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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sussens, John Gilbert

child relation
Offspring entities and appointments 54
  • 1
    ACT INSURANCE SYSTEMS LIMITED
    - now 02685165
    JELBLEND LIMITED - 1995-11-28
    Active Corporate (31 parents)
    Officer
    1998-04-01 ~ 2004-05-28
    IIF 2 - Director → ME
  • 2
    ACT MEDISYS LIMITED
    - now 01795572
    ITL SILICON LAB LIMITED - 1990-01-09
    SILICON LAB LIMITED - 1988-05-16
    RUBYCRETE LIMITED - 1985-12-05
    Dissolved Corporate (40 parents)
    Officer
    1998-04-01 ~ 2001-02-05
    IIF 26 - Director → ME
  • 3
    ADMIRAL GROUP PLC
    - now 03849958
    ADMIRAL GROUP LIMITED
    - 2004-09-20 03849958
    Active Corporate (42 parents, 15 offsprings)
    Officer
    2004-08-19 ~ 2014-04-09
    IIF 49 - Director → ME
  • 4
    ANGLO & OVERSEAS PLC
    05451176
    Dissolved Corporate (13 parents)
    Officer
    2005-06-21 ~ 2011-03-10
    IIF 41 - Director → ME
  • 5
    ANGLO & OVERSEAS TRUST PLC
    - now 00644264
    ANGLO-AMERICAN SECURITIES CORPORATION PLC - 1987-05-08
    Dissolved Corporate (21 parents)
    Officer
    2004-10-28 ~ 2011-03-04
    IIF 43 - Director → ME
  • 6
    CHAMPS INNSITE LIMITED
    - now 02818086
    PIRRIP LIMITED
    - 1993-08-04 02818086
    Dissolved Corporate (23 parents)
    Officer
    1993-07-28 ~ 1995-04-07
    IIF 58 - Director → ME
    1998-04-01 ~ 1999-01-22
    IIF 5 - Director → ME
  • 7
    CHUBB LIMITED - now
    CHUBB PLC
    - 2004-05-06 04034666
    EXCHANGESTART PUBLIC LIMITED COMPANY - 2000-09-20
    Active Corporate (42 parents, 4 offsprings)
    Officer
    2001-01-01 ~ 2003-07-28
    IIF 33 - Director → ME
  • 8
    COULSON HERON ASSOCIATES LIMITED
    01239073
    Dissolved Corporate (21 parents)
    Officer
    (before 1991-10-04) ~ 1992-11-29
    IIF 63 - Director → ME
  • 9
    COUNTRYWIDE HOLDINGS (UK) LIMITED
    - now 02435766
    COUNTRYWIDE HOLDINGS (UK) PLC
    - 2003-03-31 02435766
    Dissolved Corporate (27 parents)
    Officer
    1998-04-01 ~ 2004-05-28
    IIF 31 - Director → ME
  • 10
    COUNTRYWIDE INDEPENDENT ADVISERS LIMITED
    02368947
    Dissolved Corporate (43 parents)
    Officer
    1998-04-01 ~ 2000-05-31
    IIF 15 - Director → ME
  • 11
    COUNTRYWIDE INSURANCE MANAGEMENT LIMITED - now
    MISYS INSURANCE MANAGEMENT LIMITED
    - 2006-06-15 01992860
    COUNTRYWIDE INSURANCE MARKETING LIMITED
    - 2002-03-18 01992860
    MISYS INSURANCE MARKETING LIMITED - 1990-10-15
    Dissolved Corporate (66 parents)
    Officer
    1998-04-01 ~ 2004-05-28
    IIF 51 - Director → ME
  • 12
    CYBERDESK INTEGRATED SOLUTIONS LIMITED
    01316484
    Active Corporate (20 parents)
    Officer
    (before 1992-10-04) ~ 1995-04-07
    IIF 59 - Director → ME
  • 13
    DAISY IT GROUP LIMITED - now
    PHOENIX IT GROUP LIMITED - 2015-12-01
    PHOENIX IT GROUP PLC
    - 2015-07-24 03476115
    PHOENIX IT GROUP LIMITED
    - 2004-10-29 03476115
    CLASON GROUP LIMITED - 1999-02-10
