1
ABI ACQUISITION 1 LIMITED
- now 03011776SOURCESTRONG PUBLIC LIMITED COMPANY - 1995-06-09
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Dissolved Corporate (3 parents, 1 offspring)
Officer
2001-01-15 ~ 2002-02-12
IIF 36 - Secretary → ME
2
ABI ACQUISITION 2 LIMITED
- now 03011781RISEMOVE PUBLIC LIMITED COMPANY - 1995-06-09
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Dissolved Corporate (3 parents, 1 offspring)
Officer
2001-01-15 ~ 2002-02-12
IIF 35 - Secretary → ME
3
Mazars Llp The Lexicon, Mount Street, Manchester
Dissolved Corporate (2 parents)
Officer
1999-04-01 ~ 2005-10-10
IIF 12 - Director → ME
1999-04-01 ~ 2000-07-25
IIF 32 - Secretary → ME
4
PROPHECY SOFTWARE U.K. LIMITED - 1994-03-22
BONDEXPERT LIMITED - 1991-02-21
25 Canada Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-05-01 ~ 2010-07-30
IIF 40 - Director → ME
5
E2-ONE LIMITED - 2000-08-02
E21 LIMITED - 2000-04-04
C/o Sungard Systems Ltd., 25 Canada Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-06-09 ~ 2010-07-30
IIF 43 - Director → ME
6
200 Berkshire Place, Winnersh Triangle, Berkshire
Dissolved Corporate (4 parents)
Officer
2002-10-15 ~ 2005-10-10
IIF 17 - Director → ME
7
FAME INFORMATION SERVICES LIMITED - 2001-01-08
01957749INVENTBASIS LIMITED - 1995-06-22
Level 39 25 Canada Square, London
Dissolved Corporate (3 parents)
Officer
2008-05-06 ~ 2010-07-30
IIF 59 - Director → ME
8
Level 39 25 Canada Square, London
Dissolved Corporate (3 parents)
Officer
2008-05-06 ~ 2010-07-30
IIF 57 - Director → ME
9
Nova House, 3 Ponton Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2008-06-10 ~ 2010-07-30
IIF 61 - Director → ME
10
FIS APEX (UK) LIMITED - now
SUNGARD APEX UK LIMITED
- 2016-04-01
03573008REAL TIME FINANCIAL MANAGEMENT LTD.
- 2009-01-02
03573008 C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
Dissolved Corporate (4 parents)
Officer
2008-05-07 ~ 2010-07-30
IIF 55 - Director → ME
11
FIS CAPITAL MARKETS UK LIMITED - now
FIS SHERWOOD SYSTEMS GROUP LIMITED - 2020-11-19
SUNGARD SHERWOOD SYSTEMS GROUP LIMITED
- 2016-04-01
00982833SHERWOOD INTERNATIONAL GROUP LIMITED - 2003-10-31
SHERWOOD COMPUTER SERVICES GROUP LIMITED - 1996-05-07
SHERWOOD COMPUTER MANAGEMENT LIMITED - 1991-02-14
SHERWOOD INSURANCE SYSTEMS LIMITED - 1991-01-29
SHERWOOD COMPUTER CENTRE LIMITED - 1989-10-11
SHERWOOD INSURANCE SYSTEMS LIMITED - 1989-09-07
SHERWOOD COMPUTER CENTRE LIMITED - 1989-07-28
C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2008-06-10 ~ 2010-07-30
IIF 60 - Director → ME
12
FIS ENERGY SOLUTIONS LIMITED - now
SUNGARD ENERGY SOLUTIONS LIMITED
- 2016-04-01
01889028CAMINUS LIMITED - 2005-11-07
CAMINUS ENERGY LIMITED - 1999-05-27
CAMBRIDGE ENERGY RESEARCH LIMITED - 1987-07-02
C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
Active Corporate (4 parents)
Officer
2008-05-06 ~ 2010-07-30
IIF 39 - Director → ME
13
FIS HOLDINGS LIMITED - now
CINAC BUILDERS LIMITED - 1996-12-19
C/o F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2008-06-10 ~ 2010-07-30
IIF 63 - Director → ME
14
FIS INSURANCE SERVICES LIMITED - now
SUNGARD INSURANCE SERVICES LIMITED
- 2016-04-01
04788314ALNERY NO. 2351 LIMITED - 2003-06-23
