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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

Waters, Paul Christopher

child relation
Offspring entities and appointments 135
  • 1
    ACT INSURANCE SYSTEMS LIMITED
    - now 02685165
    JELBLEND LIMITED - 1995-11-28
    Open International Limited, Buckholt Drive, Warndon, Worcester
    Active Corporate (30 parents)
    Officer
    1999-12-02 ~ 2002-11-30
    IIF 49 - Secretary → 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
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (40 parents)
    Officer
    1999-12-02 ~ 2001-02-05
    IIF 2 - Secretary → ME
  • 3
    ACT OVERSEAS LIMITED
    - now 01543895
    BIS INTERNATIONAL LIMITED - 1994-04-01
    One Kingdom Street, Paddington, London
    Dissolved Corporate (29 parents)
    Officer
    1999-12-02 ~ 2002-11-30
    IIF 55 - Secretary → ME
  • 4
    ACT PENSION TRUSTEES LIMITED
    01671732
    3 Field Court, Gray's Inn, London
    Liquidation Corporate (31 parents)
    Officer
    1999-12-02 ~ 2002-11-30
    IIF 47 - Secretary → ME
  • 5
    ACT SIGMEX LIMITED
    - now 01667324
    APRICOT SIGMEX LIMITED - 1990-01-09
    SIGMEX LIMITED - 1988-12-15
    One Kingdom Street, Paddington, London
    Dissolved Corporate (31 parents)
    Officer
    1999-12-02 ~ 2002-11-30
    IIF 51 - Secretary → ME
  • 6
    AKS PARTNERS LIMITED
    03811498
    23 Neuptune Court Vanguard Way, Cardiff, Wales
    Active Corporate (13 parents)
    Officer
    2014-08-01 ~ 2015-05-11
    IIF 126 - Secretary → ME
  • 7
    BASS HOLDINGS LIMITED
    NF003169 00025675
    Ulster Brewery, Glen Road, Belfast
    Converted / Closed Corporate (6 parents)
    Officer
    1994-11-03 ~ now
    IIF 134 - Secretary → ME
  • 8
    CONSULTANTS (COMPUTER & FINANCIAL) LIMITED
    - now 01725039 02045781, 01194404
    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 (18 parents)
    Officer
    1999-12-02 ~ 2002-11-30
    IIF 14 - Secretary → ME
  • 9
    COUNTRYWIDE INDEPENDENT ADVISERS LIMITED
    02368947
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (42 parents)
    Officer
    1999-12-02 ~ 2002-11-30
    IIF 3 - Secretary → ME
  • 10
    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
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (66 parents)
    Officer
    1999-12-02 ~ 2002-11-30
    IIF 70 - Secretary → ME
  • 11
    D A HALL TRADING LIMITED
    04007037
    C/o Cooper Parry Sky View Argosy Road, Castle Donington, Derby, England
    Active Corporate (20 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2015-01-20 ~ 2015-05-11
    IIF 145 - Director → ME
    2014-08-01 ~ 2015-05-11
    IIF 128 - Secretary → ME
  • 12
    DAHT LIMITED
    04716134
    C/o Cooper Parry Sky View Argosy Road, Castle Donington, Derby, England
    Active Corporate (19 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2015-01-20 ~ 2015-05-11
    IIF 147 - Director → ME
    2014-08-01 ~ 2015-05-11
    IIF 127 - Secretary → ME
  • 13
    DBS FINANCIAL MANAGEMENT (SHEFFIELD) LIMITED
    - now 01297811
    KENNETH E. DAVY (FINANCIAL SERVICES) LIMITED - 1990-09-13
    Pixham End, Dorking, Surrey
    Dissolved Corporate (17 parents)
    Officer
    2001-10-31 ~ 2002-11-30
    IIF 84 - Secretary → ME
  • 14
    DBS FINANCIAL MANAGEMENT LIMITED - now
    DBS FINANCIAL MANAGEMENT PLC
    - 2013-11-20 02274293
    D.B.S. FINANCIAL MANAGEMENT LIMITED - 1995-04-01
    GELTRED LIMITED - 1988-11-18
    30 Finsbury Square, London
    Dissolved Corporate (43 parents)
    Officer
    2001-10-31 ~ 2002-11-30
    IIF 26 - Secretary → ME
  • 15
    DBS MANAGEMENT LIMITED - now
    DBS MANAGEMENT PLC
    - 2003-03-10 01451043
    DBS MANAGEMENT PUBLIC LIMITED COMPANY - 1995-08-02
    30 Finsbury Square, London
    Dissolved Corporate (35 parents)
    Officer
    2001-10-31 ~ 2002-11-30
    IIF 68 - Secretary → ME
  • 16
    DBS MORTGAGE SERVICES LIMITED
    - now 02692525
    EXISTFAVOUR LIMITED - 1992-04-13
    Pixham End, Dorking, Surrey
    Dissolved Corporate (23 parents)
    Officer
    2001-10-31 ~ 2002-11-30
    IIF 75 - Secretary → ME
  • 17
    DBS NATIONAL FINANCIAL SERVICES LIMITED
    - now 03094106
    IMPORTINSURE LIMITED - 1995-09-15
    Pixham End, Dorking, Surrey
    Dissolved Corporate (22 parents)
    Officer
    2001-10-31 ~ 2002-11-30
    IIF 43 - Secretary → ME
  • 18
    DIJLA NEWPORT LIMITED
    05376725
    23 Neptune Court, Vanguard Way, Cardiff, Wales
    Dissolved Corporate (12 parents)
    Officer
    2014-08-01 ~ 2015-05-11
    IIF 100 - Secretary → ME
  • 19
    DOMINO'S PIZZA GROUP PLC
    - now 03853545 02882515
