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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 39
  • 1
    Morris, Eamonn
    Director born in September 1958
    Individual (7 offsprings)
    Officer
    2003-01-02 ~ 2004-12-02
    OF - Director → CIF 0
  • 2
    Kumar, Ravi
    Company Director born in June 1968
    Individual (30 offsprings)
    Officer
    2005-03-04 ~ 2007-05-03
    OF - Director → CIF 0
  • 3
    Sissons, Phillip John
    Company Director born in December 1952
    Individual (10 offsprings)
    Officer
    1995-02-13 ~ 1997-10-01
    OF - Director → CIF 0
  • 4
    Beltrami, Guillermo Nestor Ramas
    General Manager born in June 1945
    Individual (2 offsprings)
    Officer
    1991-12-19 ~ 2000-05-12
    OF - Director → CIF 0
  • 5
    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
  • 6
    Sutton, Kenneth
    General Manager born in April 1938
    Individual (3 offsprings)
    Officer
    1991-12-19 ~ 1993-01-15
    OF - Director → CIF 0
  • 7
    Graham, Stephen Paul
    Director born in March 1964
    Individual (36 offsprings)
    Officer
    2004-03-03 ~ 2007-04-13
    OF - Director → CIF 0
  • 8
    Loosemore, Robert William
    Director born in March 1966
    Individual (24 offsprings)
    Officer
    2000-05-12 ~ 2000-08-31
    OF - Director → CIF 0
  • 9
    Norton, Robert Michael
    Director Of Taxation born in September 1955
    Individual (1 offspring)
    Officer
    1997-11-28 ~ 2000-05-12
    OF - Director → CIF 0
  • 10
    Cohen, Gary Michael
    Company Director born in October 1953
    Individual (37 offsprings)
    Officer
    2007-10-30 ~ 2010-09-23
    OF - Director → CIF 0
  • 11
    Woodbridge, Mark Gavin
    Finance Director born in January 1971
    Individual (38 offsprings)
    Officer
    2001-07-01 ~ 2004-10-07
    OF - Director → CIF 0
  • 12
    Richards, Paul
    Director born in October 1964
    Individual (41 offsprings)
    Officer
    2003-01-02 ~ 2004-03-08
    OF - Director → CIF 0
    Richards, Paul
    Company Director born in October 1964
    Individual (41 offsprings)
    2007-11-30 ~ 2009-01-12
    OF - Director → CIF 0
  • 13
    Whiston, Timothy Andrew
    Born in November 1967
    Individual (40 offsprings)
    Officer
    2004-03-03 ~ 2006-06-14
    OF - Director → CIF 0
  • 14
    Horn, Nigel David
    Individual (52 offsprings)
    Officer
    2000-05-12 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 15
    Cadwell, Marvin Stuart
    Vice President Sms Eurpoe born in April 1943
    Individual (3 offsprings)
    Officer
    1991-12-19 ~ 1998-04-30
    OF - Director → CIF 0
  • 16
    Murray, David Dewey
    Controller born in May 1967
    Individual (2 offsprings)
    Officer
    1999-07-08 ~ 2000-05-12
    OF - Director → CIF 0
  • 17
    Whelan, John
    Director born in August 1966
    Individual (66 offsprings)
    Officer
    2004-03-03 ~ 2005-03-04
    OF - Director → CIF 0
  • 18
    Huline-dickens, David
    Company Director born in April 1951
    Individual (5 offsprings)
    Officer
    ~ 1991-12-19
    OF - Director → CIF 0
    Huline-dickens, David
    Finance Director born in April 1951
    Individual (5 offsprings)
    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
  • 19
    Hill, Teifion Mark
    Individual (32 offsprings)
    Officer
    2004-09-01 ~ 2007-10-30
    OF - Secretary → CIF 0
  • 20
    Stevens, Adrian Charles
    Company Director born in April 1958
    Individual (48 offsprings)
