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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

Graham, Ross King

child relation
Offspring entities and appointments 114
  • 1
    ACT CLEARING SERVICES LIMITED
    - now 02040883
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-27
    Dissolved on 2012-02-11
    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
    1995-11-30 ~ 2002-05-31
    IIF 99 - 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
    1995-04-07 ~ 2004-04-07
    IIF 74 - Director → ME
  • 3
    ACT INSURANCE SYSTEMS LIMITED
    - now 02685165
    JELBLEND LIMITED - 1995-11-28
    Open International Limited, Buckholt Drive, Warndon, Worcester
    Active Corporate (31 parents)
    Officer
    1998-04-01 ~ 2001-08-31
    IIF 42 - Director → ME
  • 4
    ACT MEDISYS LIMITED
    - now 01795572
    ITL SILICON LAB LIMITED - 1990-01-09
    SILICON LAB LIMITED - 1988-05-16
    RUBYCRETE LIMITED - 1985-12-05
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (40 parents)
    Officer
    1998-02-06 ~ 2001-02-05
    IIF 47 - Director → ME
  • 5
    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
    1995-04-07 ~ 2004-05-28
    IIF 28 - Director → ME
  • 6
    ACT PENSION TRUSTEES LIMITED
    01671732
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-02-25
    Declaration of solvency sworn on 2016-02-25
    3 Field Court, Gray's Inn, London
    Liquidation Corporate (32 parents)
    Officer
    1995-04-07 ~ 2004-05-28
    IIF 38 - Director → ME
  • 7
    ACT SIGMEX GROUP LIMITED
    - now 01098557
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-27
    Dissolved on 2012-02-11
    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
    1995-04-07 ~ 2002-05-31
    IIF 50 - Director → ME
  • 8
    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
    1995-06-30 ~ 2004-04-07
    IIF 98 - Director → ME
  • 9
    AREGON LIMITED
    - now 01335836
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-05-26
    Dissolved on 2012-05-15
    INSAC INVESTMENTS LIMITED - 1980-12-31
    3 Field Court, Grays Inn, London
    Dissolved Corporate (19 parents)
    Officer
    1998-04-01 ~ 2002-05-31
    IIF 62 - Director → ME
  • 10
    BIS BEECOM LIMITED
    - now NI018339
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-27
    Dissolved on 2012-02-10
    BEECOM HOLDINGS LIMITED
    - 2000-01-01 NI018339
    Suite 140, 47 Botanic Avenue, Belfast
    Dissolved Corporate (13 parents)
    Officer
    1985-03-30 ~ 2004-05-28
    IIF 115 - Director → ME
  • 11
    BIS SOLAR (U.K.) LIMITED
    - now 00964799
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-27
    Dissolved on 2012-02-11
    CROSS COMPUTER GROUP LIMITED - 1983-09-05
    CROSS COMPUTER MANAGEMENT LIMITED - 1977-12-31
    One Kingdom Street, Paddington, London
    Dissolved Corporate (21 parents)
    Officer
    1995-04-07 ~ 2002-05-31
    IIF 40 - Director → ME
  • 12
    BLACKWELL GOLF CLUB,LIMITED
    00179152
    The Club House Agmore Road, Blackwell, Bromsgrove, Worcestershire, England
    Active Corporate (75 parents)
    Officer
    1997-04-26 ~ 2003-04-26
    IIF 23 - Director → ME
  • 13
    CARA CONSULTING LIMITED
    01226221
    Micros Fidelio House, 6-8 The Grove, Slough, Berkshire
    Dissolved Corporate (19 parents)
    Officer
    1998-04-01 ~ 1999-01-22
    IIF 92 - Director → ME
  • 14
    CHAMPS INNSITE LIMITED
    - now 02818086
    PIRRIP LIMITED
    - 1993-08-04 02818086
    Micros Fidelio House, 6-8 The Grove, Slough, Berkshire
    Dissolved Corporate (23 parents)
    Officer
    1993-07-28 ~ 1993-09-14
    IIF 29 - Director → ME
  • 15
    CIRRUS LOGIC INTERNATIONAL (UK) LTD - now
    WOLFSON MICROELECTRONICS LIMITED - 2014-11-27
    WOLFSON MICROELECTRONICS PLC
    - 2014-08-21 SC089839
    WOLFSON MICROELECTRONICS LIMITED - 2002-10-28
    WMI ELECTRONICS LIMITED - 1984-11-05
    7 B Nightingale Way, Quartermile, Edinburgh, Scotland
    Active Corporate (40 parents)
    Officer
    2003-09-25 ~ 2014-07-31
    IIF 6 - Director → ME
  • 16
    COINFLINT RESIDENTS ASSOCIATION LIMITED