    DOMINO'S PIZZA UK & IRL PLC - 2012-05-23
    DOMINO'S PIZZA PLC - 1999-11-01
    DOUBLEMEASURE PUBLIC LIMITED COMPANY - 1999-10-15
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Active Corporate (48 parents, 9 offsprings)
    Officer
    2014-08-01 ~ 2015-05-11
    IIF 120 - Secretary → ME
  • 20
    DOMINO'S PIZZA UK & IRELAND LIMITED
    - now 02882515
    DOMINO'S PIZZA GROUP LIMITED - 2012-05-23
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Active Corporate (63 parents, 10 offsprings)
    Officer
    2014-08-01 ~ 2015-05-11
    IIF 144 - Director → ME
    2014-08-01 ~ 2015-05-11
    IIF 118 - Secretary → ME
  • 21
    DOMINO'S PIZZA WEST COUNTRY LIMITED
    - now 08131752
    DP ROSE LIMITED - 2012-12-21
    C/o Cooper Parry Sky View Argosy Road, East Midlands Airport, Derby, Derbyshire, England
    Active Corporate (19 parents, 3 offsprings)
    Equity (Company account)
    6,803,424 GBP2023-12-31
    Officer
    2015-01-20 ~ 2015-05-11
    IIF 146 - Director → ME
    2014-08-01 ~ 2015-05-11
    IIF 131 - Secretary → ME
  • 22
    DORQUISH LIMITED
    - now 00963035 02760212
    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 (33 parents)
    Officer
    1999-12-02 ~ 2002-11-30
    IIF 30 - Secretary → ME
  • 23
    DP BEACH A LIMITED
    08131744
    23 Neptune Court Vanguard Way, Cardiff, Wales
    Dissolved Corporate (12 parents)
    Officer
    2014-08-01 ~ 2015-05-11
    IIF 132 - Secretary → ME
  • 24
    DP BEACH B LIMITED
    08131758
    23 Neptune Court Vanguard Way, Cardiff, Wales
    Dissolved Corporate (12 parents)
    Officer
    2014-08-01 ~ 2015-05-11
    IIF 130 - Secretary → ME
  • 25
    DP ESTATES TBL LIMITED - now
    D.P. NEWCASTLE LIMITED
    - 2022-11-21 04714212
    HAPPYGOAL LIMITED - 2003-07-11
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Active Corporate (23 parents)
    Equity (Company account)
    150,000 GBP2024-12-31
    Officer
    2014-08-01 ~ 2015-05-11
    IIF 143 - Director → ME
    2014-08-01 ~ 2015-05-11
    IIF 121 - Secretary → ME
  • 26
    DP REALTY LIMITED
    02882513
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Active Corporate (37 parents)
    Officer
    2014-08-01 ~ 2015-05-11
    IIF 140 - Director → ME
    2014-08-01 ~ 2015-05-11
    IIF 119 - Secretary → ME
  • 27
    DP SHAYBAN LIMITED
    08131739
    23 Neptune Court Vanguard Way, Cardiff, Wales
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2014-08-01 ~ 2015-05-11
    IIF 129 - Secretary → ME
  • 28
    DPG HOLDINGS LIMITED
    - now 05860040 16843415
    CLIFFCASE LIMITED - 2006-07-18
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Active Corporate (26 parents, 1 offspring)
    Officer
    2014-08-01 ~ 2015-05-11
    IIF 142 - Director → ME
    2014-08-01 ~ 2015-05-11
    IIF 125 - Secretary → ME
  • 29
    EMMA MISYS LIMITED
    - now 03259368
    CHECKSHAKE LIMITED - 1996-12-09
    One Kingdom Street, Paddington, London
    Dissolved Corporate (23 parents)
    Officer
    1999-12-02 ~ 2002-11-30
    IIF 23 - Secretary → ME
  • 30
    ENDOWMENT OPTIONS LIMITED
    02896348
    Pixham End, Dorking, Surrey
    Dissolved Corporate (20 parents)
    Officer
    2000-03-29 ~ 2002-11-30
    IIF 34 - Secretary → ME
  • 31
    FINANCIAL OPTIONS SERVICES LIMITED
    - now 02246025 02773853
    FINANCIAL OPTIONS GROUP LIMITED - 1998-09-23
    FINANCIAL OPTIONS LIMITED - 1994-07-07
    FINANCIAL OPTIONS GROUP LIMITED - 1994-05-20
    FINANCIAL OPTIONS LIMITED - 1994-04-25
    PRINTON LIMITED - 1989-01-25
    30 Finsbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    2000-03-29 ~ 2002-11-30
    IIF 61 - Secretary → ME
  • 32
    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
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (43 parents, 1 offspring)
    Officer
    1999-12-02 ~ 2002-11-30
    IIF 76 - Secretary → ME
  • 33
    FINASTRA GLOBAL OPERATIONS LIMITED - now
    SUMMIT ASIA LIMITED - 2018-02-20
    FRANBARR LIMITED
    - 2004-07-27 02698761
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (41 parents)
    Officer
    1999-12-02 ~ 2002-11-30
    IIF 38 - Secretary → ME
  • 34
    FINASTRA GROUP HOLDINGS LIMITED - now
    MISYS LIMITED - 2017-07-12
    MISYS PLC
    - 2012-06-08 01360027 01941076
    MISYS LIMITED - 1987-01-16
    MISYS MINICOMPUTER SYSTEMS LIMITED - 1985-03-11
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (54 parents, 3 offsprings)
    Officer
    1999-07-20 ~ 2002-11-03
    IIF 87 - Secretary → ME
  • 35
    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
    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
    Active Corporate (41 parents, 7 offsprings)
