logo
explain how to read the page

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 39
  • 1
    Beltrami, Guillermo Nestor Ramas
    Born in June 1945
    Individual (2 offsprings)
    Officer
    1991-12-19 ~ 2000-05-12
    OF - Director → CIF 0
  • 2
    Kumar, Ravi
    Born in June 1968
    Individual (30 offsprings)
    Officer
    2005-03-04 ~ 2007-05-03
    OF - Director → CIF 0
  • 3
    Garrington, Stephen John
    Born in March 1955
    Individual (19 offsprings)
    Officer
    2001-02-08 ~ 2003-12-23
    OF - Director → CIF 0
  • 4
    Grady, Edward Joseph
    Born in July 1952
    Individual (1 offspring)
    Officer
    1997-11-28 ~ 2000-05-12
    OF - Director → CIF 0
  • 5
    Young, John Anthony
    Born in June 1949
    Individual (6 offsprings)
    Officer
    1999-07-08 ~ 2000-05-12
    OF - Director → CIF 0
    Young, John Anthony
    Individual (6 offsprings)
    Officer
    1991-12-19 ~ 1999-04-08
    OF - Secretary → CIF 0
  • 6
    Cassidy, James Glenn
    Born in August 1946
    Individual (1 offspring)
    Officer
    1999-01-12 ~ 2000-05-12
    OF - Director → CIF 0
  • 7
    Pearman, Mark Chalice
    Born in September 1961
    Individual (86 offsprings)
    Officer
    2000-05-12 ~ 2003-12-23
    OF - Director → CIF 0
  • 8
    Horn, Nigel David
    Individual (94 offsprings)
    Officer
    2000-05-12 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 9
    Whelan, John
    Born in August 1966
    Individual (67 offsprings)
    Officer
    2004-03-03 ~ 2005-03-04
    OF - Director → CIF 0
  • 10
    Norton, Robert Michael
    Born in September 1955
    Individual (1 offspring)
    Officer
    1997-11-28 ~ 2000-05-12
    OF - Director → CIF 0
  • 11
    Woodbridge, Mark Gavin
    Born in January 1971
    Individual (60 offsprings)
    Officer
    2001-07-01 ~ 2004-10-07
    OF - Director → CIF 0
  • 12
    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
  • 13
    Thomson, Andrew James Edward
    Born in September 1970
    Individual (63 offsprings)
    Officer
    2011-08-01 ~ 2013-08-30
    OF - Director → CIF 0
  • 14
    Gray, David William Hart
    Individual (79 offsprings)
    Officer
    2013-03-31 ~ now
    OF - Secretary → CIF 0
  • 15
    Sutton, Kenneth
    Born in April 1938
    Individual (3 offsprings)
    Officer
    1991-12-19 ~ 1993-01-15
    OF - Director → CIF 0
  • 16
    Sprigg, Mark
    Born in June 1964
    Individual (29 offsprings)
    Officer
    2003-11-21 ~ 2005-01-31
    OF - Director → CIF 0
  • 17
    Hogarty, Martin John
    Born in September 1961
    Individual (16 offsprings)
    Officer
    2000-05-12 ~ 2001-06-30
    OF - Director → CIF 0
  • 18
    Morris, Eamonn
    Born in September 1958
    Individual (8 offsprings)
    Officer
    2003-01-02 ~ 2004-12-02
    OF - Director → CIF 0
  • 19
    Wallhouse, Roger Brian Phillip
    General Manager Northern Europe Operations born in July 1942
    Individual (15 offsprings)
    Officer
    1991-12-19 ~ 1999-01-12
    OF - Director → CIF 0
  • 20
    Loosemore, Robert William
    Born in February 1966
    Individual (34 offsprings)
    Officer
    2000-05-12 ~ 2000-08-31
    OF - Director → CIF 0
  • 21
    Murray, David Dewey
    Born in May 1967
    Individual (2 offsprings)
    Officer
    1999-07-08 ~ 2000-05-12
    OF - Director → CIF 0
  • 22
    Whiston, Timothy Andrew
    Born in November 1967
    Individual (40 offsprings)
    Officer
    2004-03-03 ~ 2006-06-14
