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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ham, Richard Laurence

child relation
Offspring entities and appointments
Active 2
  • 1
    RH CONSULTANTS MIDLANDS LIMITED
    07402396
    2 Shottery Brook Office Park, Timothys Bridge Road, Stratford-upon-avon, Warwickshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-10-11 ~ dissolved
    IIF 186 - Director → ME
  • 2
    RLH CONSULTING SOLUTIONS LIMITED
    09295117
    The Exchange Haslucks Green Road, Shirley, Solihull, West Midlands
    Dissolved Corporate (1 parent)
    Equity (Company account)
    11,413 GBP2018-05-31
    Officer
    2014-11-04 ~ dissolved
    IIF 185 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 110 - Ownership of shares – 75% or more → OE
Ceased 118
  • 1
    A I OVERSEAS INVESTMENTS LIMITED - now
    CAMAS OVERSEAS INVESTMENTS LIMITED - 2002-08-16
    MARCHMONT OVERSEAS INVESTMENTS LIMITED
    - 1994-06-01 02882059
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    1993-12-14 ~ 1994-05-31
    IIF 88 - Director → ME
  • 2
    ACT INSURANCE SYSTEMS LIMITED
    - now 02685165
    JELBLEND LIMITED - 1995-11-28
    Open International Limited, Buckholt Drive, Warndon, Worcester
    Active Corporate (4 parents)
    Officer
    2002-11-30 ~ 2004-06-01
    IIF 22 - Secretary → ME
  • 3
    ACT OVERSEAS LIMITED
    - now 01543895
    BIS INTERNATIONAL LIMITED - 1994-04-01
    One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    2002-05-31 ~ 2010-06-02
    IIF 152 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 33 - Secretary → ME
  • 4
    ACT PENSION TRUSTEES LIMITED
    01671732
    3 Field Court, Gray's Inn, London
    Liquidation Corporate (1 parent)
    Officer
    2002-11-30 ~ 2004-06-01
    IIF 60 - Secretary → ME
  • 5
    ACT SIGMEX LIMITED
    - now 01667324
    APRICOT SIGMEX LIMITED - 1990-01-09 01098557
    SIGMEX LIMITED - 1988-12-15
    One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    2002-05-31 ~ 2005-06-10
    IIF 168 - Director → ME
    2009-02-13 ~ 2010-06-02
    IIF 132 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 61 - Secretary → ME
  • 6
    AGGREGATE INDUSTRIES PENSION TRUSTEE LIMITED - now
    CAMAS PENSION FUND TRUSTEES LIMITED - 1997-11-12
    ECC (OPERATIVES) PENSION FUND TRUSTEES LIMITED
    - 1994-06-01 01588198
    E.C.C. (OPERATIVES) PENSION FUND TRUSTEES LIMITED
    - 1989-11-03 01588198
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    ~ 1994-05-31
    IIF 87 - Director → ME
  • 7
    ALMONDE LIMITED
    - now 04304901
    NEVRUS (900) LIMITED - 2002-02-05
    One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    2007-06-04 ~ 2010-06-02
    IIF 177 - Director → ME
  • 8
    CAMAS HOLDINGS LIMITED - now
    MARCHMONT HOLDINGS LIMITED
    - 1994-06-01 02881598
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1993-12-13 ~ 1994-05-31
    IIF 91 - Director → ME
  • 9
    CAMAS LIMITED - now
    CAMAS PLC
    - 2004-04-15 02902409
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1994-02-21 ~ 1994-05-06
    IIF 89 - Director → ME
  • 10
    CLINISYS INFORMATION SYSTEMS (INTERNATIONAL) LIMITED - now
    SUNQUEST INFORMATION SYSTEMS (INTERNATIONAL) LIMITED - 2022-07-22
    MISYS HEALTHCARE SYSTEMS (INTERNATIONAL) LIMITED
    - 2007-10-12 02774580
    SUNQUEST EUROPA LIMITED
    - 2002-12-16 02774580 06730825
    BILLTREND LIMITED - 1993-01-12
    Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (5 parents)
    Officer
    2002-12-13 ~ 2004-06-01
    IIF 23 - Secretary → ME
  • 11
    CONSULTANTS (COMPUTER & FINANCIAL) LIMITED
    - now 01725039 01194404, 02045781
    QUOTIENT NOMINEES LIMITED - 1988-12-23 02045781
    CCF-DOWNIE ASSOCIATES LIMITED - 1988-11-16
    DOWNIE ASSOCIATES LIMITED - 1987-08-24
    QUALITEAM LIMITED - 1983-07-14
    3 Field Court, London
    Dissolved Corporate (4 parents)
    Officer
    2009-02-12 ~ 2010-06-02
    IIF 169 - Director → ME
    2002-05-31 ~ 2005-06-10
    IIF 139 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 75 - Secretary → ME
  • 12
    COUNTRYWIDE INDEPENDENT ADVISERS LIMITED
    02368947
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2002-11-30 ~ 2004-06-01
    IIF 67 - Secretary → ME
  • 13
    COUNTRYWIDE INSURANCE MANAGEMENT LIMITED - now
    MISYS INSURANCE MANAGEMENT LIMITED
    - 2006-06-15 01992860
    COUNTRYWIDE INSURANCE MARKETING LIMITED - 2002-03-18
    MISYS INSURANCE MARKETING LIMITED - 1990-10-15
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (5 parents)
    Officer
    2002-11-30 ~ 2004-06-01
    IIF 11 - Secretary → ME
  • 14
    DBS FINANCIAL MANAGEMENT (SHEFFIELD) LIMITED
    - now 01297811
