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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gray, Elizabeth Andrea

child relation
Offspring entities and appointments 96
  • 1
    ACT INSURANCE SYSTEMS LIMITED
    - now 02685165
    JELBLEND LIMITED - 1995-11-28
    Open International Limited, Buckholt Drive, Warndon, Worcester
    Active Corporate (30 parents)
    Officer
    2004-06-01 ~ 2006-05-05
    IIF 6 - Secretary → ME
  • 2
    ACT OVERSEAS LIMITED
    - now 01543895
    BIS INTERNATIONAL LIMITED - 1994-04-01
    One Kingdom Street, Paddington, London
    Dissolved Corporate (29 parents)
    Officer
    2004-06-01 ~ 2009-04-24
    IIF 27 - Secretary → ME
  • 3
    ACT PENSION TRUSTEES LIMITED
    01671732
    3 Field Court, Gray's Inn, London
    Liquidation Corporate (31 parents)
    Officer
    2006-09-15 ~ 2009-04-24
    IIF 22 - Secretary → ME
  • 4
    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
    2004-06-01 ~ 2009-04-24
    IIF 40 - Secretary → ME
  • 5
    ALMONDE LIMITED
    - now 04304901
    NEVRUS (900) LIMITED - 2002-02-05
    One Kingdom Street, Paddington, London
    Dissolved Corporate (21 parents)
    Officer
    2005-11-09 ~ 2009-04-24
    IIF 59 - Secretary → ME
  • 6
    CLINISYS INFORMATION SYSTEMS (INTERNATIONAL) LIMITED - now
    SUNQUEST INFORMATION SYSTEMS (INTERNATIONAL) LIMITED - 2022-07-22
    MISYS HEALTHCARE SYSTEMS (INTERNATIONAL) LIMITED
    - 2007-10-12 02774580
    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
    Active Corporate (33 parents, 1 offspring)
    Officer
    2004-06-01 ~ 2007-10-11
    IIF 23 - Secretary → ME
  • 7
    CONSULTANTS (COMPUTER & FINANCIAL) LIMITED
    - now 01725039 02045781, 01194404
    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 (18 parents)
    Officer
    2004-06-01 ~ 2009-05-08
    IIF 13 - Secretary → ME
  • 8
    COUNTRYWIDE INDEPENDENT ADVISERS LIMITED
    02368947
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (42 parents)
    Officer
    2004-06-01 ~ 2007-06-08
    IIF 69 - Secretary → ME
  • 9
    COUNTRYWIDE INSURANCE MANAGEMENT LIMITED - now
    MISYS INSURANCE MANAGEMENT LIMITED
    - 2006-06-15 01992860
    COUNTRYWIDE INSURANCE MARKETING LIMITED - 2002-03-18
    MISYS INSURANCE MARKETING LIMITED - 1990-10-15
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (66 parents)
    Officer
    2004-06-01 ~ 2006-05-05
    IIF 25 - Secretary → ME
  • 10
    DBS FINANCIAL MANAGEMENT (SHEFFIELD) LIMITED
    - now 01297811
    KENNETH E. DAVY (FINANCIAL SERVICES) LIMITED - 1990-09-13
    Pixham End, Dorking, Surrey
    Dissolved Corporate (17 parents)
    Officer
    2004-06-01 ~ 2007-06-08
    IIF 41 - Secretary → ME
  • 11
    DBS FINANCIAL MANAGEMENT LIMITED - now
    DBS FINANCIAL MANAGEMENT PLC
    - 2013-11-20 02274293
    D.B.S. FINANCIAL MANAGEMENT LIMITED - 1995-04-01
    GELTRED LIMITED - 1988-11-18
    30 Finsbury Square, London
    Dissolved Corporate (43 parents)
    Officer
    2004-06-01 ~ 2007-06-08
    IIF 48 - Secretary → ME
  • 12
    DBS MANAGEMENT LIMITED
    - now 01451043
