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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

Helsby, Frank Peter

    Related profiles found in government register
  • Helsby, Frank Peter
    British born in June 1958

    Resident in England

    Registered addresses and corresponding companies
    • 27 Park Green, Great Bookham, Leatherhead, Surrey, KT23 3NL

      IIF 1
  • Helsby, Frank Peter
    British accountant born in June 1958

    Resident in England

    Registered addresses and corresponding companies
    • 27 Park Green, Great Bookham, Leatherhead, Surrey, KT23 3NL

      IIF 2
  • Helsby, Frank Peter
    British finance director born in June 1958

    Resident in England

    Registered addresses and corresponding companies
  • Mr Frank Peter Helsby
    British born in June 1958

    Resident in England

    Registered addresses and corresponding companies
    • 27, Park Green, Great Bookham, Surrey, KT23 3NL

      IIF 11
child relation
Offspring entities and appointments 10
  • 1
    ACT OVERSEAS LIMITED
    - now 01543895
    BIS INTERNATIONAL LIMITED - 1994-04-01
    One Kingdom Street, Paddington, London
    Dissolved Corporate (29 parents)
    Officer
    1995-05-15 ~ 2000-05-08
    IIF 10 - Director → ME
  • 2
    F P HELSBY ASSOCIATES LIMITED
    06939317
    27 Park Green, Great Bookham, Surrey
    Active Corporate (1 parent, 1 offspring)
    Officer
    2009-06-19 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 11 - Has significant influence or control OE
  • 3
    FINASTRA INTERNATIONAL LIMITED - now
    MISYS INTERNATIONAL BANKING SYSTEMS LIMITED
    - 2017-07-12 00971479 03259295... (more)
    MIDAS-KAPITI INTERNATIONAL LIMITED
    - 2001-09-28 00971479 02685304... (more)
    ACT INTERNATIONAL LIMITED
    - 1995-11-03 00971479
    BIS BANKING SYSTEMS INTERNATIONAL LIMITED
    - 1994-03-23 00971479
    BIS SOFTWARE LIMITED - 1987-01-13
    KINGSLEY-SMITH AND ASSOCIATES LIMITED - 1976-12-31
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (70 parents, 4 offsprings)
    Officer
    1993-03-01 ~ 2003-02-28
    IIF 3 - Director → ME
  • 4
    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
    1996-03-18 ~ 2000-03-17
    IIF 9 - Director → ME
  • 5
    LILES MORRIS LIMITED
    06319393
    80 Coombe Road, New Malden, Surrey, England
    Active Corporate (6 parents)
    Officer
    2007-07-20 ~ 2009-06-08
    IIF 2 - Director → ME
  • 6
    MISYS INTERNATIONAL BANKING SYSTEMS (CIS) LIMITED
    - now 03259295 02374250... (more)
    MIDAS-KAPITI INTERNATIONAL (CIS) LIMITED
    - 2001-09-28 03259295 02685304... (more)
    ENGAGEBEAM LIMITED - 1996-12-24
    One Kingdom Street, Paddington, London
    Dissolved Corporate (28 parents)
    Officer
    1997-04-25 ~ 2003-02-28
    IIF 4 - Director → ME
  • 7
    MISYS INTERNATIONAL BANKING SYSTEMS (RISK) LIMITED
    - now 02374250 03259295... (more)
    MKI RISK LIMITED
    - 2001-10-10 02374250
    CATS SOFTWARE (UK) LIMITED
    - 1999-03-01 02374250
    One Kingdom Street, Paddington, London
    Dissolved Corporate (27 parents)
    Officer
    1999-03-01 ~ 2003-02-28
    IIF 8 - Director → ME
  • 8
    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
    1997-03-14 ~ 2003-02-28
    IIF 6 - Director → ME
  • 9
    MISYS WORCESTER LIMITED - now
    MISYS GENERAL INSURANCE LIMITED - 2006-04-20
    MISYS INSURANCE SERVICES DIVISION LIMITED - 2004-07-27
    BIS GROUP LIMITED(THE)
    - 2000-06-21 00663372
    BUSINESS INTELLIGENCE SERVICES LIMITED - 1987-03-03
    One Kingdom Street, Paddington, London
    Dissolved Corporate (40 parents)
    Officer
    1995-05-15 ~ 2000-03-24
    IIF 7 - Director → ME
  • 10
    SUMMIT SYSTEMS INTERNATIONAL LIMITED
    - now 03379663
    DEMOABLE LIMITED - 1997-06-23
    One Kingdom Street, Paddington, London
    Dissolved Corporate (34 parents)
    Officer
    1997-06-24 ~ 1998-06-03
    IIF 5 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.