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

Ham, Richard Laurence

child relation
Offspring entities and appointments 133
  • 1
    A I OVERSEAS INVESTMENTS LIMITED - now
    CAMAS OVERSEAS INVESTMENTS LIMITED - 2002-08-16
    MARCHMONT OVERSEAS INVESTMENTS LIMITED
    - 1994-06-01 02882059
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (19 parents)
    Officer
    1993-12-14 ~ 1994-05-31
    IIF 100 - Director → ME
  • 2
    ACT CLEARING SERVICES LIMITED
    - now 02040883
    QUOTIENT CLEARING SERVICES LIMITED - 1991-10-09
    QUOTIENT SETTLEMENTS LIMITED - 1988-10-10
    CCF SETTLEMENTS LIMITED - 1988-09-12
    FINELINE COMPUTERS LIMITED - 1987-07-01
    One Kingdom Street, Paddington, London
    Dissolved Corporate (23 parents)
    Officer
    2009-02-13 ~ 2010-06-02
    IIF 13 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 144 - Secretary → ME
  • 3
    ACT GROUP SERVICES PLC
    - now 02486112
    ACT GROUP PLC - 1990-05-30
    LOYALGUILD PLC - 1990-04-20
    One Kingdom Street, Paddington, London
    Dissolved Corporate (22 parents)
    Officer
    2002-05-31 ~ 2005-06-01
    IIF 3 - Director → ME
    2009-02-12 ~ 2010-06-02
    IIF 12 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 124 - Secretary → ME
  • 4
    ACT INSURANCE SYSTEMS LIMITED
    - now 02685165
    JELBLEND LIMITED - 1995-11-28
    Open International Limited, Buckholt Drive, Warndon, Worcester
    Active Corporate (31 parents)
    Officer
    2002-11-30 ~ 2004-06-01
    IIF 135 - Secretary → ME
  • 5
    ACT OVERSEAS LIMITED
    - now 01543895
    BIS INTERNATIONAL LIMITED - 1994-04-01
    One Kingdom Street, Paddington, London
    Dissolved Corporate (30 parents)
    Officer
    2002-05-31 ~ 2010-06-02
    IIF 60 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 147 - Secretary → ME
  • 6
    ACT PENSION TRUSTEES LIMITED
    01671732
    3 Field Court, Gray's Inn, London
    Liquidation Corporate (32 parents)
    Officer
    2002-11-30 ~ 2004-06-01
    IIF 177 - Secretary → ME
  • 7
    ACT SIGMEX GROUP LIMITED
    - now 01098557
    APRICOT SIGMEX GROUP LIMITED - 1990-12-06
    APRICOT SIGMEX LIMITED - 1988-12-15
    SIGMEX INTERNATIONAL PLC - 1988-11-21
    SIGMA ELECTRONIC SYSTEMS LIMITED - 1985-04-12
    One Kingdom Street, Paddington, London
    Dissolved Corporate (19 parents)
    Officer
    2009-02-13 ~ 2010-06-02
    IIF 5 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 202 - Secretary → ME
  • 8
    ACT SIGMEX LIMITED
    - now 01667324
    APRICOT SIGMEX LIMITED - 1990-01-09
    SIGMEX LIMITED - 1988-12-15
    One Kingdom Street, Paddington, London
    Dissolved Corporate (32 parents)
    Officer
    2002-05-31 ~ 2005-06-10
    IIF 76 - Director → ME
    2009-02-13 ~ 2010-06-02
    IIF 40 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 178 - Secretary → ME
  • 9
    AGGREGATE INDUSTRIES PENSION TRUSTEE LIMITED - now
    CAMAS PENSION FUND TRUSTEES LIMITED - 1997-11-12
    ECC (OPERATIVES) PENSION FUND TRUSTEES LIMITED
    - 1994-06-01 01588198
    E.C.C. (OPERATIVES) PENSION FUND TRUSTEES LIMITED
    - 1989-11-03 01588198
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (50 parents)
    Officer
    (before 1993-01-16) ~ 1994-05-31
    IIF 99 - Director → ME
  • 10
    ALMONDE LIMITED
    - now 04304901
    NEVRUS (900) LIMITED - 2002-02-05
    One Kingdom Street, Paddington, London
    Dissolved Corporate (22 parents)
    Officer
    2007-06-04 ~ 2010-06-02
    IIF 85 - Director → ME
  • 11
    AREGON LIMITED
    - now 01335836
    INSAC INVESTMENTS LIMITED - 1980-12-31
    3 Field Court, Grays Inn, London
    Dissolved Corporate (19 parents)
    Officer
    2009-02-13 ~ 2010-06-02
    IIF 11 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 174 - Secretary → ME
  • 12
    ASSURESOFT 2 LIMITED
    - now 03987686 03033012
    ASSURESOFT 2 PLC
    - 2003-03-10 03987686 03033012
    ASSUREWEB PLC - 2002-04-03
    3 Field Court, Grays Inn, London
    Dissolved Corporate (20 parents)
    Officer
    2009-02-12 ~ 2010-06-02
    IIF 14 - Director → ME
    2002-10-28 ~ 2005-05-28
    IIF 6 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 128 - Secretary → ME
  • 13
    BIS BEECOM LIMITED
    - now NI018339
    BEECOM HOLDINGS LIMITED - 2000-01-01
    Suite 140, 47 Botanic Avenue, Belfast
    Dissolved Corporate (13 parents)
    Officer
    2009-02-13 ~ 2010-06-02
    IIF 8 - Director → ME
    2002-05-31 ~ 2005-06-01
    IIF 1 - Director → ME
  • 14
    BIS SOLAR (U.K.) LIMITED
    - now 00964799
    CROSS COMPUTER GROUP LIMITED - 1983-09-05
    CROSS COMPUTER MANAGEMENT LIMITED - 1977-12-31
    One Kingdom Street, Paddington, London
    Dissolved Corporate (21 parents)
    Officer
    2009-02-13 ~ 2010-06-02
    IIF 2 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 172 - Secretary → ME
  • 15
    CAMAS HOLDINGS LIMITED - now
    MARCHMONT HOLDINGS LIMITED
    - 1994-06-01 02881598
