    Officer
    2002-11-30 ~ 2003-11-20
    IIF 95 - secretary → ME
  • 95
    THE FINANCIAL ADVISER SCHOOL LIMITED - 2016-02-03
    SESAME LEARNING LIMITED - 2013-12-24
    I.E. DIRECT LIMITED - 2003-11-24
    VINEMIND LIMITED - 1999-02-26
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2002-11-30 ~ 2004-06-01
    IIF 40 - secretary → ME
  • 96
    THE FINANCIAL ADVISER COLLEGE LIMITED - 2013-12-24
    KINGFISHER ASSET MANAGEMENT LIMITED - 2011-03-01
    I.E.DIRECT LIMITED - 1999-02-26
    KINGFISHER ASSET MANAGEMENT LIMITED - 1998-10-26
    KINGFISHER TECHNICAL SERVICES LIMITED - 1994-08-08
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2002-10-28 ~ 2005-05-28
    IIF 184 - director → ME
    2002-11-30 ~ 2004-06-01
    IIF 6 - secretary → ME
  • 97
    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, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2009-02-12 ~ 2010-06-02
    IIF 144 - director → ME
    2002-05-31 ~ 2005-06-01
    IIF 116 - director → ME
    2002-11-30 ~ 2004-06-01
    IIF 76 - secretary → ME
  • 98
    IFA NETWORK CONSULTANCY SERVICES LIMITED - 2003-07-24
    ASSOCIATE SERVICES LIMITED - 1998-06-26
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2002-10-28 ~ 2005-05-28
    IIF 175 - director → ME
    2002-11-30 ~ 2004-06-01
    IIF 29 - secretary → ME
  • 99
    SESAME GROUP LIMITED - 2009-10-20
    FINANCIAL OPTIONS GROUP LIMITED - 2003-07-31
    PINCO 1075 LIMITED - 1998-10-26
    Aviva, Wellington Row, York, England
    Corporate (9 parents, 8 offsprings)
    Officer
    2002-11-30 ~ 2004-06-01
    IIF 103 - secretary → ME
  • 100
    SESAME REGULATORY SERVICES LIMITED - 2011-01-10
    MISYS REGULATORY SERVICES LIMITED - 2006-03-17
    RETROPOSTER LIMITED - 2002-03-27
    Aviva, Wellington Row, York, England
    Corporate (8 parents)
    Officer
    2001-10-31 ~ 2002-03-28
    IIF 117 - director → ME
    2002-11-30 ~ 2004-06-01
    IIF 109 - secretary → ME
  • 101
    HALLCO 61 LIMITED - 2003-07-24
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2002-11-30 ~ 2004-06-01
    IIF 46 - secretary → ME
  • 102
    FINANCIAL OPTIONS ADVISORS LIMITED - 2003-07-24
    PENNEKAMP TILER LIMITED - 1998-04-17
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2002-05-31 ~ 2005-05-28
    IIF 166 - director → ME
    2002-11-30 ~ 2004-06-01
    IIF 74 - secretary → ME
  • 103
    MISYS ASSURED SERVICES LIMITED - 2003-07-31
    DBS ASSURED SERVICES LIMITED - 2002-01-24
    ASSET PLANNING SERVICES LIMITED - 1991-06-19
    THIRDBRITE LIMITED - 1985-06-24
    Aviva, Wellington Row, York, England
    Corporate (5 parents)
    Officer
    2002-11-30 ~ 2004-06-01
    IIF 104 - secretary → ME
  • 104
    MISYS IFA DESKTOP SOLUTIONS LIMITED - 2006-03-17
    MISYS INTERACTIVE TRADING (IFA) LIMITED - 2002-01-28
    ALNERY NO. 1920 LIMITED - 1999-12-10
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2002-11-30 ~ 2004-06-01
    IIF 39 - secretary → ME
  • 105
    MISYS INVESTMENT SERVICES LIMITED - 2006-03-17
    COUNTRYWIDE ASSET MANAGEMENT LIMITED - 2001-07-06
    ENGAGEBEAT LIMITED - 1998-03-23
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2002-11-30 ~ 2004-06-01
    IIF 72 - secretary → ME
  • 106
    KESTREL FINANCIAL MANAGEMENT LIMITED - 2003-07-31
