1
ABI ACQUISITION 1 PLC - 2003-06-17
SOURCESTRONG PUBLIC LIMITED COMPANY - 1995-06-09
Honeywell House, Skimped Hill Lane, Bracknell, BerksCorporate (3 parents, 1 offspring)
Officer
2001-01-15 ~ 2002-02-12IIF 36 - secretary → ME
2
ABI ACQUISITION 2 PLC - 2003-05-14
RISEMOVE PUBLIC LIMITED COMPANY - 1995-06-09
Honeywell House, Skimped Hill Lane, Bracknell, BerksCorporate (3 parents, 1 offspring)
Officer
2001-01-15 ~ 2002-02-12IIF 35 - secretary → ME
3
Mazars Llp The Lexicon, Mount Street, ManchesterDissolved corporate (2 parents)
Officer
1999-04-01 ~ 2005-10-10IIF 11 - director → ME
1999-04-01 ~ 2000-07-25IIF 32 - secretary → ME
4
PROPHECY SOFTWARE U.K. LIMITED - 1994-03-22
BONDEXPERT LIMITED - 1991-02-21
25 Canada Square, London, United KingdomDissolved corporate (4 parents)
Officer
2008-05-01 ~ 2010-07-30IIF 40 - director → ME
5
E2-ONE LIMITED - 2000-08-02
E21 LIMITED - 2000-04-04
C/o Sungard Systems Ltd., 25 Canada Square, London, United KingdomDissolved corporate (3 parents)
Officer
2008-06-09 ~ 2010-07-30IIF 43 - director → ME
6
200 Berkshire Place, Winnersh Triangle, BerkshireDissolved corporate (4 parents)
Officer
2002-10-15 ~ 2005-10-10IIF 16 - director → ME
7
FAME INFORMATION SERVICES LIMITED - 2001-01-08
INVENTBASIS LIMITED - 1995-06-22
Level 39 25 Canada Square, LondonDissolved corporate (3 parents)
Officer
2008-05-06 ~ 2010-07-30IIF 59 - director → ME
8
Level 39 25 Canada Square, LondonDissolved corporate (3 parents)
Officer
2008-05-06 ~ 2010-07-30IIF 57 - director → ME
9
Nova House, 3 Ponton Street, EdinburghDissolved corporate (4 parents)
Officer
2008-06-10 ~ 2010-07-30IIF 61 - director → ME
10
SUNGARD APEX UK LIMITED - 2016-04-01
REAL TIME FINANCIAL MANAGEMENT LTD. - 2009-01-02
C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EnglandDissolved corporate (4 parents)
Officer
2008-05-07 ~ 2010-07-30IIF 55 - director → ME
11
FIS SHERWOOD SYSTEMS GROUP LIMITED - 2020-11-19
SUNGARD SHERWOOD SYSTEMS GROUP LIMITED - 2016-04-01
SHERWOOD INTERNATIONAL GROUP LIMITED - 2003-10-31
SHERWOOD COMPUTER SERVICES GROUP LIMITED - 1996-05-07
SHERWOOD COMPUTER MANAGEMENT LIMITED - 1991-02-14
SHERWOOD INSURANCE SYSTEMS LIMITED - 1991-01-29
SHERWOOD COMPUTER CENTRE LIMITED - 1989-10-11
SHERWOOD INSURANCE SYSTEMS LIMITED - 1989-09-07
SHERWOOD COMPUTER CENTRE LIMITED - 1989-07-28
C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EnglandCorporate (5 parents, 2 offsprings)
Officer
2008-06-10 ~ 2010-07-30IIF 60 - director → ME
12
SUNGARD ENERGY SOLUTIONS LIMITED - 2016-04-01
CAMINUS LIMITED - 2005-11-07
CAMINUS ENERGY LIMITED - 1999-05-27
CAMBRIDGE ENERGY RESEARCH LIMITED - 1987-07-02
C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EnglandCorporate (4 parents)
Officer
2008-05-06 ~ 2010-07-30IIF 39 - director → ME
13
SUNGARD HOLDINGS LIMITED - 2016-04-01
CINAC BUILDERS LIMITED - 1996-12-19
C/o F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2008-06-10 ~ 2010-07-30IIF 63 - director → ME
14
SUNGARD INSURANCE SERVICES LIMITED - 2016-04-01
ALNERY NO. 2351 LIMITED - 2003-06-23
25 Canada Square, London, United KingdomDissolved corporate (4 parents)
Officer
2008-06-10 ~ 2010-07-30IIF 56 - director → ME
15
SUNGARD INVESTMENT SYSTEMS U.K. LIMITED - 2016-04-01
