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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

Lomax, John Kevin

child relation
Offspring entities and appointments 66
  • 1
    ACT INSURANCE SYSTEMS LIMITED
    - now 02685165
    JELBLEND LIMITED
    - 1995-11-28 02685165
    Active Corporate (31 parents)
    Officer
    1992-05-06 ~ 1998-04-01
    IIF 11 - Director → ME
  • 2
    ACT PENSION TRUSTEES LIMITED
    01671732
    Liquidation Corporate (32 parents)
    Officer
    1995-06-29 ~ 1997-02-07
    IIF 2 - Director → ME
  • 3
    ACT SIGMEX GROUP LIMITED
    - now 01098557
    APRICOT SIGMEX GROUP LIMITED - 1990-12-06
    APRICOT SIGMEX LIMITED - 1988-12-15
    SIGMEX INTERNATIONAL PLC - 1988-11-21
    SIGMA ELECTRONIC SYSTEMS LIMITED - 1985-04-12
    Dissolved Corporate (19 parents)
    Officer
    1995-08-01 ~ 1998-04-01
    IIF 18 - Director → ME
  • 4
    AREGON LIMITED
    - now 01335836
    INSAC INVESTMENTS LIMITED - 1980-12-31
    Dissolved Corporate (19 parents)
    Officer
    1994-04-14 ~ 1998-04-01
    IIF 1 - Director → ME
  • 5
    B2M SOLUTIONS LIMITED
    06512996
    Active Corporate (8 parents)
    Officer
    2014-03-29 ~ 2026-03-09
    IIF 60 - Director → ME
  • 6
    BIOMETRIC SECURITY HOLDINGS LIMITED
    06270962
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2008-07-23 ~ dissolved
    IIF 67 - Director → ME
  • 7
    BIOMETRIC SECURITY TRUSTEES LIMITED
    06291288
    Dissolved Corporate (9 parents)
    Officer
    2009-04-24 ~ dissolved
    IIF 57 - Director → ME
  • 8
    BIZ2MOBILE LIMITED
    04474324
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2014-03-29 ~ 2026-03-09
    IIF 64 - Director → ME
  • 9
    CARA CONSULTING LIMITED
    01226221
    Dissolved Corporate (19 parents)
    Officer
    1992-01-14 ~ 1998-04-01
    IIF 33 - Director → ME
  • 10
    CHAMPS INNSITE LIMITED
    - now 02818086
    PIRRIP LIMITED - 1993-08-04
    Dissolved Corporate (23 parents)
    Officer
    1993-09-14 ~ 1998-04-01
    IIF 3 - Director → ME
  • 11
    CORALBEAT LIMITED - now
    TIS COMPUTING LIMITED
    - 1998-11-18 01618771
    Dissolved Corporate (15 parents)
    Officer
    (before 1992-01-31) ~ 1998-04-01
    IIF 31 - Director → ME
  • 12
    COULSON HERON ASSOCIATES LIMITED
    01239073
    Dissolved Corporate (21 parents)
    Officer
    (before 1991-10-04) ~ 1998-04-01
    IIF 29 - Director → ME
  • 13
    COUNTRYWIDE HOLDINGS (UK) LIMITED - now
    COUNTRYWIDE HOLDINGS (UK) PLC
    - 2003-03-31 02435766
    Dissolved Corporate (27 parents)
    Officer
    (before 1991-12-31) ~ 1998-04-01
    IIF 36 - Director → ME
  • 14
    COUNTRYWIDE INDEPENDENT ADVISERS LIMITED
    02368947
    Dissolved Corporate (43 parents)
    Officer
    1992-06-17 ~ 1994-08-02
    IIF 9 - Director → ME
  • 15
    COUNTRYWIDE INSURANCE MANAGEMENT LIMITED - now
    MISYS INSURANCE MANAGEMENT LIMITED - 2006-06-15
    COUNTRYWIDE INSURANCE MARKETING LIMITED
    - 2002-03-18 01992860
    MISYS INSURANCE MARKETING LIMITED - 1990-10-15
    Dissolved Corporate (66 parents)
    Officer
    1992-06-17 ~ 1998-04-01
    IIF 54 - Director → ME
  • 16
    CPBS LIMITED
    - now 01572129
    C.P. PROGRAMMING LIMITED
    - 1991-01-22 01572129 01281232
    KINGFISHER COMPUTER CONSULTANTS LIMITED
    - 1987-05-01 01572129
    Dissolved Corporate (14 parents)
    Officer
    (before 1992-06-02) ~ 1998-04-01
    IIF 26 - Director → ME
  • 17
    CYBERDESK INTEGRATED SOLUTIONS LIMITED
    01316484
    Active Corporate (20 parents)
    Officer
