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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

Farrimond, Nicholas Brian

child relation
Offspring entities and appointments 86
  • 1
    ACT CLEARING SERVICES LIMITED
    - now 02040883
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-27 during the appointment or period of control
    Dissolved on 2012-02-11 during the appointment or period of control
    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
    2010-06-02 ~ dissolved
    IIF 9 - Director → ME
  • 2
    ACT GROUP SERVICES PLC
    - now 02486112
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2011-04-27 during the appointment or period of control
    Dissolved on 2012-02-11 during the appointment or period of control
    ACT GROUP PLC - 1990-05-30
    LOYALGUILD PLC - 1990-04-20
    One Kingdom Street, Paddington, London
    Dissolved Corporate (22 parents)
    Officer
    2010-06-02 ~ dissolved
    IIF 7 - Director → ME
  • 3
    ACT OVERSEAS LIMITED
    - now 01543895
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-02-25
    Dissolved on 2017-12-16
    BIS INTERNATIONAL LIMITED - 1994-04-01
    One Kingdom Street, Paddington, London
    Dissolved Corporate (30 parents)
    Officer
    2010-06-02 ~ 2012-09-06
    IIF 29 - Director → ME
  • 4
    ACT SIGMEX GROUP LIMITED
    - now 01098557
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-27 during the appointment or period of control
    Dissolved on 2012-02-11 during the appointment or period of control
    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
    2010-06-02 ~ dissolved
    IIF 10 - Director → ME
  • 5
    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
    2010-06-02 ~ 2012-09-06
    IIF 52 - Director → ME
  • 6
    ALMONDE LIMITED
    - now 04304901
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-05-27
    Dissolved on 2017-10-06
    NEVRUS (900) LIMITED - 2002-02-05
    One Kingdom Street, Paddington, London
    Dissolved Corporate (22 parents)
    Officer
    2010-06-02 ~ 2012-09-06
    IIF 36 - Director → ME
  • 7
    AREGON LIMITED
    - now 01335836
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-05-26 during the appointment or period of control
    Dissolved on 2012-05-15 during the appointment or period of control
    INSAC INVESTMENTS LIMITED - 1980-12-31
    3 Field Court, Grays Inn, London
    Dissolved Corporate (19 parents)
    Officer
    2010-06-02 ~ dissolved
    IIF 4 - Director → ME
  • 8
    ASSURESOFT 2 LIMITED
    - now 03987686 03033012
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-05-26 during the appointment or period of control
    Dissolved on 2012-05-15 during the appointment or period of control
    ASSURESOFT 2 PLC - 2003-03-10
    ASSUREWEB PLC - 2002-04-03
    3 Field Court, Grays Inn, London
    Dissolved Corporate (20 parents)
    Officer
    2010-06-02 ~ dissolved
    IIF 5 - Director → ME
  • 9
    BIS BEECOM LIMITED
    - now NI018339
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-27 during the appointment or period of control
    Dissolved on 2012-02-10 during the appointment or period of control
    BEECOM HOLDINGS LIMITED - 2000-01-01
    Suite 140, 47 Botanic Avenue, Belfast
    Dissolved Corporate (13 parents)
    Officer
    2010-06-02 ~ dissolved
    IIF 8 - Director → ME
  • 10
    BIS SOLAR (U.K.) LIMITED
    - now 00964799
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-27 during the appointment or period of control
    Dissolved on 2012-02-11 during the appointment or period of control
    CROSS COMPUTER GROUP LIMITED - 1983-09-05
    CROSS COMPUTER MANAGEMENT LIMITED - 1977-12-31
