1
ACT INSURANCE SYSTEMS LIMITED
- now 02685165JELBLEND LIMITED - 1995-11-28
Open International Limited, Buckholt Drive, Warndon, Worcester
Active Corporate (30 parents)
Officer
1998-04-01 ~ 2004-05-28
IIF 3 - Director → ME
2
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
1998-04-01 ~ 2001-02-05
IIF 23 - Director → ME
3
ADMIRAL GROUP LIMITED
- 2004-09-20
03849958 Ty Admiral, David Street, Cardiff
Active Corporate (41 parents, 15 offsprings)
Officer
2004-08-19 ~ 2014-04-09
IIF 48 - Director → ME
4
30 Finsbury Square, London
Dissolved Corporate (11 parents)
Officer
2005-06-21 ~ 2011-03-10
IIF 45 - Director → ME
5
ANGLO & OVERSEAS TRUST PLC
- now 00644264ANGLO-AMERICAN SECURITIES CORPORATION PLC - 1987-05-08
30 Finsbury Square, London
Dissolved Corporate (17 parents)
Officer
2004-10-28 ~ 2011-03-04
IIF 47 - Director → ME
6
Micros Fidelio House, 6-8 The Grove, Slough, Berkshire
Dissolved Corporate (23 parents)
Officer
1993-07-28 ~ 1995-04-07
IIF 55 - Director → ME
1998-04-01 ~ 1999-01-22
IIF 6 - Director → ME
7
CHUBB LIMITED - now
EXCHANGESTART PUBLIC LIMITED COMPANY - 2000-09-20
Ground Floor, 2 Lotus Park, Staines, United Kingdom
Active Corporate (41 parents, 4 offsprings)
Officer
2001-01-01 ~ 2003-07-28
IIF 30 - Director → ME
8
COULSON HERON ASSOCIATES LIMITED
01239073 Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Dissolved Corporate (21 parents)
Officer
~ 1992-11-29
IIF 61 - Director → ME
9
COUNTRYWIDE INDEPENDENT ADVISERS LIMITED
02368947 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (42 parents)
Officer
1998-04-01 ~ 2000-05-31
IIF 13 - Director → ME
10
COUNTRYWIDE INSURANCE MANAGEMENT LIMITED - now
MISYS INSURANCE MANAGEMENT LIMITED
- 2006-06-15
01992860COUNTRYWIDE INSURANCE MARKETING LIMITED
- 2002-03-18
01992860MISYS INSURANCE MARKETING LIMITED - 1990-10-15
2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
Active Corporate (66 parents)
Officer
1998-04-01 ~ 2004-05-28
IIF 25 - Director → ME
11
CYBERDESK INTEGRATED SOLUTIONS LIMITED
01316484 Becket House, 1 Lambeth Palace Road London
Active Corporate (20 parents)
Officer
~ 1995-04-07
IIF 56 - Director → ME
12
DAISY IT GROUP LIMITED - now
PHOENIX IT GROUP LIMITED - 2015-12-01
PHOENIX IT GROUP PLC
- 2015-07-24
03476115PHOENIX IT GROUP LIMITED
- 2004-10-29
03476115CLASON GROUP LIMITED - 1999-02-10
Lindred House 20 Lindred Road, Brierfield, Nelson
Dissolved Corporate (35 parents, 7 offsprings)
Officer
2004-10-21 ~ 2008-08-14
IIF 27 - Director → ME
13
FINASTRA GROUP HOLDINGS LIMITED - now
MISYS LIMITED - 2017-07-12
MISYS MINICOMPUTER SYSTEMS LIMITED
- 1985-03-11
01360027 Four Kingdom Street, Paddington, London, United Kingdom
Active Corporate (54 parents, 3 offsprings)
Officer
~ 2004-05-31
IIF 11 - Director → ME
14
FINASTRA INTERNATIONAL LIMITED - now
MISYS INTERNATIONAL BANKING SYSTEMS LIMITED
- 2017-07-12
00971479MIDAS-KAPITI INTERNATIONAL LIMITED
- 2001-09-28
00971479ACT INTERNATIONAL LIMITED
- 1995-11-03
00971479BIS 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
1995-04-07 ~ 2004-05-28
IIF 24 - Director → ME
15
FINASTRA UK LIMITED - now
GLENGOLF LIMITED - 1984-12-10