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (20 parents, 3 offsprings)
    Officer
    1993-12-13 ~ 1994-05-31
    IIF 103 - Director → ME
  • 16
    CAMAS LIMITED - now
    CAMAS PLC
    - 2004-04-15 02902409
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    1994-02-21 ~ 1994-05-06
    IIF 101 - Director → ME
  • 17
    CLINISYS INFORMATION SYSTEMS (INTERNATIONAL) LIMITED - now
    SUNQUEST INFORMATION SYSTEMS (INTERNATIONAL) LIMITED - 2022-07-22
    MISYS HEALTHCARE SYSTEMS (INTERNATIONAL) LIMITED
    - 2007-10-12 02774580
    SUNQUEST EUROPA LIMITED
    - 2002-12-16 02774580 06730825... (more)
    BILLTREND LIMITED - 1993-01-12
    Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    2002-12-13 ~ 2004-06-01
    IIF 136 - Secretary → ME
  • 18
    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 (19 parents)
    Officer
    2009-02-12 ~ 2010-06-02
    IIF 77 - Director → ME
    2002-05-31 ~ 2005-06-10
    IIF 47 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 193 - Secretary → ME
  • 19
    COUNTRYWIDE HOLDINGS (UK) LIMITED
    - now 02435766
    COUNTRYWIDE HOLDINGS (UK) PLC
    - 2003-03-31 02435766
    3 Field Court, Grays Inn, London
    Dissolved Corporate (27 parents)
    Officer
    2009-02-12 ~ 2010-06-02
    IIF 15 - Director → ME
    2004-04-07 ~ 2005-06-10
    IIF 9 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 115 - Secretary → ME
  • 20
    COUNTRYWIDE INDEPENDENT ADVISERS LIMITED
    02368947
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (43 parents)
    Officer
    2002-11-30 ~ 2004-06-01
    IIF 184 - Secretary → ME
  • 21
    COUNTRYWIDE INSURANCE MANAGEMENT LIMITED - now
    MISYS INSURANCE MANAGEMENT LIMITED
    - 2006-06-15 01992860
    COUNTRYWIDE INSURANCE MARKETING LIMITED - 2002-03-18
    MISYS INSURANCE MARKETING LIMITED - 1990-10-15
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Dissolved Corporate (66 parents)
    Officer
    2002-11-30 ~ 2004-06-01
    IIF 121 - Secretary → ME
  • 22
    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 68 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 175 - Secretary → ME
  • 23
    DBS FINANCIAL MANAGEMENT LIMITED - now
    DBS FINANCIAL MANAGEMENT PLC
    - 2013-11-20 02274293
    D.B.S. FINANCIAL MANAGEMENT LIMITED - 1995-04-01
    GELTRED LIMITED - 1988-11-18
    30 Finsbury Square, London
    Dissolved Corporate (44 parents)
    Officer
    2002-11-30 ~ 2004-06-01
    IIF 127 - Secretary → ME
  • 24
    DBS MANAGEMENT LIMITED
    - now 01451043
    DBS MANAGEMENT PLC
    - 2003-03-10 01451043
    DBS MANAGEMENT PUBLIC LIMITED COMPANY - 1995-08-02
    30 Finsbury Square, London
    Dissolved Corporate (36 parents)
    Officer
    2002-11-30 ~ 2004-06-01
    IIF 119 - Secretary → ME
  • 25
    DBS MORTGAGE SERVICES LIMITED
    - now 02692525
    EXISTFAVOUR LIMITED - 1992-04-13
    Pixham End, Dorking, Surrey
    Dissolved Corporate (23 parents)
    Officer
    2002-11-30 ~ 2004-06-01
    IIF 195 - Secretary → ME
  • 26
    DBS NATIONAL FINANCIAL SERVICES LIMITED
    - now 03094106
    IMPORTINSURE LIMITED - 1995-09-15
    Pixham End, Dorking, Surrey
    Dissolved Corporate (22 parents)
    Officer
    2001-10-31 ~ 2005-05-28
    IIF 51 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 176 - Secretary → ME
  • 27
    DION GLOBAL SOLUTIONS (UK) LIMITED - now
    RELIGARE TECHNOVA GLOBAL SOLUTIONS (UK) LIMITED - 2011-02-01
    CAPITAL MARKET SOLUTIONS (UK) LIMITED - 2008-12-04
    NOVA & IBROKER LIMITED
    - 2003-12-23 04885855
    ALNERY NO. 2376 LIMITED
    - 2003-10-17 04885855 06140213... (more)
    20 Old Bailey, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2003-10-10 ~ 2003-12-05
    IIF 98 - Director → ME
    2003-10-10 ~ 2003-12-05
    IIF 205 - Secretary → ME
  • 28
    DORQUISH LIMITED
    - now 00963035 02760212
    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 (34 parents)
    Officer
    2009-02-13 ~ 2010-06-02
    IIF 37 - Director → ME
    2002-05-31 ~ 2005-06-01
    IIF 46 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 183 - Secretary → ME
  • 29
    E.H. BRADLEY BUILDING PRODUCTS LIMITED
    - now 01103251
    ENGLISH CLAYS LOVERING POCHIN & COMPANY LIMITED
    - 1993-09-28 01103251 00269255
    E.H. BRADLEY BUILDING PRODUCTS LIMITED
    - 1988-09-05 01103251
    Gerald A F Coward, 16 Craftdown Road, Birmingham, West Midlands
    Dissolved Corporate (13 parents)
    Officer
    (before 1993-01-16) ~ 1994-05-31
    IIF 102 - Director → ME
  • 30
    EDWIN H. BRADLEY HOLDINGS LIMITED
    01252510
    Par Moor Centre, Par Moor Road, Par, Cornwall
    Dissolved Corporate (20 parents)
    Officer
    1993-03-05 ~ 1999-07-13
    IIF 105 - Director → ME
  • 31
    EHB HOLDCO 123 LIMITED - now
    EDWIN H.BRADLEY & SONS LIMITED
    - 2020-01-21 00471493
    Landmark, St Peter's Square, 1 Oxford Street, Manchester
    Dissolved Corporate (21 parents)
    Officer
    1993-03-05 ~ 1999-07-13
