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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

Graham, Ross King

    Related profiles found in government register
  • Graham, Ross King
    British chartered accountant born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Stourton Farm House, Stourton, Shipston On Stour, Warwickshire, CV36 5HG

      IIF 1
  • Graham, Ross King
    British company director born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Graham, Ross King
    British director born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4th Floor, 110 High Holborn, London, WC1V 6JS, England

      IIF 88

    • icon of address 5, Sale Place, London, London, W2 1PJ

      IIF 89

    • icon of address 5, Sale Place, London, W2 1PJ, United Kingdom

      IIF 90

    • icon of address 1st Floor West Queen Anne House, 25 - 27 Broadway, Maidenhead, Berkshire, SL6 1LY, England

      IIF 91

    • icon of address Stourton Farm House, Stourton, Shipston On Stour, Warwickshire, CV36 5HG

      IIF 92 IIF 93

    • icon of address Unit 15c, Blackpole East, Blackpole Road, Worcester, WR3 8YB, United Kingdom

      IIF 94
  • Graham, Ross King
    British finance director born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Stourton Farm House, Stourton, Shipston On Stour, Warwickshire, CV36 5HG

      IIF 95
  • Graham, Ross King
    British none born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6 Brook Park, Gaddesby Lane, Rearsby, Leicester, LE7 4ZB, England

      IIF 96 IIF 97

    • icon of address Calder & Co, 16 Charles Ii Street, London, SW1Y 4NW

      IIF 98

    • icon of address Calder & Co, 16 Charles Ii Street, London, SW1Y 4NW, United Kingdom

      IIF 99

    • icon of address Calder & Co, 30 Orange Street, London, WC2H 7HF, United Kingdom

      IIF 100
  • Mr Ross King Graham
    British born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5 Sale Place, London, W2 1PJ

      IIF 101
  • Graham, Ross King
    British company director born in August 1947

    Registered addresses and corresponding companies

    • icon of address Peterhouse Technology Park, 100 Fulbourn Road, Cambridge, Cambridgeshire, CB1 9PT

      IIF 102
  • Graham, Ross King
    British

    Registered addresses and corresponding companies

    • icon of address Stourton Farm House, Stourton, Shipston On Stour, Warwickshire, CV36 5HG

      IIF 103
  • Graham, Ross King
    British director

    Registered addresses and corresponding companies

    • icon of address 5, Sale Place, London, W2 1PJ, United Kingdom

      IIF 104
  • Graham, Ross King
    British director of msvb plc

    Registered addresses and corresponding companies

    • icon of address Stourton Farm House, Stourton, Shipston On Stour, Warwickshire, CV36 5HG

