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.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Richard Ham
Mr Richard Ham
British born in March 1954Resident in England
Registered addresses and corresponding companies
IIF 1
The Exchange, Haslucks Green Road, Shirley, Solihull, West Midlands, B90 2EL, England
Ham, Richard Laurence
British Registered addresses and corresponding companies
IIF 2 IIF 3 IIF 4 (more) Avon House, High Street, Welford-on-avon, Stratford-upon-avon, Warwickshire, CV37 8EA, EnglandIIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84
Ham, Richard Laurence
British directorRegistered addresses and corresponding companiesHam, Richard Laurence
British group financial controllerRegistered addresses and corresponding companies
IIF 87 Avon House, High Street, Welford-on-avon, Stratford-upon-avon, Warwickshire, CV37 8EA, England
Ham, Richard Laurence
British accountant born in March 1954Registered addresses and corresponding companiesHam, Richard Laurence
British financial controller born in March 1954Registered addresses and corresponding companiesHam, Richard Laurence
British company director born in March 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 96 IIF 97 Avon House, High Street, Welford On Avon, Stratford-upon-avon, Warwickshire, CV37 8EA
IIF 98 IIF 99 IIF 100 (more) Avon House, High Street, Welford-on-avon, Stratford-upon-avon, Warwickshire, CV37 8EA, EnglandIIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169
Ham, Richard Laurence
British director born in March 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 170 The Exchange, Haslucks Green Road, Shirley, Solihull, West Midlands, B90 2EL, United Kingdom
IIF 171 2 Shottery Brook Office Park, Timothys Bridge Road, Stratford-upon-avon, Warwickshire, CV37 9NR, United Kingdom
IIF 172 IIF 173 Avon House, High Street, Welford-on-avon, Stratford-upon-avon, Warwickshire, CV37 8EA, England
Ham, Richard Laurence
British finance director born in March 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 174 Head Office, 1st, Floor, Newlands Whites Row, Kenilworth, Warwickshire, CV8 1HW
Ham, Richard Laurence
British group financial controller born in March 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 175 Avon House, High Street, Welford-on-avon, Stratford-upon-avon, Warwickshire, CV37 8EA, England
Ham, Richard Laurence
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
2
- 1 2 Shottery Brook Office Park, Timothys Bridge Road, Stratford-upon-avon, Warwickshire, United KingdomDissolved corporate (1 parent)Officer
2010-10-11 ~ dissolvedIIF 171 - director → ME - 2 The Exchange Haslucks Green Road, Shirley, Solihull, West MidlandsDissolved corporate (1 parent)Equity (Company account)11,413 GBP2018-05-31Officer 2014-11-04 ~ dissolvedIIF 170 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
Ceased
118
- 1CAMAS OVERSEAS INVESTMENTS LIMITED - 2002-08-16MARCHMONT OVERSEAS INVESTMENTS LIMITED - 1994-06-01 Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved corporate (3 parents)Officer 1993-12-14 ~ 1994-05-31IIF 89 - director → ME
- 2JELBLEND LIMITED - 1995-11-28 Open International Limited, Buckholt Drive, Warndon, WorcesterCorporate (4 parents)Officer 2002-11-30 ~ 2004-06-01IIF 23 - secretary → ME
- 3
ACT OVERSEAS LIMITED
- nowBIS INTERNATIONAL LIMITED - 1994-04-01 One Kingdom Street, Paddington, LondonDissolved corporate (3 parents)Officer 2002-05-31 ~ 2010-06-02IIF 137 - director → ME 2002-11-30 ~ 2004-06-01IIF 34 - secretary → ME - 4 3 Field Court, Gray's Inn, LondonCorporate (1 parent)Officer 2002-11-30 ~ 2004-06-01IIF 61 - secretary → ME
- 5
ACT SIGMEX LIMITED
- nowAPRICOT SIGMEX LIMITED - 1990-01-09SIGMEX LIMITED - 1988-12-15 One Kingdom Street, Paddington, LondonDissolved corporate (3 parents)Officer 2009-02-13 ~ 2010-06-02IIF 117 - director → ME 2002-05-31 ~ 2005-06-10IIF 153 - director → ME 2002-11-30 ~ 2004-06-01IIF 62 - secretary → ME - 6CAMAS PENSION FUND TRUSTEES LIMITED - 1997-11-12ECC (OPERATIVES) PENSION FUND TRUSTEES LIMITED - 1994-06-01E.C.C. (OPERATIVES) PENSION FUND TRUSTEES LIMITED - 1989-11-03 Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved corporate (4 parents)Officer ~ 1994-05-31IIF 88 - director → ME