    Officer
    1999-12-02 ~ 2002-11-30
    IIF 74 - Secretary → ME
  • 36
    FINASTRA INTERNATIONAL LIMITED - now
    MISYS INTERNATIONAL BANKING SYSTEMS LIMITED
    - 2017-07-12 00971479 03259295, 02374250
    MIDAS-KAPITI INTERNATIONAL LIMITED
    - 2001-09-28 00971479 03259295, 02685304
    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
    Active Corporate (70 parents, 4 offsprings)
    Officer
    1999-12-02 ~ 2002-11-30
    IIF 44 - Secretary → ME
  • 37
    FINASTRA UK LIMITED - now
    KAPITI LIMITED
    - 2017-07-12 01841697
    GLENGOLF LIMITED - 1984-12-10
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (57 parents)
    Officer
    1999-12-02 ~ 2002-11-30
    IIF 77 - Secretary → ME
  • 38
    GL SETTLE LIMITED - now
    MISYS SECURITIES TRADING SYSTEMS LIMITED
    - 2003-12-09 02396127
    SOFT OPTION SYSTEMS LIMITED
    - 2001-11-21 02396127
    25 Canada Square, London, United Kingdom
    Dissolved Corporate (38 parents)
    Officer
    1999-12-02 ~ 2002-11-30
    IIF 60 - Secretary → ME
  • 39
    HOLIDAY INNS (ENGLAND) LIMITED
    - now 01880458
    HOLIDAY INNS (UK) LIMITED - 1990-08-10
    CHESPARK LIMITED - 1985-03-20
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (32 parents)
    Officer
    1993-03-01 ~ 1999-04-30
    IIF 89 - Secretary → ME
  • 40
    HOLLY BANK PROPERTIES LIMITED
    - now 02985242
    FUTUREDECOR LIMITED - 1994-11-25
    Pixham End, Dorking, Surrey
    Dissolved Corporate (19 parents)
    Officer
    2001-10-31 ~ 2002-11-30
    IIF 88 - Secretary → ME
  • 41
    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
    Baronsmede, The Avenue, Egham, England
    Active Corporate (32 parents)
    Equity (Company account)
    -5,582,455 GBP2024-12-31
    Officer
    1999-12-02 ~ 2002-11-30
    IIF 105 - Secretary → ME
  • 42
    I.E. GROUP LIMITED
    - now 02542977
    SEC GROUP PLC - 1999-03-31
    SECURITISED ENDOWMENT CONTRACTS PLC - 1994-12-16
    REALBOND PLC - 1990-11-22
    48 Broadway, Peterborough, Cambridgeshire
    Dissolved Corporate (29 parents)
    Officer
    2000-05-30 ~ 2002-11-30
    IIF 1 - Secretary → ME
  • 43
    I.E. TAXGUARD LIMITED
    - now 03443112 03235497
    BUREAU PERSONAL TAXATION SERVICES LIMITED - 1999-02-26
    ALNERY NO. 1690 LIMITED - 1998-01-15
    2 Axon Commerce Road, Lynchwood, Peterborough
    Dissolved Corporate (22 parents)
    Officer
    2000-05-30 ~ 2000-12-07
    IIF 52 - Secretary → ME
  • 44
    IFA NETWORK (SERVICES) LIMITED
    - now 02667339 02543561, 03317321
    I F A NETWORK LIMITED - 1992-03-09
    Pixham End, Dorking, Surrey
    Dissolved Corporate (23 parents)
    Officer
    2000-05-30 ~ 2002-11-30
    IIF 50 - Secretary → ME
  • 45
    IHG HOTELS LIMITED - now
    INTERCONTINENTAL HOTELS GROUP (MANAGEMENT SERVICES) LIMITED - 2010-06-24
    SC CAR LEASING LIMITED - 2004-12-08
    BASS CAR LEASING LIMITED
    - 2001-08-28 03130330
    ADDMOTOR LIMITED - 1995-12-28
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (46 parents, 4 offsprings)
    Officer
    1997-02-27 ~ 1999-04-30
    IIF 80 - Secretary → ME
  • 46
    INTERCONTINENTAL HOTELS GROUP HEALTHCARE TRUSTEE LIMITED - now
    SIX CONTINENTS HEALTHCARE TRUSTEE LIMITED - 2003-04-17
    BASS HEALTHCARE TRUSTEE LIMITED
    - 2001-07-27 03076935
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (40 parents)
    Officer
    1995-07-03 ~ 1999-05-27
    IIF 91 - Secretary → ME
  • 47
    INVESTMENT OPTIONS LIMITED
    - now 02717410
    SECURED OPTIONS LIMITED - 1992-10-13
    Pixham End, Dorking, Surrey
    Dissolved Corporate (27 parents)
    Officer
    2000-03-29 ~ 2002-11-30
    IIF 39 - Secretary → ME
  • 48
    INVESTMENT OPTIONS MANAGEMENT LIMITED
    02773850
    Pixham End, Dorking, Surrey
    Dissolved Corporate (23 parents)
    Officer
    2000-03-29 ~ 2002-11-30
    IIF 11 - Secretary → ME
  • 49
    IPIPELINE LIMITED - now
    ASSUREWEB LIMITED
    - 2013-04-11 03033012 08445206
    ASSURESOFT LIMITED
    - 2002-04-04 03033012
    INSUREDRAMA LIMITED - 1995-05-10
    Part Second Floor The Quadrangle Building, Imperial Promenade, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (52 parents, 2 offsprings)
    Officer
    2001-10-15 ~ 2002-11-30
    IIF 54 - Secretary → ME
  • 50
    IRESS FS LIMITED - now
    AVELO FS LIMITED - 2013-10-31
    INDEPENDENT SPECIALIST TECHNOLOGY (UK) LIMITED
    - 2011-04-01 02958430 07251288
    Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Active Corporate (40 parents, 11 offsprings)
    Officer
    2000-03-29 ~ 2001-03-20
    IIF 63 - Secretary → ME
  • 51
    ISOFT LABORATORY SYSTEMS LTD. - now
    CDS GROUP LTD.
