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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

Woodward, Andrew Paul

child relation
Offspring entities and appointments 36
  • 1
    ACT OVERSEAS LIMITED
    - now 01543895
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-02-25
    Dissolved on 2017-12-16
    BIS INTERNATIONAL LIMITED - 1994-04-01
    One Kingdom Street, Paddington, London
    Dissolved Corporate (30 parents)
    Officer
    2014-09-05 ~ 2015-07-20
    IIF 18 - Director → ME
  • 2
    ACT PENSION TRUSTEES LIMITED
    01671732
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-02-25
    Declaration of solvency sworn on 2016-02-25
    3 Field Court, Gray's Inn, London
    Liquidation Corporate (32 parents)
    Officer
    2014-09-05 ~ 2015-07-20
    IIF 21 - Director → ME
  • 3
    ACT SIGMEX LIMITED
    - now 01667324
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-08-25
    Dissolved on 2017-12-08
    APRICOT SIGMEX LIMITED - 1990-01-09
    SIGMEX LIMITED - 1988-12-15
    One Kingdom Street, Paddington, London
    Dissolved Corporate (32 parents)
    Officer
    2014-09-05 ~ 2015-07-20
    IIF 26 - Director → ME
  • 4
    ALMONDE LIMITED
    - now 04304901
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-05-27 during the appointment or period of control
    Dissolved on 2017-10-06 during the appointment or period of control
    NEVRUS (900) LIMITED - 2002-02-05
    One Kingdom Street, Paddington, London
    Dissolved Corporate (22 parents)
    Officer
    2014-09-05 ~ dissolved
    IIF 5 - Director → ME
  • 5
    DIGI-MEDIA VISION LIMITED
    - now 03173930 03080780
    Contact us for insolvency relation
    NDS LIMITED - 1997-06-23
    Contact us for insolvency relation
    NEWS DATACOM (UK) LIMITED - 1996-07-31
    Contact us for insolvency relation
    ALNERY NO. 1562 LIMITED - 1996-07-26
    Contact us for insolvency relation
    1 Callaghan Square, Cardiff, United Kingdom
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2004-09-25 ~ 2013-11-30
    IIF 33 - Director → ME
    2004-09-25 ~ 2007-11-30
    IIF 37 - Secretary → ME
  • 6
    FINASTRA EUROPE LIMITED - now
    Contact us for insolvency relation
    MISYS EUROPE LIMITED - 2017-07-12
    Contact us for insolvency relation
    MISYS HOLDINGS UK LIMITED - 2017-05-19
    Contact us for insolvency relation
    MISYS HOLDINGS LIMITED
    - 2016-10-06 01752099 10390207
    Contact us for insolvency relation
    TEAM SYSTEMS MAINTENANCE LIMITED - 1991-11-28
    Contact us for insolvency relation
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (43 parents, 1 offspring)
    Officer
    2014-09-05 ~ 2015-07-20
    IIF 15 - Director → ME
  • 7
    FINASTRA GLOBAL LIMITED - now
    Contact us for insolvency relation
    MISYS GLOBAL LIMITED
    - 2017-07-12 07830889
    Contact us for insolvency relation
    TURAZ GLOBAL LIMITED - 2013-06-27
    Contact us for insolvency relation
    TROY TRM B LIMITED - 2012-02-14
    Contact us for insolvency relation
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2014-09-05 ~ 2015-07-20
    IIF 22 - Director → ME
  • 8
    FINASTRA GLOBAL OPERATIONS LIMITED - now
    Contact us for insolvency relation
    SUMMIT ASIA LIMITED
    - 2018-02-20 02698761
    Contact us for insolvency relation
    FRANBARR LIMITED - 2004-07-27
    Contact us for insolvency relation
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (41 parents)
    Officer
    2014-09-05 ~ 2015-07-20
    IIF 7 - Director → ME
  • 9
    FINASTRA GROUP HOLDINGS LIMITED - now
    Contact us for insolvency relation
    MISYS LIMITED
    - 2017-07-12 01360027 01941076
    Contact us for insolvency relation
    MISYS PLC - 2012-06-08
    Contact us for insolvency relation
    MISYS LIMITED - 1987-01-16