    Aviva, Wellington Row, York, England
    Corporate (11 parents, 2 offsprings)
    Officer
    2002-11-30 ~ 2004-06-01
    IIF 99 - secretary → ME
  • 107
    EDUCATION AND DEVELOPMENT LIMITED - 2003-07-24
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2002-11-30 ~ 2004-06-01
    IIF 62 - secretary → ME
  • 108
    SESAME DESKTOP SOLUTIONS LIMITED - 2013-09-17
    HALLCO 62 LIMITED - 2003-07-24
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2002-11-30 ~ 2004-06-01
    IIF 25 - secretary → ME
  • 109
    INDEPENDENT TRAINING COMPANY LIMITED - 2003-07-24
    PEXBOWL LIMITED - 1996-11-25
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2002-11-30 ~ 2004-06-01
    IIF 65 - secretary → ME
  • 110
    DBS PROTECTION SERVICES LIMITED - 2003-07-24
    SITEFIT LIMITED - 2002-03-27
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2001-10-31 ~ 2002-03-27
    IIF 180 - director → ME
    2002-11-30 ~ 2004-06-01
    IIF 9 - secretary → ME
  • 111
    AETAS LIMITED - 2011-01-14
    COUNTRYWIDE FINANCIAL SERVICES LIMITED - 1999-04-21
    INTERSPRINT LIMITED - 1997-10-14
    30 Finsbury Square, London
    Corporate (4 parents)
    Officer
    2002-11-30 ~ 2004-06-01
    IIF 108 - secretary → ME
  • 112
    FINANCIAL OPTIONS LIMITED - 2005-02-03
    FINANCIAL OPTIONS GROUP LIMITED - 1994-07-07
    FINANCIAL OPTIONS LIMITED - 1994-05-20
    FINANCIAL OPTIONS (GENERAL) LIMITED - 1994-04-25
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2002-11-30 ~ 2004-06-01
    IIF 69 - secretary → ME
  • 113
    MISYS IFA SERVICES LIMITED - 2003-07-31
    MISYS IFA SERVICES PLC. - 2003-03-10
    COUNTRYWIDE MANAGEMENT GROUP PLC - 2000-03-15
    HOURSAVE PUBLIC LIMITED COMPANY - 1989-05-24
    Aviva, Wellington Row, York, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2002-11-30 ~ 2004-06-01
    IIF 96 - secretary → ME
  • 114
    DEMOABLE LIMITED - 1997-06-23
    One Kingdom Street, Paddington, London
    Dissolved corporate (3 parents)
    Officer
    2004-09-21 ~ 2010-06-02
    IIF 130 - director → ME
    2002-11-30 ~ 2004-06-01
    IIF 4 - secretary → ME
  • 115
    LEAD GENERATOR LIMITED - 1996-06-17
    LEAD GENERATER LIMITED - 1994-05-17
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2002-11-30 ~ 2004-06-01
    IIF 5 - secretary → ME
  • 116
    WARWICKSHIRE CARE SERVICES LIMITED - 2008-12-04
    Head Office, 1st Floor, Newlands Whites Row, Kenilworth, Warwickshire
    Corporate (13 parents, 1 offspring)
    Officer
    2010-03-15 ~ 2011-07-04
    IIF 189 - director → ME
  • 117
    SB FINANCIAL DISTRIBUTION LIMITED - 2015-02-20
    THE FINANCIAL ADVISER SCHOOL LIMITED - 2013-12-24
    IBIS (310) LIMITED - 2011-03-02
    Aviva, Wellington Row, York, England
    Corporate (4 parents)
    Officer
    2002-11-30 ~ 2004-06-01
    IIF 28 - secretary → ME
  • 118
    BUREAU PERSONAL TAXATION SERVICES LIMITED - 1999-09-13
    I.E. TAXGUARD LIMITED - 1999-02-26
    GRRID INTERNATIONAL LIMITED - 1998-10-26
    GRRID (FINANCIAL SERVICES) LIMITED - 1997-07-21
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2002-10-28 ~ 2005-05-28
    IIF 141 - director → ME
    2002-11-30 ~ 2004-06-01
    IIF 20 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.