    IIF 106 - Director → ME
  • 32
    EMMA MISYS LIMITED
    - now 03259368
    CHECKSHAKE LIMITED - 1996-12-09
    One Kingdom Street, Paddington, London
    Dissolved Corporate (23 parents)
    Officer
    2002-05-31 ~ 2008-07-09
    IIF 80 - Director → ME
    2009-02-12 ~ 2010-06-02
    IIF 44 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 131 - Secretary → ME
  • 33
    ENDOWMENT OPTIONS LIMITED
    02896348
    Pixham End, Dorking, Surrey
    Dissolved Corporate (20 parents)
    Officer
    2002-11-30 ~ 2004-06-01
    IIF 185 - Secretary → ME
  • 34
    FINANCIAL OPTIONS SCOTLAND LIMITED
    - now SC179921
    TRYWEST LIMITED - 1999-04-12
    80 George Street, Edinburgh, Scotland
    Dissolved Corporate (15 parents)
    Officer
    2002-05-31 ~ 2005-05-28
    IIF 4 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 120 - Secretary → ME
  • 35
    FINANCIAL OPTIONS SERVICES LIMITED
    - now 02246025 02773853... (more)
    FINANCIAL OPTIONS GROUP LIMITED - 1998-09-23
    FINANCIAL OPTIONS LIMITED - 1994-07-07
    FINANCIAL OPTIONS GROUP LIMITED - 1994-05-20
    FINANCIAL OPTIONS LIMITED - 1994-04-25
    PRINTON LIMITED - 1989-01-25
    30 Finsbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    2002-11-30 ~ 2004-06-01
    IIF 166 - Secretary → ME
  • 36
    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
    2001-11-16 ~ 2005-06-10
    IIF 35 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 196 - Secretary → ME
  • 37
    FINASTRA GLOBAL OPERATIONS LIMITED - now
    SUMMIT ASIA LIMITED
    - 2018-02-20 02698761
    FRANBARR LIMITED
    - 2004-07-27 02698761
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (41 parents)
    Officer
    2004-09-22 ~ 2010-06-02
    IIF 34 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 152 - Secretary → ME
  • 38
    FINASTRA HOLDINGS LIMITED - now
    MIBS HOLDINGS LIMITED
    - 2017-07-12 00874912
    ITL INFORMATION TECHNOLOGY LIMITED
    - 2004-12-16 00874912
    ITL INFORMATION TECHNOLOGY plc - 1997-08-11
    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
    2001-11-16 ~ 2010-06-02
    IIF 69 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 151 - Secretary → ME
  • 39
    FINASTRA INTERNATIONAL LIMITED - now
    MISYS INTERNATIONAL BANKING SYSTEMS LIMITED
    - 2017-07-12 00971479 03259295... (more)
    MIDAS-KAPITI INTERNATIONAL LIMITED - 2001-09-28
    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
    2004-09-21 ~ 2010-06-02
    IIF 55 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 199 - Secretary → ME
  • 40
    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
    2004-04-07 ~ 2005-06-10
    IIF 39 - Director → ME
    2007-05-31 ~ 2010-06-02
    IIF 91 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 161 - Secretary → ME
  • 41
    GL SETTLE LIMITED - now
    MISYS SECURITIES TRADING SYSTEMS LIMITED
    - 2003-12-09 02396127
    SOFT OPTION SYSTEMS LIMITED - 2001-11-21
    25 Canada Square, London, United Kingdom
    Dissolved Corporate (38 parents)
    Officer
    2002-11-30 ~ 2003-11-03
    IIF 164 - Secretary → ME
  • 42
    HOLLY BANK PROPERTIES LIMITED
    - now 02985242
    FUTUREDECOR LIMITED - 1994-11-25
    Pixham End, Dorking, Surrey
    Dissolved Corporate (19 parents)
    Officer
    2001-10-31 ~ 2005-05-28
    IIF 41 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 133 - Secretary → ME
  • 43
    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 03379665
    CWA CLAIMS SERVICES LIMITED - 2002-02-19
    FINEDOCK LIMITED - 1997-09-19
    Baronsmede, The Avenue, Egham, England
    Active Corporate (32 parents)
    Officer
    2002-11-30 ~ 2002-12-02
    IIF 209 - Secretary → ME
  • 44
    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
    2002-11-30 ~ 2004-06-01
    IIF 109 - Secretary → ME
  • 45
    IDOM CONSULTING LIMITED
    03283708
    One Kingdom Street, Paddington, London
    Dissolved Corporate (31 parents)
    Officer
    2006-05-03 ~ 2010-06-02
    IIF 64 - Director → ME
  • 46
    IFA NETWORK (SERVICES) LIMITED
    - now 02667339 02543561... (more)
    I F A NETWORK LIMITED - 1992-03-09
    Pixham End, Dorking, Surrey
    Dissolved Corporate (23 parents)
    Officer
    2002-10-28 ~ 2005-05-28
    IIF 82 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 163 - Secretary → ME
  • 47
    INVESTMENT OPTIONS LIMITED
    - now 02717410
    SECURED OPTIONS LIMITED - 1992-10-13
    Pixham End, Dorking, Surrey
    Dissolved Corporate (27 parents)
    Officer
    2002-11-30 ~ 2004-06-01
    IIF 201 - Secretary → ME
  • 48
    INVESTMENT OPTIONS MANAGEMENT LIMITED
    02773850
    Pixham End, Dorking, Surrey
    Dissolved Corporate (23 parents)
    Officer
    2002-11-30 ~ 2004-06-01
    IIF 200 - Secretary → ME
  • 49
    IPIPELINE LIMITED - now
    ASSUREWEB LIMITED
    - 2013-04-11 03033012 03987686... (more)
    ASSURESOFT LIMITED - 2002-04-04
    INSUREDRAMA LIMITED - 1995-05-10
