logo
explain how to read the page

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

Pemble, Stuart

child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address 2 Seething Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,000 GBP2024-06-30
    Officer
    icon of calendar 2022-01-13 ~ now
    IIF 1 - Director → ME
  • 2
    icon of address 2 Seething Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    484,403 GBP2024-06-30
    Officer
    icon of calendar 2022-01-13 ~ now
    IIF 5 - Director → ME
  • 3
    icon of address 2 Seething Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    209,574 GBP2023-12-31
    Officer
    icon of calendar 2021-12-01 ~ now
    IIF 9 - Director → ME
  • 4
    icon of address 3rd Floor 2 Seething Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-06-11 ~ now
    IIF 4 - Director → ME
  • 5
    icon of address 3rd Floor 2 Seething Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-06-11 ~ now
    IIF 6 - Director → ME
  • 6
    icon of address 3rd Floor 2 Seething Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-06-11 ~ now
    IIF 2 - Director → ME
  • 7
    icon of address 3rd Floor 2 Seething Lane, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2024-06-11 ~ now
    IIF 3 - Director → ME
  • 8
    icon of address 3rd Floor 2 Seething Lane, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-06-11 ~ now
    IIF 8 - Director → ME
  • 9
    icon of address 2 Seething Lane, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2021-12-01 ~ now
    IIF 7 - Director → ME
Ceased 14
  • 1
    ACCOUNTIS LTD - 2004-08-04
    NOWINVOICE UK LTD - 2002-05-17
    icon of address Four Kingdom Street, Paddington, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-02-24 ~ 2021-01-29
    IIF 13 - Director → ME
  • 2
    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 2020-02-24 ~ 2021-01-29
    IIF 10 - Director → ME
  • 3
    TROY TRM B LIMITED - 2012-02-14
    TURAZ GLOBAL LIMITED - 2013-06-27
    MISYS GLOBAL LIMITED - 2017-07-12
    icon of address Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-02-24 ~ 2021-01-29
    IIF 14 - Director → ME
  • 4
    SUMMIT ASIA LIMITED - 2018-02-20
    FRANBARR LIMITED - 2004-07-27
    icon of address Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-02-24 ~ 2021-01-29
    IIF 16 - Director → ME
  • 5
    MISYS LIMITED - 2017-07-12
    MISYS LIMITED - 1987-01-16
    MISYS MINICOMPUTER SYSTEMS LIMITED - 1985-03-11
    MISYS PLC - 2012-06-08
    icon of address Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2020-02-24 ~ 2021-01-29
    IIF 12 - Director → ME
  • 6
    MIBS HOLDINGS LIMITED - 2017-07-12
    COMPUTER TECHNOLOGY LIMITED - 1980-10-15
    INFORMATION TECHNOLOGY GROUP LIMITED - 1986-09-05
    ITL INFORMATION TECHNOLOGY LIMITED - 2004-12-16
    ITL INFORMATION TECHNOLOGY plc - 1997-08-11
    INFORMATION TECHNOLOGY LIMITED - 1984-06-01
    icon of address Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2020-02-24 ~ 2021-01-29
    IIF 11 - Director → ME
  • 7
    BIS BANKING SYSTEMS INTERNATIONAL LIMITED - 1994-03-23
    ACT INTERNATIONAL LIMITED - 1995-11-03
    BIS SOFTWARE LIMITED - 1987-01-13
    MIDAS-KAPITI INTERNATIONAL LIMITED - 2001-09-28
    KINGSLEY-SMITH AND ASSOCIATES LIMITED - 1976-12-31
    MISYS INTERNATIONAL BANKING SYSTEMS LIMITED - 2017-07-12
    icon of address Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2020-02-24 ~ 2021-01-29
    IIF 17 - Director → ME
  • 8
    icon of address Maples Corporate Services Limited Po Box 309, Ugland House, Grand Cayman, Cayman Islands
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-02-24 ~ 2021-01-29
    IIF 22 - Director → ME
  • 9
    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 2020-02-24 ~ 2021-01-29
    IIF 23 - Director → ME
  • 10
    SWIFTNET COMPUTER SYSTEMS LIMITED - 1994-10-20
    SYNERGY FINANCIAL SYSTEMS LTD - 2012-05-22
    icon of address Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-02-24 ~ 2021-01-29
    IIF 20 - Director → ME
  • 11
    ACCOUNTIS PLC - 2008-01-29
    INSIGHTPARK PLC - 2004-08-04
    NOWINVOICE PLC - 2002-06-10
    ACCOUNTIS LIMITED - 2010-08-11
    icon of address Four Kingdom Street, Paddington, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2020-02-24 ~ 2021-01-29
    IIF 18 - Director → ME
  • 12
    DRUMSTRINGS LIMITED - 1995-12-14
    SHAW INSURANCE SERVICES LIMITED - 1996-05-14
    SHAW INSURANCE SERVICES LIMITED - 1996-05-13
    SHAW INSURANCE BROKERS LIMITED - 2010-08-26
    icon of address Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-02-24 ~ 2021-01-29
    IIF 19 - Director → ME
  • 13
    icon of address Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-02-24 ~ 2021-01-29
    IIF 15 - Director → ME
  • 14
    MAGIC BIDCO LIMITED - 2016-10-06
    icon of address Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-02-24 ~ 2021-01-29
    IIF 21 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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