01437197, 01437199, 01438185, 01469264, 01469464, 01472269, 01507019, 01525581, 01525583, 01525617, 01548722, 01594315, 01594320, 01594324, 01594721, 01618680, 01618687, 01618691, 01618693, 01661686Warning The number of records might exceed displayable range of browser, please consider
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... (more) 25 Canada Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-06-10 ~ 2010-07-30
IIF 56 - Director → ME
15
FIS INVESTMENT SYSTEMS (UK) LIMITED - now
SUNGARD INVESTMENT SYSTEMS U.K. LIMITED
- 2016-04-01
01366010PORTFOLIO ADMINISTRATION LIMITED - 1999-07-01
KREOVEND LIMITED - 1984-04-30
25 Canada Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-05-01 ~ 2010-07-30
IIF 46 - Director → ME
16
FIS SHERWOOD SYSTEMS LIMITED - now
SUNGARD SHERWOOD SYSTEMS LIMITED
- 2016-04-01
01812127SUNGARD SHERWOOD SYSTEMS PLC - 2004-07-15
SHERWOOD INTERNATIONAL PLC - 2003-10-31
02781171SHERWOOD COMPUTER SERVICES PLC - 1996-05-07
02781171GALERULE LIMITED - 1985-03-18
25 Canada Square, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2008-06-10 ~ 2010-07-30
IIF 49 - Director → ME
17
FIS SYSTEMS LIMITED - now
SUNGARD SYSTEMS LTD.
- 2016-04-01
01937159DEVON SYSTEMS LIMITED - 1992-06-05
LEGIBUS 614 LIMITED - 1985-11-28
C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
Dissolved Corporate (4 parents)
Officer
2008-06-10 ~ 2010-07-30
IIF 42 - Director → ME
18
FIS TREASURY SYSTEMS (EUROPE) LIMITED - now
SUNGARD TREASURY SYSTEMS EUROPE LIMITED
- 2016-04-01
02624209MULTINATIONAL COMPUTER MODELS LIMITED - 2002-12-18
25 Canada Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-05-06 ~ 2010-07-30
IIF 41 - Director → ME
19
FIS TREASURY SYSTEMS (UK) LIMITED - now
SUNGARD TREASURY SYSTEMS UK LIMITED
- 2016-04-01
02893376ADS SYSTEMS U.K. LIMITED - 2001-01-02
CURSITOR (ONE HUNDRED AND TWENTY-THREE) LIMITED - 1994-04-20
25 Canada Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-05-06 ~ 2010-07-30
IIF 48 - Director → ME
20
SOLARHOLD LIMITED - 2005-07-20
C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
Active Corporate (3 parents, 23 offsprings)
Officer
2008-06-10 ~ 2010-07-30
IIF 50 - Director → ME
21
Mazars, Merchant Exchange, Whitworth Street West, Manchester
Liquidation Corporate (5 parents)
Officer
1999-04-01 ~ 2000-07-26
IIF 31 - Secretary → ME
22
HYMATIC AEROSPACE LIMITED
- 2019-05-01
03513156GLANCESPACE LIMITED - 1998-09-03
C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (4 parents)
Officer
2004-01-09 ~ 2005-10-27
IIF 27 - Director → ME
23
HYMATIC INDUSTRIAL PRODUCTS LIMITED
- 2019-05-01
01809270HYMATIC PURE AIR LIMITED - 2001-02-23
HYPRESAIR LIMITED - 1994-08-26
C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (4 parents)
Officer
2004-01-09 ~ 2005-10-27
IIF 24 - Director → ME
24
INGLEBY (1364) LIMITED - 2001-02-23
00313430, 00388135, 01313033, 01930641, 01991339, 02019304, 02108102, 02108104, 02186297, 02193684, 02210613, 02224585, 02235529, 02253188, 02405853, 02434105, 02458956, 02460325, 02460488, 02481354Warning The number of records might exceed displayable range of browser, please consider
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... (more)INGLEBY (1336) LIMITED - 2000-11-30