      IIF 105
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 101
  • 1
    JELBLEND LIMITED - 1995-11-28
    icon of address Open International Limited, Buckholt Drive, Warndon, Worcester
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-04-01 ~ 2001-08-31
    IIF 28 - Director → ME
  • 2
    ITL SILICON LAB LIMITED - 1990-01-09
    SILICON LAB LIMITED - 1988-05-16
    RUBYCRETE LIMITED - 1985-12-05
    icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-02-06 ~ 2001-02-05
    IIF 33 - Director → ME
  • 3
    BIS INTERNATIONAL LIMITED - 1994-04-01
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-04-07 ~ 2004-05-28
    IIF 16 - Director → ME
  • 4
    icon of address 3 Field Court, Gray's Inn, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 1995-04-07 ~ 2004-05-28
    IIF 26 - Director → ME
  • 5
    APRICOT SIGMEX LIMITED - 1990-01-09
    SIGMEX LIMITED - 1988-12-15
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-06-30 ~ 2004-04-07
    IIF 93 - Director → ME
  • 6
    icon of address The Club House Agmore Road, Blackwell, Bromsgrove, Worcestershire, England
    Active Corporate (10 parents)
    Equity (Company account)
    777,067 GBP2024-12-31
    Officer
    icon of calendar 1997-04-26 ~ 2003-04-26
    IIF 95 - Director → ME
  • 7
    icon of address Micros Fidelio House, 6-8 The Grove, Slough, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-04-01 ~ 1999-01-22
    IIF 71 - Director → ME
  • 8
    PIRRIP LIMITED - 1993-08-04
    icon of address Micros Fidelio House, 6-8 The Grove, Slough, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-07-28 ~ 1993-09-14
    IIF 17 - Director → ME
  • 9
    WMI ELECTRONICS LIMITED - 1984-11-05
    WOLFSON MICROELECTRONICS PLC - 2014-08-21
    WOLFSON MICROELECTRONICS LIMITED - 2014-11-27
    WOLFSON MICROELECTRONICS LIMITED - 2002-10-28
    icon of address 7 B Nightingale Way, Quartermile, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-09-25 ~ 2014-07-31
    IIF 89 - Director → ME
  • 10
    icon of address 21 St. Michaels Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    7,894 GBP2025-03-31
    Officer
    icon of calendar 1998-11-12 ~ 2023-05-13
    IIF 90 - Director → ME
    icon of calendar 2000-01-31 ~ 2023-05-13
    IIF 104 - Secretary → ME
    icon of calendar 2000-05-26 ~ 2000-05-26
    IIF 105 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-05-13
    IIF 101 - Has significant influence or control → OE
  • 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
    icon of address 3 Field Court, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-04-07 ~ 2004-05-28
    IIF 37 - Director → ME
  • 12
    TIS COMPUTING LIMITED - 1998-11-18
    icon of address 55 Colmore Row, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-04-01 ~ 1999-01-22
    IIF 65 - Director → ME
  • 13
    icon of address Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-04-01 ~ 1999-01-22
    IIF 9 - Director → ME
  • 14
    MISYS INSURANCE MANAGEMENT LIMITED - 2006-06-15
    MISYS INSURANCE MARKETING LIMITED - 1990-10-15
    COUNTRYWIDE INSURANCE MARKETING LIMITED - 2002-03-18
    icon of address 2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-04-01 ~ 2002-10-01
    IIF 42 - Director → ME
  • 15
    C.P. PROGRAMMING LIMITED - 1991-01-22
    KINGFISHER COMPUTER CONSULTANTS LIMITED - 1987-05-01
    icon of address Micros Fidelio House, 6-8 The Grove, Slough, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-04-01 ~ 1999-01-22
    IIF 34 - Director → ME
  • 16
    KENNETH E. DAVY (FINANCIAL SERVICES) LIMITED - 1990-09-13
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-31 ~ 2002-05-31
    IIF 54 - Director → ME
  • 17
    IMPORTINSURE LIMITED - 1995-09-15
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-31 ~ 2004-05-28
    IIF 11 - Director → ME
  • 18
    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
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-05-31 ~ 2004-05-28
