logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Graham, Ross King

    Related profiles found in government register
  • Graham, Ross King
    British

    Registered addresses and corresponding companies

    • Stourton Farm House, Stourton, Shipston On Stour, Warwickshire, CV36 5HG

      IIF 1
  • Graham, Ross King
    British director

    Registered addresses and corresponding companies

    • 5, Sale Place, London, W2 1PJ, United Kingdom

      IIF 2
  • Graham, Ross King
    British director of msvb plc

    Registered addresses and corresponding companies

    • Stourton Farm House, Stourton, Shipston On Stour, Warwickshire, CV36 5HG

      IIF 3
  • Graham, Ross King
    British company director born in August 1947

    Registered addresses and corresponding companies

    • Peterhouse Technology Park, 100 Fulbourn Road, Cambridge, Cambridgeshire, CB1 9PT

      IIF 4
  • Graham, Ross King
    British born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor West Queen Anne House, 25 - 27 Broadway, Maidenhead, Berkshire, SL6 1LY, England

      IIF 5

    • 1st Floor, West Queen Anne House, 25-27 Broadway, Maidenhead, Berkshire, SL6 1LY, United Kingdom

      IIF 6

    • Stourton Farm House, Stourton, Shipston On Stour, Warwickshire, CV36 5HG

      IIF 7

    • Unit 15c, Blackpole East, Blackpole Road, Worcester, WR3 8YB, United Kingdom

      IIF 8
  • Graham, Ross King
    British chartered accountant born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stourton Farm House, Stourton, Shipston On Stour, Warwickshire, CV36 5HG

      IIF 9
  • Graham, Ross King
    British company director born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Graham, Ross King
    British director born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, 110 High Holborn, London, WC1V 6JS, England

      IIF 94

    • 5, Sale Place, London, London, W2 1PJ

      IIF 95

    • 5, Sale Place, London, W2 1PJ, United Kingdom

      IIF 96

    • Stourton Farm House, Stourton, Shipston On Stour, Warwickshire, CV36 5HG

      IIF 97 IIF 98
  • Graham, Ross King
    British finance director born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stourton Farm House, Stourton, Shipston On Stour, Warwickshire, CV36 5HG

      IIF 99
  • Graham, Ross King
    British none born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Brook Park, Gaddesby Lane, Rearsby, Leicester, LE7 4ZB, England

      IIF 100 IIF 101

    • Calder & Co, 16 Charles Ii Street, London, SW1Y 4NW

      IIF 102

    • Calder & Co, 16 Charles Ii Street, London, SW1Y 4NW, United Kingdom

      IIF 103

    • Calder & Co, 30 Orange Street, London, WC2H 7HF, United Kingdom

      IIF 104
  • Mr Ross King Graham
    British born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Sale Place, London, W2 1PJ

