logo
explain how to read the page

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

Collins, Elizabeth Mary

    Related profiles found in government register
  • Collins, Elizabeth Mary
    British born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Leeward Gardens, London, SW19 7QR, England

      IIF 1 IIF 2 IIF 3

    • 40, Leeward Gardens, Wimbledon, London, SW19 7QR, United Kingdom

      IIF 4

    • One Kingdom Street, Paddington, London, W2 6BL, United Kingdom

      IIF 5

    • 40 Leeward Gardens, Wimbledon, SW19 7QR

      IIF 6 IIF 7

    • 40, Leeward, Wimbledon, SW19 7QR, United Kingdom

      IIF 8
  • Collins, Elizabeth Mary
    British accountant born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Collins, Elizabeth Mary
    British chartered accountant born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Urang Property Management Limited, 196 New Kings Road, London, SW6 4NF, England

      IIF 48
  • Collins, Elizabeth Mary
    British chartered accountant born in February 1963

    Registered addresses and corresponding companies

    • 5 Regent Place, Wimbledon, London, SW19 8RP

      IIF 49
  • Mrs Elizabeth Mary Collins
    British born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40 Leeward Gardens, Wimbledon, SW19 7QR

      IIF 50

    • 40, Leeward Gardens, London, SW19 7QR, England

      IIF 51 IIF 52
  • Collins, Elizabeth Mary
    British

    Registered addresses and corresponding companies

    • Flat 29, Bennets Courtyard, Watermill Way, London, SW19 2RW, England

      IIF 53
  • Collins, Elizabeth Mary
    British accountant

    Registered addresses and corresponding companies

    • 40 Leeward Gardens, Wimbledon, SW19 7QR

      IIF 54
  • Collins, Elizabeth Mary

    Registered addresses and corresponding companies

    • 40, Leeward Gardens, London, SW19 7QR, England

      IIF 55 IIF 56 IIF 57

    • 5 Regent Place, Wimbledon, London, SW19 8RP

      IIF 58

    • 40, Leeward, Wimbledon, SW19 7QR, United Kingdom

      IIF 59
child relation
Offspring entities and appointments 50
  • 1
    ACT OVERSEAS LIMITED
    - now 01543895
    BIS INTERNATIONAL LIMITED - 1994-04-01
    One Kingdom Street, Paddington, London
    Dissolved Corporate (29 parents)
    Officer
    2013-11-20 ~ 2014-07-31
    IIF 27 - Director → ME
  • 2
    ACT PENSION TRUSTEES LIMITED
    01671732
    3 Field Court, Gray's Inn, London
    Liquidation Corporate (31 parents)
    Officer
    2013-11-20 ~ 2014-07-31
    IIF 31 - Director → ME
  • 3
    ACT SIGMEX LIMITED
    - now 01667324
    APRICOT SIGMEX LIMITED - 1990-01-09
    SIGMEX LIMITED - 1988-12-15
    One Kingdom Street, Paddington, London
    Dissolved Corporate (31 parents)
    Officer
    2013-08-01 ~ 2014-07-31
    IIF 18 - Director → ME
  • 4
    ALMONDE LIMITED
    - now 04304901
    NEVRUS (900) LIMITED - 2002-02-05
    One Kingdom Street, Paddington, London
    Dissolved Corporate (21 parents)
    Officer
    2013-11-20 ~ 2014-07-31
    IIF 33 - Director → ME
  • 5
    BENNETS COURTYARD FREEHOLD LIMITED
    13641454
    40 Leeward Gardens, London, England
    Active Corporate (8 parents)
    Officer
    2021-09-24 ~ now
    IIF 2 - Director → ME
    2021-09-24 ~ now
    IIF 57 - Secretary → ME
    Person with significant control