    01869114
    21 St. Michaels Street, London, England
    Active Corporate (23 parents)
    Officer
    1998-11-12 ~ 2023-05-13
    IIF 7 - Director → ME
    2000-01-31 ~ 2023-05-13
    IIF 116 - Secretary → ME
    2000-05-26 ~ 2000-05-26
    IIF 118 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-05-13
    IIF 113 - Has significant influence or control → OE
  • 17
    CONSULTANTS (COMPUTER & FINANCIAL) LIMITED
    - now 01725039 02045781... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-02-20
    Due to be dissolved on 2020-03-11
    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
    1995-04-07 ~ 2004-05-28
    IIF 52 - Director → ME
  • 18
    CORALBEAT LIMITED
    - now 01618771
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-07-24
    Dissolved on 2014-08-16
    TIS COMPUTING LIMITED
    - 1998-11-18 01618771
    55 Colmore Row, Birmingham, West Midlands
    Dissolved Corporate (15 parents)
    Officer
    1998-04-01 ~ 1999-01-22
    IIF 86 - Director → ME
  • 19
    COULSON HERON ASSOCIATES LIMITED
    01239073
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (21 parents)
    Officer
    1998-04-01 ~ 1999-01-22
    IIF 18 - Director → ME
  • 20
    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 02435766
    3 Field Court, Grays Inn, London
    Dissolved Corporate (27 parents)
    Officer
    1998-04-01 ~ 2004-04-07
    IIF 56 - Director → ME
  • 21
    COUNTRYWIDE INSURANCE MANAGEMENT LIMITED - now
    MISYS INSURANCE MANAGEMENT LIMITED
    - 2006-06-15 01992860
    COUNTRYWIDE INSURANCE MARKETING LIMITED
    - 2002-03-18 01992860
    MISYS INSURANCE MARKETING LIMITED - 1990-10-15
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Dissolved Corporate (66 parents)
    Officer
    1998-04-01 ~ 2002-10-01
    IIF 112 - Director → ME
  • 22
    CPBS LIMITED
    - now 01572129
    C.P. PROGRAMMING LIMITED - 1991-01-22
    KINGFISHER COMPUTER CONSULTANTS LIMITED - 1987-05-01
    Micros Fidelio House, 6-8 The Grove, Slough, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    1998-04-01 ~ 1999-01-22
    IIF 48 - Director → ME
  • 23
    DBS FINANCIAL MANAGEMENT (SHEFFIELD) LIMITED
    - now 01297811
    KENNETH E. DAVY (FINANCIAL SERVICES) LIMITED - 1990-09-13
    Pixham End, Dorking, Surrey
    Dissolved Corporate (17 parents)
    Officer
    2001-10-31 ~ 2002-05-31
    IIF 73 - Director → ME
  • 24
    DBS NATIONAL FINANCIAL SERVICES LIMITED
    - now 03094106
    IMPORTINSURE LIMITED - 1995-09-15
    Pixham End, Dorking, Surrey
    Dissolved Corporate (22 parents)
    Officer
    2001-10-31 ~ 2004-05-28
    IIF 21 - Director → ME
  • 25
    DORQUISH LIMITED
    - now 00963035 02760212
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-14
    Dissolved on 2012-08-08
    ACT FINANCIAL SYSTEMS LIMITED
    - 1996-05-31 00963035 02760212
    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
    1996-05-31 ~ 2004-05-28
    IIF 76 - Director → ME
  • 26
    EMMA MISYS LIMITED
    - now 03259368
    CHECKSHAKE LIMITED
    - 1996-12-09 03259368
    One Kingdom Street, Paddington, London
    Dissolved Corporate (23 parents)
    Officer
    1996-10-23 ~ 2004-05-28
    IIF 64 - Director → ME
  • 27
    ENDOWMENT OPTIONS LIMITED
    02896348
    Pixham End, Dorking, Surrey
    Dissolved Corporate (20 parents)
    Officer
    1999-08-24 ~ 2002-05-31
    IIF 80 - Director → ME
  • 28
    FINANCIAL OPTIONS SCOTLAND LIMITED
    - now SC179921
    TRYWEST LIMITED - 1999-04-12
    80 George Street, Edinburgh, Scotland
    Dissolved Corporate (15 parents)
    Officer
    2000-05-31 ~ 2004-05-28
    IIF 82 - Director → ME
  • 29
    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
    1992-12-01 ~ 2004-04-07
    IIF 101 - Director → ME
  • 30
    FINASTRA GLOBAL OPERATIONS LIMITED - now
    SUMMIT ASIA LIMITED - 2018-02-20
    FRANBARR LIMITED
    - 2004-07-27 02698761
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (41 parents)
    Officer
    1998-04-01 ~ 2002-05-31
    IIF 44 - Director → ME
  • 31
    FINASTRA GROUP HOLDINGS LIMITED - now