    IIF 56 - Director → ME
  • 19
    CHECKSHAKE LIMITED - 1996-12-09
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-10-23 ~ 2004-05-28
    IIF 46 - Director → ME
  • 20
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-08-24 ~ 2002-05-31
    IIF 60 - Director → ME
  • 21
    MISYS EUROPE LIMITED - 2017-07-12
    TEAM SYSTEMS MAINTENANCE LIMITED - 1991-11-28
    MISYS HOLDINGS UK LIMITED - 2017-05-19
    MISYS HOLDINGS LIMITED - 2016-10-06
    icon of address Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 1992-12-01 ~ 2004-04-07
    IIF 78 - Director → ME
  • 22
    FRANBARR LIMITED - 2004-07-27
    SUMMIT ASIA LIMITED - 2018-02-20
    icon of address Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 1998-04-01 ~ 2002-05-31
    IIF 30 - Director → ME
  • 23
    MISYS PLC - 2012-06-08
    MISYS MINICOMPUTER SYSTEMS LIMITED - 1985-03-11
    MISYS LIMITED - 2017-07-12
    MISYS LIMITED - 1987-01-16
    icon of address Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar ~ 2003-12-31
    IIF 66 - Director → ME
    icon of calendar 1993-05-01 ~ 1999-07-20
    IIF 103 - Secretary → ME
  • 24
    INFORMATION TECHNOLOGY GROUP LIMITED - 1986-09-05
    MIBS HOLDINGS LIMITED - 2017-07-12
    ITL INFORMATION TECHNOLOGY plc - 1997-08-11
    ITL INFORMATION TECHNOLOGY LIMITED - 2004-12-16
    INFORMATION TECHNOLOGY LIMITED - 1984-06-01
    COMPUTER TECHNOLOGY LIMITED - 1980-10-15
    icon of address Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Officer
    icon of calendar 1995-04-07 ~ 2004-04-07
    IIF 69 - Director → ME
  • 25
    BIS SOFTWARE LIMITED - 1987-01-13
    MISYS INTERNATIONAL BANKING SYSTEMS LIMITED - 2017-07-12
    BIS BANKING SYSTEMS INTERNATIONAL LIMITED - 1994-03-23
    KINGSLEY-SMITH AND ASSOCIATES LIMITED - 1976-12-31
    MIDAS-KAPITI INTERNATIONAL LIMITED - 2001-09-28
    ACT INTERNATIONAL LIMITED - 1995-11-03
    icon of address Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 1998-04-01 ~ 2004-05-28
    IIF 12 - Director → ME
  • 26
    KAPITI LIMITED - 2017-07-12
    GLENGOLF LIMITED - 1984-12-10
    icon of address Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 1997-02-20 ~ 2004-04-07
    IIF 85 - Director → ME
  • 27
    INNSITE HOTEL SERVICES LIMITED - 1992-07-30
    VISUALANNUAL LIMITED - 1987-02-27
    INNSITE HOTEL SERVICES LIMITED - 1987-02-27
    icon of address Micros Fidelio House, 6-8 The Grove, Slough, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-04-01 ~ 1999-01-22
    IIF 77 - Director → ME
  • 28
    FUTUREDECOR LIMITED - 1994-11-25
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-31 ~ 2004-05-28
    IIF 50 - Director → ME
  • 29
    MISYS CLAIMS MANAGEMENT LIMITED - 2002-12-03
    CWA CLAIMS SERVICES LIMITED - 2002-02-19
    RUBICON CLAIMS LIMITED - 2007-10-10
    FINEDOCK LIMITED - 1997-09-19
    EMR INSURANCE SERVICES LIMITED - 2010-02-12
    icon of address Baronsmede, The Avenue, Egham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -5,582,455 GBP2024-12-31
    Officer
    icon of calendar 1997-06-17 ~ 1997-09-08
    IIF 49 - Director → ME
  • 30
    SEC GROUP PLC - 1999-03-31
    SECURITISED ENDOWMENT CONTRACTS PLC - 1994-12-16
    REALBOND PLC - 1990-11-22
    icon of address 48 Broadway, Peterborough, Cambridgeshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-05-31 ~ 2004-05-28
    IIF 29 - Director → ME
  • 31
    USEFULTRAIL LIMITED - 1987-02-27
    INNSITE INTERNATIONAL LIMITED - 1987-02-27
    icon of address Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-04-01 ~ 1999-01-22
    IIF 59 - Director → ME
  • 32
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-08-24 ~ 2002-05-31
    IIF 8 - Director → ME
  • 33
    ADAPTGRASP LIMITED - 1996-12-09
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-10-23 ~ 2004-05-28
    IIF 14 - Director → ME
  • 34
    MICROPRODUCTS SOFTWARE LIMITED - 1984-08-10
    TIS SOFTWARE LIMITED - 2017-10-04
    BOS SOFTWARE LIMITED - 1990-06-13