    One Kingdom Street, Paddington, London
    Dissolved Corporate (21 parents)
    Officer
    2010-06-02 ~ dissolved
    IIF 3 - Director → ME
  • 11
    BLUE 8 SYSTEMS LIMITED
    - now 01273597
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-03
    Dissolved on 2020-02-01
    SER SYSTEMS LIMITED - 2001-04-24
    PAFEC LIMITED - 1998-12-24
    15 Canada Square, London
    Dissolved Corporate (29 parents)
    Officer
    2003-07-16 ~ 2004-11-17
    IIF 77 - Secretary → ME
  • 12
    BLUE 8 TECHNOLOGIES (UK) LIMITED
    - now 01447567 04132471
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-10
    Dissolved on 2020-08-12
    SER (UK) LIMITED - 2001-05-03
    PAFEC C.A.E. LIMITED - 1998-12-24
    CHERRYARGO LIMITED - 1985-03-22
    15 Canada Square, London
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2003-07-16 ~ 2004-11-17
    IIF 76 - Secretary → ME
  • 13
    BLUE 8 TECHNOLOGIES LIMITED
    - now 04132471 01447567
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-10
    Dissolved on 2020-08-13
    GW 1212 LIMITED - 2001-01-25
    15 Canada Square, London
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2003-07-16 ~ 2004-11-17
    IIF 70 - Secretary → ME
  • 14
    BOUNDARY WAY ONE LIMITED
    - now 04842412
    NORTHGATE PROPERTY SERVICES ONE LIMITED
    - 2003-08-13 04842412 04842413
    PINCO 1983 LIMITED
    - 2003-07-28 04842412 04703808... (more)
    Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2003-07-28 ~ 2004-11-17
    IIF 83 - Secretary → ME
  • 15
    BOUNDARY WAY TWO LIMITED
    - now 04842413
    NORTHGATE PROPERTY SERVICES TWO LIMITED
    - 2003-08-13 04842413 04842412
    PINCO 1985 LIMITED
    - 2003-07-28 04842413 04152754... (more)
    Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
    Dissolved Corporate (12 parents)
    Officer
    2003-07-28 ~ 2004-11-17
    IIF 67 - Secretary → ME
  • 16
    BRE GLOBAL LIMITED
    - now 08961297 03548352... (more)
    BRE GLOBAL (NEWCO) LIMITED - 2014-04-01
    Bucknalls Lane, Garston, Watford, Hertfordshire
    Active Corporate (17 parents, 5 offsprings)
    Officer
    2018-04-01 ~ 2019-07-31
    IIF 61 - Director → ME
  • 17
    BRE GROUP LIMITED
    - now 02704081
    BRETAM LIMITED - 2007-12-13
    QUANTUM PARTNERSHIP LIMITED - 2007-05-22
    LOSS PREVENTION CONSULTANTS LIMITED - 2000-12-27
    MATAHARI 455 LIMITED - 1992-04-27
    Bucknalls Lane, Garston, Watford, Hertfordshire
    Active Corporate (40 parents, 4 offsprings)
    Officer
    2018-04-01 ~ 2019-07-31
    IIF 62 - Director → ME
  • 18
    BUILDING RESEARCH ESTABLISHMENT LIMITED
    - now 03319324
    PACETYPE LIMITED - 1997-03-21
    Bucknalls Lane, Garston, Watford, Hertfordshire
    Active Corporate (29 parents, 11 offsprings)
    Officer
    2018-04-01 ~ 2019-07-31
    IIF 60 - Director → ME
  • 19
    CARA INFORMATION TECHNOLOGY LIMITED
    - now 02369729
    CARA INFORMATION TECHNOLOGY (U.K.) LIMITED - 2000-12-01
    CARA INFORMATION TECHNOLOGY LIMITED - 1998-10-05
    740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    Dissolved Corporate (36 parents)
    Officer
    2003-06-06 ~ 2004-11-17
    IIF 84 - Secretary → ME
  • 20
    CONSULTANTS (COMPUTER & FINANCIAL) LIMITED
    - now 01725039 02045781... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-02-20 during the appointment or period of control
    Due to be dissolved on 2020-03-11 during the appointment or period of control
    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
    2010-06-02 ~ dissolved
    IIF 30 - Director → ME
  • 21
    COUNTRYWIDE HOLDINGS (UK) LIMITED
    - now 02435766