00313430, 00388135, 01313033, 01930641, 01991339, 02019304, 02108102, 02108104, 02186297, 02193684, 02210613, 02224585, 02235529, 02253188, 02405853, 02434105, 02458956, 02460325, 02460488, 02481354Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (4 parents, 1 offspring)
Officer
2004-01-09 ~ 2005-10-27
IIF 8 - Director → ME
25
SERCK HEAT TRANSFER LIMITED
- 2003-10-01
03427415SHT - 1997-09-04
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Active Corporate (2 parents, 2 offsprings)
Officer
2001-10-05 ~ 2005-12-31
IIF 25 - Director → ME
26
DE FACTO 589 LIMITED - 1997-08-22
00178001, 00706520, 01298292, 02301339, 02340663, 02341410, 02349321, 02349405, 02409834, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02486942, 02545010, 02545017Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Honeywell House, Skimped Hill Lane, Bracknell, Berks
Active Corporate (2 parents, 1 offspring)
Officer
2001-10-05 ~ 2005-12-31
IIF 7 - Director → ME
27
DE FACTO 655 LIMITED - 1997-08-22
00178001, 00706520, 01298292, 02301339, 02340663, 02341410, 02349321, 02349405, 02409834, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02486942, 02545010, 02545017Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Honeywell House, Skimped Hill Lane, Bracknell, Berks
Dissolved Corporate (3 parents)
Officer
2001-10-05 ~ 2005-12-31
IIF 14 - Director → ME
28
PHASECOPY LIMITED - 1995-01-30
Holt Lloyd International Ltd Unit 100, Barton Dock Road, Stretford, Manchester
Active Corporate (5 parents, 2 offsprings)
Officer
1999-06-26 ~ 2005-06-27
IIF 29 - Secretary → ME
29
HONEYWELL AFTERMARKET EUROPE LIMITED
- now 01085502ALLIEDSIGNAL AFTERMARKET EUROPE LIMITED - 2000-07-13
BENDIX PARTS LIMITED - 1993-07-01
Mazars Llp The Lexicon, Mount Street, Manchester
Dissolved Corporate (2 parents)
Officer
2002-06-19 ~ 2005-12-31
IIF 16 - Director → ME
30
HONEYWELL AVIONICS SYSTEMS LIMITED
- now 02160822VENUEVOUCH LIMITED - 1987-09-18
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Active Corporate (2 parents)
Officer
2000-06-12 ~ 2005-12-31
IIF 9 - Director → ME
31
HONEYWELL CONTROL SYSTEMS LIMITED
00217803 Honeywell House, Skimped Hill Lane, Bracknell, Berks
Active Corporate (7 parents, 2 offsprings)
Officer
2000-06-12 ~ 2005-10-10
IIF 1 - Director → ME
32
HONEYWELL FINANCE LIMITED - now
HONEYWELL FINANCE PUBLIC LIMITED COMPANY
- 2013-09-12
03681521CAPITALTARGET PUBLIC LIMITED COMPANY - 1999-01-15
1 More London Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2000-06-01 ~ 2005-10-10
IIF 22 - Director → ME
33
FIRST MOVE FACILITIES MANAGEMENT LIMITED - 1996-04-26
VELOCITY 164 LIMITED - 1993-11-25
02478027, 02532748, 02587759, 02587762, 02632565, 02663868, 02726670, 02726676, 02726679, 02745115, 02745184, 02778752, 02778754, 02825571, 02825577, 02866554, 02866557, 02866561, 03001798, 03071556Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 More London Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2000-06-12 ~ 2005-10-10
IIF 21 - Director → ME
34
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Active Corporate (2 parents, 2 offsprings)
Officer
1999-12-08 ~ 2007-08-17
IIF 3 - Director → ME
35
