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MRI SOFTWARE SOLUTIONS LIMITED
Company number 04468712 · Private Limited Company · Active. Its ownership runs 3 layers up, from its confirmation statements at Companies House.
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Ownership chart
MRI SOFTWARE SOLUTIONS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on MRI SOFTWARE SOLUTIONS LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 04468712
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 25 June 2002
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Business and domestic software development
- Latest accounts type
- Full
- Shareholder layers
- 3
Company details from the Companies House register of 1 September 2026.
At a glance
MRI SOFTWARE SOLUTIONS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (19 June 2021) lists 1 shareholder: 1 company.
- Its ownership runs 3 layers up, through FSI GLOBAL LIMITED and MRI SOFTWARE LIMITED.
- At the top of the chart: MRI SOFTWARE LLC.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 3 layers
Who owns MRI SOFTWARE SOLUTIONS LIMITED
MRI SOFTWARE SOLUTIONS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (3)
Layer 1
Shareholders of MRI SOFTWARE SOLUTIONS LIMITED · statement of 19 June 2021
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| FSI GLOBAL LIMITED Company 05942150 | — | 969,134 | ORDINARY |
Layer 2
Shareholders of FSI GLOBAL LIMITED · statement of 21 September 2021
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| MRI SOFTWARE LIMITED Company 03341304 | 100% | 130,392,900 | ORDINARY £0.01 |
Layer 3
Shareholders of MRI SOFTWARE LIMITED · statement of 15 March 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| MRI SOFTWARE LLC | 100% | 67,996,560 | ORDINARY |
People with significant control · 1 current
Who controls MRI SOFTWARE SOLUTIONS LIMITED
MRI SOFTWARE SOLUTIONS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Fsi Global Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | Company · Limited · United Kingdom · number 05942150 |
Officers · 2 current
Who runs MRI SOFTWARE SOLUTIONS LIMITED
MRI SOFTWARE SOLUTIONS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 19 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| ENSIGN, John Adler | Director | 11 August 2021 | American | United States |
| GHILANI, Patrick Joseph, Mr. | Director | 11 August 2021 | American | United States |
Former officers (19)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARVEY, Christopher Robert | Secretary | 5 September 2002 | 11 August 2021 |
| JENNINGS, Susan Anne | Secretary | 25 June 2002 | 5 September 2002 |
| SDG SECRETARIES LIMITED | Corporate nominee secretary | 25 June 2002 | 25 June 2002 |
| BULLARD, Paul Richard | Director | 26 January 2006 | 11 August 2021 |
| CAMERON, Donald James | Director | 27 February 2003 | 26 February 2004 |
| CURRAN, David Michael James | Director | 6 November 2002 | 9 March 2017 |
| CURRAN, Patrick Brian | Director | 6 November 2002 | 9 March 2017 |
| DARLINGTON, Compton Elwyn | Director | 5 September 2002 | 11 August 2021 |
| DAVIES, Simon Nicholas John | Director | 25 June 2002 | 5 September 2002 |
| HARVEY, Christopher Robert | Director | 5 September 2002 | 9 March 2017 |
| HORNER, Karl John | Director | 5 September 2002 | 1 August 2010 |
| MITCHELL, James | Director | 5 September 2002 | 21 November 2007 |
| MORIARTY, John Bernard | Director | 24 November 2005 | 9 March 2017 |
| SHIPP, Kevin John | Director | 13 October 2015 | 11 August 2021 |
| SMITH, Leonard James | Director | 6 November 2002 | 9 March 2017 |
| TELERMAN, Roman | Director | 11 August 2021 | 10 November 2025 |
| TYLER, Peter | Director | 1 December 2013 | 11 August 2021 |
| VAN DEN ENDE, Gesina Dorethea | Director | 13 October 2015 | 11 August 2021 |
| SDG REGISTRARS LIMITED | Corporate nominee director | 25 June 2002 | 25 June 2002 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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