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

    • 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

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

      IIF 88

    • 5, Sale Place, London, London, W2 1PJ

      IIF 89

    • 5, Sale Place, London, W2 1PJ, United Kingdom

      IIF 90

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

      IIF 91

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

      IIF 92 IIF 93

    • 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

    • 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

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

      IIF 96 IIF 97

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

      IIF 98

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

      IIF 99

    • 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

    • 5 Sale Place, London, W2 1PJ

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

    Registered addresses and corresponding companies

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

      IIF 102
  • Graham, Ross King
    British

    Registered addresses and corresponding companies

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

      IIF 103
  • Graham, Ross King
    British director

    Registered addresses and corresponding companies

    • 5, Sale Place, London, W2 1PJ, United Kingdom

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

    Registered addresses and corresponding companies

    • 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
    Open International Limited, Buckholt Drive, Warndon, Worcester
    Corporate (4 parents)
    Officer
    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
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1998-02-06 ~ 2001-02-05
    IIF 33 - director → ME
  • 3
    BIS INTERNATIONAL LIMITED - 1994-04-01
    One Kingdom Street, Paddington, London
    Dissolved corporate (3 parents)
    Officer
    1995-04-07 ~ 2004-05-28
    IIF 16 - director → ME
  • 4
    3 Field Court, Gray's Inn, London
    Corporate (1 parent)
    Officer
    1995-04-07 ~ 2004-05-28
    IIF 26 - director → ME
  • 5
    APRICOT SIGMEX LIMITED - 1990-01-09
    SIGMEX LIMITED - 1988-12-15
    One Kingdom Street, Paddington, London
    Dissolved corporate (3 parents)
    Officer
    1995-06-30 ~ 2004-04-07
    IIF 93 - director → ME
  • 6
    The Club House Agmore Road, Blackwell, Bromsgrove, Worcestershire, England
    Corporate (9 parents)
    Equity (Company account)
    684,308 GBP2023-12-31
    Officer
    1997-04-26 ~ 2003-04-26
    IIF 95 - director → ME
  • 7
    Micros Fidelio House, 6-8 The Grove, Slough, Berkshire
    Dissolved corporate (3 parents)
    Officer
    1998-04-01 ~ 1999-01-22
    IIF 71 - director → ME
  • 8
    PIRRIP LIMITED - 1993-08-04
    Micros Fidelio House, 6-8 The Grove, Slough, Berkshire
    Dissolved corporate (3 parents)
    Officer
    1993-07-28 ~ 1993-09-14
    IIF 17 - director → ME
  • 9
    WOLFSON MICROELECTRONICS LIMITED - 2014-11-27
    WOLFSON MICROELECTRONICS PLC - 2014-08-21
    WOLFSON MICROELECTRONICS LIMITED - 2002-10-28
    WMI ELECTRONICS LIMITED - 1984-11-05
    7 B Nightingale Way, Quartermile, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2003-09-25 ~ 2014-07-31
    IIF 89 - director → ME
  • 10
    21 St. Michaels Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    10,976 GBP2024-03-31
    Officer
    1998-11-12 ~ 2023-05-13
    IIF 90 - director → ME
    2000-05-26 ~ 2000-05-26
    IIF 105 - secretary → ME
    2000-01-31 ~ 2023-05-13
    IIF 104 - secretary → ME
    Person with significant control
    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
    3 Field Court, London
    Dissolved corporate (4 parents)
    Officer
    1995-04-07 ~ 2004-05-28
    IIF 37 - director → ME
  • 12
    TIS COMPUTING LIMITED - 1998-11-18
    55 Colmore Row, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    1998-04-01 ~ 1999-01-22
