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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

Dudley, John Mark

    Related profiles found in government register
  • Dudley, John Mark
    British accountant born in July 1965

    Resident in Uk

    Registered addresses and corresponding companies
  • Dudley, John Mark
    British director born in July 1965

    Resident in Uk

    Registered addresses and corresponding companies
    • 124 Eagle Way, Hampton Vale, Peterborough, PE7 8EA

      IIF 23
  • Dudley, John Mark
    British born in July 1965

    Resident in England

    Registered addresses and corresponding companies
    • 2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP, United Kingdom

      IIF 24
    • 17, Prince George Drive, Oundle, Peterborough, PE8 4JS, England

      IIF 25
  • Dudley, John Mark
    British director born in July 1965

    Resident in England

    Registered addresses and corresponding companies
    • Discovery Drive, Cambridge Biomedical Campus, Cambridge, CB2 0AX, England

      IIF 26
    • Discovery Drive, Cambridge Biomedical Campus, Cambridge, CB2 0AX, United Kingdom

      IIF 27
  • Mr John Mark Dudley
    British born in July 1965

    Resident in England

    Registered addresses and corresponding companies
    • 17, Prince George Drive, Oundle, Peterborough, PE8 4JS, England

      IIF 28
child relation
Offspring entities and appointments 27
  • 1
    ABCAM (US) LTD
    - now 08151375
    3711TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2012-10-22
    Discovery Drive, Cambridge Biomedical Campus, Cambridge, United Kingdom
    Active Corporate (17 parents)
    Officer
    2020-03-06 ~ 2023-06-30
    IIF 27 - Director → ME
  • 2
    BAUER ADVERTISING LIMITED - now
    EMAP ADVERTISING LIMITED
    - 2008-02-20 01246778
    EMAP CONSUMER ADVERTISING LIMITED - 2000-03-27
    EMAP ADVERTISING SALES LIMITED - 2000-02-08
    COACHMART LIMITED - 1999-12-22
    RYLAND PUBLISHING GROUP LIMITED - 1986-04-11
    T.D.J.K. LIMITED - 1983-12-31
    K.I.T. CAR HIRE LIMITED - 1979-12-31
    RELCOLINE LIMITED - 1977-12-31
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (37 parents)
    Officer
    2004-12-01 ~ 2006-06-02
    IIF 23 - Director → ME
  • 3
    CUAN LTD
    15063056
    17 Prince George Drive, Oundle, Peterborough, England
    Active Corporate (1 parent)
    Officer
    2023-08-10 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2023-08-10 ~ now
    IIF 28 - Ownership of voting rights - 75% or more OE
    IIF 28 - Right to appoint or remove directors OE
    IIF 28 - Ownership of shares – 75% or more OE
  • 4
    EXPEDEON HOLDINGS LIMITED
    - now 06785444
    TAYVIN 413 LIMITED - 2009-06-27
    Discovery Drive, Cambridge Biomedical Campus, Cambridge, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2020-03-06 ~ 2023-06-30
    IIF 26 - Director → ME
  • 5
    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
    2011-05-13 ~ 2013-07-31
    IIF 5 - Director → ME
  • 6
    FINASTRA HOLDINGS LIMITED - now
    MIBS HOLDINGS LIMITED
    - 2017-07-12 00874912
    ITL INFORMATION TECHNOLOGY LIMITED - 2004-12-16
    ITL INFORMATION TECHNOLOGY plc - 1997-08-11
    INFORMATION TECHNOLOGY GROUP LIMITED - 1986-09-05
    INFORMATION TECHNOLOGY LIMITED - 1984-06-01
    COMPUTER TECHNOLOGY LIMITED - 1980-10-15
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (41 parents, 7 offsprings)
    Officer
    2011-05-16 ~ 2013-07-31
    IIF 12 - Director → ME
  • 7
    KINDLE GROUP LIMITED
    FC030607 01724439
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (5 parents)
    Officer
    2012-01-18 ~ 2013-08-31
    IIF 22 - Director → ME
  • 8
    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
    2011-05-13 ~ 2013-07-31
    IIF 11 - Director → ME
  • 9
    LAXTON GARDENS (OUNDLE) RESIDENTS MANAGEMENT COMPANY LIMITED
    10045459
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2019-06-19 ~ now
    IIF 24 - Director → ME
  • 10
    MIDAS-KAPITI B.V.
    FC028463
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (10 parents)
    Officer
    2011-07-01 ~ 2013-07-31
    IIF 3 - Director → ME
  • 11
    MISYS CORPORATE DIRECTOR LIMITED
    - now 04217573
    TYRELIGHT LIMITED - 2002-06-14