    SHELFDUST LIMITED - 1981-12-31
    icon of address Unit 2 Herongate, Charnham Park, Hungerford, Berkshire
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 1998-04-01 ~ 1999-03-04
    IIF 43 - Director → ME
  • 35
    KEYWORDS STUDIOS PLC - 2024-11-05
    KEYWORDS STUDIOS LIMITED - 2013-07-08
    icon of address 4th Floor 110 High Holborn, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2013-07-05 ~ 2023-05-13
    IIF 88 - Director → ME
  • 36
    ACT BS (U.K.) LIMITED - 1995-10-17
    KINDLE GROUP LIMITED - 1994-04-01
    KINDLE LIMITED - 1985-11-29
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-10-01 ~ 2002-05-31
    IIF 68 - Director → ME
  • 37
    icon of address Ckd Galbraith, Lynedoch House, Barossa Place, Perth
    Active Corporate (9 parents)
    Equity (Company account)
    2,172 GBP2024-12-31
    Officer
    icon of calendar 2008-10-16 ~ 2023-10-16
    IIF 2 - Director → ME
  • 38
    INDEPENDENT COMPUTER COMPANY LIMITED - 1992-07-30
    icon of address Micros Fidelio House, 6-8 The Grove, Slough, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-04-01 ~ 1999-01-22
    IIF 41 - Director → ME
  • 39
    REDSKY IT (NOTTINGHAM) LIMITED - 2007-12-18
    RAMESYS (FOOD AND RETAIL) LIMITED - 2006-01-03
    CP BUSINESS SOLUTIONS LIMITED - 2000-06-06
    C.P. PROGRAMMING SERVICES LIMITED - 1991-01-22
    icon of address Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-04-01 ~ 1999-01-22
    IIF 22 - Director → ME
  • 40
    REDSKY IT (HALE) LIMITED - 2009-03-02
    RAMESYS (TRAVEL) LIMITED - 2006-01-03
    INDEPENDENT COMPUTER COMPANY LIMITED - 2000-06-06
    MARKBARR LIMITED - 1992-07-30
    icon of address Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-04-01 ~ 1999-01-22
    IIF 58 - Director → ME
  • 41
    icon of address La Motte Chambers, St Helier, Jersey
    Converted / Closed Corporate (6 parents)
    Officer
    icon of calendar 1997-10-17 ~ 2004-03-10
    IIF 80 - Director → ME
  • 42
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-10-01 ~ 2004-04-07
    IIF 70 - Director → ME
  • 43
    DRUMSTRINGS LIMITED - 1995-12-14
    SHAW INSURANCE SERVICES LIMITED - 1996-05-14
    SHAW INSURANCE SERVICES LIMITED - 1996-05-13
    SHAW INSURANCE BROKERS LIMITED - 2010-08-26
    icon of address Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 1995-10-26 ~ 1995-12-14
    IIF 76 - Director → ME
  • 44
    APRICOT COMPUTERS P.L.C. - 1990-05-30
    icon of address One Kingdom Street, Paddington, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-04-07 ~ 2004-05-28
    IIF 62 - Director → ME
  • 45
    TYRELIGHT LIMITED - 2002-06-14
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    icon of calendar 2001-10-31 ~ 2002-06-01
    IIF 23 - Director → ME
  • 46
    ALNERY NO. 1958 LIMITED - 2000-03-15
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-03-15 ~ 2004-04-07
    IIF 5 - Director → ME
  • 47
    BROKERCARE LIMITED - 2001-08-09
    CHANCEFLAME LIMITED - 1997-08-20
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-06-17 ~ 1997-08-13
    IIF 36 - Director → ME
  • 48
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-09-21 ~ 2004-05-12
    IIF 44 - Director → ME
  • 49
    ACT SOFTWARE LIMITED - 1997-03-20
    APRICOT SOFTWARE LIMITED - 1990-12-05
    ACT (COMPUTER SERVICES) LIMITED. - 1986-04-22
    ALTERFARE LIMITED - 1984-07-06
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-04-07 ~ 1997-03-12
    IIF 25 - Director → ME
  • 50
    MIDAS-KAPITI INTERNATIONAL (CIS) LIMITED - 2001-09-28
    ENGAGEBEAM LIMITED - 1996-12-24
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1996-10-23 ~ 2004-05-28
    IIF 82 - Director → ME
  • 51
    icon of address 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
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2001-12-14 ~ 2004-04-07
    IIF 57 - Director → ME
  • 52
    ALNERY NO. 1959 LIMITED - 2000-03-15
