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 3
  • 1
    Kwon, David Soon
    Attorney born in June 1970
    Individual (5 offsprings)
    Officer
    2024-10-15 ~ now
    OF - Director → CIF 0
  • 2
    Magliulo, Virginia
    President, Employer Services International born in August 1968
    Individual (7 offsprings)
    Officer
    2024-10-15 ~ now
    OF - Director → CIF 0
  • 3
    C/oworkforce Software Ltd, Precedent Drive, Rooksley, Milton Keynes, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2020-12-08 ~ now
    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
Ceased 25
  • 1
    Wright, Paul Keith
    Finance Director born in January 1957
    Individual (27 offsprings)
    Officer
    2008-09-01 ~ 2013-04-05
    OF - Director → CIF 0
    Wright, Paul Keith
    Finance Director
    Individual (27 offsprings)
    Officer
    2008-09-01 ~ 2013-04-05
    OF - Secretary → CIF 0
  • 2
    Mccleary, Christopher
    Individual (4 offsprings)
    Officer
    2019-11-19 ~ 2024-04-18
    OF - Secretary → CIF 0
  • 3
    Farquhar, David Graeme
    Born in December 1958
    Individual (3 offsprings)
    Officer
    2013-11-08 ~ 2016-09-23
    OF - Director → CIF 0
  • 4
    O'dulaing, Ronan
    Director born in June 1974
    Individual
    Officer
    2014-04-01 ~ 2016-12-01
    OF - Director → CIF 0
  • 5
    Quinn, Bernard Paul
    Company Director born in September 1952
    Individual (7 offsprings)
    Officer
    2009-08-04 ~ 2013-10-01
    OF - Director → CIF 0
  • 6
    Morini, Mike
    Director born in May 1962
    Individual (2 offsprings)
    Officer
    2016-07-01 ~ 2024-04-18
    OF - Director → CIF 0
  • 7
    Mills, Ian Anthony
    Company Director born in May 1964
    Individual
    Officer
    1993-01-01 ~ 2015-01-29
    OF - Director → CIF 0
  • 8
    Garrett, Nigel Richard
    Sales Director born in May 1963
    Individual
    Officer
    2000-01-01 ~ 2013-12-09
    OF - Director → CIF 0
  • 9
    Herter, Christopher
    Individual
    Officer
    2016-07-01 ~ 2018-10-02
    OF - Secretary → CIF 0
  • 10
    Jones, Tammy
    Individual
    Officer
    2018-10-02 ~ 2019-11-19
    OF - Secretary → CIF 0
    2024-04-18 ~ 2024-10-15
    OF - Secretary → CIF 0
  • 11
    Allan, Peter Wishart
    Managing Director born in September 1948
    Individual (2 offsprings)
    Officer
    2001-10-09 ~ 2002-09-30
    OF - Director → CIF 0
  • 12
    Somerville, Alan Gibson
    Operations Director born in April 1963
    Individual
    Officer
    2001-10-09 ~ 2003-06-20
    OF - Director → CIF 0
  • 13
    Nott, John Charles
    Operations Director born in December 1960
    Individual
    Officer
    1998-03-09 ~ 2002-03-06
    OF - Director → CIF 0
  • 14
    Razzino, William Robert
    Chief Financial Officer born in September 1968
    Individual
    Officer
    2023-03-02 ~ 2024-10-15
    OF - Director → CIF 0
  • 15
    Reading, Paul James
    Born in December 1976
    Individual (2 offsprings)
    Officer
    2014-11-03 ~ 2016-06-10
    OF - Director → CIF 0
  • 16
    Wailing, Michael David
    Company Director born in May 1945
    Individual (6 offsprings)
    Officer
    1993-11-01 ~ 2008-09-01
    OF - Director → CIF 0
    Wailing, Michael David
    Company Director
    Individual (6 offsprings)
    Officer
    2001-06-08 ~ 2008-09-01
    OF - Secretary → CIF 0
  • 17
    Broady, Denise
    Coo born in February 1974
    Individual
    Officer
    2018-10-02 ~ 2020-11-23
    OF - Director → CIF 0
  • 18
    Steele, William Arthur
    Director born in June 1957
    Individual
    Officer
    2005-06-30 ~ 2006-12-31
    OF - Director → CIF 0
  • 19
    Lloyd, Andrew Trevor
    Born in July 1965
    Individual (1 offspring)
    Officer
    2014-04-01 ~ 2016-12-01
    OF - Director → CIF 0
  • 20
    Rigby, Neil Antony
    Director born in May 1968
    Individual (1 offspring)
    Officer
    2024-04-18 ~ 2024-10-15
    OF - Director → CIF 0
  • 21
    Lenagan, Ian Francis
    Company Director born in June 1946
    Individual (16 offsprings)
    Officer
    ~ 2011-12-30
    OF - Director → CIF 0
  • 22
    Feller, Robert
    Cfo/Treasurer born in June 1968
    Individual (4 offsprings)
    Officer
    2016-07-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 23
    Moses, Jeffrey
    Ceo born in December 1969
    Individual
    Officer
    2024-04-18 ~ 2024-10-15
    OF - Director → CIF 0
  • 24
    Westaway, Timothy Mark
    Company Director born in December 1957
    Individual
    Officer
    ~ 2005-06-30
    OF - Director → CIF 0
    Westaway, Timothy Mark
    Company Director
    Individual
    Officer
    ~ 2001-06-08
    OF - Secretary → CIF 0
  • 25
    STATUSFACTOR LIMITED - 1996-04-01
    Workplace Systems Plc, Precedent Drive, Rooksley, Milton Keynes, England
    Dissolved Corporate (4 parents)
    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
parent relation
Company in focus

WORKFORCE SOFTWARE LTD

Previous names
WORKPLACE SYSTEMS LIMITED - 2016-10-21
WORKPLACE SYSTEMS PLC - 2012-01-06
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 - 2012-01-06
    LYMAST LIMITED - 1986-07-31
    Registered number 02016236
    Workforce Software Ltd, 100 Avebury Boulevard, Milton Keynes MK9 1FH
    Private Limited Company incorporated on 1986-05-01 (39 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-07
    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
Active 1
  • 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 (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.