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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 35
  • 1
    Kumar, Ravi
    Born in June 1968
    Individual (30 offsprings)
    Officer
    2005-03-04 ~ 2007-05-03
    OF - Director → CIF 0
  • 2
    Garrington, Stephen John
    Born in March 1955
    Individual (19 offsprings)
    Officer
    2001-02-08 ~ 2003-12-23
    OF - Director → CIF 0
  • 3
    Smith, Craig
    Born in August 1962
    Individual (27 offsprings)
    Officer
    (before 1991-06-15) ~ 2001-09-11
    OF - Director → CIF 0
  • 4
    Pearman, Mark Chalice
    Born in September 1961
    Individual (86 offsprings)
    Officer
    1999-01-04 ~ 2003-12-23
    OF - Director → CIF 0
  • 5
    Horn, Nigel David
    Individual (94 offsprings)
    Officer
    1999-01-04 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 6
    Calvert, Christopher
    Born in October 1964
    Individual (8 offsprings)
    Officer
    (before 1991-06-15) ~ 1996-10-31
    OF - Director → CIF 0
    Calvert, Christopher
    Individual (8 offsprings)
    Officer
    (before 1991-06-15) ~ 1996-01-25
    OF - Secretary → CIF 0
  • 7
    Whelan, John
    Born in August 1966
    Individual (67 offsprings)
    Officer
    2004-03-03 ~ 2005-03-04
    OF - Director → CIF 0
  • 8
    Woodbridge, Mark Gavin
    Born in January 1971
    Individual (60 offsprings)
    Officer
    2001-07-01 ~ 2004-10-07
    OF - Director → CIF 0
  • 9
    Mackay, James Gordon
    Born in July 1951
    Individual (43 offsprings)
    Officer
    2001-03-05 ~ 2004-06-30
    OF - Director → CIF 0
    2007-10-30 ~ 2011-08-01
    OF - Director → CIF 0
  • 10
    Thomson, Andrew James Edward
    Born in September 1970
    Individual (63 offsprings)
    Officer
    2011-08-01 ~ 2013-08-30
    OF - Director → CIF 0
  • 11
    Gray, David William Hart
    Individual (79 offsprings)
    Officer
    2013-03-31 ~ now
    OF - Secretary → CIF 0
  • 12
    Westwood, Stephen
    Born in April 1951
    Individual (37 offsprings)
    Officer
    1996-10-31 ~ 1997-11-07
    OF - Director → CIF 0
  • 13
    Sprigg, Mark
    Born in June 1964
    Individual (29 offsprings)
    Officer
    2003-11-21 ~ 2004-04-30
    OF - Director → CIF 0
  • 14
    Cowell, Peter David
    Born in July 1937
    Individual (10 offsprings)
    Officer
    1997-11-07 ~ 1998-03-18
    OF - Director → CIF 0
  • 15
    Carrotte, Michael Anthony
    Born in March 1951
    Individual (6 offsprings)
    Officer
    1997-11-07 ~ 1999-02-16
    OF - Director → CIF 0
  • 16
    Hogarty, Martin John
    Born in September 1961
    Individual (16 offsprings)
    Officer
    2000-09-12 ~ 2001-06-30
    OF - Director → CIF 0
  • 17
    Morris, Eamonn
    Born in September 1958
    Individual (8 offsprings)
    Officer
    2003-01-02 ~ 2004-12-02
    OF - Director → CIF 0
  • 18
    Loosemore, Robert William
    Born in February 1966
    Individual (34 offsprings)
    Officer
    1997-11-07 ~ 2000-08-31
    OF - Director → CIF 0
  • 19
    Skelton, Helen Patricia
    Born in October 1966
    Individual (4 offsprings)
    Officer
    1999-01-04 ~ 2000-01-31
    OF - Director → CIF 0
  • 20
    Whiston, Timothy Andrew
    Born in November 1967
    Individual (40 offsprings)
    Officer
    2004-03-03 ~ 2006-06-14
    OF - Director → CIF 0