Four Kingdom Street, Paddington, London, United Kingdom
Active Corporate (57 parents)
Officer
1994-04-14 ~ 2004-05-28
IIF 12 - Director → ME
16
GL SETTLE LIMITED - now
MISYS SECURITIES TRADING SYSTEMS LIMITED
- 2003-12-09
02396127SOFT OPTION SYSTEMS LIMITED
- 2001-11-21
02396127 25 Canada Square, London, United Kingdom
Dissolved Corporate (38 parents)
Officer
1998-08-17 ~ 2003-11-03
IIF 9 - Director → ME
17
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
03379665CWA CLAIMS SERVICES LIMITED
- 2002-02-19
03379665FINEDOCK LIMITED - 1997-09-19
Baronsmede, The Avenue, Egham, England
Active Corporate (32 parents)
Officer
1998-04-01 ~ 2002-12-02
IIF 29 - Director → ME
18
KERRIDGE COMMERCIAL SYSTEMS (KBE) LIMITED - now
TIS SOFTWARE LIMITED
- 2017-10-04
01540180BOS SOFTWARE LIMITED
- 1990-06-13
01540180MICROPRODUCTS SOFTWARE LIMITED
- 1984-08-10
01540180 Unit 2 Herongate, Charnham Park, Hungerford, Berkshire
Dissolved Corporate (38 parents, 3 offsprings)
Officer
1998-04-01 ~ 1999-03-04
IIF 26 - Director → ME
~ 1995-04-07
IIF 60 - Director → ME
19
ACT BS (U.K.) LIMITED
- 1995-10-17
01724439KINDLE GROUP LIMITED - 1994-04-01
KINDLE LIMITED - 1985-11-29
One Kingdom Street, Paddington, London
Dissolved Corporate (22 parents)
Officer
1995-04-07 ~ 1995-07-05
IIF 54 - Director → ME
1996-10-01 ~ 2002-05-31
IIF 7 - Director → ME
20
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
01281232C.P. PROGRAMMING SERVICES LIMITED
- 1991-01-22
01281232 Oracle Parkway, Thames Valley Park, Reading, Berkshire
Dissolved Corporate (42 parents)
Officer
1998-04-01 ~ 1999-01-22
IIF 35 - Director → ME
~ 1995-04-07
IIF 58 - Director → ME
21
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 Oracle Parkway, Thames Valley Park, Reading, Berkshire
Dissolved Corporate (31 parents)
Officer
1992-07-30 ~ 1995-04-07
IIF 59 - Director → ME
1998-04-01 ~ 1999-01-22
IIF 39 - Director → ME
22
One Kingdom Street, Paddington, London
Dissolved Corporate (18 parents)
Officer
2001-04-11 ~ 2001-04-12
IIF 42 - Director → ME
23
MISYS AFRICA LIMITED - now
SHAW INSURANCE BROKERS LIMITED
- 2010-08-26
03079792SHAW INSURANCE SERVICES LIMITED - 1996-05-14
SHAW INSURANCE SERVICES LIMITED - 1996-05-13
DRUMSTRINGS LIMITED - 1995-12-14
Four Kingdom Street, Paddington, London, United Kingdom
Active Corporate (46 parents)
Officer
1998-04-01 ~ 2000-11-02
IIF 21 - Director → ME
24
103, Close Brothers (cayman) Limited, Harbour Place 4th Floor 103 South Church Street, Grand Cayman, Cayman Islands
Converted / Closed Corporate (20 parents)
Officer
2003-06-30 ~ 2004-05-28
IIF 43 - Director → ME
25
One Kingdom Street, Paddington, London
Dissolved Corporate (14 parents)
Officer
2003-08-12 ~ 2003-08-18
IIF 44 - Director → ME
26
ALNERY NO. 1958 LIMITED
- 2000-03-15
03931299 One Kingdom Street, Paddington, London
Dissolved Corporate (27 parents)
Officer
2000-03-15 ~ 2001-05-31
IIF 19 - Director → ME
27
MISYS GROUP HOLDINGS LIMITED - now
BROKERCARE LIMITED
- 2001-08-09
03379662CHANCEFLAME LIMITED - 1997-08-20
One Kingdom Street, Paddington, London
Dissolved Corporate (38 parents)
Officer
1998-04-01 ~ 1999-03-08