    Officer
    2009-01-12 ~ 2012-06-30
    OF - Director → CIF 0
  • 21
    Kyle, Terence Wayne
    Vice President Of Finance born in May 1950
    Individual (3 offsprings)
    Officer
    1991-12-19 ~ 1998-04-30
    OF - Director → CIF 0
  • 22
    Garrington, Stephen John
    Director born in March 1955
    Individual (19 offsprings)
    Officer
    2001-02-08 ~ 2003-12-23
    OF - Director → CIF 0
  • 23
    Cassidy, James Glenn
    Managing Director born in August 1946
    Individual (1 offspring)
    Officer
    1999-01-12 ~ 2000-05-12
    OF - Director → CIF 0
  • 24
    Sprigg, Mark
    Director born in June 1964
    Individual (19 offsprings)
    Officer
    2003-11-21 ~ 2005-01-31
    OF - Director → CIF 0
  • 25
    Rawcliffe, Richard William
    Director born in March 1964
    Individual (12 offsprings)
    Officer
    2003-01-02 ~ 2003-03-31
    OF - Director → CIF 0
  • 26
    Mackay, James Gordon
    Accountant born in July 1951
    Individual (43 offsprings)
    Officer
    2001-03-05 ~ 2004-06-30
    OF - Director → CIF 0
    Mackay, James Gordon
    Company Director born in July 1951
    Individual (43 offsprings)
    2007-10-30 ~ 2011-08-01
    OF - Director → CIF 0
  • 27
    Telfer, Robert
    Director born in September 1954
    Individual (12 offsprings)
    Officer
    2000-05-12 ~ 2001-06-30
    OF - Director → CIF 0
  • 28
    Edelman, Howard Todd
    Company Secretary
    Individual (36 offsprings)
    Officer
    2007-10-30 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 29
    Thomson, Andrew James Edward
    Chartered Accountant born in September 1970
    Individual (61 offsprings)
    Officer
    2011-08-01 ~ 2013-08-30
    OF - Director → CIF 0
  • 30
    Hogarty, Martin John
    Director born in September 1961
    Individual (12 offsprings)
    Officer
    2000-05-12 ~ 2001-06-30
    OF - Director → CIF 0
  • 31
    Pearman, Mark Chalice
    Finance Director born in September 1961
    Individual (48 offsprings)
    Officer
    2000-05-12 ~ 2003-12-23
    OF - Director → CIF 0
  • 32
    Wilson, Gareth Antony
    Individual (62 offsprings)
    Officer
    2011-08-01 ~ 2013-03-31
    OF - Secretary → CIF 0
  • 33
    Henry, William Patrick
    Company Director born in January 1967
    Individual (48 offsprings)
    Officer
    2007-04-02 ~ 2007-10-30
    OF - Director → CIF 0
  • 34
    James, Gavin Keith, Mr.
    Finance Director born in March 1963
    Individual (82 offsprings)
    Officer
    2005-08-11 ~ 2007-10-30
    OF - Director → CIF 0
  • 35
    Gray, David William Hart
    Individual (79 offsprings)
    Officer
    2013-03-31 ~ now
    OF - Secretary → CIF 0
  • 36
    Fiumicelli, Andrea
    Company Director born in September 1960
    Individual (42 offsprings)
    Officer
    2009-01-12 ~ now
    OF - Director → CIF 0
  • 37
    Grady, Edward Joseph
    Controller Sms Corp. born in July 1952
    Individual (1 offspring)
    Officer
    1997-11-28 ~ 2000-05-12
    OF - Director → CIF 0
  • 38
    Young, John Anthony
    Director born in June 1949
    Individual (5 offsprings)
    Officer
    1999-07-08 ~ 2000-05-12
    OF - Director → CIF 0
    Young, John Anthony
    European Gorup Finance Manager
    Individual (5 offsprings)
    Officer
    1991-12-19 ~ 1999-04-08
    OF - Secretary → CIF 0
  • 39
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    ~ 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 company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.