    DBS MANAGEMENT PLC - 2003-03-10
    DBS MANAGEMENT PUBLIC LIMITED COMPANY - 1995-08-02
    30 Finsbury Square, London
    Dissolved Corporate (35 parents)
    Officer
    2004-06-01 ~ 2007-06-08
    IIF 71 - Secretary → ME
  • 13
    DBS MORTGAGE SERVICES LIMITED
    - now 02692525
    EXISTFAVOUR LIMITED - 1992-04-13
    Pixham End, Dorking, Surrey
    Dissolved Corporate (23 parents)
    Officer
    2004-06-01 ~ 2007-06-08
    IIF 85 - Secretary → ME
  • 14
    DBS NATIONAL FINANCIAL SERVICES LIMITED
    - now 03094106
    IMPORTINSURE LIMITED - 1995-09-15
    Pixham End, Dorking, Surrey
    Dissolved Corporate (22 parents)
    Officer
    2004-06-01 ~ 2007-06-08
    IIF 73 - Secretary → ME
  • 15
    DORQUISH LIMITED
    - now 00963035 02760212
    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 (33 parents)
    Officer
    2006-09-15 ~ 2009-04-24
    IIF 72 - Secretary → ME
  • 16
    EMMA MISYS LIMITED
    - now 03259368
    CHECKSHAKE LIMITED - 1996-12-09
    One Kingdom Street, Paddington, London
    Dissolved Corporate (23 parents)
    Officer
    2004-06-01 ~ 2009-04-24
    IIF 67 - Secretary → ME
  • 17
    ENDOWMENT OPTIONS LIMITED
    02896348
    Pixham End, Dorking, Surrey
    Dissolved Corporate (20 parents)
    Officer
    2006-09-15 ~ 2007-06-08
    IIF 76 - Secretary → ME
  • 18
    FINANCIAL OPTIONS SERVICES LIMITED
    - now 02246025 02773853
    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 (26 parents)
    Officer
    2004-06-01 ~ 2007-06-08
    IIF 57 - Secretary → ME
    IIF 44 - Secretary → ME
  • 19
    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
    2004-06-01 ~ 2009-04-24
    IIF 7 - Secretary → ME
  • 20
    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
    2004-09-22 ~ 2009-04-24
    IIF 11 - Secretary → ME
  • 21
    FINASTRA HOLDINGS LIMITED - now
    MIBS HOLDINGS LIMITED
    - 2017-07-12 00874912
    ITL INFORMATION TECHNOLOGY LIMITED
    - 2004-12-16 00874912
    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
    2004-06-01 ~ 2009-04-24
    IIF 37 - Secretary → ME
  • 22
    FINASTRA INTERNATIONAL LIMITED - now
    MISYS INTERNATIONAL BANKING SYSTEMS LIMITED
    - 2017-07-12 00971479 03259295, 02374250
    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
    2004-06-01 ~ 2009-04-24
    IIF 15 - Secretary → ME
  • 23
    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
    2004-06-01 ~ 2009-04-24
    IIF 80 - Secretary → ME
  • 24
    HOLLY BANK PROPERTIES LIMITED
    - now 02985242
    FUTUREDECOR LIMITED - 1994-11-25
    Pixham End, Dorking, Surrey
    Dissolved Corporate (19 parents)
    Officer
    2004-06-01 ~ 2007-06-08
    IIF 58 - Secretary → ME
  • 25
    I.E. GROUP LIMITED
    - now 02542977
    SEC GROUP PLC - 1999-03-31
    SECURITISED ENDOWMENT CONTRACTS PLC - 1994-12-16
    REALBOND PLC - 1990-11-22
    48 Broadway, Peterborough, Cambridgeshire
    Dissolved Corporate (29 parents)
    Officer
    2004-06-01 ~ 2007-06-08
    IIF 43 - Secretary → ME
  • 26
    IDOM CONSULTING LIMITED
    03283708
    One Kingdom Street, Paddington, London