    Part Second Floor The Quadrangle Building, Imperial Promenade, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (52 parents, 2 offsprings)
    Officer
    2002-11-30 ~ 2004-06-01
    IIF 139 - Secretary → ME
  • 50
    JOANNA MISYS LIMITED
    - now 03258993
    ADAPTGRASP LIMITED - 1996-12-09
    One Kingdom Street, Paddington, London
    Dissolved Corporate (23 parents)
    Officer
    2009-02-12 ~ 2010-06-02
    IIF 63 - Director → ME
    2002-05-31 ~ 2008-07-09
    IIF 33 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 167 - Secretary → ME
  • 51
    JOURNEY FINANCIAL ADVICE LIMITED - now
    IFA NETWORK LIMITED
    - 2011-06-27 02543561 03317321... (more)
    FINANCIAL OPTIONS (NETWORK) LIMITED - 1992-03-09
    LEGAL OPTIONS LIMITED - 1991-05-08
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (39 parents)
    Officer
    2002-11-30 ~ 2004-06-01
    IIF 198 - Secretary → ME
  • 52
    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
    2002-11-30 ~ 2004-06-01
    IIF 140 - Secretary → ME
  • 53
    KINGFISHER REVERSIONS LIMITED
    02957009
    Pixham End, Dorking, Surrey
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    2002-10-28 ~ 2005-05-28
    IIF 86 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 155 - Secretary → ME
  • 54
    MANORCROW LIMITED
    00916665 03703986
    16 Croftdown Road, Birmingham, West Midlands
    Liquidation Corporate (12 parents)
    Officer
    ~ 1994-05-31
    IIF 104 - Director → ME
  • 55
    MIDAS-KAPITI B.V.
    FC028463
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (10 parents)
    Officer
    2009-02-27 ~ 2010-08-17
    IIF 19 - Director → ME
  • 56
    MIDAS-KAPITI INTERNATIONAL PLC
    - now 02685304 00971479... (more)
    PHASESCALE PUBLIC LIMITED COMPANY - 2001-10-10
    One Kingdom Street, Paddington, London
    Dissolved Corporate (18 parents)
    Officer
    2009-02-13 ~ 2010-06-02
    IIF 18 - Director → ME
    2004-05-28 ~ 2005-06-01
    IIF 7 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 187 - Secretary → ME
  • 57
    MISYS (JERSEY) LIMITED
    FC020617
    La Motte Chambers, St Helier, Jersey
    Converted / Closed Corporate (16 parents)
    Officer
    2009-02-12 ~ 2010-08-20
    IIF 56 - Director → ME
  • 58
    MISYS (UK) INVESTMENTS
    04198563 03379664
    One Kingdom Street, Paddington, London
    Dissolved Corporate (19 parents)
    Officer
    2009-02-13 ~ 2010-06-02
    IIF 75 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 145 - Secretary → ME
  • 59
    MISYS AFRICA LIMITED - now
    SHAW INSURANCE BROKERS LIMITED
    - 2010-08-26 03079792
    SHAW 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
    2009-02-12 ~ 2010-06-02
    IIF 65 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 218 - Secretary → ME
  • 60
    MISYS ASSET MANAGEMENT SYSTEMS LIMITED
    - now 04918711 02760212... (more)
    INTERCEDE 1892 LIMITED
    - 2003-12-08 04918711 04807938... (more)
    One Kingdom Street, Paddington, London
    Dissolved Corporate (15 parents)
    Officer
    2003-11-12 ~ 2003-11-24
    IIF 96 - Director → ME
    2004-09-21 ~ 2010-06-02
    IIF 81 - Director → ME
    2003-11-12 ~ 2004-06-01
    IIF 204 - Secretary → ME
  • 61
    MISYS B & S DIVISION LIMITED
    - now 00844354
    APRICOT COMPUTERS P.L.C. - 1990-05-30
    One Kingdom Street, Paddington, London, United Kingdom
    Dissolved Corporate (35 parents)
    Officer
    2004-09-21 ~ 2010-06-02
    IIF 71 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 117 - Secretary → ME
  • 62
    MISYS CORPORATE DIRECTOR LIMITED
    - now 04217573
    TYRELIGHT LIMITED
    - 2002-06-14 04217573
    One Kingdom Street, Paddington, London
    Dissolved Corporate (26 parents, 87 offsprings)
    Officer
    2001-10-31 ~ 2005-05-26
    IIF 32 - Director → ME
    2009-02-12 ~ 2010-06-02
    IIF 50 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 137 - Secretary → ME
  • 63
    MISYS CORPORATE SECRETARY LIMITED
    - now 07036299
    ALNERY NO. 2879 LIMITED
    - 2009-10-26 07036299 06763339... (more)
    1 Kingdom Street, Paddington, London
    Dissolved Corporate (14 parents, 66 offsprings)
    Officer
    2009-10-26 ~ 2010-06-02
    IIF 20 - Director → ME
  • 64
    MISYS CURCON LIMITED
    FC024620
    103, Close Brothers (cayman) Limited, Harbour Place 4th Floor 103 South Church Street, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (20 parents)
    Officer
    2009-02-12 ~ 2010-06-09
    IIF 59 - Director → ME
    2003-06-30 ~ 2005-06-10
    IIF 95 - Director → ME
    2003-06-30 ~ 2004-06-01
    IIF 203 - Secretary → ME
  • 65
    MISYS EAGLEYE LIMITED
    - now 04205366
    EAGLEYE SOLUTIONS LIMITED - 2002-11-18
    One Kingdom Street, Paddington, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2004-10-14 ~ 2010-06-02
    IIF 84 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 125 - Secretary → ME
  • 66
    MISYS EUROFIN INVESTMENTS
