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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

Payne, Mark Joseph

    Related profiles found in government register
  • Payne, Mark Joseph
    British

    Registered addresses and corresponding companies

    • icon of address 1 Diamond Way, Wokingham, Berkshire, RG41 3TU

      IIF 1
  • Payne, Mark Joseph
    British bsc uk director

    Registered addresses and corresponding companies

    • icon of address 1 Diamond Way, Wokingham, Berkshire, RG41 3TU

      IIF 2
  • Payne, Mark Joseph
    British bsg uk director

    Registered addresses and corresponding companies
  • Payne, Mark Joseph
    British director

    Registered addresses and corresponding companies

    • icon of address 1 Diamond Way, Wokingham, Berkshire, RG41 3TU

      IIF 7 IIF 8
  • Payne, Mark Joseph
    British bsc uk director born in May 1965

    Registered addresses and corresponding companies

    • icon of address 1 Diamond Way, Wokingham, Berkshire, RG41 3TU

      IIF 9
  • Payne, Mark Joseph
    British business services centre dir born in May 1965

    Registered addresses and corresponding companies

    • icon of address 1 Diamond Way, Wokingham, Berkshire, RG41 3TU

      IIF 10
  • Payne, Mark Joseph
    British director born in May 1965

    Registered addresses and corresponding companies
  • Payne, Mark Joseph

    Registered addresses and corresponding companies

    • icon of address 1 Diamond Way, Wokingham, Berkshire, RG41 3TU

      IIF 37
  • Payne, Mark Joseph
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Russets, Dell Road, Finchampstead, Wokingham, RG40 3TB, England

      IIF 38
  • Payne, Mark Joseph
    British consultant born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Windermere Close, Winnersh, Wokingham, RG41 5XW, United Kingdom

      IIF 39
  • Payne, Mark Joseph
    British corporate executive born in May 1965

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mark Joseph Payne
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Sfp 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ

      IIF 66

    • icon of address Russets, Dell Road, Finchampstead, Wokingham, RG40 3TB, England