    - 2001-04-10 01624055 01013771, 00237095
    CLINICAL DATA SYSTEMS GROUP LTD - 1997-04-17
    CLINICAL DATA SYSTEMS LIMITED - 1994-12-20
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2000-04-07 ~ 2001-02-05
    IIF 72 - Secretary → ME
  • 52
    JOANNA MISYS LIMITED
    - now 03258993
    ADAPTGRASP LIMITED - 1996-12-09
    One Kingdom Street, Paddington, London
    Dissolved Corporate (23 parents)
    Officer
    1999-12-02 ~ 2002-11-30
    IIF 4 - Secretary → ME
  • 53
    JOURNEY FINANCIAL ADVICE LIMITED - now
    IFA NETWORK LIMITED
    - 2011-06-27 02543561 03317321, 02667339, 02667339
    FINANCIAL OPTIONS (NETWORK) LIMITED - 1992-03-09
    LEGAL OPTIONS LIMITED - 1991-05-08
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (38 parents)
    Officer
    2000-05-30 ~ 2002-11-30
    IIF 46 - Secretary → ME
  • 54
    KINDLE LIMITED
    - now 01724439 01545543
    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 (22 parents)
    Officer
    1999-12-02 ~ 2002-11-30
    IIF 64 - Secretary → ME
  • 55
    KINGFISHER REVERSIONS LIMITED
    02957009
    Pixham End, Dorking, Surrey
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    2000-05-30 ~ 2002-11-30
    IIF 6 - Secretary → ME
  • 56
    MESAN LIMITED
    05197787
    23 Neptune Court, Vanguard Way, Cardiff, Wales
    Dissolved Corporate (14 parents)
    Officer
    2014-08-01 ~ 2015-05-11
    IIF 117 - Secretary → ME
  • 57
    MISYS (UK) INVESTMENTS
    04198563 03379664
    One Kingdom Street, Paddington, London
    Dissolved Corporate (18 parents)
    Officer
    2001-04-11 ~ 2002-11-30
    IIF 65 - Secretary → ME
  • 58
    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
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (46 parents)
    Officer
    1999-12-02 ~ 2002-11-30
    IIF 104 - Secretary → ME
  • 59
    MISYS B & S DIVISION LIMITED
    - now 00844354
    APRICOT COMPUTERS P.L.C. - 1990-05-30
    One Kingdom Street, Paddington, London, United Kingdom
    Dissolved Corporate (34 parents)
    Officer
    1999-12-02 ~ 2002-11-30
    IIF 29 - Secretary → ME
  • 60
    MISYS CORPORATE DIRECTOR LIMITED
    - now 04217573
    TYRELIGHT LIMITED
    - 2002-06-14 04217573
    One Kingdom Street, Paddington, London
    Dissolved Corporate (26 parents, 75 offsprings)
    Officer
    2002-06-01 ~ 2002-11-30
    IIF 99 - Director → ME
    2001-10-31 ~ 2002-11-30
    IIF 86 - Secretary → ME
  • 61
    MISYS FINANCE LIMITED
    - now 03931299
    ALNERY NO. 1958 LIMITED
    - 2000-03-15 03931299 03912993, 03059233, 03931564... (more)
    One Kingdom Street, Paddington, London
    Dissolved Corporate (27 parents)
    Officer
    2000-03-15 ~ 2002-11-30
    IIF 25 - Secretary → ME
  • 62
    MISYS GROUP HOLDINGS LIMITED
    - now 03379662
    BROKERCARE LIMITED
    - 2001-08-09 03379662
    CHANCEFLAME LIMITED - 1997-08-20
    One Kingdom Street, Paddington, London
    Dissolved Corporate (38 parents)
    Officer
    1999-12-02 ~ 2002-11-30
    IIF 45 - Secretary → ME
  • 63
    MISYS GROUP PENSION TRUSTEES LIMITED
    04291600
    One Kingdom Street, Paddington, London
    Dissolved Corporate (30 parents)
    Officer
    2001-09-21 ~ 2002-11-30
    IIF 37 - Secretary → ME
  • 64
    MISYS INTERACTIVE TRADING (PFS) LIMITED
    03870708
    One Kingdom Street, Paddington, London
    Dissolved Corporate (16 parents)
    Officer
    1999-12-10 ~ 2002-11-30
    IIF 48 - Secretary → ME
  • 65
    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
    One Kingdom Street, Paddington, London
    Dissolved Corporate (23 parents)
    Officer
    1999-12-02 ~ 2002-11-30
    IIF 19 - Secretary → ME
  • 66
    MISYS INTERNATIONAL BANKING SYSTEMS (CIS) LIMITED
    - now 03259295 02374250, 00971479
    MIDAS-KAPITI INTERNATIONAL (CIS) LIMITED
    - 2001-09-28 03259295 00971479, 02685304
    ENGAGEBEAM LIMITED - 1996-12-24
    One Kingdom Street, Paddington, London
    Dissolved Corporate (28 parents)
    Officer
    1999-12-02 ~ 2002-11-30
    IIF 20 - Secretary → ME
  • 67
    MISYS INTERNATIONAL BANKING SYSTEMS (RISK) LIMITED
    - now 02374250 03259295, 00971479
    MKI RISK LIMITED
    - 2001-10-10 02374250
    CATS SOFTWARE (UK) LIMITED - 1999-03-01
    One Kingdom Street, Paddington, London
    Dissolved Corporate (27 parents)
    Officer
    1999-12-02 ~ 2002-11-30
    IIF 10 - Secretary → ME
  • 68
    MISYS INTERNATIONAL FINANCE LIMITED
    FC023611
    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 (19 parents)
    Officer
    2001-12-14 ~ 2002-11-30
    IIF 32 - Secretary → ME
  • 69
    MISYS INVESTMENT (US) 2004 LIMITED
    04243445 04243449, 04243437, 04243440
    One Kingdom Street, Paddington, London
    Dissolved Corporate (14 parents)
    Officer
    2001-06-29 ~ 2002-11-30
    IIF 33 - Secretary → ME
  • 70
    MISYS INVESTMENT (US) 2009 LIMITED
    04243449 04243445, 04243437, 04243440
    One Kingdom Street, Paddington, London
    Dissolved Corporate (14 parents)
    Officer
    2001-06-29 ~ 2002-11-30
    IIF 73 - Secretary → ME
  • 71
    MISYS INVESTMENT (US) 2011 LIMITED
    04243440 04243437, 04243445, 04243449
    One Kingdom Street, Paddington, London
    Dissolved Corporate (14 parents)
    Officer
    2001-06-29 ~ 2002-11-30
    IIF 28 - Secretary → ME
