1
ABI ACQUISITION 1 LIMITED - now
SOURCESTRONG PUBLIC LIMITED COMPANY - 1995-06-09
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Dissolved Corporate (30 parents, 1 offspring)
Officer
2001-01-15 ~ 2002-02-12
IIF 66 - Secretary → ME
2
ABI ACQUISITION 2 LIMITED - now
RISEMOVE PUBLIC LIMITED COMPANY - 1995-06-09
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Dissolved Corporate (30 parents, 1 offspring)
Officer
2001-01-15 ~ 2002-02-12
IIF 65 - Secretary → ME
3
Mazars Llp The Lexicon, Mount Street, Manchester
Dissolved Corporate (28 parents)
Officer
1999-04-01 ~ 2005-10-10
IIF 40 - Director → ME
1999-04-01 ~ 2000-07-25
IIF 62 - Secretary → ME
4
PROPHECY SOFTWARE U.K. LIMITED - 1994-03-22
BONDEXPERT LIMITED - 1991-02-21
25 Canada Square, London, United Kingdom
Dissolved Corporate (33 parents)
Officer
2008-05-01 ~ 2010-07-30
IIF 4 - Director → ME
5
E2-ONE LIMITED - 2000-08-02
E21 LIMITED - 2000-04-04
C/o Sungard Systems Ltd., 25 Canada Square, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2008-06-09 ~ 2010-07-30
IIF 7 - Director → ME
6
200 Berkshire Place, Winnersh Triangle, Berkshire
Dissolved Corporate (35 parents)
Officer
2002-10-15 ~ 2005-10-10
IIF 45 - Director → ME
7
FAME INFORMATION SERVICES LIMITED - 2001-01-08
INVENTBASIS LIMITED - 1995-06-22
Level 39 25 Canada Square, London
Dissolved Corporate (24 parents)
Officer
2008-05-06 ~ 2010-07-30
IIF 23 - Director → ME
8
Level 39 25 Canada Square, London
Dissolved Corporate (21 parents)
Officer
2008-05-06 ~ 2010-07-30
IIF 21 - Director → ME
9
Nova House, 3 Ponton Street, Edinburgh
Dissolved Corporate (20 parents)
Officer
2008-06-10 ~ 2010-07-30
IIF 25 - Director → ME
10
FIS APEX (UK) LIMITED - now
SUNGARD APEX UK LIMITED
- 2016-04-01
03573008REAL TIME FINANCIAL MANAGEMENT LTD.
- 2009-01-02
03573008 C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
Dissolved Corporate (25 parents)
Officer
2008-05-07 ~ 2010-07-30
IIF 19 - Director → ME
11
FIS CAPITAL MARKETS UK LIMITED - now
FIS SHERWOOD SYSTEMS GROUP LIMITED - 2020-11-19
SUNGARD SHERWOOD SYSTEMS GROUP LIMITED
- 2016-04-01
00982833SHERWOOD INTERNATIONAL GROUP LIMITED - 2003-10-31
SHERWOOD COMPUTER SERVICES GROUP LIMITED - 1996-05-07
SHERWOOD COMPUTER MANAGEMENT LIMITED - 1991-02-14
SHERWOOD INSURANCE SYSTEMS LIMITED - 1991-01-29
SHERWOOD COMPUTER CENTRE LIMITED - 1989-10-11
SHERWOOD INSURANCE SYSTEMS LIMITED - 1989-09-07
SHERWOOD COMPUTER CENTRE LIMITED - 1989-07-28
C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
Active Corporate (55 parents, 2 offsprings)
Officer
2008-06-10 ~ 2010-07-30
IIF 24 - Director → ME
12
FIS ENERGY SOLUTIONS LIMITED - now
SUNGARD ENERGY SOLUTIONS LIMITED
- 2016-04-01
01889028CAMINUS LIMITED - 2005-11-07
CAMINUS ENERGY LIMITED - 1999-05-27
CAMBRIDGE ENERGY RESEARCH LIMITED - 1987-07-02
C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
Active Corporate (39 parents)
Officer
2008-05-06 ~ 2010-07-30
IIF 3 - Director → ME
13
FIS HOLDINGS LIMITED - now
CINAC BUILDERS LIMITED - 1996-12-19
C/o F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, England