    KENNETH E. DAVY (FINANCIAL SERVICES) LIMITED - 1990-09-13
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2001-10-31 ~ 2002-05-31
    IIF 160 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 58 - Secretary → ME
  • 15
    DBS FINANCIAL MANAGEMENT LIMITED - now
    DBS FINANCIAL MANAGEMENT PLC
    - 2013-11-20 02274293
    D.B.S. FINANCIAL MANAGEMENT LIMITED - 1995-04-01
    GELTRED LIMITED - 1988-11-18
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2002-11-30 ~ 2004-06-01
    IIF 16 - Secretary → ME
  • 16
    DBS MANAGEMENT LIMITED
    - now 01451043
    DBS MANAGEMENT PLC
    - 2003-03-10 01451043
    DBS MANAGEMENT PUBLIC LIMITED COMPANY - 1995-08-02
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2002-11-30 ~ 2004-06-01
    IIF 10 - Secretary → ME
  • 17
    DBS MORTGAGE SERVICES LIMITED
    - now 02692525
    EXISTFAVOUR LIMITED - 1992-04-13
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2002-11-30 ~ 2004-06-01
    IIF 77 - Secretary → ME
  • 18
    DBS NATIONAL FINANCIAL SERVICES LIMITED
    - now 03094106
    IMPORTINSURE LIMITED - 1995-09-15
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2001-10-31 ~ 2005-05-28
    IIF 143 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 59 - Secretary → ME
  • 19
    DION GLOBAL SOLUTIONS (UK) LIMITED - now
    RELIGARE TECHNOVA GLOBAL SOLUTIONS (UK) LIMITED - 2011-02-01
    CAPITAL MARKET SOLUTIONS (UK) LIMITED - 2008-12-04
    NOVA & IBROKER LIMITED
    - 2003-12-23 04885855
    ALNERY NO. 2376 LIMITED
    - 2003-10-17 04885855 01437197, 01437199, 01438185... (more)
    20 Old Bailey, London
    Dissolved Corporate (2 parents)
    Officer
    2003-10-10 ~ 2003-12-05
    IIF 190 - Director → ME
    2003-10-10 ~ 2003-12-05
    IIF 86 - Secretary → ME
  • 20
    DORQUISH LIMITED
    - now 00963035 02760212
    ACT FINANCIAL SYSTEMS LIMITED - 1996-05-31 02760212
    APRICOT FINANCIAL SYSTEMS LIMITED - 1990-01-09
    ACT (FINANCIAL SYSTEMS) LIMITED - 1987-11-06 02760212
    ACT (COMPUTERS) LIMITED - 1983-04-08 01811517
    A.C.T. (BIRMINGHAM) LIMITED - 1976-12-31
    One Kingdom Street, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    2002-05-31 ~ 2005-06-01
    IIF 138 - Director → ME
    2009-02-13 ~ 2010-06-02
    IIF 129 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 66 - Secretary → ME
  • 21
    E.H. BRADLEY BUILDING PRODUCTS LIMITED
    - now 01103251
    ENGLISH CLAYS LOVERING POCHIN & COMPANY LIMITED
    - 1993-09-28 01103251 00269255
    E.H. BRADLEY BUILDING PRODUCTS LIMITED
    - 1988-09-05 01103251
    Gerald A F Coward, 16 Craftdown Road, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    ~ 1994-05-31
    IIF 90 - Director → ME
  • 22
    EDWIN H. BRADLEY HOLDINGS LIMITED
    01252510
    Par Moor Centre, Par Moor Road, Par, Cornwall
    Dissolved Corporate (3 parents)
    Officer
    1993-03-05 ~ 1999-07-13
    IIF 93 - Director → ME
  • 23
    EHB HOLDCO 123 LIMITED - now
    EDWIN H.BRADLEY & SONS LIMITED
    - 2020-01-21 00471493
    Landmark, St Peter's Square, 1 Oxford Street, Manchester
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -50,000 GBP2018-06-30
    Officer
    1993-03-05 ~ 1999-07-13
    IIF 94 - Director → ME
  • 24
    EMMA MISYS LIMITED
    - now 03259368
    CHECKSHAKE LIMITED - 1996-12-09
    One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    2002-05-31 ~ 2008-07-09
    IIF 172 - Director → ME
    2009-02-12 ~ 2010-06-02
    IIF 136 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 19 - Secretary → ME
  • 25
    ENDOWMENT OPTIONS LIMITED
    02896348
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2002-11-30 ~ 2004-06-01
    IIF 68 - Secretary → ME
  • 26
    FINANCIAL OPTIONS SERVICES LIMITED
    - now 02246025 02773853
    FINANCIAL OPTIONS GROUP LIMITED - 1998-09-23 02773853, 03573352
    FINANCIAL OPTIONS LIMITED - 1994-07-07 02773853
    FINANCIAL OPTIONS GROUP LIMITED - 1994-05-20 02773853, 03573352
    FINANCIAL OPTIONS LIMITED - 1994-04-25 02773853
    PRINTON LIMITED - 1989-01-25
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2002-11-30 ~ 2004-06-01
    IIF 52 - Secretary → ME
  • 27
    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 (5 parents, 1 offspring)
    Officer
    2001-11-16 ~ 2005-06-10
    IIF 127 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 78 - Secretary → ME
  • 28
    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 (5 parents)
    Officer
    2004-09-22 ~ 2010-06-02
    IIF 126 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 38 - Secretary → ME
  • 29
    FINASTRA HOLDINGS LIMITED - now
    MIBS HOLDINGS LIMITED
    - 2017-07-12 00874912
    ITL INFORMATION TECHNOLOGY LIMITED
    - 2004-12-16 00874912