    MISYS LIMITED - 2017-07-12
    MISYS PLC
    - 2012-06-08 01360027 01941076
    MISYS LIMITED
    - 1987-01-16 01360027 01941076
    MISYS MINICOMPUTER SYSTEMS LIMITED
    - 1985-03-11 01360027
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (54 parents, 3 offsprings)
    Officer
    (before 1991-10-03) ~ 2003-12-31
    IIF 87 - Director → ME
    1993-05-01 ~ 1999-07-20
    IIF 117 - Secretary → ME
  • 32
    FINASTRA HOLDINGS LIMITED - now
    MIBS HOLDINGS LIMITED - 2017-07-12
    ITL INFORMATION TECHNOLOGY LIMITED
    - 2004-12-16 00874912
    ITL INFORMATION TECHNOLOGY plc
    - 1997-08-11 00874912
    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
    1995-04-07 ~ 2004-04-07
    IIF 90 - Director → ME
  • 33
    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
    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, 5 offsprings)
    Officer
    1998-04-01 ~ 2004-05-28
    IIF 22 - Director → ME
  • 34
    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
    1997-02-20 ~ 2004-04-07
    IIF 108 - Director → ME
  • 35
    GREENBARR LIMITED
    - now 02090236 02698759
    INNSITE HOTEL SERVICES LIMITED - 1992-07-30
    VISUALANNUAL LIMITED - 1987-02-27
    INNSITE HOTEL SERVICES LIMITED - 1987-02-27
    Micros Fidelio House, 6-8 The Grove, Slough, Berkshire
    Dissolved Corporate (22 parents)
    Officer
    1998-04-01 ~ 1999-01-22
    IIF 100 - Director → ME
  • 36
    HOLLY BANK PROPERTIES LIMITED
    - now 02985242
    FUTUREDECOR LIMITED - 1994-11-25
    Pixham End, Dorking, Surrey
    Dissolved Corporate (19 parents)
    Officer
    2001-10-31 ~ 2004-05-28
    IIF 68 - Director → ME
  • 37
    HOV GLOBAL SERVICES LIMITED - now
    EMR INSURANCE SERVICES LIMITED - 2010-02-12
    RUBICON CLAIMS LIMITED - 2007-10-10
    MISYS CLAIMS MANAGEMENT LIMITED - 2002-12-03
    CWA CLAIMS SERVICES LIMITED - 2002-02-19
    FINEDOCK LIMITED
    - 1997-09-19 03379665
    Baronsmede, The Avenue, Egham, England
    Active Corporate (32 parents)
    Officer
    1997-06-17 ~ 1997-09-08
    IIF 67 - Director → ME
  • 38
    I.E. GROUP LIMITED
    - now 02542977
    SEC GROUP PLC - 1999-03-31
    SECURITISED ENDOWMENT CONTRACTS PLC - 1994-12-16
    REALBOND PLC - 1990-11-22
    48 Broadway, Peterborough, Cambridgeshire
    Dissolved Corporate (29 parents)
    Officer
    2002-05-31 ~ 2004-05-28
    IIF 43 - Director → ME
  • 39
    INNSITE INTERNATIONAL LIMITED
    - now 02090235
    INNSITE INTERNATIONAL LIMITED - 1987-02-27
    USEFULTRAIL LIMITED - 1987-02-27
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved Corporate (23 parents)
    Officer
    1998-04-01 ~ 1999-01-22
    IIF 79 - Director → ME
  • 40
    INVESTMENT OPTIONS MANAGEMENT LIMITED
    02773850
    Pixham End, Dorking, Surrey
    Dissolved Corporate (23 parents)
    Officer
    1999-08-24 ~ 2002-05-31
    IIF 17 - Director → ME
  • 41
    JOANNA MISYS LIMITED
    - now 03258993
    ADAPTGRASP LIMITED
    - 1996-12-09 03258993
    One Kingdom Street, Paddington, London
    Dissolved Corporate (23 parents)
    Officer
    1996-10-23 ~ 2004-05-28
    IIF 26 - Director → ME
  • 42
    KERRIDGE COMMERCIAL SYSTEMS (KBE) LIMITED - now
    TIS SOFTWARE LIMITED
    - 2017-10-04 01540180
    BOS SOFTWARE LIMITED - 1990-06-13
    MICROPRODUCTS SOFTWARE LIMITED - 1984-08-10
    SHELFDUST LIMITED - 1981-12-31
    Unit 2 Herongate, Charnham Park, Hungerford, Berkshire
    Dissolved Corporate (38 parents, 3 offsprings)
    Officer
    1998-04-01 ~ 1999-03-04
    IIF 59 - Director → ME
  • 43
    KEYWORDS STUDIOS LIMITED - now
    KEYWORDS STUDIOS PLC
    - 2024-11-05 08548351
    KEYWORDS STUDIOS LIMITED
    - 2013-07-08 08548351
    4th Floor 110 High Holborn, London, England
    Active Corporate (22 parents, 10 offsprings)
    Officer
    2013-07-05 ~ 2023-05-13
    IIF 5 - Director → ME
  • 44
    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
    1996-10-01 ~ 2002-05-31
    IIF 89 - Director → ME
  • 45
    LOCH TAY CENTRAL SALMON FISHINGS. LIMITED
    SC012297
    Ckd Galbraith, Lynedoch House, Barossa Place, Perth