    (before 1992-10-04) ~ 1997-02-01
    IIF 6 - Director → ME
  • 18
    ENIGMATEC CORPORATION LIMITED
    04202328
    Dissolved Corporate (17 parents)
    Officer
    2007-06-26 ~ dissolved
    IIF 55 - Director → ME
  • 19
    ENVESTORS LIMITED
    - now 07236828 OC305997
    ENVESTORS LONDON LIMITED - 2010-10-08
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2014-09-10 ~ 2026-03-30
    IIF 62 - Director → ME
  • 20
    FINASTRA EUROPE LIMITED - now
    MISYS EUROPE LIMITED - 2017-07-12
    MISYS HOLDINGS UK LIMITED - 2017-05-19
    MISYS HOLDINGS LIMITED
    - 2016-10-06 01752099 10390207
    TEAM SYSTEMS MAINTENANCE LIMITED
    - 1991-11-28 01752099
    Active Corporate (43 parents, 1 offspring)
    Officer
    (before 1990-12-31) ~ 1998-04-01
    IIF 34 - Director → ME
  • 21
    FINASTRA GLOBAL OPERATIONS LIMITED - now
    SUMMIT ASIA LIMITED - 2018-02-20
    FRANBARR LIMITED
    - 2004-07-27 02698761
    Active Corporate (41 parents)
    Officer
    1992-05-06 ~ 1998-04-01
    IIF 40 - Director → ME
  • 22
    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) ~ 2006-10-02
    IIF 50 - Director → ME
  • 23
    FINASTRA HOLDINGS LIMITED - now
    MIBS HOLDINGS LIMITED - 2017-07-12
    ITL INFORMATION TECHNOLOGY LIMITED
    - 2004-12-16 00874912
    ITL INFORMATION TECHNOLOGY plc
    - 1997-08-11 00874912
    INFORMATION TECHNOLOGY GROUP LIMITED - 1986-09-05
    INFORMATION TECHNOLOGY LIMITED - 1984-06-01
    COMPUTER TECHNOLOGY LIMITED - 1980-10-15
    Active Corporate (41 parents, 7 offsprings)
    Officer
    1995-07-31 ~ 1997-08-19
    IIF 20 - Director → ME
  • 24
    FINASTRA UK LIMITED - now
    KAPITI LIMITED
    - 2017-07-12 01841697
    GLENGOLF LIMITED - 1984-12-10
    Active Corporate (57 parents)
    Officer
    1994-07-15 ~ 1998-04-01
    IIF 39 - Director → ME
  • 25
    GREENBARR LIMITED
    - now 02090236 02698759
    INNSITE HOTEL SERVICES LIMITED
    - 1992-07-30 02090236 02698759
    VISUALANNUAL LIMITED - 1987-02-27
    INNSITE HOTEL SERVICES LIMITED - 1987-02-27
    Dissolved Corporate (22 parents)
    Officer
    1992-01-14 ~ 1998-04-01
    IIF 14 - Director → ME
  • 26
    INNSITE INTERNATIONAL LIMITED
    - now 02090235
    INNSITE INTERNATIONAL LIMITED - 1987-02-27
    USEFULTRAIL LIMITED - 1987-02-27
    Dissolved Corporate (23 parents)
    Officer
    1992-01-14 ~ 1998-04-01
    IIF 48 - Director → ME
  • 27
    IPSOTEK HOLDINGS LIMITED
    - now 05299806
    ARMORSTAR LIMITED
    - 2013-03-14 05299806
    ACRE 949 LIMITED - 2005-08-26
    JUST IMAGINE LIMITED - 2005-06-27
    ACRE 949 LIMITED - 2005-02-17
    Active Corporate (22 parents, 1 offspring)
    Officer
    2007-09-06 ~ 2021-05-28
    IIF 56 - Director → ME
  • 28
    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
    (before 1990-10-04) ~ 1998-04-01
    IIF 41 - Director → ME
  • 29
    LOMAX BESPOKE HEALTH LIMITED
    06545450
    Dissolved Corporate (9 parents)
    Officer
    2013-01-01 ~ 2019-08-09
    IIF 65 - Director → ME
  • 30
    MARKBARR LIMITED
    - now 01709994 02698763
    INDEPENDENT COMPUTER COMPANY LIMITED
    - 1992-07-30 01709994 02698763
    Dissolved Corporate (14 parents)
    Officer
    (before 1992-10-04) ~ 1998-04-01
    IIF 25 - Director → ME
  • 31
    MARKS AND SPENCER GROUP P.L.C.
    - now 04256886
    CONKER RETAIL LIMITED
    - 2002-01-24 04256886
    TRUSHELFCO (NO.2827) LIMITED - 2001-08-07
    Active Corporate (68 parents, 5 offsprings)
    Officer
    2002-01-21 ~ 2006-08-31
    IIF 58 - Director → ME
  • 32
    MARKS AND SPENCER P.L.C.