- 7
ALMONDE LIMITED
- nowNEVRUS (900) LIMITED - 2002-02-05 One Kingdom Street, Paddington, LondonDissolved corporate (3 parents)Officer 2007-06-04 ~ 2010-06-02IIF 162 - director → ME - 8
CAMAS HOLDINGS LIMITED
- nowMARCHMONT HOLDINGS LIMITED - 1994-06-01 Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved corporate (3 parents, 1 offspring)Officer 1993-12-13 ~ 1994-05-31IIF 92 - director → ME - 9
CAMAS LIMITED
- nowCAMAS PLC - 2004-04-15 Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved corporate (3 parents, 1 offspring)Officer 1994-02-21 ~ 1994-05-06IIF 90 - director → ME - 10SUNQUEST INFORMATION SYSTEMS (INTERNATIONAL) LIMITED - 2022-07-22MISYS HEALTHCARE SYSTEMS (INTERNATIONAL) LIMITED - 2007-10-12SUNQUEST EUROPA LIMITED - 2002-12-16BILLTREND LIMITED - 1993-01-12 Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, EnglandCorporate (5 parents)Officer 2002-12-13 ~ 2004-06-01IIF 24 - secretary → ME
- 11QUOTIENT NOMINEES LIMITED - 1988-12-23CCF-DOWNIE ASSOCIATES LIMITED - 1988-11-16DOWNIE ASSOCIATES LIMITED - 1987-08-24QUALITEAM LIMITED - 1983-07-14 3 Field Court, LondonDissolved corporate (4 parents)Officer 2009-02-12 ~ 2010-06-02IIF 154 - director → ME 2002-05-31 ~ 2005-06-10IIF 124 - director → ME 2002-11-30 ~ 2004-06-01IIF 76 - secretary → ME
- 12 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved corporate (2 parents)Officer 2002-11-30 ~ 2004-06-01IIF 68 - secretary → ME
- 13MISYS INSURANCE MANAGEMENT LIMITED - 2006-06-15COUNTRYWIDE INSURANCE MARKETING LIMITED - 2002-03-18MISYS INSURANCE MARKETING LIMITED - 1990-10-15 2nd Floor The Hamlet, Hornbeam Park, Harrogate, United KingdomCorporate (5 parents)Officer 2002-11-30 ~ 2004-06-01IIF 12 - secretary → ME
- 14KENNETH E. DAVY (FINANCIAL SERVICES) LIMITED - 1990-09-13 Pixham End, Dorking, SurreyDissolved corporate (3 parents)Officer 2001-10-31 ~ 2002-05-31IIF 145 - director → ME 2002-11-30 ~ 2004-06-01IIF 59 - secretary → ME
- 15DBS FINANCIAL MANAGEMENT PLC - 2013-11-20D.B.S. FINANCIAL MANAGEMENT LIMITED - 1995-04-01GELTRED LIMITED - 1988-11-18 30 Finsbury Square, LondonDissolved corporate (3 parents)Officer 2002-11-30 ~ 2004-06-01IIF 17 - secretary → ME
- 16
DBS MANAGEMENT LIMITED
- nowDBS MANAGEMENT PLC - 2003-03-10DBS MANAGEMENT PUBLIC LIMITED COMPANY - 1995-08-02 30 Finsbury Square, LondonDissolved corporate (3 parents, 8 offsprings)Officer 2002-11-30 ~ 2004-06-01IIF 11 - secretary → ME - 17EXISTFAVOUR LIMITED - 1992-04-13 Pixham End, Dorking, SurreyDissolved corporate (3 parents)Officer 2002-11-30 ~ 2004-06-01IIF 78 - secretary → ME
- 18IMPORTINSURE LIMITED - 1995-09-15 Pixham End, Dorking, SurreyDissolved corporate (3 parents)Officer 2001-10-31 ~ 2005-05-28IIF 128 - director → ME 2002-11-30 ~ 2004-06-01IIF 60 - secretary → ME
- 19RELIGARE TECHNOVA GLOBAL SOLUTIONS (UK) LIMITED - 2011-02-01CAPITAL MARKET SOLUTIONS (UK) LIMITED - 2008-12-04NOVA & IBROKER LIMITED - 2003-12-23ALNERY NO. 2376 LIMITED - 2003-10-17 20 Old Bailey, LondonDissolved corporate (2 parents)Officer 2003-10-10 ~ 2003-12-05IIF 175 - director → ME 2003-10-10 ~ 2003-12-05IIF 87 - secretary → ME
- 20
DORQUISH LIMITED
- nowACT FINANCIAL SYSTEMS LIMITED - 1996-05-31APRICOT FINANCIAL SYSTEMS LIMITED - 1990-01-09ACT (FINANCIAL SYSTEMS) LIMITED - 1987-11-06ACT (COMPUTERS) LIMITED - 1983-04-08A.C.T. (BIRMINGHAM) LIMITED - 1976-12-31 One Kingdom Street, Paddington, LondonDissolved corporate (4 parents)Officer 2009-02-13 ~ 2010-06-02IIF 114 - director → ME 2002-05-31 ~ 2005-06-01IIF 123 - director → ME 2002-11-30 ~ 2004-06-01IIF 67 - secretary → ME - 21ENGLISH CLAYS LOVERING POCHIN & COMPANY LIMITED - 1993-09-28E.H. BRADLEY BUILDING PRODUCTS LIMITED - 1988-09-05 Gerald A F Coward, 16 Craftdown Road, Birmingham, West MidlandsDissolved corporate (3 parents)Officer ~ 1994-05-31IIF 91 - director → ME