      IIF 105
child relation
Offspring entities and appointments 101
  • 1
    ACT INSURANCE SYSTEMS LIMITED
    - now 02685165
    JELBLEND LIMITED - 1995-11-28
    Open International Limited, Buckholt Drive, Warndon, Worcester
    Active Corporate (30 parents)
    Officer
    1998-04-01 ~ 2001-08-31
    IIF 35 - Director → ME
  • 2
    ACT MEDISYS LIMITED
    - now 01795572
    ITL SILICON LAB LIMITED - 1990-01-09
    SILICON LAB LIMITED - 1988-05-16
    RUBYCRETE LIMITED - 1985-12-05
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (40 parents)
    Officer
    1998-02-06 ~ 2001-02-05
    IIF 40 - Director → ME
  • 3
    ACT OVERSEAS LIMITED
    - now 01543895
    BIS INTERNATIONAL LIMITED - 1994-04-01
    One Kingdom Street, Paddington, London
    Dissolved Corporate (29 parents)
    Officer
    1995-04-07 ~ 2004-05-28
    IIF 23 - Director → ME
  • 4
    ACT PENSION TRUSTEES LIMITED
    01671732
    3 Field Court, Gray's Inn, London
    Liquidation Corporate (31 parents)
    Officer
    1995-04-07 ~ 2004-05-28
    IIF 33 - Director → ME
  • 5
    ACT SIGMEX LIMITED
    - now 01667324
    APRICOT SIGMEX LIMITED - 1990-01-09
    SIGMEX LIMITED - 1988-12-15
    One Kingdom Street, Paddington, London
    Dissolved Corporate (31 parents)
    Officer
    1995-06-30 ~ 2004-04-07
    IIF 98 - Director → ME
  • 6
    BLACKWELL GOLF CLUB,LIMITED
    00179152
    The Club House Agmore Road, Blackwell, Bromsgrove, Worcestershire, England
    Active Corporate (75 parents)
    Equity (Company account)
    777,067 GBP2024-12-31
    Officer
    1997-04-26 ~ 2003-04-26
    IIF 99 - Director → ME
  • 7
    CARA CONSULTING LIMITED
    01226221
    Micros Fidelio House, 6-8 The Grove, Slough, Berkshire
    Dissolved Corporate (19 parents)
    Officer
    1998-04-01 ~ 1999-01-22
    IIF 78 - Director → ME
  • 8
    CHAMPS INNSITE LIMITED
    - now 02818086
    PIRRIP LIMITED
    - 1993-08-04 02818086
    Micros Fidelio House, 6-8 The Grove, Slough, Berkshire
    Dissolved Corporate (23 parents)
    Officer
    1993-07-28 ~ 1993-09-14
    IIF 24 - Director → ME
  • 9
    CIRRUS LOGIC INTERNATIONAL (UK) LTD - now
    WOLFSON MICROELECTRONICS LIMITED - 2014-11-27
    WOLFSON MICROELECTRONICS PLC
    - 2014-08-21 SC089839
    WOLFSON MICROELECTRONICS LIMITED - 2002-10-28
    WMI ELECTRONICS LIMITED - 1984-11-05
    7 B Nightingale Way, Quartermile, Edinburgh, Scotland
    Active Corporate (40 parents)
    Officer
    2003-09-25 ~ 2014-07-31
    IIF 95 - Director → ME
  • 10
    COINFLINT RESIDENTS ASSOCIATION LIMITED
    01869114
    21 St. Michaels Street, London, England
    Active Corporate (23 parents)
    Equity (Company account)
    7,894 GBP2025-03-31
    Officer
    1998-11-12 ~ 2023-05-13
    IIF 96 - Director → ME
    2000-05-26 ~ 2000-05-26
    IIF 3 - Secretary → ME
    2000-01-31 ~ 2023-05-13
    IIF 2 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-05-13
    IIF 105 - Has significant influence or control → OE
  • 11
    CONSULTANTS (COMPUTER & FINANCIAL) LIMITED
    - now 01725039 02045781... (more)
    QUOTIENT NOMINEES LIMITED - 1988-12-23
    CCF-DOWNIE ASSOCIATES LIMITED - 1988-11-16
    DOWNIE ASSOCIATES LIMITED - 1987-08-24
    QUALITEAM LIMITED - 1983-07-14
    3 Field Court, London
    Dissolved Corporate (18 parents)
    Officer
    1995-04-07 ~ 2004-05-28
    IIF 44 - Director → ME
  • 12
    CORALBEAT LIMITED
    - now 01618771
    TIS COMPUTING LIMITED
    - 1998-11-18 01618771
    55 Colmore Row, Birmingham, West Midlands
    Dissolved Corporate (13 parents)
    Officer
    1998-04-01 ~ 1999-01-22
    IIF 72 - Director → ME
  • 13
    COULSON HERON ASSOCIATES LIMITED
    01239073
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (21 parents)
    Officer
    1998-04-01 ~ 1999-01-22
    IIF 16 - Director → ME
  • 14
    COUNTRYWIDE INSURANCE MANAGEMENT LIMITED - now
    MISYS INSURANCE MANAGEMENT LIMITED
    - 2006-06-15 01992860
    COUNTRYWIDE INSURANCE MARKETING LIMITED
    - 2002-03-18 01992860
    MISYS INSURANCE MARKETING LIMITED - 1990-10-15
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (66 parents)
    Officer
    1998-04-01 ~ 2002-10-01
    IIF 49 - Director → ME
  • 15
    CPBS LIMITED
    - now 01572129
    C.P. PROGRAMMING LIMITED - 1991-01-22
    KINGFISHER COMPUTER CONSULTANTS LIMITED - 1987-05-01
    Micros Fidelio House, 6-8 The Grove, Slough, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    1998-04-01 ~ 1999-01-22
    IIF 41 - Director → ME
  • 16