    Dissolved Corporate (35 parents, 7 offsprings)
    Officer
    2004-10-21 ~ 2008-08-14
    IIF 29 - Director → ME
  • 14
    FINASTRA GROUP HOLDINGS LIMITED - now
    MISYS LIMITED - 2017-07-12
    MISYS PLC
    - 2012-06-08 01360027 01941076
    MISYS LIMITED
    - 1987-01-16 01360027 01941076
    MISYS MINICOMPUTER SYSTEMS LIMITED
    - 1985-03-11 01360027
    Active Corporate (54 parents, 3 offsprings)
    Officer
    (before 1991-10-03) ~ 2004-05-31
    IIF 12 - Director → ME
  • 15
    FINASTRA INTERNATIONAL LIMITED - now
    MISYS INTERNATIONAL BANKING SYSTEMS LIMITED
    - 2017-07-12 00971479 03259295... (more)
    MIDAS-KAPITI INTERNATIONAL LIMITED
    - 2001-09-28 00971479 02685304... (more)
    ACT INTERNATIONAL LIMITED
    - 1995-11-03 00971479
    BIS BANKING SYSTEMS INTERNATIONAL LIMITED - 1994-03-23
    BIS SOFTWARE LIMITED - 1987-01-13
    KINGSLEY-SMITH AND ASSOCIATES LIMITED - 1976-12-31
    Active Corporate (70 parents, 5 offsprings)
    Officer
    1995-04-07 ~ 2004-05-28
    IIF 27 - Director → ME
  • 16
    FINASTRA UK LIMITED - now
    KAPITI LIMITED
    - 2017-07-12 01841697
    GLENGOLF LIMITED - 1984-12-10
    Active Corporate (57 parents)
    Officer
    1994-04-14 ~ 2004-05-28
    IIF 13 - Director → ME
  • 17
    GL SETTLE LIMITED - now
    MISYS SECURITIES TRADING SYSTEMS LIMITED
    - 2003-12-09 02396127
    SOFT OPTION SYSTEMS LIMITED
    - 2001-11-21 02396127
    Dissolved Corporate (38 parents)
    Officer
    1998-08-17 ~ 2003-11-03
    IIF 9 - Director → ME
  • 18
    HOV GLOBAL SERVICES LIMITED - now
    EMR INSURANCE SERVICES LIMITED - 2010-02-12
    RUBICON CLAIMS LIMITED - 2007-10-10
    MISYS CLAIMS MANAGEMENT LIMITED
    - 2002-12-03 03379665
    CWA CLAIMS SERVICES LIMITED
    - 2002-02-19 03379665
    FINEDOCK LIMITED - 1997-09-19
    Active Corporate (32 parents)
    Officer
    1998-04-01 ~ 2002-12-02
    IIF 32 - Director → ME
  • 19
    KERRIDGE COMMERCIAL SYSTEMS (KBE) LIMITED - now
    TIS SOFTWARE LIMITED
    - 2017-10-04 01540180
    BOS SOFTWARE LIMITED
    - 1990-06-13 01540180
    MICROPRODUCTS SOFTWARE LIMITED
    - 1984-08-10 01540180
    SHELFDUST LIMITED
    - 1981-12-31 01540180
    Dissolved Corporate (38 parents, 3 offsprings)
    Officer
    1998-04-01 ~ 1999-03-04
    IIF 28 - Director → ME
    (before 1990-10-04) ~ 1995-04-07
    IIF 62 - Director → ME
  • 20
    KINDLE LIMITED
    - now 01724439 01545543
    ACT BS (U.K.) LIMITED
    - 1995-10-17 01724439
    KINDLE GROUP LIMITED - 1994-04-01
    KINDLE LIMITED - 1985-11-29
    Dissolved Corporate (22 parents)
    Officer
    1995-04-07 ~ 1995-07-05
    IIF 56 - Director → ME
    1996-10-01 ~ 2002-05-31
    IIF 6 - Director → ME
  • 21
    MICROS RETAIL AND MANUFACTURING LIMITED - now
    REDSKY IT (NOTTINGHAM) LIMITED - 2007-12-18
    RAMESYS (FOOD AND RETAIL) LIMITED - 2006-01-03
    CP BUSINESS SOLUTIONS LIMITED
    - 2000-06-06 01281232
    C.P. PROGRAMMING SERVICES LIMITED
    - 1991-01-22 01281232 01572129
    Dissolved Corporate (45 parents)
