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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Evans, Howard

    Related profiles found in government register
  • Evans, Howard
    British born in December 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Charlton Park House, Charlton Park Gate, Cheltenham, Gloucestershire, GL53 7DJ

      IIF 1 IIF 2 IIF 3

    • Riverside House, The Waterfront, Newcastle Upon Tyne, NE15 8NY, United Kingdom

      IIF 4
  • Evans, Howard
    British company director born in December 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Charlton Park House, Charlton Park Gate, Cheltenham, Gloucestershire, GL53 7DJ

      IIF 5
  • Evans, Howard
    British director born in December 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Charlton Park House, Charlton Park Gate, Cheltenham, Gloucestershire, GL53 7DJ

      IIF 6 IIF 7

    • Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, GU14 6XN, United Kingdom

      IIF 8 IIF 9

    • Infor House, 1 Lakeside Road, Farnborough, Hampshire, GU14 6XP, England

      IIF 10

    • 6, Devonshire Square, London, EC2M 4YE, United Kingdom

      IIF 11

    • Riverside House, The Waterfront, Newcastle Upon Tyne, NE15 8NY

      IIF 12
  • Evans, Howard
    British finance director born in December 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Evans, Howard
    British born in December 1950

    Registered addresses and corresponding companies

    • 2 Fairway Gardens, Park Langley, Beckenham, Kent, BR3 6YL

      IIF 36
  • Evans, Howard
    British chartered accountant born in December 1950

    Registered addresses and corresponding companies

    • 2 Fairway Gardens, Park Langley, Beckenham, Kent, BR3 6YL

      IIF 37
  • Evans, Howard
    British director

    Registered addresses and corresponding companies

    • Charlton Park House, Charlton Park Gate, Cheltenham, Gloucestershire, GL53 7DJ

      IIF 38
child relation
Offspring entities and appointments 37
  • 1
    00150042 PLC
    - now 00150042
    WAGON INDUSTRIAL HOLDINGS P L C - 1998-10-01
    Zolfo Cooper, Toronto Square, Leeds, West Yorkshire
    Active Corporate (29 parents)
    Officer
    2008-07-24 ~ 2011-03-03
    IIF 7 - Director → ME
  • 2
    ACT GROUP SERVICES PLC
    - now 02486112
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2011-04-27
    Dissolved on 2012-02-11
    ACT GROUP PLC - 1990-05-30
    LOYALGUILD PLC - 1990-04-20
    One Kingdom Street, Paddington, London
    Dissolved Corporate (22 parents)
    Officer
    2004-04-07 ~ 2007-05-31
    IIF 1 - Director → ME
  • 3
    ACT SIGMEX LIMITED
    - now 01667324
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-08-25
    Dissolved on 2017-12-08
    APRICOT SIGMEX LIMITED - 1990-01-09
    SIGMEX LIMITED - 1988-12-15
    One Kingdom Street, Paddington, London
    Dissolved Corporate (32 parents)
    Officer
    2004-04-07 ~ 2007-05-31
    IIF 35 - Director → ME
  • 4
    AEGON UK DISTRIBUTION HOLDINGS LIMITED
    04475386
    6 Devonshire Square, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2011-08-23 ~ 2012-10-31
    IIF 11 - Director → ME
  • 5
    AKZO NOBEL CPIM LIMITED - now
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2011-04-08
    Dissolved on 2011-12-15
    COURTAULDS PENSIONS INVESTMENT MANAGEMENT LIMITED
    - 1998-10-02 00831433
    COURTAULDS PENSIONS INVESTMENT TRUSTEES LIMITED
    - 1997-04-16 00831433
    ASHTON GROUP TRUSTEES LIMITED - 1988-02-11
    26th Floor Portland House, Bressenden Place, London
    Dissolved Corporate (24 parents)
    Officer
    1995-03-01 ~ 1997-06-30
    IIF 36 - Director → ME
  • 6
    AKZO NOBEL UK LTD - now
    COURTAULDS PLC
    - 1998-10-02 00128124 00429836
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Active Corporate (46 parents, 8 offsprings)
    Officer
    1993-06-01 ~ 1997-06-30
    IIF 37 - Director → ME
  • 7
    COUNTRYWIDE HOLDINGS (UK) LIMITED
    - now 02435766
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-05-26
    Dissolved on 2012-05-15
    COUNTRYWIDE HOLDINGS (UK) PLC - 2003-03-31
    3 Field Court, Grays Inn, London
    Dissolved Corporate (27 parents)
    Officer
    2004-04-07 ~ 2007-05-31