    DBS FINANCIAL MANAGEMENT (SHEFFIELD) LIMITED
    - now 01297811
    KENNETH E. DAVY (FINANCIAL SERVICES) LIMITED - 1990-09-13
    Pixham End, Dorking, Surrey
    Dissolved Corporate (17 parents)
    Officer
    2001-10-31 ~ 2002-05-31
    IIF 61 - Director → ME
  • 17
    DBS NATIONAL FINANCIAL SERVICES LIMITED
    - now 03094106
    IMPORTINSURE LIMITED - 1995-09-15
    Pixham End, Dorking, Surrey
    Dissolved Corporate (22 parents)
    Officer
    2001-10-31 ~ 2004-05-28
    IIF 18 - Director → ME
  • 18
    DORQUISH LIMITED
    - now 00963035 02760212
    ACT FINANCIAL SYSTEMS LIMITED
    - 1996-05-31 00963035 02760212
    APRICOT FINANCIAL SYSTEMS LIMITED - 1990-01-09
    ACT (FINANCIAL SYSTEMS) LIMITED - 1987-11-06
    ACT (COMPUTERS) LIMITED - 1983-04-08
    A.C.T. (BIRMINGHAM) LIMITED - 1976-12-31
    One Kingdom Street, Paddington, London
    Dissolved Corporate (33 parents)
    Officer
    1996-05-31 ~ 2004-05-28
    IIF 63 - Director → ME
  • 19
    EMMA MISYS LIMITED
    - now 03259368
    CHECKSHAKE LIMITED
    - 1996-12-09 03259368
    One Kingdom Street, Paddington, London
    Dissolved Corporate (23 parents)
    Officer
    1996-10-23 ~ 2004-05-28
    IIF 53 - Director → ME
  • 20
    ENDOWMENT OPTIONS LIMITED
    02896348
    Pixham End, Dorking, Surrey
    Dissolved Corporate (20 parents)
    Officer
    1999-08-24 ~ 2002-05-31
    IIF 67 - Director → ME
  • 21
    FINASTRA EUROPE LIMITED - now
    MISYS EUROPE LIMITED - 2017-07-12
    MISYS HOLDINGS UK LIMITED - 2017-05-19
    MISYS HOLDINGS LIMITED
    - 2016-10-06 01752099 10390207
    TEAM SYSTEMS MAINTENANCE LIMITED - 1991-11-28
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (43 parents, 1 offspring)
    Officer
    1992-12-01 ~ 2004-04-07
    IIF 85 - Director → ME
  • 22
    FINASTRA GLOBAL OPERATIONS LIMITED - now
    SUMMIT ASIA LIMITED - 2018-02-20
    FRANBARR LIMITED
    - 2004-07-27 02698761
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (41 parents)
    Officer
    1998-04-01 ~ 2002-05-31
    IIF 37 - Director → ME
  • 23
    FINASTRA GROUP HOLDINGS LIMITED - now
    MISYS LIMITED - 2017-07-12
    MISYS PLC
    - 2012-06-08 01360027 01941076
    MISYS LIMITED
    - 1987-01-16 01360027 01941076
    MISYS MINICOMPUTER SYSTEMS LIMITED
    - 1985-03-11 01360027
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (54 parents, 3 offsprings)
    Officer
    ~ 2003-12-31
    IIF 73 - Director → ME
    1993-05-01 ~ 1999-07-20
    IIF 1 - Secretary → ME
  • 24
    FINASTRA HOLDINGS LIMITED - now
    MIBS HOLDINGS LIMITED - 2017-07-12
    ITL INFORMATION TECHNOLOGY LIMITED
    - 2004-12-16 00874912
    ITL INFORMATION TECHNOLOGY plc
    - 1997-08-11 00874912
    INFORMATION TECHNOLOGY GROUP LIMITED - 1986-09-05
    INFORMATION TECHNOLOGY LIMITED - 1984-06-01
    COMPUTER TECHNOLOGY LIMITED - 1980-10-15
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (41 parents, 7 offsprings)
    Officer
    1995-04-07 ~ 2004-04-07
    IIF 76 - Director → ME
  • 25
    FINASTRA INTERNATIONAL LIMITED - now
    MISYS INTERNATIONAL BANKING SYSTEMS LIMITED
    - 2017-07-12 00971479 03259295... (more)
    MIDAS-KAPITI INTERNATIONAL LIMITED
    - 2001-09-28 00971479 03259295... (more)
    ACT INTERNATIONAL LIMITED - 1995-11-03
    BIS BANKING SYSTEMS INTERNATIONAL LIMITED - 1994-03-23
    BIS SOFTWARE LIMITED - 1987-01-13
    KINGSLEY-SMITH AND ASSOCIATES LIMITED - 1976-12-31
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (70 parents, 4 offsprings)
    Officer
    1998-04-01 ~ 2004-05-28
    IIF 19 - Director → ME
  • 26
    FINASTRA UK LIMITED - now
    KAPITI LIMITED
    - 2017-07-12 01841697
    GLENGOLF LIMITED - 1984-12-10
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (57 parents)
    Officer
    1997-02-20 ~ 2004-04-07
    IIF 91 - Director → ME
  • 27
    GREENBARR LIMITED
    - now 02090236 02698759
    INNSITE HOTEL SERVICES LIMITED - 1992-07-30
    VISUALANNUAL LIMITED - 1987-02-27
    INNSITE HOTEL SERVICES LIMITED - 1987-02-27
    Micros Fidelio House, 6-8 The Grove, Slough, Berkshire
    Dissolved Corporate (22 parents)
    Officer
    1998-04-01 ~ 1999-01-22
    IIF 84 - Director → ME
  • 28
    HOLLY BANK PROPERTIES LIMITED
    - now 02985242
    FUTUREDECOR LIMITED - 1994-11-25
    Pixham End, Dorking, Surrey
    Dissolved Corporate (19 parents)
    Officer
    2001-10-31 ~ 2004-05-28
    IIF 57 - Director → ME
  • 29
    HOV GLOBAL SERVICES LIMITED - now
    EMR INSURANCE SERVICES LIMITED - 2010-02-12
    RUBICON CLAIMS LIMITED - 2007-10-10