Dissolved Corporate (28 parents, 7 offsprings)
Officer
2008-06-10 ~ 2010-07-30
IIF 27 - Director → ME
14
FIS INSURANCE SERVICES LIMITED - now
SUNGARD INSURANCE SERVICES LIMITED
- 2016-04-01
04788314ALNERY NO. 2351 LIMITED - 2003-06-23
25 Canada Square, London, United Kingdom
Dissolved Corporate (21 parents, 1 offspring)
Officer
2008-06-10 ~ 2010-07-30
IIF 20 - Director → ME
15
FIS INVESTMENT SYSTEMS (UK) LIMITED - now
SUNGARD INVESTMENT SYSTEMS U.K. LIMITED
- 2016-04-01
01366010PORTFOLIO ADMINISTRATION LIMITED - 1999-07-01
KREOVEND LIMITED - 1984-04-30
25 Canada Square, London, United Kingdom
Dissolved Corporate (35 parents)
Officer
2008-05-01 ~ 2010-07-30
IIF 10 - Director → ME
16
FIS SHERWOOD SYSTEMS LIMITED - now
SUNGARD SHERWOOD SYSTEMS LIMITED
- 2016-04-01
01812127SUNGARD SHERWOOD SYSTEMS PLC - 2004-07-15
SHERWOOD INTERNATIONAL PLC - 2003-10-31
SHERWOOD COMPUTER SERVICES PLC - 1996-05-07
GALERULE LIMITED - 1985-03-18
25 Canada Square, London, United Kingdom
Dissolved Corporate (47 parents, 2 offsprings)
Officer
2008-06-10 ~ 2010-07-30
IIF 13 - Director → ME
17
FIS SYSTEMS LIMITED - now
SUNGARD SYSTEMS LTD.
- 2016-04-01
01937159DEVON SYSTEMS LIMITED - 1992-06-05
LEGIBUS 614 LIMITED - 1985-11-28
C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
Dissolved Corporate (40 parents, 2 offsprings)
Officer
2008-06-10 ~ 2010-07-30
IIF 6 - Director → ME
18
FIS TREASURY SYSTEMS (EUROPE) LIMITED - now
SUNGARD TREASURY SYSTEMS EUROPE LIMITED
- 2016-04-01
02624209MULTINATIONAL COMPUTER MODELS LIMITED - 2002-12-18
25 Canada Square, London, United Kingdom
Dissolved Corporate (31 parents)
Officer
2008-05-06 ~ 2010-07-30
IIF 5 - Director → ME
19
FIS TREASURY SYSTEMS (UK) LIMITED - now
SUNGARD TREASURY SYSTEMS UK LIMITED
- 2016-04-01
02893376ADS SYSTEMS U.K. LIMITED - 2001-01-02
CURSITOR (ONE HUNDRED AND TWENTY-THREE) LIMITED - 1994-04-20
25 Canada Square, London, United Kingdom
Dissolved Corporate (32 parents)
Officer
2008-05-06 ~ 2010-07-30
IIF 12 - Director → ME
20
FIS UK HOLDINGS LIMITED - now
SOLARHOLD LIMITED - 2005-07-20
C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
Active Corporate (27 parents, 24 offsprings)
Officer
2008-06-10 ~ 2010-07-30
IIF 14 - Director → ME
21
Mazars, Merchant Exchange, Whitworth Street West, Manchester
Liquidation Corporate (20 parents)
Officer
1999-04-01 ~ now
IIF 30 - Director → ME
1999-04-01 ~ 2000-07-26
IIF 61 - Secretary → ME
22
GARRETT MOTION UK A LIMITED - now
HYMATIC AEROSPACE LIMITED
- 2019-05-01
03513156THE HYMATIC GROUP LIMITED - 2001-02-23
GLANCESPACE LIMITED - 1998-09-03
C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (24 parents, 1 offspring)
Officer
2004-01-09 ~ 2005-10-27
IIF 55 - Director → ME
23
GARRETT MOTION UK B LIMITED - now
HYMATIC INDUSTRIAL PRODUCTS LIMITED
- 2019-05-01
01809270HYMATIC PURE AIR LIMITED - 2001-02-23
HYPRESAIR LIMITED - 1994-08-26
C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (25 parents)
Officer
2004-01-09 ~ 2005-10-27
IIF 52 - Director → ME
24