    Officer
    (before 1992-06-02) ~ 1995-04-07
    IIF 55 - Director → ME
    1998-04-01 ~ 1999-01-22
    IIF 38 - Director → ME
  • 22
    MICROS TRAVEL LIMITED - now
    REDSKY IT (HALE) LIMITED - 2009-03-02
    RAMESYS (TRAVEL) LIMITED - 2006-01-03
    INDEPENDENT COMPUTER COMPANY LIMITED
    - 2000-06-06 02698763 01709994
    MARKBARR LIMITED
    - 1992-07-30 02698763 01709994
    Dissolved Corporate (34 parents)
    Officer
    1998-04-01 ~ 1999-01-22
    IIF 45 - Director → ME
    1992-07-30 ~ 1995-04-07
    IIF 60 - Director → ME
  • 23
    MISYS (UK) INVESTMENTS
    04198563 03379664
    Dissolved Corporate (19 parents)
    Officer
    2001-04-11 ~ 2001-04-12
    IIF 48 - Director → ME
  • 24
    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
    Active Corporate (46 parents)
    Officer
    1998-04-01 ~ 2000-11-02
    IIF 24 - Director → ME
  • 25
    MISYS CURCON LIMITED
    FC024620
    Converted / Closed Corporate (20 parents)
    Officer
    2003-06-30 ~ 2004-05-28
    IIF 8 - Director → ME
  • 26
    MISYS EUROFIN INVESTMENTS
    04863632
    Dissolved Corporate (15 parents)
    Officer
    2003-08-12 ~ 2003-08-18
    IIF 14 - Director → ME
  • 27
    MISYS FINANCE LIMITED
    - now 03931299
    ALNERY NO. 1958 LIMITED
    - 2000-03-15 03931299 07493526... (more)
    Dissolved Corporate (28 parents)
    Officer
    2000-03-15 ~ 2001-05-31
    IIF 22 - Director → ME
  • 28
    MISYS GROUP HOLDINGS LIMITED - now
    BROKERCARE LIMITED
    - 2001-08-09 03379662
    CHANCEFLAME LIMITED - 1997-08-20
    Dissolved Corporate (39 parents)
    Officer
    1998-04-01 ~ 1999-03-08
    IIF 25 - Director → ME
  • 29
    MISYS INTERACTIVE TRADING (PFS) LIMITED
    03870708
    Dissolved Corporate (17 parents)
    Officer
    1999-12-10 ~ 2004-05-28
    IIF 39 - Director → ME
  • 30
    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
    Dissolved Corporate (24 parents)
    Officer
    1998-04-01 ~ 2004-05-28
    IIF 35 - Director → ME
  • 31
    MISYS INTERNATIONAL BANKING SYSTEMS (CIS) LIMITED
    - now 03259295 02374250... (more)
    MIDAS-KAPITI INTERNATIONAL (CIS) LIMITED
    - 2001-09-28 03259295 00971479... (more)
    ENGAGEBEAM LIMITED - 1996-12-24
    Dissolved Corporate (28 parents)
    Officer
    1997-04-25 ~ 2004-05-28
    IIF 3 - Director → ME
  • 32
    MISYS INVESTMENT LIMITED
    - now 03931564
    ALNERY NO. 1959 LIMITED
    - 2000-03-15 03931564 02514472... (more)
    Dissolved Corporate (22 parents)
    Officer
    2000-03-15 ~ 2001-05-31
    IIF 47 - Director → ME
  • 33
    MISYS KBS LIMITED - now
    KINDLE BANKING SYSTEMS LIMITED
    - 2008-02-01 01545543
    ACT BANKING SYSTEMS (U.K.) LIMITED
    - 1995-10-17 01545543
    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
    Dissolved Corporate (31 parents)
    Officer
    1996-10-01 ~ 2004-05-28
    IIF 4 - Director → ME
    1995-04-07 ~ 1995-07-05
    IIF 54 - Director → ME
  • 34
    MISYS OPEN SOURCE SOLUTIONS LIMITED - now
    THE FRUSTUM GROUP (EUROPE) LIMITED
    - 2011-05-31 02801072