      IIF 67
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address Mazars, Merchant Exchange, Whitworth Street West, Manchester
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 1999-04-01 ~ now
    IIF 9 - Director → ME
  • 2
    icon of address Russets Dell Road, Finchampstead, Wokingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    49,414.51 GBP2024-11-30
    Officer
    icon of calendar 2023-11-27 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2023-11-27 ~ now
    IIF 67 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 67 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 3
    icon of address Sfp 9 Ensign House Admirals Way, Marsh Wall, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    33,003 GBP2020-06-30
    Officer
    icon of calendar 2016-06-25 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2017-06-24 ~ dissolved
    IIF 66 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 66 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 66 - Right to appoint or remove directors → OE
Ceased 58
  • 1
    SOURCESTRONG PUBLIC LIMITED COMPANY - 1995-06-09
    ABI ACQUISITION 1 PLC - 2003-06-17
    icon of address Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2001-01-15 ~ 2002-02-12
    IIF 8 - Secretary → ME
  • 2
    RISEMOVE PUBLIC LIMITED COMPANY - 1995-06-09
    ABI ACQUISITION 2 PLC - 2003-05-14
    icon of address Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2001-01-15 ~ 2002-02-12
    IIF 7 - Secretary → ME
  • 3
    icon of address Mazars Llp The Lexicon, Mount Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-04-01 ~ 2005-10-10
    IIF 19 - Director → ME
    icon of calendar 1999-04-01 ~ 2000-07-25
    IIF 4 - Secretary → ME
  • 4
    PROPHECY SOFTWARE U.K. LIMITED - 1994-03-22
    BONDEXPERT LIMITED - 1991-02-21
    icon of address 25 Canada Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-05-01 ~ 2010-07-30
    IIF 41 - Director → ME
  • 5
    E21 LIMITED - 2000-04-04
    E2-ONE LIMITED - 2000-08-02
    icon of address C/o Sungard Systems Ltd., 25 Canada Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-06-09 ~ 2010-07-30
    IIF 44 - Director → ME
  • 6
    icon of address 200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-10-15 ~ 2005-10-10
    IIF 24 - Director → ME
  • 7
    FAME INFORMATION SERVICES LIMITED - 2001-01-08
    INVENTBASIS LIMITED - 1995-06-22
    icon of address Level 39 25 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-05-06 ~ 2010-07-30
    IIF 60 - Director → ME
  • 8
    icon of address Level 39 25 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-05-06 ~ 2010-07-30
    IIF 58 - Director → ME
  • 9
    icon of address Nova House, 3 Ponton Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-06-10 ~ 2010-07-30
    IIF 62 - Director → ME
  • 10
    REAL TIME FINANCIAL MANAGEMENT LTD. - 2009-01-02
    SUNGARD APEX UK LIMITED - 2016-04-01
    icon of address C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-05-07 ~ 2010-07-30
    IIF 56 - Director → ME
  • 11
    SHERWOOD INTERNATIONAL GROUP LIMITED - 2003-10-31
    SHERWOOD COMPUTER SERVICES GROUP LIMITED - 1996-05-07
    SHERWOOD COMPUTER CENTRE LIMITED - 1989-07-28
    SHERWOOD INSURANCE SYSTEMS LIMITED - 1989-09-07
    SUNGARD SHERWOOD SYSTEMS GROUP LIMITED - 2016-04-01
    FIS SHERWOOD SYSTEMS GROUP LIMITED - 2020-11-19
    SHERWOOD COMPUTER MANAGEMENT LIMITED - 1991-02-14
    SHERWOOD INSURANCE SYSTEMS LIMITED - 1991-01-29
    SHERWOOD COMPUTER CENTRE LIMITED - 1989-10-11
    icon of address C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2008-06-10 ~ 2010-07-30
    IIF 61 - Director → ME
  • 12
    SUNGARD ENERGY SOLUTIONS LIMITED - 2016-04-01
    CAMINUS LIMITED - 2005-11-07
    CAMINUS ENERGY LIMITED - 1999-05-27
    CAMBRIDGE ENERGY RESEARCH LIMITED - 1987-07-02
    icon of address C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-05-06 ~ 2010-07-30
    IIF 40 - Director → ME
  • 13
    CINAC BUILDERS LIMITED - 1996-12-19
    SUNGARD HOLDINGS LIMITED - 2016-04-01
    icon of address C/o F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-06-10 ~ 2010-07-30
    IIF 64 - Director → ME
  • 14
    SUNGARD INSURANCE SERVICES LIMITED - 2016-04-01
    ALNERY NO. 2351 LIMITED - 2003-06-23
    icon of address 25 Canada Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-06-10 ~ 2010-07-30
    IIF 57 - Director → ME
  • 15
    KREOVEND LIMITED - 1984-04-30
    SUNGARD INVESTMENT SYSTEMS U.K. LIMITED - 2016-04-01
    PORTFOLIO ADMINISTRATION LIMITED - 1999-07-01
    icon of address 25 Canada Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-05-01 ~ 2010-07-30
    IIF 47 - Director → ME
  • 16
    GALERULE LIMITED - 1985-03-18
    SHERWOOD COMPUTER SERVICES PLC - 1996-05-07
    SUNGARD SHERWOOD SYSTEMS PLC - 2004-07-15
    SHERWOOD INTERNATIONAL PLC - 2003-10-31
    SUNGARD SHERWOOD SYSTEMS LIMITED - 2016-04-01