    Active Corporate (24 parents)
    Officer
    2008-10-16 ~ 2023-10-16
    IIF 1 - Director → ME
  • 46
    MARKBARR LIMITED
    - now 01709994 02698763
    INDEPENDENT COMPUTER COMPANY LIMITED - 1992-07-30
    Micros Fidelio House, 6-8 The Grove, Slough, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    1998-04-01 ~ 1999-01-22
    IIF 57 - Director → ME
  • 47
    MICROS RETAIL AND MANUFACTURING LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-22
    Dissolved on 2020-01-18
    REDSKY IT (NOTTINGHAM) LIMITED - 2007-12-18
    RAMESYS (FOOD AND RETAIL) LIMITED - 2006-01-03
    CP BUSINESS SOLUTIONS LIMITED
    - 2000-06-06 01281232
    C.P. PROGRAMMING SERVICES LIMITED - 1991-01-22
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved Corporate (45 parents)
    Officer
    1998-04-01 ~ 1999-01-22
    IIF 34 - Director → ME
  • 48
    MICROS TRAVEL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-22
    Dissolved on 2020-10-06
    REDSKY IT (HALE) LIMITED - 2009-03-02
    RAMESYS (TRAVEL) LIMITED - 2006-01-03
    INDEPENDENT COMPUTER COMPANY LIMITED
    - 2000-06-06 02698763 01709994
    MARKBARR LIMITED - 1992-07-30
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved Corporate (34 parents)
    Officer
    1998-04-01 ~ 1999-01-22
    IIF 78 - Director → ME
  • 49
    MIDAS-KAPITI INTERNATIONAL PLC
    - now 02685304 00971479... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-27
    Dissolved on 2012-02-11
    PHASESCALE PUBLIC LIMITED COMPANY
    - 2001-10-10 02685304
    One Kingdom Street, Paddington, London
    Dissolved Corporate (18 parents)
    Officer
    1998-04-01 ~ 2004-05-28
    IIF 25 - Director → ME
  • 50
    MISYS (JERSEY) LIMITED
    FC020617
    La Motte Chambers, St Helier, Jersey
    Converted / Closed Corporate (16 parents)
    Officer
    1997-10-17 ~ 2004-03-10
    IIF 103 - Director → ME
  • 51
    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
    2002-10-01 ~ 2004-04-07
    IIF 91 - Director → ME
  • 52
    MISYS AFRICA LIMITED - now
    SHAW INSURANCE BROKERS LIMITED - 2010-08-26
    SHAW INSURANCE SERVICES LIMITED - 1996-05-14
    SHAW INSURANCE SERVICES LIMITED
    - 1996-05-13 03079792
    DRUMSTRINGS LIMITED
    - 1995-12-14 03079792
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (46 parents)
    Officer
    1995-10-26 ~ 1995-12-14
    IIF 97 - Director → ME
  • 53
    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
    1995-04-07 ~ 2004-05-28
    IIF 83 - Director → ME
  • 54
    MISYS CORPORATE DIRECTOR LIMITED - now
    TYRELIGHT LIMITED
    - 2002-06-14 04217573
    One Kingdom Street, Paddington, London
    Dissolved Corporate (26 parents, 88 offsprings)
    Officer
    2001-10-31 ~ 2002-06-01
    IIF 35 - Director → ME
  • 55
    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 07493526... (more)
    One Kingdom Street, Paddington, London
    Dissolved Corporate (28 parents)
    Officer
    2000-03-15 ~ 2004-04-07
    IIF 14 - Director → ME
  • 56
    MISYS GROUP HOLDINGS LIMITED - now
    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 03379662
    One Kingdom Street, Paddington, London
    Dissolved Corporate (39 parents)
    Officer
    1997-06-17 ~ 1997-08-13
    IIF 51 - Director → ME
  • 57
    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
    2001-09-21 ~ 2004-05-12
    IIF 60 - Director → ME
  • 58
    MISYS INTERACTIVE TRADING LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-02-20
    Dissolved on 2012-09-01
    ACT SOFTWARE LIMITED
    - 1997-03-20 01811517 08397789
    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
    1995-04-07 ~ 1997-03-12
    IIF 37 - Director → ME
  • 59
    MISYS INTERNATIONAL BANKING SYSTEMS (CIS) LIMITED
    - now 03259295 02374250... (more)
    MIDAS-KAPITI INTERNATIONAL (CIS) LIMITED
    - 2001-09-28 03259295 00971479... (more)
    ENGAGEBEAM LIMITED
    - 1996-12-24 03259295
    One Kingdom Street, Paddington, London
    Dissolved Corporate (28 parents)
    Officer
    1996-10-23 ~ 2004-05-28
    IIF 105 - Director → ME