- 22 Par Moor Centre, Par Moor Road, Par, CornwallDissolved corporate (3 parents)Officer 1993-03-05 ~ 1999-07-13IIF 94 - director → ME
- 23
EHB HOLDCO 123 LIMITED
- nowEDWIN H.BRADLEY & SONS LIMITED - 2020-01-21 Landmark, St Peter's Square, 1 Oxford Street, ManchesterDissolved corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-50,000 GBP2018-06-30Officer 1993-03-05 ~ 1999-07-13IIF 95 - director → ME - 24
EMMA MISYS LIMITED
- nowCHECKSHAKE LIMITED - 1996-12-09 One Kingdom Street, Paddington, LondonDissolved corporate (3 parents)Officer 2009-02-12 ~ 2010-06-02IIF 121 - director → ME 2002-05-31 ~ 2008-07-09IIF 157 - director → ME 2002-11-30 ~ 2004-06-01IIF 20 - secretary → ME - 25 Pixham End, Dorking, SurreyDissolved corporate (3 parents)Officer 2002-11-30 ~ 2004-06-01IIF 69 - secretary → ME
- 26FINANCIAL OPTIONS GROUP LIMITED - 1998-09-23FINANCIAL OPTIONS LIMITED - 1994-07-07FINANCIAL OPTIONS GROUP LIMITED - 1994-05-20FINANCIAL OPTIONS LIMITED - 1994-04-25PRINTON LIMITED - 1989-01-25 30 Finsbury Square, LondonDissolved corporate (2 parents)Officer 2002-11-30 ~ 2004-06-01IIF 53 - secretary → ME
- 27
FINASTRA EUROPE LIMITED
- nowMISYS EUROPE LIMITED - 2017-07-12MISYS HOLDINGS UK LIMITED - 2017-05-19MISYS HOLDINGS LIMITED - 2016-10-06TEAM SYSTEMS MAINTENANCE LIMITED - 1991-11-28 Four Kingdom Street, Paddington, London, United KingdomCorporate (6 parents, 1 offspring)Officer 2001-11-16 ~ 2005-06-10IIF 112 - director → ME 2002-11-30 ~ 2004-06-01IIF 79 - secretary → ME - 28SUMMIT ASIA LIMITED - 2018-02-20FRANBARR LIMITED - 2004-07-27 Four Kingdom Street, Paddington, London, United KingdomCorporate (6 parents)Officer 2004-09-22 ~ 2010-06-02IIF 111 - director → ME 2002-11-30 ~ 2004-06-01IIF 39 - secretary → ME
- 29MIBS HOLDINGS LIMITED - 2017-07-12ITL INFORMATION TECHNOLOGY LIMITED - 2004-12-16ITL INFORMATION TECHNOLOGY plc - 1997-08-11INFORMATION TECHNOLOGY GROUP LIMITED - 1986-09-05INFORMATION TECHNOLOGY LIMITED - 1984-06-01COMPUTER TECHNOLOGY LIMITED - 1980-10-15 Four Kingdom Street, Paddington, London, United KingdomCorporate (6 parents, 11 offsprings)Officer 2001-11-16 ~ 2010-06-02IIF 146 - director → ME 2002-11-30 ~ 2004-06-01IIF 38 - secretary → ME
- 30MISYS INTERNATIONAL BANKING SYSTEMS LIMITED - 2017-07-12MIDAS-KAPITI INTERNATIONAL LIMITED - 2001-09-28ACT INTERNATIONAL LIMITED - 1995-11-03BIS BANKING SYSTEMS INTERNATIONAL LIMITED - 1994-03-23BIS SOFTWARE LIMITED - 1987-01-13KINGSLEY-SMITH AND ASSOCIATES LIMITED - 1976-12-31 Four Kingdom Street, Paddington, London, United KingdomCorporate (6 parents, 11 offsprings)Officer 2004-09-21 ~ 2010-06-02IIF 132 - director → ME 2002-11-30 ~ 2004-06-01IIF 82 - secretary → ME
- 31
FINASTRA UK LIMITED
- nowKAPITI LIMITED - 2017-07-12GLENGOLF LIMITED - 1984-12-10 Four Kingdom Street, Paddington, London, United KingdomCorporate (6 parents)Officer 2007-05-31 ~ 2010-06-02IIF 168 - director → ME 2004-04-07 ~ 2005-06-10IIF 116 - director → ME 2002-11-30 ~ 2004-06-01IIF 48 - secretary → ME - 32
GL SETTLE LIMITED
- nowMISYS SECURITIES TRADING SYSTEMS LIMITED - 2003-12-09SOFT OPTION SYSTEMS LIMITED - 2001-11-21 25 Canada Square, London, United KingdomDissolved corporate (5 parents)Officer 2002-11-30 ~ 2003-11-03IIF 51 - secretary → ME - 33FUTUREDECOR LIMITED - 1994-11-25 Pixham End, Dorking, SurreyDissolved corporate (3 parents)Officer 2001-10-31 ~ 2005-05-28IIF 118 - director → ME 2002-11-30 ~ 2004-06-01IIF 22 - secretary → ME
- 34EMR INSURANCE SERVICES LIMITED - 2010-02-12RUBICON CLAIMS LIMITED - 2007-10-10MISYS CLAIMS MANAGEMENT LIMITED - 2002-12-03CWA CLAIMS SERVICES LIMITED - 2002-02-19FINEDOCK LIMITED - 1997-09-19 Baronsmede, The Avenue, Egham, EnglandCorporate (3 parents)Equity (Company account)-6,367,271 GBP2022-12-31Officer 2002-11-30 ~ 2002-12-02IIF 179 - secretary → ME
- 35
I.E. GROUP LIMITED
- nowSEC GROUP PLC - 1999-03-31SECURITISED ENDOWMENT CONTRACTS PLC - 1994-12-16REALBOND PLC - 1990-11-22 48 Broadway, Peterborough, CambridgeshireDissolved corporate (1 parent)Officer 2002-11-30 ~ 2004-06-01IIF 4 - secretary → ME - 36 One Kingdom Street, Paddington, LondonDissolved corporate (3 parents)Officer 2006-05-03 ~ 2010-06-02IIF 141 - director → ME