    icon of address 1 Kingdom Street, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-03-15 ~ 2004-04-07
    IIF 67 - Director → ME
  • 53
    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
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-10-01 ~ 2004-05-28
    IIF 73 - Director → ME
  • 54
    MACOLATA LIMITED - 1989-03-17
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2004-05-12
    IIF 1 - Director → ME
  • 55
    THE FRUSTUM GROUP (EUROPE) LIMITED - 2011-05-31
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-04-01 ~ 2004-05-28
    IIF 75 - Director → ME
  • 56
    ASPHODEL LIMITED - 1995-09-27
    icon of address 1 Kingdom Street, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-09-20 ~ 2004-04-07
    IIF 47 - Director → ME
  • 57
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-31 ~ 2004-04-07
    IIF 10 - Director → ME
  • 58
    CAMBRIDGE COMPUTER SERVICES LIMITED - 2001-08-09
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-04-07 ~ 2004-05-28
    IIF 24 - Director → ME
  • 59
    MISYS INVESTMENT (JULY 2000) LIMITED - 2004-11-24
    EASYTIP LIMITED - 2000-07-04
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-06-17 ~ 2002-05-31
    IIF 86 - Director → ME
  • 60
    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
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-04-07 ~ 2004-04-14
    IIF 19 - Director → ME
  • 61
    RHYME SYSTEMS LIMITED - 2008-08-06
    DORQUISH LIMITED - 1996-05-31
    MISYS ASSET MANAGEMENT SYSTEMS LIMITED - 2003-11-24
    3I INFOTECH (WESTERN EUROPE) LTD - 2015-01-22
    ACT FINANCIAL SYSTEMS LIMITED - 2001-11-30
    icon of address Level 28, One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-04-01 ~ 2001-12-03
    IIF 38 - Director → ME
  • 62
    MISYS (CADAM) LIMITED - 1987-06-24
    MISYS FINANCIAL SYSTEMS LIMITED - 2006-06-07
    MISYS DATALLER LIMITED - 1991-10-16
    icon of address Open International Limited, Buckholt Drive, Warndon, Worcester
    Active Corporate (4 parents, 10 offsprings)
    Officer
    icon of calendar 1998-04-01 ~ 2001-08-31
    IIF 87 - Director → ME
  • 63
    MISYS INSURANCE SERVICES LIMITED - 2006-06-12
    KAZBARR LIMITED - 1992-11-17
    icon of address Open Gi Buckholt Drive, Warndon, Worcester
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-04-01 ~ 2002-05-31
    IIF 35 - Director → ME
  • 64
    PENTA TECHNOLOGIES LIMITED - 2006-06-12
    EDWARD CHARLES COMPUTER SERVICES LIMITED - 1991-05-08
    icon of address Open Gi Limited, Buckholt Drive, Worcester
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-08-30 ~ 2002-05-31
    IIF 39 - Director → ME
  • 65
    PENTA INSURANCE SYSTEMS LIMITED - 2006-06-14
    PENTA INSURANCE SYSTEMS LIMITED - 2006-06-12
    icon of address Open International Limited, Buckholt Drive, Warndon, Worcester
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-04-01 ~ 2002-05-31
    IIF 27 - Director → ME
  • 66
    AREGON GROUP LIMITED - 1986-07-24
    INSAC VIEWDATA LIMITED - 1980-12-31
    PARKSILK LIMITED - 1979-12-31
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-04-01 ~ 2002-05-31
    IIF 81 - Director → ME
  • 67
    LAW 471 LIMITED - 1993-05-04
    icon of address Open International Limited, Buckholt Drive, Warndon, Worcester
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1998-04-01 ~ 2004-05-28
    IIF 64 - Director → ME
  • 68
    icon of address Unit 15c Blackpole East, Blackpole Road, Worcester, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    170 GBP2024-03-31
    Officer
    icon of calendar 2022-02-23 ~ 2023-05-13
    IIF 91 - Director → ME
  • 69
    ARITHMETICA LIMITED - 2017-11-16
    icon of address Unit 15c Blackpole East, Blackpole Road, Worcester, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -5,524,345 GBP2023-03-31
    Officer
    icon of calendar 2013-08-05 ~ 2023-05-13
    IIF 4 - Director → ME
  • 70
    NEEDMYTH LIMITED - 1984-10-04
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-04-07 ~ 2002-05-31