    04863632
    One Kingdom Street, Paddington, London
    Dissolved Corporate (15 parents)
    Officer
    2009-02-12 ~ 2010-06-02
    IIF 21 - Director → ME
    2003-08-12 ~ 2004-06-01
    IIF 156 - Secretary → ME
  • 67
    MISYS FINANCE LIMITED
    - now 03931299
    ALNERY NO. 1958 LIMITED
    - 2000-03-15 03931299 03912993... (more)
    One Kingdom Street, Paddington, London
    Dissolved Corporate (28 parents)
    Officer
    2009-02-13 ~ 2010-06-02
    IIF 26 - Director → ME
    2000-03-15 ~ 2005-06-10
    IIF 62 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 162 - Secretary → ME
  • 68
    MISYS GROUP HOLDINGS LIMITED
    - now 03379662
    BROKERCARE LIMITED - 2001-08-09
    CHANCEFLAME LIMITED - 1997-08-20
    One Kingdom Street, Paddington, London
    Dissolved Corporate (39 parents)
    Officer
    2004-04-07 ~ 2005-06-10
    IIF 43 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 130 - Secretary → ME
  • 69
    MISYS GROUP PENSION TRUSTEES LIMITED
    04291600
    One Kingdom Street, Paddington, London
    Dissolved Corporate (31 parents)
    Officer
    2002-11-30 ~ 2004-11-25
    IIF 157 - Secretary → ME
  • 70
    MISYS INDIA HOLDINGS LIMITED
    05394792
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2005-03-16 ~ 2010-06-02
    IIF 45 - Director → ME
  • 71
    MISYS INTERACTIVE TRADING (PFS) LIMITED
    03870708
    One Kingdom Street, Paddington, London
    Dissolved Corporate (17 parents)
    Officer
    2009-02-12 ~ 2010-06-02
    IIF 87 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 180 - Secretary → ME
  • 72
    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 (24 parents)
    Officer
    2009-02-12 ~ 2010-06-02
    IIF 79 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 159 - Secretary → ME
  • 73
    MISYS INTERNATIONAL BANKING SYSTEMS (CIS) LIMITED
    - now 03259295 02374250... (more)
    MIDAS-KAPITI INTERNATIONAL (CIS) LIMITED - 2001-09-28
    ENGAGEBEAM LIMITED - 1996-12-24
    One Kingdom Street, Paddington, London
    Dissolved Corporate (28 parents)
    Officer
    2002-11-30 ~ 2004-06-01
    IIF 108 - Secretary → ME
  • 74
    MISYS INTERNATIONAL BANKING SYSTEMS (RISK) LIMITED
    - now 02374250 03259295... (more)
    MKI RISK LIMITED - 2001-10-10
    CATS SOFTWARE (UK) LIMITED - 1999-03-01
    One Kingdom Street, Paddington, London
    Dissolved Corporate (28 parents)
    Officer
    2002-12-10 ~ 2007-12-07
    IIF 42 - Director → ME
    2009-02-13 ~ 2010-06-02
    IIF 70 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 189 - Secretary → ME
  • 75
    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
    2009-02-12 ~ 2010-06-09
    IIF 31 - Director → ME
    2001-12-14 ~ 2005-06-10
    IIF 73 - Director → ME
  • 76
    MISYS INVESTMENT (US) 2004 LIMITED
    04243445 04243449... (more)
    One Kingdom Street, Paddington, London
    Dissolved Corporate (15 parents)
    Officer
    2001-06-29 ~ 2005-06-10
    IIF 36 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 188 - Secretary → ME
  • 77
    MISYS INVESTMENT (US) 2009 LIMITED
    04243449 04243445... (more)
    One Kingdom Street, Paddington, London
    Dissolved Corporate (15 parents)
    Officer
    2001-06-29 ~ 2005-06-10
    IIF 61 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 173 - Secretary → ME
  • 78
    MISYS INVESTMENT (US) 2011 LIMITED
    04243440 04243437... (more)
    One Kingdom Street, Paddington, London
    Dissolved Corporate (15 parents)
    Officer
    2001-06-29 ~ 2005-06-10
    IIF 30 - Director → ME
    2002-11-30 ~ 2004-11-09
    IIF 146 - Secretary → ME
  • 79
    MISYS INVESTMENT (US) 2014 LIMITED
    04243437 04243440... (more)
    One Kingdom Street, Paddington, London
    Dissolved Corporate (15 parents)
    Officer
    2001-06-29 ~ 2005-06-10
    IIF 23 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 158 - Secretary → ME
  • 80
    MISYS INVESTMENT LIMITED
    - now 03931564
    ALNERY NO. 1959 LIMITED
    - 2000-03-15 03931564 02929119... (more)
    1 Kingdom Street, Paddington, London
    Dissolved Corporate (22 parents)
    Officer
    2004-09-01 ~ 2005-06-10
    IIF 57 - Director → ME
    2000-03-15 ~ 2001-05-31
    IIF 67 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 148 - Secretary → ME
  • 81
    MISYS IQ LIMITED
    - now 03561603
    IQ FINANCIAL SYSTEMS (UK) LIMITED
    - 2004-05-20 03561603
    MARGETTA LIMITED - 1998-06-04
    One Kingdom Street, Paddington, London
    Dissolved Corporate (31 parents)
    Officer
    2004-03-15 ~ 2004-06-01
    IIF 169 - Secretary → ME
  • 82
    MISYS KBS LIMITED
    - now 01545543
    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 (31 parents)
    Officer
    2006-05-26 ~ 2010-06-02
    IIF 27 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 143 - Secretary → ME
  • 83
    MISYS NOMINEES (2001) LIMITED
    04299711 02350437
    One Kingdom Street, Paddington, London