    MISYS CLAIMS MANAGEMENT LIMITED - 2002-12-03
    CWA CLAIMS SERVICES LIMITED - 2002-02-19
    FINEDOCK LIMITED
    - 1997-09-19 03379665
    Baronsmede, The Avenue, Egham, England
    Active Corporate (32 parents)
    Equity (Company account)
    -5,582,455 GBP2024-12-31
    Officer
    1997-06-17 ~ 1997-09-08
    IIF 56 - Director → ME
  • 30
    I.E. GROUP LIMITED
    - now 02542977
    SEC GROUP PLC - 1999-03-31
    SECURITISED ENDOWMENT CONTRACTS PLC - 1994-12-16
    REALBOND PLC - 1990-11-22
    48 Broadway, Peterborough, Cambridgeshire
    Dissolved Corporate (29 parents)
    Officer
    2002-05-31 ~ 2004-05-28
    IIF 36 - Director → ME
  • 31
    INNSITE INTERNATIONAL LIMITED
    - now 02090235
    INNSITE INTERNATIONAL LIMITED - 1987-02-27
    USEFULTRAIL LIMITED - 1987-02-27
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved Corporate (23 parents)
    Officer
    1998-04-01 ~ 1999-01-22
    IIF 66 - Director → ME
  • 32
    INVESTMENT OPTIONS MANAGEMENT LIMITED
    02773850
    Pixham End, Dorking, Surrey
    Dissolved Corporate (23 parents)
    Officer
    1999-08-24 ~ 2002-05-31
    IIF 15 - Director → ME
  • 33
    JOANNA MISYS LIMITED
    - now 03258993
    ADAPTGRASP LIMITED
    - 1996-12-09 03258993
    One Kingdom Street, Paddington, London
    Dissolved Corporate (23 parents)
    Officer
    1996-10-23 ~ 2004-05-28
    IIF 21 - Director → ME
  • 34
    KERRIDGE COMMERCIAL SYSTEMS (KBE) LIMITED - now
    TIS SOFTWARE LIMITED
    - 2017-10-04 01540180
    BOS SOFTWARE LIMITED - 1990-06-13
    MICROPRODUCTS SOFTWARE LIMITED - 1984-08-10
    SHELFDUST LIMITED - 1981-12-31
    Unit 2 Herongate, Charnham Park, Hungerford, Berkshire
    Dissolved Corporate (38 parents, 3 offsprings)
    Officer
    1998-04-01 ~ 1999-03-04
    IIF 50 - Director → ME
  • 35
    KEYWORDS STUDIOS LIMITED - now
    KEYWORDS STUDIOS PLC
    - 2024-11-05 08548351
    KEYWORDS STUDIOS LIMITED
    - 2013-07-08 08548351
    4th Floor 110 High Holborn, London, England
    Active Corporate (22 parents, 10 offsprings)
    Officer
    2013-07-05 ~ 2023-05-13
    IIF 94 - Director → ME
  • 36
    KINDLE LIMITED
    - now 01724439 01545543
    ACT BS (U.K.) LIMITED - 1995-10-17
    KINDLE GROUP LIMITED - 1994-04-01
    KINDLE LIMITED - 1985-11-29
    One Kingdom Street, Paddington, London
    Dissolved Corporate (22 parents)
    Officer
    1996-10-01 ~ 2002-05-31
    IIF 75 - Director → ME
  • 37
    LOCH TAY CENTRAL SALMON FISHINGS. LIMITED
    SC012297
    Ckd Galbraith, Lynedoch House, Barossa Place, Perth
    Active Corporate (24 parents)
    Equity (Company account)
    2,172 GBP2024-12-31
    Officer
    2008-10-16 ~ 2023-10-16
    IIF 10 - Director → ME
  • 38
    MARKBARR LIMITED
    - now 01709994 02698763
    INDEPENDENT COMPUTER COMPANY LIMITED - 1992-07-30
    Micros Fidelio House, 6-8 The Grove, Slough, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    1998-04-01 ~ 1999-01-22
    IIF 48 - Director → ME
  • 39
    MICROS RETAIL AND MANUFACTURING LIMITED - now
    REDSKY IT (NOTTINGHAM) LIMITED - 2007-12-18
    RAMESYS (FOOD AND RETAIL) LIMITED - 2006-01-03
    CP BUSINESS SOLUTIONS LIMITED
    - 2000-06-06 01281232
    C.P. PROGRAMMING SERVICES LIMITED - 1991-01-22
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved Corporate (42 parents)
    Officer
    1998-04-01 ~ 1999-01-22
    IIF 29 - Director → ME
  • 40
    MICROS TRAVEL LIMITED - now
    REDSKY IT (HALE) LIMITED - 2009-03-02
    RAMESYS (TRAVEL) LIMITED - 2006-01-03
    INDEPENDENT COMPUTER COMPANY LIMITED
    - 2000-06-06 02698763 01709994
    MARKBARR LIMITED - 1992-07-30
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved Corporate (31 parents)
    Officer
    1998-04-01 ~ 1999-01-22
    IIF 65 - Director → ME
  • 41
    MISYS (JERSEY) LIMITED
    FC020617
    La Motte Chambers, St Helier, Jersey
    Converted / Closed Corporate (16 parents)
    Officer
    1997-10-17 ~ 2004-03-10
    IIF 86 - Director → ME
  • 42
    MISYS (UK) INVESTMENTS
    04198563 03379664
    One Kingdom Street, Paddington, London
    Dissolved Corporate (18 parents)
    Officer
    2002-10-01 ~ 2004-04-07
    IIF 77 - Director → ME
  • 43
    MISYS AFRICA LIMITED - now
    SHAW INSURANCE BROKERS LIMITED - 2010-08-26
    SHAW INSURANCE SERVICES LIMITED - 1996-05-14
    SHAW INSURANCE SERVICES LIMITED - 1996-05-13
    DRUMSTRINGS LIMITED
    - 1995-12-14 03079792
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (46 parents)
    Officer