    IIF 15 - Director → ME
  • 71
    PRE-RETIREMENT EDUCATION PROGRAMS LIMITED(THE) - 1983-12-12
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-31 ~ 2002-05-31
    IIF 84 - Director → ME
  • 72
    PSION PLC - 2013-03-19
    PSION HOLDINGS PLC - 2013-03-19
    REDCHEER LIMITED - 1980-12-31
    icon of address Dukes Meadow, Millboard Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-12-06 ~ 2012-10-01
    IIF 3 - Director → ME
  • 73
    THE PROFESSIONAL TRAINING CONSULTANCY LIMITED - 1998-09-17
    COTTONDEAN LIMITED - 1990-06-15
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-31 ~ 2002-05-31
    IIF 6 - Director → ME
  • 74
    CCF GROUP PLC - 1988-10-10
    CONSULTANTS (COMPUTER & FINANCIAL) P L C - 1987-06-17
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-04-07 ~ 2004-05-28
    IIF 61 - Director → ME
  • 75
    icon of address The Hayloft Nottingham Road, Ab Kettleby, Melton Mowbray, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -162,714 GBP2025-01-31
    Officer
    icon of calendar 2021-02-02 ~ 2023-12-01
    IIF 97 - Director → ME
  • 76
    icon of address The Hayloft Nottingham Road, Ab Kettleby, Melton Mowbray, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -17,360 GBP2024-08-31
    Officer
    icon of calendar 2021-02-02 ~ 2023-12-01
    IIF 96 - Director → ME
  • 77
    RAMESYS (AEC) LIMITED - 2006-01-03
    SYNTECH (UK) LIMITED - 2000-06-06
    SYNTECH COMPUTER SYSTEMS LIMITED - 1997-02-06
    SOKENWICK LIMITED - 1987-06-02
    icon of address 55 Colmore Row, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-04-01 ~ 1999-01-22
    IIF 48 - Director → ME
  • 78
    SORTPROFIT PUBLIC LIMITED COMPANY - 1992-12-03
    RAMESYS (PROFESSIONAL SERVICES) LIMITED - 2006-01-03
    SPECIALIST BUSINESS SOLUTIONS LIMITED - 2000-06-06
    CHA COMPUTER SOLUTIONS PLC - 1996-04-30
    icon of address Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 1998-04-01 ~ 1999-01-22
    IIF 21 - Director → ME
  • 79
    RAMESYS (CONSTRUCTION SERVICES) LIMITED - 2006-01-03
    FCG COMPUTER SYSTEMS LIMITED - 1996-07-19
    FINE & CURTIS LIMITED - 1989-08-18
    RAMESYS (CONSTRUCTION) LIMITED - 2003-06-27
    RED SKY SOFTWARE LIMITED - 2000-06-06
    icon of address Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 1998-04-01 ~ 1999-01-22
    IIF 79 - Director → ME
  • 80
    GREENBARR LIMITED - 1992-07-30
    RAMESYS (HOSPITALITY) LIMITED - 2006-01-03
    INNSITE HOTEL SERVICES LIMITED - 2000-06-06
    icon of address Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-04-01 ~ 1999-01-22
    IIF 32 - Director → ME
  • 81
    MISYS ASSET MANAGEMENT SYSTEMS INVESTOR SERVICES LIMITED - 2003-11-24
    RHYMESIS LIMITED - 2008-08-06
    MISYS SECURITIES TRADING SYSTEMS INVESTOR SERVICES LIMITED - 2003-06-30
    ACT INVESTOR SERVICES LIMITED - 2001-12-03
    PINCO 832 LIMITED - 1996-11-01
    icon of address Office No 404, Irongate House, 22-30 Dukes Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-04-01 ~ 1998-04-02
    IIF 52 - Director → ME
  • 82
    ACAMBIS LIMITED - 2008-09-29
    ACAMBIS PLC - 2008-09-26
    PEPTIDE THERAPEUTICS GROUP PLC - 2000-12-04
    PEPTIDE THERAPEUTICS PLC - 1994-07-20
    DUTYBONUS COMPANY LIMITED - 1994-05-10
    icon of address 410 Thames Valley Park Drive, Reading, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-03-25 ~ 2008-09-25
    IIF 102 - Director → ME
  • 83
    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
    icon of address 24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-04-07 ~ 2004-05-28
    IIF 92 - Director → ME
  • 84
    PINCO 1075 LIMITED - 1998-10-26
    SESAME GROUP LIMITED - 2009-10-20
    FINANCIAL OPTIONS GROUP LIMITED - 2003-07-31
    icon of address Aviva, Wellington Row, York, England
    Active Corporate (8 parents, 8 offsprings)
    Officer
    icon of calendar 2003-02-24 ~ 2003-03-18
    IIF 45 - Director → ME
  • 85
    RETROPOSTER LIMITED - 2002-03-27