  • 72
    MISYS INVESTMENT (US) 2014 LIMITED
    04243437 04243440, 04243445, 04243449
    One Kingdom Street, Paddington, London
    Dissolved Corporate (14 parents)
    Officer
    2001-06-29 ~ 2002-11-30
    IIF 24 - Secretary → ME
  • 73
    MISYS INVESTMENT LIMITED
    - now 03931564
    ALNERY NO. 1959 LIMITED
    - 2000-03-15 03931564 03403989, 03969939, 03059234... (more)
    1 Kingdom Street, Paddington, London
    Dissolved Corporate (21 parents)
    Officer
    2000-03-15 ~ 2002-11-30
    IIF 15 - Secretary → ME
  • 74
    MISYS KBS LIMITED - now
    KINDLE BANKING SYSTEMS LIMITED
    - 2008-02-01 01545543
    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 (30 parents)
    Officer
    1999-12-02 ~ 2002-11-30
    IIF 42 - Secretary → ME
  • 75
    MISYS NOMINEES LIMITED
    - now 02350437 04299711
    MACOLATA LIMITED - 1989-03-17
    One Kingdom Street, Paddington, London
    Dissolved Corporate (29 parents)
    Officer
    1999-12-02 ~ 2002-11-30
    IIF 8 - Secretary → ME
  • 76
    MISYS OPEN SOURCE SOLUTIONS LIMITED - now
    THE FRUSTUM GROUP (EUROPE) LIMITED
    - 2011-05-31 02801072
    One Kingdom Street, Paddington, London
    Dissolved Corporate (33 parents)
    Officer
    1999-12-02 ~ 2002-11-30
    IIF 22 - Secretary → ME
  • 77
    MISYS OVERSEAS LIMITED
    - now 03015435
    ASPHODEL LIMITED - 1995-09-27
    1 Kingdom Street, Paddington, London
    Dissolved Corporate (23 parents)
    Officer
    1999-12-02 ~ 2002-11-30
    IIF 57 - Secretary → ME
  • 78
    MISYS PORTFOLIO HOLDINGS LIMITED
    04314360
    One Kingdom Street, Paddington, London
    Dissolved Corporate (24 parents)
    Officer
    2001-10-31 ~ 2002-11-30
    IIF 13 - Secretary → ME
  • 79
    MISYS SERVICES LIMITED
    - now 01941076 01360027, 01360027
    CAMBRIDGE COMPUTER SERVICES LIMITED
    - 2001-08-09 01941076
    One Kingdom Street, Paddington, London
    Dissolved Corporate (33 parents)
    Officer
    1999-12-02 ~ 2002-11-30
    IIF 69 - Secretary → ME
  • 80
    MISYS US INVESTMENTS COMPANY LIMITED - now
    MISYS INVESTMENT (JULY 2000) LIMITED
    - 2004-11-24 03379664
    EASYTIP LIMITED
    - 2000-07-04 03379664
    One Kingdom Street, Paddington, London
    Dissolved Corporate (22 parents)
    Officer
    1999-12-02 ~ 2002-11-30
    IIF 59 - Secretary → ME
  • 81
    MISYS WORCESTER LIMITED - now
    MISYS GENERAL INSURANCE LIMITED - 2006-04-20
    MISYS INSURANCE SERVICES DIVISION LIMITED
    - 2004-07-27 00663372
    BIS GROUP LIMITED(THE)
    - 2000-06-21 00663372
    BUSINESS INTELLIGENCE SERVICES LIMITED - 1987-03-03
    One Kingdom Street, Paddington, London
    Dissolved Corporate (40 parents)
    Officer
    1999-12-02 ~ 2002-11-30
    IIF 35 - Secretary → ME
  • 82
    MLS LTD
    03324737
    C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Derby, Derbyshire, England
    Active Corporate (18 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2015-01-20 ~ 2015-05-11
    IIF 148 - Director → ME
    2014-08-01 ~ 2015-05-11
    IIF 133 - Secretary → ME
  • 83
    MOLSON COORS BRANDED DRINKS LIMITED - now
    COORS BRANDED DRINKS LIMITED - 2009-05-22
    BASS BRANDED DRINKS LIMITED
    - 2002-03-12 00050041
    BASS NORTH WEST LIMITED
    - 1998-05-21 00050041
    137 High Street, Burton On Trent
    Dissolved Corporate (17 parents)
    Officer
    1998-02-17 ~ 1999-04-30
    IIF 93 - Director → ME
  • 84
    MOLSON COORS HOLDINGS LIMITED - now
    COORS HOLDINGS LIMITED - 2009-05-22
    BASS HOLDINGS LIMITED
    - 2002-02-15 00025675 NF003169
    BASS LIMITED
    - 1978-12-31 00025675
    Molson Coors Head Office, Horninglow Street, Burton Upon Trent, Staffordshire
    Active Corporate (44 parents, 5 offsprings)
    Officer
    ~ 1999-04-30
    IIF 135 - Secretary → ME
  • 85
    MOLSON COORS MALTINGS LIMITED - now
    COORS MALTINGS LIMITED - 2009-05-22
    BASS MALTINGS LIMITED
    - 2002-03-12 00052395
    J.F.& J.CROWTHER LIMITED - 1976-12-31
    137 High Street, Burton On Trent
    Dissolved Corporate (16 parents)
    Officer
    1998-05-29 ~ 1999-04-30
    IIF 96 - Director → ME
  • 86
    MOLSON COORS NORTH LIMITED - now
    COORS NORTH LIMITED - 2009-05-22
    BASS NORTH LIMITED
    - 2002-03-12 00030055
    137 High Street, Burton On Trent
    Dissolved Corporate (22 parents)
    Officer
    1997-03-18 ~ 1999-04-30
    IIF 94 - Director → ME
  • 87
    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
    ACT FINANCIAL SYSTEMS LIMITED
    - 2001-11-30 02760212 00963035, 00963035
    DORQUISH LIMITED - 1996-05-31
    Level 28, One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (48 parents)
    Officer
    1999-12-02 ~ 2002-11-30
    IIF 112 - Secretary → ME
  • 88
    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
    Open International Limited, Buckholt Drive, Warndon, Worcester
    Active Corporate (54 parents, 11 offsprings)
    Officer
    1999-12-02 ~ 2002-11-30
    IIF 109 - Secretary → ME
  • 89
    OPEN INSURANCE MANAGEMENT LIMITED - now
    MISYS INSURANCE SERVICES LIMITED
    - 2006-06-12 02698756
    KAZBARR LIMITED - 1992-11-17
    Open Gi Buckholt Drive, Warndon, Worcester
    Active Corporate (33 parents)
    Officer
    1999-12-02 ~ 2002-11-30
    IIF 116 - Secretary → ME
  • 90