    Dissolved Corporate (33 parents)
    Officer
    1997-03-14 ~ 2004-05-28
    IIF 7 - Director → ME
  • 35
    MISYS PFS PORTAL HOLDINGS LIMITED
    - now 03870719
    ALNERY NO. 1919 LIMITED
    - 1999-12-10 03870719 03849257... (more)
    Dissolved Corporate (21 parents)
    Officer
    1999-12-10 ~ 2004-05-28
    IIF 21 - Director → ME
  • 36
    NASSAU RTM COMPANY LIMITED
    09734906
    Active Corporate (14 parents)
    Officer
    2021-02-08 ~ 2025-01-10
    IIF 52 - Director → ME
  • 37
    OBJECTWAY LIMITED - now
    3I INFOTECH (WESTERN EUROPE) LTD - 2015-01-22
    RHYME SYSTEMS LIMITED - 2008-08-06
    MISYS ASSET MANAGEMENT SYSTEMS LIMITED
    - 2003-11-24 02760212 04918711... (more)
    ACT FINANCIAL SYSTEMS LIMITED
    - 2001-11-30 02760212 00963035
    DORQUISH LIMITED - 1996-05-31
    Active Corporate (48 parents)
    Officer
    1998-04-01 ~ 2003-11-20
    IIF 18 - Director → ME
  • 38
    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
    Active Corporate (55 parents, 11 offsprings)
    Officer
    1998-04-01 ~ 2004-05-28
    IIF 10 - Director → ME
  • 39
    OPEN INSURANCE MANAGEMENT LIMITED - now
    MISYS INSURANCE SERVICES LIMITED
    - 2006-06-12 02698756
    KAZBARR LIMITED - 1992-11-17
    Active Corporate (34 parents)
    Officer
    1998-04-01 ~ 2001-08-31
    IIF 37 - Director → ME
  • 40
    OPEN POWER LIMITED - now
    PENTA TECHNOLOGIES LIMITED
    - 2006-06-12 02080182 05798614
    EDWARD CHARLES COMPUTER SERVICES LIMITED - 1991-05-08
    Active Corporate (31 parents)
    Officer
    1998-04-01 ~ 2001-08-31
    IIF 36 - Director → ME
  • 41
    OPEN:I LIMITED - now
    PENTA INSURANCE SYSTEMS LIMITED - 2006-06-14
    PENTA INSURANCE SYSTEMS LIMITED
    - 2006-06-12 02557681
    Active Corporate (38 parents)
    Officer
    1998-04-01 ~ 2001-08-31
    IIF 17 - Director → ME
  • 42
    REDSKY IT (593) LIMITED - now
    RAMESYS (AEC) LIMITED - 2006-01-03
    SYNTECH (UK) LIMITED
    - 2000-06-06 01082593 03306303
    SYNTECH COMPUTER SYSTEMS LIMITED - 1997-02-06
    SOKENWICK LIMITED - 1987-06-02
    Dissolved Corporate (37 parents)
    Officer
    1998-04-01 ~ 1999-01-22
    IIF 20 - Director → ME
  • 43
    REDSKY IT (CRICK) LIMITED - now
    RAMESYS (PROFESSIONAL SERVICES) LIMITED - 2006-01-03
    SPECIALIST BUSINESS SOLUTIONS LIMITED
    - 2000-06-06 02688394
    CHA COMPUTER SOLUTIONS PLC
    - 1996-04-30 02688394
    SORTPROFIT PUBLIC LIMITED COMPANY
    - 1992-12-03 02688394
    Active Corporate (35 parents, 1 offspring)
    Officer
    1998-04-01 ~ 1999-01-22
    IIF 44 - Director → ME
    1992-12-01 ~ 1995-04-07
    IIF 53 - Director → ME
  • 44
    REDSKY IT (HEMEL) LIMITED - now
    RAMESYS (CONSTRUCTION SERVICES) LIMITED - 2006-01-03
    RAMESYS (CONSTRUCTION) LIMITED - 2003-06-27
    RED SKY SOFTWARE LIMITED
    - 2000-06-06 01223977
    FCG COMPUTER SYSTEMS LIMITED
    - 1996-07-19 01223977
    FINE & CURTIS LIMITED - 1989-08-18
    Active Corporate (31 parents)
    Officer
    1994-09-08 ~ 1995-04-07
    IIF 57 - Director → ME
