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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: Company in focus, Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lomax, John Kevin

    Related profiles found in government register
  • Lomax, John Kevin
    British born in December 1948

    Registered addresses and corresponding companies

    • Hawling Manor, Hawling, Cheltenham, Gloucestershire, GL54 5TA

      IIF 1
  • Lomax, John Kevin
    British chairman born in December 1948

    Registered addresses and corresponding companies

    • Hawling Manor, Hawling, Cheltenham, Gloucestershire, GL54 5TA

      IIF 2
  • Lomax, John Kevin
    British company chairman born in December 1948

    Registered addresses and corresponding companies

    • Hawling Manor, Hawling, Cheltenham, Gloucestershire, GL54 5TA

      IIF 3
  • Lomax, John Kevin
    British company director born in December 1948

    Registered addresses and corresponding companies
  • Lomax, John Kevin
    British director born in December 1948

    Registered addresses and corresponding companies
  • Lomax, Kevin John, Dr
    British company chairman born in December 1948

    Registered addresses and corresponding companies

    • 46, Hawling Manor, Hawling, Gloucestershire, GL54 5TA

      IIF 51
  • Lomax, Kevin John, Dr
    British company director born in December 1948

    Registered addresses and corresponding companies

    • Atlantic House, Imperial Way, Reading, Berkshire, RG2 0TD, United Kingdom

      IIF 52
  • Lomax, John Kevin
    British chairman born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Waterside House, 35 North Wharf Road, London, W2 1NW

      IIF 53
  • Lomax, John Kevin
    British company director born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11c Kingswood Road, Hampton, Lovett, Droitwich, Worcs, WR9 0QH

      IIF 54
  • Lomax, Kevin John
    British born in December 1948

    Resident in England

    Registered addresses and corresponding companies

    • The Core Business Centre, Milton Hill, Abingdon, Oxfordshire, OX13 6AB, England

      IIF 55

    • C/o Ballards Llp, Oakmoore Court, Kingswood Road, Hampton Lovett, Droitwich, Worcestershire, WR9 0QH, England

      IIF 56

    • 167-169, Great Portland Street, London, W1W 5PF, England

      IIF 57
  • Lomax, Kevin John
    British company director born in December 1948

    Resident in England

    Registered addresses and corresponding companies

    • The Core Business Centre, Milton Hill, Abingdon, Oxfordshire, OX13 6AB, England

      IIF 58

    • 1, Primrose Street, London, EC2A 2EX, England

      IIF 59
  • Lomax, Kevin John
    British entrepreneur born in December 1948

    Resident in England

    Registered addresses and corresponding companies

    • C/o R2 Advisory Limited, 1 Royal Exchange Avenue, London, EC3V 3LT

      IIF 60
  • Lomax, Kevin John, Dr
    British director born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wyvols Court, Basingstoke Road, Swallowfield, Reading, RG7 1WY, England

      IIF 61 IIF 62
  • John Kevin Lomax
    British born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oakmoore Court, 11c Kingswood Road, Hampton Lovett, Droitwich, Worcestershire, WR9 0QH, United Kingdom