    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 (5 parents, 7 offsprings)
    Officer
    2001-11-16 ~ 2010-06-02
    IIF 161 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 37 - Secretary → ME
  • 30
    FINASTRA INTERNATIONAL LIMITED - now 14542805
    MISYS INTERNATIONAL BANKING SYSTEMS LIMITED
    - 2017-07-12 00971479 02374250, 03259295
    MIDAS-KAPITI INTERNATIONAL LIMITED - 2001-09-28 02685304, 03259295
    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 (5 parents, 4 offsprings)
    Officer
    2004-09-21 ~ 2010-06-02
    IIF 147 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 81 - Secretary → ME
  • 31
    FINASTRA UK LIMITED - now
    KAPITI LIMITED
    - 2017-07-12 01841697
    GLENGOLF LIMITED - 1984-12-10
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2004-04-07 ~ 2005-06-10
    IIF 131 - Director → ME
    2007-05-31 ~ 2010-06-02
    IIF 183 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 47 - Secretary → ME
  • 32
    GL SETTLE LIMITED - now
    MISYS SECURITIES TRADING SYSTEMS LIMITED
    - 2003-12-09 02396127
    SOFT OPTION SYSTEMS LIMITED - 2001-11-21
    25 Canada Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2002-11-30 ~ 2003-11-03
    IIF 50 - Secretary → ME
  • 33
    HOLLY BANK PROPERTIES LIMITED
    - now 02985242
    FUTUREDECOR LIMITED - 1994-11-25
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2001-10-31 ~ 2005-05-28
    IIF 133 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 21 - Secretary → ME
  • 34
    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 03379665
    CWA CLAIMS SERVICES LIMITED - 2002-02-19
    FINEDOCK LIMITED - 1997-09-19
    Baronsmede, The Avenue, Egham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -5,582,455 GBP2024-12-31
    Officer
    2002-11-30 ~ 2002-12-02
    IIF 98 - Secretary → ME
  • 35
    I.E. GROUP LIMITED
    - now 02542977
    SEC GROUP PLC - 1999-03-31 02952811
    SECURITISED ENDOWMENT CONTRACTS PLC - 1994-12-16 02952811
    REALBOND PLC - 1990-11-22
    48 Broadway, Peterborough, Cambridgeshire
    Dissolved Corporate (1 parent)
    Officer
    2002-11-30 ~ 2004-06-01
    IIF 3 - Secretary → ME
  • 36
    IDOM CONSULTING LIMITED
    03283708
    One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    2006-05-03 ~ 2010-06-02
    IIF 156 - Director → ME
  • 37
    IFA NETWORK (SERVICES) LIMITED
    - now 02667339 02543561, 03317321
    I F A NETWORK LIMITED - 1992-03-09 02543561, 03317321
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2002-10-28 ~ 2005-05-28
    IIF 174 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 49 - Secretary → ME
  • 38
    INVESTMENT OPTIONS LIMITED
    - now 02717410
    SECURED OPTIONS LIMITED - 1992-10-13
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2002-11-30 ~ 2004-06-01
    IIF 83 - Secretary → ME
  • 39
    INVESTMENT OPTIONS MANAGEMENT LIMITED
    02773850
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2002-11-30 ~ 2004-06-01
    IIF 82 - Secretary → ME
  • 40
    IPIPELINE LIMITED - now 08445206
    ASSUREWEB LIMITED
    - 2013-04-11 03033012 08445206
    ASSURESOFT LIMITED - 2002-04-04
    INSUREDRAMA LIMITED - 1995-05-10
    Part Second Floor The Quadrangle Building, Imperial Promenade, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2002-11-30 ~ 2004-06-01
    IIF 26 - Secretary → ME
  • 41
    JOANNA MISYS LIMITED
    - now 03258993
    ADAPTGRASP LIMITED - 1996-12-09
    One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    2009-02-12 ~ 2010-06-02
    IIF 155 - Director → ME
    2002-05-31 ~ 2008-07-09
    IIF 125 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 53 - Secretary → ME
  • 42
    JOURNEY FINANCIAL ADVICE LIMITED - now 03317321
    IFA NETWORK LIMITED
    - 2011-06-27 02543561 02667339, 03317321
    FINANCIAL OPTIONS (NETWORK) LIMITED - 1992-03-09
    LEGAL OPTIONS LIMITED - 1991-05-08
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2002-11-30 ~ 2004-06-01
    IIF 80 - Secretary → ME
  • 43
    KINDLE LIMITED
    - now 01724439 01545543
    ACT BS (U.K.) LIMITED - 1995-10-17
    KINDLE GROUP LIMITED - 1994-04-01 FC030607
    KINDLE LIMITED - 1985-11-29 01545543
    One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    2002-11-30 ~ 2004-06-01
    IIF 27 - Secretary → ME
  • 44
    KINGFISHER REVERSIONS LIMITED
    02957009
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2002-10-28 ~ 2005-05-28
    IIF 178 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 41 - Secretary → ME
  • 45
    MANORCROW LIMITED
    00916665 03703986
    16 Croftdown Road, Birmingham, West Midlands
    Liquidation Corporate (3 parents)
    Officer
    ~ 1994-05-31
    IIF 92 - Director → ME
  • 46
    MIDAS-KAPITI B.V.