PORTFOLIO ADMINISTRATION LIMITED - 1999-07-01
KREOVEND LIMITED - 1984-04-30
25 Canada Square, London, United KingdomDissolved corporate (4 parents)
Officer
2008-05-01 ~ 2010-07-30IIF 46 - director → ME
16
SUNGARD SHERWOOD SYSTEMS LIMITED - 2016-04-01
SUNGARD SHERWOOD SYSTEMS PLC - 2004-07-15
SHERWOOD INTERNATIONAL PLC - 2003-10-31
SHERWOOD COMPUTER SERVICES PLC - 1996-05-07
GALERULE LIMITED - 1985-03-18
25 Canada Square, London, United KingdomDissolved corporate (3 parents, 1 offspring)
Officer
2008-06-10 ~ 2010-07-30IIF 49 - director → ME
17
SUNGARD SYSTEMS LTD. - 2016-04-01
DEVON SYSTEMS LIMITED - 1992-06-05
LEGIBUS 614 LIMITED - 1985-11-28
C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EnglandDissolved corporate (4 parents)
Officer
2008-06-10 ~ 2010-07-30IIF 42 - director → ME
18
SUNGARD TREASURY SYSTEMS EUROPE LIMITED - 2016-04-01
MULTINATIONAL COMPUTER MODELS LIMITED - 2002-12-18
25 Canada Square, London, United KingdomDissolved corporate (4 parents)
Officer
2008-05-06 ~ 2010-07-30IIF 41 - director → ME
19
SUNGARD TREASURY SYSTEMS UK LIMITED - 2016-04-01
ADS SYSTEMS U.K. LIMITED - 2001-01-02
CURSITOR (ONE HUNDRED AND TWENTY-THREE) LIMITED - 1994-04-20
25 Canada Square, London, United KingdomDissolved corporate (4 parents)
Officer
2008-05-06 ~ 2010-07-30IIF 48 - director → ME
20
SUNGARD UK HOLDINGS LIMITED - 2016-04-01
SOLARHOLD LIMITED - 2005-07-20
C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EnglandCorporate (3 parents, 22 offsprings)
Officer
2008-06-10 ~ 2010-07-30IIF 50 - director → ME
21
Mazars, Merchant Exchange, Whitworth Street West, ManchesterCorporate (5 parents)
Officer
1999-04-01 ~ 2000-07-26IIF 31 - secretary → ME
22
HYMATIC AEROSPACE LIMITED - 2019-05-01
THE HYMATIC GROUP LIMITED - 2001-02-23
GLANCESPACE LIMITED - 1998-09-03
C/o Mazars Llp First Floor, Two Chamberlain Square, BirminghamDissolved corporate (4 parents)
Officer
2004-01-09 ~ 2005-10-27IIF 27 - director → ME
23
HYMATIC INDUSTRIAL PRODUCTS LIMITED - 2019-05-01
HYMATIC PURE AIR LIMITED - 2001-02-23
HYPRESAIR LIMITED - 1994-08-26
C/o Mazars Llp First Floor, Two Chamberlain Square, BirminghamDissolved corporate (4 parents)
Officer
2004-01-09 ~ 2005-10-27IIF 23 - director → ME
24
THE HYMATIC GROUP LIMITED - 2019-05-01
INGLEBY (1364) LIMITED - 2001-02-23
INGLEBY (1336) LIMITED - 2000-11-30
C/o Mazars Llp First Floor, Two Chamberlain Square, BirminghamDissolved corporate (4 parents, 1 offspring)
Officer
2004-01-09 ~ 2005-10-27IIF 7 - director → ME
25
SERCK HEAT TRANSFER LIMITED - 2003-10-01
SHT - 1997-09-04
Honeywell House, Skimped Hill Lane, Bracknell, BerksCorporate (2 parents, 2 offsprings)
Officer
2001-10-05 ~ 2005-12-31IIF 24 - director → ME
26
SHT (UK) LIMITED - 2003-10-01
DE FACTO 589 LIMITED - 1997-08-22
Honeywell House, Skimped Hill Lane, Bracknell, BerksCorporate (2 parents, 1 offspring)
Officer
2001-10-05 ~ 2005-12-31IIF 6 - director → ME
27
SHT (US) LIMITED - 2003-10-01
DE FACTO 655 LIMITED - 1997-08-22
Honeywell House, Skimped Hill Lane, Bracknell, BerksDissolved corporate (3 parents)
Officer
2001-10-05 ~ 2005-12-31IIF 13 - director → ME
28
PHASECOPY LIMITED - 1995-01-30
Holt Lloyd International Ltd Unit 100, Barton Dock Road, Stretford, ManchesterCorporate (5 parents, 2 offsprings)