    Contact us for insolvency relation
    MISYS MINICOMPUTER SYSTEMS LIMITED - 1985-03-11
    Contact us for insolvency relation
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (54 parents, 3 offsprings)
    Officer
    2014-09-05 ~ 2015-07-20
    IIF 11 - Director → ME
  • 10
    FINASTRA HOLDINGS LIMITED - now
    Contact us for insolvency relation
    MIBS HOLDINGS LIMITED
    - 2017-07-12 00874912
    Contact us for insolvency relation
    ITL INFORMATION TECHNOLOGY LIMITED - 2004-12-16
    Contact us for insolvency relation
    ITL INFORMATION TECHNOLOGY plc - 1997-08-11
    Contact us for insolvency relation
    INFORMATION TECHNOLOGY GROUP LIMITED - 1986-09-05
    Contact us for insolvency relation
    INFORMATION TECHNOLOGY LIMITED - 1984-06-01
    Contact us for insolvency relation
    COMPUTER TECHNOLOGY LIMITED - 1980-10-15
    Contact us for insolvency relation
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (41 parents, 7 offsprings)
    Officer
    2014-09-05 ~ 2015-07-20
    IIF 4 - Director → ME
  • 11
    FINASTRA INTERNATIONAL LIMITED - now
    Contact us for insolvency relation
    MISYS INTERNATIONAL BANKING SYSTEMS LIMITED
    - 2017-07-12 00971479 03259295... (more)
    Contact us for insolvency relation
    MIDAS-KAPITI INTERNATIONAL LIMITED - 2001-09-28
    Contact us for insolvency relation
    ACT INTERNATIONAL LIMITED - 1995-11-03
    Contact us for insolvency relation
    BIS BANKING SYSTEMS INTERNATIONAL LIMITED - 1994-03-23
    Contact us for insolvency relation
    BIS SOFTWARE LIMITED - 1987-01-13
    Contact us for insolvency relation
    KINGSLEY-SMITH AND ASSOCIATES LIMITED - 1976-12-31
    Contact us for insolvency relation
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (70 parents, 5 offsprings)
    Officer
    2014-09-05 ~ 2015-07-20
    IIF 3 - Director → ME
  • 12
    FINASTRA UK LIMITED - now
    Contact us for insolvency relation
    KAPITI LIMITED
    - 2017-07-12 01841697
    Contact us for insolvency relation
    GLENGOLF LIMITED - 1984-12-10
    Contact us for insolvency relation
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (57 parents)
    Officer
    2014-09-05 ~ 2015-07-20
    IIF 14 - Director → ME
  • 13
    IDOM CONSULTING LIMITED
    03283708
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-05-27 during the appointment or period of control
    Dissolved on 2017-12-16 during the appointment or period of control
    One Kingdom Street, Paddington, London
    Dissolved Corporate (31 parents)
    Officer
    2014-09-05 ~ dissolved
    IIF 10 - Director → ME
  • 14
    LNW GAMING UK LIMITED - now
    Contact us for insolvency relation
    SG DIGITAL LIMITED - 2023-01-10
    Contact us for insolvency relation
    ELECTRACADE LTD
    - 2020-12-01 05184120
    Contact us for insolvency relation
    4th Floor, Building 5 Chiswick Park, Chiswick High Road, Chiswick, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2008-12-02 ~ 2011-01-31
    IIF 1 - Director → ME
  • 15
    MISYS AFRICA LIMITED
    - now 03079792
    Contact us for insolvency relation
    SHAW INSURANCE BROKERS LIMITED - 2010-08-26
    Contact us for insolvency relation
    SHAW INSURANCE SERVICES LIMITED - 1996-05-14
    Contact us for insolvency relation
    SHAW INSURANCE SERVICES LIMITED - 1996-05-13
    Contact us for insolvency relation
    DRUMSTRINGS LIMITED - 1995-12-14
    Contact us for insolvency relation
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (46 parents)
    Officer
    2014-09-05 ~ 2015-07-20
    IIF 20 - Director → ME
  • 16
    MISYS FINANCE LIMITED
    - now 03931299
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-08-25
    Dissolved on 2017-12-08
    ALNERY NO. 1958 LIMITED - 2000-03-15
    One Kingdom Street, Paddington, London