      IIF 63
child relation
Offspring entities and appointments 61
  • 1
    ACT INSURANCE SYSTEMS LIMITED
    - now 02685165
    JELBLEND LIMITED
    - 1995-11-28 02685165
    Open International Limited, Buckholt Drive, Warndon, Worcester
    Active Corporate (30 parents)
    Officer
    1992-05-06 ~ 1998-04-01
    IIF 12 - Director → ME
  • 2
    ACT PENSION TRUSTEES LIMITED
    01671732
    3 Field Court, Gray's Inn, London
    Liquidation Corporate (31 parents)
    Officer
    1995-06-29 ~ 1997-02-07
    IIF 4 - Director → ME
  • 3
    B2M SOLUTIONS LIMITED
    06512996
    167-169 Great Portland Street, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2014-03-29 ~ now
    IIF 55 - Director → ME
  • 4
    BIOMETRIC SECURITY HOLDINGS LIMITED
    06270962
    3rd Floor 9 Colmore Row, Birmingham
    Dissolved Corporate (13 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -19,358,386 GBP2017-12-31
    Officer
    2008-07-23 ~ dissolved
    IIF 62 - Director → ME
  • 5
    BIZ2MOBILE LIMITED
    04474324
    167-169 Great Portland Street, London, England
    Active Corporate (21 parents, 2 offsprings)
    Equity (Company account)
    11,461,337 GBP2024-12-31
    Officer
    2014-03-29 ~ now
    IIF 57 - Director → ME
  • 6
    CARA CONSULTING LIMITED
    01226221
    Micros Fidelio House, 6-8 The Grove, Slough, Berkshire
    Dissolved Corporate (19 parents)
    Officer
    1992-01-14 ~ 1998-04-01
    IIF 30 - Director → ME
  • 7
    CHAMPS INNSITE LIMITED
    - now 02818086
    PIRRIP LIMITED - 1993-08-04
    Micros Fidelio House, 6-8 The Grove, Slough, Berkshire
    Dissolved Corporate (23 parents)
    Officer
    1993-09-14 ~ 1998-04-01
    IIF 5 - Director → ME
  • 8
    CORALBEAT LIMITED - now
    TIS COMPUTING LIMITED
    - 1998-11-18 01618771
    55 Colmore Row, Birmingham, West Midlands
    Dissolved Corporate (13 parents)
    Officer
    ~ 1998-04-01
    IIF 47 - Director → ME
  • 9
    COULSON HERON ASSOCIATES LIMITED
    01239073
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (21 parents)
    Officer
    ~ 1998-04-01
    IIF 46 - Director → ME
  • 10
    COUNTRYWIDE INDEPENDENT ADVISERS LIMITED
    02368947
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (42 parents)
    Officer
    1992-06-17 ~ 1994-08-02
    IIF 11 - Director → ME
  • 11
    COUNTRYWIDE INSURANCE MANAGEMENT LIMITED - now
    MISYS INSURANCE MANAGEMENT LIMITED - 2006-06-15
    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
    1992-06-17 ~ 1998-04-01
    IIF 28 - Director → ME
  • 12
    CPBS LIMITED
    - now 01572129
    C.P. PROGRAMMING LIMITED
    - 1991-01-22 01572129 01281232
    KINGFISHER COMPUTER CONSULTANTS LIMITED
    - 1987-05-01 01572129
    Micros Fidelio House, 6-8 The Grove, Slough, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    ~ 1998-04-01
    IIF 24 - Director → ME
  • 13
    CYBERDESK INTEGRATED SOLUTIONS LIMITED
    01316484
    Becket House, 1 Lambeth Palace Road London
    Active Corporate (20 parents)
    Officer
    ~ 1997-02-01
    IIF 8 - Director → ME
  • 14
    ENIGMATEC CORPORATION LIMITED
    04202328
    Moore Stephens Llp, 150 Aldersgate Street, London
    Dissolved Corporate (15 parents)
    Officer
    2007-06-26 ~ dissolved
    IIF 51 - Director → ME
  • 15
    ENVESTORS LIMITED
    - now 07236828 OC305997
    ENVESTORS LONDON LIMITED - 2010-10-08
    C/o Ballards Llp, Oakmoore Court, Kingswood Road, Hampton Lovett, Droitwich, Worcestershire, England
    Active Corporate (11 parents, 2 offsprings)
    Equity (Company account)
    774,003 GBP2025-03-31
    Officer
    2014-09-10 ~ now
    IIF 56 - Director → ME
  • 16
    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 01752099
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (43 parents, 1 offspring)
    Officer
    ~ 1998-04-01