    00214436 NF001553
    Active Corporate (63 parents, 53 offsprings)
    Officer
    2000-09-01 ~ 2002-03-27
    IIF 45 - Director → ME
  • 33
    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) ~ 1998-04-01
    IIF 8 - Director → ME
  • 34
    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
    1992-05-06 ~ 1998-04-01
    IIF 4 - Director → ME
  • 35
    MIDAS-KAPITI INTERNATIONAL PLC - now
    PHASESCALE PUBLIC LIMITED COMPANY
    - 2001-10-10 02685304
    Dissolved Corporate (18 parents)
    Officer
    1992-05-06 ~ 1998-04-01
    IIF 38 - Director → ME
  • 36
    MISYS (UK) INVESTMENTS
    04198563 03379664
    Dissolved Corporate (19 parents)
    Officer
    2004-04-07 ~ 2006-10-02
    IIF 53 - Director → ME
  • 37
    MISYS B & S DIVISION LIMITED
    - now 00844354
    APRICOT COMPUTERS P.L.C. - 1990-05-30
    Dissolved Corporate (35 parents)
    Officer
    1995-04-07 ~ 1998-04-01
    IIF 30 - Director → ME
  • 38
    MISYS EUROFIN INVESTMENTS
    04863632
    Dissolved Corporate (15 parents)
    Officer
    2003-08-18 ~ 2006-10-02
    IIF 52 - Director → ME
  • 39
    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 7 - Director → ME
  • 40
    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
    1997-06-09 ~ 1997-07-09
    IIF 37 - Director → ME
  • 41
    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 5 - Director → ME
  • 42
    MISYS NOMINEES LIMITED
    - now 02350437 04299711
    MACOLATA LIMITED
    - 1989-03-17 02350437
    Dissolved Corporate (30 parents)
    Officer
    (before 1991-10-02) ~ 1996-10-30
    IIF 12 - Director → ME
  • 43
    MISYS OVERSEAS LIMITED
    - now 03015435
    ASPHODEL LIMITED
    - 1995-09-27 03015435
    Dissolved Corporate (24 parents)
    Officer
    1995-09-20 ~ 1998-04-01
    IIF 24 - Director → ME
  • 44
    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
    ACT FINANCIAL SYSTEMS LIMITED
    - 2001-11-30 02760212 00963035
    DORQUISH LIMITED
    - 1996-05-31 02760212 00963035
    Active Corporate (48 parents)
    Officer
    1993-05-10 ~ 1996-05-31
    IIF 16 - Director → ME
  • 45
    OBSERVATORY FITNESS LIMITED
    03008214
    Active Corporate (11 parents, 1 offspring)
    Officer
    2001-03-06 ~ 2002-03-23
    IIF 15 - Director → ME
  • 46
    OBSERVATORY MANAGEMENT LIMITED
    02985329
    Active Corporate (29 parents, 1 offspring)
    Officer
    2001-03-06 ~ 2002-03-22
    IIF 17 - Director → ME
  • 47
    OPEN G I LIMITED - now
    MISYS FINANCIAL SYSTEMS LIMITED
    - 2006-06-07 01519547
    MISYS DATALLER LIMITED
    - 1991-10-16 01519547
    MISYS (CADAM) LIMITED
    - 1987-06-24 01519547
    Active Corporate (55 parents, 11 offsprings)
    Officer
    (before 1985-04-19) ~ 1998-04-01
    IIF 46 - Director → ME
  • 48
    OPEN INSURANCE MANAGEMENT LIMITED - now
    MISYS INSURANCE SERVICES LIMITED
    - 2006-06-12 02698756
    KAZBARR LIMITED
    - 1992-11-17 02698756
    Active Corporate (34 parents)
    Officer
    1992-05-06 ~ 1998-04-01
    IIF 23 - Director → ME
  • 49
    PEARCE TECHNOLOGY LIMITED
    - now 01417222
    AREGON GROUP LIMITED - 1986-07-24
    INSAC VIEWDATA LIMITED - 1980-12-31
    PARKSILK LIMITED - 1979-12-31
    Dissolved Corporate (20 parents)
    Officer
    1994-04-14 ~ 1998-04-01
    IIF 19 - Director → ME
  • 50
    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 01082593 03306303
    SOKENWICK LIMITED - 1987-06-02
    Dissolved Corporate (37 parents)
    Officer
    1997-02-05 ~ 1998-04-01
    IIF 47 - Director → ME
  • 51
    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