    OF - Director → CIF 0
  • 23
    Kyle, Terence Wayne
    Born in May 1950
    Individual (3 offsprings)
    Officer
    1991-12-19 ~ 1998-04-30
    OF - Director → CIF 0
  • 24
    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
  • 25
    Telfer, Robert
    Born in September 1954
    Individual (14 offsprings)
    Officer
    2000-05-12 ~ 2001-06-30
    OF - Director → CIF 0
  • 26
    Edelman, Howard Todd
    Individual (36 offsprings)
    Officer
    2007-10-30 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 27
    Rawcliffe, Richard William
    Born in February 1964
    Individual (12 offsprings)
    Officer
    2003-01-02 ~ 2003-03-31
    OF - Director → CIF 0
  • 28
    Henry, William Patrick
    Born in January 1967
    Individual (50 offsprings)
    Officer
    2007-04-02 ~ 2007-10-30
    OF - Director → CIF 0
  • 29
    Huline-dickens, David
    Born in April 1951
    Individual (5 offsprings)
    Officer
    (before 1991-12-31) ~ 1991-12-19
    OF - Director → CIF 0
    1997-11-28 ~ 2000-05-12
    OF - Director → CIF 0
    Huline-dickens, David
    Individual (5 offsprings)
    Officer
    1999-07-08 ~ 2000-05-12
    OF - Secretary → CIF 0
  • 30
    Stevens, Adrian Charles
    Born in April 1958
    Individual (49 offsprings)
    Officer
    2009-01-12 ~ 2012-06-30
    OF - Director → CIF 0
  • 31
    Cohen, Gary Michael
    Born in October 1953
    Individual (37 offsprings)
    Officer
    2007-10-30 ~ 2010-09-23
    OF - Director → CIF 0
  • 32
    Fiumicelli, Andrea
    Born in September 1960
    Individual (42 offsprings)
    Officer
    2009-01-12 ~ now
    OF - Director → CIF 0
  • 33
    Wilson, Gareth Antony
    Individual (73 offsprings)
    Officer
    2011-08-01 ~ 2013-03-31
    OF - Secretary → CIF 0
  • 34
    Graham, Stephen Paul
    Born in February 1964
    Individual (36 offsprings)
    Officer
    2004-03-03 ~ 2007-04-13
    OF - Director → CIF 0
  • 35
    Sissons, Phillip John
    Born in December 1952
    Individual (10 offsprings)
    Officer
    1995-02-13 ~ 1997-10-01
    OF - Director → CIF 0
  • 36
    Hill, Teifion Mark
    Individual (32 offsprings)
    Officer
    2004-09-01 ~ 2007-10-30
    OF - Secretary → CIF 0
  • 37
    Cadwell, Marvin Stuart
    Born in April 1943
    Individual (3 offsprings)
    Officer
    1991-12-19 ~ 1998-04-30
    OF - Director → CIF 0
  • 38
    James, Gavin Keith, Mr.
    Born in March 1963
    Individual (100 offsprings)
    Officer
    2005-08-11 ~ 2007-10-30
    OF - Director → CIF 0
  • 39
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    (before 1988-06-22) ~ 1991-12-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ISOFT MEDICAL SYSTEMS LIMITED

Period: 2009-04-29 ~ 2014-10-28
Company number: 02270133
Registered names
ISOFT MEDICAL SYSTEMS LIMITED - Dissolved
DIKAPPA (NUMBER 532) LIMITED - 1988-11-07 01680664... (more)
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • ISOFT MEDICAL SYSTEMS LIMITED
    Info
    TOREX MEDICAL SYSTEMS LIMITED - 2009-04-29
    SHARED MEDICAL SYSTEMS LIMITED - 2009-04-29
    SMS UNITED KINGDOM LIMITED - 2009-04-29
    DIKAPPA (NUMBER 532) LIMITED - 2009-04-29
    Registered number 02270133
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire GU11 1PZ
    PRIVATE LIMITED COMPANY incorporated on 1988-06-22 and dissolved on 2014-10-28 (26 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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