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Active Corporate (2 parents, 4 offsprings)
Officer
1999-12-14 ~ 2007-08-17
IIF 13 - Director → ME
36
HONEYWELL GROUP LTD - now
GARRETT THERMAL SYSTEMS HOLDINGS LIMITED
- 2013-10-02
03408580SERCK HEAT TRANSFER HOLDINGS LIMITED
- 2003-10-01
03408580SHT HOLDINGS LIMITED - 1997-09-04
DE FACTO 654 LIMITED - 1997-08-22
00178001, 00706520, 01298292, 02301339, 02340663, 02341410, 02349321, 02349405, 02409834, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02486942, 02545010, 02545017Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Honeywell House, Skimped Hill Lane, Bracknell, Berks
Active Corporate (3 parents, 2 offsprings)
Officer
2001-03-22 ~ 2005-12-31
IIF 10 - Director → ME
37
HONEYWELL HOLDINGS LIMITED
- now 03560836APPLYLATER LIMITED - 1998-11-18
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Liquidation Corporate (2 parents)
Officer
2000-06-12 ~ 2005-10-10
IIF 15 - Director → ME
38
HONEYWELL INTEGRATED PENSION SCHEME TRUSTEE LIMITED
- now 01691623ALLIED CORPORATION PENSIONS INVESTMENTS LIMITED
- 2004-11-16
01691623BUNKER RAMO U.K. LIMITED - 1987-02-25
Honeywell House, Skimped Hill Lane, Bracknell, Berkshire
Dissolved Corporate (5 parents)
Officer
1999-04-01 ~ 2004-11-17
IIF 28 - Director → ME
1999-04-01 ~ 2001-07-30
IIF 33 - Secretary → ME
39
HONEYWELL INTERNATIONAL UK LIMITED
- now 00078289ALLIEDSIGNAL HOLDINGS LIMITED
- 2000-09-08
00078289ALLIED-SIGNAL LIMITED - 1993-01-01
00301598ALLIED HOLDINGS (U.K.) LIMITED - 1988-11-07
L. & M. HOLDINGS LIMITED - 1984-01-24
LINOTYPE AND MACHINERY LIMITED - 1980-12-31
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Active Corporate (2 parents, 3 offsprings)
Officer
1999-04-01 ~ 2005-12-31
IIF 18 - Director → ME
1999-04-01 ~ 2000-03-21
IIF 30 - Secretary → ME
40
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Active Corporate (3 parents, 3 offsprings)
Officer
2000-06-12 ~ 2005-12-31
IIF 4 - Director → ME
41
HONEYWELL NORMALAIR-GARRETT (HOLDINGS) LIMITED
- now 00406281NORMALAIR-GARRETT (HOLDINGS) LIMITED - 2000-05-22
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Active Corporate (3 parents, 1 offspring)
Officer
2002-09-02 ~ 2005-10-27
IIF 6 - Director → ME
42
HONEYWELL NORMALAIR-GARRETT LIMITED
- now 00915735NORMALAIR-GARRETT LIMITED - 2000-05-22
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Liquidation Corporate (3 parents)
Officer
2002-09-02 ~ 2005-10-27
IIF 26 - Director → ME
43
HONEYWELL SPECIALTY WAX & ADDITIVES LIMITED
- now 00146739ASTOR LIMITED - 2000-01-20
ASTOR.STAG LIMITED - 1998-03-18
ASTOR CHEMICAL LIMITED - 1992-06-22
ASTOR PETROCHEMICALS LIMITED - 1973-08-22
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Dissolved Corporate (3 parents)
Officer
2001-01-15 ~ 2001-11-08
IIF 65 - Secretary → ME
44
BENDIX WESTINGHOUSE LIMITED - 1980-12-31
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Active Corporate (3 parents, 2 offsprings)
Officer
1999-04-01 ~ 2005-12-31
IIF 20 - Director → ME
1999-04-01 ~ 2000-03-21
IIF 34 - Secretary → ME
45
HYMATIC TECHNOLOGIES LIMITED
- now 00588786HUNTLEIGH GROUP PLC(THE) - 1984-08-29
1 More London Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2004-01-09 ~ 2005-10-27
