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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 28
  • 1
    Morini, Mike
    Director born in May 1962
    Individual (6 offsprings)
    Officer
    2016-07-01 ~ 2024-04-18
    OF - Director → CIF 0
  • 2
    Mills, Ian Anthony
    Born in May 1964
    Individual (2 offsprings)
    Officer
    1993-01-01 ~ 2015-01-29
    OF - Director → CIF 0
  • 3
    Wailing, Michael David
    Born in May 1945
    Individual (30 offsprings)
    Officer
    1993-11-01 ~ 2008-09-01
    OF - Director → CIF 0
    Wailing, Michael David
    Individual (30 offsprings)
    Officer
    2001-06-08 ~ 2008-09-01
    OF - Secretary → CIF 0
  • 4
    Lloyd, Andrew Trevor
    Born in July 1965
    Individual (7 offsprings)
    Officer
    2014-04-01 ~ 2016-12-01
    OF - Director → CIF 0
  • 5
    Farquhar, David Graeme
    Born in December 1958
    Individual (16 offsprings)
    Officer
    2013-11-08 ~ 2016-09-23
    OF - Director → CIF 0
  • 6
    Moses, Jeffrey
    Ceo born in December 1969
    Individual (4 offsprings)
    Officer
    2024-04-18 ~ 2024-10-15
    OF - Director → CIF 0
  • 7
    Jones, Tammy
    Individual (7 offsprings)
    Officer
    2018-10-02 ~ 2019-11-19
    OF - Secretary → CIF 0
    2024-04-18 ~ 2024-10-15
    OF - Secretary → CIF 0
  • 8
    Wright, Paul Keith
    Born in January 1957
    Individual (74 offsprings)
    Officer
    2008-09-01 ~ 2013-04-05
    OF - Director → CIF 0
    Wright, Paul Keith
    Individual (74 offsprings)
    Officer
    2008-09-01 ~ 2013-04-05
    OF - Secretary → CIF 0
  • 9
    Lenagan, Ian Francis
    Born in June 1946
    Individual (42 offsprings)
    Officer
    (before 1992-05-07) ~ 2011-12-30
    OF - Director → CIF 0
  • 10
    Somerville, Alan Gibson
    Born in April 1963
    Individual (20 offsprings)
    Officer
    2001-10-09 ~ 2003-06-20
    OF - Director → CIF 0
  • 11
    Allan, Peter Wishart
    Born in September 1948
    Individual (5 offsprings)
    Officer
    2001-10-09 ~ 2002-09-30
    OF - Director → CIF 0
  • 12
    Mccleary, Christopher
    Individual (8 offsprings)
    Officer
    2019-11-19 ~ 2024-04-18
    OF - Secretary → CIF 0
  • 13
    Quinn, Bernard Paul
    Born in September 1952
    Individual (25 offsprings)
    Officer
    2009-08-04 ~ 2013-10-01
    OF - Director → CIF 0
  • 14
    O'dulaing, Ronan
    Born in June 1974
    Individual (3 offsprings)
    Officer
    2014-04-01 ~ 2016-12-01
    OF - Director → CIF 0
  • 15
    Magliulo, Virginia
    Born in August 1968
    Individual (7 offsprings)
    Officer
    2024-10-15 ~ now
    OF - Director → CIF 0
  • 16
    Rigby, Neil Antony
    Director born in May 1968
    Individual (5 offsprings)
    Officer
    2024-04-18 ~ 2024-10-15
    OF - Director → CIF 0
  • 17
    Feller, Robert
    Born in June 1968
    Individual (8 offsprings)
    Officer
    2016-07-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 18
    Westaway, Timothy Mark
    Born in December 1957
    Individual (4 offsprings)
    Officer
    (before 1992-05-07) ~ 2005-06-30
    OF - Director → CIF 0
    Westaway, Timothy Mark
    Individual (4 offsprings)
    Officer
    (before 1992-05-07) ~ 2001-06-08
    OF - Secretary → CIF 0
  • 19
    Broady, Denise
    Born in February 1974
    Individual (7 offsprings)
    Officer
    2018-10-02 ~ 2020-11-23
    OF - Director → CIF 0
  • 20
    Steele, William Arthur
    Born in June 1957
    Individual (7 offsprings)
    Officer
    2005-06-30 ~ 2006-12-31
    OF - Director → CIF 0
  • 21
    Herter, Christopher
    Individual (7 offsprings)
    Officer
    2016-07-01 ~ 2018-10-02
    OF - Secretary → CIF 0
  • 22
    Kwon, David Soon
    Born in June 1970
    Individual (5 offsprings)
    Officer
    2024-10-15 ~ now
    OF - Director → CIF 0
  • 23
    Razzino, William Robert
    Chief Financial Officer born in September 1968
    Individual (7 offsprings)
    Officer
    2023-03-02 ~ 2024-10-15
    OF - Director → CIF 0
  • 24
    Reading, Paul James
    Born in December 1976
    Individual (7 offsprings)
    Officer
    2014-11-03 ~ 2016-06-10
    OF - Director → CIF 0
  • 25
    Nott, John Charles
    Born in December 1960
    Individual (2 offsprings)
    Officer
    1998-03-09 ~ 2002-03-06
    OF - Director → CIF 0
  • 26
    Garrett, Nigel Richard
    Born in May 1963
    Individual (5 offsprings)
    Officer
    2000-01-01 ~ 2013-12-09
    OF - Director → CIF 0
  • 27
    WORKPLACE GROUP LIMITED
    - now 02561567
    STATUSFACTOR LIMITED - 1996-04-01
    Workplace Systems Plc, Precedent Drive, Rooksley, Milton Keynes, England
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-12-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 28
    WHISTLER ACQUISITIONS LIMITED
    10147412
    Whistler Acquisitions Limited, C/o Workforce Software Limited, 100 Avebury Boulevard, Milton Keynes, United Kingdom
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    2020-12-08 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WORKFORCE SOFTWARE LTD

Period: 2016-10-21 ~ now
Company number: 02016236 08160845
Registered names
WORKFORCE SOFTWARE LTD - now 08160845
LYMAST LIMITED - 1986-07-31
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • WORKFORCE SOFTWARE LTD
    Info
    WORKPLACE SYSTEMS LIMITED - 2016-10-21
    WORKPLACE SYSTEMS PLC - 2016-10-21
    LYMAST LIMITED - 2016-10-21
    Registered number 02016236
    Workforce Software Ltd, 100 Avebury Boulevard, Milton Keynes MK9 1FH
    PRIVATE LIMITED COMPANY incorporated on 1986-05-01 (40 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-07
    CIF 0
  • WORKFORCE SOFTWARE LIMITED
    S
    Registered number 02016236
    Workforce Software, Precedent Drive, Rooksley, Milton Keynes, England, MK13 8PP
    Limited Company in Uk Register Of Companies, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WORKPLACE SOFTWARE LIMITED
    - now 02194718 03133227
    INSIGHT SCIENTIFIC LIMITED - 2008-07-16
    COLESLAW 128 LIMITED - 1988-07-07
    C/o Workforce Software Ltd Precedent Drive, Rooksley, Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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