    1995-10-26 ~ 1995-12-14
    IIF 83 - Director → ME
  • 44
    MISYS B & S DIVISION LIMITED
    - now 00844354
    APRICOT COMPUTERS P.L.C. - 1990-05-30
    One Kingdom Street, Paddington, London, United Kingdom
    Dissolved Corporate (34 parents)
    Officer
    1995-04-07 ~ 2004-05-28
    IIF 69 - Director → ME
  • 45
    MISYS CORPORATE DIRECTOR LIMITED - now
    TYRELIGHT LIMITED
    - 2002-06-14 04217573
    One Kingdom Street, Paddington, London
    Dissolved Corporate (26 parents, 75 offsprings)
    Officer
    2001-10-31 ~ 2002-06-01
    IIF 30 - Director → ME
  • 46
    MISYS FINANCE LIMITED
    - now 03931299
    ALNERY NO. 1958 LIMITED
    - 2000-03-15 03931299 03969942... (more)
    One Kingdom Street, Paddington, London
    Dissolved Corporate (27 parents)
    Officer
    2000-03-15 ~ 2004-04-07
    IIF 12 - Director → ME
  • 47
    MISYS GROUP HOLDINGS LIMITED - now
    BROKERCARE LIMITED - 2001-08-09
    CHANCEFLAME LIMITED
    - 1997-08-20 03379662
    One Kingdom Street, Paddington, London
    Dissolved Corporate (38 parents)
    Officer
    1997-06-17 ~ 1997-08-13
    IIF 43 - Director → ME
  • 48
    MISYS GROUP PENSION TRUSTEES LIMITED
    04291600
    One Kingdom Street, Paddington, London
    Dissolved Corporate (30 parents)
    Officer
    2001-09-21 ~ 2004-05-12
    IIF 51 - Director → ME
  • 49
    MISYS INTERACTIVE TRADING LIMITED - now
    ACT SOFTWARE LIMITED
    - 1997-03-20 01811517 08397789
    APRICOT SOFTWARE LIMITED - 1990-12-05
    ACT (COMPUTER SERVICES) LIMITED. - 1986-04-22
    ALTERFARE LIMITED - 1984-07-06
    One Kingdom Street, Paddington, London
    Dissolved Corporate (23 parents)
    Officer
    1995-04-07 ~ 1997-03-12
    IIF 32 - Director → ME
  • 50
    MISYS INTERNATIONAL BANKING SYSTEMS (CIS) LIMITED
    - now 03259295 02374250... (more)
    MIDAS-KAPITI INTERNATIONAL (CIS) LIMITED
    - 2001-09-28 03259295 00971479... (more)
    ENGAGEBEAM LIMITED
    - 1996-12-24 03259295
    One Kingdom Street, Paddington, London
    Dissolved Corporate (28 parents)
    Officer
    1996-10-23 ~ 2004-05-28
    IIF 88 - Director → ME
  • 51
    MISYS INTERNATIONAL FINANCE LIMITED
    FC023611
    Misys International Finance Limited, Close Brothers (cayman) Limited Po Box 1034 Harbour Place 4th Floor 103 South Church Street, Grand Cayman, Ky1 1102, Cayman Islands
    Converted / Closed Corporate (19 parents)
    Officer
    2001-12-14 ~ 2004-04-07
    IIF 64 - Director → ME
  • 52
    MISYS INVESTMENT LIMITED
    - now 03931564
    ALNERY NO. 1959 LIMITED
    - 2000-03-15 03931564 07520075... (more)
    1 Kingdom Street, Paddington, London
    Dissolved Corporate (21 parents)
    Officer
    2000-03-15 ~ 2004-04-07
    IIF 74 - Director → ME
  • 53
    MISYS KBS LIMITED - now
    KINDLE BANKING SYSTEMS LIMITED
    - 2008-02-01 01545543
    ACT BANKING SYSTEMS (U.K.) LIMITED - 1995-10-17
    ACT KINDLE (U.K.) LIMITED - 1994-04-14
    KINDLE LIMITED - 1992-06-04
    TRIPLE A SYSTEMS LIMITED - 1985-11-29
    M.A. SOFTWARE LIMITED - 1983-04-25
    M.A. SYSTEMS (LONDON) LIMITED - 1982-03-17
    PEACEPAR LIMITED - 1981-12-31
    One Kingdom Street, Paddington, London
    Dissolved Corporate (30 parents)
    Officer
    1996-10-01 ~ 2004-05-28
    IIF 80 - Director → ME
  • 54
    MISYS NOMINEES LIMITED
    - now 02350437 04299711
    MACOLATA LIMITED
    - 1989-03-17 02350437
    One Kingdom Street, Paddington, London
    Dissolved Corporate (29 parents)
    Officer
    ~ 2004-05-12
    IIF 9 - Director → ME
  • 55
    MISYS OPEN SOURCE SOLUTIONS LIMITED - now
    THE FRUSTUM GROUP (EUROPE) LIMITED
    - 2011-05-31 02801072
    One Kingdom Street, Paddington, London
    Dissolved Corporate (33 parents)
    Officer
    1998-04-01 ~ 2004-05-28
    IIF 82 - Director → ME
  • 56
    MISYS OVERSEAS LIMITED
    - now 03015435
    ASPHODEL LIMITED
    - 1995-09-27 03015435
    1 Kingdom Street, Paddington, London
    Dissolved Corporate (23 parents)
    Officer
    1995-09-20 ~ 2004-04-07
    IIF 54 - Director → ME
  • 57
    MISYS PORTFOLIO HOLDINGS LIMITED
    04314360
    One Kingdom Street, Paddington, London
    Dissolved Corporate (24 parents)
    Officer
    2001-10-31 ~ 2004-04-07
    IIF 17 - Director → ME
  • 58
    MISYS SERVICES LIMITED
    - now 01941076 01360027... (more)
    CAMBRIDGE COMPUTER SERVICES LIMITED
    - 2001-08-09 01941076
    One Kingdom Street, Paddington, London
    Dissolved Corporate (33 parents)
    Officer
    1995-04-07 ~ 2004-05-28
    IIF 31 - Director → ME
