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
    Gray, David William Hart
    Individual (32 offsprings)
    Officer
    2013-03-31 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Fiumicelli, Andrea
    Company Director born in September 1960
    Individual (38 offsprings)
    Officer
    2009-01-12 ~ dissolved
    OF - Director → CIF 0
Ceased 27
  • 1
    Wilson, Harvey J
    Businessman born in January 1939
    Individual
    Officer
    1997-01-24 ~ 2001-06-18
    OF - Director → CIF 0
  • 2
    Thomson, Andrew James Edward
    Chartered Accountant born in September 1970
    Individual (22 offsprings)
    Officer
    2011-08-01 ~ 2013-08-30
    OF - Director → CIF 0
  • 3
    Whitehead, John Jed
    Chairman And Director born in June 1945
    Individual
    Officer
    ~ 1993-10-01
    OF - Director → CIF 0
  • 4
    Whiston, Timothy Andrew
    Finance Director born in November 1967
    Individual (4 offsprings)
    Officer
    2001-06-18 ~ 2006-06-14
    OF - Director → CIF 0
    Whiston, Timothy Andrew
    Finance Director
    Individual (4 offsprings)
    Officer
    2001-06-18 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 5
    Hill, Teifion Mark
    Individual (1 offspring)
    Officer
    2004-09-01 ~ 2007-10-30
    OF - Secretary → CIF 0
  • 6
    Whelan, John
    Finance Director born in August 1966
    Individual (21 offsprings)
    Officer
    2004-02-13 ~ 2005-03-04
    OF - Director → CIF 0
  • 7
    Edelman, Howard Todd
    Company Secretary
    Individual
    Officer
    2007-10-30 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 8
    Stevens, Adrian Charles
    Company Director born in April 1958
    Individual (4 offsprings)
    Officer
    2009-01-12 ~ 2012-06-30
    OF - Director → CIF 0
  • 9
    Lilley, Robert Mcgregor
    Managing Director born in September 1945
    Individual (1 offspring)
    Officer
    ~ 1997-01-24
    OF - Director → CIF 0
  • 10
    Cohen, Gary Michael
    Company Director born in October 1953
    Individual
    Officer
    2007-10-30 ~ 2010-09-23
    OF - Director → CIF 0
  • 11
    James, Gavin Keith, Mr.
    Finance Director born in March 1963
    Individual (17 offsprings)
    Officer
    2005-08-11 ~ 2007-10-30
    OF - Director → CIF 0
  • 12
    Gravelle, Michael
    Individual (1 offspring)
    Officer
    1996-07-23 ~ 1997-01-24
    OF - Secretary → CIF 0
  • 13
    Dickens, Roger Joseph
    Company Director born in January 1948
    Individual
    Officer
    2001-06-18 ~ 2004-04-22
    OF - Director → CIF 0
  • 14
    Wilson, Gareth Antony
    Individual (15 offsprings)
    Officer
    2011-08-01 ~ 2013-03-31
    OF - Secretary → CIF 0
  • 15
    Dent, Steven
    Md European Ops born in July 1950
    Individual
    Officer
    2001-06-18 ~ 2004-01-08
    OF - Director → CIF 0
  • 16
    Graham, Stephen Paul
    Company Director born in February 1964
    Individual (3 offsprings)
    Officer
    2001-06-18 ~ 2007-04-13
    OF - Director → CIF 0
  • 17
    Richards, Paul
    Company Director born in October 1964
    Individual (7 offsprings)
    Officer
    2007-11-30 ~ 2009-01-12
    OF - Director → CIF 0
  • 18
    Mackay, James Gordon
    Company Director born in July 1951
    Individual (2 offsprings)
    Officer
    2007-10-30 ~ 2011-08-01
    OF - Director → CIF 0
  • 19
    Cryne, Patrick
    Company Director born in March 1951
    Individual (6 offsprings)
    Officer
    2001-06-18 ~ 2005-03-04
    OF - Director → CIF 0
  • 20
    Montgomery, Michael E
    Businessman born in March 1948
    Individual
    Officer
    1996-01-05 ~ 1997-01-24
    OF - Director → CIF 0
  • 21
    Cattarina, Eugene Santa
    Company Director born in April 1947
    Individual
    Officer
    ~ 1995-01-05
    OF - Director → CIF 0
  • 22
    Colletti, Robert Joseph
    Cpa born in January 1959
    Individual
    Officer
    1997-05-01 ~ 2001-06-18
    OF - Director → CIF 0
  • 23
    Murray, George Dougall
    Finance Manager
    Individual
    Officer
    1997-01-24 ~ 2001-06-18
    OF - Secretary → CIF 0
  • 24
    De Bosdari, Julian David Cosmo
    Chartered Accountant born in July 1951
    Individual (9 offsprings)
    Officer
    ~ 1993-11-29
    OF - Director → CIF 0
  • 25
    Henry, William Patrick
    Company Director born in January 1967
    Individual
    Officer
    2007-04-02 ~ 2007-10-30
    OF - Director → CIF 0
  • 26
    Kumar, Ravi
    Company Director born in June 1968
    Individual
    Officer
    2005-03-04 ~ 2007-05-03
    OF - Director → CIF 0
  • 27
    Price, Tommmy David
    Individual
    Officer
    ~ 1996-07-23
    OF - Secretary → CIF 0
parent relation
Company in focus

ISOFT APPLICATIONS LIMITED

Previous names
ECLIPSYS LIMITED - 2003-06-13
ALLTEL HEALTHCARE INFORMATION SERVICES LIMITED - 1997-07-03
TDS LIMITED - 1995-03-09
RAPID 1057 LIMITED - 1986-06-16
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • ISOFT APPLICATIONS LIMITED
    Info
    ECLIPSYS LIMITED - 2003-06-13
    ALLTEL HEALTHCARE INFORMATION SERVICES LIMITED - 1997-07-03
    TDS LIMITED - 1995-03-09
    RAPID 1057 LIMITED - 1986-06-16
    Registered number 02005678
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire GU11 1PZ
    Private Limited Company incorporated on 1986-04-02 and dissolved on 2014-08-26 (28 years 4 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 24 April 2025 and licensed under the Open Government Licence v3.0.