    IIF 65 - director → ME
  • 13
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    1998-04-01 ~ 1999-01-22
    IIF 9 - director → ME
  • 14
    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
    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
    Micros Fidelio House, 6-8 The Grove, Slough, Berkshire
    Dissolved corporate (3 parents)
    Officer
    1998-04-01 ~ 1999-01-22
    IIF 34 - director → ME
  • 16
    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 54 - director → ME
  • 17
    IMPORTINSURE LIMITED - 1995-09-15
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    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
    One Kingdom Street, Paddington, London
    Dissolved corporate (4 parents)
    Officer
    1996-05-31 ~ 2004-05-28
    IIF 56 - director → ME
  • 19
    CHECKSHAKE LIMITED - 1996-12-09
    One Kingdom Street, Paddington, London
    Dissolved corporate (3 parents)
    Officer
    1996-10-23 ~ 2004-05-28
    IIF 46 - director → ME
  • 20
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    1999-08-24 ~ 2002-05-31
    IIF 60 - director → ME
  • 21
    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
    1992-12-01 ~ 2004-04-07
    IIF 78 - director → ME
  • 22
    SUMMIT ASIA LIMITED - 2018-02-20
    FRANBARR LIMITED - 2004-07-27
    Four Kingdom Street, Paddington, London, United Kingdom
    Corporate (6 parents)
    Officer
    1998-04-01 ~ 2002-05-31
    IIF 30 - director → ME
  • 23
    MISYS LIMITED - 2017-07-12
    MISYS PLC - 2012-06-08
    MISYS LIMITED - 1987-01-16
    MISYS MINICOMPUTER SYSTEMS LIMITED - 1985-03-11
    Four Kingdom Street, Paddington, London, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Officer
    ~ 2003-12-31
    IIF 66 - director → ME
    1993-05-01 ~ 1999-07-20
    IIF 103 - secretary → ME
  • 24
    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
    1995-04-07 ~ 2004-04-07
    IIF 69 - director → ME
  • 25
    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
    1998-04-01 ~ 2004-05-28
    IIF 12 - director → ME
  • 26
    KAPITI LIMITED - 2017-07-12
    GLENGOLF LIMITED - 1984-12-10
    Four Kingdom Street, Paddington, London, United Kingdom
    Corporate (6 parents)
    Officer
    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
    Micros Fidelio House, 6-8 The Grove, Slough, Berkshire
    Dissolved corporate (3 parents)
    Officer
    1998-04-01 ~ 1999-01-22
    IIF 77 - director → ME
  • 28
    FUTUREDECOR LIMITED - 1994-11-25
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2001-10-31 ~ 2004-05-28
    IIF 50 - director → ME
  • 29
    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
    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
    48 Broadway, Peterborough, Cambridgeshire
    Dissolved corporate (1 parent)
    Officer
    2002-05-31 ~ 2004-05-28
    IIF 29 - director → ME
  • 31
    USEFULTRAIL LIMITED - 1987-02-27
    INNSITE INTERNATIONAL LIMITED - 1987-02-27
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    1998-04-01 ~ 1999-01-22
    IIF 59 - director → ME
  • 32
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    1999-08-24 ~ 2002-05-31
    IIF 8 - director → ME
  • 33
    ADAPTGRASP LIMITED - 1996-12-09
    One Kingdom Street, Paddington, London
    Dissolved corporate (3 parents)
    Officer
    1996-10-23 ~ 2004-05-28
    IIF 14 - director → ME
  • 34
    TIS SOFTWARE LIMITED - 2017-10-04
    BOS SOFTWARE LIMITED - 1990-06-13
    MICROPRODUCTS SOFTWARE LIMITED - 1984-08-10
    SHELFDUST LIMITED - 1981-12-31
    Unit 2 Herongate, Charnham Park, Hungerford, Berkshire
    Corporate (3 parents, 3 offsprings)
    Officer
    1998-04-01 ~ 1999-03-04
    IIF 43 - director → ME
  • 35
    KEYWORDS STUDIOS PLC - 2024-11-05
    KEYWORDS STUDIOS LIMITED - 2013-07-08
    4th Floor 110 High Holborn, London, England
    Corporate (5 parents, 4 offsprings)
    Officer