    Dissolved Corporate (30 parents)
    Officer
    2004-08-14 ~ 2009-04-24
    IIF 87 - Secretary → ME
  • 27
    IFA NETWORK (SERVICES) LIMITED
    - now 02667339 03317321, 02543561
    I F A NETWORK LIMITED - 1992-03-09
    Pixham End, Dorking, Surrey
    Dissolved Corporate (23 parents)
    Officer
    2004-06-01 ~ 2007-06-08
    IIF 2 - Secretary → ME
  • 28
    INVESTMENT OPTIONS LIMITED
    - now 02717410
    SECURED OPTIONS LIMITED - 1992-10-13
    Pixham End, Dorking, Surrey
    Dissolved Corporate (27 parents)
    Officer
    2004-06-01 ~ 2007-06-08
    IIF 14 - Secretary → ME
  • 29
    INVESTMENT OPTIONS MANAGEMENT LIMITED
    02773850
    Pixham End, Dorking, Surrey
    Dissolved Corporate (23 parents)
    Officer
    2004-06-01 ~ 2007-06-08
    IIF 16 - Secretary → ME
  • 30
    IPIPELINE LIMITED - now
    ASSUREWEB LIMITED
    - 2013-04-11 03033012 08445206
    ASSURESOFT LIMITED - 2002-04-04
    INSUREDRAMA LIMITED - 1995-05-10
    Part Second Floor The Quadrangle Building, Imperial Promenade, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (52 parents, 2 offsprings)
    Officer
    2004-06-01 ~ 2005-07-04
    IIF 61 - Secretary → ME
  • 31
    JOANNA MISYS LIMITED
    - now 03258993
    ADAPTGRASP LIMITED - 1996-12-09
    One Kingdom Street, Paddington, London
    Dissolved Corporate (23 parents)
    Officer
    2004-06-01 ~ 2009-05-08
    IIF 5 - Secretary → ME
  • 32
    JOURNEY FINANCIAL ADVICE LIMITED - now
    IFA NETWORK LIMITED
    - 2011-06-27 02543561 03317321, 02667339
    FINANCIAL OPTIONS (NETWORK) LIMITED - 1992-03-09
    LEGAL OPTIONS LIMITED - 1991-05-08
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (38 parents)
    Officer
    2004-06-01 ~ 2007-06-08
    IIF 21 - Secretary → ME
  • 33
    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
    2006-09-15 ~ 2009-04-24
    IIF 38 - Secretary → ME
  • 34
    KINGFISHER REVERSIONS LIMITED
    02957009
    Pixham End, Dorking, Surrey
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    2004-06-01 ~ 2007-06-08
    IIF 52 - Secretary → ME
  • 35
    MISYS (UK) INVESTMENTS
    04198563 03379664
    One Kingdom Street, Paddington, London
    Dissolved Corporate (18 parents)
    Officer
    2004-06-01 ~ 2009-05-24
    IIF 54 - Secretary → ME
  • 36
    MISYS AFRICA LIMITED - now
    SHAW INSURANCE BROKERS LIMITED
    - 2010-08-26 03079792
    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
    2004-06-01 ~ 2009-04-24
    IIF 96 - Secretary → ME
  • 37
    MISYS ASSET MANAGEMENT SYSTEMS LIMITED
    - now 04918711 02760212
    INTERCEDE 1892 LIMITED - 2003-12-08
    One Kingdom Street, Paddington, London
    Dissolved Corporate (14 parents)
    Officer
    2004-06-01 ~ 2009-04-24
    IIF 47 - Secretary → ME
  • 38
    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
    2004-06-01 ~ 2009-04-24
    IIF 64 - Secretary → ME
  • 39
    MISYS CORPORATE DIRECTOR LIMITED
    - now 04217573
    TYRELIGHT LIMITED - 2002-06-14
    One Kingdom Street, Paddington, London
    Dissolved Corporate (26 parents, 75 offsprings)