    FC028463
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (2 parents)
    Officer
    2009-02-27 ~ 2010-08-17
    IIF 111 - Director → ME
  • 47
    MISYS (JERSEY) LIMITED
    FC020617
    La Motte Chambers, St Helier, Jersey
    Converted / Closed Corporate (6 parents)
    Officer
    2009-02-12 ~ 2010-08-20
    IIF 148 - Director → ME
  • 48
    MISYS (UK) INVESTMENTS
    04198563 03379664
    One Kingdom Street, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    2009-02-13 ~ 2010-06-02
    IIF 167 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 31 - Secretary → ME
  • 49
    MISYS AFRICA LIMITED - now
    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 (5 parents)
    Officer
    2009-02-12 ~ 2010-06-02
    IIF 157 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 107 - Secretary → ME
  • 50
    MISYS ASSET MANAGEMENT SYSTEMS LIMITED - now 02760212
    INTERCEDE 1892 LIMITED
    - 2003-12-08 04918711 01674180, 01678668, 01678669... (more)
    One Kingdom Street, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    2003-11-12 ~ 2003-11-24
    IIF 188 - Director → ME
    2004-09-21 ~ 2010-06-02
    IIF 173 - Director → ME
    2003-11-12 ~ 2004-06-01
    IIF 85 - Secretary → ME
  • 51
    MISYS B & S DIVISION LIMITED
    - now 00844354
    APRICOT COMPUTERS P.L.C. - 1990-05-30
    One Kingdom Street, Paddington, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-09-21 ~ 2010-06-02
    IIF 163 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 8 - Secretary → ME
  • 52
    MISYS CORPORATE DIRECTOR LIMITED
    - now 04217573
    TYRELIGHT LIMITED
    - 2002-06-14 04217573
    One Kingdom Street, Paddington, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2001-10-31 ~ 2005-05-26
    IIF 124 - Director → ME
    2009-02-12 ~ 2010-06-02
    IIF 142 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 24 - Secretary → ME
  • 53
    MISYS CORPORATE SECRETARY LIMITED
    - now 07036299
    ALNERY NO. 2879 LIMITED
    - 2009-10-26 07036299 01437197, 01437199, 01438185... (more)
    1 Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    2009-10-26 ~ 2010-06-02
    IIF 112 - Director → ME
  • 54
    MISYS CURCON LIMITED
    FC024620
    103, Close Brothers (cayman) Limited, Harbour Place 4th Floor 103 South Church Street, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (2 parents)
    Officer
    2009-02-12 ~ 2010-06-09
    IIF 151 - Director → ME
    2003-06-30 ~ 2005-06-10
    IIF 187 - Director → ME
    2003-06-30 ~ 2004-06-01
    IIF 84 - Secretary → ME
  • 55
    MISYS EAGLEYE LIMITED
    - now 04205366
    EAGLEYE SOLUTIONS LIMITED - 2002-11-18
    One Kingdom Street, Paddington, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2004-10-14 ~ 2010-06-02
    IIF 176 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 14 - Secretary → ME
  • 56
    MISYS EUROFIN INVESTMENTS
    04863632
    One Kingdom Street, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    2009-02-12 ~ 2010-06-02
    IIF 113 - Director → ME
    2003-08-12 ~ 2004-06-01
    IIF 42 - Secretary → ME
  • 57
    MISYS FINANCE LIMITED
    - now 03931299
    ALNERY NO. 1958 LIMITED
    - 2000-03-15 03931299 01437197, 01437199, 01438185... (more)
    One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    2000-03-15 ~ 2005-06-10
    IIF 154 - Director → ME
    2009-02-13 ~ 2010-06-02
    IIF 118 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 48 - Secretary → ME
  • 58
    MISYS GROUP HOLDINGS LIMITED
    - now 03379662
    BROKERCARE LIMITED - 2001-08-09
    CHANCEFLAME LIMITED - 1997-08-20
    One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    2004-04-07 ~ 2005-06-10
    IIF 135 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 18 - Secretary → ME
  • 59
    MISYS GROUP PENSION TRUSTEES LIMITED
    04291600
    One Kingdom Street, Paddington, London
    Dissolved Corporate (1 parent)
    Officer
    2002-11-30 ~ 2004-11-25
    IIF 43 - Secretary → ME
  • 60
    MISYS INDIA HOLDINGS LIMITED
    05394792
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2005-03-16 ~ 2010-06-02
    IIF 137 - Director → ME
  • 61
    MISYS INTERACTIVE TRADING (PFS) LIMITED
    03870708
    One Kingdom Street, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    2009-02-12 ~ 2010-06-02
    IIF 179 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 63 - Secretary → ME
  • 62
    MISYS INTERACTIVE TRADING LIMITED
    - now 01811517
    ACT SOFTWARE LIMITED - 1997-03-20 08397789
    APRICOT SOFTWARE LIMITED - 1990-12-05