  • 59
    MISYS US INVESTMENTS COMPANY LIMITED - now
    MISYS INVESTMENT (JULY 2000) LIMITED
    - 2004-11-24 03379664
    EASYTIP LIMITED
    - 2000-07-04 03379664
    One Kingdom Street, Paddington, London
    Dissolved Corporate (22 parents)
    Officer
    1997-06-17 ~ 2002-05-31
    IIF 92 - Director → ME
  • 60
    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 00663372
    BUSINESS INTELLIGENCE SERVICES LIMITED - 1987-03-03
    One Kingdom Street, Paddington, London
    Dissolved Corporate (40 parents)
    Officer
    1995-04-07 ~ 2004-04-14
    IIF 26 - Director → ME
  • 61
    OBJECTWAY LIMITED - now
    3I INFOTECH (WESTERN EUROPE) LTD - 2015-01-22
    RHYME SYSTEMS LIMITED - 2008-08-06
    MISYS ASSET MANAGEMENT SYSTEMS LIMITED
    - 2003-11-24 02760212 04918711
    ACT FINANCIAL SYSTEMS LIMITED
    - 2001-11-30 02760212 00963035... (more)
    DORQUISH LIMITED - 1996-05-31
    Level 28, One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (48 parents)
    Officer
    1998-04-01 ~ 2001-12-03
    IIF 45 - Director → ME
  • 62
    OPEN G I LIMITED - now
    MISYS FINANCIAL SYSTEMS LIMITED
    - 2006-06-07 01519547
    MISYS DATALLER LIMITED - 1991-10-16
    MISYS (CADAM) LIMITED - 1987-06-24
    Open International Limited, Buckholt Drive, Warndon, Worcester
    Active Corporate (54 parents, 11 offsprings)
    Officer
    1998-04-01 ~ 2001-08-31
    IIF 93 - Director → ME
  • 63
    OPEN INSURANCE MANAGEMENT LIMITED - now
    MISYS INSURANCE SERVICES LIMITED
    - 2006-06-12 02698756
    KAZBARR LIMITED - 1992-11-17
    Open Gi Buckholt Drive, Warndon, Worcester
    Active Corporate (33 parents)
    Officer
    1998-04-01 ~ 2002-05-31
    IIF 42 - Director → ME
  • 64
    OPEN POWER LIMITED - now
    PENTA TECHNOLOGIES LIMITED
    - 2006-06-12 02080182 05798614
    EDWARD CHARLES COMPUTER SERVICES LIMITED - 1991-05-08
    Open Gi Limited, Buckholt Drive, Worcester
    Active Corporate (30 parents)
    Officer
    1995-08-30 ~ 2002-05-31
    IIF 46 - Director → ME
  • 65
    OPEN:I LIMITED - now
    PENTA INSURANCE SYSTEMS LIMITED - 2006-06-14
    PENTA INSURANCE SYSTEMS LIMITED
    - 2006-06-12 02557681 05754680
    Open International Limited, Buckholt Drive, Warndon, Worcester
    Active Corporate (37 parents)
    Officer
    1998-04-01 ~ 2002-05-31
    IIF 34 - Director → ME
  • 66
    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 (19 parents)
    Officer
    1998-04-01 ~ 2002-05-31
    IIF 87 - Director → ME
  • 67
    PENTA GROUP PUBLIC LIMITED COMPANY
    - now 02747939
    LAW 471 LIMITED - 1993-05-04
    Open International Limited, Buckholt Drive, Warndon, Worcester
    Active Corporate (29 parents, 2 offsprings)
    Officer
    1998-04-01 ~ 2004-05-28
    IIF 71 - Director → ME
  • 68
    POINTFUSE HOLDINGS LIMITED
    13935218 13095414
    Unit 15c Blackpole East, Blackpole Road, Worcester, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    170 GBP2024-03-31
    Officer
    2022-02-23 ~ 2023-05-13
    IIF 5 - Director → ME
  • 69
    POINTFUSE LIMITED
    - now 07761840
    ARITHMETICA LIMITED
    - 2017-11-16 07761840
    Unit 15c Blackpole East, Blackpole Road, Worcester, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -5,524,345 GBP2023-03-31
    Officer
    2013-08-05 ~ 2023-05-13
    IIF 6 - Director → ME
  • 70
    PRACTICAL PROGRAMS LIMITED
    - now 01824845
    NEEDMYTH LIMITED - 1984-10-04
    One Kingdom Street, Paddington, London
    Dissolved Corporate (23 parents)
    Officer
    1995-04-07 ~ 2002-05-31
    IIF 22 - Director → ME
  • 71
    PRE-RETIREMENT EDUCATION PROGRAMMES LIMITED(THE)
    - now 01762370
    PRE-RETIREMENT EDUCATION PROGRAMS LIMITED(THE) - 1983-12-12
    Pixham End, Dorking, Surrey
    Dissolved Corporate (18 parents)
    Officer
    2001-10-31 ~ 2002-05-31
    IIF 90 - Director → ME
  • 72
    PSION HOLDINGS LIMITED - now
    PSION PLC - 2013-03-19
    PSION HOLDINGS PLC
    - 2013-03-19 01520131
    REDCHEER LIMITED - 1980-12-31
    Dukes Meadow, Millboard Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (54 parents, 1 offspring)
    Officer
    2005-12-06 ~ 2012-10-01
    IIF 11 - Director → ME
  • 73
    PTC ACTUARIAL SERVICES LIMITED
    - now 02478588
    THE PROFESSIONAL TRAINING CONSULTANCY LIMITED - 1998-09-17
    COTTONDEAN LIMITED - 1990-06-15
    Pixham End, Dorking, Surrey
    Dissolved Corporate (18 parents)
    Officer
    2001-10-31 ~ 2002-05-31
    IIF 13 - Director → ME
  • 74
    QUOTIENT PLC