    2021-09-24 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 6
    BENNETS COURTYARD LIMITED
    14547367
    40 Leeward Gardens, London, England
    Active Corporate (4 parents)
    Officer
    2022-12-19 ~ now
    IIF 1 - Director → ME
    2022-12-19 ~ now
    IIF 55 - Secretary → ME
    Person with significant control
    2022-12-19 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 7
    BENNETTS COURTYARD RTM LTD
    06554884
    40 Leeward Gardens, Wimbledon
    Active Corporate (7 parents)
    Officer
    2008-04-03 ~ now
    IIF 6 - Director → ME
    2008-04-03 ~ now
    IIF 53 - Secretary → ME
  • 8
    BONHAMS 1793 LIMITED
    04326560 04358636
    Montpelier Galleries, Montpelier Street, London
    Active Corporate (43 parents, 5 offsprings)
    Officer
    2015-11-02 ~ 2016-05-31
    IIF 9 - Director → ME
  • 9
    ELC HOLDINGS LIMITED
    09885156
    40 Leeward Gardens, London, England
    Active Corporate (3 parents)
    Officer
    2015-11-23 ~ now
    IIF 8 - Director → ME
    2015-11-23 ~ now
    IIF 59 - Secretary → ME
  • 10
    ELYS (WIMBLEDON) P.L.C.
    00266265
    16 St Georges Road, Wimbledon, London
    Active Corporate (21 parents)
    Officer
    1993-09-10 ~ 1996-04-26
    IIF 58 - Secretary → ME
  • 11
    EMMA MISYS LIMITED
    - now 03259368
    CHECKSHAKE LIMITED - 1996-12-09
    One Kingdom Street, Paddington, London
    Dissolved Corporate (23 parents)
    Officer
    2013-11-20 ~ 2014-07-31
    IIF 44 - Director → ME
  • 12
    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
    2013-07-31 ~ 2014-07-31
    IIF 40 - Director → ME
  • 13
    FINASTRA GLOBAL LIMITED - now
    MISYS GLOBAL LIMITED
    - 2017-07-12 07830889
    TURAZ GLOBAL LIMITED - 2013-06-27
    TROY TRM B LIMITED - 2012-02-14
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2013-08-01 ~ 2014-07-31
    IIF 5 - Director → ME
  • 14
    FINASTRA GLOBAL OPERATIONS LIMITED - now
    SUMMIT ASIA LIMITED
    - 2018-02-20 02698761
    FRANBARR LIMITED - 2004-07-27
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (41 parents)
    Officer
    2013-10-16 ~ 2014-07-31
    IIF 41 - Director → ME
  • 15
    FINASTRA GROUP HOLDINGS LIMITED - now
    MISYS LIMITED
    - 2017-07-12 01360027 01941076
    MISYS PLC - 2012-06-08
    MISYS LIMITED - 1987-01-16
    MISYS MINICOMPUTER SYSTEMS LIMITED - 1985-03-11
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (54 parents, 3 offsprings)
    Officer
    2013-08-01 ~ 2014-07-31
    IIF 32 - Director → ME
  • 16
    FINASTRA HOLDINGS LIMITED - now
    MIBS HOLDINGS LIMITED
    - 2017-07-12 00874912
    ITL INFORMATION TECHNOLOGY LIMITED - 2004-12-16
    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
    2013-07-31 ~ 2014-07-31
    IIF 22 - Director → ME
  • 17
    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
    2013-08-01 ~ 2014-07-31
    IIF 23 - Director → ME
  • 18
    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
    2013-08-01 ~ 2014-07-31
    IIF 24 - Director → ME
  • 19
    HILLINGDRIVE LIMITED
    01360296
    40 Leeward Gardens, London, England
    Active Corporate (43 parents, 1 offspring)
    Officer
    2019-01-17 ~ now
    IIF 3 - Director → ME
    2021-04-29 ~ now
    IIF 56 - Secretary → ME
  • 20
    IDOM CONSULTING LIMITED
    03283708
    One Kingdom Street, Paddington, London