    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
    One Kingdom Street, Paddington, London
    Dissolved corporate (3 parents)
    Officer
    1996-10-01 ~ 2002-05-31
    IIF 68 - director → ME
  • 37
    Ckd Galbraith, Lynedoch House, Barossa Place, Perth
    Corporate (9 parents)
    Equity (Company account)
    2,412 GBP2023-12-31
    Officer
    2008-10-16 ~ 2023-10-16
    IIF 2 - director → ME
  • 38
    INDEPENDENT COMPUTER COMPANY LIMITED - 1992-07-30
    Micros Fidelio House, 6-8 The Grove, Slough, Berkshire
    Dissolved corporate (3 parents)
    Officer
    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
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved corporate (3 parents)
    Officer
    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
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved corporate (3 parents)
    Officer
    1998-04-01 ~ 1999-01-22
    IIF 58 - director → ME
  • 41
    La Motte Chambers, St Helier, Jersey
    Corporate (6 parents)
    Officer
    1997-10-17 ~ 2004-03-10
    IIF 80 - director → ME
  • 42
    One Kingdom Street, Paddington, London
    Dissolved corporate (4 parents)
    Officer
    2002-10-01 ~ 2004-04-07
    IIF 70 - director → ME
  • 43
    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
    1995-10-26 ~ 1995-12-14
    IIF 76 - director → ME
  • 44
    APRICOT COMPUTERS P.L.C. - 1990-05-30
    One Kingdom Street, Paddington, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1995-04-07 ~ 2004-05-28
    IIF 62 - director → ME
  • 45
    TYRELIGHT LIMITED - 2002-06-14
    One Kingdom Street, Paddington, London
    Dissolved corporate (2 parents, 20 offsprings)
    Officer
    2001-10-31 ~ 2002-06-01
    IIF 23 - director → ME
  • 46
    ALNERY NO. 1958 LIMITED - 2000-03-15
    One Kingdom Street, Paddington, London
    Dissolved corporate (3 parents)
    Officer
    2000-03-15 ~ 2004-04-07
    IIF 5 - director → ME
  • 47
    BROKERCARE LIMITED - 2001-08-09
    CHANCEFLAME LIMITED - 1997-08-20
    One Kingdom Street, Paddington, London
    Dissolved corporate (3 parents)
    Officer
    1997-06-17 ~ 1997-08-13
    IIF 36 - director → ME
  • 48
    One Kingdom Street, Paddington, London
    Dissolved corporate (1 parent)
    Officer
    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
    One Kingdom Street, Paddington, London
    Dissolved corporate (4 parents)
    Officer
    1995-04-07 ~ 1997-03-12
    IIF 25 - director → ME
  • 50
    MIDAS-KAPITI INTERNATIONAL (CIS) LIMITED - 2001-09-28
    ENGAGEBEAM LIMITED - 1996-12-24
    One Kingdom Street, Paddington, London
    Dissolved corporate (5 parents)
    Officer
    1996-10-23 ~ 2004-05-28
    IIF 82 - director → ME
  • 51
    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
    2001-12-14 ~ 2004-04-07
    IIF 57 - director → ME
  • 52
    ALNERY NO. 1959 LIMITED - 2000-03-15
    1 Kingdom Street, Paddington, London
    Dissolved corporate (4 parents)
    Officer
    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
    One Kingdom Street, Paddington, London
    Dissolved corporate (3 parents)
    Officer
    1996-10-01 ~ 2004-05-28
    IIF 73 - director → ME
  • 54
    MACOLATA LIMITED - 1989-03-17
    One Kingdom Street, Paddington, London
    Dissolved corporate (3 parents)
    Officer
    ~ 2004-05-12
    IIF 1 - director → ME
  • 55
    THE FRUSTUM GROUP (EUROPE) LIMITED - 2011-05-31
    One Kingdom Street, Paddington, London
    Dissolved corporate (3 parents)
    Officer
    1998-04-01 ~ 2004-05-28
    IIF 75 - director → ME
  • 56
    ASPHODEL LIMITED - 1995-09-27
    1 Kingdom Street, Paddington, London
    Dissolved corporate (4 parents)
    Officer
    1995-09-20 ~ 2004-04-07
    IIF 47 - director → ME
  • 57
    One Kingdom Street, Paddington, London
    Dissolved corporate (3 parents)
    Officer
    2001-10-31 ~ 2004-04-07
    IIF 10 - director → ME
  • 58
    CAMBRIDGE COMPUTER SERVICES LIMITED - 2001-08-09
