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

Bains, Gurbinder

child relation
Offspring entities and appointments 48
  • 1
    ACT CLEARING SERVICES LIMITED
    - now 02040883
    QUOTIENT CLEARING SERVICES LIMITED - 1991-10-09
    QUOTIENT SETTLEMENTS LIMITED - 1988-10-10
    CCF SETTLEMENTS LIMITED - 1988-09-12
    FINELINE COMPUTERS LIMITED - 1987-07-01
    One Kingdom Street, Paddington, London
    Dissolved Corporate (23 parents)
    Officer
    2009-04-24 ~ 2010-03-17
    IIF 27 - Secretary → ME
  • 2
    ACT GROUP SERVICES PLC
    - now 02486112
    ACT GROUP PLC - 1990-05-30
    LOYALGUILD PLC - 1990-04-20
    One Kingdom Street, Paddington, London
    Dissolved Corporate (22 parents)
    Officer
    2009-04-24 ~ 2010-03-17
    IIF 20 - Secretary → ME
  • 3
    ACT OVERSEAS LIMITED
    - now 01543895
    BIS INTERNATIONAL LIMITED - 1994-04-01
    One Kingdom Street, Paddington, London
    Dissolved Corporate (30 parents)
    Officer
    2009-04-24 ~ 2010-03-17
    IIF 36 - Secretary → ME
  • 4
    ACT PENSION TRUSTEES LIMITED
    01671732
    3 Field Court, Gray's Inn, London
    Liquidation Corporate (32 parents)
    Officer
    2009-04-24 ~ 2010-03-17
    IIF 28 - Secretary → ME
  • 5
    ACT SIGMEX GROUP LIMITED
    - now 01098557
    APRICOT SIGMEX GROUP LIMITED - 1990-12-06
    APRICOT SIGMEX LIMITED - 1988-12-15
    SIGMEX INTERNATIONAL PLC - 1988-11-21
    SIGMA ELECTRONIC SYSTEMS LIMITED - 1985-04-12
    One Kingdom Street, Paddington, London
    Dissolved Corporate (19 parents)
    Officer
    2009-04-24 ~ 2010-03-17
    IIF 4 - Secretary → ME
  • 6
    ACT SIGMEX LIMITED
    - now 01667324
    APRICOT SIGMEX LIMITED - 1990-01-09
    SIGMEX LIMITED - 1988-12-15
    One Kingdom Street, Paddington, London
    Dissolved Corporate (32 parents)
    Officer
    2009-04-24 ~ 2010-03-17
    IIF 23 - Secretary → ME
  • 7
    ALMONDE LIMITED
    - now 04304901
    NEVRUS (900) LIMITED - 2002-02-05
    One Kingdom Street, Paddington, London
    Dissolved Corporate (22 parents)
    Officer
    2009-04-24 ~ 2010-03-17
    IIF 31 - Secretary → ME
  • 8
    AREGON LIMITED
    - now 01335836
    INSAC INVESTMENTS LIMITED - 1980-12-31
    3 Field Court, Grays Inn, London
    Dissolved Corporate (19 parents)
    Officer
    2009-04-24 ~ 2010-03-17
    IIF 5 - Secretary → ME
  • 9
    ASSURESOFT 2 LIMITED
    - now 03987686 03033012
    ASSURESOFT 2 PLC - 2003-03-10
    ASSUREWEB PLC - 2002-04-03
    3 Field Court, Grays Inn, London
    Dissolved Corporate (20 parents)
    Officer
    2009-04-24 ~ 2010-03-17
    IIF 3 - Secretary → ME
  • 10
    BIS BEECOM LIMITED
    - now NI018339
    BEECOM HOLDINGS LIMITED - 2000-01-01
    Suite 140, 47 Botanic Avenue, Belfast
    Dissolved Corporate (13 parents)
    Officer
    2009-04-24 ~ 2010-03-17
    IIF 44 - Secretary → ME
  • 11
    BIS SOLAR (U.K.) LIMITED
    - now 00964799
    CROSS COMPUTER GROUP LIMITED - 1983-09-05
    CROSS COMPUTER MANAGEMENT LIMITED - 1977-12-31
    One Kingdom Street, Paddington, London
    Dissolved Corporate (21 parents)
    Officer
    2009-05-24 ~ 2010-03-17
    IIF 2 - Secretary → ME
  • 12
    CONSULTANTS (COMPUTER & FINANCIAL) LIMITED
    - now 01725039 02045781... (more)
    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 (19 parents)
    Officer
    2009-04-24 ~ 2010-03-17
    IIF 7 - Secretary → ME
  • 13
    COUNTRYWIDE HOLDINGS (UK) LIMITED
    - now 02435766
    COUNTRYWIDE HOLDINGS (UK) PLC - 2003-03-31
    3 Field Court, Grays Inn, London
    Dissolved Corporate (27 parents)
    Officer
    2009-04-24 ~ 2010-03-17
    IIF 30 - Secretary → ME
  • 14
    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 (34 parents)
    Officer