    Officer
    2004-06-01 ~ 2009-05-08
    IIF 33 - Secretary → ME
  • 40
    MISYS CURCON LIMITED
    FC024620
    103, Close Brothers (cayman) Limited, Harbour Place 4th Floor 103 South Church Street, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (20 parents)
    Officer
    2004-06-01 ~ 2009-04-24
    IIF 19 - Secretary → ME
  • 41
    MISYS EAGLEYE LIMITED
    - now 04205366
    EAGLEYE SOLUTIONS LIMITED - 2002-11-18
    One Kingdom Street, Paddington, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2004-06-01 ~ 2009-04-24
    IIF 9 - Secretary → ME
  • 42
    MISYS EUROFIN INVESTMENTS
    04863632
    One Kingdom Street, Paddington, London
    Dissolved Corporate (14 parents)
    Officer
    2004-06-01 ~ 2009-04-24
    IIF 20 - Secretary → ME
  • 43
    MISYS FINANCE LIMITED
    - now 03931299
    ALNERY NO. 1958 LIMITED - 2000-03-15
    One Kingdom Street, Paddington, London
    Dissolved Corporate (27 parents)
    Officer
    2004-06-01 ~ 2009-04-24
    IIF 56 - Secretary → ME
  • 44
    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
    2004-06-01 ~ 2009-04-24
    IIF 86 - Secretary → ME
  • 45
    MISYS GROUP PENSION TRUSTEES LIMITED
    04291600
    One Kingdom Street, Paddington, London
    Dissolved Corporate (30 parents)
    Officer
    2008-08-19 ~ 2009-09-24
    IIF 88 - Secretary → ME
  • 46
    MISYS INDIA HOLDINGS LIMITED
    05394792
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2005-03-16 ~ 2009-04-24
    IIF 95 - Secretary → ME
  • 47
    MISYS INTERACTIVE TRADING (PFS) LIMITED
    03870708
    One Kingdom Street, Paddington, London
    Dissolved Corporate (16 parents)
    Officer
    2004-06-01 ~ 2009-04-24
    IIF 39 - Secretary → ME
  • 48
    MISYS INTERACTIVE TRADING LIMITED
    - now 01811517
    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 (23 parents)
    Officer
    2004-06-01 ~ 2009-04-24
    IIF 32 - Secretary → ME
  • 49
    MISYS INTERNATIONAL BANKING SYSTEMS (CIS) LIMITED
    - now 03259295 02374250, 00971479
    MIDAS-KAPITI INTERNATIONAL (CIS) LIMITED - 2001-09-28
    ENGAGEBEAM LIMITED - 1996-12-24
    One Kingdom Street, Paddington, London
    Dissolved Corporate (28 parents)
    Officer
    2004-06-01 ~ 2009-04-24
    IIF 8 - Secretary → ME
  • 50
    MISYS INTERNATIONAL BANKING SYSTEMS (RISK) LIMITED
    - now 02374250 03259295, 00971479
    MKI RISK LIMITED - 2001-10-10
    CATS SOFTWARE (UK) LIMITED - 1999-03-01
    One Kingdom Street, Paddington, London
    Dissolved Corporate (27 parents)
    Officer
    2004-06-01 ~ 2009-04-24
    IIF 65 - Secretary → ME
  • 51
    MISYS INVESTMENT (US) 2004 LIMITED
    04243445 04243449, 04243440, 04243437
    One Kingdom Street, Paddington, London
    Dissolved Corporate (14 parents)
    Officer
    2004-06-01 ~ 2009-04-24
    IIF 84 - Secretary → ME
  • 52
    MISYS INVESTMENT (US) 2009 LIMITED
    04243449 04243440, 04243445, 04243437
    One Kingdom Street, Paddington, London
    Dissolved Corporate (14 parents)
    Officer
    2004-06-01 ~ 2009-04-24
    IIF 26 - Secretary → ME
  • 53
