1
ACACIA UK (TRADING) LIMITED
- now 03320057AFPIC INTERNATIONAL IN THE UK LIMITED
- 2022-07-07
03320057 8-10 Bath Street, Abingdon, England
Active Corporate (42 parents)
Officer
2018-12-03 ~ now
IIF 48 - Director → ME
2
BIS INTERNATIONAL LIMITED - 1994-04-01
One Kingdom Street, Paddington, London
Dissolved Corporate (29 parents)
Officer
2005-06-10 ~ 2009-02-27
IIF 7 - Director → ME
3
APRICOT SIGMEX LIMITED - 1990-01-09
SIGMEX LIMITED - 1988-12-15
One Kingdom Street, Paddington, London
Dissolved Corporate (31 parents)
Officer
2005-06-10 ~ 2009-02-27
IIF 9 - Director → ME
4
CAMPBELL INTERIM MANAGEMENT LIMITED
07631847 1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (2 parents)
Officer
2011-05-12 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
5
CENTURA FOODS LIMITED - now
R H M FOODS LIMITED
- 1999-04-22
00212842 Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Active Corporate (46 parents)
Officer
1995-09-04 ~ 1998-08-02
IIF 4 - Director → ME
6
CONSULTANTS (COMPUTER & FINANCIAL) LIMITED
- now 01725039QUOTIENT 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
2005-06-10 ~ 2009-02-27
IIF 30 - Director → ME
7
DBS NATIONAL FINANCIAL SERVICES LIMITED
- now 03094106IMPORTINSURE LIMITED - 1995-09-15
Pixham End, Dorking, Surrey
Dissolved Corporate (22 parents)
Officer
2005-05-28 ~ 2005-05-28
IIF 38 - Director → ME
8
ACT FINANCIAL SYSTEMS LIMITED - 1996-05-31
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
2005-06-01 ~ 2009-02-27
IIF 16 - Director → ME
9
CHECKSHAKE LIMITED - 1996-12-09
One Kingdom Street, Paddington, London
Dissolved Corporate (23 parents)
Officer
2005-06-10 ~ 2009-02-27
IIF 6 - Director → ME
10
FINASTRA EUROPE LIMITED - now
MISYS EUROPE LIMITED - 2017-07-12
MISYS HOLDINGS UK LIMITED - 2017-05-19
MISYS HOLDINGS LIMITED
- 2016-10-06
01752099TEAM SYSTEMS MAINTENANCE LIMITED - 1991-11-28
Four Kingdom Street, Paddington, London, United Kingdom
Active Corporate (43 parents, 1 offspring)
Officer
2005-06-10 ~ 2009-02-27
IIF 36 - Director → ME
11
FINASTRA UK LIMITED - now
GLENGOLF LIMITED - 1984-12-10
Four Kingdom Street, Paddington, London, United Kingdom
Active Corporate (57 parents)
Officer
2005-06-10 ~ 2009-02-27
IIF 22 - Director → ME
12
ADAPTGRASP LIMITED - 1996-12-09
One Kingdom Street, Paddington, London
Dissolved Corporate (23 parents)
Officer
2005-06-10 ~ 2009-02-27
IIF 14 - Director → ME
13
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (10 parents)
Officer
2008-07-19 ~ 2009-02-27
IIF 20 - Director → ME
14
La Motte Chambers, St Helier, Jersey
Converted / Closed Corporate (16 parents)
Officer
2007-05-31 ~ 2009-02-27
IIF 11 - Director → ME
15
One Kingdom Street, Paddington, London
Dissolved Corporate (18 parents)
Officer
2006-11-20 ~ 2009-02-27
IIF 3 - Director → ME
16
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
2007-01-18 ~ 2009-02-27
IIF 32 - Director → ME
17
MISYS CORPORATE DIRECTOR LIMITED
- now 04217573TYRELIGHT LIMITED - 2002-06-14