    Dissolved Corporate (16 parents)
    Officer
    2002-11-30 ~ 2004-06-01
    IIF 170 - Secretary → ME
  • 84
    MISYS NOMINEES LIMITED
    - now 02350437 04299711
    MACOLATA LIMITED - 1989-03-17
    One Kingdom Street, Paddington, London
    Dissolved Corporate (30 parents)
    Officer
    2002-11-30 ~ 2004-06-01
    IIF 129 - Secretary → ME
  • 85
    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
    2002-11-30 ~ 2004-06-01
    IIF 116 - Secretary → ME
  • 86
    MISYS OVERSEAS LIMITED
    - now 03015435
    ASPHODEL LIMITED - 1995-09-27
    1 Kingdom Street, Paddington, London
    Dissolved Corporate (24 parents)
    Officer
    2002-05-31 ~ 2005-06-10
    IIF 28 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 171 - Secretary → ME
  • 87
    MISYS PATRIOT LIMITED - now
    TEMENOS MISYS LIMITED - 2012-05-28
    MISYS PATRIOT LIMITED
    - 2012-02-10 06641371
    ALNERY NO. 2792 LIMITED - 2008-08-27
    One, Kingdom Street, Paddington, London
    Dissolved Corporate (15 parents)
    Officer
    2009-02-06 ~ 2010-06-02
    IIF 89 - Director → ME
  • 88
    MISYS PORTFOLIO HOLDINGS LIMITED
    04314360
    One Kingdom Street, Paddington, London
    Dissolved Corporate (25 parents)
    Officer
    2001-10-31 ~ 2005-06-10
    IIF 58 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 107 - Secretary → ME
  • 89
    MISYS SECURITIES TRADING SYSTEMS (ASIA PACIFIC) NZ LIMITED
    FC024621
    C/o The Business Advisory Group Ltd, Level 13, 34 Shortland Street, Auckland, 1010, New Zealand
    Converted / Closed Corporate (16 parents)
    Officer
    2004-05-07 ~ 2004-07-21
    IIF 29 - Director → ME
    2003-06-30 ~ 2003-07-21
    IIF 181 - Secretary → ME
  • 90
    MISYS SERVICES LIMITED
    - now 01941076 01360027... (more)
    CAMBRIDGE COMPUTER SERVICES LIMITED - 2001-08-09
    One Kingdom Street, Paddington, London
    Dissolved Corporate (34 parents)
    Officer
    2009-02-13 ~ 2010-06-02
    IIF 90 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 150 - Secretary → ME
  • 91
    MISYS US INVESTMENTS COMPANY LIMITED - now
    MISYS INVESTMENT (JULY 2000) LIMITED
    - 2004-11-24 03379664
    EASYTIP LIMITED - 2000-07-04
    One Kingdom Street, Paddington, London
    Dissolved Corporate (23 parents)
    Officer
    2002-11-30 ~ 2004-06-01
    IIF 123 - Secretary → ME
  • 92
    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
    BUSINESS INTELLIGENCE SERVICES LIMITED - 1987-03-03
    One Kingdom Street, Paddington, London
    Dissolved Corporate (41 parents)
    Officer
    2002-11-30 ~ 2004-06-01
    IIF 149 - Secretary → ME
  • 93
    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... (more)
    ACT FINANCIAL SYSTEMS LIMITED - 2001-11-30
    DORQUISH LIMITED - 1996-05-31
    Level 28, One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (48 parents)
    Officer
    2002-11-30 ~ 2003-11-20
    IIF 213 - Secretary → ME
  • 94
    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 (55 parents, 11 offsprings)
    Officer
    2002-11-30 ~ 2004-06-01
    IIF 217 - Secretary → ME
  • 95
    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 (34 parents)
    Officer
    2002-11-30 ~ 2004-06-01
    IIF 111 - Secretary → ME
  • 96
    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 (31 parents)
    Officer
    2002-11-30 ~ 2004-06-01
    IIF 211 - Secretary → ME
  • 97
    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 (38 parents)
    Officer
    2002-11-30 ~ 2004-06-01
    IIF 216 - Secretary → ME
  • 98
    OPTIMUM INVESTMENT SOLUTIONS LIMITED - now
    OPTIMUM INVESTMENT MANAGEMENT LIMITED - 2012-05-18
    HALLCO 60 LIMITED
    - 2011-09-29 03143651 03877681... (more)
    30 Finsbury Square, London
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2002-11-30 ~ 2004-06-01
    IIF 191 - Secretary → ME
  • 99
    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 (20 parents)
    Officer
    2009-02-13 ~ 2010-06-02
    IIF 66 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 126 - Secretary → ME
  • 100
    PENTA GROUP PUBLIC LIMITED COMPANY
    - now 02747939
    LAW 471 LIMITED - 1993-05-04
    Open International Limited, Buckholt Drive, Warndon, Worcester
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2004-05-28 ~ 2005-06-01
    IIF 53 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 212 - Secretary → ME
  • 101
    PRACTICAL PROGRAMS LIMITED
    - now 01824845
    NEEDMYTH LIMITED - 1984-10-04
    One Kingdom Street, Paddington, London
    Dissolved Corporate (24 parents)
    Officer
    2009-02-13 ~ 2010-06-02
    IIF 22 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 168 - Secretary → ME
  • 102
    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 72 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 165 - Secretary → ME
  • 103
    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 78 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 197 - Secretary → ME
