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
Individuals in focus
Newton, Richard Paul
Newton, Richard Paul
British chairman born in November 1953Registered addresses and corresponding companiesNewton, Richard Paul
British director born in November 1953Registered addresses and corresponding companies
IIF 11
27 Waterside Court, Saint Vincent Street, Birmingham, B16 8EY
Newton, Richard Paul
British group director born in November 1953Registered addresses and corresponding companies
IIF 12 21 Priory Road, Edgbaston, Birmingham, West Midlands, B5 7UG
Newton, Richard Paul
British managing director born in November 1953Registered addresses and corresponding companiesNewton, Richard Paul
British company director born in November 1953Resident in United Kingdom
Registered addresses and corresponding companiesMr Richard Paul Newton
British born in November 1953Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
2
- 1 1 Hagley Court South, 1waterfront East, Brierley Hill, EnglandDissolved corporate (1 parent)Officer
2020-01-10 ~ dissolvedIIF 17 - director → MEPerson with significant control 2020-01-10 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE - 2 1 1 Hagley Court South, Waterfront East, Brierley Hill, United KingdomDissolved corporate (1 parent)Officer 2019-12-09 ~ dissolvedIIF 16 - director → MEPerson with significant control 2019-12-09 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
Ceased
15
- 1 71 5th Floor, Fenchurch Street, London, United KingdomDissolved corporate (3 parents)Officer 1998-10-30 ~ 2005-06-08IIF 11 - director → ME
- 2
DORQUISH LIMITED
- nowACT FINANCIAL SYSTEMS LIMITED - 1996-05-31APRICOT FINANCIAL SYSTEMS LIMITED - 1990-01-09ACT (FINANCIAL SYSTEMS) LIMITED - 1987-11-06ACT (COMPUTERS) LIMITED - 1983-04-08A.C.T. (BIRMINGHAM) LIMITED - 1976-12-31 One Kingdom Street, Paddington, LondonDissolved corporate (4 parents)Officer ~ 1994-04-01IIF 13 - director → ME - 3MISYS INTERNATIONAL BANKING SYSTEMS LIMITED - 2017-07-12MIDAS-KAPITI INTERNATIONAL LIMITED - 2001-09-28ACT INTERNATIONAL LIMITED - 1995-11-03BIS BANKING SYSTEMS INTERNATIONAL LIMITED - 1994-03-23BIS SOFTWARE LIMITED - 1987-01-13KINGSLEY-SMITH AND ASSOCIATES LIMITED - 1976-12-31 Four Kingdom Street, Paddington, London, United KingdomCorporate (6 parents, 11 offsprings)Officer 1994-04-01 ~ 1995-01-26IIF 14 - director → ME
- 4
LOGICAL HOLDINGS LIMITED
- nowWEALTH MANAGEMENT SOFTWARE LIMITED - 2000-03-3174 VSQ LIMITED - 1999-07-09 71 Fenchurch Street, LondonDissolved corporate (3 parents)Officer 2000-06-30 ~ 2005-06-08IIF 9 - director → ME - 5WEALTH MANAGEMENT SYSTEMS LIMITED - 2000-10-0276 VSQ LIMITED - 1999-07-09 71 Fenchurch Street, London, UkDissolved corporate (3 parents)Officer 2000-06-30 ~ 2005-06-08IIF 3 - director → ME
- 6 C/o Temenos Uk Limited, 71 Fenchurch Street, LondonDissolved corporate (3 parents)Officer 1998-10-28 ~ 2005-05-24IIF 8 - director → ME
- 7LOGICAL SUPPORT SERVICES LIMITED - 1998-08-18 C/o Temenos Uk Limited, 71 Fenchurch Street, LondonDissolved corporate (3 parents)Officer 1997-11-21 ~ 2005-06-08IIF 10 - director → ME
- 8APRICOT COMPUTERS P.L.C. - 1990-05-30 One Kingdom Street, Paddington, London, United KingdomDissolved corporate (3 parents)Officer 1994-02-24 ~ 1995-01-26IIF 12 - director → ME
- 9
QUOTIENT PLC
- nowCCF GROUP PLC - 1988-10-10CONSULTANTS (COMPUTER & FINANCIAL) P L C - 1987-06-17 One Kingdom Street, Paddington, LondonDissolved corporate (4 parents)Officer ~ 1995-01-26IIF 15 - director → ME - 10
TEMENOS FOFL LIMITED
- nowFAIRS LIMITED - 2019-01-18FAIRS PLC - 2004-04-28 C/o Interpath Limited, 10 Fleet Place, LondonDissolved corporate (4 parents)Officer 2004-05-10 ~ 2005-05-24IIF 7 - director → ME - 11
TEMENOS FOGT LIMITED
- nowGENISYS TECHNOLOGY LIMITED - 2019-01-18 C/o Interpath Limited, 10 Fleet Place, LondonDissolved corporate (4 parents)Officer 2004-11-12 ~ 2005-05-24IIF 4 - director → ME - 12WEALTH MANAGEMENT SOFTWARE PLC - 2006-12-07LOGICAL HOLDINGS LIMITED - 2000-03-3151 VSQ LIMITED - 1997-09-23 One Snowhill, Snow Hill Queensway, BirminghamDissolved corporate (4 parents)Officer 1997-09-09 ~ 2005-05-24IIF 6 - director → ME
- 13LOGICAL SUPPORT SERVICES LIMITED - 2000-10-02LSS SUPPORT SERVICES LIMITED - 1998-08-18LOGICAL SUPPORT SERVICES LIMITED - 1997-09-3052 VSQ LIMITED - 1997-09-18 C/o Interpath Limited, 10 Fleet Place, LondonDissolved corporate (4 parents)Officer 1997-09-09 ~ 2005-05-24IIF 2 - director → ME
- 14 71 Fenchurch Street, London, UkDissolved corporate (3 parents)Officer 2000-06-30 ~ 2005-06-08IIF 5 - director → ME
- 15 C/o Temenos Uk Limited, 71 Fenchurch Street, LondonDissolved corporate (3 parents)Officer 2000-06-30 ~ 2005-06-08IIF 1 - director → ME
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