    MISYS INVESTMENT (US) 2011 LIMITED
    04243440 04243449, 04243445, 04243437
    One Kingdom Street, Paddington, London
    Dissolved Corporate (14 parents)
    Officer
    2004-11-09 ~ 2009-04-24
    IIF 29 - Secretary → ME
  • 54
    MISYS INVESTMENT (US) 2014 LIMITED
    04243437 04243449, 04243440, 04243445
    One Kingdom Street, Paddington, London
    Dissolved Corporate (14 parents)
    Officer
    2004-06-01 ~ 2009-04-24
    IIF 55 - Secretary → ME
  • 55
    MISYS INVESTMENT LIMITED
    - now 03931564
    ALNERY NO. 1959 LIMITED - 2000-03-15
    1 Kingdom Street, Paddington, London
    Dissolved Corporate (21 parents)
    Officer
    2004-06-01 ~ 2009-04-24
    IIF 12 - Secretary → ME
  • 56
    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
    2004-06-01 ~ 2009-04-24
    IIF 81 - Secretary → ME
  • 57
    MISYS KBS LIMITED
    - now 01545543
    KINDLE BANKING SYSTEMS LIMITED
    - 2008-02-01 01545543
    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
    2004-06-01 ~ 2009-04-24
    IIF 53 - Secretary → ME
  • 58
    MISYS NOMINEES LIMITED
    - now 02350437 04299711
    MACOLATA LIMITED - 1989-03-17
    One Kingdom Street, Paddington, London
    Dissolved Corporate (29 parents)
    Officer
    2004-06-01 ~ 2009-04-24
    IIF 83 - Secretary → ME
  • 59
    MISYS OPEN SOURCE SOLUTIONS LIMITED - now
    THE FRUSTUM GROUP (EUROPE) LIMITED
    - 2011-05-31 02801072
    One Kingdom Street, Paddington, London
    Dissolved Corporate (33 parents)
    Officer
    2004-06-01 ~ 2009-04-24
    IIF 68 - Secretary → ME
  • 60
    MISYS OVERSEAS LIMITED
    - now 03015435
    ASPHODEL LIMITED - 1995-09-27
    1 Kingdom Street, Paddington, London
    Dissolved Corporate (23 parents)
    Officer
    2004-06-01 ~ 2009-04-24
    IIF 77 - Secretary → ME
  • 61
    MISYS PATRIOT LIMITED - now
    TEMENOS MISYS LIMITED - 2012-05-28
    MISYS PATRIOT LIMITED
    - 2012-02-10 06641371
    ALNERY NO. 2792 LIMITED
    - 2008-08-27 06641371 07622903, 07101626, 01438185... (more)
    One, Kingdom Street, Paddington, London
    Dissolved Corporate (14 parents)
    Officer
    2008-08-22 ~ 2009-04-24
    IIF 75 - Secretary → ME
  • 62
    MISYS PORTFOLIO HOLDINGS LIMITED
    04314360
    One Kingdom Street, Paddington, London
    Dissolved Corporate (24 parents)
    Officer
    2004-06-01 ~ 2009-04-24
    IIF 49 - Secretary → ME
  • 63
    MISYS RETIREMENT BENEFITS TRUSTEES LIMITED
    06137997
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (22 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2008-01-19 ~ 2009-04-24
    IIF 89 - Secretary → ME
  • 64
    MISYS SERVICES LIMITED
    - now 01941076 01360027
    CAMBRIDGE COMPUTER SERVICES LIMITED - 2001-08-09
    One Kingdom Street, Paddington, London
    Dissolved Corporate (33 parents)
    Officer
    2004-06-01 ~ 2009-04-24
    IIF 35 - Secretary → ME
  • 65
    MISYS US INVESTMENTS COMPANY LIMITED
    - now 03379664 04198563
    MISYS INVESTMENT (JULY 2000) LIMITED - 2004-11-24
    EASYTIP LIMITED - 2000-07-04
    One Kingdom Street, Paddington, London
    Dissolved Corporate (22 parents)