    ACT (COMPUTER SERVICES) LIMITED. - 1986-04-22 00963035
    ALTERFARE LIMITED - 1984-07-06
    One Kingdom Street, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    2009-02-12 ~ 2010-06-02
    IIF 171 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 45 - Secretary → ME
  • 63
    MISYS INTERNATIONAL BANKING SYSTEMS (CIS) LIMITED
    - now 03259295 00971479, 02374250
    MIDAS-KAPITI INTERNATIONAL (CIS) LIMITED - 2001-09-28 00971479, 02685304
    ENGAGEBEAM LIMITED - 1996-12-24
    One Kingdom Street, Paddington, London
    Dissolved Corporate (5 parents)
    Officer
    2002-11-30 ~ 2004-06-01
    IIF 2 - Secretary → ME
  • 64
    MISYS INTERNATIONAL BANKING SYSTEMS (RISK) LIMITED
    - now 02374250 00971479, 03259295
    MKI RISK LIMITED - 2001-10-10
    CATS SOFTWARE (UK) LIMITED - 1999-03-01
    One Kingdom Street, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    2002-12-10 ~ 2007-12-07
    IIF 134 - Director → ME
    2009-02-13 ~ 2010-06-02
    IIF 162 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 71 - Secretary → ME
  • 65
    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 (4 parents)
    Officer
    2001-12-14 ~ 2005-06-10
    IIF 165 - Director → ME
    2009-02-12 ~ 2010-06-09
    IIF 123 - Director → ME
  • 66
    MISYS INVESTMENT (US) 2004 LIMITED
    04243445 04243437, 04243440, 04243449
    One Kingdom Street, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    2001-06-29 ~ 2005-06-10
    IIF 128 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 70 - Secretary → ME
  • 67
    MISYS INVESTMENT (US) 2009 LIMITED
    04243449 04243437, 04243440, 04243445
    One Kingdom Street, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    2001-06-29 ~ 2005-06-10
    IIF 153 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 57 - Secretary → ME
  • 68
    MISYS INVESTMENT (US) 2011 LIMITED
    04243440 04243437, 04243445, 04243449
    One Kingdom Street, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    2001-06-29 ~ 2005-06-10
    IIF 122 - Director → ME
    2002-11-30 ~ 2004-11-09
    IIF 32 - Secretary → ME
  • 69
    MISYS INVESTMENT (US) 2014 LIMITED
    04243437 04243440, 04243445, 04243449
    One Kingdom Street, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    2001-06-29 ~ 2005-06-10
    IIF 115 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 44 - Secretary → ME
  • 70
    MISYS INVESTMENT LIMITED
    - now 03931564
    ALNERY NO. 1959 LIMITED - 2000-03-15 01437197, 01437199, 01438185... (more)
    1 Kingdom Street, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    2004-09-01 ~ 2005-06-10
    IIF 149 - Director → ME
    2000-03-15 ~ 2001-05-31
    IIF 159 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 34 - Secretary → ME
  • 71
    MISYS IQ LIMITED
    - now 03561603
    IQ FINANCIAL SYSTEMS (UK) LIMITED
    - 2004-05-20 03561603
    MARGETTA LIMITED - 1998-06-04
    One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    2004-03-15 ~ 2004-06-01
    IIF 55 - Secretary → ME
  • 72
    MISYS KBS LIMITED
    - now 01545543
    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 01724439
    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 (3 parents)
    Officer
    2006-05-26 ~ 2010-06-02
    IIF 119 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 30 - Secretary → ME
  • 73
    MISYS NOMINEES LIMITED
    - now 02350437 04299711
    MACOLATA LIMITED - 1989-03-17
    One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    2002-11-30 ~ 2004-06-01
    IIF 17 - Secretary → ME
  • 74
    MISYS OPEN SOURCE SOLUTIONS LIMITED - now
    THE FRUSTUM GROUP (EUROPE) LIMITED
    - 2011-05-31 02801072
    One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    2002-11-30 ~ 2004-06-01
    IIF 7 - Secretary → ME
  • 75
    MISYS OVERSEAS LIMITED
    - now 03015435
    ASPHODEL LIMITED - 1995-09-27
    1 Kingdom Street, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    2002-05-31 ~ 2005-06-10
    IIF 120 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 56 - Secretary → ME
  • 76
    MISYS PATRIOT LIMITED - now
    TEMENOS MISYS LIMITED - 2012-05-28
    MISYS PATRIOT LIMITED
    - 2012-02-10 06641371
    ALNERY NO. 2792 LIMITED - 2008-08-27 01437197, 01437199, 01438185... (more)
    One, Kingdom Street, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    2009-02-06 ~ 2010-06-02
    IIF 181 - Director → ME
  • 77
    MISYS PORTFOLIO HOLDINGS LIMITED
    04314360
    One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    2001-10-31 ~ 2005-06-10