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-05-26 during the appointment or period of control
    Dissolved on 2012-05-15 during the appointment or period of control
    COUNTRYWIDE HOLDINGS (UK) PLC - 2003-03-31
    3 Field Court, Grays Inn, London
    Dissolved Corporate (27 parents)
    Officer
    2010-06-02 ~ dissolved
    IIF 11 - Director → ME
  • 22
    DORQUISH LIMITED
    - now 00963035 02760212
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-14 during the appointment or period of control
    Dissolved on 2012-08-08 during the appointment or period of control
    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
    2010-06-02 ~ dissolved
    IIF 50 - Director → ME
  • 23
    EMMA MISYS LIMITED
    - now 03259368
    CHECKSHAKE LIMITED - 1996-12-09
    One Kingdom Street, Paddington, London
    Dissolved Corporate (23 parents)
    Officer
    2010-06-02 ~ 2012-09-06
    IIF 49 - Director → ME
  • 24
    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
    2012-07-16 ~ 2012-09-06
    IIF 16 - Director → ME
  • 25
    FINASTRA GLOBAL OPERATIONS LIMITED - now
    SUMMIT ASIA LIMITED
    - 2018-02-20 02698761
    FRANBARR LIMITED - 2004-07-27
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (41 parents)
    Officer
    2010-06-02 ~ 2012-09-06
    IIF 25 - Director → ME
  • 26
    FINASTRA HOLDINGS LIMITED - now
    MIBS HOLDINGS LIMITED
    - 2017-07-12 00874912
    ITL INFORMATION TECHNOLOGY LIMITED - 2004-12-16
    ITL INFORMATION TECHNOLOGY plc - 1997-08-11
    INFORMATION TECHNOLOGY GROUP LIMITED - 1986-09-05
    INFORMATION TECHNOLOGY LIMITED - 1984-06-01
    COMPUTER TECHNOLOGY LIMITED - 1980-10-15
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (41 parents, 7 offsprings)
    Officer
    2010-06-02 ~ 2012-09-06
    IIF 48 - Director → ME
  • 27
    FINASTRA INTERNATIONAL LIMITED - now
    MISYS INTERNATIONAL BANKING SYSTEMS LIMITED
    - 2017-07-12 00971479 03259295... (more)
    MIDAS-KAPITI INTERNATIONAL LIMITED - 2001-09-28
    ACT INTERNATIONAL LIMITED - 1995-11-03
    BIS BANKING SYSTEMS INTERNATIONAL LIMITED - 1994-03-23
    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
    2010-06-02 ~ 2012-09-06
    IIF 47 - Director → ME
  • 28
    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
    2010-06-02 ~ 2012-09-06
    IIF 32 - Director → ME
  • 29
    IDOM CONSULTING LIMITED
    03283708
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-05-27
    Dissolved on 2017-12-16
    One Kingdom Street, Paddington, London
    Dissolved Corporate (31 parents)
    Officer
    2010-06-02 ~ 2012-09-06
    IIF 46 - Director → ME
  • 30
    JOANNA MISYS LIMITED
    - now 03258993
    ADAPTGRASP LIMITED - 1996-12-09
    One Kingdom Street, Paddington, London
    Dissolved Corporate (23 parents)
    Officer
    2010-06-02 ~ 2012-09-06
    IIF 53 - Director → ME
  • 31
    KINDLE GROUP LIMITED
    FC030607 01724439
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-03-19
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (6 parents)
    Officer
    2012-01-18 ~ 2012-09-06
    IIF 56 - Director → ME
  • 32
    KNIGHTSFIELD CONSULTING LIMITED
    10818533
    51 The Avenue, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-02-01 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2018-04-01 ~ dissolved
    IIF 87 - Ownership of shares – 75% or more OE
  • 33
    MARKETWIDE SYSTEMS LIMITED
    - now 02967672 02424356
    FUTURE FORECASTER (UK) LIMITED - 1996-02-02
    Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue Hemel Hempstead, Herts
    Dissolved Corporate (25 parents)
    Officer
    2004-01-23 ~ 2004-11-17
    IIF 71 - Secretary → ME
  • 34
    MIDAS-KAPITI B.V.