IIF 22 - Director → ME
28
MISYS INTERACTIVE TRADING (PFS) LIMITED
03870708 One Kingdom Street, Paddington, London
Dissolved Corporate (16 parents)
Officer
1999-12-10 ~ 2004-05-28
IIF 36 - Director → ME
29
MISYS INTERACTIVE TRADING LIMITED
- now 01811517ACT 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
1998-04-01 ~ 2004-05-28
IIF 32 - Director → ME
30
MISYS INTERNATIONAL BANKING SYSTEMS (CIS) LIMITED
- now 03259295MIDAS-KAPITI INTERNATIONAL (CIS) LIMITED
- 2001-09-28
03259295ENGAGEBEAM LIMITED - 1996-12-24
One Kingdom Street, Paddington, London
Dissolved Corporate (28 parents)
Officer
1997-04-25 ~ 2004-05-28
IIF 4 - Director → ME
31
ALNERY NO. 1959 LIMITED
- 2000-03-15
03931564 1 Kingdom Street, Paddington, London
Dissolved Corporate (21 parents)
Officer
2000-03-15 ~ 2001-05-31
IIF 41 - Director → ME
32
MISYS KBS LIMITED - now
KINDLE BANKING SYSTEMS LIMITED
- 2008-02-01
01545543ACT BANKING SYSTEMS (U.K.) LIMITED
- 1995-10-17
01545543ACT 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
1995-04-07 ~ 1995-07-05
IIF 53 - Director → ME
1996-10-01 ~ 2004-05-28
IIF 5 - Director → ME
33
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
1997-03-14 ~ 2004-05-28
IIF 8 - Director → ME
34
19 Cross St Cross Street, Barnstaple, England
Active Corporate (14 parents)
Officer
2021-02-08 ~ 2025-01-10
IIF 50 - Director → ME
35
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
02760212ACT FINANCIAL SYSTEMS LIMITED
- 2001-11-30
02760212DORQUISH LIMITED - 1996-05-31
Level 28, One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (48 parents)
Officer
1998-04-01 ~ 2003-11-20
IIF 16 - Director → ME
36
OPEN G I LIMITED - now
MISYS FINANCIAL SYSTEMS LIMITED
- 2006-06-07
01519547MISYS 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 ~ 2004-05-28
IIF 10 - Director → ME
37
OPEN INSURANCE MANAGEMENT LIMITED - now
MISYS INSURANCE SERVICES LIMITED
- 2006-06-12
02698756KAZBARR LIMITED - 1992-11-17
Open Gi Buckholt Drive, Warndon, Worcester
Active Corporate (33 parents)
Officer
1998-04-01 ~ 2001-08-31
IIF 34 - Director → ME
38
OPEN POWER LIMITED - now
PENTA TECHNOLOGIES LIMITED
- 2006-06-12
02080182EDWARD CHARLES COMPUTER SERVICES LIMITED - 1991-05-08
Open Gi Limited, Buckholt Drive, Worcester
Active Corporate (30 parents)
Officer
1998-04-01 ~ 2001-08-31
IIF 33 - Director → ME
39
OPEN:I LIMITED - now
PENTA INSURANCE SYSTEMS LIMITED - 2006-06-14
PENTA INSURANCE SYSTEMS LIMITED
- 2006-06-12
02557681 Open International Limited, Buckholt Drive, Warndon, Worcester
Active Corporate (37 parents)
Officer
1998-04-01 ~ 2001-08-31
IIF 15 - Director → ME
40
REDSKY IT (593) LIMITED - now
RAMESYS (AEC) LIMITED - 2006-01-03
SYNTECH (UK) LIMITED
- 2000-06-06
01082593SYNTECH 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 18 - Director → ME
41
REDSKY IT (CRICK) LIMITED - now
RAMESYS (PROFESSIONAL SERVICES) LIMITED - 2006-01-03
SPECIALIST BUSINESS SOLUTIONS LIMITED
- 2000-06-06
02688394CHA COMPUTER SOLUTIONS PLC
- 1996-04-30
02688394SORTPROFIT PUBLIC LIMITED COMPANY
- 1992-12-03
02688394 Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Active Corporate (35 parents, 1 offspring)
