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

Woodward, Andrew Paul

    Related profiles found in government register
  • Woodward, Andrew Paul
    British accountant born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Woodward, Andrew Paul
    British finance controller born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, London Road, Staines, Middlesex, TW18 4EX, United Kingdom

      IIF 28
  • Woodward, Andrew Paul
    British financial controller born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25 Grove Road, Leighton Buzzard, Bedfordshire, LU7 1SF

      IIF 29

    • One, London Road, Staines, Middlesex, TW18 4EX

      IIF 30 IIF 31 IIF 32

    • One, London Road, Staines, Middlesex, TW18 4EX, England

      IIF 34

    • One, London Road, Staines, Middlesex, TW18 4EX, United Kingdom

      IIF 35
  • Woodward, Andrew Paul
    British

    Registered addresses and corresponding companies

    • One, London Road, Staines, Middlesex, TW18 4EX

      IIF 36
  • Woodward, Andrew Paul
    British financial controller

    Registered addresses and corresponding companies

    • 25 Grove Road, Leighton Buzzard, Bedfordshire, LU7 1SF

      IIF 37 IIF 38
  • Woodward, Andrew Paul

    Registered addresses and corresponding companies

    • 25 Grove Road, Leighton Buzzard, Bedfordshire, LU7 1SF

      IIF 39 IIF 40
  • Woodward, Andrew

    Registered addresses and corresponding companies

    • One London Road, Staines, Middlesex, TW18 4EX, United Kingdom

      IIF 41
child relation
Offspring entities and appointments
Active 8
  • 1
    NEVRUS (900) LIMITED - 2002-02-05
    One Kingdom Street, Paddington, London
    Dissolved corporate (3 parents)
    Officer
    2014-09-05 ~ dissolved
    IIF 4 - director → ME
  • 2
    One Kingdom Street, Paddington, London
    Dissolved corporate (3 parents)
    Officer
    2014-09-05 ~ dissolved
    IIF 9 - director → ME
  • 3
    IQ FINANCIAL SYSTEMS (UK) LIMITED - 2004-05-20
    MARGETTA LIMITED - 1998-06-04
    One Kingdom Street, Paddington, London
    Dissolved corporate (3 parents)
    Officer
    2014-09-05 ~ dissolved
    IIF 5 - director → ME
  • 4
    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 (3 parents)
    Officer
    2014-09-05 ~ dissolved
    IIF 1 - director → ME
  • 5
    MACOLATA LIMITED - 1989-03-17
    One Kingdom Street, Paddington, London
    Dissolved corporate (3 parents)
    Officer
    2014-09-05 ~ dissolved
    IIF 11 - director → ME
  • 6
    THE FRUSTUM GROUP (EUROPE) LIMITED - 2011-05-31
    One Kingdom Street, Paddington, London
    Dissolved corporate (3 parents)
    Officer
    2014-09-05 ~ dissolved
    IIF 16 - director → ME
  • 7
    One Kingdom Street, Paddington, London
    Dissolved corporate (3 parents)
    Officer
    2014-09-05 ~ dissolved
    IIF 24 - director → ME
  • 8
    DEMOABLE LIMITED - 1997-06-23
    One Kingdom Street, Paddington, London
    Dissolved corporate (3 parents)
    Officer
    2014-09-05 ~ dissolved
    IIF 15 - director → ME
Ceased 28
  • 1
    BIS INTERNATIONAL LIMITED - 1994-04-01
    One Kingdom Street, Paddington, London
    Dissolved corporate (3 parents)
    Officer
    2014-09-05 ~ 2015-07-20
    IIF 17 - director → ME
  • 2
    3 Field Court, Gray's Inn, London
    Corporate (1 parent)
    Officer
    2014-09-05 ~ 2015-07-20
    IIF 20 - director → ME
  • 3
    APRICOT SIGMEX LIMITED - 1990-01-09
    SIGMEX LIMITED - 1988-12-15
    One Kingdom Street, Paddington, London
    Dissolved corporate (3 parents)
    Officer
    2014-09-05 ~ 2015-07-20
    IIF 25 - director → ME
  • 4
    NDS LIMITED - 1997-06-23
    NEWS DATACOM (UK) LIMITED - 1996-07-31
    ALNERY NO. 1562 LIMITED - 1996-07-26
    1 Callaghan Square, Cardiff, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2004-09-25 ~ 2013-11-30
    IIF 33 - director → ME
    2004-09-25 ~ 2007-11-30
    IIF 38 - secretary → ME
  • 5
    MISYS EUROPE LIMITED - 2017-07-12
    MISYS HOLDINGS UK LIMITED - 2017-05-19
    MISYS HOLDINGS LIMITED - 2016-10-06
    TEAM SYSTEMS MAINTENANCE LIMITED - 1991-11-28
    Four Kingdom Street, Paddington, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2014-09-05 ~ 2015-07-20
    IIF 14 - director → ME
  • 6
    MISYS GLOBAL LIMITED - 2017-07-12
    TURAZ GLOBAL LIMITED - 2013-06-27
    TROY TRM B LIMITED - 2012-02-14
    Four Kingdom Street, Paddington, London, United Kingdom
    Corporate (6 parents)
    Officer
    2014-09-05 ~ 2015-07-20
    IIF 21 - director → ME
  • 7
    SUMMIT ASIA LIMITED - 2018-02-20
    FRANBARR LIMITED - 2004-07-27
    Four Kingdom Street, Paddington, London, United Kingdom
    Corporate (6 parents)
    Officer
    2014-09-05 ~ 2015-07-20