    Officer
    2004-12-13 ~ 2009-04-24
    IIF 46 - Secretary → ME
  • 66
    MISYS WORCESTER LIMITED
    - now 00663372
    MISYS GENERAL INSURANCE LIMITED
    - 2006-04-20 00663372
    MISYS INSURANCE SERVICES DIVISION LIMITED
    - 2004-07-27 00663372
    BIS GROUP LIMITED(THE) - 2000-06-21
    BUSINESS INTELLIGENCE SERVICES LIMITED - 1987-03-03
    One Kingdom Street, Paddington, London
    Dissolved Corporate (40 parents)
    Officer
    2004-06-01 ~ 2009-04-24
    IIF 79 - Secretary → ME
  • 67
    OPEN G I LIMITED - now
    MISYS FINANCIAL SYSTEMS LIMITED
    - 2006-06-07 01519547
    MISYS DATALLER LIMITED - 1991-10-16
    MISYS (CADAM) LIMITED - 1987-06-24
    Open International Limited, Buckholt Drive, Warndon, Worcester
    Active Corporate (54 parents, 11 offsprings)
    Officer
    2004-06-01 ~ 2006-05-05
    IIF 97 - Secretary → ME
  • 68
    OPTIMUM INVESTMENT SOLUTIONS LIMITED - now
    OPTIMUM INVESTMENT MANAGEMENT LIMITED - 2012-05-18
    HALLCO 60 LIMITED
    - 2011-09-29 03143651 03383722, 05585342, 03162309... (more)
    30 Finsbury Square, London
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2004-06-01 ~ 2007-06-08
    IIF 34 - Secretary → ME
  • 69
    PEARCE TECHNOLOGY LIMITED
    - now 01417222
    AREGON GROUP LIMITED - 1986-07-24
    INSAC VIEWDATA LIMITED - 1980-12-31
    PARKSILK LIMITED - 1979-12-31
    One Kingdom Street, Paddington, London
    Dissolved Corporate (19 parents)
    Officer
    2006-09-15 ~ 2009-04-24
    IIF 78 - Secretary → ME
  • 70
    PRACTICAL PROGRAMS LIMITED
    - now 01824845
    NEEDMYTH LIMITED - 1984-10-04
    One Kingdom Street, Paddington, London
    Dissolved Corporate (23 parents)
    Officer
    2006-09-15 ~ 2009-04-24
    IIF 63 - Secretary → ME
  • 71
    PRE-RETIREMENT EDUCATION PROGRAMMES LIMITED(THE)
    - now 01762370
    PRE-RETIREMENT EDUCATION PROGRAMS LIMITED(THE) - 1983-12-12
    Pixham End, Dorking, Surrey
    Dissolved Corporate (18 parents)
    Officer
    2006-09-15 ~ 2007-06-08
    IIF 45 - Secretary → ME
  • 72
    PTC ACTUARIAL SERVICES LIMITED
    - now 02478588
    THE PROFESSIONAL TRAINING CONSULTANCY LIMITED - 1998-09-17
    COTTONDEAN LIMITED - 1990-06-15
    Pixham End, Dorking, Surrey
    Dissolved Corporate (18 parents)
    Officer
    2004-06-01 ~ 2007-06-08
    IIF 24 - Secretary → ME
  • 73
    QUOTIENT PLC
    - now 01194404
    CCF GROUP PLC - 1988-10-10
    CONSULTANTS (COMPUTER & FINANCIAL) P L C - 1987-06-17
    One Kingdom Street, Paddington, London
    Dissolved Corporate (22 parents)
    Officer
    2004-06-01 ~ 2009-04-24
    IIF 70 - Secretary → ME
  • 74
    SB LOAN ADMINISTRATION LIMITED - now
    THE FINANCIAL ADVISER SCHOOL LIMITED - 2016-02-03
    SESAME LEARNING LIMITED
    - 2013-12-24 03694847
    I.E. DIRECT LIMITED - 2003-11-24
    VINEMIND LIMITED - 1999-02-26
    30 Finsbury Square, London
    Dissolved Corporate (34 parents)
    Officer
    2004-06-01 ~ 2007-06-08
    IIF 36 - Secretary → ME
  • 75
    SB MORTGAGE NETWORK LIMITED - now
    THE FINANCIAL ADVISER COLLEGE LIMITED - 2013-12-24