    Dissolved Corporate (30 parents)
    Officer
    2013-11-20 ~ 2014-07-31
    IIF 45 - Director → ME
  • 21
    JOANNA MISYS LIMITED
    - now 03258993
    ADAPTGRASP LIMITED - 1996-12-09
    One Kingdom Street, Paddington, London
    Dissolved Corporate (23 parents)
    Officer
    2013-11-20 ~ 2014-07-31
    IIF 17 - Director → ME
  • 22
    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
    2013-07-31 ~ dissolved
    IIF 35 - Director → ME
  • 23
    MIDAS-KAPITI B.V.
    FC028463
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (10 parents)
    Officer
    2013-07-31 ~ 2014-10-02
    IIF 11 - Director → ME
  • 24
    MISYS AFRICA LIMITED
    - now 03079792
    SHAW INSURANCE BROKERS LIMITED - 2010-08-26
    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
    2013-10-16 ~ 2014-07-31
    IIF 37 - Director → ME
  • 25
    MISYS B & S DIVISION LIMITED
    - now 00844354
    APRICOT COMPUTERS P.L.C. - 1990-05-30
    One Kingdom Street, Paddington, London, United Kingdom
    Dissolved Corporate (34 parents)
    Officer
    2013-11-20 ~ dissolved
    IIF 25 - Director → ME
  • 26
    MISYS CORPORATE DIRECTOR LIMITED
    - now 04217573
    TYRELIGHT LIMITED - 2002-06-14
    One Kingdom Street, Paddington, London
    Dissolved Corporate (26 parents, 75 offsprings)
    Officer
    2013-07-31 ~ dissolved
    IIF 21 - Director → ME
  • 27
    MISYS CORPORATE SECRETARY LIMITED
    - now 07036299
    ALNERY NO. 2879 LIMITED - 2009-10-26
    1 Kingdom Street, Paddington, London
    Dissolved Corporate (14 parents, 54 offsprings)
    Officer
    2013-07-31 ~ dissolved
    IIF 30 - Director → ME
  • 28
    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
    2013-09-04 ~ 2014-09-12
    IIF 13 - Director → ME
  • 29
    MISYS FINANCE LIMITED
    - now 03931299
    ALNERY NO. 1958 LIMITED - 2000-03-15
    One Kingdom Street, Paddington, London
    Dissolved Corporate (27 parents)
    Officer
    2013-11-20 ~ 2014-07-31
    IIF 42 - Director → ME
  • 30
    MISYS GROUP HOLDINGS LIMITED
    - now 03379662
    BROKERCARE LIMITED - 2001-08-09
    CHANCEFLAME LIMITED - 1997-08-20
    One Kingdom Street, Paddington, London
    Dissolved Corporate (38 parents)
    Officer
    2013-07-31 ~ 2014-07-31
    IIF 38 - Director → ME
  • 31
    MISYS INDIA HOLDINGS LIMITED
    05394792
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2013-11-20 ~ 2014-07-31
    IIF 19 - Director → ME
  • 32
    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
    2013-10-16 ~ 2014-07-31
    IIF 34 - Director → ME
  • 33
    MISYS INTERNATIONAL LIMITED - now
    MAGIC BIDCO LIMITED
    - 2016-10-06 07988755
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2013-08-01 ~ 2014-07-31
    IIF 28 - Director → ME
  • 34
    MISYS IQ LIMITED
    - now 03561603
    IQ FINANCIAL SYSTEMS (UK) LIMITED - 2004-05-20
    MARGETTA LIMITED - 1998-06-04
    One Kingdom Street, Paddington, London
    Dissolved Corporate (30 parents)
    Officer
    2013-08-01 ~ 2014-07-31
    IIF 29 - Director → ME
  • 35
    MISYS KBS LIMITED
    - now 01545543
    KINDLE BANKING SYSTEMS LIMITED - 2008-02-01
    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 (30 parents)
    Officer
    2013-11-20 ~ 2014-07-31
    IIF 43 - Director → ME
  • 36
    MISYS NOMINEES LIMITED
    - now 02350437 04299711