    IIF 31 - Director → ME
  • 17
    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
    1992-05-06 ~ 1998-04-01
    IIF 35 - Director → ME
  • 18
    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
    ~ 2006-10-02
    IIF 41 - Director → ME
  • 19
    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
    1995-07-31 ~ 1997-08-19
    IIF 19 - Director → ME
  • 20
    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
    1994-07-15 ~ 1998-04-01
    IIF 34 - Director → ME
  • 21
    GREENBARR LIMITED
    - now 02090236 02698759
    INNSITE HOTEL SERVICES LIMITED
    - 1992-07-30 02090236 02698759
    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
    1992-01-14 ~ 1998-04-01
    IIF 14 - Director → ME
  • 22
    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
    1992-01-14 ~ 1998-04-01
    IIF 40 - Director → ME
  • 23
    IPSOTEK HOLDINGS LIMITED
    - now 05299806
    ARMORSTAR LIMITED
    - 2013-03-14 05299806
    ACRE 949 LIMITED - 2005-08-26
    JUST IMAGINE LIMITED - 2005-06-27
    ACRE 949 LIMITED - 2005-02-17
    Tuition House 27-37 St Georges Road, Wimbledon, London
    Active Corporate (22 parents, 1 offspring)
    Equity (Company account)
    10,560,043 GBP2023-12-31
    Officer
    2007-09-06 ~ 2021-05-28
    IIF 52 - Director → ME
  • 24
    KERRIDGE COMMERCIAL SYSTEMS (KBE) LIMITED - now
    TIS SOFTWARE LIMITED
    - 2017-10-04 01540180
    BOS SOFTWARE LIMITED
    - 1990-06-13 01540180
    MICROPRODUCTS SOFTWARE LIMITED
    - 1984-08-10 01540180
    SHELFDUST LIMITED
    - 1981-12-31 01540180
    Unit 2 Herongate, Charnham Park, Hungerford, Berkshire
    Dissolved Corporate (38 parents, 3 offsprings)
    Officer
    ~ 1998-04-01
    IIF 48 - Director → ME
  • 25
    LOMAX BESPOKE HEALTH LIMITED
    06545450
    C/o R2 Advisory Limited, 1 Royal Exchange Avenue, London
    Dissolved Corporate (8 parents)
    Equity (Company account)
    -320,425 GBP2018-03-31
    Officer
    2013-01-01 ~ 2019-08-09
    IIF 60 - Director → ME
  • 26
    MARKBARR LIMITED
    - now 01709994 02698763
    INDEPENDENT COMPUTER COMPANY LIMITED
    - 1992-07-30 01709994 02698763
    Micros Fidelio House, 6-8 The Grove, Slough, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    ~ 1998-04-01
    IIF 23 - Director → ME
  • 27
    MARKS AND SPENCER GROUP P.L.C.
    - now 04256886
    CONKER RETAIL LIMITED
    - 2002-01-24 04256886
    TRUSHELFCO (NO.2827) LIMITED - 2001-08-07
    Waterside House, 35 North Wharf Road, London
    Active Corporate (68 parents, 5 offsprings)
    Officer
    2002-01-21 ~ 2006-08-31
    IIF 53 - Director → ME
  • 28
    MARKS AND SPENCER P.L.C.
    00214436 NF001553
    Waterside House, 35 North Wharf Road, London
    Active Corporate (63 parents, 51 offsprings)
    Officer
    2000-09-01 ~ 2002-03-27
    IIF 2 - Director → ME
  • 29
    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 01281232 01572129
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved Corporate (42 parents)
    Officer
    ~ 1998-04-01
    IIF 10 - Director → ME
  • 30
    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 02698763 01709994
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved Corporate (31 parents)
    Officer
    1992-05-06 ~ 1998-04-01
    IIF 6 - Director → ME
  • 31
    MISYS (UK) INVESTMENTS
    04198563 03379664
    One Kingdom Street, Paddington, London
    Dissolved Corporate (18 parents)
    Officer
    2004-04-07 ~ 2006-10-02
    IIF 43 - Director → ME
  • 32
    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 ~ 1998-04-01
    IIF 27 - Director → ME
  • 33
    MISYS EUROFIN INVESTMENTS
    04863632
    One Kingdom Street, Paddington, London
    Dissolved Corporate (14 parents)
    Officer
    2003-08-18 ~ 2006-10-02
    IIF 50 - Director → ME
  • 34