    OPEN POWER LIMITED - now
    PENTA TECHNOLOGIES LIMITED
    - 2006-06-12 02080182 05798614
    EDWARD CHARLES COMPUTER SERVICES LIMITED - 1991-05-08
    Open Gi Limited, Buckholt Drive, Worcester
    Active Corporate (30 parents)
    Officer
    1999-12-02 ~ 2002-11-30
    IIF 111 - Secretary → ME
  • 91
    OPEN:I LIMITED - now
    PENTA INSURANCE SYSTEMS LIMITED - 2006-06-14
    PENTA INSURANCE SYSTEMS LIMITED
    - 2006-06-12 02557681 05754680
    Open International Limited, Buckholt Drive, Warndon, Worcester
    Active Corporate (37 parents)
    Officer
    1999-12-02 ~ 2002-11-30
    IIF 110 - Secretary → ME
  • 92
    OPTIMUM INVESTMENT SOLUTIONS LIMITED - now
    OPTIMUM INVESTMENT MANAGEMENT LIMITED - 2012-05-18
    HALLCO 60 LIMITED
    - 2011-09-29 03143651 04253517, 04137958, 04453673... (more)
    30 Finsbury Square, London
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2000-05-30 ~ 2002-11-30
    IIF 7 - Secretary → ME
  • 93
    PEARCE TECHNOLOGY LIMITED
    - now 01417222
    AREGON GROUP LIMITED - 1986-07-24
    INSAC VIEWDATA LIMITED - 1980-12-31
    PARKSILK LIMITED - 1979-12-31
    One Kingdom Street, Paddington, London
    Dissolved Corporate (19 parents)
    Officer
    1999-12-02 ~ 2002-11-30
    IIF 31 - Secretary → ME
  • 94
    PENTA GROUP PUBLIC LIMITED COMPANY
    - now 02747939
    LAW 471 LIMITED - 1993-05-04
    Open International Limited, Buckholt Drive, Warndon, Worcester
    Active Corporate (29 parents, 2 offsprings)
    Officer
    1999-12-02 ~ 2002-11-30
    IIF 107 - Secretary → ME
  • 95
    POLLSTRONG LIMITED - now
    SIX CONTINENTS LIMITED - 2001-03-20
    BASS FINANCE NUMBER ONE LIMITED
    - 2000-11-07 02455367
    BEATFLEX LIMITED - 1990-03-13
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (38 parents)
    Officer
    1993-02-19 ~ 1999-04-30
    IIF 136 - Secretary → ME
  • 96
    PRACTICAL PROGRAMS LIMITED
    - now 01824845
    NEEDMYTH LIMITED - 1984-10-04
    One Kingdom Street, Paddington, London
    Dissolved Corporate (23 parents)
    Officer
    1999-12-02 ~ 2002-11-30
    IIF 41 - Secretary → ME
  • 97
    PRE-RETIREMENT EDUCATION PROGRAMMES LIMITED(THE)
    - now 01762370
    PRE-RETIREMENT EDUCATION PROGRAMS LIMITED(THE) - 1983-12-12
    Pixham End, Dorking, Surrey
    Dissolved Corporate (18 parents)
    Officer
    2001-10-31 ~ 2002-11-30
    IIF 83 - Secretary → ME
  • 98
    PTC ACTUARIAL SERVICES LIMITED
    - now 02478588
    THE PROFESSIONAL TRAINING CONSULTANCY LIMITED - 1998-09-17
    COTTONDEAN LIMITED - 1990-06-15
    Pixham End, Dorking, Surrey
    Dissolved Corporate (18 parents)
    Officer
    2001-10-31 ~ 2002-11-30
    IIF 82 - Secretary → ME
  • 99
    QUOTIENT PLC
    - now 01194404
    CCF GROUP PLC - 1988-10-10
    CONSULTANTS (COMPUTER & FINANCIAL) P L C - 1987-06-17
    One Kingdom Street, Paddington, London
    Dissolved Corporate (22 parents)
    Officer
    1999-12-02 ~ 2002-11-30
    IIF 17 - Secretary → ME
  • 100
    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 03247040
    ACT INVESTOR SERVICES LIMITED
    - 2001-12-03 03247040
    PINCO 832 LIMITED - 1996-11-01
    Office No 404, Irongate House, 22-30 Dukes Place, London, England
    Dissolved Corporate (33 parents)
    Officer
    1999-12-02 ~ 2002-11-30
    IIF 115 - Secretary → ME
  • 101
    RIBBON HOTELS GROUP (UK) LIMITED - now
    LRG HOTELS GROUP (UK) LIMITED - 2015-12-14
    INTERCONTINENTAL HOTELS GROUP (UK) LIMITED - 2005-06-03
    SIX CONTINENTS HOTELS (UK) LIMITED - 2003-04-17
    BASS HOTELS & RESORTS (UK) LIMITED - 2001-08-06
    HOLIDAY INNS (UK) LIMITED
    - 2000-01-13 00719804 01880458, 04225199
    BASS HOTELS AND HOLIDAYS (UK) LIMITED - 1990-08-10
    PONTIN'S(BOURNEMOUTH)LIMITED - 1985-09-16
    Hill House, 1 Little New Street, London
    Dissolved Corporate (37 parents, 6 offsprings)
    Officer
    1993-03-01 ~ 1999-04-30
    IIF 90 - Secretary → ME
  • 102
    SAVALOT (SCOTLAND) LIMITED
    SC044890
    Colin Brass, Wright, Johnson & Mckenzie, 302 St. Vincent Street, Glasgow
    Dissolved Corporate (18 parents)
    Officer
    1997-09-09 ~ 1999-04-30
    IIF 97 - Director → ME
  • 103
    SB LOAN ADMINISTRATION LIMITED - now
    THE FINANCIAL ADVISER SCHOOL LIMITED - 2016-02-03
    SESAME LEARNING LIMITED - 2013-12-24
    I.E. DIRECT LIMITED
    - 2003-11-24 03694847 02951073
    VINEMIND LIMITED - 1999-02-26
    30 Finsbury Square, London
    Dissolved Corporate (34 parents)
    Officer
    2000-05-30 ~ 2002-11-30
    IIF 18 - Secretary → ME
  • 104
    SB MORTGAGE NETWORK LIMITED - now
    THE FINANCIAL ADVISER COLLEGE LIMITED - 2013-12-24
    KINGFISHER ASSET MANAGEMENT LIMITED
    - 2011-03-01 02951073
    I.E.DIRECT LIMITED - 1999-02-26
    KINGFISHER ASSET MANAGEMENT LIMITED - 1998-10-26
    KINGFISHER TECHNICAL SERVICES LIMITED - 1994-08-08
    30 Finsbury Square, London
    Dissolved Corporate (23 parents, 2 offsprings)
    Officer
    2000-05-30 ~ 2002-11-30
    IIF 71 - Secretary → ME
  • 105
    SC CELLARS LIMITED - now
    BASS CELLARS LIMITED
    - 2001-08-28 00388182
    HEDGES & BUTLER LIMITED
    - 1998-09-25 00388182
    One Snowhill, Birmingham
    Dissolved Corporate (31 parents)
    Officer
    1993-09-17 ~ 1999-04-30
    IIF 92 - Secretary → ME
  • 106
