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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 30
  • 1
    Kumar, Ravi
    Company Director born in June 1968
    Individual (30 offsprings)
    Officer
    2005-03-04 ~ 2007-05-03
    OF - Director → CIF 0
  • 2
    Day, Robert William
    Director born in February 1953
    Individual (10 offsprings)
    Officer
    2002-05-28 ~ 2003-02-12
    OF - Director → CIF 0
  • 3
    Gray, David William Hart
    Individual (79 offsprings)
    Officer
    2013-03-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Crabtree, Nicholas Patrick
    Finance Director born in November 1941
    Individual (3 offsprings)
    Officer
    (before 1991-07-30) ~ 2001-04-11
    OF - Director → CIF 0
    Crabtree, Nicholas Patrick
    Computer Consultant
    Individual (3 offsprings)
    Officer
    (before 1991-07-30) ~ 2001-04-11
    OF - Secretary → CIF 0
  • 5
    Rawcliffe, Richard William
    Director born in February 1964
    Individual (12 offsprings)
    Officer
    2003-01-02 ~ 2003-03-31
    OF - Director → CIF 0
  • 6
    Wilson, Gareth Antony
    Individual (62 offsprings)
    Officer
    2011-08-01 ~ 2013-03-31
    OF - Secretary → CIF 0
  • 7
    Cohen, Gary Michael
    Company Director born in October 1953
    Individual (37 offsprings)
    Officer
    2007-10-30 ~ 2010-09-23
    OF - Director → CIF 0
  • 8
    James, Gavin Keith, Mr.
    Finance Director born in March 1963
    Individual (82 offsprings)
    Officer
    2005-08-11 ~ 2007-10-30
    OF - Director → CIF 0
  • 9
    Richards, Paul
    Director born in September 1961
    Individual (41 offsprings)
    Officer
    2002-05-28 ~ 2004-03-08
    OF - Director → CIF 0
    Richards, Paul
    Company Director born in October 1964
    Individual (41 offsprings)
    Officer
    2007-11-30 ~ 2009-01-12
    OF - Director → CIF 0
  • 10
    Henry, William Patrick
    Company Director born in January 1967
    Individual (48 offsprings)
    Officer
    2007-05-17 ~ 2007-10-30
    OF - Director → CIF 0
  • 11
    Thomson, Andrew James Edward
    Chartered Accountant born in September 1970
    Individual (61 offsprings)
    Officer
    2011-08-01 ~ 2013-08-30
    OF - Director → CIF 0
  • 12
    Eales, Gillian Margaret
    Business Administrator born in January 1945
    Individual (1 offspring)
    Officer
    (before 1991-07-30) ~ 1999-03-31
    OF - Director → CIF 0
  • 13
    Franks, Nigel
    Operations Director born in October 1959
    Individual (1 offspring)
    Officer
    1994-03-01 ~ 2002-05-28
    OF - Director → CIF 0
  • 14
    Mackay, James Gordon
    Chartered Accountant born in July 1951
    Individual (43 offsprings)
    Officer
    2002-05-28 ~ 2004-06-30
    OF - Director → CIF 0
    Mackay, James Gordon
    Company Director born in July 1951
    Individual (43 offsprings)
    2007-10-30 ~ 2011-08-01
    OF - Director → CIF 0
  • 15
    Meire, Hylton Bruce
    Doctor born in May 1943
    Individual (2 offsprings)
    Officer
    1999-04-01 ~ 2002-05-28
    OF - Director → CIF 0
    Meire, Hylton Bruce
    Individual (2 offsprings)
    Officer
    2001-04-11 ~ 2002-05-28
    OF - Secretary → CIF 0
  • 16
    Graham, Stephen Paul
    Director born in February 1964
    Individual (36 offsprings)
    Officer
    2004-04-20 ~ 2007-04-13
    OF - Director → CIF 0
  • 17
    Whiston, Timothy Andrew
    Born in November 1967
    Individual (40 offsprings)
    Officer
    2004-04-20 ~ 2006-06-14
    OF - Director → CIF 0
  • 18
    Horn, Nigel David
    Individual (52 offsprings)
    Officer
    2002-05-28 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 19
    Watson, Robert John
    Managing Director born in May 1950
    Individual (4 offsprings)
    Officer
    (before 1991-07-30) ~ 2002-05-28
    OF - Director → CIF 0
  • 20
    Clarke, Robert Samuel
    Sales & Marketing born in March 1955
    Individual (1 offspring)
    Officer
    1995-03-31 ~ 1998-03-20
    OF - Director → CIF 0
  • 21
    Pearman, Mark Chalice
    Director born in September 1961
    Individual (48 offsprings)
    Officer
    2002-05-28 ~ 2003-12-23
    OF - Director → CIF 0
  • 22
    Woodbridge, Mark Gavin
    Finance Director born in January 1971
    Individual (38 offsprings)
    Officer
    2002-05-28 ~ 2004-10-07
    OF - Director → CIF 0
  • 23
    Fiumicelli, Andrea
    Company Director born in September 1960
    Individual (42 offsprings)
    Officer
    2009-01-12 ~ now
    OF - Director → CIF 0
  • 24
    Morris, Eamonn
    Director born in September 1958
    Individual (7 offsprings)
    Officer
    2003-01-02 ~ 2004-12-02
    OF - Director → CIF 0
  • 25
    Cowles, Neil
    Director born in January 1965
    Individual (3 offsprings)
    Officer
    2002-05-28 ~ 2002-12-31
    OF - Director → CIF 0
  • 26
    Stevens, Adrian Charles
    Company Director born in April 1958
    Individual (48 offsprings)
    Officer
    2009-01-12 ~ 2012-06-30
    OF - Director → CIF 0
  • 27
    Garrington, Stephen John
    Director born in March 1955
    Individual (19 offsprings)
    Officer
    2002-05-28 ~ 2003-12-23
    OF - Director → CIF 0
  • 28
    Edelman, Howard Todd
    Company Secretary
    Individual (36 offsprings)
    Officer
    2007-10-30 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 29
    Whelan, John
    Director born in August 1966
    Individual (66 offsprings)
    Officer
    2004-04-20 ~ 2005-03-04
    OF - Director → CIF 0
  • 30
    Hill, Teifion Mark
    Individual (32 offsprings)
    Officer
    2004-09-01 ~ 2007-10-30
    OF - Secretary → CIF 0
parent relation
Company in focus

ISOFT RADIOLOGY SYSTEMS LIMITED

Period: 2009-04-29 ~ 2014-08-26
Company number: 01817913
Registered names
ISOFT RADIOLOGY SYSTEMS LIMITED - Dissolved
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
    Royal 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.