    Dissolved Corporate (28 parents)
    Officer
    2014-09-05 ~ 2015-07-20
    IIF 24 - Director → ME
  • 17
    MISYS GROUP HOLDINGS LIMITED
    - now 03379662
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-27
    Dissolved on 2017-12-13
    BROKERCARE LIMITED - 2001-08-09
    CHANCEFLAME LIMITED - 1997-08-20
    One Kingdom Street, Paddington, London
    Dissolved Corporate (39 parents)
    Officer
    2014-09-05 ~ 2015-07-20
    IIF 27 - Director → ME
  • 18
    MISYS INDIA HOLDINGS LIMITED
    05394792
    Contact us for insolvency relation
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2014-09-05 ~ 2015-07-20
    IIF 23 - Director → ME
  • 19
    MISYS INTERNATIONAL BANKING SYSTEMS (CIS) LIMITED
    - now 03259295 02374250... (more)
    Contact us for insolvency relation
    MIDAS-KAPITI INTERNATIONAL (CIS) LIMITED - 2001-09-28
    Contact us for insolvency relation
    ENGAGEBEAM LIMITED - 1996-12-24
    Contact us for insolvency relation
    One Kingdom Street, Paddington, London
    Dissolved Corporate (28 parents)
    Officer
    2014-09-05 ~ 2015-07-20
    IIF 9 - Director → ME
  • 20
    MISYS INTERNATIONAL LIMITED - now
    Contact us for insolvency relation
    MAGIC BIDCO LIMITED
    - 2016-10-06 07988755
    Contact us for insolvency relation
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2014-09-05 ~ 2015-07-20
    IIF 13 - Director → ME
  • 21
    MISYS IQ LIMITED
    - now 03561603
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-05-27 during the appointment or period of control
    Dissolved on 2017-10-06 during the appointment or period of control
    IQ FINANCIAL SYSTEMS (UK) LIMITED - 2004-05-20
    MARGETTA LIMITED - 1998-06-04
    One Kingdom Street, Paddington, London
    Dissolved Corporate (31 parents)
    Officer
    2014-09-05 ~ dissolved
    IIF 6 - Director → ME
  • 22
    MISYS KBS LIMITED
    - now 01545543
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-05-27 during the appointment or period of control
    Dissolved on 2017-10-06 during the appointment or period of control
    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 (31 parents)
    Officer
    2014-09-05 ~ dissolved
    IIF 2 - Director → ME
  • 23
    MISYS NOMINEES LIMITED
    - now 02350437 04299711
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-05-27 during the appointment or period of control
    Dissolved on 2017-10-06 during the appointment or period of control
    MACOLATA LIMITED - 1989-03-17
    One Kingdom Street, Paddington, London
    Dissolved Corporate (30 parents)
    Officer
    2014-09-05 ~ dissolved
    IIF 12 - Director → ME
  • 24
    MISYS OPEN SOURCE SOLUTIONS LIMITED
    - now 02801072
    Contact us for insolvency relation
    THE FRUSTUM GROUP (EUROPE) LIMITED - 2011-05-31
    Contact us for insolvency relation
    One Kingdom Street, Paddington, London
    Dissolved Corporate (33 parents)
    Officer
    2014-09-05 ~ dissolved
    IIF 17 - Director → ME
  • 25
    MISYS PORTFOLIO HOLDINGS LIMITED
    04314360
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-05-27 during the appointment or period of control
    Dissolved on 2017-10-06 during the appointment or period of control
    One Kingdom Street, Paddington, London
    Dissolved Corporate (25 parents)
    Officer
    2014-09-05 ~ dissolved
    IIF 25 - Director → ME
  • 26
    MISYS SERVICES LIMITED
    - now 01941076 01360027... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-08-25
    Dissolved on 2017-10-06
    CAMBRIDGE COMPUTER SERVICES LIMITED - 2001-08-09
    One Kingdom Street, Paddington, London
    Dissolved Corporate (34 parents)
    Officer
    2014-09-05 ~ 2015-07-20
    IIF 19 - Director → ME
  • 27
    N T MEDIA LIMITED
    03408275