- 37I F A NETWORK LIMITED - 1992-03-09 Pixham End, Dorking, SurreyDissolved corporate (3 parents)Officer 2002-10-28 ~ 2005-05-28IIF 159 - director → ME 2002-11-30 ~ 2004-06-01IIF 50 - secretary → ME
- 38SECURED OPTIONS LIMITED - 1992-10-13 Pixham End, Dorking, SurreyDissolved corporate (3 parents)Officer 2002-11-30 ~ 2004-06-01IIF 84 - secretary → ME
- 39 Pixham End, Dorking, SurreyDissolved corporate (3 parents)Officer 2002-11-30 ~ 2004-06-01IIF 83 - secretary → ME
- 40
IPIPELINE LIMITED
- nowASSUREWEB LIMITED - 2013-04-11ASSURESOFT LIMITED - 2002-04-04INSUREDRAMA LIMITED - 1995-05-10 Part Second Floor The Quadrangle Building, Imperial Promenade, Cheltenham, Gloucestershire, United KingdomCorporate (4 parents, 2 offsprings)Officer 2002-11-30 ~ 2004-06-01IIF 27 - secretary → ME - 41
JOANNA MISYS LIMITED
- nowADAPTGRASP LIMITED - 1996-12-09 One Kingdom Street, Paddington, LondonDissolved corporate (3 parents)Officer 2009-02-12 ~ 2010-06-02IIF 140 - director → ME 2002-05-31 ~ 2008-07-09IIF 110 - director → ME 2002-11-30 ~ 2004-06-01IIF 54 - secretary → ME - 42IFA NETWORK LIMITED - 2011-06-27FINANCIAL OPTIONS (NETWORK) LIMITED - 1992-03-09LEGAL OPTIONS LIMITED - 1991-05-08 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved corporate (3 parents)Officer 2002-11-30 ~ 2004-06-01IIF 81 - secretary → ME
- 43
KINDLE LIMITED
- nowACT BS (U.K.) LIMITED - 1995-10-17KINDLE GROUP LIMITED - 1994-04-01KINDLE LIMITED - 1985-11-29 One Kingdom Street, Paddington, LondonDissolved corporate (3 parents)Officer 2002-11-30 ~ 2004-06-01IIF 28 - secretary → ME - 44 Pixham End, Dorking, SurreyDissolved corporate (3 parents)Officer 2002-10-28 ~ 2005-05-28IIF 163 - director → ME 2002-11-30 ~ 2004-06-01IIF 42 - secretary → ME
- 45 16 Croftdown Road, Birmingham, West MidlandsCorporate (3 parents)Officer ~ 1994-05-31IIF 93 - director → ME
- 46 Branch Registration, Refer To Parent RegistryCorporate (2 parents)Officer 2009-02-27 ~ 2010-08-17IIF 96 - director → ME
- 47 La Motte Chambers, St Helier, JerseyCorporate (6 parents)Officer 2009-02-12 ~ 2010-08-20IIF 133 - director → ME
- 48 One Kingdom Street, Paddington, LondonDissolved corporate (4 parents)Officer 2009-02-13 ~ 2010-06-02IIF 152 - director → ME 2002-11-30 ~ 2004-06-01IIF 32 - secretary → ME
- 49
MISYS AFRICA LIMITED
- nowSHAW INSURANCE BROKERS LIMITED - 2010-08-26SHAW INSURANCE SERVICES LIMITED - 1996-05-14SHAW INSURANCE SERVICES LIMITED - 1996-05-13DRUMSTRINGS LIMITED - 1995-12-14 Four Kingdom Street, Paddington, London, United KingdomCorporate (6 parents)Officer 2009-02-12 ~ 2010-06-02IIF 142 - director → ME 2002-11-30 ~ 2004-06-01IIF 188 - secretary → ME - 50INTERCEDE 1892 LIMITED - 2003-12-08 One Kingdom Street, Paddington, LondonDissolved corporate (4 parents)Officer 2004-09-21 ~ 2010-06-02IIF 158 - director → ME 2003-11-12 ~ 2003-11-24IIF 173 - director → ME 2003-11-12 ~ 2004-06-01IIF 86 - secretary → ME
- 51APRICOT COMPUTERS P.L.C. - 1990-05-30 One Kingdom Street, Paddington, London, United KingdomDissolved corporate (3 parents)Officer 2004-09-21 ~ 2010-06-02IIF 148 - director → ME 2002-11-30 ~ 2004-06-01IIF 9 - secretary → ME
- 52TYRELIGHT LIMITED - 2002-06-14 One Kingdom Street, Paddington, LondonDissolved corporate (2 parents, 20 offsprings)Officer 2009-02-12 ~ 2010-06-02IIF 127 - director → ME 2001-10-31 ~ 2005-05-26IIF 109 - director → ME 2002-11-30 ~ 2004-06-01IIF 25 - secretary → ME
- 53ALNERY NO. 2879 LIMITED - 2009-10-26 1 Kingdom Street, Paddington, LondonDissolved corporate (3 parents, 21 offsprings)Officer 2009-10-26 ~ 2010-06-02IIF 97 - director → ME
- 54 103, Close Brothers (cayman) Limited, Harbour Place 4th Floor 103 South Church Street, Grand Cayman, Cayman IslandsCorporate (2 parents)Officer 2009-02-12 ~ 2010-06-09IIF 136 - director → ME 2003-06-30 ~ 2005-06-10IIF 172 - director → ME 2003-06-30 ~ 2004-06-01IIF 85 - secretary → ME
- 55
MISYS EAGLEYE LIMITED