    MISYS FINANCE LIMITED
    - now 03931299
    ALNERY NO. 1958 LIMITED
    - 2000-03-15 03931299 07622903, 07101626, 01438185... (more)
    One Kingdom Street, Paddington, London
    Dissolved Corporate (27 parents)
    Officer
    2000-03-15 ~ 2001-05-31
    IIF 9 - Director → ME
  • 35
    MISYS INTERACTIVE TRADING LIMITED
    - now 01811517
    ACT SOFTWARE LIMITED - 1997-03-20
    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
    1997-06-09 ~ 1997-07-09
    IIF 33 - Director → ME
  • 36
    MISYS INVESTMENT LIMITED
    - now 03931564
    ALNERY NO. 1959 LIMITED
    - 2000-03-15 03931564 07622903, 07101626, 01438185... (more)
    1 Kingdom Street, Paddington, London
    Dissolved Corporate (21 parents)
    Officer
    2000-03-15 ~ 2001-05-31
    IIF 7 - Director → ME
  • 37
    MISYS NOMINEES LIMITED
    - now 02350437 04299711
    MACOLATA LIMITED
    - 1989-03-17 02350437
    One Kingdom Street, Paddington, London
    Dissolved Corporate (29 parents)
    Officer
    ~ 1996-10-30
    IIF 45 - Director → ME
  • 38
    MISYS OVERSEAS LIMITED
    - now 03015435
    ASPHODEL LIMITED
    - 1995-09-27 03015435
    1 Kingdom Street, Paddington, London
    Dissolved Corporate (23 parents)
    Officer
    1995-09-20 ~ 1998-04-01
    IIF 22 - Director → ME
  • 39
    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
    ACT FINANCIAL SYSTEMS LIMITED - 2001-11-30
    DORQUISH LIMITED
    - 1996-05-31 02760212 00963035
    Level 28, One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (48 parents)
    Officer
    1993-05-10 ~ 1996-05-31
    IIF 16 - Director → ME
  • 40
    OBSERVATORY FITNESS LIMITED
    03008214
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2001-03-06 ~ 2002-03-23
    IIF 15 - Director → ME
  • 41
    OBSERVATORY MANAGEMENT LIMITED
    02985329
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (29 parents)
    Equity (Company account)
    184,676 GBP2024-12-31
    Officer
    2001-03-06 ~ 2002-03-22
    IIF 17 - Director → ME
  • 42
    OPEN G I LIMITED - now
    MISYS FINANCIAL SYSTEMS LIMITED
    - 2006-06-07 01519547
    MISYS DATALLER LIMITED
    - 1991-10-16 01519547
    MISYS (CADAM) LIMITED
    - 1987-06-24 01519547
    Open International Limited, Buckholt Drive, Warndon, Worcester
    Active Corporate (54 parents, 11 offsprings)
    Officer
    ~ 1998-04-01
    IIF 38 - Director → ME
  • 43
    OPEN INSURANCE MANAGEMENT LIMITED - now
    MISYS INSURANCE SERVICES LIMITED
    - 2006-06-12 02698756
    KAZBARR LIMITED
    - 1992-11-17 02698756
    Open Gi Buckholt Drive, Warndon, Worcester
    Active Corporate (33 parents)
    Officer
    1992-05-06 ~ 1998-04-01
    IIF 21 - Director → ME
  • 44
    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
    1994-04-14 ~ 1998-04-01
    IIF 18 - Director → ME
  • 45
    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 01082593 03306303
    SOKENWICK LIMITED - 1987-06-02
    55 Colmore Row, Birmingham, West Midlands
    Dissolved Corporate (35 parents)
    Officer
    1997-02-05 ~ 1998-04-01
    IIF 39 - Director → ME
  • 46
    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 02688394
    SORTPROFIT PUBLIC LIMITED COMPANY
    - 1992-12-03 02688394
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (35 parents, 1 offspring)
    Officer
    1992-05-06 ~ 1998-04-01
    IIF 37 - Director → ME
  • 47
    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 01223977
    FINE & CURTIS LIMITED - 1989-08-18
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (31 parents)
    Officer
    1994-09-08 ~ 1998-04-01
    IIF 1 - Director → ME
  • 48
    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 02698759 02090236
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Active Corporate (35 parents)
    Officer
    1992-05-06 ~ 1998-04-01