    2009-04-24 ~ 2010-03-17
    IIF 41 - Secretary → ME
  • 15
    EMMA MISYS LIMITED
    - now 03259368
    CHECKSHAKE LIMITED - 1996-12-09
    One Kingdom Street, Paddington, London
    Dissolved Corporate (23 parents)
    Officer
    2009-04-24 ~ 2010-03-17
    IIF 22 - Secretary → ME
  • 16
    JOANNA MISYS LIMITED
    - now 03258993
    ADAPTGRASP LIMITED - 1996-12-09
    One Kingdom Street, Paddington, London
    Dissolved Corporate (23 parents)
    Officer
    2009-04-24 ~ 2010-03-17
    IIF 8 - Secretary → ME
  • 17
    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
    2009-04-24 ~ 2010-03-17
    IIF 16 - Secretary → ME
  • 18
    MIDAS-KAPITI INTERNATIONAL PLC
    - now 02685304 00971479... (more)
    PHASESCALE PUBLIC LIMITED COMPANY - 2001-10-10
    One Kingdom Street, Paddington, London
    Dissolved Corporate (18 parents)
    Officer
    2009-04-24 ~ 2010-03-17
    IIF 42 - Secretary → ME
  • 19
    MISYS (UK) INVESTMENTS
    04198563 03379664
    One Kingdom Street, Paddington, London
    Dissolved Corporate (19 parents)
    Officer
    2009-04-24 ~ 2010-03-17
    IIF 18 - Secretary → ME
  • 20
    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
    2009-04-24 ~ 2010-03-17
    IIF 46 - Secretary → ME
  • 21
    MISYS ASSET MANAGEMENT SYSTEMS LIMITED
    - now 04918711 02760212... (more)
    INTERCEDE 1892 LIMITED - 2003-12-08
    One Kingdom Street, Paddington, London
    Dissolved Corporate (15 parents)
    Officer
    2009-04-24 ~ 2010-03-17
    IIF 33 - Secretary → ME
  • 22
    MISYS CORPORATE DIRECTOR LIMITED
    - now 04217573
    TYRELIGHT LIMITED - 2002-06-14
    One Kingdom Street, Paddington, London
    Dissolved Corporate (26 parents, 87 offsprings)
    Officer
    2009-04-24 ~ 2010-03-17
    IIF 12 - Secretary → ME
  • 23
    MISYS EAGLEYE LIMITED
    - now 04205366
    EAGLEYE SOLUTIONS LIMITED - 2002-11-18
    One Kingdom Street, Paddington, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2009-04-24 ~ 2010-03-17
    IIF 26 - Secretary → ME
  • 24
    MISYS EUROFIN INVESTMENTS
    04863632
    One Kingdom Street, Paddington, London
    Dissolved Corporate (15 parents)
    Officer
    2009-04-24 ~ 2010-03-17
    IIF 9 - Secretary → ME
  • 25
    MISYS FINANCE LIMITED
    - now 03931299
    ALNERY NO. 1958 LIMITED - 2000-03-15
    One Kingdom Street, Paddington, London
    Dissolved Corporate (28 parents)
    Officer
    2009-04-24 ~ 2010-03-17
    IIF 6 - Secretary → ME
  • 26
    MISYS GROUP PENSION TRUSTEES LIMITED
    04291600
    One Kingdom Street, Paddington, London
    Dissolved Corporate (31 parents)
    Officer
    2009-04-24 ~ 2014-03-25
    IIF 48 - Secretary → ME
  • 27
    MISYS INDIA HOLDINGS LIMITED
    05394792
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2009-04-24 ~ 2010-03-17
    IIF 45 - Secretary → ME
  • 28
    MISYS INTERACTIVE TRADING (PFS) LIMITED
    03870708
    One Kingdom Street, Paddington, London
    Dissolved Corporate (17 parents)
    Officer
    2009-04-24 ~ 2010-03-17
    IIF 38 - Secretary → ME
  • 29
    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 (24 parents)
    Officer
    2009-04-24 ~ 2010-03-17
    IIF 37 - Secretary → ME
  • 30
    MISYS INTERNATIONAL BANKING SYSTEMS (RISK) LIMITED
    - now 02374250 03259295... (more)
    MKI RISK LIMITED - 2001-10-10
    CATS SOFTWARE (UK) LIMITED - 1999-03-01
    One Kingdom Street, Paddington, London
    Dissolved Corporate (28 parents)
    Officer
    2009-04-24 ~ 2010-03-17
    IIF 10 - Secretary → ME
  • 31
    MISYS INVESTMENT (US) 2004 LIMITED
    04243445 04243449... (more)
    One Kingdom Street, Paddington, London
    Dissolved Corporate (15 parents)
    Officer
    2009-04-24 ~ 2010-03-17