IIF 19 - Director → ME
46
INTEGRITY TREASURY SOLUTIONS EUROPE LIMITED
- now 03289271INTEGRITY TREASURY SOLUTIONS (UK) LIMITED - 2000-01-07
03086549PLATINUM TREASURY SYSTEMS (UK) LIMITED - 1998-02-06
03086549GAC NO. 61 LIMITED - 1997-01-02
03061100, 03158354, 03170569, 03232529, 03232534, 03239122, 03258927, 03259248, 03289265, 03289321, 03300987, 03300992, 03300999, 03301005, 03301012, 03340126, 03355618, 03366616, 03400152, 03400157Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
Dissolved Corporate (4 parents)
Officer
2008-05-06 ~ 2010-07-30
IIF 64 - Director → ME
47
PLATINUM TREASURY SYSTEMS PLC - 1998-04-24
03289271 C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
Dissolved Corporate (4 parents)
Officer
2008-05-06 ~ 2010-07-30
IIF 58 - Director → ME
48
KAZ CONSUMER PRODUCTS (U.K.) LTD - now
KAZ CONSUMER PRODUCTS (U.K.) LIMITED - 2002-09-10
HONEYWELL CONSUMER PRODUCTS LIMITED
- 2002-08-12
03007866DURACRAFT (U.K.) LTD. - 1996-11-22
ELECTMOTOR LIMITED - 1995-02-08
Kaz Consumer Products (uk) Ltd., Helen Of Troy House 1 - 4 Jessops Riverside, 800 Brightside Lane, Sheffield
Dissolved Corporate (3 parents)
Officer
2000-10-25 ~ 2000-11-14
IIF 5 - Director → ME
49
25 Canada Square, London
Dissolved Corporate (4 parents)
Officer
2008-05-01 ~ 2010-07-30
IIF 47 - Director → ME
50
25 Canada Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-05-01 ~ 2010-07-30
IIF 53 - Director → ME
51
LBS FINANCIAL SOFTWARE LIMITED - 1994-09-30
25 Canada Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-05-01 ~ 2010-07-30
IIF 44 - Director → ME
52
REECH CAPITAL PLC - 2005-04-21
SATINFORD PLC - 1999-02-10
C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
Dissolved Corporate (4 parents)
Officer
2008-05-01 ~ 2010-07-30
IIF 54 - Director → ME
53
BALI LIMITED - 1998-03-31
Level 39 25 Canada Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-05-01 ~ 2010-07-30
IIF 52 - Director → ME
54
SATRONIC CONTROLS (U.K.) LIMITED
00842179 200 Berkshire Place, Winnersh Triangle, Berkshire
Dissolved Corporate (5 parents)
Officer
2000-06-01 ~ 2005-10-10
IIF 11 - Director → ME
55
25 Canada Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-06-10 ~ 2010-07-30
IIF 51 - Director → ME
56
SILVERLAKE SYMMETRI (EUROPE) LIMITED - now
SUNGARD SYSTEM ACCESS (EUROPE) LIMITED
- 2015-11-04
03004659SYSTEM ACCESS (EUROPE) LIMITED - 2006-11-23
C/o Rooks Rider Solicitors Llp, Centralpoint, 45 Beech Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-06-10 ~ 2010-07-30
IIF 45 - Director → ME
57
SUNGARD DATA MANAGEMENT SOLUTIONS (UK) LIMITED
- now 01957749FAME INFORMATION SERVICES LIMITED - 2004-04-29
03041205FAME ENERGY LIMITED - 2001-01-08
SALADIN LIMITED - 2000-08-18
SALADIN COMPUTER SYSTEMS LIMITED - 1992-05-13
BOWBOY LIMITED - 1986-07-24
Level 39 25 Canada Square, London
Dissolved Corporate (3 parents)
Officer
2008-05-06 ~ 2010-07-30
IIF 62 - Director → ME
58
THE HYMATIC ENGINEERING COMPANY LIMITED - now
HYMATIC ENGINEERING COMPANY,LIMITED(THE)
- 2019-09-06
00331969 Honeywell House, Skimped Hill Lane, Bracknell, Berks
Active Corporate (2 parents)
Officer
2004-01-09 ~ 2005-10-27
IIF 23 - Director → ME