    icon of address 25 Canada Square, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-06-10 ~ 2010-07-30
    IIF 50 - Director → ME
  • 17
    LEGIBUS 614 LIMITED - 1985-11-28
    SUNGARD SYSTEMS LTD. - 2016-04-01
    DEVON SYSTEMS LIMITED - 1992-06-05
    icon of address C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-06-10 ~ 2010-07-30
    IIF 43 - Director → ME
  • 18
    MULTINATIONAL COMPUTER MODELS LIMITED - 2002-12-18
    SUNGARD TREASURY SYSTEMS EUROPE LIMITED - 2016-04-01
    icon of address 25 Canada Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-05-06 ~ 2010-07-30
    IIF 42 - Director → ME
  • 19
    SUNGARD TREASURY SYSTEMS UK LIMITED - 2016-04-01
    CURSITOR (ONE HUNDRED AND TWENTY-THREE) LIMITED - 1994-04-20
    ADS SYSTEMS U.K. LIMITED - 2001-01-02
    icon of address 25 Canada Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-05-06 ~ 2010-07-30
    IIF 49 - Director → ME
  • 20
    SOLARHOLD LIMITED - 2005-07-20
    SUNGARD UK HOLDINGS LIMITED - 2016-04-01
    icon of address C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (3 parents, 23 offsprings)
    Officer
    icon of calendar 2008-06-10 ~ 2010-07-30
    IIF 51 - Director → ME
  • 21
    icon of address Mazars, Merchant Exchange, Whitworth Street West, Manchester
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 1999-04-01 ~ 2000-07-26
    IIF 3 - Secretary → ME
  • 22
    GLANCESPACE LIMITED - 1998-09-03
    HYMATIC AEROSPACE LIMITED - 2019-05-01
    THE HYMATIC GROUP LIMITED - 2001-02-23
    icon of address C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-01-09 ~ 2005-10-27
    IIF 35 - Director → ME
  • 23
    HYMATIC PURE AIR LIMITED - 2001-02-23
    HYPRESAIR LIMITED - 1994-08-26
    HYMATIC INDUSTRIAL PRODUCTS LIMITED - 2019-05-01
    icon of address C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-01-09 ~ 2005-10-27
    IIF 31 - Director → ME
  • 24
    INGLEBY (1336) LIMITED - 2000-11-30
    INGLEBY (1364) LIMITED - 2001-02-23
    THE HYMATIC GROUP LIMITED - 2019-05-01
    icon of address C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-01-09 ~ 2005-10-27
    IIF 15 - Director → ME
  • 25
    SERCK HEAT TRANSFER LIMITED - 2003-10-01
    SHT - 1997-09-04
    icon of address Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2001-10-05 ~ 2005-12-31
    IIF 32 - Director → ME
  • 26
    DE FACTO 589 LIMITED - 1997-08-22
    SHT (UK) LIMITED - 2003-10-01
    icon of address Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2001-10-05 ~ 2005-12-31
    IIF 14 - Director → ME
  • 27
    DE FACTO 655 LIMITED - 1997-08-22
    SHT (US) LIMITED - 2003-10-01
    icon of address Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-05 ~ 2005-12-31
    IIF 21 - Director → ME
  • 28
    PHASECOPY LIMITED - 1995-01-30
    icon of address Holt Lloyd International Ltd Unit 100, Barton Dock Road, Stretford, Manchester
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 1999-06-26 ~ 2005-06-27
    IIF 1 - Secretary → ME
  • 29
    BENDIX PARTS LIMITED - 1993-07-01
    ALLIEDSIGNAL AFTERMARKET EUROPE LIMITED - 2000-07-13
    icon of address Mazars Llp The Lexicon, Mount Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-06-19 ~ 2005-12-31
    IIF 23 - Director → ME
  • 30
    VENUEVOUCH LIMITED - 1987-09-18
    icon of address Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (2 parents)
    Officer
    icon of calendar 2000-06-12 ~ 2005-12-31
    IIF 16 - Director → ME
  • 31
    icon of address Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2000-06-12 ~ 2005-10-10
    IIF 33 - Director → ME
  • 32
    HONEYWELL FINANCE PUBLIC LIMITED COMPANY - 2013-09-12
    CAPITALTARGET PUBLIC LIMITED COMPANY - 1999-01-15
    icon of address 1 More London Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-06-01 ~ 2005-10-10
    IIF 29 - Director → ME
  • 33
    FIRST MOVE FACILITIES MANAGEMENT LIMITED - 1996-04-26
    VELOCITY 164 LIMITED - 1993-11-25
    icon of address 1 More London Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-06-12 ~ 2005-10-10
    IIF 28 - Director → ME
  • 34
    icon of address Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 1999-12-08 ~ 2007-08-17
    IIF 10 - Director → ME
  • 35
    icon of address Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (2 parents, 4 offsprings)
    Officer
    icon of calendar 1999-12-14 ~ 2007-08-17
    IIF 20 - Director → ME
  • 36
    DE FACTO 654 LIMITED - 1997-08-22
    SHT HOLDINGS LIMITED - 1997-09-04
    GARRETT THERMAL SYSTEMS HOLDINGS LIMITED - 2013-10-02
    SERCK HEAT TRANSFER HOLDINGS LIMITED - 2003-10-01
    icon of address Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2001-03-22 ~ 2005-12-31
    IIF 17 - Director → ME
  • 37
    APPLYLATER LIMITED - 1998-11-18
    icon of address Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2000-06-12 ~ 2005-10-10
    IIF 22 - Director → ME
  • 38
    ALLIED CORPORATION PENSIONS INVESTMENTS LIMITED - 2004-11-16