  • 60
    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 ~ 2004-04-07
    IIF 77 - Director → ME
  • 61
    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 02514472... (more)
    1 Kingdom Street, Paddington, London
    Dissolved Corporate (22 parents)
    Officer
    2000-03-15 ~ 2004-04-07
    IIF 88 - Director → ME
  • 62
    MISYS KBS LIMITED - now
    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 01545543
    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
    1996-10-01 ~ 2004-05-28
    IIF 94 - Director → ME
  • 63
    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
    2002-10-01 ~ 2004-05-28
    IIF 69 - Director → ME
  • 64
    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 02350437
    One Kingdom Street, Paddington, London
    Dissolved Corporate (30 parents)
    Officer
    (before 1991-10-02) ~ 2004-05-12
    IIF 20 - Director → ME
  • 65
    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
    1998-04-01 ~ 2004-05-28
    IIF 96 - Director → ME
  • 66
    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 03015435
    1 Kingdom Street, Paddington, London
    Dissolved Corporate (24 parents)
    Officer
    1995-09-20 ~ 2004-04-07
    IIF 65 - Director → ME
  • 67
    MISYS PFS PORTAL HOLDINGS LIMITED
    - now 03870719
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-05-26
    Dissolved on 2012-05-15
    ALNERY NO. 1919 LIMITED - 1999-12-10
    3 Field Court, Grays Inn, London
    Dissolved Corporate (21 parents)
    Officer
    2000-05-08 ~ 2004-05-28
    IIF 13 - Director → ME
  • 68
    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
    2001-10-31 ~ 2004-04-07
    IIF 19 - Director → ME
  • 69
    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
    1995-04-07 ~ 2004-05-28
    IIF 36 - Director → ME
  • 70
    MISYS US INVESTMENTS COMPANY LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-14
    Dissolved on 2012-08-08
    MISYS INVESTMENT (JULY 2000) LIMITED
    - 2004-11-24 03379664
    EASYTIP LIMITED
    - 2000-07-04 03379664
    One Kingdom Street, Paddington, London
    Dissolved Corporate (23 parents)
    Officer
    1997-06-17 ~ 2002-05-31
    IIF 109 - Director → ME
  • 71
    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
    MISYS INSURANCE SERVICES DIVISION LIMITED
    - 2004-07-27 00663372
    BIS GROUP LIMITED(THE)
    - 2000-06-21 00663372
    BUSINESS INTELLIGENCE SERVICES LIMITED - 1987-03-03
    One Kingdom Street, Paddington, London
    Dissolved Corporate (41 parents)
    Officer
    1995-04-07 ~ 2004-04-14
    IIF 31 - Director → ME
  • 72
    OBJECTWAY LIMITED - now
    3I INFOTECH (WESTERN EUROPE) LTD - 2015-01-22
    RHYME SYSTEMS LIMITED - 2008-08-06
    MISYS ASSET MANAGEMENT SYSTEMS LIMITED
    - 2003-11-24 02760212 04918711... (more)
    ACT FINANCIAL SYSTEMS LIMITED
    - 2001-11-30 02760212 00963035
    DORQUISH LIMITED - 1996-05-31
    Level 28, One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (48 parents)
    Officer
    1998-04-01 ~ 2001-12-03
    IIF 53 - Director → ME
  • 73
    OPEN G I LIMITED - now
    MISYS FINANCIAL SYSTEMS LIMITED
    - 2006-06-07 01519547
    MISYS DATALLER LIMITED - 1991-10-16
    MISYS (CADAM) LIMITED - 1987-06-24
    Open International Limited, Buckholt Drive, Warndon, Worcester
    Active Corporate (55 parents, 11 offsprings)
    Officer
    1998-04-01 ~ 2001-08-31
    IIF 110 - Director → ME
  • 74
    OPEN INSURANCE MANAGEMENT LIMITED - now
    MISYS INSURANCE SERVICES LIMITED
    - 2006-06-12 02698756
    KAZBARR LIMITED - 1992-11-17
    Open Gi Buckholt Drive, Warndon, Worcester
    Active Corporate (34 parents)
    Officer
    1998-04-01 ~ 2002-05-31
    IIF 49 - Director → ME
  • 75
    OPEN POWER LIMITED - now
    PENTA TECHNOLOGIES LIMITED
    - 2006-06-12 02080182 05798614
    EDWARD CHARLES COMPUTER SERVICES LIMITED - 1991-05-08
    Open Gi Limited, Buckholt Drive, Worcester
    Active Corporate (31 parents)
    Officer
    1995-08-30 ~ 2002-05-31
    IIF 54 - Director → ME
  • 76
    OPEN:I LIMITED - now