    SC QUEST LIMITED - now
    BASS QUEST LIMITED
    - 2001-07-27 03324706
    HACKREMCO (NO.1224) LIMITED - 1997-05-13
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (28 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    1997-05-19 ~ 1999-04-30
    IIF 137 - Secretary → ME
  • 107
    SD DECISIONS LIMITED
    - now SC045704
    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 (31 parents)
    Officer
    1999-12-02 ~ 2002-11-30
    IIF 53 - Secretary → ME
  • 108
    SESAME (UK) LIMITED - now
    IFA NETWORK CONSULTANCY SERVICES LIMITED
    - 2003-07-24 03458083
    ASSOCIATE SERVICES LIMITED - 1998-06-26
    Pixham End, Dorking, Surrey
    Dissolved Corporate (22 parents)
    Officer
    2000-05-30 ~ 2002-11-30
    IIF 12 - Secretary → ME
  • 109
    SESAME BANKHALL GROUP LIMITED - now
    SESAME GROUP LIMITED - 2009-10-20
    FINANCIAL OPTIONS GROUP LIMITED
    - 2003-07-31 03573352 02773853, 02246025
    PINCO 1075 LIMITED - 1998-10-26
    Aviva, Wellington Row, York, England
    Active Corporate (66 parents, 14 offsprings)
    Officer
    2000-03-29 ~ 2002-11-30
    IIF 103 - Secretary → ME
  • 110
    SESAME BANKHALL VALUATION SERVICES LIMITED - now
    SESAME REGULATORY SERVICES LIMITED - 2011-01-10
    MISYS REGULATORY SERVICES LIMITED
    - 2006-03-17 04219521
    RETROPOSTER LIMITED
    - 2002-03-27 04219521
    Aviva, Wellington Row, York, England
    Active Corporate (42 parents)
    Officer
    2001-10-31 ~ 2002-11-30
    IIF 114 - Secretary → ME
  • 111
    SESAME DESKTOP SERVICES LIMITED - now
    HALLCO 61 LIMITED
    - 2003-07-24 03143650 04301366, 03143651, 03162315... (more)
    30 Finsbury Square, London
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2000-05-30 ~ 2002-11-30
    IIF 5 - Secretary → ME
  • 112
    SESAME DIRECT LIMITED - now
    FINANCIAL OPTIONS ADVISORS LIMITED
    - 2003-07-24 03185793
    PENNEKAMP TILER LIMITED - 1998-04-17
    Pixham End, Dorking, Surrey
    Dissolved Corporate (20 parents)
    Officer
    2000-03-29 ~ 2002-11-30
    IIF 67 - Secretary → ME
  • 113
    SESAME GENERAL INSURANCE SERVICES LIMITED - now
    MISYS ASSURED SERVICES LIMITED
    - 2003-07-31 01902998
    DBS ASSURED SERVICES LIMITED
    - 2002-01-24 01902998
    ASSET PLANNING SERVICES LIMITED - 1991-06-19
    THIRDBRITE LIMITED - 1985-06-24
    Aviva, Wellington Row, York, England
    Active Corporate (41 parents)
    Officer
    2001-10-31 ~ 2002-11-30
    IIF 108 - Secretary → ME
  • 114
    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 03849156, 03913007, 03870683... (more)
    Pixham End, Dorking, Surrey
    Dissolved Corporate (21 parents)
    Officer
    1999-12-10 ~ 2002-11-30
    IIF 21 - Secretary → ME
  • 115
    SESAME INVESTMENT SERVICES LIMITED - now
    MISYS INVESTMENT SERVICES LIMITED
    - 2006-03-17 03259285
    COUNTRYWIDE ASSET MANAGEMENT LIMITED
    - 2001-07-06 03259285
    ENGAGEBEAT LIMITED - 1998-03-23
    30 Finsbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    1999-12-02 ~ 2002-11-30
    IIF 58 - Secretary → ME
  • 116
    SESAME LIMITED - now
    KESTREL FINANCIAL MANAGEMENT LIMITED
    - 2003-07-31 02844161
    Aviva, Wellington Row, York, England
    Active Corporate (59 parents, 3 offsprings)
    Officer
    2000-03-29 ~ 2002-11-30
    IIF 106 - Secretary → ME
  • 117
    SESAME MORTGAGE SERVICES LIMITED - now
    EDUCATION AND DEVELOPMENT LIMITED
    - 2003-07-24 02784299
    30 Finsbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    2000-03-29 ~ 2002-11-30
    IIF 62 - Secretary → ME
  • 118
    SESAME MORTGAGES LIMITED - now
    SESAME DESKTOP SOLUTIONS LIMITED - 2013-09-17
    HALLCO 62 LIMITED
    - 2003-07-24 03143648 01236642, 04226886, 03877687... (more)
    30 Finsbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    2000-05-30 ~ 2002-11-30
    IIF 66 - Secretary → ME
  • 119
    SESAME NETWORK LIMITED - now
    INDEPENDENT TRAINING COMPANY LIMITED
    - 2003-07-24 03147826 02942952
    PEXBOWL LIMITED - 1996-11-25
    30 Finsbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    2000-05-30 ~ 2002-11-30
    IIF 27 - Secretary → ME
  • 120
    SESAME PROTECTION SERVICES LIMITED - now
    DBS PROTECTION SERVICES LIMITED
    - 2003-07-24 04219529
    SITEFIT LIMITED
    - 2002-03-27 04219529
    Pixham End, Dorking, Surrey
    Dissolved Corporate (27 parents)
    Officer
    2001-10-31 ~ 2002-11-30
    IIF 85 - Secretary → ME
  • 121
    SESAME REGULATORY SERVICES LIMITED - now
    AETAS LIMITED
    - 2011-01-14 03379667
    COUNTRYWIDE FINANCIAL SERVICES LIMITED - 1999-04-21
    INTERSPRINT LIMITED - 1997-10-14
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (32 parents)
    Officer
    1999-12-02 ~ 2002-11-30
    IIF 113 - Secretary → ME
  • 122
    SESAME SELECT SERVICES LIMITED - now
    FINANCIAL OPTIONS LIMITED
    - 2005-02-03 02773853 02246025, 02246025
    FINANCIAL OPTIONS GROUP LIMITED - 1994-07-07
    FINANCIAL OPTIONS LIMITED - 1994-05-20
    FINANCIAL OPTIONS (GENERAL) LIMITED - 1994-04-25
    30 Finsbury Square, London
    Dissolved Corporate (34 parents)
    Officer
    2000-03-29 ~ 2002-11-30
    IIF 16 - Secretary → ME
  • 123
    SESAME SERVICES LIMITED - now
    MISYS IFA SERVICES LIMITED - 2003-07-31
    MISYS IFA SERVICES PLC.