    IIF 150 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 1 - Secretary → ME
  • 78
    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 (2 parents)
    Officer
    2004-05-07 ~ 2004-07-21
    IIF 121 - Director → ME
    2003-06-30 ~ 2003-07-21
    IIF 64 - Secretary → ME
  • 79
    MISYS SERVICES LIMITED
    - now 01941076 01360027
    CAMBRIDGE COMPUTER SERVICES LIMITED - 2001-08-09
    One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    2009-02-13 ~ 2010-06-02
    IIF 182 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 36 - Secretary → ME
  • 80
    MISYS US INVESTMENTS COMPANY LIMITED - now 04198563
    MISYS INVESTMENT (JULY 2000) LIMITED
    - 2004-11-24 03379664
    EASYTIP LIMITED - 2000-07-04
    One Kingdom Street, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    2002-11-30 ~ 2004-06-01
    IIF 13 - Secretary → ME
  • 81
    MISYS WORCESTER LIMITED - now
    MISYS GENERAL INSURANCE LIMITED - 2006-04-20
    MISYS INSURANCE SERVICES DIVISION LIMITED
    - 2004-07-27 00663372
    BIS GROUP LIMITED(THE) - 2000-06-21
    BUSINESS INTELLIGENCE SERVICES LIMITED - 1987-03-03
    One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    2002-11-30 ~ 2004-06-01
    IIF 35 - Secretary → ME
  • 82
    OBJECTWAY LIMITED - now
    3I INFOTECH (WESTERN EUROPE) LTD - 2015-01-22
    RHYME SYSTEMS LIMITED - 2008-08-06 03247040
    MISYS ASSET MANAGEMENT SYSTEMS LIMITED
    - 2003-11-24 02760212 04918711
    ACT FINANCIAL SYSTEMS LIMITED - 2001-11-30 00963035
    DORQUISH LIMITED - 1996-05-31 00963035
    Level 28, One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2002-11-30 ~ 2003-11-20
    IIF 102 - Secretary → ME
  • 83
    OPEN G I LIMITED - now 05781513
    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 (4 parents, 10 offsprings)
    Officer
    2002-11-30 ~ 2004-06-01
    IIF 106 - Secretary → ME
  • 84
    OPEN INSURANCE MANAGEMENT LIMITED - now 05797996
    MISYS INSURANCE SERVICES LIMITED
    - 2006-06-12 02698756
    KAZBARR LIMITED - 1992-11-17
    Open Gi Buckholt Drive, Warndon, Worcester
    Active Corporate (4 parents)
    Officer
    2002-11-30 ~ 2004-06-01
    IIF 97 - Secretary → ME
  • 85
    OPEN POWER LIMITED - now 05798614
    PENTA TECHNOLOGIES LIMITED
    - 2006-06-12 02080182 05798614
    EDWARD CHARLES COMPUTER SERVICES LIMITED - 1991-05-08
    Open Gi Limited, Buckholt Drive, Worcester
    Active Corporate (4 parents)
    Officer
    2002-11-30 ~ 2004-06-01
    IIF 100 - Secretary → ME
  • 86
    OPEN:I LIMITED - now 05754680
    PENTA INSURANCE SYSTEMS LIMITED - 2006-06-14 05754680
    PENTA INSURANCE SYSTEMS LIMITED
    - 2006-06-12 02557681 05754680
    Open International Limited, Buckholt Drive, Warndon, Worcester
    Active Corporate (4 parents)
    Officer
    2002-11-30 ~ 2004-06-01
    IIF 105 - Secretary → ME
  • 87
    OPTIMUM INVESTMENT SOLUTIONS LIMITED - now
    OPTIMUM INVESTMENT MANAGEMENT LIMITED - 2012-05-18 01137353
    HALLCO 60 LIMITED
    - 2011-09-29 03143651 00058189, 00299926, 00668773... (more)
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2002-11-30 ~ 2004-06-01
    IIF 73 - Secretary → ME
  • 88
    PEARCE TECHNOLOGY LIMITED
    - now 01417222
    AREGON GROUP LIMITED - 1986-07-24
    INSAC VIEWDATA LIMITED - 1980-12-31
    PARKSILK LIMITED - 1979-12-31
    One Kingdom Street, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    2009-02-13 ~ 2010-06-02
    IIF 158 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 15 - Secretary → ME
  • 89
    PENTA GROUP PUBLIC LIMITED COMPANY
    - now 02747939
    LAW 471 LIMITED - 1993-05-04 02106272, 02237808, 02237994... (more)
    Open International Limited, Buckholt Drive, Warndon, Worcester
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2004-05-28 ~ 2005-06-01
    IIF 145 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 101 - Secretary → ME
  • 90
    PRACTICAL PROGRAMS LIMITED
    - now 01824845
    NEEDMYTH LIMITED - 1984-10-04
    One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    2009-02-13 ~ 2010-06-02
    IIF 114 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 54 - Secretary → ME
  • 91
    PRE-RETIREMENT EDUCATION PROGRAMMES LIMITED(THE)
    - now 01762370
    PRE-RETIREMENT EDUCATION PROGRAMS LIMITED(THE) - 1983-12-12
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2001-10-31 ~ 2002-05-31
    IIF 164 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 51 - Secretary → ME
  • 92
    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 (3 parents)
    Officer
    2001-10-31 ~ 2002-05-31