    PENTA INSURANCE SYSTEMS LIMITED - 2006-06-14
    PENTA INSURANCE SYSTEMS LIMITED
    - 2006-06-12 02557681
    Open International Limited, Buckholt Drive, Warndon, Worcester
    Active Corporate (38 parents)
    Officer
    1998-04-01 ~ 2002-05-31
    IIF 39 - Director → ME
  • 77
    PEARCE TECHNOLOGY LIMITED
    - now 01417222
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-14
    Dissolved on 2012-08-08
    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
    1998-04-01 ~ 2002-05-31
    IIF 104 - Director → ME
  • 78
    PENTA GROUP PUBLIC LIMITED COMPANY
    - now 02747939
    LAW 471 LIMITED - 1993-05-04
    Open International Limited, Buckholt Drive, Warndon, Worcester
    Active Corporate (30 parents, 2 offsprings)
    Officer
    1998-04-01 ~ 2004-05-28
    IIF 85 - Director → ME
  • 79
    POINTFUSE HOLDINGS LIMITED
    13935218 13095414
    Unit 15c Blackpole East, Blackpole Road, Worcester, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-02-23 ~ 2023-05-13
    IIF 11 - Director → ME
  • 80
    POINTFUSE LIMITED
    - now 07761840
    ARITHMETICA LIMITED
    - 2017-11-16 07761840
    Unit 15c Blackpole East, Blackpole Road, Worcester, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2013-08-05 ~ 2023-05-13
    IIF 12 - Director → ME
  • 81
    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
    1995-04-07 ~ 2002-05-31
    IIF 27 - Director → ME
  • 82
    PRE-RETIREMENT EDUCATION PROGRAMMES LIMITED(THE)
    - now 01762370
    PRE-RETIREMENT EDUCATION PROGRAMS LIMITED(THE) - 1983-12-12
    Pixham End, Dorking, Surrey
    Dissolved Corporate (18 parents)
    Officer
    2001-10-31 ~ 2002-05-31
    IIF 107 - Director → ME
  • 83
    PSION HOLDINGS LIMITED - now
    PSION PLC
    - 2013-03-19 01520131 03206395
    PSION HOLDINGS PLC - 2013-03-19
    REDCHEER LIMITED - 1980-12-31
    Dukes Meadow, Millboard Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (54 parents, 1 offspring)
    Officer
    2005-12-06 ~ 2012-10-01
    IIF 4 - Director → ME
  • 84
    PTC ACTUARIAL SERVICES LIMITED
    - now 02478588
    THE PROFESSIONAL TRAINING CONSULTANCY LIMITED - 1998-09-17
    COTTONDEAN LIMITED - 1990-06-15
    Pixham End, Dorking, Surrey
    Dissolved Corporate (18 parents)
    Officer
    2001-10-31 ~ 2002-05-31
    IIF 15 - Director → ME
  • 85
    QUOTIENT NOMINEES LIMITED
    - now 02045781 01725039
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-27
    Dissolved on 2012-02-11
    CONSULTANTS (COMPUTER & FINANCIAL) LTD - 1988-12-23
    CCF GROUP LIMITED - 1987-06-17
    One Kingdom Street, Paddington, London
    Dissolved Corporate (21 parents)
    Officer
    1995-04-07 ~ 2002-05-31
    IIF 41 - Director → ME
  • 86
    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
    1995-04-07 ~ 2004-05-28
    IIF 81 - Director → ME
  • 87
    R A SHIELD FARMS LIMITED
    09951283
    8 Burrough Court, Burrough On The Hill, Melton Mowbray, England
    Active Corporate (4 parents)
    Officer
    2021-02-02 ~ 2023-12-01
    IIF 3 - Director → ME
  • 88
    R A SHIELD LIMITED
    10324650
    8 Burrough Court, Burrough On The Hill, Melton Mowbray, England
    Active Corporate (4 parents)
    Officer
    2021-02-02 ~ 2023-12-01
    IIF 2 - Director → ME
  • 89
    REDSKY IT (593) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-02-21
    Dissolved on 2014-08-16
    RAMESYS (AEC) LIMITED - 2006-01-03
    SYNTECH (UK) LIMITED
    - 2000-06-06 01082593 03306303
    SYNTECH COMPUTER SYSTEMS LIMITED - 1997-02-06
    SOKENWICK LIMITED - 1987-06-02
    55 Colmore Row, Birmingham, West Midlands
    Dissolved Corporate (37 parents)
    Officer
    1998-04-01 ~ 1999-01-22
    IIF 66 - Director → ME
  • 90
    REDSKY IT (CRICK) LIMITED - now
    RAMESYS (PROFESSIONAL SERVICES) LIMITED - 2006-01-03
    SPECIALIST BUSINESS SOLUTIONS LIMITED
    - 2000-06-06 02688394
    CHA COMPUTER SOLUTIONS PLC - 1996-04-30
    SORTPROFIT PUBLIC LIMITED COMPANY - 1992-12-03
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (35 parents, 1 offspring)
    Officer
    1998-04-01 ~ 1999-01-22