    FC028463
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (10 parents)
    Officer
    2010-08-17 ~ 2012-09-06
    IIF 23 - Director → ME
  • 35
    MIDAS-KAPITI INTERNATIONAL PLC
    - now 02685304 00971479... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-27 during the appointment or period of control
    Dissolved on 2012-02-11 during the appointment or period of control
    PHASESCALE PUBLIC LIMITED COMPANY - 2001-10-10
    One Kingdom Street, Paddington, London
    Dissolved Corporate (18 parents)
    Officer
    2010-06-02 ~ dissolved
    IIF 6 - Director → ME
  • 36
    MILLS ASSOCIATES LIMITED
    00723478
    740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    Dissolved Corporate (32 parents)
    Officer
    2004-01-23 ~ 2004-11-17
    IIF 72 - Secretary → ME
  • 37
    MISYS (JERSEY) LIMITED
    FC020617
    La Motte Chambers, St Helier, Jersey
    Converted / Closed Corporate (16 parents)
    Officer
    2010-08-19 ~ 2012-09-06
    IIF 26 - Director → ME
  • 38
    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
    2010-06-02 ~ 2012-09-06
    IIF 28 - Director → ME
  • 39
    MISYS AFRICA LIMITED
    - now 03079792
    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
    2010-06-02 ~ 2012-09-06
    IIF 20 - Director → ME
  • 40
    MISYS ASSET MANAGEMENT SYSTEMS LIMITED
    - now 04918711 02760212... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-02-20 during the appointment or period of control
    Dissolved on 2012-09-01 during the appointment or period of control
    INTERCEDE 1892 LIMITED - 2003-12-08
    One Kingdom Street, Paddington, London
    Dissolved Corporate (15 parents)
    Officer
    2010-06-02 ~ dissolved
    IIF 43 - Director → ME
  • 41
    MISYS B & S DIVISION LIMITED
    - now 00844354
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-19
    Dissolved on 2014-07-01
    APRICOT COMPUTERS P.L.C. - 1990-05-30
    One Kingdom Street, Paddington, London, United Kingdom
    Dissolved Corporate (35 parents)
    Officer
    2010-06-02 ~ 2012-09-06
    IIF 45 - Director → ME
  • 42
    MISYS CORPORATE DIRECTOR LIMITED
    - now 04217573
    TYRELIGHT LIMITED - 2002-06-14
    One Kingdom Street, Paddington, London
    Dissolved Corporate (26 parents, 87 offsprings)
    Officer
    2010-06-02 ~ 2012-09-06
    IIF 39 - Director → ME
  • 43
    MISYS CORPORATE SECRETARY LIMITED
    - now 07036299
    ALNERY NO. 2879 LIMITED - 2009-10-26
    1 Kingdom Street, Paddington, London
    Dissolved Corporate (14 parents, 66 offsprings)
    Officer
    2010-06-02 ~ 2012-09-06
    IIF 54 - Director → ME
  • 44
    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
    2010-06-09 ~ 2012-09-06
    IIF 22 - Director → ME
  • 45
    MISYS EAGLEYE LIMITED
    - now 04205366
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2011-11-14 during the appointment or period of control
    Dissolved on 2012-08-08 during the appointment or period of control
    EAGLEYE SOLUTIONS LIMITED - 2002-11-18
    One Kingdom Street, Paddington, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2010-06-02 ~ dissolved
    IIF 40 - Director → ME
  • 46
    MISYS EUROFIN INVESTMENTS
    04863632
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-14 during the appointment or period of control
    Dissolved on 2012-08-08 during the appointment or period of control
    One Kingdom Street, Paddington, London
    Dissolved Corporate (15 parents)
    Officer
    2010-06-02 ~ dissolved
    IIF 38 - Director → ME
  • 47
    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
    One Kingdom Street, Paddington, London
    Dissolved Corporate (28 parents)
    Officer
    2010-06-02 ~ 2012-09-06
    IIF 33 - Director → ME
  • 48
    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
    2012-07-16 ~ 2012-09-06
    IIF 17 - Director → ME
  • 49
    MISYS INDIA HOLDINGS LIMITED
    05394792
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2010-06-02 ~ 2012-09-06
    IIF 35 - Director → ME
  • 50