  • 104
    QUOTIENT NOMINEES LIMITED
    - now 02045781 01725039
    CONSULTANTS (COMPUTER & FINANCIAL) LTD - 1988-12-23
    CCF GROUP LIMITED - 1987-06-17
    One Kingdom Street, Paddington, London
    Dissolved Corporate (21 parents)
    Officer
    2009-02-13 ~ 2010-06-02
    IIF 10 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 134 - Secretary → ME
  • 105
    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 (23 parents)
    Officer
    2002-05-31 ~ 2005-06-01
    IIF 54 - Director → ME
    2009-02-13 ~ 2010-06-02
    IIF 48 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 122 - Secretary → ME
  • 106
    RH CONSULTANTS MIDLANDS LIMITED
    07402396
    2 Shottery Brook Office Park, Timothys Bridge Road, Stratford-upon-avon, Warwickshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-10-11 ~ dissolved
    IIF 94 - Director → ME
  • 107
    RHYME SYSTEMS LIMITED - now
    RHYMESIS LIMITED - 2008-08-06
    MISYS ASSET MANAGEMENT SYSTEMS INVESTOR SERVICES LIMITED
    - 2003-11-24 03247040 02760212... (more)
    MISYS SECURITIES TRADING SYSTEMS INVESTOR SERVICES LIMITED
    - 2003-06-30 03247040
    ACT INVESTOR SERVICES LIMITED - 2001-12-03
    PINCO 832 LIMITED - 1996-11-01
    Office No 404, Irongate House, 22-30 Dukes Place, London, England
    Dissolved Corporate (33 parents)
    Officer
    2002-11-30 ~ 2003-11-20
    IIF 207 - Secretary → ME
  • 108
    RLH CONSULTING SOLUTIONS LIMITED
    09295117
    The Exchange Haslucks Green Road, Shirley, Solihull, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2014-11-04 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 206 - Ownership of shares – 75% or more → OE
  • 109
    ROBERTSON MARKETING SERVICES GROUP LIMITED
    - now SC075012
    J.S. ROBERTSON ADVERTISING LIMITED - 1989-07-06
    24 Great King Street, Edinburgh
    Dissolved Corporate (28 parents)
    Officer
    2009-02-13 ~ 2010-06-02
    IIF 17 - Director → ME
    2002-05-31 ~ 2005-06-01
    IIF 16 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 113 - Secretary → ME
  • 110
    SB LOAN ADMINISTRATION LIMITED - now
    THE FINANCIAL ADVISER SCHOOL LIMITED - 2016-02-03
    SESAME LEARNING LIMITED
    - 2013-12-24 03694847
    I.E. DIRECT LIMITED
    - 2003-11-24 03694847 02951073
    VINEMIND LIMITED - 1999-02-26
    30 Finsbury Square, London
    Dissolved Corporate (35 parents)
    Officer
    2002-11-30 ~ 2004-06-01
    IIF 154 - Secretary → ME
  • 111
    SB MORTGAGE NETWORK LIMITED - now
    THE FINANCIAL ADVISER COLLEGE LIMITED - 2013-12-24
    KINGFISHER ASSET MANAGEMENT LIMITED
    - 2011-03-01 02951073
    I.E.DIRECT LIMITED - 1999-02-26
    KINGFISHER ASSET MANAGEMENT LIMITED - 1998-10-26
    KINGFISHER TECHNICAL SERVICES LIMITED - 1994-08-08
    30 Finsbury Square, London
    Dissolved Corporate (24 parents, 2 offsprings)
    Officer
    2002-10-28 ~ 2005-05-28
    IIF 92 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 114 - Secretary → ME
  • 112
    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
    2009-02-12 ~ 2010-06-02
    IIF 52 - Director → ME
    2002-05-31 ~ 2005-06-01
    IIF 24 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 194 - Secretary → ME
  • 113
    SESAME (UK) LIMITED
    - now 03458083
    IFA NETWORK CONSULTANCY SERVICES LIMITED
    - 2003-07-24 03458083
    ASSOCIATE SERVICES LIMITED - 1998-06-26
    Pixham End, Dorking, Surrey
    Dissolved Corporate (22 parents)
    Officer
    2002-10-28 ~ 2005-05-28
    IIF 83 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 142 - Secretary → ME
  • 114
    SESAME BANKHALL GROUP LIMITED - now
    SESAME GROUP LIMITED
    - 2009-10-20 03573352
    FINANCIAL OPTIONS GROUP LIMITED
    - 2003-07-31 03573352
    PINCO 1075 LIMITED - 1998-10-26
    Aviva, Wellington Row, York, England
    Active Corporate (66 parents, 14 offsprings)
    Officer
    2002-11-30 ~ 2004-06-01
    IIF 214 - Secretary → ME
  • 115
    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
    2002-11-30 ~ 2004-06-01
    IIF 220 - Secretary → ME
  • 116
    SESAME DESKTOP SERVICES LIMITED
    - now 03143650
    HALLCO 61 LIMITED
    - 2003-07-24 03143650 04014606... (more)
    30 Finsbury Square, London
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2002-11-30 ~ 2004-06-01
    IIF 160 - Secretary → ME
  • 117
    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
    2002-05-31 ~ 2005-05-28
    IIF 74 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 192 - Secretary → ME
  • 118
    SESAME GENERAL INSURANCE SERVICES LIMITED
    - now 01902998
    MISYS ASSURED SERVICES LIMITED
    - 2003-07-31 01902998
    DBS ASSURED SERVICES LIMITED - 2002-01-24
    ASSET PLANNING SERVICES LIMITED - 1991-06-19
    THIRDBRITE LIMITED - 1985-06-24
    Aviva, Wellington Row, York, England
    Active Corporate (41 parents)
    Officer
    2002-11-30 ~ 2004-06-01
    IIF 215 - Secretary → ME
  • 119