    IIF 25 - Director → ME
  • 49
    ROYAL OPERA HOUSE COVENT GARDEN FOUNDATION - now
    ROYAL OPERA HOUSE,COVENT GARDEN LIMITED
    - 2014-09-01 00480523 04001450, 02022665
    Royal Opera House, Covent Garden, London
    Active Corporate (108 parents)
    Officer
    2001-09-20 ~ 2005-01-25
    IIF 3 - Director → ME
  • 50
    SENTENIAL LIMITED
    06566456
    Sutton Yard, 65 Goswell Road, London, England
    Active Corporate (13 parents)
    Total Assets Less Current Liabilities (Company account)
    66,661 EUR2016-12-31
    Officer
    2014-05-02 ~ 2020-10-06
    IIF 59 - Director → ME
  • 51
    SESAME BANKHALL GROUP LIMITED - now
    SESAME GROUP LIMITED
    - 2009-10-20 03573352
    FINANCIAL OPTIONS GROUP LIMITED - 2003-07-31
    PINCO 1075 LIMITED - 1998-10-26
    Aviva, Wellington Row, York, England
    Active Corporate (66 parents, 14 offsprings)
    Officer
    2004-06-01 ~ 2006-10-02
    IIF 42 - Director → ME
  • 52
    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 02338540
    Aviva, Wellington Row, York, England
    Active Corporate (62 parents, 6 offsprings)
    Officer
    ~ 1998-01-27
    IIF 26 - Director → ME
  • 53
    STRATEGIX SOFTWARE PLC - now
    BOS GROUP PLC
    - 2000-04-20 01545298
    MICROPRODUCTS GROUP LIMITED
    - 1987-09-14 01545298
    GLASSPOOL LIMITED
    - 1981-12-31 01545298
    2a Herongate, Charnham Park, Hungerford, Berkshire
    Dissolved Corporate (16 parents)
    Officer
    ~ 1998-04-01
    IIF 49 - Director → ME
  • 54
    STRATEGIX-ASP.COM LIMITED - now
    MISYS SOFTWARE 1 LIMITED
    - 2000-04-20 02595653
    CLANNET LIMITED
    - 1992-03-03 02595653
    ENTERPRISE COMPUTER HOLDINGS LIMITED - 1991-06-24
    CLANNET LIMITED - 1991-06-07
    2a Herongate, Charnham Park, Hungerford, Berkshire
    Dissolved Corporate (16 parents)
    Officer
    1992-02-25 ~ 1998-04-01
    IIF 36 - Director → ME
  • 55
    SYNTECH COMPUTER SYSTEMS LIMITED
    - now 03306303 01082593
    SYNTECH (UK) LIMITED
    - 1997-02-06 03306303 01082593
    55 Colmore Row, Birmingham, West Midlands
    Dissolved Corporate (20 parents)
    Officer
    1997-02-05 ~ 1998-04-01
    IIF 29 - Director → ME
  • 56
    THE FRIENDS OF COVENT GARDEN
    - now 00730467
    FRIENDS OF COVENT GARDEN LIMITED(THE) - 1991-11-12
    Royal Opera House, Covent Garden, London
    Dissolved Corporate (35 parents)
    Officer
    2001-11-28 ~ 2005-01-25
    IIF 32 - Director → ME
  • 57
    THE ROYAL OPERA HOUSE FOUNDATION
    - now 00730466
    ROYAL OPERA HOUSE TRUST
    - 2001-08-21 00730466
    Royal Opera House, Covent Garden, London
    Dissolved Corporate (51 parents)
    Officer
    1999-07-22 ~ 2001-08-31
    IIF 13 - Director → ME
    2001-11-27 ~ 2005-01-25
    IIF 20 - Director → ME
  • 58
    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
    IIF 44 - Director → ME
  • 59
    VIZIZI LIMITED
    06819722
    The Core Business Centre Milton Hill, Steventon, Abingdon, Oxfordshire, United Kingdom
    Dissolved Corporate (12 parents)
    Equity (Company account)
    100 GBP2016-12-31
    Officer
    2014-03-29 ~ dissolved
    IIF 58 - Director → ME
  • 60
    VV REALISATIONS LIMITED
    - now 05422709
    VOICEVAULT LIMITED
    - 2018-11-29 05422709
    BIOMETRIC SECURITY LIMITED
    - 2012-03-22 05422709
    3rd Floor 9 Colmore Row, Birmingham
    Dissolved Corporate (15 parents)
    Equity (Company account)
    -12,462,396 GBP2017-12-31
    Officer
    2009-04-24 ~ dissolved
    IIF 61 - Director → ME
  • 61
    YARRONBRIDGE LIMITED
    05984355
    11c Kingswood Road, Hampton, Lovett, Droitwich, Worcs
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -35,433 GBP2021-03-31
    Officer
    2006-10-31 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE

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