Officer
1999-06-26 ~ 2005-06-27IIF 29 - secretary → ME
29
ALLIEDSIGNAL AFTERMARKET EUROPE LIMITED - 2000-07-13
BENDIX PARTS LIMITED - 1993-07-01
Mazars Llp The Lexicon, Mount Street, ManchesterDissolved corporate (2 parents)
Officer
2002-06-19 ~ 2005-12-31IIF 15 - director → ME
30
VENUEVOUCH LIMITED - 1987-09-18
Honeywell House, Skimped Hill Lane, Bracknell, BerksCorporate (2 parents)
Officer
2000-06-12 ~ 2005-12-31IIF 8 - director → ME
31
Honeywell House, Skimped Hill Lane, Bracknell, BerksCorporate (7 parents, 2 offsprings)
Officer
2000-06-12 ~ 2005-10-10IIF 25 - director → ME
32
HONEYWELL FINANCE PUBLIC LIMITED COMPANY - 2013-09-12
CAPITALTARGET PUBLIC LIMITED COMPANY - 1999-01-15
1 More London Place, London, United KingdomDissolved corporate (2 parents)
Officer
2000-06-01 ~ 2005-10-10IIF 21 - director → ME
33
FIRST MOVE FACILITIES MANAGEMENT LIMITED - 1996-04-26
VELOCITY 164 LIMITED - 1993-11-25
1 More London Place, London, United KingdomDissolved corporate (1 parent)
Officer
2000-06-12 ~ 2005-10-10IIF 20 - director → ME
34
Honeywell House, Skimped Hill Lane, Bracknell, BerksCorporate (2 parents, 2 offsprings)
Officer
1999-12-08 ~ 2007-08-17IIF 2 - director → ME
35
Honeywell House, Skimped Hill Lane, Bracknell, BerksCorporate (2 parents, 4 offsprings)
Officer
1999-12-14 ~ 2007-08-17IIF 12 - director → ME
36
GARRETT THERMAL SYSTEMS HOLDINGS LIMITED - 2013-10-02
SERCK HEAT TRANSFER HOLDINGS LIMITED - 2003-10-01
SHT HOLDINGS LIMITED - 1997-09-04
DE FACTO 654 LIMITED - 1997-08-22
Honeywell House, Skimped Hill Lane, Bracknell, BerksCorporate (3 parents, 2 offsprings)
Officer
2001-03-22 ~ 2005-12-31IIF 9 - director → ME
37
APPLYLATER LIMITED - 1998-11-18
Honeywell House, Skimped Hill Lane, Bracknell, BerksCorporate (2 parents, 1 offspring)
Officer
2000-06-12 ~ 2005-10-10IIF 14 - director → ME
38
ALLIED CORPORATION PENSIONS INVESTMENTS LIMITED - 2004-11-16
BUNKER RAMO U.K. LIMITED - 1987-02-25
Honeywell House, Skimped Hill Lane, Bracknell, BerkshireDissolved corporate (5 parents)
Officer
1999-04-01 ~ 2004-11-17IIF 28 - director → ME
1999-04-01 ~ 2001-07-30IIF 33 - secretary → ME
39
ALLIEDSIGNAL HOLDINGS LIMITED - 2000-09-08
ALLIED-SIGNAL LIMITED - 1993-01-01
ALLIED HOLDINGS (U.K.) LIMITED - 1988-11-07
L. & M. HOLDINGS LIMITED - 1984-01-24
LINOTYPE AND MACHINERY LIMITED - 1980-12-31
Honeywell House, Skimped Hill Lane, Bracknell, BerksCorporate (2 parents, 3 offsprings)
Officer
1999-04-01 ~ 2005-12-31IIF 17 - director → ME
1999-04-01 ~ 2000-03-21IIF 30 - secretary → ME
40
Honeywell House, Skimped Hill Lane, Bracknell, BerksCorporate (3 parents, 3 offsprings)
Officer
2000-06-12 ~ 2005-12-31IIF 3 - director → ME
41
NORMALAIR-GARRETT (HOLDINGS) LIMITED - 2000-05-22
Honeywell House, Skimped Hill Lane, Bracknell, BerksCorporate (3 parents, 1 offspring)
Officer
2002-09-02 ~ 2005-10-27IIF 5 - director → ME
42
NORMALAIR-GARRETT LIMITED - 2000-05-22
Honeywell House, Skimped Hill Lane, Bracknell, BerksCorporate (3 parents)
Officer
2002-09-02 ~ 2005-10-27IIF 26 - director → ME
43
ASTOR LIMITED - 2000-01-20
ASTOR.STAG LIMITED - 1998-03-18
ASTOR CHEMICAL LIMITED - 1992-06-22
ASTOR PETROCHEMICALS LIMITED - 1973-08-22
Honeywell House, Skimped Hill Lane, Bracknell, BerksCorporate (3 parents)
