1
ACT INSURANCE SYSTEMS LIMITED
- now 02685165JELBLEND LIMITED - 1995-11-28
Open International Limited, Buckholt Drive, Warndon, Worcester
Active Corporate (4 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 (3 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 (13 parents, 11 offsprings)
Officer
2004-08-19 ~ 2014-04-09
IIF 48 - Director → ME
4
30 Finsbury Square, London
Dissolved Corporate
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 (1 parent)
Officer
2004-10-28 ~ 2011-03-04
IIF 47 - Director → ME
6
Micros Fidelio House, 6-8 The Grove, Slough, Berkshire
Dissolved Corporate (3 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 (5 parents, 2 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 (2 parents)
Officer
~ 1992-11-29
IIF 61 - Director → ME
9
COUNTRYWIDE INDEPENDENT ADVISERS LIMITED
02368947 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (2 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 (5 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 (2 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
01750084 Lindred House 20 Lindred Road, Brierfield, Nelson
Dissolved Corporate (3 parents, 5 offsprings)
Officer
2004-10-21 ~ 2008-08-14
IIF 27 - Director → ME
13
FINASTRA GROUP HOLDINGS LIMITED - now
MISYS MINICOMPUTER SYSTEMS LIMITED
- 1985-03-11
01360027 Four Kingdom Street, Paddington, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
~ 2004-05-31
IIF 11 - Director → ME
14
FINASTRA INTERNATIONAL LIMITED
- now 14542805ACT 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 (5 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 (5 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 (5 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 (3 parents)
Equity (Company account)
-5,582,455 GBP2024-12-31
Officer
1998-04-01 ~ 2002-12-02
IIF 29 - Director → ME
18
TIS SOFTWARE LIMITED
- 2017-10-04
01540180BOS SOFTWARE LIMITED - 1990-06-13
MICROPRODUCTS SOFTWARE LIMITED - 1984-08-10
SHELFDUST LIMITED - 1981-12-31
Unit 2 Herongate, Charnham Park, Hungerford, Berkshire
Dissolved Corporate (3 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
FC030607 One Kingdom Street, Paddington, London
Dissolved Corporate (3 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
01572129 Oracle Parkway, Thames Valley Park, Reading, Berkshire
Dissolved Corporate (3 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
Oracle Parkway, Thames Valley Park, Reading, Berkshire
Dissolved Corporate (3 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 (4 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 (5 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 (2 parents)
Officer
2003-06-30 ~ 2004-05-28
IIF 43 - Director → ME
25
One Kingdom Street, Paddington, London
Dissolved Corporate (4 parents)
Officer
2003-08-12 ~ 2003-08-18
IIF 44 - Director → ME
26
ALNERY NO. 1958 LIMITED
- 2000-03-15
03931299 01437197, 01437199, 01438185, 01469264, 01469464, 01472269, 01507019, 01525581, 01525583, 01525617, 01548722, 01594315, 01594320, 01594324, 01594721, 01618680, 01618687, 01618691, 01618693, 01661686Warning The number of records might exceed displayable range of browser, please consider
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... (more) One Kingdom Street, Paddington, London
Dissolved Corporate (3 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 (3 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 (4 parents)
Officer
1999-12-10 ~ 2004-05-28
IIF 36 - Director → ME
29
MISYS INTERACTIVE TRADING LIMITED
- now 01811517ACT SOFTWARE LIMITED - 1997-03-20
08397789APRICOT SOFTWARE LIMITED - 1990-12-05
ACT (COMPUTER SERVICES) LIMITED. - 1986-04-22
00963035ALTERFARE LIMITED - 1984-07-06
One Kingdom Street, Paddington, London
Dissolved Corporate (4 parents)
Officer
1998-04-01 ~ 2004-05-28
IIF 32 - Director → ME
30
ENGAGEBEAM LIMITED - 1996-12-24
One Kingdom Street, Paddington, London
Dissolved Corporate (5 parents)
Officer
1997-04-25 ~ 2004-05-28
IIF 4 - Director → ME
31
ALNERY NO. 1959 LIMITED
- 2000-03-15
03931564 01437197, 01437199, 01438185, 01469264, 01469464, 01472269, 01507019, 01525581, 01525583, 01525617, 01548722, 01594315, 01594320, 01594324, 01594721, 01618680, 01618687, 01618691, 01618693, 01661686Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Kingdom Street, Paddington, London
Dissolved Corporate (4 parents)
Officer
2000-03-15 ~ 2001-05-31