    IIF 170 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 79 - Secretary → ME
  • 93
    QUOTIENT PLC
    - now 01194404
    CCF GROUP PLC - 1988-10-10 02045781
    CONSULTANTS (COMPUTER & FINANCIAL) P L C - 1987-06-17 01725039, 02045781
    One Kingdom Street, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    2009-02-13 ~ 2010-06-02
    IIF 140 - Director → ME
    2002-05-31 ~ 2005-06-01
    IIF 146 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 12 - Secretary → ME
  • 94
    RHYME SYSTEMS LIMITED - now 02760212
    RHYMESIS LIMITED - 2008-08-06
    MISYS ASSET MANAGEMENT SYSTEMS INVESTOR SERVICES LIMITED
    - 2003-11-24 03247040
    MISYS SECURITIES TRADING SYSTEMS INVESTOR SERVICES LIMITED
    - 2003-06-30 03247040
    ACT INVESTOR SERVICES LIMITED - 2001-12-03
    PINCO 832 LIMITED - 1996-11-01 01813559, 02816123, 03134383... (more)
    Office No 404, Irongate House, 22-30 Dukes Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2002-11-30 ~ 2003-11-20
    IIF 95 - Secretary → ME
  • 95
    SB LOAN ADMINISTRATION LIMITED - now
    THE FINANCIAL ADVISER SCHOOL LIMITED - 2016-02-03 03088046
    SESAME LEARNING LIMITED
    - 2013-12-24 03694847
    I.E. DIRECT LIMITED
    - 2003-11-24 03694847 02951073
    VINEMIND LIMITED - 1999-02-26
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2002-11-30 ~ 2004-06-01
    IIF 40 - Secretary → ME
  • 96
    SB MORTGAGE NETWORK LIMITED - now
    THE FINANCIAL ADVISER COLLEGE LIMITED - 2013-12-24
    KINGFISHER ASSET MANAGEMENT LIMITED
    - 2011-03-01 02951073
    I.E.DIRECT LIMITED - 1999-02-26 03694847
    KINGFISHER ASSET MANAGEMENT LIMITED - 1998-10-26
    KINGFISHER TECHNICAL SERVICES LIMITED - 1994-08-08
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2002-10-28 ~ 2005-05-28
    IIF 184 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 6 - Secretary → ME
  • 97
    SD DECISIONS LIMITED
    - now SC045704
    BIS STRATEGIC DECISIONS LIMITED - 1993-06-07 02803350
    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 (4 parents)
    Officer
    2002-05-31 ~ 2005-06-01
    IIF 116 - Director → ME
    2009-02-12 ~ 2010-06-02
    IIF 144 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 76 - Secretary → ME
  • 98
    SESAME (UK) LIMITED
    - now 03458083
    IFA NETWORK CONSULTANCY SERVICES LIMITED
    - 2003-07-24 03458083
    ASSOCIATE SERVICES LIMITED - 1998-06-26
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2002-10-28 ~ 2005-05-28
    IIF 175 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 29 - Secretary → ME
  • 99
    SESAME BANKHALL GROUP LIMITED - now
    SESAME GROUP LIMITED
    - 2009-10-20 03573352
    FINANCIAL OPTIONS GROUP LIMITED
    - 2003-07-31 03573352 02246025, 02773853
    PINCO 1075 LIMITED - 1998-10-26
    Aviva, Wellington Row, York, England
    Active Corporate (8 parents, 8 offsprings)
    Officer
    2002-11-30 ~ 2004-06-01
    IIF 103 - Secretary → ME
  • 100
    SESAME BANKHALL VALUATION SERVICES LIMITED - now
    SESAME REGULATORY SERVICES LIMITED - 2011-01-10 03379667
    MISYS REGULATORY SERVICES LIMITED
    - 2006-03-17 04219521
    RETROPOSTER LIMITED
    - 2002-03-27 04219521
    Aviva, Wellington Row, York, England
    Active Corporate (9 parents)
    Officer
    2001-10-31 ~ 2002-03-28
    IIF 117 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 109 - Secretary → ME
  • 101
    SESAME DESKTOP SERVICES LIMITED
    - now 03143650
    HALLCO 61 LIMITED
    - 2003-07-24 03143650 00058189, 00299926, 00668773... (more)
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2002-11-30 ~ 2004-06-01
    IIF 46 - Secretary → ME
  • 102
    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 (3 parents)
    Officer
    2002-05-31 ~ 2005-05-28
    IIF 166 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 74 - Secretary → ME
  • 103
    SESAME GENERAL INSURANCE SERVICES LIMITED
    - now 01902998
    MISYS ASSURED SERVICES LIMITED
    - 2003-07-31 01902998
    DBS ASSURED SERVICES LIMITED - 2002-01-24
    ASSET PLANNING SERVICES LIMITED - 1991-06-19
    THIRDBRITE LIMITED - 1985-06-24
    Aviva, Wellington Row, York, England
    Active Corporate (5 parents)
    Officer
    2002-11-30 ~ 2004-06-01
    IIF 104 - Secretary → ME
  • 104
    SESAME IFA DESKTOP SOLUTIONS LIMITED - now
    MISYS IFA DESKTOP SOLUTIONS LIMITED
    - 2006-03-17 03870713
    MISYS INTERACTIVE TRADING (IFA) LIMITED - 2002-01-28
    ALNERY NO. 1920 LIMITED - 1999-12-10 01437197, 01437199, 01438185... (more)
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2002-11-30 ~ 2004-06-01