    MISYS INTERACTIVE TRADING (PFS) LIMITED
    03870708
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-02-20 during the appointment or period of control
    Dissolved on 2012-09-01 during the appointment or period of control
    One Kingdom Street, Paddington, London
    Dissolved Corporate (17 parents)
    Officer
    2010-06-02 ~ dissolved
    IIF 41 - Director → ME
  • 51
    MISYS INTERACTIVE TRADING LIMITED
    - now 01811517
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-02-20 during the appointment or period of control
    Dissolved on 2012-09-01 during the appointment or period of control
    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
    2010-06-02 ~ dissolved
    IIF 55 - Director → ME
  • 52
    MISYS INTERNATIONAL BANKING SYSTEMS (CIS) LIMITED
    - now 03259295 02374250... (more)
    MIDAS-KAPITI INTERNATIONAL (CIS) LIMITED - 2001-09-28
    ENGAGEBEAM LIMITED - 1996-12-24
    One Kingdom Street, Paddington, London
    Dissolved Corporate (28 parents)
    Officer
    2010-06-29 ~ 2012-09-06
    IIF 13 - Director → ME
  • 53
    MISYS INTERNATIONAL BANKING SYSTEMS (RISK) LIMITED
    - now 02374250 03259295... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-13
    Dissolved on 2013-09-13
    MKI RISK LIMITED - 2001-10-10
    CATS SOFTWARE (UK) LIMITED - 1999-03-01
    One Kingdom Street, Paddington, London
    Dissolved Corporate (28 parents)
    Officer
    2010-06-02 ~ 2012-09-06
    IIF 51 - Director → ME
  • 54
    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
    2010-06-08 ~ 2012-09-06
    IIF 19 - Director → ME
  • 55
    MISYS IQ LIMITED
    - now 03561603
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-05-27
    Dissolved on 2017-10-06
    IQ FINANCIAL SYSTEMS (UK) LIMITED - 2004-05-20
    MARGETTA LIMITED - 1998-06-04
    One Kingdom Street, Paddington, London
    Dissolved Corporate (31 parents)
    Officer
    2010-06-29 ~ 2012-09-06
    IIF 15 - Director → ME
  • 56
    MISYS KBS LIMITED
    - now 01545543
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-05-27
    Dissolved on 2017-10-06
    KINDLE BANKING SYSTEMS LIMITED - 2008-02-01
    ACT BANKING SYSTEMS (U.K.) LIMITED - 1995-10-17
    ACT KINDLE (U.K.) LIMITED - 1994-04-14
    KINDLE LIMITED - 1992-06-04
    TRIPLE A SYSTEMS LIMITED - 1985-11-29
    M.A. SOFTWARE LIMITED - 1983-04-25
    M.A. SYSTEMS (LONDON) LIMITED - 1982-03-17
    PEACEPAR LIMITED - 1981-12-31
    One Kingdom Street, Paddington, London
    Dissolved Corporate (31 parents)
    Officer
    2010-06-02 ~ 2012-09-06
    IIF 31 - Director → ME
  • 57
    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
    2012-07-16 ~ 2012-09-06
    IIF 12 - Director → ME
  • 58
    MISYS OPEN SOURCE SOLUTIONS LIMITED
    - now 02801072
    THE FRUSTUM GROUP (EUROPE) LIMITED
    - 2011-05-31 02801072
    One Kingdom Street, Paddington, London
    Dissolved Corporate (33 parents)
    Officer
    2010-06-29 ~ 2012-09-06
    IIF 18 - Director → ME
  • 59
    MISYS PATRIOT LIMITED
    - now 06641371
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-13
    Dissolved on 2013-09-13
    TEMENOS MISYS LIMITED
    - 2012-05-28 06641371
    MISYS PATRIOT LIMITED
    - 2012-02-10 06641371
    ALNERY NO. 2792 LIMITED - 2008-08-27
    One, Kingdom Street, Paddington, London
    Dissolved Corporate (15 parents)
    Officer
    2010-06-02 ~ 2012-09-06
    IIF 44 - Director → ME
  • 60
    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
    2010-09-08 ~ 2012-09-06
    IIF 14 - Director → ME
  • 61
    MISYS SECURITIES TRADING SYSTEMS (ASIA PACIFIC) NZ LIMITED
    FC024621
    C/o The Business Advisory Group Ltd, Level 13, 34 Shortland Street, Auckland, 1010, New Zealand
    Converted / Closed Corporate (16 parents)
    Officer
    2010-06-09 ~ 2012-09-06
    IIF 57 - Director → ME
  • 62
    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
    One Kingdom Street, Paddington, London
    Dissolved Corporate (34 parents)
    Officer
    2010-06-02 ~ 2012-09-06