    - now 01194404
    CCF GROUP PLC - 1988-10-10
    CONSULTANTS (COMPUTER & FINANCIAL) P L C - 1987-06-17
    One Kingdom Street, Paddington, London
    Dissolved Corporate (22 parents)
    Officer
    1995-04-07 ~ 2004-05-28
    IIF 68 - Director → ME
  • 75
    R A SHIELD FARMS LIMITED
    09951283
    The Hayloft Nottingham Road, Ab Kettleby, Melton Mowbray, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -162,714 GBP2025-01-31
    Officer
    2021-02-02 ~ 2023-12-01
    IIF 101 - Director → ME
  • 76
    R A SHIELD LIMITED
    10324650
    The Hayloft Nottingham Road, Ab Kettleby, Melton Mowbray, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -17,360 GBP2024-08-31
    Officer
    2021-02-02 ~ 2023-12-01
    IIF 100 - Director → ME
  • 77
    REDSKY IT (593) LIMITED - now
    RAMESYS (AEC) LIMITED - 2006-01-03
    SYNTECH (UK) LIMITED
    - 2000-06-06 01082593 03306303
    SYNTECH COMPUTER SYSTEMS LIMITED - 1997-02-06
    SOKENWICK LIMITED - 1987-06-02
    55 Colmore Row, Birmingham, West Midlands
    Dissolved Corporate (35 parents)
    Officer
    1998-04-01 ~ 1999-01-22
    IIF 55 - Director → ME
  • 78
    REDSKY IT (CRICK) LIMITED - now
    RAMESYS (PROFESSIONAL SERVICES) LIMITED - 2006-01-03
    SPECIALIST BUSINESS SOLUTIONS LIMITED
    - 2000-06-06 02688394
    CHA COMPUTER SOLUTIONS PLC - 1996-04-30
    SORTPROFIT PUBLIC LIMITED COMPANY - 1992-12-03
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (35 parents, 1 offspring)
    Officer
    1998-04-01 ~ 1999-01-22
    IIF 28 - Director → ME
  • 79
    REDSKY IT (HEMEL) LIMITED - now
    RAMESYS (CONSTRUCTION SERVICES) LIMITED - 2006-01-03
    RAMESYS (CONSTRUCTION) LIMITED - 2003-06-27
    RED SKY SOFTWARE LIMITED
    - 2000-06-06 01223977
    FCG COMPUTER SYSTEMS LIMITED - 1996-07-19
    FINE & CURTIS LIMITED - 1989-08-18
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (31 parents)
    Officer
    1998-04-01 ~ 1999-01-22
    IIF 7 - Director → ME
  • 80
    REDSKY IT (HOUNSLOW) LIMITED - now
    RAMESYS (HOSPITALITY) LIMITED - 2006-01-03
    INNSITE HOTEL SERVICES LIMITED
    - 2000-06-06 02698759 02090236
    GREENBARR LIMITED - 1992-07-30
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Active Corporate (35 parents)
    Officer
    1998-04-01 ~ 1999-01-22
    IIF 39 - Director → ME
  • 81
    RHYME SYSTEMS LIMITED - now
    RHYMESIS LIMITED - 2008-08-06
    MISYS ASSET MANAGEMENT SYSTEMS INVESTOR SERVICES LIMITED - 2003-11-24
    MISYS SECURITIES TRADING SYSTEMS INVESTOR SERVICES LIMITED - 2003-06-30
    ACT INVESTOR SERVICES LIMITED
    - 2001-12-03 03247040
    PINCO 832 LIMITED - 1996-11-01
    Office No 404, Irongate House, 22-30 Dukes Place, London, England
    Dissolved Corporate (33 parents)
    Officer
    1998-04-01 ~ 1998-04-02
    IIF 59 - Director → ME
  • 82
    SANOFI PASTEUR HOLDING LIMITED - now
    ACAMBIS LIMITED - 2008-09-29
    ACAMBIS PLC
    - 2008-09-26 02863682
    PEPTIDE THERAPEUTICS GROUP PLC - 2000-12-04
    PEPTIDE THERAPEUTICS PLC - 1994-07-20
    DUTYBONUS COMPANY LIMITED - 1994-05-10
    410 Thames Valley Park Drive, Reading, Berkshire, England
    Dissolved Corporate (44 parents)
    Officer
    2004-03-25 ~ 2008-09-25
    IIF 4 - Director → ME
  • 83
    SD DECISIONS LIMITED
    - now SC045704
    BIS STRATEGIC DECISIONS LIMITED - 1993-06-07
    BIS MACKINTOSH LIMITED - 1991-01-28
    BIS MACKINTOSH INTERNATIONAL LIMITED - 1988-03-22
    BIS-MACKINTOSH LIMITED - 1986-07-11
    24 Great King Street, Edinburgh
    Dissolved Corporate (31 parents)
    Officer
    1995-04-07 ~ 2004-05-28
    IIF 97 - Director → ME
  • 84
    SESAME BANKHALL GROUP LIMITED - now
    SESAME GROUP LIMITED - 2009-10-20
    FINANCIAL OPTIONS GROUP LIMITED
    - 2003-07-31 03573352 02773853... (more)
    PINCO 1075 LIMITED - 1998-10-26
    Aviva, Wellington Row, York, England
    Active Corporate (66 parents, 14 offsprings)
    Officer
    2003-02-24 ~ 2003-03-18
    IIF 52 - Director → ME
  • 85
    SESAME BANKHALL VALUATION SERVICES LIMITED - now
    SESAME REGULATORY SERVICES LIMITED - 2011-01-10
    MISYS REGULATORY SERVICES LIMITED
    - 2006-03-17 04219521
    RETROPOSTER LIMITED
    - 2002-03-27 04219521
    Aviva, Wellington Row, York, England
    Active Corporate (42 parents)
    Officer
    2001-10-31 ~ 2002-03-28
    IIF 25 - Director → ME
  • 86
    SESAME DIRECT LIMITED
    - now 03185793
    FINANCIAL OPTIONS ADVISORS LIMITED
    - 2003-07-24 03185793
    PENNEKAMP TILER LIMITED - 1998-04-17
