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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 2
  • 1
    Fiumicelli, Andrea
    Company Director born in September 1960
    Individual (38 offsprings)
    Officer
    icon of calendar 2009-01-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Gray, David William Hart
    Individual (33 offsprings)
    Officer
    icon of calendar 2013-03-31 ~ dissolved
    OF - Secretary → CIF 0
Ceased 28
  • 1
    Woodbridge, Mark Gavin
    Finance Director born in January 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-28 ~ 2004-10-07
    OF - Director → CIF 0
  • 2
    Henry, William Patrick
    Company Director born in January 1967
    Individual
    Officer
    icon of calendar 2007-05-17 ~ 2007-10-30
    OF - Director → CIF 0
  • 3
    Cowles, Neil
    Director born in January 1965
    Individual
    Officer
    icon of calendar 2002-05-28 ~ 2002-12-31
    OF - Director → CIF 0
  • 4
    Whelan, John
    Director born in August 1966
    Individual (21 offsprings)
    Officer
    icon of calendar 2004-04-20 ~ 2005-03-04
    OF - Director → CIF 0
  • 5
    Mackay, James Gordon
    Chartered Accountant born in July 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-28 ~ 2004-06-30
    OF - Director → CIF 0
    Mackay, James Gordon
    Company Director born in July 1951
    Individual (2 offsprings)
    icon of calendar 2007-10-30 ~ 2011-08-01
    OF - Director → CIF 0
  • 6
    Crabtree, Nicholas Patrick
    Finance Director born in November 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-04-11
    OF - Director → CIF 0
    Crabtree, Nicholas Patrick
    Computer Consultant
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-04-11
    OF - Secretary → CIF 0
  • 7
    Watson, Robert John
    Managing Director born in May 1950
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2002-05-28
    OF - Director → CIF 0
  • 8
    Rawcliffe, Richard William
    Director born in February 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-01-02 ~ 2003-03-31
    OF - Director → CIF 0
  • 9
    Richards, Paul
    Director born in September 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-05-28 ~ 2004-03-08
    OF - Director → CIF 0
    Richards, Paul
    Company Director born in October 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-11-30 ~ 2009-01-12
    OF - Director → CIF 0
  • 10
    James, Gavin Keith, Mr.
    Finance Director born in March 1963
    Individual (17 offsprings)
    Officer
    icon of calendar 2005-08-11 ~ 2007-10-30
    OF - Director → CIF 0
  • 11
    Kumar, Ravi
    Company Director born in June 1968
    Individual
    Officer
    icon of calendar 2005-03-04 ~ 2007-05-03
    OF - Director → CIF 0
  • 12
    Garrington, Stephen John
    Director born in March 1955
    Individual
    Officer
    icon of calendar 2002-05-28 ~ 2003-12-23
    OF - Director → CIF 0
  • 13
    Edelman, Howard Todd
    Company Secretary
    Individual
    Officer
    icon of calendar 2007-10-30 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 14
    Meire, Hylton Bruce
    Doctor born in May 1943
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 2002-05-28
    OF - Director → CIF 0
    Meire, Hylton Bruce
    Individual
    Officer
    icon of calendar 2001-04-11 ~ 2002-05-28
    OF - Secretary → CIF 0
  • 15
    Franks, Nigel
    Operations Director born in October 1959
    Individual
    Officer
    icon of calendar 1994-03-01 ~ 2002-05-28
    OF - Director → CIF 0
  • 16
    Day, Robert William
    Director born in February 1953
    Individual
    Officer
    icon of calendar 2002-05-28 ~ 2003-02-12
    OF - Director → CIF 0
  • 17
    Clarke, Robert Samuel
    Sales & Marketing born in March 1955
    Individual
    Officer
    icon of calendar 1995-03-31 ~ 1998-03-20
    OF - Director → CIF 0
  • 18
    Whiston, Timothy Andrew
    Director born in November 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-04-20 ~ 2006-06-14
    OF - Director → CIF 0
  • 19
    Graham, Stephen Paul
    Director born in February 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-04-20 ~ 2007-04-13
    OF - Director → CIF 0
  • 20
    Eales, Gillian Margaret
    Business Administrator born in January 1945
    Individual
    Officer
    icon of calendar ~ 1999-03-31
    OF - Director → CIF 0
  • 21
    Morris, Eamonn
    Director born in September 1958
    Individual
    Officer
    icon of calendar 2003-01-02 ~ 2004-12-02
    OF - Director → CIF 0
  • 22
    Cohen, Gary Michael
    Company Director born in October 1953
    Individual
    Officer
    icon of calendar 2007-10-30 ~ 2010-09-23
    OF - Director → CIF 0
  • 23
    Hill, Teifion Mark
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-01 ~ 2007-10-30
    OF - Secretary → CIF 0
  • 24
    Stevens, Adrian Charles
    Company Director born in April 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-01-12 ~ 2012-06-30
    OF - Director → CIF 0
  • 25
    Pearman, Mark Chalice
    Director born in September 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-05-28 ~ 2003-12-23
    OF - Director → CIF 0
  • 26
    Wilson, Gareth Antony
    Individual (15 offsprings)
    Officer
    icon of calendar 2011-08-01 ~ 2013-03-31
    OF - Secretary → CIF 0
  • 27
    Horn, Nigel David
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-05-28 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 28
    Thomson, Andrew James Edward
    Chartered Accountant born in September 1970
    Individual (18 offsprings)
    Officer
    icon of calendar 2011-08-01 ~ 2013-08-30
    OF - Director → CIF 0
parent relation
Company in focus

ISOFT RADIOLOGY SYSTEMS LIMITED

Previous names
TOREX RADIOLOGY SYSTEMS LIMITED - 2009-04-29
AMERSHAM MEDICAL SYSTEMS LIMITED - 2002-06-12
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • ISOFT RADIOLOGY SYSTEMS LIMITED
    Info
    TOREX RADIOLOGY SYSTEMS LIMITED - 2009-04-29
    AMERSHAM MEDICAL SYSTEMS LIMITED - 2009-04-29
    Registered number 01817913
    icon of addressRoyal Pavilion, Wellesley Road, Aldershot, Hampshire GU11 1PZ
    PRIVATE LIMITED COMPANY incorporated on 1984-05-21 and dissolved on 2014-08-26 (30 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.