  • 21
    Graham, Stephen John
    Born in July 1969
    Individual (6 offsprings)
    Officer
    1998-07-01 ~ 2000-02-29
    OF - Director → CIF 0
    Graham, Stephen John
    Born in August 1969
    Individual (6 offsprings)
    Officer
    2000-09-12 ~ 2001-05-31
    OF - Director → CIF 0
  • 22
    Richards, Paul
    Born in October 1964
    Individual (41 offsprings)
    Officer
    2003-01-02 ~ 2004-03-08
    OF - Director → CIF 0
    2007-11-30 ~ 2009-01-12
    OF - Director → CIF 0
  • 23
    Telfer, Robert
    Born in September 1954
    Individual (14 offsprings)
    Officer
    1997-11-07 ~ 2001-06-30
    OF - Director → CIF 0
  • 24
    Gothard, Philip Robert
    Born in June 1952
    Individual (8 offsprings)
    Officer
    1996-06-20 ~ 1999-01-04
    OF - Director → CIF 0
    Gothard, Philip Robert
    Individual (8 offsprings)
    Officer
    1996-01-25 ~ 1999-01-04
    OF - Secretary → CIF 0
  • 25
    Edelman, Howard Todd
    Individual (36 offsprings)
    Officer
    2007-10-30 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 26
    Rawcliffe, Richard William
    Born in February 1964
    Individual (12 offsprings)
    Officer
    2003-01-02 ~ 2003-03-31
    OF - Director → CIF 0
  • 27
    Henry, William Patrick
    Born in January 1967
    Individual (50 offsprings)
    Officer
    2007-04-02 ~ 2007-10-30
    OF - Director → CIF 0
  • 28
    Stevens, Adrian Charles
    Born in April 1958
    Individual (49 offsprings)
    Officer
    2009-01-12 ~ 2012-06-30
    OF - Director → CIF 0
  • 29
    Cohen, Gary Michael
    Born in October 1953
    Individual (37 offsprings)
    Officer
    2007-10-30 ~ 2010-09-23
    OF - Director → CIF 0
  • 30
    Fiumicelli, Andrea
    Born in September 1960
    Individual (42 offsprings)
    Officer
    2009-01-12 ~ now
    OF - Director → CIF 0
  • 31
    Wilson, Gareth Antony
    Individual (73 offsprings)
    Officer
    2011-08-01 ~ 2013-03-31
    OF - Secretary → CIF 0
  • 32
    Jehring, David Yarington, Doctor
    Born in March 1959
    Individual (1 offspring)
    Officer
    1996-06-20 ~ 2000-05-15
    OF - Director → CIF 0
  • 33
    Graham, Stephen Paul
    Born in February 1964
    Individual (36 offsprings)
    Officer
    2004-03-03 ~ 2007-04-13
    OF - Director → CIF 0
  • 34
    Hill, Teifion Mark
    Individual (32 offsprings)
    Officer
    2004-09-01 ~ 2007-10-30
    OF - Secretary → CIF 0
  • 35
    James, Gavin Keith, Mr.
    Born in March 1963
    Individual (100 offsprings)
    Officer
    2005-08-11 ~ 2007-10-30
    OF - Director → CIF 0
parent relation
Company in focus

ISOFT HEALTH LIMITED

Period: 2009-04-29 ~ 2014-08-26
Company number: 02116828
Registered names
ISOFT HEALTH LIMITED - Dissolved
BIKVER LIMITED - 1987-07-31
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • ISOFT HEALTH LIMITED
    Info
    TOREX HEALTH LIMITED - 2009-04-29
    TOREX MEDICAL LIMITED - 2009-04-29
    ALCOTECH (COMPUTER CONSULTANTS) LIMITED - 2009-04-29
    BIKVER LIMITED - 2009-04-29
    Registered number 02116828
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire GU11 1PZ
    PRIVATE LIMITED COMPANY incorporated on 1987-03-30 and dissolved on 2014-08-26 (27 years 4 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 14 July 2026 and licensed under the Open Government Licence v3.0.