    1992-05-06 ~ 1998-04-01
    IIF 43 - Director → ME
  • 52
    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 ~ 1998-04-01
    IIF 49 - Director → ME
  • 53
    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
    1992-05-06 ~ 1998-04-01
    IIF 27 - Director → ME
  • 54
    ROYAL OPERA HOUSE COVENT GARDEN FOUNDATION - now
    ROYAL OPERA HOUSE,COVENT GARDEN LIMITED
    - 2014-09-01 00480523 04001450... (more)
    Active Corporate (108 parents)
    Officer
    2001-09-20 ~ 2005-01-25
    IIF 21 - Director → ME
  • 55
    SENTENIAL LIMITED
    06566456
    Active Corporate (13 parents)
    Officer
    2014-05-02 ~ 2020-10-06
    IIF 63 - Director → ME
  • 56
    SESAME BANKHALL GROUP LIMITED - now
    SESAME GROUP LIMITED
    - 2009-10-20 03573352
    FINANCIAL OPTIONS GROUP LIMITED - 2003-07-31
    PINCO 1075 LIMITED - 1998-10-26
    Active Corporate (66 parents, 14 offsprings)
    Officer
    2004-06-01 ~ 2006-10-02
    IIF 51 - Director → ME
  • 57
    SESAME SERVICES LIMITED - now
    MISYS IFA SERVICES LIMITED - 2003-07-31
    MISYS IFA SERVICES PLC. - 2003-03-10
    COUNTRYWIDE MANAGEMENT GROUP PLC
    - 2000-03-15 02338540
    HOURSAVE PUBLIC LIMITED COMPANY
    - 1989-05-24 02338540
    Active Corporate (62 parents, 7 offsprings)
    Officer
    (before 1991-12-31) ~ 1998-01-27
    IIF 28 - Director → ME
  • 58
    STRATEGIX SOFTWARE PLC - now
    BOS GROUP PLC
    - 2000-04-20 01545298
    MICROPRODUCTS GROUP LIMITED
    - 1987-09-14 01545298
    GLASSPOOL LIMITED
    - 1981-12-31 01545298
    Dissolved Corporate (16 parents)
    Officer
    (before 1991-10-04) ~ 1998-04-01
    IIF 44 - Director → ME
  • 59
    STRATEGIX-ASP.COM LIMITED - now
    MISYS SOFTWARE 1 LIMITED
    - 2000-04-20 02595653
    CLANNET LIMITED
    - 1992-03-03 02595653
    ENTERPRISE COMPUTER HOLDINGS LIMITED - 1991-06-24
    CLANNET LIMITED - 1991-06-07
    Dissolved Corporate (16 parents)
    Officer
    1992-02-25 ~ 1998-04-01
    IIF 42 - Director → ME
  • 60
    SYNTECH COMPUTER SYSTEMS LIMITED
    - now 03306303 01082593
    SYNTECH (UK) LIMITED
    - 1997-02-06 03306303 01082593
    Dissolved Corporate (22 parents)
    Officer
    1997-02-05 ~ 1998-04-01
    IIF 32 - Director → ME
  • 61
    THE FRIENDS OF COVENT GARDEN
    - now 00730467
    FRIENDS OF COVENT GARDEN LIMITED(THE) - 1991-11-12
    Dissolved Corporate (35 parents)
    Officer
    2001-11-28 ~ 2005-01-25
    IIF 35 - Director → ME
  • 62
    THE ROYAL OPERA HOUSE FOUNDATION
    - now 00730466
    ROYAL OPERA HOUSE TRUST
    - 2001-08-21 00730466
    Dissolved Corporate (51 parents)
    Officer
    1999-07-22 ~ 2001-08-31
    IIF 13 - Director → ME
    2001-11-27 ~ 2005-01-25
    IIF 22 - Director → ME
  • 63
    TIS SOFTWARE (EBT) LIMITED - now
    TEAM SYSTEMS (INSTALLATIONS) LIMITED
    - 2002-05-08 01752098
    Dissolved Corporate (17 parents)
    Officer
    (before 1990-12-31) ~ 1998-04-01
    IIF 10 - Director → ME
  • 64
    VIZIZI LIMITED
    06819722
    Dissolved Corporate (12 parents)
    Officer
    2014-03-29 ~ dissolved
    IIF 61 - Director → ME
  • 65
    VV REALISATIONS LIMITED
    - now 05422709
    VOICEVAULT LIMITED
    - 2018-11-29 05422709
    BIOMETRIC SECURITY LIMITED
    - 2012-03-22 05422709
    Dissolved Corporate (17 parents)
    Officer
    2009-04-24 ~ dissolved
    IIF 66 - Director → ME
  • 66
    YARRONBRIDGE LIMITED
    05984355
    Dissolved Corporate (4 parents)
    Officer
    2006-10-31 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE

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