    One Kingdom Street, Paddington, London
    Dissolved Corporate (26 parents, 75 offsprings)
    Officer
    2011-05-16 ~ 2013-07-31
    IIF 14 - Director → ME
  • 12
    MISYS CORPORATE SECRETARY LIMITED
    - now 07036299
    ALNERY NO. 2879 LIMITED - 2009-10-26
    1 Kingdom Street, Paddington, London
    Dissolved Corporate (14 parents, 54 offsprings)
    Officer
    2011-05-13 ~ 2013-07-31
    IIF 15 - Director → ME
  • 13
    MISYS CURCON LIMITED
    FC024620
    103, Close Brothers (cayman) Limited, Harbour Place 4th Floor 103 South Church Street, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (20 parents)
    Officer
    2011-06-29 ~ 2013-09-04
    IIF 4 - Director → ME
  • 14
    MISYS GROUP HOLDINGS LIMITED
    - now 03379662
    BROKERCARE LIMITED - 2001-08-09
    CHANCEFLAME LIMITED - 1997-08-20
    One Kingdom Street, Paddington, London
    Dissolved Corporate (38 parents)
    Officer
    2011-05-13 ~ 2013-07-31
    IIF 7 - Director → ME
  • 15
    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
    2011-06-29 ~ now
    IIF 2 - Director → ME
  • 16
    MISYS INVESTMENT (US) 2004 LIMITED
    04243445 04243449... (more)
    One Kingdom Street, Paddington, London
    Dissolved Corporate (14 parents)
    Officer
    2011-05-13 ~ dissolved
    IIF 13 - Director → ME
  • 17
    MISYS INVESTMENT (US) 2009 LIMITED
    04243449 04243445... (more)
    One Kingdom Street, Paddington, London
    Dissolved Corporate (14 parents)
    Officer
    2011-05-13 ~ dissolved
    IIF 16 - Director → ME
  • 18
    MISYS INVESTMENT (US) 2011 LIMITED
    04243440 04243437... (more)
    One Kingdom Street, Paddington, London
    Dissolved Corporate (14 parents)
    Officer
    2011-05-13 ~ dissolved
    IIF 9 - Director → ME
  • 19
    MISYS INVESTMENT (US) 2014 LIMITED
    04243437 04243440... (more)
    One Kingdom Street, Paddington, London
    Dissolved Corporate (14 parents)
    Officer
    2011-05-13 ~ dissolved
    IIF 6 - Director → ME
  • 20
    MISYS INVESTMENT LIMITED
    - now 03931564
    ALNERY NO. 1959 LIMITED - 2000-03-15
    1 Kingdom Street, Paddington, London
    Dissolved Corporate (21 parents)
    Officer
    2011-05-13 ~ dissolved
    IIF 18 - Director → ME
  • 21
    MISYS NOMINEES LIMITED
    - now 02350437 04299711
    MACOLATA LIMITED - 1989-03-17
    One Kingdom Street, Paddington, London
    Dissolved Corporate (29 parents)
    Officer
    2011-05-13 ~ 2013-07-31
    IIF 10 - Director → ME
  • 22
    MISYS OVERSEAS LIMITED
    - now 03015435
    ASPHODEL LIMITED - 1995-09-27
    1 Kingdom Street, Paddington, London
    Dissolved Corporate (23 parents)
    Officer
    2011-05-13 ~ dissolved
    IIF 19 - Director → ME
  • 23
    MISYS SECURITIES TRADING SYSTEMS (ASIA PACIFIC) NZ LIMITED
    FC024621
    C/o The Business Advisory Group Ltd, Level 13, 34 Shortland Street, Auckland, 1010, New Zealand
    Converted / Closed Corporate (16 parents)
    Officer
    2011-06-08 ~ 2013-07-31
    IIF 21 - Director → ME
  • 24
    MISYS STRUCTURED FINANCE LLC
    FC030379
    2711 Centerville Road, Suite 400, Wilmington, Delaware 19808, United States
    Converted / Closed Corporate (7 parents)
    Officer
    2011-08-22 ~ 2013-07-31
    IIF 1 - Director → ME
  • 25
    MISYS US INVESTMENTS COMPANY LIMITED
    - now 03379664 04198563
    MISYS INVESTMENT (JULY 2000) LIMITED - 2004-11-24
    EASYTIP LIMITED - 2000-07-04
    One Kingdom Street, Paddington, London
    Dissolved Corporate (22 parents)
    Officer
    2011-05-13 ~ dissolved
    IIF 8 - Director → ME
  • 26
    MISYS WORCESTER LIMITED
    - now 00663372
    MISYS GENERAL INSURANCE LIMITED - 2006-04-20
    MISYS INSURANCE SERVICES DIVISION LIMITED - 2004-07-27
    BIS GROUP LIMITED(THE) - 2000-06-21
    BUSINESS INTELLIGENCE SERVICES LIMITED - 1987-03-03
    One Kingdom Street, Paddington, London
    Dissolved Corporate (40 parents)
    Officer
    2011-05-13 ~ 2013-07-31
    IIF 17 - Director → ME
  • 27
    SOPHIS UK LIMITED
    - now 03228417
    FORUM 157 LIMITED - 1996-11-18
    One Kingdom Street, Paddington, London
    Dissolved Corporate (19 parents)
    Officer
    2011-09-14 ~ 2013-07-31
    IIF 20 - Director → ME

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