One Kingdom Street, Paddington, London
Dissolved Corporate (26 parents, 75 offsprings)
Officer
2005-05-26 ~ 2009-02-27
IIF 13 - Director → ME
18
103, Close Brothers (cayman) Limited, Harbour Place 4th Floor 103 South Church Street, Grand Cayman, Cayman Islands
Converted / Closed Corporate (20 parents)
Officer
2005-06-10 ~ 2009-02-27
IIF 12 - Director → ME
19
One Kingdom Street, Paddington, London
Dissolved Corporate (14 parents)
Officer
2006-11-20 ~ 2009-02-27
IIF 17 - Director → ME
20
ALNERY NO. 1958 LIMITED - 2000-03-15
One Kingdom Street, Paddington, London
Dissolved Corporate (27 parents)
Officer
2005-06-10 ~ 2009-02-27
IIF 21 - Director → ME
21
MISYS GROUP HOLDINGS LIMITED
- now 03379662BROKERCARE LIMITED - 2001-08-09
CHANCEFLAME LIMITED - 1997-08-20
One Kingdom Street, Paddington, London
Dissolved Corporate (38 parents)
Officer
2005-06-10 ~ 2009-02-27
IIF 19 - Director → ME
22
MISYS INTERACTIVE TRADING (PFS) LIMITED
03870708 One Kingdom Street, Paddington, London
Dissolved Corporate (16 parents)
Officer
2007-01-18 ~ 2009-02-27
IIF 26 - Director → ME
23
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
2007-01-18 ~ 2009-02-27
IIF 37 - Director → ME
24
MISYS INTERNATIONAL BANKING SYSTEMS (RISK) LIMITED
- now 02374250MKI RISK LIMITED - 2001-10-10
CATS SOFTWARE (UK) LIMITED - 1999-03-01
One Kingdom Street, Paddington, London
Dissolved Corporate (27 parents)
Officer
2007-12-07 ~ 2009-02-27
IIF 2 - Director → ME
25
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
2005-06-10 ~ 2009-02-27
IIF 42 - Director → ME
26
MISYS INVESTMENT (US) 2004 LIMITED
04243445 One Kingdom Street, Paddington, London
Dissolved Corporate (14 parents)
Officer
2005-06-10 ~ 2009-02-27
IIF 28 - Director → ME
27
MISYS INVESTMENT (US) 2009 LIMITED
04243449 One Kingdom Street, Paddington, London
Dissolved Corporate (14 parents)
Officer
2005-06-10 ~ 2009-02-27
IIF 33 - Director → ME
28
MISYS INVESTMENT (US) 2011 LIMITED
04243440 One Kingdom Street, Paddington, London
Dissolved Corporate (14 parents)
Officer
2005-06-10 ~ 2009-02-27
IIF 31 - Director → ME
29
MISYS INVESTMENT (US) 2014 LIMITED
04243437 One Kingdom Street, Paddington, London
Dissolved Corporate (14 parents)
Officer
2005-06-10 ~ 2009-02-27
IIF 8 - Director → ME
30
ALNERY NO. 1959 LIMITED - 2000-03-15
1 Kingdom Street, Paddington, London
Dissolved Corporate (21 parents)
Officer
2005-06-10 ~ 2009-02-27
IIF 29 - Director → ME
31
MACOLATA LIMITED - 1989-03-17
One Kingdom Street, Paddington, London
Dissolved Corporate (29 parents)
Officer
2006-03-24 ~ 2006-12-14
IIF 15 - Director → ME
2007-08-14 ~ 2009-02-27
IIF 25 - Director → ME
32
ASPHODEL LIMITED - 1995-09-27
1 Kingdom Street, Paddington, London
Dissolved Corporate (23 parents)
Officer
2005-06-10 ~ 2009-02-27
IIF 34 - Director → ME
33
MISYS PORTFOLIO HOLDINGS LIMITED
04314360 One Kingdom Street, Paddington, London
Dissolved Corporate (24 parents)
Officer
2005-06-10 ~ 2009-02-27
IIF 5 - Director → ME
34
CAMBRIDGE COMPUTER SERVICES LIMITED - 2001-08-09