- nowEAGLEYE SOLUTIONS LIMITED - 2002-11-18 One Kingdom Street, Paddington, London, United KingdomDissolved corporate (4 parents)Officer 2004-10-14 ~ 2010-06-02IIF 161 - director → ME 2002-11-30 ~ 2004-06-01IIF 15 - secretary → ME - 56 One Kingdom Street, Paddington, LondonDissolved corporate (4 parents)Officer 2009-02-12 ~ 2010-06-02IIF 98 - director → ME 2003-08-12 ~ 2004-06-01IIF 43 - secretary → ME
- 57
MISYS FINANCE LIMITED
- nowALNERY NO. 1958 LIMITED - 2000-03-15 One Kingdom Street, Paddington, LondonDissolved corporate (3 parents)Officer 2009-02-13 ~ 2010-06-02IIF 103 - director → ME 2000-03-15 ~ 2005-06-10IIF 139 - director → ME 2002-11-30 ~ 2004-06-01IIF 49 - secretary → ME - 58BROKERCARE LIMITED - 2001-08-09CHANCEFLAME LIMITED - 1997-08-20 One Kingdom Street, Paddington, LondonDissolved corporate (3 parents)Officer 2004-04-07 ~ 2005-06-10IIF 120 - director → ME 2002-11-30 ~ 2004-06-01IIF 19 - secretary → ME
- 59 One Kingdom Street, Paddington, LondonDissolved corporate (1 parent)Officer 2002-11-30 ~ 2004-11-25IIF 44 - secretary → ME
- 60 Four Kingdom Street, Paddington, London, United KingdomCorporate (6 parents)Officer 2005-03-16 ~ 2010-06-02IIF 122 - director → ME
- 61 One Kingdom Street, Paddington, LondonDissolved corporate (4 parents)Officer 2009-02-12 ~ 2010-06-02IIF 164 - director → ME 2002-11-30 ~ 2004-06-01IIF 64 - secretary → ME
- 62ACT SOFTWARE LIMITED - 1997-03-20APRICOT SOFTWARE LIMITED - 1990-12-05ACT (COMPUTER SERVICES) LIMITED. - 1986-04-22ALTERFARE LIMITED - 1984-07-06 One Kingdom Street, Paddington, LondonDissolved corporate (4 parents)Officer 2009-02-12 ~ 2010-06-02IIF 156 - director → ME 2002-11-30 ~ 2004-06-01IIF 46 - secretary → ME
- 63MIDAS-KAPITI INTERNATIONAL (CIS) LIMITED - 2001-09-28ENGAGEBEAM LIMITED - 1996-12-24 One Kingdom Street, Paddington, LondonDissolved corporate (5 parents)Officer 2002-11-30 ~ 2004-06-01IIF 3 - secretary → ME
- 64MKI RISK LIMITED - 2001-10-10CATS SOFTWARE (UK) LIMITED - 1999-03-01 One Kingdom Street, Paddington, LondonDissolved corporate (4 parents)Officer 2009-02-13 ~ 2010-06-02IIF 147 - director → ME 2002-12-10 ~ 2007-12-07IIF 119 - director → ME 2002-11-30 ~ 2004-06-01IIF 72 - secretary → ME
- 65 Misys International Finance Limited, Close Brothers (cayman) Limited Po Box 1034 Harbour Place 4th Floor 103 South Church Street, Grand Cayman, Ky1 1102, Cayman IslandsCorporate (4 parents)Officer 2009-02-12 ~ 2010-06-09IIF 108 - director → ME 2001-12-14 ~ 2005-06-10IIF 150 - director → ME
- 66 One Kingdom Street, Paddington, LondonDissolved corporate (4 parents)Officer 2001-06-29 ~ 2005-06-10IIF 113 - director → ME 2002-11-30 ~ 2004-06-01IIF 71 - secretary → ME
- 67 One Kingdom Street, Paddington, LondonDissolved corporate (4 parents)Officer 2001-06-29 ~ 2005-06-10IIF 138 - director → ME 2002-11-30 ~ 2004-06-01IIF 58 - secretary → ME
- 68 One Kingdom Street, Paddington, LondonDissolved corporate (4 parents)Officer 2001-06-29 ~ 2005-06-10IIF 107 - director → ME 2002-11-30 ~ 2004-11-09IIF 33 - secretary → ME
- 69 One Kingdom Street, Paddington, LondonDissolved corporate (4 parents)Officer 2001-06-29 ~ 2005-06-10IIF 100 - director → ME 2002-11-30 ~ 2004-06-01IIF 45 - secretary → ME
- 70
MISYS INVESTMENT LIMITED
- nowALNERY NO. 1959 LIMITED - 2000-03-15 1 Kingdom Street, Paddington, LondonDissolved corporate (4 parents)Officer 2004-09-01 ~ 2005-06-10IIF 134 - director → ME 2000-03-15 ~ 2001-05-31IIF 144 - director → ME 2002-11-30 ~ 2004-06-01IIF 35 - secretary → ME - 71
MISYS IQ LIMITED
- nowIQ FINANCIAL SYSTEMS (UK) LIMITED - 2004-05-20MARGETTA LIMITED - 1998-06-04 One Kingdom Street, Paddington, LondonDissolved corporate (3 parents)Officer 2004-03-15 ~ 2004-06-01IIF 56 - secretary → ME - 72
MISYS KBS LIMITED
- nowKINDLE BANKING SYSTEMS LIMITED - 2008-02-01ACT BANKING SYSTEMS (U.K.) LIMITED - 1995-10-17ACT KINDLE (U.K.) LIMITED - 1994-04-14KINDLE LIMITED - 1992-06-04TRIPLE A SYSTEMS LIMITED - 1985-11-29M.A. SOFTWARE LIMITED - 1983-04-25M.A. SYSTEMS (LONDON) LIMITED - 1982-03-17PEACEPAR LIMITED - 1981-12-31 One Kingdom Street, Paddington, LondonDissolved corporate (3 parents)Officer 2006-05-26 ~ 2010-06-02IIF 104 - director → ME 2002-11-30 ~ 2004-06-01IIF 31 - secretary → ME - 73
