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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

Johnson, Russell Alan

child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address La Motte Chambers, St Helier, Jersey
    Converted / Closed Corporate (6 parents)
    Officer
    icon of calendar 2008-05-23 ~ now
    IIF 17 - Director → ME
Ceased 26
  • 1
    SIGMEX LIMITED - 1988-12-15
    APRICOT SIGMEX LIMITED - 1990-01-09
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-05-23 ~ 2009-07-31
    IIF 8 - Director → ME
  • 2
    CHECKSHAKE LIMITED - 1996-12-09
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-09 ~ 2009-07-31
    IIF 24 - Director → ME
  • 3
    MISYS HOLDINGS UK LIMITED - 2017-05-19
    MISYS HOLDINGS LIMITED - 2016-10-06
    MISYS EUROPE LIMITED - 2017-07-12
    TEAM SYSTEMS MAINTENANCE LIMITED - 1991-11-28
    icon of address Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2008-05-23 ~ 2009-07-31
    IIF 23 - Director → ME
  • 4
    KAPITI LIMITED - 2017-07-12
    GLENGOLF LIMITED - 1984-12-10
    icon of address Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-05-23 ~ 2009-07-31
    IIF 18 - Director → ME
  • 5
    ADAPTGRASP LIMITED - 1996-12-09
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-09 ~ 2009-07-31
    IIF 26 - Director → ME
  • 6
    KINDLE GROUP LIMITED - 1994-04-01
    KINDLE LIMITED - 1985-11-29
    ACT BS (U.K.) LIMITED - 1995-10-17
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-05-30 ~ 2009-07-31
    IIF 25 - Director → ME
  • 7
    icon of address Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2008-07-19 ~ 2009-07-31
    IIF 27 - Director → ME
  • 8
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-05-23 ~ 2009-07-31
    IIF 2 - Director → ME
  • 9
    TYRELIGHT LIMITED - 2002-06-14
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    icon of calendar 2008-05-23 ~ 2009-07-31
    IIF 6 - Director → ME
  • 10
    icon of address 103, Close Brothers (cayman) Limited, Harbour Place 4th Floor 103 South Church Street, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2008-05-23 ~ 2009-07-31
    IIF 9 - Director → ME
  • 11
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-05-23 ~ 2009-07-31
    IIF 22 - Director → ME
  • 12
    ALNERY NO. 1958 LIMITED - 2000-03-15
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-05-23 ~ 2009-07-31
    IIF 12 - Director → ME
  • 13
    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 2008-05-23 ~ 2009-07-31
    IIF 3 - Director → ME
  • 14
    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 2008-05-23 ~ 2009-07-31
    IIF 5 - Director → ME
  • 15
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-05-23 ~ 2009-07-31
    IIF 1 - Director → ME
  • 16
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-05-23 ~ 2009-07-31
    IIF 10 - Director → ME
  • 17
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-05-23 ~ 2009-07-31
    IIF 13 - Director → ME
  • 18
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-05-23 ~ 2009-07-31
    IIF 14 - Director → ME
  • 19
    ALNERY NO. 1959 LIMITED - 2000-03-15
    icon of address 1 Kingdom Street, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-05-23 ~ 2009-07-31
    IIF 7 - Director → ME
  • 20
    MACOLATA LIMITED - 1989-03-17
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-05-23 ~ 2009-07-31
    IIF 11 - Director → ME
  • 21
    ASPHODEL LIMITED - 1995-09-27
    icon of address 1 Kingdom Street, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-05-23 ~ 2009-07-31
    IIF 20 - Director → ME
  • 22
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-05-23 ~ 2009-07-31
    IIF 15 - Director → ME
  • 23
    CAMBRIDGE COMPUTER SERVICES LIMITED - 2001-08-09
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-05-23 ~ 2009-07-31
    IIF 4 - Director → ME
  • 24
    EASYTIP LIMITED - 2000-07-04
    MISYS INVESTMENT (JULY 2000) LIMITED - 2004-11-24
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-05-23 ~ 2009-07-31
    IIF 16 - Director → ME
  • 25
    MISYS INSURANCE SERVICES DIVISION LIMITED - 2004-07-27
    BIS GROUP LIMITED(THE) - 2000-06-21
    MISYS GENERAL INSURANCE LIMITED - 2006-04-20
    BUSINESS INTELLIGENCE SERVICES LIMITED - 1987-03-03
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-05-23 ~ 2009-07-31
    IIF 21 - Director → ME
  • 26
    NEEDMYTH LIMITED - 1984-10-04
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-05-30 ~ 2009-07-31
    IIF 19 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.