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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Pemble, Stuart

child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address 2 Seething Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,000 GBP2024-06-30
    Officer
    icon of calendar 2022-01-13 ~ now
    IIF 15 - Director → ME
  • 2
    icon of address 2 Seething Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    484,403 GBP2024-06-30
    Officer
    icon of calendar 2022-01-13 ~ now
    IIF 16 - Director → ME
  • 3
    icon of address 2 Seething Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    209,574 GBP2023-12-31
    Officer
    icon of calendar 2021-12-01 ~ now
    IIF 18 - Director → ME
  • 4
    icon of address 3rd Floor 2 Seething Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-06-11 ~ now
    IIF 21 - Director → ME
  • 5
    icon of address 3rd Floor 2 Seething Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-06-11 ~ now
    IIF 22 - Director → ME
  • 6
    icon of address 3rd Floor 2 Seething Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-06-11 ~ now
    IIF 19 - Director → ME
  • 7
    icon of address 3rd Floor 2 Seething Lane, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2024-06-11 ~ now
    IIF 20 - Director → ME
  • 8
    icon of address 3rd Floor 2 Seething Lane, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-06-11 ~ now
    IIF 23 - Director → ME
  • 9
    icon of address 2 Seething Lane, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2021-12-01 ~ now
    IIF 17 - Director → ME
Ceased 14
  • 1
    ACCOUNTIS LTD - 2004-08-04
    NOWINVOICE UK LTD - 2002-05-17
    icon of address Four Kingdom Street, Paddington, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-02-24 ~ 2021-01-29
    IIF 4 - Director → ME
  • 2
    MISYS EUROPE LIMITED - 2017-07-12
    TEAM SYSTEMS MAINTENANCE LIMITED - 1991-11-28
    MISYS HOLDINGS UK LIMITED - 2017-05-19
    MISYS HOLDINGS LIMITED - 2016-10-06
    icon of address Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2020-02-24 ~ 2021-01-29
    IIF 1 - Director → ME
  • 3
    TROY TRM B LIMITED - 2012-02-14
    MISYS GLOBAL LIMITED - 2017-07-12
    TURAZ GLOBAL LIMITED - 2013-06-27
    icon of address Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-02-24 ~ 2021-01-29
    IIF 5 - Director → ME
  • 4
    FRANBARR LIMITED - 2004-07-27
    SUMMIT ASIA LIMITED - 2018-02-20
    icon of address Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-02-24 ~ 2021-01-29
    IIF 7 - Director → ME
  • 5
    MISYS PLC - 2012-06-08
    MISYS MINICOMPUTER SYSTEMS LIMITED - 1985-03-11
    MISYS LIMITED - 2017-07-12
    MISYS LIMITED - 1987-01-16
    icon of address Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2020-02-24 ~ 2021-01-29
    IIF 3 - Director → ME
  • 6
    INFORMATION TECHNOLOGY GROUP LIMITED - 1986-09-05
    MIBS HOLDINGS LIMITED - 2017-07-12
    ITL INFORMATION TECHNOLOGY plc - 1997-08-11
    ITL INFORMATION TECHNOLOGY LIMITED - 2004-12-16
    INFORMATION TECHNOLOGY LIMITED - 1984-06-01
    COMPUTER TECHNOLOGY LIMITED - 1980-10-15
    icon of address Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Officer
    icon of calendar 2020-02-24 ~ 2021-01-29
    IIF 2 - Director → ME
  • 7
    BIS SOFTWARE LIMITED - 1987-01-13
    MISYS INTERNATIONAL BANKING SYSTEMS LIMITED - 2017-07-12
    BIS BANKING SYSTEMS INTERNATIONAL LIMITED - 1994-03-23
    KINGSLEY-SMITH AND ASSOCIATES LIMITED - 1976-12-31
    MIDAS-KAPITI INTERNATIONAL LIMITED - 2001-09-28
    ACT INTERNATIONAL LIMITED - 1995-11-03
    icon of address Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2020-02-24 ~ 2021-01-29
    IIF 8 - Director → ME
  • 8
    icon of address Maples Corporate Services Limited Po Box 309, Ugland House, Grand Cayman, Cayman Islands
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-02-24 ~ 2021-01-29
    IIF 13 - Director → ME
  • 9
    KAPITI LIMITED - 2017-07-12
    GLENGOLF LIMITED - 1984-12-10
    icon of address Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-02-24 ~ 2021-01-29
    IIF 14 - Director → ME
  • 10
    SYNERGY FINANCIAL SYSTEMS LTD - 2012-05-22
    SWIFTNET COMPUTER SYSTEMS LIMITED - 1994-10-20
    icon of address Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-02-24 ~ 2021-01-29
    IIF 11 - Director → ME
  • 11
    INSIGHTPARK PLC - 2004-08-04
    ACCOUNTIS PLC - 2008-01-29
    NOWINVOICE PLC - 2002-06-10
    ACCOUNTIS LIMITED - 2010-08-11
    icon of address Four Kingdom Street, Paddington, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2020-02-24 ~ 2021-01-29
    IIF 9 - Director → ME
  • 12
    DRUMSTRINGS LIMITED - 1995-12-14
    SHAW INSURANCE SERVICES LIMITED - 1996-05-14
    SHAW INSURANCE SERVICES LIMITED - 1996-05-13
    SHAW INSURANCE BROKERS LIMITED - 2010-08-26
    icon of address Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-02-24 ~ 2021-01-29
    IIF 10 - Director → ME
  • 13
    icon of address Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-02-24 ~ 2021-01-29
    IIF 6 - Director → ME
  • 14
    MAGIC BIDCO LIMITED - 2016-10-06
    icon of address Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2020-02-24 ~ 2021-01-29
    IIF 12 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.