    One Kingdom Street, Paddington, London
    Dissolved corporate (3 parents)
    Officer
    1995-04-07 ~ 2004-05-28
    IIF 24 - director → ME
  • 59
    MISYS INVESTMENT (JULY 2000) LIMITED - 2004-11-24
    EASYTIP LIMITED - 2000-07-04
    One Kingdom Street, Paddington, London
    Dissolved corporate (4 parents)
    Officer
    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
    One Kingdom Street, Paddington, London
    Dissolved corporate (3 parents)
    Officer
    1995-04-07 ~ 2004-04-14
    IIF 19 - director → ME
  • 61
    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
    1998-04-01 ~ 2001-12-03
    IIF 38 - director → ME
  • 62
    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
    1998-04-01 ~ 2001-08-31
    IIF 87 - director → ME
  • 63
    MISYS INSURANCE SERVICES LIMITED - 2006-06-12
    KAZBARR LIMITED - 1992-11-17
    Open Gi Buckholt Drive, Warndon, Worcester
    Corporate (4 parents)
    Officer
    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
    Open Gi Limited, Buckholt Drive, Worcester
    Corporate (4 parents)
    Officer
    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
    Open International Limited, Buckholt Drive, Warndon, Worcester
    Corporate (4 parents)
    Officer
    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
    One Kingdom Street, Paddington, London
    Dissolved corporate (4 parents)
    Officer
    1998-04-01 ~ 2002-05-31
    IIF 81 - director → ME
  • 67
    LAW 471 LIMITED - 1993-05-04
    Open International Limited, Buckholt Drive, Warndon, Worcester
    Corporate (4 parents, 2 offsprings)
    Officer
    1998-04-01 ~ 2004-05-28
    IIF 64 - director → ME
  • 68
    Unit 15c Blackpole East, Blackpole Road, Worcester, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    170 GBP2024-03-31
    Officer
    2022-02-23 ~ 2023-05-13
    IIF 91 - director → ME
  • 69
    ARITHMETICA LIMITED - 2017-11-16
    Unit 15c Blackpole East, Blackpole Road, Worcester, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -5,524,345 GBP2023-03-31
    Officer
    2013-08-05 ~ 2023-05-13
    IIF 4 - director → ME
  • 70
    NEEDMYTH LIMITED - 1984-10-04
    One Kingdom Street, Paddington, London
    Dissolved corporate (3 parents)
    Officer
    1995-04-07 ~ 2002-05-31
    IIF 15 - director → ME
  • 71
    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 84 - director → ME
  • 72
    PSION HOLDINGS PLC - 2013-03-19
    PSION PLC - 2013-03-19
    REDCHEER LIMITED - 1980-12-31
    Dukes Meadow, Millboard Road, Bourne End, Buckinghamshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2005-12-06 ~ 2012-10-01
    IIF 3 - director → ME
  • 73
    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 6 - director → ME
  • 74
    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
    1995-04-07 ~ 2004-05-28
    IIF 61 - director → ME
  • 75
    The Hayloft Nottingham Road, Ab Kettleby, Melton Mowbray, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -153,526 GBP2024-01-31
    Officer
    2021-02-02 ~ 2023-12-01
    IIF 97 - director → ME
  • 76
    The Hayloft Nottingham Road, Ab Kettleby, Melton Mowbray, England
    Corporate (2 parents)
    Equity (Company account)
    3,982,940 GBP2023-08-31
    Officer
    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
    55 Colmore Row, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    1998-04-01 ~ 1999-01-22
    IIF 48 - director → ME
  • 78
    RAMESYS (PROFESSIONAL SERVICES) LIMITED - 2006-01-03
    SPECIALIST BUSINESS SOLUTIONS LIMITED - 2000-06-06
    CHA COMPUTER SOLUTIONS PLC - 1996-04-30
    SORTPROFIT PUBLIC LIMITED COMPANY - 1992-12-03
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Corporate (2 parents, 1 offspring)
    Officer
    1998-04-01 ~ 1999-01-22
    IIF 21 - director → ME
  • 79
    RAMESYS (CONSTRUCTION SERVICES) LIMITED - 2006-01-03
    RAMESYS (CONSTRUCTION) LIMITED - 2003-06-27