    IIF 33 - Director → ME
  • 91
    REDSKY IT (HEMEL) LIMITED - now
    RAMESYS (CONSTRUCTION SERVICES) LIMITED - 2006-01-03
    RAMESYS (CONSTRUCTION) LIMITED - 2003-06-27
    RED SKY SOFTWARE LIMITED
    - 2000-06-06 01223977
    FCG COMPUTER SYSTEMS LIMITED - 1996-07-19
    FINE & CURTIS LIMITED - 1989-08-18
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (31 parents)
    Officer
    1998-04-01 ~ 1999-01-22
    IIF 102 - Director → ME
  • 92
    REDSKY IT (HOUNSLOW) LIMITED - now
    RAMESYS (HOSPITALITY) LIMITED - 2006-01-03
    INNSITE HOTEL SERVICES LIMITED
    - 2000-06-06 02698759 02090236... (more)
    GREENBARR LIMITED - 1992-07-30
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Active Corporate (35 parents)
    Officer
    1998-04-01 ~ 1999-01-22
    IIF 46 - Director → ME
  • 93
    RHYME SYSTEMS LIMITED - now
    RHYMESIS LIMITED - 2008-08-06
    MISYS ASSET MANAGEMENT SYSTEMS INVESTOR SERVICES LIMITED - 2003-11-24
    MISYS SECURITIES TRADING SYSTEMS INVESTOR SERVICES LIMITED - 2003-06-30
    ACT INVESTOR SERVICES LIMITED
    - 2001-12-03 03247040
    PINCO 832 LIMITED - 1996-11-01
    Office No 404, Irongate House, 22-30 Dukes Place, London, England
    Dissolved Corporate (33 parents)
    Officer
    1998-04-01 ~ 1998-04-02
    IIF 71 - Director → ME
  • 94
    ROBERTSON MARKETING SERVICES GROUP LIMITED
    - now SC075012
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-27
    Dissolved on 2012-02-15
    J.S. ROBERTSON ADVERTISING LIMITED - 1989-07-06
    24 Great King Street, Edinburgh
    Dissolved Corporate (29 parents)
    Officer
    1995-04-07 ~ 2004-05-28
    IIF 58 - Director → ME
  • 95
    SANOFI PASTEUR HOLDING LIMITED - now
    ACAMBIS LIMITED - 2008-09-29
    ACAMBIS PLC
    - 2008-09-26 02863682 02940803
    PEPTIDE THERAPEUTICS GROUP PLC - 2000-12-04
    PEPTIDE THERAPEUTICS PLC - 1994-07-20
    DUTYBONUS COMPANY LIMITED - 1994-05-10
    410 Thames Valley Park Drive, Reading, Berkshire, England
    Dissolved Corporate (44 parents)
    Officer
    2004-03-25 ~ 2008-09-25
    IIF 114 - Director → ME
  • 96
    SD DECISIONS LIMITED
    - now SC045704
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-28
    Dissolved on 2020-06-26
    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 (32 parents)
    Officer
    1995-04-07 ~ 2004-05-28
    IIF 61 - Director → ME
  • 97
    SESAME BANKHALL GROUP LIMITED - now
    SESAME GROUP LIMITED - 2009-10-20
    FINANCIAL OPTIONS GROUP LIMITED
    - 2003-07-31 03573352
    PINCO 1075 LIMITED - 1998-10-26
    Aviva, Wellington Row, York, England
    Active Corporate (66 parents, 14 offsprings)
    Officer
    2003-02-24 ~ 2003-03-18
    IIF 63 - Director → ME
  • 98
    SESAME BANKHALL VALUATION SERVICES LIMITED - now
    SESAME REGULATORY SERVICES LIMITED - 2011-01-10
    MISYS REGULATORY SERVICES LIMITED
    - 2006-03-17 04219521
    RETROPOSTER LIMITED
    - 2002-03-27 04219521
    Aviva, Wellington Row, York, England
    Active Corporate (42 parents)
    Officer
    2001-10-31 ~ 2002-03-28
    IIF 30 - Director → ME
  • 99
    SESAME DIRECT LIMITED
    - now 03185793
    FINANCIAL OPTIONS ADVISORS LIMITED
    - 2003-07-24 03185793
    PENNEKAMP TILER LIMITED - 1998-04-17
    Pixham End, Dorking, Surrey
    Dissolved Corporate (20 parents)
    Officer
    1999-08-24 ~ 2004-05-28
    IIF 16 - Director → ME
  • 100
    SESAME INVESTMENT SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-12
    Dissolved on 2017-10-05
    MISYS INVESTMENT SERVICES LIMITED - 2006-03-17
    COUNTRYWIDE ASSET MANAGEMENT LIMITED - 2001-07-06
    ENGAGEBEAT LIMITED
    - 1998-03-23 03259285
    30 Finsbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    1996-10-23 ~ 1997-07-01
    IIF 45 - Director → ME
  • 101
    SESAME PROTECTION SERVICES LIMITED - now
    DBS PROTECTION SERVICES LIMITED
    - 2003-07-24 04219529
    SITEFIT LIMITED
    - 2002-03-27 04219529
    Pixham End, Dorking, Surrey
    Dissolved Corporate (27 parents)
    Officer
    2001-10-31 ~ 2002-03-27
    IIF 95 - Director → ME
  • 102