One Kingdom Street, Paddington, London
Dissolved Corporate (33 parents)
Officer
2007-01-26 ~ 2009-02-27
IIF 24 - Director → ME
35
MISYS US INVESTMENTS COMPANY LIMITED
- now 03379664MISYS INVESTMENT (JULY 2000) LIMITED - 2004-11-24
EASYTIP LIMITED - 2000-07-04
One Kingdom Street, Paddington, London
Dissolved Corporate (22 parents)
Officer
2008-09-30 ~ 2009-02-27
IIF 10 - Director → ME
36
MISYS GENERAL INSURANCE LIMITED - 2006-04-20
MISYS INSURANCE SERVICES DIVISION LIMITED - 2004-07-27
BIS GROUP LIMITED(THE) - 2000-06-21
BUSINESS INTELLIGENCE SERVICES LIMITED - 1987-03-03
One Kingdom Street, Paddington, London
Dissolved Corporate (40 parents)
Officer
2006-10-30 ~ 2009-02-27
IIF 18 - Director → ME
37
William Vinten Building, Easlea Road, Bury St. Edmunds, England
Active Corporate (16 parents)
Officer
2004-12-06 ~ 2005-03-17
IIF 46 - Director → ME
38
PEARCE TECHNOLOGY LIMITED
- now 01417222AREGON 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
2007-09-26 ~ 2009-02-27
IIF 39 - Director → ME
39
PENTA GROUP PUBLIC LIMITED COMPANY
- now 02747939LAW 471 LIMITED - 1993-05-04
Open International Limited, Buckholt Drive, Warndon, Worcester
Active Corporate (29 parents, 2 offsprings)
Officer
2005-06-01 ~ 2006-05-05
IIF 27 - Director → ME
40
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
2005-06-01 ~ 2009-02-27
IIF 23 - Director → ME
41
REED TRAVEL GROUP (FRANCE) LIMITED
- now 00997836ABC FRANCE LIMITED - 1996-07-15
L'ABC (FRANCE) LIMITED - 1986-07-28
IPC EXHIBITIONS LIMITED - 1985-04-12
ILIFFE PROMOTIONS LIMITED - 1980-12-31
1-3 Strand, London
Dissolved Corporate (17 parents)
Officer
2000-03-07 ~ 2001-07-31
IIF 41 - Director → ME
42
REED TRAVEL GROUP (ITALY) LIMITED
- now 01265804ABC ITALY LIMITED - 1996-07-15
MEDICAL NEWSPAPERS LIMITED - 1989-11-10
H.C.I. HEALTH CARE INTERNATIONAL LIMITED - 1980-12-31
1-3 Strand, London
Dissolved Corporate (17 parents)
Officer
2000-03-07 ~ 2001-07-31
IIF 40 - Director → ME
43
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
2005-06-01 ~ 2009-02-27
IIF 35 - Director → ME
44
VIDENDUM INVESTMENTS LIMITED - now
VITEC INVESTMENTS LIMITED
- 2022-05-24
03618239GAG89 LIMITED - 1998-10-08
William Vinten Building, Easlea Road, Bury St. Edmunds, England
Active Corporate (19 parents, 13 offsprings)
Officer
2003-10-24 ~ 2005-03-17
IIF 44 - Director → ME
45
VINTEN INSTRUMENTS LIMITED
- now 01583934VINTEN ANALYTICAL SYSTEMS LIMITED - 1989-04-01
D.A. PITMAN LIMITED - 1989-02-15
STOPGLEN LIMITED - 1981-12-31
Bridge House, Heron Square, Richmond
Dissolved Corporate (13 parents)
Officer
2003-10-24 ~ 2005-03-17
IIF 45 - Director → ME
46
WHEATFIELD KINGSTON FINANCE (UK)
04943652 Bridge House, Heron Square, Richmond
Dissolved Corporate (11 parents)
Officer
2003-10-24 ~ 2005-03-17
IIF 47 - Director → ME
47
WHEATFIELD KINGSTON INVESTMENTS
04943476 Bridge House, Heron Square, Richmond
Dissolved Corporate (11 parents)
Officer
2003-10-24 ~ 2005-03-17
IIF 43 - Director → ME