    - 2003-03-10 02338540
    COUNTRYWIDE MANAGEMENT GROUP PLC
    - 2000-03-15 02338540
    HOURSAVE PUBLIC LIMITED COMPANY - 1989-05-24
    Aviva, Wellington Row, York, England
    Active Corporate (62 parents, 6 offsprings)
    Officer
    1999-12-02 ~ 2002-11-30
    IIF 102 - Secretary → ME
  • 124
    SIX CONTINENTS HOTELS INTERNATIONAL LIMITED - now
    BASS HOTELS INTERNATIONAL LIMITED
    - 2001-08-06 00722401
    CHARRINGTON UNITED BREWERIES LIMITED
    - 1998-03-17 00722401
    BASS TRADE DEVELOPMENT LIMITED - 1980-12-31
    BASS MARKETING SERVICES LIMITED - 1978-12-31
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (38 parents, 1 offspring)
    Officer
    1993-03-31 ~ 1999-04-30
    IIF 95 - Director → ME
  • 125
    SIX CONTINENTS INVESTMENTS LIMITED - now
    BASS INVESTMENTS LIMITED
    - 2001-09-03 00694156
    BASS CHARRINGTON BREWERS LIMITED
    - 1978-12-31 00694156
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (38 parents, 1 offspring)
    Officer
    ~ 1999-04-30
    IIF 81 - Secretary → ME
  • 126
    SIX CONTINENTS OVERSEAS HOLDINGS LIMITED - now
    BASS OVERSEAS HOLDINGS LIMITED
    - 2001-08-28 02661055
    HACKREMCO (NO. 719) LIMITED - 1992-03-05
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (38 parents, 1 offspring)
    Officer
    1993-02-19 ~ 1999-04-30
    IIF 79 - Secretary → ME
  • 127
    SIX CONTINENTS RESTAURANTS LIMITED - now
    BASS RESTAURANTS LIMITED
    - 2001-08-28 00726730
    CORAL LEISURE GROUP LIMITED
    - 1998-03-16 00726730
    J. CORAL HOLDINGS LIMITED
    - 1976-12-31 00726730 00745712
    5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (28 parents)
    Officer
    1998-03-12 ~ 1999-04-30
    IIF 98 - Director → ME
    ~ 1999-04-30
    IIF 78 - Secretary → ME
  • 128
    SUMMIT SYSTEMS INTERNATIONAL LIMITED
    - now 03379663
    DEMOABLE LIMITED - 1997-06-23
    One Kingdom Street, Paddington, London
    Dissolved Corporate (34 parents)
    Officer
    1999-12-02 ~ 2002-11-30
    IIF 36 - Secretary → ME
  • 129
    THE I.F.A. TRAINING SCHOOL LIMITED
    - now 02896659
    LEAD GENERATOR LIMITED - 1996-06-17
    LEAD GENERATER LIMITED - 1994-05-17
    30 Finsbury Square, London
    Dissolved Corporate (23 parents)
    Officer
    2000-03-29 ~ 2002-11-30
    IIF 56 - Secretary → ME
  • 130
    WEALTH LIMITED - now
    SB FINANCIAL DISTRIBUTION LIMITED - 2015-02-20
    THE FINANCIAL ADVISER SCHOOL LIMITED - 2013-12-24
    IBIS (310) LIMITED
    - 2011-03-02 03088046 03220026, 03182517, 03267862... (more)
    Aviva, Wellington Row, York, England
    Active Corporate (34 parents)
    Officer
    2000-05-30 ~ 2002-11-30
    IIF 40 - Secretary → ME
  • 131
    XEGESIS LIMITED
    - now 03235497
    BUREAU PERSONAL TAXATION SERVICES LIMITED - 1999-09-13
    I.E. TAXGUARD LIMITED - 1999-02-26
    GRRID INTERNATIONAL LIMITED - 1998-10-26
    GRRID (FINANCIAL SERVICES) LIMITED - 1997-07-21
    Pixham End, Dorking, Surrey
    Dissolved Corporate (28 parents)
    Officer
    2000-05-30 ~ 2002-11-30
    IIF 9 - Secretary → ME
  • 132
    ZENS LIMITED
    06381183
    23 Neptune Court, Vanguard Way, Cardiff, Wales
    Dissolved Corporate (10 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2019-05-31
    Officer
    2014-08-01 ~ 2015-05-11
    IIF 101 - Secretary → ME
  • 133
    ZEUS 11 LIMITED - now
    DOMINO'S LEASING LIMITED
    - 2023-10-16 01950021
    DRESDNER KLEINWORT LEASING MARCH (2) LIMITED - 2009-07-02
    DRESDNER KLEINWORT WASSERSTEIN LEASING MARCH (2) LIMITED - 2006-09-18
    KLEINWORT BENSON LEASING MARCH (2) LTD. - 2001-04-10
    WARBURG INDUSTRIAL LEASING COMPANY (NUMBER 1) LTD - 1995-12-22
    PALLAS LEASING (NUMBER 9) LIMITED - 1986-03-20
    VENTCLOSE LIMITED - 1985-11-01
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Dissolved Corporate (48 parents)
    Officer
    2014-08-01 ~ 2015-05-11
    IIF 139 - Director → ME
    2014-08-01 ~ 2015-05-11
    IIF 123 - Secretary → ME
  • 134
    ZEUS 12 LIMITED - now
    DP CAPITAL LIMITED
    - 2024-08-15 03853968
    SPICETRI LIMITED - 1999-11-08
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Active Corporate (28 parents)
    Officer
    2014-08-01 ~ 2015-05-11
    IIF 141 - Director → ME
    2014-08-01 ~ 2015-05-11
    IIF 122 - Secretary → ME
  • 135
    ZEUS 13 LIMITED - now
    DP GROUP DEVELOPMENTS LIMITED
    - 2024-11-06 03419202
    SELECTPORT LIMITED - 1997-09-17
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Active Corporate (26 parents)
    Officer
    2014-08-01 ~ 2015-05-11
    IIF 138 - Director → ME
    2014-08-01 ~ 2015-05-11
    IIF 124 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.