    IIF 39 - Secretary → ME
  • 105
    SESAME INVESTMENT SERVICES LIMITED - now
    MISYS INVESTMENT SERVICES LIMITED
    - 2006-03-17 03259285
    COUNTRYWIDE ASSET MANAGEMENT LIMITED - 2001-07-06
    ENGAGEBEAT LIMITED - 1998-03-23
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2002-11-30 ~ 2004-06-01
    IIF 72 - Secretary → ME
  • 106
    SESAME LIMITED
    - now 02844161 02338540
    KESTREL FINANCIAL MANAGEMENT LIMITED
    - 2003-07-31 02844161
    Aviva, Wellington Row, York, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2002-11-30 ~ 2004-06-01
    IIF 99 - Secretary → ME
  • 107
    SESAME MORTGAGE SERVICES LIMITED
    - now 02784299 03143648
    EDUCATION AND DEVELOPMENT LIMITED
    - 2003-07-24 02784299
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2002-11-30 ~ 2004-06-01
    IIF 62 - Secretary → ME
  • 108
    SESAME MORTGAGES LIMITED - now 02784299
    SESAME DESKTOP SOLUTIONS LIMITED
    - 2013-09-17 03143648
    HALLCO 62 LIMITED
    - 2003-07-24 03143648 00058189, 00299926, 00668773... (more)
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2002-11-30 ~ 2004-06-01
    IIF 25 - Secretary → ME
  • 109
    SESAME NETWORK LIMITED
    - now 03147826
    INDEPENDENT TRAINING COMPANY LIMITED
    - 2003-07-24 03147826 02942952
    PEXBOWL LIMITED - 1996-11-25
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2002-11-30 ~ 2004-06-01
    IIF 65 - Secretary → ME
  • 110
    SESAME PROTECTION SERVICES LIMITED - now
    DBS PROTECTION SERVICES LIMITED - 2003-07-24
    SITEFIT LIMITED
    - 2002-03-27 04219529
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2001-10-31 ~ 2002-03-27
    IIF 180 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 9 - Secretary → ME
  • 111
    SESAME REGULATORY SERVICES LIMITED - now 04219521
    AETAS LIMITED
    - 2011-01-14 03379667
    COUNTRYWIDE FINANCIAL SERVICES LIMITED - 1999-04-21
    INTERSPRINT LIMITED - 1997-10-14
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (4 parents)
    Officer
    2002-11-30 ~ 2004-06-01
    IIF 108 - Secretary → ME
  • 112
    SESAME SELECT SERVICES LIMITED - now
    FINANCIAL OPTIONS LIMITED
    - 2005-02-03 02773853 02246025
    FINANCIAL OPTIONS GROUP LIMITED - 1994-07-07 02246025, 03573352
    FINANCIAL OPTIONS LIMITED - 1994-05-20 02246025
    FINANCIAL OPTIONS (GENERAL) LIMITED - 1994-04-25
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2002-11-30 ~ 2004-06-01
    IIF 69 - Secretary → ME
  • 113
    SESAME SERVICES LIMITED
    - now 02338540 02844161
    MISYS IFA SERVICES LIMITED
    - 2003-07-31 02338540
    MISYS IFA SERVICES PLC.
    - 2003-03-10 02338540
    COUNTRYWIDE MANAGEMENT GROUP PLC - 2000-03-15
    HOURSAVE PUBLIC LIMITED COMPANY - 1989-05-24
    Aviva, Wellington Row, York, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2002-11-30 ~ 2004-06-01
    IIF 96 - Secretary → ME
  • 114
    SUMMIT SYSTEMS INTERNATIONAL LIMITED
    - now 03379663
    DEMOABLE LIMITED - 1997-06-23
    One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    2004-09-21 ~ 2010-06-02
    IIF 130 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 4 - Secretary → ME
  • 115
    THE I.F.A. TRAINING SCHOOL LIMITED
    - now 02896659
    LEAD GENERATOR LIMITED - 1996-06-17
    LEAD GENERATER LIMITED - 1994-05-17
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2002-11-30 ~ 2004-06-01
    IIF 5 - Secretary → ME
  • 116
    WCS CARE GROUP LIMITED
    - now 02713150
    WARWICKSHIRE CARE SERVICES LIMITED - 2008-12-04
    Head Office, 1st Floor, Newlands Whites Row, Kenilworth, Warwickshire
    Active Corporate (12 parents)
    Officer
    2010-03-15 ~ 2011-07-04
    IIF 189 - Director → ME
  • 117
    WEALTH LIMITED - now
    SB FINANCIAL DISTRIBUTION LIMITED - 2015-02-20
    THE FINANCIAL ADVISER SCHOOL LIMITED - 2013-12-24 03694847
    IBIS (310) LIMITED
    - 2011-03-02 03088046 02696466, 02763471, 02763508... (more)
    Aviva, Wellington Row, York, England
    Active Corporate (4 parents)
    Officer
    2002-11-30 ~ 2004-06-01
    IIF 28 - Secretary → ME
  • 118
    XEGESIS LIMITED
    - now 03235497
    BUREAU PERSONAL TAXATION SERVICES LIMITED - 1999-09-13 03443112
    I.E. TAXGUARD LIMITED - 1999-02-26 03443112
    GRRID INTERNATIONAL LIMITED - 1998-10-26
    GRRID (FINANCIAL SERVICES) LIMITED - 1997-07-21
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2002-10-28 ~ 2005-05-28
    IIF 141 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 20 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.