MISYS NOMINEES LIMITED
- nowMACOLATA LIMITED - 1989-03-17 One Kingdom Street, Paddington, LondonDissolved corporate (3 parents)Officer 2002-11-30 ~ 2004-06-01IIF 18 - secretary → ME - 74THE FRUSTUM GROUP (EUROPE) LIMITED - 2011-05-31 One Kingdom Street, Paddington, LondonDissolved corporate (3 parents)Officer 2002-11-30 ~ 2004-06-01IIF 8 - secretary → ME
- 75
MISYS OVERSEAS LIMITED
- nowASPHODEL LIMITED - 1995-09-27 1 Kingdom Street, Paddington, LondonDissolved corporate (4 parents)Officer 2002-05-31 ~ 2005-06-10IIF 105 - director → ME 2002-11-30 ~ 2004-06-01IIF 57 - secretary → ME - 76
MISYS PATRIOT LIMITED
- nowTEMENOS MISYS LIMITED - 2012-05-28MISYS PATRIOT LIMITED - 2012-02-10ALNERY NO. 2792 LIMITED - 2008-08-27 One, Kingdom Street, Paddington, LondonDissolved corporate (4 parents)Officer 2009-02-06 ~ 2010-06-02IIF 166 - director → ME - 77 One Kingdom Street, Paddington, LondonDissolved corporate (3 parents)Officer 2001-10-31 ~ 2005-06-10IIF 135 - director → ME 2002-11-30 ~ 2004-06-01IIF 2 - secretary → ME
- 78 C/o The Business Advisory Group Ltd, Level 13, 34 Shortland Street, Auckland, 1010, New ZealandCorporate (2 parents)Officer 2004-05-07 ~ 2004-07-21IIF 106 - director → ME 2003-06-30 ~ 2003-07-21IIF 65 - secretary → ME
- 79
MISYS SERVICES LIMITED
- nowCAMBRIDGE COMPUTER SERVICES LIMITED - 2001-08-09 One Kingdom Street, Paddington, LondonDissolved corporate (3 parents)Officer 2009-02-13 ~ 2010-06-02IIF 167 - director → ME 2002-11-30 ~ 2004-06-01IIF 37 - secretary → ME - 80MISYS INVESTMENT (JULY 2000) LIMITED - 2004-11-24EASYTIP LIMITED - 2000-07-04 One Kingdom Street, Paddington, LondonDissolved corporate (4 parents)Officer 2002-11-30 ~ 2004-06-01IIF 14 - secretary → ME
- 81
MISYS WORCESTER LIMITED
- nowMISYS GENERAL INSURANCE LIMITED - 2006-04-20MISYS INSURANCE SERVICES DIVISION LIMITED - 2004-07-27BIS GROUP LIMITED(THE) - 2000-06-21BUSINESS INTELLIGENCE SERVICES LIMITED - 1987-03-03 One Kingdom Street, Paddington, LondonDissolved corporate (3 parents)Officer 2002-11-30 ~ 2004-06-01IIF 36 - secretary → ME - 82
OBJECTWAY LIMITED
- now3I INFOTECH (WESTERN EUROPE) LTD - 2015-01-22RHYME SYSTEMS LIMITED - 2008-08-06MISYS ASSET MANAGEMENT SYSTEMS LIMITED - 2003-11-24ACT FINANCIAL SYSTEMS LIMITED - 2001-11-30DORQUISH LIMITED - 1996-05-31 Level 28, One Canada Square, Canary Wharf, London, United KingdomCorporate (5 parents)Officer 2002-11-30 ~ 2003-11-20IIF 183 - secretary → ME - 83
OPEN G I LIMITED
- nowMISYS FINANCIAL SYSTEMS LIMITED - 2006-06-07MISYS DATALLER LIMITED - 1991-10-16MISYS (CADAM) LIMITED - 1987-06-24 Open International Limited, Buckholt Drive, Warndon, WorcesterCorporate (4 parents, 10 offsprings)Officer 2002-11-30 ~ 2004-06-01IIF 187 - secretary → ME - 84MISYS INSURANCE SERVICES LIMITED - 2006-06-12KAZBARR LIMITED - 1992-11-17 Open Gi Buckholt Drive, Warndon, WorcesterCorporate (4 parents)Officer 2002-11-30 ~ 2004-06-01IIF 178 - secretary → ME
- 85
OPEN POWER LIMITED
- nowPENTA TECHNOLOGIES LIMITED - 2006-06-12EDWARD CHARLES COMPUTER SERVICES LIMITED - 1991-05-08 Open Gi Limited, Buckholt Drive, WorcesterCorporate (4 parents)Officer 2002-11-30 ~ 2004-06-01IIF 181 - secretary → ME - 86
OPEN:I LIMITED
- nowPENTA INSURANCE SYSTEMS LIMITED - 2006-06-14PENTA INSURANCE SYSTEMS LIMITED - 2006-06-12 Open International Limited, Buckholt Drive, Warndon, WorcesterCorporate (4 parents)Officer 2002-11-30 ~ 2004-06-01IIF 186 - secretary → ME - 87OPTIMUM INVESTMENT MANAGEMENT LIMITED - 2012-05-18HALLCO 60 LIMITED - 2011-09-29 30 Finsbury Square, LondonDissolved corporate (2 parents)Officer 2002-11-30 ~ 2004-06-01IIF 74 - secretary → ME
- 88AREGON GROUP LIMITED - 1986-07-24INSAC VIEWDATA LIMITED - 1980-12-31PARKSILK LIMITED - 1979-12-31 One Kingdom Street, Paddington, LondonDissolved corporate (4 parents)Officer 2009-02-13 ~ 2010-06-02IIF 143 - director → ME 2002-11-30 ~ 2004-06-01IIF 16 - secretary → ME