    1998-04-01 ~ 1999-01-22
    IIF 11 - Director → ME
  • 45
    REDSKY IT (HOUNSLOW) LIMITED - now
    RAMESYS (HOSPITALITY) LIMITED - 2006-01-03
    INNSITE HOTEL SERVICES LIMITED
    - 2000-06-06 02698759 02090236... (more)
    GREENBARR LIMITED
    - 1992-07-30 02698759 02090236
    Active Corporate (35 parents)
    Officer
    1998-04-01 ~ 1999-01-22
    IIF 16 - Director → ME
    1992-06-01 ~ 1995-04-07
    IIF 61 - Director → ME
  • 46
    RHYME SYSTEMS LIMITED - now
    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 03247040
    PINCO 832 LIMITED - 1996-11-01
    Dissolved Corporate (33 parents)
    Officer
    1998-04-01 ~ 1999-02-04
    IIF 23 - Director → ME
  • 47
    SEARCHSPACE GROUP LIMITED
    - now 04144864
    NEWINCCO 16 LIMITED - 2001-03-07
    Dissolved Corporate (23 parents)
    Officer
    2004-10-07 ~ 2005-06-30
    IIF 42 - Director → ME
  • 48
    SESAME BANKHALL GROUP LIMITED - now
    SESAME GROUP LIMITED
    - 2009-10-20 03573352
    FINANCIAL OPTIONS GROUP LIMITED
    - 2003-07-31 03573352
    PINCO 1075 LIMITED - 1998-10-26
    Active Corporate (66 parents, 14 offsprings)
    Officer
    2003-02-24 ~ 2004-05-28
    IIF 46 - Director → ME
  • 49
    SESAME IFA DESKTOP SOLUTIONS LIMITED - now
    MISYS IFA DESKTOP SOLUTIONS LIMITED
    - 2006-03-17 03870713
    MISYS INTERACTIVE TRADING (IFA) LIMITED
    - 2002-01-28 03870713
    ALNERY NO. 1920 LIMITED
    - 1999-12-10 03870713 03870683... (more)
    Dissolved Corporate (21 parents)
    Officer
    1999-12-10 ~ 2004-05-28
    IIF 19 - Director → ME
  • 50
    SESAME INVESTMENT SERVICES LIMITED - now
    MISYS INVESTMENT SERVICES LIMITED - 2006-03-17
    COUNTRYWIDE ASSET MANAGEMENT LIMITED
    - 2001-07-06 03259285
    ENGAGEBEAT LIMITED - 1998-03-23
    Dissolved Corporate (27 parents)
    Officer
    1998-04-01 ~ 2000-05-31
    IIF 40 - Director → ME
  • 51
    SESAME SERVICES LIMITED
    - now 02338540 02844161
    MISYS IFA SERVICES LIMITED
    - 2003-07-31 02338540
    MISYS IFA SERVICES PLC.
    - 2003-03-10 02338540
    COUNTRYWIDE MANAGEMENT GROUP PLC
    - 2000-03-15 02338540
    HOURSAVE PUBLIC LIMITED COMPANY - 1989-05-24
    Active Corporate (62 parents, 7 offsprings)
    Officer
    1998-04-01 ~ 2004-01-15
    IIF 34 - Director → ME
  • 52
    SUMMIT SYSTEMS INTERNATIONAL LIMITED
    - now 03379663
    DEMOABLE LIMITED - 1997-06-23
    Dissolved Corporate (35 parents)
    Officer
    1997-06-24 ~ 2001-08-01
    IIF 30 - Director → ME
  • 53
    VESUVIUS HOLDINGS LIMITED - now
    COOKSON GROUP LIMITED
    - 2013-07-25 00251977
    COOKSON GROUP PLC
    - 2012-12-17 00251977
    LEAD INDUSTRIES GROUP PLC - 1982-09-01
    Active Corporate (62 parents, 9 offsprings)
    Officer
    2004-05-01 ~ 2012-12-19
    IIF 1 - Director → ME
  • 54
    VESUVIUS PLC
    - now 08217766
    VESUVIUS TECHNOLOGIES PLC - 2012-10-18
    Active Corporate (27 parents, 1 offspring)
    Officer
    2012-10-31 ~ 2013-06-04
    IIF 50 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.