    IIF 2 - Director → ME
  • 8
    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
    2003-12-01 ~ 2007-05-31
    IIF 27 - Director → ME
  • 9
    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
    1998-02-01 ~ 2007-06-29
    IIF 24 - Director → ME
    2002-11-30 ~ 2003-11-20
    IIF 38 - Secretary → ME
  • 10
    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
    2004-04-07 ~ 2007-05-31
    IIF 13 - Director → ME
  • 11
    MANCALA LIMITED
    06770289
    Charlton Park House, Charlton Park Gate, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    2008-12-10 ~ dissolved
    IIF 6 - Director → ME
  • 12
    MISYS (JERSEY) LIMITED
    FC020617
    La Motte Chambers, St Helier, Jersey
    Converted / Closed Corporate (16 parents)
    Officer
    2004-03-10 ~ 2007-05-31
    IIF 28 - Director → ME
  • 13
    MISYS (UK) INVESTMENTS
    04198563 03379664
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-13
    Dissolved on 2013-09-13
    One Kingdom Street, Paddington, London
    Dissolved Corporate (19 parents)
    Officer
    2001-04-12 ~ 2007-05-31
    IIF 22 - Director → ME
  • 14
    MISYS CURCON LIMITED
    FC024620
    103, Close Brothers (cayman) Limited, Harbour Place 4th Floor 103 South Church Street, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (20 parents)
    Officer
    2003-06-30 ~ 2007-05-31
    IIF 5 - Director → ME
  • 15
    MISYS EUROFIN INVESTMENTS
    04863632
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-14
    Dissolved on 2012-08-08
    One Kingdom Street, Paddington, London
    Dissolved Corporate (15 parents)
    Officer
    2003-08-12 ~ 2007-05-31
    IIF 17 - Director → ME
  • 16
    MISYS FINANCE LIMITED
    - now 03931299
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-08-25
    Dissolved on 2017-12-08
    ALNERY NO. 1958 LIMITED
    - 2000-03-15 03931299 03912993... (more)
    One Kingdom Street, Paddington, London
    Dissolved Corporate (28 parents)
    Officer
    2000-03-15 ~ 2007-05-31
    IIF 34 - Director → ME
  • 17
    MISYS GROUP HOLDINGS LIMITED
    - now 03379662
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-27
    Dissolved on 2017-12-13
    BROKERCARE LIMITED - 2001-08-09
    CHANCEFLAME LIMITED - 1997-08-20
    One Kingdom Street, Paddington, London
    Dissolved Corporate (39 parents)
    Officer
    2001-11-16 ~ 2007-05-31
    IIF 23 - Director → ME
  • 18
    MISYS GROUP PENSION TRUSTEES LIMITED
    04291600
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-18
    Dissolved on 2021-04-14
    One Kingdom Street, Paddington, London
    Dissolved Corporate (31 parents)
    Officer
    2002-10-03 ~ 2007-03-20
    IIF 14 - Director → ME
  • 19
    MISYS INDIA HOLDINGS LIMITED
    05394792
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2005-03-16 ~ 2007-05-31
    IIF 29 - Director → ME
  • 20
    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 ~ 2007-05-31
    IIF 21 - Director → ME
  • 21
    MISYS INVESTMENT (US) 2004 LIMITED
    04243445 04243449... (more)
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2011-11-14
    Dissolved on 2012-08-08
    One Kingdom Street, Paddington, London
    Dissolved Corporate (15 parents)
    Officer
    2001-06-29 ~ 2007-05-31
    IIF 16 - Director → ME
  • 22
    MISYS INVESTMENT (US) 2009 LIMITED
    04243449 04243445... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-14
    Dissolved on 2012-08-08
    One Kingdom Street, Paddington, London
    Dissolved Corporate (15 parents)
    Officer
    2001-06-29 ~ 2007-05-31
    IIF 15 - Director → ME
  • 23
    MISYS INVESTMENT (US) 2011 LIMITED
    04243440 04243437... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-14
    Dissolved on 2012-08-08
    One Kingdom Street, Paddington, London
    Dissolved Corporate (15 parents)
    Officer
    2001-06-29 ~ 2007-05-31
    IIF 25 - Director → ME
  • 24
    MISYS INVESTMENT (US) 2014 LIMITED
    04243437 04243440... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-14
    Dissolved on 2012-08-08
    One Kingdom Street, Paddington, London
    Dissolved Corporate (15 parents)
    Officer
    2001-06-29 ~ 2007-05-31
    IIF 33 - Director → ME
  • 25
    MISYS INVESTMENT LIMITED