    KINGFISHER ASSET MANAGEMENT LIMITED
    - 2011-03-01 02951073
    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 (23 parents, 2 offsprings)
    Officer
    2004-06-01 ~ 2007-06-08
    IIF 74 - Secretary → ME
  • 76
    SD DECISIONS LIMITED
    - now SC045704
    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 (31 parents)
    Officer
    2006-09-15 ~ 2009-04-24
    IIF 42 - Secretary → ME
  • 77
    SESAME (UK) LIMITED
    - now 03458083
    IFA NETWORK CONSULTANCY SERVICES LIMITED - 2003-07-24
    ASSOCIATE SERVICES LIMITED - 1998-06-26
    Pixham End, Dorking, Surrey
    Dissolved Corporate (22 parents)
    Officer
    2004-06-01 ~ 2007-06-08
    IIF 4 - Secretary → ME
  • 78
    SESAME BANKHALL GROUP LIMITED - now
    SESAME GROUP LIMITED
    - 2009-10-20 03573352
    FINANCIAL OPTIONS GROUP LIMITED - 2003-07-31
    PINCO 1075 LIMITED - 1998-10-26
    Aviva, Wellington Row, York, England
    Active Corporate (66 parents, 14 offsprings)
    Officer
    2004-06-01 ~ 2007-06-08
    IIF 51 - Secretary → ME
  • 79
    SESAME BANKHALL VALUATION SERVICES LIMITED - now
    SESAME REGULATORY SERVICES LIMITED
    - 2011-01-10 04219521 03379667
    MISYS REGULATORY SERVICES LIMITED
    - 2006-03-17 04219521
    RETROPOSTER LIMITED - 2002-03-27
    Aviva, Wellington Row, York, England
    Active Corporate (42 parents)
    Officer
    2004-06-01 ~ 2007-06-08
    IIF 91 - Secretary → ME
  • 80
    SESAME DESKTOP SERVICES LIMITED
    - now 03143650
    HALLCO 61 LIMITED - 2003-07-24
    30 Finsbury Square, London
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2004-06-01 ~ 2007-06-08
    IIF 66 - Secretary → ME
  • 81
    SESAME DIRECT LIMITED
    - now 03185793
    FINANCIAL OPTIONS ADVISORS LIMITED - 2003-07-24
    PENNEKAMP TILER LIMITED - 1998-04-17
    Pixham End, Dorking, Surrey
    Dissolved Corporate (20 parents)
    Officer
    2004-06-01 ~ 2007-06-08
    IIF 30 - Secretary → ME
  • 82
    SESAME GENERAL INSURANCE SERVICES LIMITED
    - now 01902998
    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
    Active Corporate (41 parents)
    Officer
    2004-06-01 ~ 2007-06-08
    IIF 93 - Secretary → ME
  • 83
    SESAME IFA DESKTOP SOLUTIONS LIMITED
    - now 03870713
    MISYS IFA DESKTOP SOLUTIONS LIMITED
    - 2006-03-17 03870713
    MISYS INTERACTIVE TRADING (IFA) LIMITED - 2002-01-28
    ALNERY NO. 1920 LIMITED - 1999-12-10
    Pixham End, Dorking, Surrey
    Dissolved Corporate (21 parents)
    Officer
    2004-06-01 ~ 2007-06-08
    IIF 28 - Secretary → ME
  • 84
    SESAME INVESTMENT SERVICES LIMITED
    - now 03259285
    MISYS INVESTMENT SERVICES LIMITED
    - 2006-03-17 03259285
    COUNTRYWIDE ASSET MANAGEMENT LIMITED - 2001-07-06
    ENGAGEBEAT LIMITED - 1998-03-23
    30 Finsbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    2004-06-01 ~ 2007-06-08
    IIF 50 - Secretary → ME
  • 85
    SESAME LIMITED
    - now 02844161 02338540
    KESTREL FINANCIAL MANAGEMENT LIMITED - 2003-07-31
    Aviva, Wellington Row, York, England
    Active Corporate (59 parents, 3 offsprings)
