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

Hawkes, Joanna Marageret

child relation
Offspring entities and appointments
Active 2
  • 1
    EARLS COURT VILLAGE LIMITED - 2014-02-10
    Earls Court Project Rooms, 16-18 Empress Place, London, England
    Corporate (8 parents, 1 offspring)
    Officer
    2022-10-12 ~ now
    IIF 7 - director → ME
  • 2
    Four Kingdom Street, Paddington, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2009-09-30 ~ now
    IIF 19 - director → ME
Ceased 48
  • 1
    BIS INTERNATIONAL LIMITED - 1994-04-01
    One Kingdom Street, Paddington, London
    Dissolved corporate (3 parents)
    Officer
    2013-05-31 ~ 2013-10-01
    IIF 27 - director → ME
  • 2
    APRICOT SIGMEX LIMITED - 1990-01-09
    SIGMEX LIMITED - 1988-12-15
    One Kingdom Street, Paddington, London
    Dissolved corporate (3 parents)
    Officer
    2013-05-31 ~ 2013-10-01
    IIF 36 - director → ME
  • 3
    NEVRUS (900) LIMITED - 2002-02-05
    One Kingdom Street, Paddington, London
    Dissolved corporate (3 parents)
    Officer
    2013-05-31 ~ 2013-10-01
    IIF 38 - director → ME
  • 4
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Corporate (6 parents)
    Officer
    2022-10-15 ~ 2023-11-30
    IIF 17 - director → ME
  • 5
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Corporate (8 parents, 10 offsprings)
    Officer
    2022-10-15 ~ 2023-11-30
    IIF 18 - director → ME
  • 6
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Corporate (6 parents)
    Officer
    2022-10-15 ~ 2023-11-30
    IIF 12 - director → ME
  • 7
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Corporate (6 parents)
    Officer
    2022-10-15 ~ 2023-11-30
    IIF 9 - director → ME
  • 8
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Corporate (6 parents)
    Officer
    2022-10-15 ~ 2023-11-30
    IIF 14 - director → ME
  • 9
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Corporate (6 parents)
    Officer
    2022-10-15 ~ 2023-11-30
    IIF 15 - director → ME
  • 10
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Corporate (7 parents)
    Officer
    2022-10-15 ~ 2023-11-30
    IIF 16 - director → ME
  • 11
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Corporate (6 parents)
    Officer
    2022-10-15 ~ 2023-11-30
    IIF 10 - director → ME
  • 12
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Corporate (6 parents)
    Officer
    2022-10-15 ~ 2023-11-30
    IIF 13 - director → ME
  • 13
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Corporate (6 parents)
    Officer
    2022-10-15 ~ 2023-11-30
    IIF 11 - director → ME
  • 14
    CHECKSHAKE LIMITED - 1996-12-09
    One Kingdom Street, Paddington, London
    Dissolved corporate (3 parents)
    Officer
    2013-05-31 ~ 2013-10-01
    IIF 44 - director → ME
  • 15
    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
    2013-05-31 ~ 2013-10-01
    IIF 30 - director → ME
  • 16
    MISYS GLOBAL LIMITED - 2017-07-12
    TURAZ GLOBAL LIMITED - 2013-06-27
    TROY TRM B LIMITED - 2012-02-14
    Four Kingdom Street, Paddington, London, United Kingdom
    Corporate (6 parents)
    Officer
    2013-05-31 ~ 2013-10-01
    IIF 29 - director → ME
  • 17
    SUMMIT ASIA LIMITED - 2018-02-20
    FRANBARR LIMITED - 2004-07-27
    Four Kingdom Street, Paddington, London, United Kingdom
    Corporate (6 parents)
    Officer
    2013-05-31 ~ 2013-10-01
    IIF 32 - director → ME
  • 18
    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
    2013-05-31 ~ 2013-10-01
    IIF 39 - director → ME
  • 19
    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
    2013-05-31 ~ 2013-10-01
    IIF 31 - director → ME
  • 20
    KAPITI LIMITED - 2017-07-12
    GLENGOLF LIMITED - 1984-12-10
    Four Kingdom Street, Paddington, London, United Kingdom
    Corporate (6 parents)
    Officer
    2013-05-31 ~ 2013-10-01
    IIF 45 - director → ME
  • 21
    One Kingdom Street, Paddington, London
    Dissolved corporate (3 parents)
    Officer
    2013-05-31 ~ 2013-10-01
    IIF 47 - director → ME
  • 22
    ADAPTGRASP LIMITED - 1996-12-09
    One Kingdom Street, Paddington, London
    Dissolved corporate (3 parents)
    Officer
    2013-05-31 ~ 2013-10-01
    IIF 24 - director → ME
  • 23
    2 Semple Street, Edinburgh, Scotland
    Corporate (5 parents)
    Officer
    2014-07-10 ~ 2020-01-31
    IIF 2 - director → ME
  • 24
    MARKS AND SPENCER INVESTMENTS LIMITED - 2008-09-26