    MACOLATA LIMITED - 1989-03-17
    One Kingdom Street, Paddington, London
    Dissolved Corporate (29 parents)
    Officer
    2013-07-31 ~ 2014-07-31
    IIF 15 - Director → ME
  • 37
    MISYS OPEN SOURCE SOLUTIONS LIMITED
    - now 02801072
    THE FRUSTUM GROUP (EUROPE) LIMITED - 2011-05-31
    One Kingdom Street, Paddington, London
    Dissolved Corporate (33 parents)
    Officer
    2013-11-20 ~ 2014-07-31
    IIF 46 - Director → ME
  • 38
    MISYS PORTFOLIO HOLDINGS LIMITED
    04314360
    One Kingdom Street, Paddington, London
    Dissolved Corporate (24 parents)
    Officer
    2013-08-01 ~ 2014-07-31
    IIF 39 - Director → ME
  • 39
    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
    2013-06-01 ~ 2014-07-31
    IIF 10 - Director → ME
  • 40
    MISYS SERVICES LIMITED
    - now 01941076 01360027... (more)
    CAMBRIDGE COMPUTER SERVICES LIMITED - 2001-08-09
    One Kingdom Street, Paddington, London
    Dissolved Corporate (33 parents)
    Officer
    2013-08-01 ~ 2014-07-31
    IIF 36 - Director → ME
  • 41
    MISYS STRUCTURED FINANCE LLC
    FC030379
    2711 Centerville Road, Suite 400, Wilmington, Delaware 19808, United States
    Converted / Closed Corporate (7 parents)
    Officer
    2013-07-31 ~ 2014-07-31
    IIF 12 - Director → ME
  • 42
    MISYS WORCESTER LIMITED
    - now 00663372
    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
    2013-07-31 ~ dissolved
    IIF 47 - Director → ME
  • 43
    PRACTICAL PROGRAMS LIMITED
    - now 01824845
    NEEDMYTH LIMITED - 1984-10-04
    One Kingdom Street, Paddington, London
    Dissolved Corporate (23 parents)
    Officer
    2013-11-20 ~ 2014-07-31
    IIF 20 - Director → ME
  • 44
    PULLMAN PLACE RESIDENTS COMPANY LIMITED
    02652808
    12 Regent Place, Wimbledon, London
    Active Corporate (15 parents)
    Officer
    1994-01-17 ~ 1996-05-01
    IIF 49 - Director → ME
  • 45
    SOLENT SHIPPING LIMITED
    04111720
    40 Leeward Gardens, Wimbledon
    Active Corporate (3 parents)
    Officer
    2000-11-17 ~ now
    IIF 7 - Director → ME
    2000-11-17 ~ now
    IIF 54 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    SOPHIS UK LIMITED
    - now 03228417
    FORUM 157 LIMITED - 1996-11-18
    One Kingdom Street, Paddington, London
    Dissolved Corporate (19 parents)
    Officer
    2013-07-31 ~ dissolved
    IIF 16 - Director → ME
  • 47
    SUMMIT SYSTEMS INTERNATIONAL LIMITED
    - now 03379663
    DEMOABLE LIMITED - 1997-06-23
    One Kingdom Street, Paddington, London
    Dissolved Corporate (34 parents)
    Officer
    2013-08-01 ~ 2014-07-31
    IIF 14 - Director → ME
  • 48
    TURAZ LIMITED
    - now 07812834 15536356
    TROY TRM LIMITED - 2012-02-14
    One, Kingdom Street, London
    Dissolved Corporate (16 parents)
    Officer
    2013-08-01 ~ 2014-07-31
    IIF 26 - Director → ME
  • 49
    WARRINGTON COURT (WIMBLEDON) MANAGEMENT LIMITED
    06271321
    20 King Street, London, England
    Active Corporate (8 parents)
    Officer
    2023-03-23 ~ now
    IIF 4 - Director → ME
  • 50
    WOODSIDE HOUSE LESSEES LIMITED
    00794858
    C/o Urang Property Management Limited, 196 New Kings Road, London, England
    Dissolved Corporate (39 parents)
    Officer
    2019-01-17 ~ dissolved
    IIF 48 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.