- 89LAW 471 LIMITED - 1993-05-04 Open International Limited, Buckholt Drive, Warndon, WorcesterCorporate (4 parents, 2 offsprings)Officer 2004-05-28 ~ 2005-06-01IIF 130 - director → ME 2002-11-30 ~ 2004-06-01IIF 182 - secretary → ME
- 90NEEDMYTH LIMITED - 1984-10-04 One Kingdom Street, Paddington, LondonDissolved corporate (3 parents)Officer 2009-02-13 ~ 2010-06-02IIF 99 - director → ME 2002-11-30 ~ 2004-06-01IIF 55 - secretary → ME
- 91PRE-RETIREMENT EDUCATION PROGRAMS LIMITED(THE) - 1983-12-12 Pixham End, Dorking, SurreyDissolved corporate (3 parents)Officer 2001-10-31 ~ 2002-05-31IIF 149 - director → ME 2002-11-30 ~ 2004-06-01IIF 52 - secretary → ME
- 92THE PROFESSIONAL TRAINING CONSULTANCY LIMITED - 1998-09-17COTTONDEAN LIMITED - 1990-06-15 Pixham End, Dorking, SurreyDissolved corporate (3 parents)Officer 2001-10-31 ~ 2002-05-31IIF 155 - director → ME 2002-11-30 ~ 2004-06-01IIF 80 - secretary → ME
- 93
QUOTIENT PLC
- nowCCF GROUP PLC - 1988-10-10CONSULTANTS (COMPUTER & FINANCIAL) P L C - 1987-06-17 One Kingdom Street, Paddington, LondonDissolved corporate (4 parents)Officer 2009-02-13 ~ 2010-06-02IIF 125 - director → ME 2002-05-31 ~ 2005-06-01IIF 131 - director → ME 2002-11-30 ~ 2004-06-01IIF 13 - secretary → ME - 94
RHYME SYSTEMS LIMITED
- nowRHYMESIS LIMITED - 2008-08-06MISYS ASSET MANAGEMENT SYSTEMS INVESTOR SERVICES LIMITED - 2003-11-24MISYS SECURITIES TRADING SYSTEMS INVESTOR SERVICES LIMITED - 2003-06-30ACT INVESTOR SERVICES LIMITED - 2001-12-03PINCO 832 LIMITED - 1996-11-01 Office No 404, Irongate House, 22-30 Dukes Place, London, EnglandDissolved corporate (3 parents)Officer 2002-11-30 ~ 2003-11-20IIF 176 - secretary → ME - 95THE FINANCIAL ADVISER SCHOOL LIMITED - 2016-02-03SESAME LEARNING LIMITED - 2013-12-24I.E. DIRECT LIMITED - 2003-11-24VINEMIND LIMITED - 1999-02-26 30 Finsbury Square, LondonDissolved corporate (4 parents)Officer 2002-11-30 ~ 2004-06-01IIF 41 - secretary → ME
- 96THE FINANCIAL ADVISER COLLEGE LIMITED - 2013-12-24KINGFISHER ASSET MANAGEMENT LIMITED - 2011-03-01I.E.DIRECT LIMITED - 1999-02-26KINGFISHER ASSET MANAGEMENT LIMITED - 1998-10-26KINGFISHER TECHNICAL SERVICES LIMITED - 1994-08-08 30 Finsbury Square, LondonDissolved corporate (2 parents)Officer 2002-10-28 ~ 2005-05-28IIF 169 - director → ME 2002-11-30 ~ 2004-06-01IIF 7 - secretary → ME
- 97
SD DECISIONS LIMITED
- nowBIS STRATEGIC DECISIONS LIMITED - 1993-06-07BIS MACKINTOSH LIMITED - 1991-01-28BIS MACKINTOSH INTERNATIONAL LIMITED - 1988-03-22BIS-MACKINTOSH LIMITED - 1986-07-11 24 Great King Street, EdinburghDissolved corporate (4 parents)Officer 2009-02-12 ~ 2010-06-02IIF 129 - director → ME 2002-05-31 ~ 2005-06-01IIF 101 - director → ME 2002-11-30 ~ 2004-06-01IIF 77 - secretary → ME - 98
SESAME (UK) LIMITED
- nowIFA NETWORK CONSULTANCY SERVICES LIMITED - 2003-07-24ASSOCIATE SERVICES LIMITED - 1998-06-26 Pixham End, Dorking, SurreyDissolved corporate (3 parents)Officer 2002-10-28 ~ 2005-05-28IIF 160 - director → ME 2002-11-30 ~ 2004-06-01IIF 30 - secretary → ME - 99SESAME GROUP LIMITED - 2009-10-20FINANCIAL OPTIONS GROUP LIMITED - 2003-07-31PINCO 1075 LIMITED - 1998-10-26 Aviva, Wellington Row, York, EnglandCorporate (9 parents, 8 offsprings)Officer 2002-11-30 ~ 2004-06-01IIF 184 - secretary → ME
- 100SESAME REGULATORY SERVICES LIMITED - 2011-01-10MISYS REGULATORY SERVICES LIMITED - 2006-03-17RETROPOSTER LIMITED - 2002-03-27 Aviva, Wellington Row, York, EnglandCorporate (8 parents)Officer 2001-10-31 ~ 2002-03-28IIF 102 - director → ME 2002-11-30 ~ 2004-06-01IIF 190 - secretary → ME
- 101HALLCO 61 LIMITED - 2003-07-24 30 Finsbury Square, LondonDissolved corporate (2 parents)Officer 2002-11-30 ~ 2004-06-01IIF 47 - secretary → ME
- 102
SESAME DIRECT LIMITED