    Officer
    2004-06-01 ~ 2007-06-08
    IIF 90 - Secretary → ME
  • 86
    SESAME MORTGAGE SERVICES LIMITED
    - now 02784299 03143648
    EDUCATION AND DEVELOPMENT LIMITED - 2003-07-24
    30 Finsbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    2004-06-01 ~ 2007-06-08
    IIF 62 - Secretary → ME
  • 87
    SESAME MORTGAGES LIMITED - now
    SESAME DESKTOP SOLUTIONS LIMITED
    - 2013-09-17 03143648
    HALLCO 62 LIMITED - 2003-07-24
    30 Finsbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    2004-06-01 ~ 2007-06-08
    IIF 3 - Secretary → ME
  • 88
    SESAME NETWORK LIMITED
    - now 03147826
    INDEPENDENT TRAINING COMPANY LIMITED - 2003-07-24
    PEXBOWL LIMITED - 1996-11-25
    30 Finsbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    2004-06-01 ~ 2007-06-08
    IIF 82 - Secretary → ME
  • 89
    SESAME PROTECTION SERVICES LIMITED
    - now 04219529
    DBS PROTECTION SERVICES LIMITED - 2003-07-24
    SITEFIT LIMITED - 2002-03-27
    Pixham End, Dorking, Surrey
    Dissolved Corporate (27 parents)
    Officer
    2004-06-01 ~ 2007-06-08
    IIF 10 - Secretary → ME
  • 90
    SESAME REGULATORY SERVICES LIMITED - now
    AETAS LIMITED
    - 2011-01-14 03379667
    COUNTRYWIDE FINANCIAL SERVICES LIMITED - 1999-04-21
    INTERSPRINT LIMITED - 1997-10-14
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (32 parents)
    Officer
    2006-09-15 ~ 2007-06-08
    IIF 94 - Secretary → ME
  • 91
    SESAME SELECT SERVICES LIMITED
    - now 02773853
    FINANCIAL OPTIONS LIMITED
    - 2005-02-03 02773853 02246025
    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 (34 parents)
    Officer
    2004-06-01 ~ 2007-06-08
    IIF 60 - Secretary → ME
  • 92
    SESAME SERVICES LIMITED
    - now 02338540 02844161
    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
    Active Corporate (62 parents, 6 offsprings)
    Officer
    2004-06-01 ~ 2007-06-08
    IIF 92 - Secretary → ME
  • 93
    SUMMIT SYSTEMS INTERNATIONAL LIMITED
    - now 03379663
    DEMOABLE LIMITED - 1997-06-23
    One Kingdom Street, Paddington, London
    Dissolved Corporate (34 parents)
    Officer
    2004-06-01 ~ 2009-04-24
    IIF 18 - Secretary → ME
  • 94
    THE I.F.A. TRAINING SCHOOL LIMITED
    - now 02896659
    LEAD GENERATOR LIMITED - 1996-06-17
    LEAD GENERATER LIMITED - 1994-05-17
    30 Finsbury Square, London
    Dissolved Corporate (23 parents)
    Officer
    2006-09-15 ~ 2007-06-08
    IIF 17 - Secretary → ME
  • 95
    WEALTH LIMITED - now
    SB FINANCIAL DISTRIBUTION LIMITED - 2015-02-20
    THE FINANCIAL ADVISER SCHOOL LIMITED - 2013-12-24
    IBIS (310) LIMITED
    - 2011-03-02 03088046 03088056, 04257494, 02942105... (more)
    Aviva, Wellington Row, York, England
    Active Corporate (34 parents)
    Officer
    2006-09-15 ~ 2007-06-08
    IIF 1 - Secretary → ME
  • 96
    XEGESIS LIMITED
    - now 03235497
    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 (28 parents)
    Officer
    2004-06-01 ~ 2007-06-08
    IIF 31 - Secretary → ME

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