    IIF 14 - Secretary → ME
  • 32
    MISYS INVESTMENT (US) 2009 LIMITED
    04243449 04243445... (more)
    One Kingdom Street, Paddington, London
    Dissolved Corporate (15 parents)
    Officer
    2009-04-24 ~ 2010-03-17
    IIF 32 - Secretary → ME
  • 33
    MISYS INVESTMENT (US) 2011 LIMITED
    04243440 04243437... (more)
    One Kingdom Street, Paddington, London
    Dissolved Corporate (15 parents)
    Officer
    2009-04-24 ~ 2010-03-17
    IIF 21 - Secretary → ME
  • 34
    MISYS INVESTMENT (US) 2014 LIMITED
    04243437 04243440... (more)
    One Kingdom Street, Paddington, London
    Dissolved Corporate (15 parents)
    Officer
    2009-04-24 ~ 2010-03-17
    IIF 13 - Secretary → ME
  • 35
    MISYS INVESTMENT LIMITED
    - now 03931564
    ALNERY NO. 1959 LIMITED - 2000-03-15
    1 Kingdom Street, Paddington, London
    Dissolved Corporate (22 parents)
    Officer
    2009-04-24 ~ 2010-03-17
    IIF 1 - Secretary → ME
  • 36
    MISYS NOMINEES (2001) LIMITED
    04299711 02350437
    One Kingdom Street, Paddington, London
    Dissolved Corporate (16 parents)
    Officer
    2009-04-24 ~ 2010-03-17
    IIF 11 - Secretary → ME
  • 37
    MISYS NOMINEES LIMITED
    - now 02350437 04299711
    MACOLATA LIMITED - 1989-03-17
    One Kingdom Street, Paddington, London
    Dissolved Corporate (30 parents)
    Officer
    2009-04-24 ~ 2010-03-17
    IIF 15 - Secretary → ME
  • 38
    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
    2009-04-24 ~ 2010-03-17
    IIF 29 - Secretary → ME
  • 39
    MISYS OVERSEAS LIMITED
    - now 03015435
    ASPHODEL LIMITED - 1995-09-27
    1 Kingdom Street, Paddington, London
    Dissolved Corporate (24 parents)
    Officer
    2009-04-24 ~ 2010-03-17
    IIF 40 - Secretary → ME
  • 40
    MISYS PORTFOLIO HOLDINGS LIMITED
    04314360
    One Kingdom Street, Paddington, London
    Dissolved Corporate (25 parents)
    Officer
    2009-04-24 ~ 2010-03-17
    IIF 19 - Secretary → ME
  • 41
    MISYS RETIREMENT BENEFITS TRUSTEES LIMITED
    06137997
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2009-04-24 ~ 2014-03-25
    IIF 47 - Secretary → ME
  • 42
    MISYS US INVESTMENTS COMPANY LIMITED
    - now 03379664 04198563
    MISYS INVESTMENT (JULY 2000) LIMITED - 2004-11-24
    EASYTIP LIMITED - 2000-07-04
    One Kingdom Street, Paddington, London
    Dissolved Corporate (23 parents)
    Officer
    2009-04-24 ~ 2010-03-17
    IIF 24 - Secretary → ME
  • 43
    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 (20 parents)
    Officer
    2009-04-24 ~ 2010-03-17
    IIF 39 - Secretary → ME
  • 44
    PRACTICAL PROGRAMS LIMITED
    - now 01824845
    NEEDMYTH LIMITED - 1984-10-04
    One Kingdom Street, Paddington, London
    Dissolved Corporate (24 parents)
    Officer
    2009-04-24 ~ 2010-03-17
    IIF 43 - Secretary → ME
  • 45
    QUOTIENT NOMINEES LIMITED
    - now 02045781 01725039
    CONSULTANTS (COMPUTER & FINANCIAL) LTD - 1988-12-23
    CCF GROUP LIMITED - 1987-06-17
    One Kingdom Street, Paddington, London
    Dissolved Corporate (21 parents)
    Officer
    2009-04-24 ~ 2010-03-17
    IIF 25 - Secretary → ME
  • 46
    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 (23 parents)
    Officer
    2009-04-24 ~ 2010-03-17
    IIF 17 - Secretary → ME
  • 47
    ROBERTSON MARKETING SERVICES GROUP LIMITED
    - now SC075012
    J.S. ROBERTSON ADVERTISING LIMITED - 1989-07-06
    24 Great King Street, Edinburgh
    Dissolved Corporate (28 parents)
    Officer
    2009-04-24 ~ 2010-03-17
    IIF 34 - Secretary → ME
  • 48
    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
    2009-04-24 ~ 2010-03-17
    IIF 35 - Secretary → ME

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.