    SESAME REGULATORY SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-28
    Due to be dissolved on 2025-09-24
    AETAS LIMITED
    - 2011-01-14 03379667
    COUNTRYWIDE FINANCIAL SERVICES LIMITED
    - 1999-04-21 03379667
    INTERSPRINT LIMITED
    - 1997-10-14 03379667
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Dissolved Corporate (33 parents)
    Officer
    1997-06-17 ~ 2002-05-31
    IIF 84 - Director → ME
  • 103
    SESAME SERVICES LIMITED - now
    MISYS IFA SERVICES LIMITED - 2003-07-31
    MISYS IFA SERVICES PLC. - 2003-03-10
    COUNTRYWIDE MANAGEMENT GROUP PLC
    - 2000-03-15 02338540
    HOURSAVE PUBLIC LIMITED COMPANY - 1989-05-24
    Aviva, Wellington Row, York, England
    Active Corporate (62 parents, 7 offsprings)
    Officer
    1998-04-01 ~ 2000-03-01
    IIF 55 - Director → ME
  • 104
    SME CAPITAL FINANCE HOLDINGS LIMITED
    - now 08062834 09919797
    SME CAPITAL FINANCE LTD - 2016-01-04
    Calder & Co, 30 Orange Street, London, United Kingdom
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    2016-01-08 ~ 2020-05-28
    IIF 10 - Director → ME
  • 105
    SME CAPITAL FINANCE LIMITED
    - now 09919797 08062834
    SME CAPITAL FINANCE HOLDINGS LIMITED - 2016-01-04
    Calder & Co, 16 Charles Ii Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-01-08 ~ 2019-03-18
    IIF 9 - Director → ME
  • 106
    SME CREDIT SCORE LIMITED
    09268195
    Calder & Co, 16 Charles Ii Street, London
    Dissolved Corporate (5 parents)
    Officer
    2016-01-08 ~ 2019-03-18
    IIF 8 - Director → ME
  • 107
    STRATEGIX SOFTWARE PLC - now
    BOS GROUP PLC
    - 2000-04-20 01545298
    MICROPRODUCTS GROUP LIMITED - 1987-09-14
    GLASSPOOL LIMITED - 1981-12-31
    2a Herongate, Charnham Park, Hungerford, Berkshire
    Dissolved Corporate (16 parents)
    Officer
    1998-04-01 ~ 1999-03-04
    IIF 70 - Director → ME
  • 108
    STRATEGIX-ASP.COM LIMITED - now
    MISYS SOFTWARE 1 LIMITED
    - 2000-04-20 02595653
    CLANNET LIMITED - 1992-03-03
    ENTERPRISE COMPUTER HOLDINGS LIMITED - 1991-06-24
    CLANNET LIMITED - 1991-06-07
    2a Herongate, Charnham Park, Hungerford, Berkshire
    Dissolved Corporate (16 parents)
    Officer
    1998-04-01 ~ 1999-03-04
    IIF 106 - Director → ME
  • 109
    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 03379663
    One Kingdom Street, Paddington, London
    Dissolved Corporate (35 parents)
    Officer
    1997-06-17 ~ 2001-08-01
    IIF 75 - Director → ME
  • 110
    SYNTECH COMPUTER SYSTEMS LIMITED
    - now 03306303 01082593
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-02-21
    Dissolved on 2014-08-16
    SYNTECH (UK) LIMITED - 1997-02-06
    55 Colmore Row, Birmingham, West Midlands
    Dissolved Corporate (22 parents)
    Officer
    1998-04-01 ~ 1999-01-22
    IIF 72 - Director → ME
  • 111
    THE I.F.A. TRAINING SCHOOL LIMITED
    - now 02896659
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-12
    Dissolved on 2017-10-05
    LEAD GENERATOR LIMITED - 1996-06-17
    LEAD GENERATER LIMITED - 1994-05-17
    30 Finsbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    1999-08-24 ~ 2002-05-31
    IIF 93 - Director → ME
  • 112
    THERMODECREE LIMITED
    03258995
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-07-24
    Dissolved on 2014-08-16
    55 Colmore Row, Birmingham, West Midlands
    Dissolved Corporate (15 parents)
    Officer
    1996-10-23 ~ 1999-01-22
    IIF 24 - Director → ME
  • 113
    TIS SOFTWARE (EBT) LIMITED - now
    TEAM SYSTEMS (INSTALLATIONS) LIMITED
    - 2002-05-08 01752098
    2a Herongate, Charnham Park, Hungerford, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    1998-04-01 ~ 1999-03-04
    IIF 32 - Director → ME
  • 114
    VEESUS HOLDINGS LIMITED
    - now 13095414
    POINTFUSE HOLDINGS LIMITED
    - 2022-02-21 13095414 13935218
    Unit 15c Blackpole East, Blackpole Road, Worcester, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2020-12-22 ~ 2023-05-13
    IIF 111 - Director → ME

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