IIF 41 - Director → ME
32
MISYS KBS LIMITED - now
KINDLE BANKING SYSTEMS LIMITED - 2008-02-01
ACT BANKING SYSTEMS (U.K.) LIMITED
- 1995-10-17
01545543ACT KINDLE (U.K.) LIMITED - 1994-04-14
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 (3 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 (3 parents)
Officer
1997-03-14 ~ 2004-05-28
IIF 8 - Director → ME
34
19 Cross St Cross Street, Barnstaple, England
Active Corporate (4 parents)
Equity (Company account)
85,523 GBP2024-03-24
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
03247040 Level 28, One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Officer
1998-04-01 ~ 2003-11-20
IIF 16 - Director → ME
36
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 (4 parents, 10 offsprings)
Officer
1998-04-01 ~ 2004-05-28
IIF 10 - Director → ME
37
OPEN INSURANCE MANAGEMENT LIMITED
- now 05797996MISYS INSURANCE SERVICES LIMITED
- 2006-06-12
02698756KAZBARR LIMITED - 1992-11-17
Open Gi Buckholt Drive, Warndon, Worcester
Active Corporate (4 parents)
Officer
1998-04-01 ~ 2001-08-31
IIF 34 - Director → ME
38
EDWARD CHARLES COMPUTER SERVICES LIMITED - 1991-05-08
Open Gi Limited, Buckholt Drive, Worcester
Active Corporate (4 parents)
Officer
1998-04-01 ~ 2001-08-31
IIF 33 - Director → ME
39
PENTA INSURANCE SYSTEMS LIMITED - 2006-06-14
05754680 Open International Limited, Buckholt Drive, Warndon, Worcester
Active Corporate (4 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 COMPUTER SYSTEMS LIMITED - 1997-02-06
03306303SOKENWICK LIMITED - 1987-06-02
55 Colmore Row, Birmingham, West Midlands
Dissolved Corporate (2 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
CHA COMPUTER SOLUTIONS PLC
- 1996-04-30
02688394SORTPROFIT PUBLIC LIMITED COMPANY
- 1992-12-03
02688394 Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Active Corporate (2 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
FINE & CURTIS LIMITED - 1989-08-18
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Active Corporate (2 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
Oracle Parkway, Thames Valley Park, Reading, Berkshire
Active Corporate (3 parents)
Officer
1998-04-01 ~ 1999-01-22
IIF 14 - Director → ME
1992-06-01 ~ 1995-04-07
IIF 57 - Director → ME
44
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
01813559, 02816123, 03134383, 03138390, 03142837, 03146423, 03146566, 03154483, 03154484, 03155190, 03182323, 03182328, 03182332, 03182337, 03189630, 03192707, 03192708, 03192712, 03192713, 03193681Warning The number of records might exceed displayable range of browser, please consider
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... (more) Office No 404, Irongate House, 22-30 Dukes Place, London, England
Dissolved Corporate (3 parents)
Officer
1998-04-01 ~ 1999-02-04
IIF 20 - Director → ME
45
SEARCHSPACE GROUP LIMITED
- now 04144864NEWINCCO 16 LIMITED - 2001-03-07
00051462, 00688310, 01895342, 01926825, 02029244, 02301998, 02878107, 03473064, 03571146, 05875533, 05875586, 05875594, 05875600, 05875603, 05875620, 05875623, 05898969, 05898974, 05898976, 05898978Warning The number of records might exceed displayable range of browser, please consider
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... (more) Tollbar House Tollbar Way, Hedge End, Southampton, Hampshire
Dissolved Corporate (4 parents)
Officer
2004-10-07 ~ 2005-06-30
IIF 46 - Director → ME
46
SESAME BANKHALL GROUP LIMITED - now
SESAME GROUP LIMITED
- 2009-10-20
03573352PINCO 1075 LIMITED - 1998-10-26
Aviva, Wellington Row, York, England
Active Corporate (8 parents, 8 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 01437197, 01437199, 01438185, 01469264, 01469464, 01472269, 01507019, 01525581, 01525583, 01525617, 01548722, 01594315, 01594320, 01594324, 01594721, 01618680, 01618687, 01618691, 01618693, 01661686Warning The number of records might exceed displayable range of browser, please consider
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... (more) Pixham End, Dorking, Surrey
Dissolved Corporate (3 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 (2 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 (6 parents, 2 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 (3 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 (8 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 (10 parents, 1 offspring)
Officer
2012-10-31 ~ 2013-06-04
IIF 49 - Director → ME