    RED SKY SOFTWARE LIMITED - 2000-06-06
    FCG COMPUTER SYSTEMS LIMITED - 1996-07-19
    FINE & CURTIS LIMITED - 1989-08-18
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Corporate (2 parents)
    Officer
    1998-04-01 ~ 1999-01-22
    IIF 79 - director → ME
  • 80
    RAMESYS (HOSPITALITY) LIMITED - 2006-01-03
    INNSITE HOTEL SERVICES LIMITED - 2000-06-06
    GREENBARR LIMITED - 1992-07-30
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Corporate (3 parents)
    Officer
    1998-04-01 ~ 1999-01-22
    IIF 32 - director → ME
  • 81
    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
    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
    410 Thames Valley Park Drive, Reading, Berkshire, England
    Dissolved corporate (3 parents)
    Officer
    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
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    1995-04-07 ~ 2004-05-28
    IIF 92 - director → ME
  • 84
    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
    2003-02-24 ~ 2003-03-18
    IIF 45 - director → ME
  • 85
    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 18 - director → ME
  • 86
    FINANCIAL OPTIONS ADVISORS LIMITED - 2003-07-24
    PENNEKAMP TILER LIMITED - 1998-04-17
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    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
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1996-10-23 ~ 1997-07-01
    IIF 31 - director → ME
  • 88
    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 74 - director → ME
  • 89
    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
    1997-06-17 ~ 2002-05-31
    IIF 63 - director → ME
  • 90
    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
    1998-04-01 ~ 2000-03-01
    IIF 40 - director → ME
  • 91
    SME CAPITAL FINANCE LTD - 2016-01-04
    Calder & Co, 30 Orange Street, London, United Kingdom
    Dissolved corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -259,983 GBP2021-09-30
    Officer
    2016-01-08 ~ 2020-05-28
    IIF 100 - director → ME
  • 92
    SME CAPITAL FINANCE HOLDINGS LIMITED - 2016-01-04
    Calder & Co, 16 Charles Ii Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-01-08 ~ 2019-03-18
    IIF 99 - director → ME
  • 93
    Calder & Co, 16 Charles Ii Street, London
    Dissolved corporate (3 parents)
    Officer
    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
    2a Herongate, Charnham Park, Hungerford, Berkshire
    Dissolved corporate (3 parents)
    Officer
    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
    2a Herongate, Charnham Park, Hungerford, Berkshire
    Dissolved corporate (3 parents)
    Officer
    1998-04-01 ~ 1999-03-04
    IIF 83 - director → ME
  • 96
    DEMOABLE LIMITED - 1997-06-23
    One Kingdom Street, Paddington, London
    Dissolved corporate (3 parents)
    Officer
    1997-06-17 ~ 2001-08-01
    IIF 55 - director → ME
  • 97
    SYNTECH (UK) LIMITED - 1997-02-06
    55 Colmore Row, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    1998-04-01 ~ 1999-01-22
    IIF 53 - director → ME
  • 98
    LEAD GENERATOR LIMITED - 1996-06-17
    LEAD GENERATER LIMITED - 1994-05-17
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1999-08-24 ~ 2002-05-31
    IIF 72 - director → ME
  • 99
    55 Colmore Row, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    1996-10-23 ~ 1999-01-22
    IIF 13 - director → ME
  • 100
    TEAM SYSTEMS (INSTALLATIONS) LIMITED - 2002-05-08
    2a Herongate, Charnham Park, Hungerford, Berkshire
    Dissolved corporate (3 parents)
    Officer
    1998-04-01 ~ 1999-03-04
    IIF 20 - director → ME
  • 101
    POINTFUSE HOLDINGS LIMITED - 2022-02-21
    Unit 15c Blackpole East, Blackpole Road, Worcester, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -89,686 GBP2024-03-31
    Officer
    2020-12-22 ~ 2023-05-13
    IIF 94 - director → ME

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