Officer
2001-01-15 ~ 2001-11-08IIF 65 - secretary → ME
44
ALLIEDSIGNAL LIMITED - 2000-02-28
BENDIX LIMITED - 1993-01-01
BENDIX WESTINGHOUSE LIMITED - 1980-12-31
Honeywell House, Skimped Hill Lane, Bracknell, BerksCorporate (3 parents, 2 offsprings)
Officer
1999-04-01 ~ 2005-12-31IIF 19 - director → ME
1999-04-01 ~ 2000-03-21IIF 34 - secretary → ME
45
HYMATIC GROUP LIMITED(THE) - 1998-09-03
HUNTLEIGH GROUP PLC(THE) - 1984-08-29
1 More London Place, London, United KingdomDissolved corporate (1 parent)
Officer
2004-01-09 ~ 2005-10-27IIF 18 - director → ME
46
INTEGRITY TREASURY SOLUTIONS (UK) LIMITED - 2000-01-07
PLATINUM TREASURY SYSTEMS (UK) LIMITED - 1998-02-06
GAC NO. 61 LIMITED - 1997-01-02
C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EnglandDissolved corporate (4 parents)
Officer
2008-05-06 ~ 2010-07-30IIF 64 - director → ME
47
PLATINUM TREASURY SYSTEMS PLC - 1998-04-24
C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EnglandDissolved corporate (4 parents)
Officer
2008-05-06 ~ 2010-07-30IIF 58 - director → ME
48
KAZ CONSUMER PRODUCTS (U.K.) LIMITED - 2002-09-10
HONEYWELL CONSUMER PRODUCTS LIMITED - 2002-08-12
DURACRAFT (U.K.) LTD. - 1996-11-22
ELECTMOTOR LIMITED - 1995-02-08
Kaz Consumer Products (uk) Ltd., Helen Of Troy House 1 - 4 Jessops Riverside, 800 Brightside Lane, SheffieldDissolved corporate (3 parents)
Officer
2000-10-25 ~ 2000-11-14IIF 4 - director → ME
49
25 Canada Square, LondonDissolved corporate (4 parents)
Officer
2008-05-01 ~ 2010-07-30IIF 47 - director → ME
50
25 Canada Square, London, United KingdomDissolved corporate (4 parents)
Officer
2008-05-01 ~ 2010-07-30IIF 53 - director → ME
51
LBS FINANCIAL SOFTWARE LIMITED - 1994-09-30
25 Canada Square, London, United KingdomDissolved corporate (4 parents)
Officer
2008-05-01 ~ 2010-07-30IIF 44 - director → ME
52
REECH CAPITAL PLC - 2005-04-21
SATINFORD PLC - 1999-02-10
C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EnglandDissolved corporate (4 parents)
Officer
2008-05-01 ~ 2010-07-30IIF 54 - director → ME
53
BALI LIMITED - 1998-03-31
Level 39 25 Canada Square, London, United KingdomDissolved corporate (3 parents)
Officer
2008-05-01 ~ 2010-07-30IIF 52 - director → ME
54
200 Berkshire Place, Winnersh Triangle, BerkshireDissolved corporate (5 parents)
Officer
2000-06-01 ~ 2005-10-10IIF 10 - director → ME
55
25 Canada Square, London, United KingdomDissolved corporate (4 parents)
Officer
2008-06-10 ~ 2010-07-30IIF 51 - director → ME
56
SUNGARD SYSTEM ACCESS (EUROPE) LIMITED - 2015-11-04
SYSTEM ACCESS (EUROPE) LIMITED - 2006-11-23
C/o Rooks Rider Solicitors Llp, Centralpoint, 45 Beech Street, London, United KingdomDissolved corporate (3 parents)
Officer
2008-06-10 ~ 2010-07-30IIF 45 - director → ME
57
FAME INFORMATION SERVICES LIMITED - 2004-04-29
FAME ENERGY LIMITED - 2001-01-08
SALADIN LIMITED - 2000-08-18
SALADIN COMPUTER SYSTEMS LIMITED - 1992-05-13
BOWBOY LIMITED - 1986-07-24
Level 39 25 Canada Square, LondonDissolved corporate (3 parents)
Officer
2008-05-06 ~ 2010-07-30IIF 62 - director → ME
58
HYMATIC ENGINEERING COMPANY,LIMITED(THE) - 2019-09-06
Honeywell House, Skimped Hill Lane, Bracknell, BerksCorporate (2 parents)
Officer
2004-01-09 ~ 2005-10-27IIF 22 - director → ME