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2015-07-10 ~ 2020-01-31
    IIF 1 - director → ME
  • 25
    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
    2013-05-31 ~ 2013-10-01
    IIF 22 - director → ME
  • 26
    APRICOT COMPUTERS P.L.C. - 1990-05-30
    One Kingdom Street, Paddington, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-05-31 ~ 2013-10-01
    IIF 33 - director → ME
  • 27
    TYRELIGHT LIMITED - 2002-06-14
    One Kingdom Street, Paddington, London
    Dissolved corporate (2 parents, 20 offsprings)
    Officer
    2012-08-03 ~ 2013-10-01
    IIF 34 - director → ME
  • 28
    ALNERY NO. 2879 LIMITED - 2009-10-26
    1 Kingdom Street, Paddington, London
    Dissolved corporate (3 parents, 21 offsprings)
    Officer
    2013-05-31 ~ 2013-10-01
    IIF 28 - director → ME
  • 29
    ALNERY NO. 1958 LIMITED - 2000-03-15
    One Kingdom Street, Paddington, London
    Dissolved corporate (3 parents)
    Officer
    2013-05-31 ~ 2013-10-01
    IIF 48 - director → ME
  • 30
    BROKERCARE LIMITED - 2001-08-09
    CHANCEFLAME LIMITED - 1997-08-20
    One Kingdom Street, Paddington, London
    Dissolved corporate (3 parents)
    Officer
    2013-05-31 ~ 2013-10-01
    IIF 23 - director → ME
  • 31
    One Kingdom Street, Paddington, London
    Dissolved corporate (1 parent)
    Officer
    2009-09-30 ~ 2016-05-12
    IIF 25 - director → ME
  • 32
    Four Kingdom Street, Paddington, London, United Kingdom
    Corporate (6 parents)
    Officer
    2013-05-31 ~ 2013-10-01
    IIF 49 - director → ME
  • 33
    MIDAS-KAPITI INTERNATIONAL (CIS) LIMITED - 2001-09-28
    ENGAGEBEAM LIMITED - 1996-12-24
    One Kingdom Street, Paddington, London
    Dissolved corporate (5 parents)
    Officer
    2013-05-31 ~ 2013-10-01
    IIF 21 - director → ME
  • 34
    MAGIC BIDCO LIMITED - 2016-10-06
    Four Kingdom Street, Paddington, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2013-05-21 ~ 2013-10-01
    IIF 35 - director → ME
  • 35
    IQ FINANCIAL SYSTEMS (UK) LIMITED - 2004-05-20
    MARGETTA LIMITED - 1998-06-04
    One Kingdom Street, Paddington, London
    Dissolved corporate (3 parents)
    Officer
    2013-05-31 ~ 2013-10-01
    IIF 20 - director → ME
  • 36
    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
    2013-05-31 ~ 2013-10-01
    IIF 26 - director → ME
  • 37
    MACOLATA LIMITED - 1989-03-17
    One Kingdom Street, Paddington, London
    Dissolved corporate (3 parents)
    Officer
    2013-05-31 ~ 2013-10-01
    IIF 40 - director → ME
  • 38
    THE FRUSTUM GROUP (EUROPE) LIMITED - 2011-05-31
    One Kingdom Street, Paddington, London
    Dissolved corporate (3 parents)
    Officer
    2013-05-31 ~ 2013-10-01
    IIF 42 - director → ME
  • 39
    One Kingdom Street, Paddington, London
    Dissolved corporate (3 parents)
    Officer
    2010-09-08 ~ 2013-10-01
    IIF 43 - director → ME
  • 40
    CAMBRIDGE COMPUTER SERVICES LIMITED - 2001-08-09
    One Kingdom Street, Paddington, London
    Dissolved corporate (3 parents)
    Officer
    2013-05-31 ~ 2013-10-01
    IIF 37 - director → ME
  • 41
    22 Ganton Street, London, England
    Corporate (8 parents, 3 offsprings)
    Officer
    2023-07-11 ~ 2024-12-19
    IIF 3 - director → ME
  • 42
    22 Ganton Street, London, England
    Corporate (7 parents)
    Officer
    2023-07-11 ~ 2024-12-19
    IIF 6 - director → ME
  • 43
    22 Ganton Street, London, England
    Corporate (7 parents)
    Officer
    2023-07-11 ~ 2024-12-19
    IIF 4 - director → ME
  • 44
    22 Ganton Street, London, England
    Corporate (7 parents)
    Officer
    2023-07-11 ~ 2024-12-19
    IIF 5 - director → ME
  • 45
    NEEDMYTH LIMITED - 1984-10-04
    One Kingdom Street, Paddington, London
    Dissolved corporate (3 parents)
    Officer
    2013-05-31 ~ 2013-10-01
    IIF 46 - director → ME
  • 46
    ST. MICHAEL FINANCE P.L.C. - 2022-09-26
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2015-07-10 ~ 2020-01-31
    IIF 8 - director → ME
  • 47
    DEMOABLE LIMITED - 1997-06-23
    One Kingdom Street, Paddington, London
    Dissolved corporate (3 parents)
    Officer
    2013-05-31 ~ 2013-10-01
    IIF 41 - director → ME
  • 48
    TROY TRM LIMITED - 2012-02-14
    One, Kingdom Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-05-31 ~ 2013-10-01
    IIF 50 - director → ME

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