    IIF 59 - Director → ME
  • 63
    MISYS STRUCTURED FINANCE LLC
    FC030379
    2711 Centerville Road, Suite 400, Wilmington, Delaware 19808, United States
    Converted / Closed Corporate (7 parents)
    Officer
    2011-08-22 ~ 2012-09-06
    IIF 42 - Director → ME
  • 64
    MOOREPAY GROUP LIMITED
    - now 01072009
    MOORE COMPUTING SERVICES LIMITED - 1994-07-13
    ASSOCIATED COMPUTER AND FINANCIAL SERVICES LIMITED - 1987-09-30
    ASSOCIATED COMPUTER BUREAUX LIMITED - 1983-06-27
    740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2004-01-23 ~ 2004-11-17
    IIF 68 - Secretary → ME
  • 65
    MOOREPAY LIMITED
    - now 00891686
    DOUGLAS MOORE (DATA CENTRES) LIMITED - 1990-08-24
    DOUGLAS MOORE LIMITED - 1986-08-12
    740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    Active Corporate (34 parents, 6 offsprings)
    Officer
    2004-01-23 ~ 2004-11-17
    IIF 69 - Secretary → ME
  • 66
    NEC SOFTWARE SOLUTIONS UK LIMITED - now
    NORTHGATE PUBLIC SERVICES (UK) LIMITED - 2021-07-01
    NORTHGATE INFORMATION SOLUTIONS UK LIMITED
    - 2015-06-16 00968498 00960307... (more)
    MCDONNELL INFORMATION SYSTEMS LIMITED - 1997-10-01
    MCDONNELL DOUGLAS INFORMATION SYSTEMS LIMITED - 1994-01-05
    MICRODATA INFORMATION SYSTEMS LIMITED - 1985-10-29
    CMC LEASINGS LIMITED - 1983-03-15
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (42 parents, 29 offsprings)
    Officer
    2003-08-20 ~ 2004-11-17
    IIF 66 - Secretary → ME
  • 67
    NORTHGATE PWA EMPOWER LIMITED
    - now 02380393
    GREAT PLAINS PWA LIMITED
    - 2003-11-28 02380393
    PWA PERSONNEL SYSTEMS LIMITED - 2001-02-19
    Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
    Dissolved Corporate (22 parents)
    Officer
    2003-11-03 ~ 2004-11-17
    IIF 86 - Secretary → ME
  • 68
    NPS (UK1) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-03
    Dissolved on 2020-02-01
    NORTHGATE CSG LIMITED
    - 2015-06-16 02703539
    HAYS REDFERN LIMITED
    - 2003-08-12 02703539
    REDFERN CONSULTANCY LIMITED - 2000-01-05
    15 Canada Square, London
    Dissolved Corporate (33 parents)
    Officer
    2003-08-07 ~ 2004-11-17
    IIF 82 - Secretary → ME
  • 69
    PEARCE TECHNOLOGY LIMITED
    - now 01417222
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-14 during the appointment or period of control
    Dissolved on 2012-08-08 during the appointment or period of control
    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
    2010-06-02 ~ dissolved
    IIF 27 - Director → ME
  • 70
    PETERBOROUGH SOFTWARE (UK) LIMITED
    - now 02338569 02648639... (more)
    REBUS SOFTWARE LIMITED - 1999-04-01
    ORGANON COMPUTER SERVICES LIMITED - 1998-12-23
    DENEWISE LIMITED - 1989-09-05
    Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
    Dissolved Corporate (22 parents)
    Officer
    2004-01-23 ~ 2004-11-17
    IIF 65 - Secretary → ME
  • 71
    PRACTICAL PROGRAMS LIMITED
    - now 01824845
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-08-27
    Dissolved on 2015-04-29
    NEEDMYTH LIMITED - 1984-10-04
    One Kingdom Street, Paddington, London
    Dissolved Corporate (24 parents)
    Officer
    2010-06-02 ~ 2012-09-06
    IIF 37 - Director → ME
  • 72
    PWA GROUP LIMITED
    - now 03679633
    GAC NO. 136 LIMITED - 1999-01-27
    Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
    Dissolved Corporate (29 parents)
    Officer
    2003-11-03 ~ 2004-11-17
    IIF 85 - Secretary → ME
  • 73
    QUOTIENT NOMINEES LIMITED
    - now 02045781 01725039
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-27 during the appointment or period of control
    Dissolved on 2012-02-11 during the appointment or period of control
    CONSULTANTS (COMPUTER & FINANCIAL) LTD - 1988-12-23
    CCF GROUP LIMITED - 1987-06-17
    One Kingdom Street, Paddington, London
    Dissolved Corporate (21 parents)
    Officer
    2010-06-02 ~ dissolved
    IIF 1 - Director → ME
  • 74
    QUOTIENT PLC
    - now 01194404