GARRETT MOTION UK C LIMITED - now
INGLEBY (1364) LIMITED - 2001-02-23
INGLEBY (1336) LIMITED - 2000-11-30
C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (30 parents, 1 offspring)
Officer
2004-01-09 ~ 2005-10-27
IIF 36 - Director → ME
25
SERCK HEAT TRANSFER LIMITED
- 2003-10-01
03427415SHT - 1997-09-04
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Active Corporate (33 parents, 2 offsprings)
Officer
2001-10-05 ~ 2005-12-31
IIF 53 - Director → ME
26
DE FACTO 589 LIMITED - 1997-08-22
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Active Corporate (29 parents, 1 offspring)
Officer
2001-10-05 ~ 2005-12-31
IIF 35 - Director → ME
27
DE FACTO 655 LIMITED - 1997-08-22
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Dissolved Corporate (31 parents)
Officer
2001-10-05 ~ 2005-12-31
IIF 42 - Director → ME
28
PHASECOPY LIMITED - 1995-01-30
Holt Lloyd International Ltd Unit 100, Barton Dock Road, Stretford, Manchester
Active Corporate (43 parents, 2 offsprings)
Officer
1999-06-26 ~ 2005-06-27
IIF 59 - Secretary → ME
29
HONEYWELL AFTERMARKET EUROPE LIMITED
- now 01085502ALLIEDSIGNAL AFTERMARKET EUROPE LIMITED - 2000-07-13
BENDIX PARTS LIMITED - 1993-07-01
Mazars Llp The Lexicon, Mount Street, Manchester
Dissolved Corporate (28 parents)
Officer
2002-06-19 ~ 2005-12-31
IIF 44 - Director → ME
30
HONEYWELL AVIONICS SYSTEMS LIMITED
- now 02160822VENUEVOUCH LIMITED - 1987-09-18
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Active Corporate (26 parents)
Officer
2000-06-12 ~ 2005-12-31
IIF 37 - Director → ME
31
HONEYWELL CONTROL SYSTEMS LIMITED
00217803 Honeywell House, Skimped Hill Lane, Bracknell, Berks
Active Corporate (43 parents, 2 offsprings)
Officer
2000-06-12 ~ 2005-10-10
IIF 29 - Director → ME
32
HONEYWELL FINANCE LIMITED - now
HONEYWELL FINANCE PUBLIC LIMITED COMPANY
- 2013-09-12
03681521CAPITALTARGET PUBLIC LIMITED COMPANY - 1999-01-15
1 More London Place, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2000-06-01 ~ 2005-10-10
IIF 50 - Director → ME
33
FIRST MOVE FACILITIES MANAGEMENT LIMITED - 1996-04-26
VELOCITY 164 LIMITED - 1993-11-25
1 More London Place, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2000-06-12 ~ 2005-10-10
IIF 49 - Director → ME
34
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Active Corporate (19 parents, 2 offsprings)
Officer
1999-12-08 ~ 2007-08-17
IIF 31 - Director → ME
35
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Active Corporate (25 parents, 4 offsprings)
Officer
1999-12-14 ~ 2007-08-17
IIF 41 - Director → ME
36
HONEYWELL GROUP LTD - now
GARRETT THERMAL SYSTEMS HOLDINGS LIMITED
- 2013-10-02
03408580SERCK HEAT TRANSFER HOLDINGS LIMITED
- 2003-10-01
03408580SHT HOLDINGS LIMITED - 1997-09-04
DE FACTO 654 LIMITED - 1997-08-22
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Active Corporate (36 parents, 2 offsprings)
Officer
2001-03-22 ~ 2005-12-31
IIF 38 - Director → ME
37
HONEYWELL HOLDINGS LIMITED
- now 03560836APPLYLATER LIMITED - 1998-11-18
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Liquidation Corporate (22 parents, 1 offspring)