    IIF 6 - director → ME
  • 8
    MISYS LIMITED - 2017-07-12
    MISYS PLC - 2012-06-08
    MISYS LIMITED - 1987-01-16
    MISYS MINICOMPUTER SYSTEMS LIMITED - 1985-03-11
    Four Kingdom Street, Paddington, London, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Officer
    2014-09-05 ~ 2015-07-20
    IIF 10 - director → ME
  • 9
    MIBS HOLDINGS LIMITED - 2017-07-12
    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
    Corporate (6 parents, 11 offsprings)
    Officer
    2014-09-05 ~ 2015-07-20
    IIF 3 - director → ME
  • 10
    MISYS INTERNATIONAL BANKING SYSTEMS LIMITED - 2017-07-12
    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
    Corporate (6 parents, 11 offsprings)
    Officer
    2014-09-05 ~ 2015-07-20
    IIF 2 - director → ME
  • 11
    KAPITI LIMITED - 2017-07-12
    GLENGOLF LIMITED - 1984-12-10
    Four Kingdom Street, Paddington, London, United Kingdom
    Corporate (6 parents)
    Officer
    2014-09-05 ~ 2015-07-20
    IIF 13 - director → ME
  • 12
    SG DIGITAL LIMITED - 2023-01-10
    ELECTRACADE LTD - 2020-12-01
    4th Floor, Building 5 Chiswick Park, Chiswick High Road, Chiswick, London, United Kingdom
    Corporate (3 parents)
    Officer
    2008-12-02 ~ 2011-01-31
    IIF 29 - director → ME
  • 13
    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
    Corporate (6 parents)
    Officer
    2014-09-05 ~ 2015-07-20
    IIF 19 - director → ME
  • 14
    ALNERY NO. 1958 LIMITED - 2000-03-15
    One Kingdom Street, Paddington, London
    Dissolved corporate (3 parents)
    Officer
    2014-09-05 ~ 2015-07-20
    IIF 23 - director → ME
  • 15
    BROKERCARE LIMITED - 2001-08-09
    CHANCEFLAME LIMITED - 1997-08-20
    One Kingdom Street, Paddington, London
    Dissolved corporate (3 parents)
    Officer
    2014-09-05 ~ 2015-07-20
    IIF 26 - director → ME
  • 16
    Four Kingdom Street, Paddington, London, United Kingdom
    Corporate (6 parents)
    Officer
    2014-09-05 ~ 2015-07-20
    IIF 22 - director → ME
  • 17
    MIDAS-KAPITI INTERNATIONAL (CIS) LIMITED - 2001-09-28
    ENGAGEBEAM LIMITED - 1996-12-24
    One Kingdom Street, Paddington, London
    Dissolved corporate (5 parents)
    Officer
    2014-09-05 ~ 2015-07-20
    IIF 8 - director → ME
  • 18
    MAGIC BIDCO LIMITED - 2016-10-06
    Four Kingdom Street, Paddington, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2014-09-05 ~ 2015-07-20
    IIF 12 - director → ME
  • 19
    CAMBRIDGE COMPUTER SERVICES LIMITED - 2001-08-09
    One Kingdom Street, Paddington, London
    Dissolved corporate (3 parents)
    Officer
    2014-09-05 ~ 2015-07-20
    IIF 18 - director → ME
  • 20
    10 Fleet Place, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    20,389 GBP2016-12-31
    Officer
    2005-09-02 ~ 2011-01-31
    IIF 27 - director → ME
  • 21
    9-11 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2011-11-22 ~ 2013-11-30
    IIF 35 - director → ME
  • 22
    NDS GROUP PLC - 2009-01-27
    NEWS DIGITAL SYSTEMS PLC - 1999-08-19
    NEWS SMS LIMITED - 1994-09-19
    LONDON POST (PUBLISHERS) LIMITED - 1993-09-07
    TYROLESE (41) LIMITED - 1985-11-01
    9-11 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2012-07-30 ~ 2013-11-30
    IIF 41 - secretary → ME
    2004-10-26 ~ 2005-02-10
    IIF 39 - secretary → ME
  • 23
    Ernst & Young 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2011-02-10 ~ 2013-11-30
    IIF 28 - director → ME
  • 24
    Branch Registration, Refer To Parent Registry
    Corporate (1 parent)
    Officer
    2011-01-18 ~ 2013-11-30
    IIF 34 - director → ME
  • 25
    TYROLESE (236) LIMITED - 1991-12-11
    1 Callaghan Square, Cardiff, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-09-25 ~ 2013-11-30
    IIF 32 - director → ME
    2004-09-25 ~ 2013-11-30
    IIF 36 - secretary → ME
  • 26
    ORBIS TECHNOLOGY LIMITED - 2010-06-01
    RAPIDFIRST LIMITED - 1996-02-02
    Building 6, Chiswick Park, 566 Chiswick High Road, London, England
    Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    -19,348,000 GBP2023-01-01 ~ 2023-12-31
    Officer
    2004-09-25 ~ 2011-01-31
    IIF 31 - director → ME
    2004-09-25 ~ 2007-11-30
    IIF 40 - secretary → ME
  • 27
    NDS LIMITED - 2018-11-08
    DIGI-MEDIA VISION LIMITED - 1997-06-23
    ALNERY NO. 1495 LIMITED - 1995-10-16
    51 Clivemont Road, Maidenhead, England
    Corporate (4 parents)
    Officer
    2004-09-25 ~ 2013-11-30
    IIF 30 - director → ME
    2004-09-25 ~ 2007-11-30
    IIF 37 - secretary → ME
  • 28
    TROY TRM LIMITED - 2012-02-14
    One, Kingdom Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-09-05 ~ 2015-07-20
    IIF 7 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.