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-13
    Dissolved on 2013-09-13
    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
    2010-06-02 ~ 2012-09-06
    IIF 24 - Director → ME
  • 75
    REBUS GROUP LIMITED
    - now 03109650 03719768... (more)
    RICHTRACK PUBLIC LIMITED COMPANY - 1996-01-17
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2004-01-23 ~ 2004-11-17
    IIF 78 - Secretary → ME
  • 76
    REBUS HOLDINGS LIMITED
    - now 02980656 03719768
    REBUS COMPUTER SERVICES LIMITED - 1997-08-15
    HEATH COMPUTER SERVICES LIMITED - 1996-02-27
    BUILDHOBBY LIMITED - 1994-11-24
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (28 parents, 3 offsprings)
    Officer
    2004-01-23 ~ 2004-11-17
    IIF 81 - Secretary → ME
  • 77
    REBUS HR HOLDINGS LIMITED
    - now 03719768 02980656
    REBUS HR LIMITED - 2001-04-02
    REBUS HR GROUP LIMITED - 2000-02-22
    GLITTERFORD LIMITED - 1999-09-30
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2004-01-23 ~ 2004-11-17
    IIF 63 - Secretary → ME
  • 78
    REBUS HR MANAGEMENT LIMITED
    - now 03819950
    FOUNTAINBROOK PLC - 1999-11-24
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2004-01-23 ~ 2004-11-17
    IIF 74 - Secretary → ME
  • 79
    REBUS HUMAN RESOURCE SERVICES LIMITED
    - now 03017589 01587537... (more)
    PETERBOROUGH BUREAU SERVICES LIMITED - 2001-04-02
    GLASSMOTOR LIMITED - 1995-06-07
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2004-01-23 ~ 2004-11-17
    IIF 79 - Secretary → ME
  • 80
    REBUS HUMAN RESOURCES LIMITED
    - now 00772321 03017589... (more)
    PETERBOROUGH SOFTWARE LIMITED - 1998-03-31
    PETERBOROUGH DATA PROCESSING SERVICES LIMITED - 1990-03-13
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, England, England
    Active Corporate (32 parents, 4 offsprings)
    Officer
    2004-01-23 ~ 2004-11-17
    IIF 64 - Secretary → ME
  • 81
    REBUS PERSONNEL SERVICES LIMITED
    - now 03221751
    HALFREGARD LIMITED - 1996-07-22
    Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
    Dissolved Corporate (19 parents)
    Officer
    2004-01-23 ~ 2004-11-17
    IIF 80 - Secretary → ME
  • 82
    REBUS SOFTWARE LIMITED
    - now 02648639 02338569
    PETERBOROUGH SOFTWARE (UK) LIMITED - 1999-04-01
    SCEPTRE COMPUTER SERVICES LTD - 1998-03-31
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2004-01-23 ~ 2004-11-17
    IIF 73 - Secretary → ME
  • 83
    ROBERTSON MARKETING SERVICES GROUP LIMITED
    - now SC075012
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-27 during the appointment or period of control
    Dissolved on 2012-02-15 during the appointment or period of control
    J.S. ROBERTSON ADVERTISING LIMITED - 1989-07-06
    24 Great King Street, Edinburgh
    Dissolved Corporate (28 parents)
    Officer
    2010-06-02 ~ dissolved
    IIF 2 - Director → ME
  • 84
    SD DECISIONS LIMITED
    - now SC045704
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-28 during the appointment or period of control
    Dissolved on 2020-06-26 during the appointment or period of control
    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
    2010-06-02 ~ dissolved
    IIF 21 - Director → ME
  • 85
    SUMMIT SYSTEMS INTERNATIONAL LIMITED
    - now 03379663
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-05-27
    Dissolved on 2017-10-06
    DEMOABLE LIMITED - 1997-06-23
    One Kingdom Street, Paddington, London
    Dissolved Corporate (35 parents)
    Officer
    2010-06-02 ~ 2012-09-06
    IIF 58 - Director → ME
  • 86
    ZELLIS UK LIMITED - now
    NORTHGATEARINSO UK LIMITED - 2019-01-21
    NORTHGATE HR LIMITED
    - 2008-05-14 01587537
    REBUS HR LIMITED
    - 2004-02-09 01587537 03719768
    REBUS HUMAN RESOURCE SERVICES LIMITED - 2001-04-02
    740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    Active Corporate (47 parents, 7 offsprings)
    Officer
    2004-01-23 ~ 2004-11-17
    IIF 75 - Secretary → ME

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