Officer
1992-12-01 ~ 1995-04-07
IIF 52 - Director → ME
1998-04-01 ~ 1999-01-22
IIF 38 - Director → ME
42
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
01223977FCG COMPUTER SYSTEMS LIMITED
- 1996-07-19
01223977FINE & CURTIS LIMITED - 1989-08-18
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Active Corporate (31 parents)
Officer
1998-04-01 ~ 1999-01-22
IIF 1 - Director → ME
1994-09-08 ~ 1995-04-07
IIF 51 - Director → ME
43
REDSKY IT (HOUNSLOW) LIMITED - now
RAMESYS (HOSPITALITY) LIMITED - 2006-01-03
INNSITE HOTEL SERVICES LIMITED
- 2000-06-06
02698759 Oracle Parkway, Thames Valley Park, Reading, Berkshire
Active Corporate (35 parents)
Officer
1998-04-01 ~ 1999-01-22
IIF 14 - Director → ME
1992-06-01 ~ 1995-04-07
IIF 57 - Director → ME
44
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
03247040PINCO 832 LIMITED - 1996-11-01
Office No 404, Irongate House, 22-30 Dukes Place, London, England
Dissolved Corporate (33 parents)
Officer
1998-04-01 ~ 1999-02-04
IIF 20 - Director → ME
45
SEARCHSPACE GROUP LIMITED
- now 04144864NEWINCCO 16 LIMITED - 2001-03-07
Tollbar House Tollbar Way, Hedge End, Southampton, Hampshire
Dissolved Corporate (23 parents)
Officer
2004-10-07 ~ 2005-06-30
IIF 46 - Director → ME
46
SESAME BANKHALL GROUP LIMITED - now
SESAME GROUP LIMITED
- 2009-10-20
03573352FINANCIAL OPTIONS GROUP LIMITED
- 2003-07-31
03573352PINCO 1075 LIMITED - 1998-10-26
Aviva, Wellington Row, York, England
Active Corporate (66 parents, 14 offsprings)
Officer
2003-02-24 ~ 2004-05-28
IIF 40 - Director → ME
47
SESAME IFA DESKTOP SOLUTIONS LIMITED - now
MISYS IFA DESKTOP SOLUTIONS LIMITED
- 2006-03-17
03870713MISYS INTERACTIVE TRADING (IFA) LIMITED
- 2002-01-28
03870713ALNERY NO. 1920 LIMITED
- 1999-12-10
03870713 Pixham End, Dorking, Surrey
Dissolved Corporate (21 parents)
Officer
1999-12-10 ~ 2004-05-28
IIF 17 - Director → ME
48
SESAME INVESTMENT SERVICES LIMITED - now
MISYS INVESTMENT SERVICES LIMITED - 2006-03-17
COUNTRYWIDE ASSET MANAGEMENT LIMITED
- 2001-07-06
03259285ENGAGEBEAT LIMITED - 1998-03-23
30 Finsbury Square, London
Dissolved Corporate (26 parents)
Officer
1998-04-01 ~ 2000-05-31
IIF 37 - Director → ME
49
MISYS IFA SERVICES LIMITED
- 2003-07-31
02338540MISYS IFA SERVICES PLC.
- 2003-03-10
02338540COUNTRYWIDE MANAGEMENT GROUP PLC
- 2000-03-15
02338540HOURSAVE PUBLIC LIMITED COMPANY - 1989-05-24
Aviva, Wellington Row, York, England
Active Corporate (62 parents, 6 offsprings)
Officer
1998-04-01 ~ 2004-01-15
IIF 31 - Director → ME
50
SUMMIT SYSTEMS INTERNATIONAL LIMITED
- now 03379663DEMOABLE LIMITED - 1997-06-23
One Kingdom Street, Paddington, London
Dissolved Corporate (34 parents)
Officer
1997-06-24 ~ 2001-08-01
IIF 28 - Director → ME
51
VESUVIUS HOLDINGS LIMITED - now
COOKSON GROUP LIMITED
- 2013-07-25
00251977LEAD INDUSTRIES GROUP PLC - 1982-09-01
165 Fleet Street, London
Active Corporate (62 parents, 9 offsprings)
Officer
2004-05-01 ~ 2012-12-19
IIF 2 - Director → ME
52
VESUVIUS TECHNOLOGIES PLC - 2012-10-18
165 Fleet Street, London, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2012-10-31 ~ 2013-06-04
IIF 49 - Director → ME