    BUNKER RAMO U.K. LIMITED - 1987-02-25
    icon of address Honeywell House, Skimped Hill Lane, Bracknell, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1999-04-01 ~ 2004-11-17
    IIF 36 - Director → ME
    icon of calendar 1999-04-01 ~ 2001-07-30
    IIF 5 - Secretary → ME
  • 39
    L. & M. HOLDINGS LIMITED - 1984-01-24
    ALLIED HOLDINGS (U.K.) LIMITED - 1988-11-07
    ALLIEDSIGNAL HOLDINGS LIMITED - 2000-09-08
    ALLIED-SIGNAL LIMITED - 1993-01-01
    LINOTYPE AND MACHINERY LIMITED - 1980-12-31
    icon of address Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 1999-04-01 ~ 2005-12-31
    IIF 25 - Director → ME
    icon of calendar 1999-04-01 ~ 2000-03-21
    IIF 2 - Secretary → ME
  • 40
    icon of address Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2000-06-12 ~ 2005-12-31
    IIF 11 - Director → ME
  • 41
    NORMALAIR-GARRETT (HOLDINGS) LIMITED - 2000-05-22
    icon of address Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2002-09-02 ~ 2005-10-27
    IIF 13 - Director → ME
  • 42
    NORMALAIR-GARRETT LIMITED - 2000-05-22
    icon of address Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2002-09-02 ~ 2005-10-27
    IIF 34 - Director → ME
  • 43
    ASTOR PETROCHEMICALS LIMITED - 1973-08-22
    ASTOR LIMITED - 2000-01-20
    ASTOR.STAG LIMITED - 1998-03-18
    ASTOR CHEMICAL LIMITED - 1992-06-22
    icon of address Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-01-15 ~ 2001-11-08
    IIF 37 - Secretary → ME
  • 44
    BENDIX WESTINGHOUSE LIMITED - 1980-12-31
    BENDIX LIMITED - 1993-01-01
    ALLIEDSIGNAL LIMITED - 2000-02-28
    icon of address Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 1999-04-01 ~ 2005-12-31
    IIF 27 - Director → ME
    icon of calendar 1999-04-01 ~ 2000-03-21
    IIF 6 - Secretary → ME
  • 45
    HYMATIC GROUP LIMITED(THE) - 1998-09-03
    HUNTLEIGH GROUP PLC(THE) - 1984-08-29
    icon of address 1 More London Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-01-09 ~ 2005-10-27
    IIF 26 - Director → ME
  • 46
    INTEGRITY TREASURY SOLUTIONS (UK) LIMITED - 2000-01-07
    GAC NO. 61 LIMITED - 1997-01-02
    PLATINUM TREASURY SYSTEMS (UK) LIMITED - 1998-02-06
    icon of address C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-05-06 ~ 2010-07-30
    IIF 65 - Director → ME
  • 47
    PLATINUM TREASURY SYSTEMS PLC - 1998-04-24
    icon of address C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-05-06 ~ 2010-07-30
    IIF 59 - Director → ME
  • 48
    KAZ CONSUMER PRODUCTS (U.K.) LIMITED - 2002-09-10
    DURACRAFT (U.K.) LTD. - 1996-11-22
    HONEYWELL CONSUMER PRODUCTS LIMITED - 2002-08-12
    ELECTMOTOR LIMITED - 1995-02-08
    icon of address Kaz Consumer Products (uk) Ltd., Helen Of Troy House 1 - 4 Jessops Riverside, 800 Brightside Lane, Sheffield
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-10-25 ~ 2000-11-14
    IIF 12 - Director → ME
  • 49
    icon of address 25 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-05-01 ~ 2010-07-30
    IIF 48 - Director → ME
  • 50
    icon of address 25 Canada Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-05-01 ~ 2010-07-30
    IIF 54 - Director → ME
  • 51
    LBS FINANCIAL SOFTWARE LIMITED - 1994-09-30
    icon of address 25 Canada Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-05-01 ~ 2010-07-30
    IIF 45 - Director → ME
  • 52
    SATINFORD PLC - 1999-02-10
    REECH CAPITAL PLC - 2005-04-21
    icon of address C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-05-01 ~ 2010-07-30
    IIF 55 - Director → ME
  • 53
    BALI LIMITED - 1998-03-31
    icon of address Level 39 25 Canada Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-05-01 ~ 2010-07-30
    IIF 53 - Director → ME
  • 54
    icon of address 200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-06-01 ~ 2005-10-10
    IIF 18 - Director → ME
  • 55
    icon of address 25 Canada Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-06-10 ~ 2010-07-30
    IIF 52 - Director → ME
  • 56
    SUNGARD SYSTEM ACCESS (EUROPE) LIMITED - 2015-11-04
    SYSTEM ACCESS (EUROPE) LIMITED - 2006-11-23
    icon of address C/o Rooks Rider Solicitors Llp, Centralpoint, 45 Beech Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-06-10 ~ 2010-07-30
    IIF 46 - Director → ME
  • 57
    SALADIN COMPUTER SYSTEMS LIMITED - 1992-05-13
    FAME ENERGY LIMITED - 2001-01-08
    FAME INFORMATION SERVICES LIMITED - 2004-04-29
    SALADIN LIMITED - 2000-08-18
    BOWBOY LIMITED - 1986-07-24
    icon of address Level 39 25 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-05-06 ~ 2010-07-30
    IIF 63 - Director → ME
  • 58
    HYMATIC ENGINEERING COMPANY,LIMITED(THE) - 2019-09-06
    icon of address Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (2 parents)
    Officer
    icon of calendar 2004-01-09 ~ 2005-10-27
    IIF 30 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.