Officer
2000-06-12 ~ 2005-10-10
IIF 43 - Director → ME
38
HONEYWELL INTEGRATED PENSION SCHEME TRUSTEE LIMITED
- now 01691623ALLIED CORPORATION PENSIONS INVESTMENTS LIMITED
- 2004-11-16
01691623BUNKER RAMO U.K. LIMITED - 1987-02-25
Honeywell House, Skimped Hill Lane, Bracknell, Berkshire
Dissolved Corporate (33 parents)
Officer
1999-04-01 ~ 2004-11-17
IIF 56 - Director → ME
1999-04-01 ~ 2001-07-30
IIF 63 - Secretary → ME
39
HONEYWELL INTERNATIONAL UK LIMITED
- now 00078289ALLIEDSIGNAL HOLDINGS LIMITED
- 2000-09-08
00078289ALLIED-SIGNAL LIMITED - 1993-01-01
ALLIED HOLDINGS (U.K.) LIMITED - 1988-11-07
L. & M. HOLDINGS LIMITED - 1984-01-24
LINOTYPE AND MACHINERY LIMITED - 1980-12-31
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Active Corporate (39 parents, 4 offsprings)
Officer
1999-04-01 ~ 2005-12-31
IIF 46 - Director → ME
1999-04-01 ~ 2000-03-21
IIF 60 - Secretary → ME
40
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Active Corporate (27 parents, 4 offsprings)
Officer
2000-06-12 ~ 2005-12-31
IIF 32 - Director → ME
41
HONEYWELL NORMALAIR-GARRETT (HOLDINGS) LIMITED
- now 00406281NORMALAIR-GARRETT (HOLDINGS) LIMITED - 2000-05-22
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Active Corporate (40 parents, 1 offspring)
Officer
2002-09-02 ~ 2005-10-27
IIF 34 - Director → ME
42
HONEYWELL NORMALAIR-GARRETT LIMITED
- now 00915735NORMALAIR-GARRETT LIMITED - 2000-05-22
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Liquidation Corporate (32 parents)
Officer
2002-09-02 ~ 2005-10-27
IIF 54 - Director → ME
43
HONEYWELL SPECIALTY WAX & ADDITIVES LIMITED
- now 00146739ASTOR LIMITED - 2000-01-20
ASTOR.STAG LIMITED - 1998-03-18
ASTOR CHEMICAL LIMITED - 1992-06-22
ASTOR PETROCHEMICALS LIMITED - 1973-08-22
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Dissolved Corporate (32 parents)
Officer
2001-01-15 ~ 2001-11-08
IIF 67 - Secretary → ME
44
BENDIX LIMITED - 1993-01-01
BENDIX WESTINGHOUSE LIMITED - 1980-12-31
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Active Corporate (54 parents, 2 offsprings)
Officer
1999-04-01 ~ 2005-12-31
IIF 48 - Director → ME
1999-04-01 ~ 2000-03-21
IIF 64 - Secretary → ME
45
HYMATIC TECHNOLOGIES LIMITED
- now 00588786HYMATIC GROUP LIMITED(THE) - 1998-09-03
HUNTLEIGH GROUP PLC(THE) - 1984-08-29
1 More London Place, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2004-01-09 ~ 2005-10-27
IIF 47 - Director → ME
46
INTEGRITY TREASURY SOLUTIONS EUROPE LIMITED
- now 03289271INTEGRITY TREASURY SOLUTIONS (UK) LIMITED - 2000-01-07
PLATINUM TREASURY SYSTEMS (UK) LIMITED - 1998-02-06
GAC NO. 61 LIMITED - 1997-01-02
C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
Dissolved Corporate (29 parents)
Officer
2008-05-06 ~ 2010-07-30
IIF 28 - Director → ME
47
PLATINUM TREASURY SYSTEMS PLC - 1998-04-24
C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
Dissolved Corporate (35 parents, 1 offspring)
Officer
2008-05-06 ~ 2010-07-30
IIF 22 - Director → ME
48
KAZ CONSUMER PRODUCTS (U.K.) LTD - now