    SESAME REGULATORY SERVICES LIMITED - 2011-01-10
    MISYS REGULATORY SERVICES LIMITED - 2006-03-17
    icon of address Aviva, Wellington Row, York, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2001-10-31 ~ 2002-03-28
    IIF 18 - Director → ME
  • 86
    FINANCIAL OPTIONS ADVISORS LIMITED - 2003-07-24
    PENNEKAMP TILER LIMITED - 1998-04-17
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-08-24 ~ 2004-05-28
    IIF 7 - Director → ME
  • 87
    MISYS INVESTMENT SERVICES LIMITED - 2006-03-17
    COUNTRYWIDE ASSET MANAGEMENT LIMITED - 2001-07-06
    ENGAGEBEAT LIMITED - 1998-03-23
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-10-23 ~ 1997-07-01
    IIF 31 - Director → ME
  • 88
    DBS PROTECTION SERVICES LIMITED - 2003-07-24
    SITEFIT LIMITED - 2002-03-27
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-31 ~ 2002-03-27
    IIF 74 - Director → ME
  • 89
    INTERSPRINT LIMITED - 1997-10-14
    COUNTRYWIDE FINANCIAL SERVICES LIMITED - 1999-04-21
    AETAS LIMITED - 2011-01-14
    icon of address C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 1997-06-17 ~ 2002-05-31
    IIF 63 - Director → ME
  • 90
    HOURSAVE PUBLIC LIMITED COMPANY - 1989-05-24
    COUNTRYWIDE MANAGEMENT GROUP PLC - 2000-03-15
    MISYS IFA SERVICES PLC. - 2003-03-10
    MISYS IFA SERVICES LIMITED - 2003-07-31
    icon of address Aviva, Wellington Row, York, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 1998-04-01 ~ 2000-03-01
    IIF 40 - Director → ME
  • 91
    SME CAPITAL FINANCE LTD - 2016-01-04
    icon of address Calder & Co, 30 Orange Street, London, United Kingdom
    Dissolved Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -259,983 GBP2021-09-30
    Officer
    icon of calendar 2016-01-08 ~ 2020-05-28
    IIF 100 - Director → ME
  • 92
    SME CAPITAL FINANCE HOLDINGS LIMITED - 2016-01-04
    icon of address Calder & Co, 16 Charles Ii Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-01-08 ~ 2019-03-18
    IIF 99 - Director → ME
  • 93
    icon of address Calder & Co, 16 Charles Ii Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-01-08 ~ 2019-03-18
    IIF 98 - Director → ME
  • 94
    BOS GROUP PLC - 2000-04-20
    MICROPRODUCTS GROUP LIMITED - 1987-09-14
    GLASSPOOL LIMITED - 1981-12-31
    icon of address 2a Herongate, Charnham Park, Hungerford, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-04-01 ~ 1999-03-04
    IIF 51 - Director → ME
  • 95
    MISYS SOFTWARE 1 LIMITED - 2000-04-20
    CLANNET LIMITED - 1992-03-03
    ENTERPRISE COMPUTER HOLDINGS LIMITED - 1991-06-24
    CLANNET LIMITED - 1991-06-07
    icon of address 2a Herongate, Charnham Park, Hungerford, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-04-01 ~ 1999-03-04
    IIF 83 - Director → ME
  • 96
    DEMOABLE LIMITED - 1997-06-23
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-06-17 ~ 2001-08-01
    IIF 55 - Director → ME
  • 97
    SYNTECH (UK) LIMITED - 1997-02-06
    icon of address 55 Colmore Row, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-04-01 ~ 1999-01-22
    IIF 53 - Director → ME
  • 98
    LEAD GENERATOR LIMITED - 1996-06-17
    LEAD GENERATER LIMITED - 1994-05-17
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-08-24 ~ 2002-05-31
    IIF 72 - Director → ME
  • 99
    icon of address 55 Colmore Row, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-10-23 ~ 1999-01-22
    IIF 13 - Director → ME
  • 100
    TEAM SYSTEMS (INSTALLATIONS) LIMITED - 2002-05-08
    icon of address 2a Herongate, Charnham Park, Hungerford, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-04-01 ~ 1999-03-04
    IIF 20 - Director → ME
  • 101
    POINTFUSE HOLDINGS LIMITED - 2022-02-21
    icon of address Unit 15c Blackpole East, Blackpole Road, Worcester, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -89,686 GBP2024-03-31
    Officer
    icon of calendar 2020-12-22 ~ 2023-05-13
    IIF 94 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.