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-01-11
    Dissolved on 2022-04-07
    10 Fleet Place, London
    Dissolved Corporate (29 parents)
    Officer
    2005-09-02 ~ 2011-01-31
    IIF 28 - Director → ME
  • 28
    NDS FINANCE LIMITED
    06617193
    Contact us for insolvency relation
    9-11 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2011-11-22 ~ 2013-11-30
    IIF 35 - Director → ME
  • 29
    NDS GROUP LIMITED
    - now 01950497
    Contact us for insolvency relation
    NDS GROUP PLC
    - 2009-01-27 01950497
    Contact us for insolvency relation
    NEWS DIGITAL SYSTEMS PLC - 1999-08-19
    Contact us for insolvency relation
    NEWS SMS LIMITED - 1994-09-19
    Contact us for insolvency relation
    LONDON POST (PUBLISHERS) LIMITED - 1993-09-07
    Contact us for insolvency relation
    TYROLESE (41) LIMITED - 1985-11-01
    Contact us for insolvency relation
    9-11 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
    Active Corporate (41 parents, 1 offspring)
    Officer
    2012-07-30 ~ 2013-11-30
    IIF 41 - Secretary → ME
    2004-10-26 ~ 2005-02-10
    IIF 38 - Secretary → ME
  • 30
    NDS HOLDINGS (EUROPE) LIMITED
    07524206
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-07-12
    Dissolved on 2017-07-26
    Ernst & Young 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    2011-02-10 ~ 2013-11-30
    IIF 29 - Director → ME
  • 31
    NDS HOLDINGS B.V.
    FC029977
    Contact us for insolvency relation
    Branch Registration, Refer To Parent Registry
    Active Corporate (3 parents)
    Officer
    2011-01-18 ~ 2013-11-30
    IIF 34 - Director → ME
  • 32
    NEWS DATACOM LIMITED
    - now 02646785
    Contact us for insolvency relation
    TYROLESE (236) LIMITED - 1991-12-11
    Contact us for insolvency relation
    1 Callaghan Square, Cardiff, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2004-09-25 ~ 2013-11-30
    IIF 32 - Director → ME
    2004-09-25 ~ 2013-11-30
    IIF 40 - Secretary → ME
  • 33
    OPENBET LIMITED
    - now 03134634
    Contact us for insolvency relation
    ORBIS TECHNOLOGY LIMITED
    - 2010-06-01 03134634
    Contact us for insolvency relation
    RAPIDFIRST LIMITED - 1996-02-02
    Contact us for insolvency relation
    Building 6, Chiswick Park, 566 Chiswick High Road, London, England
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2004-09-25 ~ 2011-01-31
    IIF 31 - Director → ME
    2004-09-25 ~ 2007-11-30
    IIF 39 - Secretary → ME
  • 34
    SUMMIT SYSTEMS INTERNATIONAL LIMITED
    - now 03379663
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-05-27 during the appointment or period of control
    Dissolved on 2017-10-06 during the appointment or period of control
    DEMOABLE LIMITED - 1997-06-23
    One Kingdom Street, Paddington, London
    Dissolved Corporate (35 parents)
    Officer
    2014-09-05 ~ dissolved
    IIF 16 - Director → ME
  • 35
    SYNAMEDIA LIMITED - now
    Contact us for insolvency relation
    NDS LIMITED
    - 2018-11-08 03080780 03173930
    Contact us for insolvency relation
    DIGI-MEDIA VISION LIMITED - 1997-06-23
    Contact us for insolvency relation
    ALNERY NO. 1495 LIMITED - 1995-10-16
    Contact us for insolvency relation
    51 Clivemont Road, Maidenhead, England
    Active Corporate (26 parents)
    Officer
    2004-09-25 ~ 2013-11-30
    IIF 30 - Director → ME
    2004-09-25 ~ 2007-11-30
    IIF 36 - Secretary → ME
  • 36
    TURAZ LIMITED
    - now 07812834 15536356
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-31
    Dissolved on 2017-10-06
    TROY TRM LIMITED - 2012-02-14
    One, Kingdom Street, London
    Dissolved Corporate (17 parents)
    Officer
    2014-09-05 ~ 2015-07-20
    IIF 8 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.