    SESAME IFA DESKTOP SOLUTIONS LIMITED - now
    MISYS IFA DESKTOP SOLUTIONS LIMITED
    - 2006-03-17 03870713
    MISYS INTERACTIVE TRADING (IFA) LIMITED - 2002-01-28
    ALNERY NO. 1920 LIMITED - 1999-12-10
    Pixham End, Dorking, Surrey
    Dissolved Corporate (21 parents)
    Officer
    2002-11-30 ~ 2004-06-01
    IIF 153 - Secretary → ME
  • 120
    SESAME INVESTMENT SERVICES LIMITED - now
    MISYS INVESTMENT SERVICES LIMITED
    - 2006-03-17 03259285
    COUNTRYWIDE ASSET MANAGEMENT LIMITED - 2001-07-06
    ENGAGEBEAT LIMITED - 1998-03-23
    30 Finsbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    2002-11-30 ~ 2004-06-01
    IIF 190 - Secretary → ME
  • 121
    SESAME LIMITED
    - now 02844161 02338540
    KESTREL FINANCIAL MANAGEMENT LIMITED
    - 2003-07-31 02844161
    Aviva, Wellington Row, York, England
    Active Corporate (59 parents, 3 offsprings)
    Officer
    2002-11-30 ~ 2004-06-01
    IIF 210 - Secretary → ME
  • 122
    SESAME MORTGAGE SERVICES LIMITED
    - now 02784299 03143648
    EDUCATION AND DEVELOPMENT LIMITED
    - 2003-07-24 02784299
    30 Finsbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    2002-11-30 ~ 2004-06-01
    IIF 179 - Secretary → ME
  • 123
    SESAME MORTGAGES LIMITED - now
    SESAME DESKTOP SOLUTIONS LIMITED
    - 2013-09-17 03143648 03870713
    HALLCO 62 LIMITED
    - 2003-07-24 03143648 04955996... (more)
    30 Finsbury Square, London
    Dissolved Corporate (28 parents)
    Officer
    2002-11-30 ~ 2004-06-01
    IIF 138 - Secretary → ME
  • 124
    SESAME NETWORK LIMITED
    - now 03147826
    INDEPENDENT TRAINING COMPANY LIMITED
    - 2003-07-24 03147826 02942952
    PEXBOWL LIMITED - 1996-11-25
    30 Finsbury Square, London
    Dissolved Corporate (28 parents)
    Officer
    2002-11-30 ~ 2004-06-01
    IIF 182 - Secretary → ME
  • 125
    SESAME PROTECTION SERVICES LIMITED
    - now 04219529
    DBS PROTECTION SERVICES LIMITED
    - 2003-07-24 04219529
    SITEFIT LIMITED
    - 2002-03-27 04219529
    Pixham End, Dorking, Surrey
    Dissolved Corporate (27 parents)
    Officer
    2001-10-31 ~ 2002-03-27
    IIF 88 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 118 - Secretary → ME
  • 126
    SESAME REGULATORY SERVICES LIMITED - now
    AETAS LIMITED
    - 2011-01-14 03379667
    COUNTRYWIDE FINANCIAL SERVICES LIMITED - 1999-04-21
    INTERSPRINT LIMITED - 1997-10-14
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Dissolved Corporate (33 parents)
    Officer
    2002-11-30 ~ 2004-06-01
    IIF 219 - Secretary → ME
  • 127
    SESAME SELECT SERVICES LIMITED - now
    FINANCIAL OPTIONS LIMITED
    - 2005-02-03 02773853 02246025... (more)
    FINANCIAL OPTIONS GROUP LIMITED - 1994-07-07
    FINANCIAL OPTIONS LIMITED - 1994-05-20
    FINANCIAL OPTIONS (GENERAL) LIMITED - 1994-04-25
    30 Finsbury Square, London
    Dissolved Corporate (35 parents)
    Officer
    2002-11-30 ~ 2004-06-01
    IIF 186 - Secretary → ME
  • 128
    SESAME SERVICES LIMITED
    - now 02338540 02844161
    MISYS IFA SERVICES LIMITED
    - 2003-07-31 02338540
    MISYS IFA SERVICES PLC.
    - 2003-03-10 02338540
    COUNTRYWIDE MANAGEMENT GROUP PLC - 2000-03-15
    HOURSAVE PUBLIC LIMITED COMPANY - 1989-05-24
    Aviva, Wellington Row, York, England
    Active Corporate (62 parents, 6 offsprings)
    Officer
    2002-11-30 ~ 2004-06-01
    IIF 208 - Secretary → ME
  • 129
    SUMMIT SYSTEMS INTERNATIONAL LIMITED
    - now 03379663
    DEMOABLE LIMITED - 1997-06-23
    One Kingdom Street, Paddington, London
    Dissolved Corporate (35 parents)
    Officer
    2004-09-21 ~ 2010-06-02
    IIF 38 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 110 - Secretary → ME
  • 130
    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 (24 parents)
    Officer
    2002-11-30 ~ 2004-06-01
    IIF 112 - Secretary → ME
  • 131
    WCS CARE GROUP LIMITED
    - now 02713150
    WARWICKSHIRE CARE SERVICES LIMITED - 2008-12-04
    Head Office, 1st Floor, Newlands Whites Row, Kenilworth, Warwickshire
    Active Corporate (55 parents)
    Officer
    2010-03-15 ~ 2011-07-04
    IIF 97 - Director → ME
  • 132
    WEALTH LIMITED - now
    SB FINANCIAL DISTRIBUTION LIMITED - 2015-02-20
    THE FINANCIAL ADVISER SCHOOL LIMITED - 2013-12-24
    IBIS (310) LIMITED
    - 2011-03-02 03088046 03454778... (more)
    Aviva, Wellington Row, York, England
    Active Corporate (34 parents)
    Officer
    2002-11-30 ~ 2004-06-01
    IIF 141 - Secretary → ME
  • 133
    XEGESIS LIMITED
    - now 03235497
    BUREAU PERSONAL TAXATION SERVICES LIMITED - 1999-09-13
    I.E. TAXGUARD LIMITED - 1999-02-26
    GRRID INTERNATIONAL LIMITED - 1998-10-26
    GRRID (FINANCIAL SERVICES) LIMITED - 1997-07-21
    Pixham End, Dorking, Surrey
    Dissolved Corporate (28 parents)
    Officer
    2002-10-28 ~ 2005-05-28
    IIF 49 - Director → ME
    2002-11-30 ~ 2004-06-01
    IIF 132 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.