KAZ CONSUMER PRODUCTS (U.K.) LIMITED - 2002-09-10
HONEYWELL CONSUMER PRODUCTS LIMITED
- 2002-08-12
03007866DURACRAFT (U.K.) LTD. - 1996-11-22
ELECTMOTOR LIMITED - 1995-02-08
Kaz Consumer Products (uk) Ltd., Helen Of Troy House 1 - 4 Jessops Riverside, 800 Brightside Lane, Sheffield
Dissolved Corporate (22 parents)
Officer
2000-10-25 ~ 2000-11-14
IIF 33 - Director → ME
49
25 Canada Square, London
Dissolved Corporate (20 parents)
Officer
2008-05-01 ~ 2010-07-30
IIF 11 - Director → ME
50
Russets Dell Road, Finchampstead, Wokingham, England
Active Corporate (2 parents)
Equity (Company account)
49,414.51 GBP2024-11-30
Officer
2023-11-27 ~ now
IIF 1 - Director → ME
Person with significant control
2023-11-27 ~ now
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
51
Sfp 9 Ensign House Admirals Way, Marsh Wall, London
Dissolved Corporate (2 parents)
Equity (Company account)
33,003 GBP2020-06-30
Officer
2016-06-25 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2017-06-24 ~ dissolved
IIF 57 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
IIF 57 - Right to appoint or remove directors → OE
52
25 Canada Square, London, United Kingdom
Dissolved Corporate (25 parents, 1 offspring)
Officer
2008-05-01 ~ 2010-07-30
IIF 17 - Director → ME
53
LBS FINANCIAL SOFTWARE LIMITED - 1994-09-30
25 Canada Square, London, United Kingdom
Dissolved Corporate (38 parents)
Officer
2008-05-01 ~ 2010-07-30
IIF 8 - Director → ME
54
REECH CAPITAL PLC - 2005-04-21
SATINFORD PLC - 1999-02-10
C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
Dissolved Corporate (28 parents)
Officer
2008-05-01 ~ 2010-07-30
IIF 18 - Director → ME
55
BALI LIMITED - 1998-03-31
Level 39 25 Canada Square, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2008-05-01 ~ 2010-07-30
IIF 16 - Director → ME
56
SATRONIC CONTROLS (U.K.) LIMITED
00842179 200 Berkshire Place, Winnersh Triangle, Berkshire
Dissolved Corporate (26 parents)
Officer
2000-06-01 ~ 2005-10-10
IIF 39 - Director → ME
57
25 Canada Square, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2008-06-10 ~ 2010-07-30
IIF 15 - Director → ME
58
SILVERLAKE SYMMETRI (EUROPE) LIMITED - now
SUNGARD SYSTEM ACCESS (EUROPE) LIMITED
- 2015-11-04
03004659SYSTEM ACCESS (EUROPE) LIMITED - 2006-11-23
C/o Rooks Rider Solicitors Llp, Centralpoint, 45 Beech Street, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2008-06-10 ~ 2010-07-30
IIF 9 - Director → ME
59
SUNGARD DATA MANAGEMENT SOLUTIONS (UK) LIMITED
- now 01957749FAME INFORMATION SERVICES LIMITED - 2004-04-29
FAME ENERGY LIMITED - 2001-01-08
SALADIN LIMITED - 2000-08-18
SALADIN COMPUTER SYSTEMS LIMITED - 1992-05-13
BOWBOY LIMITED - 1986-07-24
Level 39 25 Canada Square, London
Dissolved Corporate (25 parents)
Officer
2008-05-06 ~ 2010-07-30
IIF 26 - Director → ME
60
THE HYMATIC ENGINEERING COMPANY LIMITED - now
HYMATIC ENGINEERING COMPANY,LIMITED(THE)
- 2019-09-06
00331969 Honeywell House, Skimped Hill Lane, Bracknell, Berks
Active Corporate (23 parents, 1 offspring)
Officer
2004-01-09 ~ 2005-10-27
IIF 51 - Director → ME