    Pixham End, Dorking, Surrey
    Dissolved Corporate (20 parents)
    Officer
    1999-08-24 ~ 2004-05-28
    IIF 14 - Director → ME
  • 87
    SESAME INVESTMENT SERVICES LIMITED - now
    MISYS INVESTMENT SERVICES LIMITED - 2006-03-17
    COUNTRYWIDE ASSET MANAGEMENT LIMITED - 2001-07-06
    ENGAGEBEAT LIMITED
    - 1998-03-23 03259285
    30 Finsbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    1996-10-23 ~ 1997-07-01
    IIF 38 - Director → ME
  • 88
    SESAME PROTECTION SERVICES LIMITED - now
    DBS PROTECTION SERVICES LIMITED - 2003-07-24
    SITEFIT LIMITED
    - 2002-03-27 04219529
    Pixham End, Dorking, Surrey
    Dissolved Corporate (27 parents)
    Officer
    2001-10-31 ~ 2002-03-27
    IIF 81 - Director → ME
  • 89
    SESAME REGULATORY SERVICES LIMITED - now
    AETAS LIMITED
    - 2011-01-14 03379667
    COUNTRYWIDE FINANCIAL SERVICES LIMITED
    - 1999-04-21 03379667
    INTERSPRINT LIMITED
    - 1997-10-14 03379667
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (32 parents)
    Officer
    1997-06-17 ~ 2002-05-31
    IIF 70 - Director → ME
  • 90
    SESAME SERVICES LIMITED - now
    MISYS IFA SERVICES LIMITED - 2003-07-31
    MISYS IFA SERVICES PLC. - 2003-03-10
    COUNTRYWIDE MANAGEMENT GROUP PLC
    - 2000-03-15 02338540
    HOURSAVE PUBLIC LIMITED COMPANY - 1989-05-24
    Aviva, Wellington Row, York, England
    Active Corporate (62 parents, 6 offsprings)
    Officer
    1998-04-01 ~ 2000-03-01
    IIF 47 - Director → ME
  • 91
    SME CAPITAL FINANCE HOLDINGS LIMITED
    - now 08062834 09919797
    SME CAPITAL FINANCE LTD - 2016-01-04
    Calder & Co, 30 Orange Street, London, United Kingdom
    Dissolved Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    -259,983 GBP2021-09-30
    Officer
    2016-01-08 ~ 2020-05-28
    IIF 104 - Director → ME
  • 92
    SME CAPITAL FINANCE LIMITED
    - now 09919797 08062834
    SME CAPITAL FINANCE HOLDINGS LIMITED - 2016-01-04
    Calder & Co, 16 Charles Ii Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-01-08 ~ 2019-03-18
    IIF 103 - Director → ME
  • 93
    SME CREDIT SCORE LIMITED
    09268195
    Calder & Co, 16 Charles Ii Street, London
    Dissolved Corporate (5 parents)
    Officer
    2016-01-08 ~ 2019-03-18
    IIF 102 - Director → ME
  • 94
    STRATEGIX SOFTWARE PLC - now
    BOS GROUP PLC
    - 2000-04-20 01545298
    MICROPRODUCTS GROUP LIMITED - 1987-09-14
    GLASSPOOL LIMITED - 1981-12-31
    2a Herongate, Charnham Park, Hungerford, Berkshire
    Dissolved Corporate (16 parents)
    Officer
    1998-04-01 ~ 1999-03-04
    IIF 58 - Director → ME
  • 95
    STRATEGIX-ASP.COM LIMITED - now
    MISYS SOFTWARE 1 LIMITED
    - 2000-04-20 02595653
    CLANNET LIMITED - 1992-03-03
    ENTERPRISE COMPUTER HOLDINGS LIMITED - 1991-06-24
    CLANNET LIMITED - 1991-06-07
    2a Herongate, Charnham Park, Hungerford, Berkshire
    Dissolved Corporate (16 parents)
    Officer
    1998-04-01 ~ 1999-03-04
    IIF 89 - Director → ME
  • 96
    SUMMIT SYSTEMS INTERNATIONAL LIMITED
    - now 03379663
    DEMOABLE LIMITED
    - 1997-06-23 03379663
    One Kingdom Street, Paddington, London
    Dissolved Corporate (34 parents)
    Officer
    1997-06-17 ~ 2001-08-01
    IIF 62 - Director → ME
  • 97
    SYNTECH COMPUTER SYSTEMS LIMITED
    - now 03306303 01082593
    SYNTECH (UK) LIMITED - 1997-02-06
    55 Colmore Row, Birmingham, West Midlands
    Dissolved Corporate (20 parents)
    Officer
    1998-04-01 ~ 1999-01-22
    IIF 60 - Director → ME
  • 98
    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 (23 parents)
    Officer
    1999-08-24 ~ 2002-05-31
    IIF 79 - Director → ME
  • 99
    THERMODECREE LIMITED
    03258995
    55 Colmore Row, Birmingham, West Midlands
    Dissolved Corporate (13 parents)
    Officer
    1996-10-23 ~ 1999-01-22
    IIF 20 - Director → ME
  • 100
    TIS SOFTWARE (EBT) LIMITED - now
    TEAM SYSTEMS (INSTALLATIONS) LIMITED
    - 2002-05-08 01752098
    2a Herongate, Charnham Park, Hungerford, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    1998-04-01 ~ 1999-03-04
    IIF 27 - Director → ME
  • 101
    VEESUS HOLDINGS LIMITED
    - now 13095414
    POINTFUSE HOLDINGS LIMITED
    - 2022-02-21 13095414 13935218
    Unit 15c Blackpole East, Blackpole Road, Worcester, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -89,686 GBP2024-03-31
    Officer
    2020-12-22 ~ 2023-05-13
    IIF 8 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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