- nowFINANCIAL OPTIONS ADVISORS LIMITED - 2003-07-24PENNEKAMP TILER LIMITED - 1998-04-17 Pixham End, Dorking, SurreyDissolved corporate (3 parents)Officer 2002-05-31 ~ 2005-05-28IIF 151 - director → ME 2002-11-30 ~ 2004-06-01IIF 75 - secretary → ME - 103MISYS ASSURED SERVICES LIMITED - 2003-07-31DBS ASSURED SERVICES LIMITED - 2002-01-24ASSET PLANNING SERVICES LIMITED - 1991-06-19THIRDBRITE LIMITED - 1985-06-24 Aviva, Wellington Row, York, EnglandCorporate (5 parents)Officer 2002-11-30 ~ 2004-06-01IIF 185 - secretary → ME
- 104MISYS IFA DESKTOP SOLUTIONS LIMITED - 2006-03-17MISYS INTERACTIVE TRADING (IFA) LIMITED - 2002-01-28ALNERY NO. 1920 LIMITED - 1999-12-10 Pixham End, Dorking, SurreyDissolved corporate (3 parents)Officer 2002-11-30 ~ 2004-06-01IIF 40 - secretary → ME
- 105MISYS INVESTMENT SERVICES LIMITED - 2006-03-17COUNTRYWIDE ASSET MANAGEMENT LIMITED - 2001-07-06ENGAGEBEAT LIMITED - 1998-03-23 30 Finsbury Square, LondonDissolved corporate (2 parents)Officer 2002-11-30 ~ 2004-06-01IIF 73 - secretary → ME
- 106
SESAME LIMITED
- nowKESTREL FINANCIAL MANAGEMENT LIMITED - 2003-07-31 Aviva, Wellington Row, York, EnglandCorporate (11 parents, 2 offsprings)Officer 2002-11-30 ~ 2004-06-01IIF 180 - secretary → ME - 107EDUCATION AND DEVELOPMENT LIMITED - 2003-07-24 30 Finsbury Square, LondonDissolved corporate (2 parents)Officer 2002-11-30 ~ 2004-06-01IIF 63 - secretary → ME
- 108
SESAME MORTGAGES LIMITED
- nowSESAME DESKTOP SOLUTIONS LIMITED - 2013-09-17HALLCO 62 LIMITED - 2003-07-24 30 Finsbury Square, LondonDissolved corporate (2 parents)Officer 2002-11-30 ~ 2004-06-01IIF 26 - secretary → ME - 109
SESAME NETWORK LIMITED
- nowINDEPENDENT TRAINING COMPANY LIMITED - 2003-07-24PEXBOWL LIMITED - 1996-11-25 30 Finsbury Square, LondonDissolved corporate (2 parents)Officer 2002-11-30 ~ 2004-06-01IIF 66 - secretary → ME - 110DBS PROTECTION SERVICES LIMITED - 2003-07-24SITEFIT LIMITED - 2002-03-27 Pixham End, Dorking, SurreyDissolved corporate (3 parents)Officer 2001-10-31 ~ 2002-03-27IIF 165 - director → ME 2002-11-30 ~ 2004-06-01IIF 10 - secretary → ME
- 111AETAS LIMITED - 2011-01-14COUNTRYWIDE FINANCIAL SERVICES LIMITED - 1999-04-21INTERSPRINT LIMITED - 1997-10-14 30 Finsbury Square, LondonCorporate (4 parents)Officer 2002-11-30 ~ 2004-06-01IIF 189 - secretary → ME
- 112FINANCIAL OPTIONS LIMITED - 2005-02-03FINANCIAL OPTIONS GROUP LIMITED - 1994-07-07FINANCIAL OPTIONS LIMITED - 1994-05-20FINANCIAL OPTIONS (GENERAL) LIMITED - 1994-04-25 30 Finsbury Square, LondonDissolved corporate (2 parents)Officer 2002-11-30 ~ 2004-06-01IIF 70 - secretary → ME
- 113
SESAME SERVICES LIMITED
- nowMISYS IFA SERVICES LIMITED - 2003-07-31MISYS IFA SERVICES PLC. - 2003-03-10COUNTRYWIDE MANAGEMENT GROUP PLC - 2000-03-15HOURSAVE PUBLIC LIMITED COMPANY - 1989-05-24 Aviva, Wellington Row, York, EnglandCorporate (6 parents, 2 offsprings)Officer 2002-11-30 ~ 2004-06-01IIF 177 - secretary → ME - 114DEMOABLE LIMITED - 1997-06-23 One Kingdom Street, Paddington, LondonDissolved corporate (3 parents)Officer 2004-09-21 ~ 2010-06-02IIF 115 - director → ME 2002-11-30 ~ 2004-06-01IIF 5 - secretary → ME
- 115LEAD GENERATOR LIMITED - 1996-06-17LEAD GENERATER LIMITED - 1994-05-17 30 Finsbury Square, LondonDissolved corporate (2 parents)Officer 2002-11-30 ~ 2004-06-01IIF 6 - secretary → ME
- 116
WCS CARE GROUP LIMITED
- nowWARWICKSHIRE CARE SERVICES LIMITED - 2008-12-04 Head Office, 1st Floor, Newlands Whites Row, Kenilworth, WarwickshireCorporate (13 parents, 1 offspring)Officer 2010-03-15 ~ 2011-07-04IIF 174 - director → ME - 117
WEALTH LIMITED
- nowSB FINANCIAL DISTRIBUTION LIMITED - 2015-02-20THE FINANCIAL ADVISER SCHOOL LIMITED - 2013-12-24IBIS (310) LIMITED - 2011-03-02 Aviva, Wellington Row, York, EnglandCorporate (4 parents)Officer 2002-11-30 ~ 2004-06-01IIF 29 - secretary → ME - 118
XEGESIS LIMITED
- nowBUREAU PERSONAL TAXATION SERVICES LIMITED - 1999-09-13I.E. TAXGUARD LIMITED - 1999-02-26GRRID INTERNATIONAL LIMITED - 1998-10-26GRRID (FINANCIAL SERVICES) LIMITED - 1997-07-21 Pixham End, Dorking, SurreyDissolved corporate (3 parents)Officer 2002-10-28 ~ 2005-05-28IIF 126 - director → ME 2002-11-30 ~ 2004-06-01IIF 21 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and
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