    - now 03931564
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-13
    Dissolved on 2013-09-13
    ALNERY NO. 1959 LIMITED
    - 2000-03-15 03931564 02929119... (more)
    1 Kingdom Street, Paddington, London
    Dissolved Corporate (22 parents)
    Officer
    2000-03-15 ~ 2007-05-31
    IIF 20 - Director → ME
  • 26
    MISYS NOMINEES (2001) LIMITED
    04299711 02350437
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-27
    Dissolved on 2012-02-11
    One Kingdom Street, Paddington, London
    Dissolved Corporate (16 parents)
    Officer
    2001-10-05 ~ 2007-05-31
    IIF 3 - Director → ME
  • 27
    MISYS NOMINEES LIMITED
    - now 02350437 04299711
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-05-27
    Dissolved on 2017-10-06
    MACOLATA LIMITED - 1989-03-17
    One Kingdom Street, Paddington, London
    Dissolved Corporate (30 parents)
    Officer
    2002-10-03 ~ 2007-03-20
    IIF 31 - Director → ME
  • 28
    MISYS OVERSEAS LIMITED
    - now 03015435
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-14
    Dissolved on 2012-08-08
    ASPHODEL LIMITED - 1995-09-27
    1 Kingdom Street, Paddington, London
    Dissolved Corporate (24 parents)
    Officer
    2004-04-07 ~ 2007-05-31
    IIF 30 - Director → ME
  • 29
    MISYS PORTFOLIO HOLDINGS LIMITED
    04314360
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-05-27
    Dissolved on 2017-10-06
    One Kingdom Street, Paddington, London
    Dissolved Corporate (25 parents)
    Officer
    2004-04-07 ~ 2007-05-31
    IIF 19 - Director → ME
  • 30
    MISYS SERVICES LIMITED
    - now 01941076 01360027... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-08-25
    Dissolved on 2017-10-06
    CAMBRIDGE COMPUTER SERVICES LIMITED
    - 2001-08-09 01941076
    One Kingdom Street, Paddington, London
    Dissolved Corporate (34 parents)
    Officer
    2001-07-20 ~ 2007-06-01
    IIF 32 - Director → ME
  • 31
    MISYS WORCESTER LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-05-30
    Dissolved on 2017-09-19
    MISYS GENERAL INSURANCE LIMITED
    - 2006-04-20 00663372
    MISYS INSURANCE SERVICES DIVISION LIMITED
    - 2004-07-27 00663372
    BIS GROUP LIMITED(THE) - 2000-06-21
    BUSINESS INTELLIGENCE SERVICES LIMITED - 1987-03-03
    One Kingdom Street, Paddington, London
    Dissolved Corporate (41 parents)
    Officer
    2004-04-14 ~ 2004-07-29
    IIF 18 - Director → ME
  • 32
    ORIGEN FINANCIAL SERVICES LIMITED
    - now 03926629 05113517
    MOMENTUM FINANCIAL SERVICES LIMITED - 2005-03-02
    BONDCO 767 LIMITED - 2000-03-10
    Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
    Active Corporate (49 parents, 9 offsprings)
    Officer
    2011-04-21 ~ 2024-06-30
    IIF 8 - Director → ME
  • 33
    ORIGEN INVESTMENT SERVICES LIMITED
    - now 00703741 05113519
    ADVISORY & BROKERAGE SERVICES LIMITED - 2005-03-02
    Infor House, 1 Lakeside Road, Farnborough, Hampshire
    Dissolved Corporate (40 parents)
    Officer
    2011-04-21 ~ dissolved
    IIF 10 - Director → ME
  • 34
    ORIGEN LIMITED
    05113506
    Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
    Active Corporate (47 parents, 3 offsprings)
    Officer
    2011-04-21 ~ 2024-06-30
    IIF 9 - Director → ME
  • 35
    QUILTER FINANCIAL PLANNING SOLUTIONS LIMITED - now
    POSITIVE SOLUTIONS (FINANCIAL SERVICES) LTD.
    - 2020-02-21 03276760
    AGENTAPPLY LIMITED - 1997-01-27
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (56 parents, 1 offspring)
    Officer
    2011-04-21 ~ 2013-08-30
    IIF 12 - Director → ME
  • 36
    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
    Aviva, Wellington Row, York, England
    Active Corporate (66 parents, 14 offsprings)
    Officer
    2004-01-15 ~ 2007-06-08
    IIF 26 - Director → ME
  • 37
    THINK SYNERGY LIMITED
    - now 05113517
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-03-07
    Dissolved on 2025-12-12
    AUKDH (NO. 2) LIMITED
    - 2012-03-23 05113517 05113519
    ORIGEN FINANCIAL SERVICES LIMITED - 2005-03-02
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (33 parents)
    Officer
    2012-03-21 ~ 2013-08-30
    IIF 4 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.