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 2
  • 1
    Gray, David William Hart
    Individual (32 offsprings)
    Officer
    2013-03-31 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Fiumicelli, Andrea
    Company Director born in September 1960
    Individual (38 offsprings)
    Officer
    2009-01-12 ~ dissolved
    OF - Director → CIF 0
Ceased 25
  • 1
    Thomson, Andrew James Edward
    Chartered Accountant born in September 1970
    Individual (22 offsprings)
    Officer
    2011-08-01 ~ 2013-08-30
    OF - Director → CIF 0
  • 2
    Whiston, Timothy Andrew
    Chief Executive born in November 1967
    Individual (4 offsprings)
    Officer
    2004-06-29 ~ 2006-06-14
    OF - Director → CIF 0
  • 3
    Horn, Nigel David
    Individual (5 offsprings)
    Officer
    2003-05-07 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 4
    Hill, Teifion Mark
    Individual (1 offspring)
    Officer
    2004-09-01 ~ 2007-10-30
    OF - Secretary → CIF 0
  • 5
    Whelan, John
    Finance Director born in August 1966
    Individual (21 offsprings)
    Officer
    2004-06-29 ~ 2005-03-04
    OF - Director → CIF 0
  • 6
    Godfrey, Richard Gerald Leighton
    Co Director born in August 1950
    Individual (2 offsprings)
    Officer
    ~ 1991-09-12
    OF - Director → CIF 0
  • 7
    Edelman, Howard Todd
    Company Secretary
    Individual
    Officer
    2007-10-30 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 8
    Stevens, Adrian Charles
    Company Director born in April 1958
    Individual (4 offsprings)
    Officer
    2009-01-12 ~ 2012-06-30
    OF - Director → CIF 0
  • 9
    Cohen, Gary Michael
    Company Director born in October 1953
    Individual
    Officer
    2007-10-30 ~ 2010-09-23
    OF - Director → CIF 0
  • 10
    James, Gavin Keith, Mr.
    Finance Director born in March 1963
    Individual (17 offsprings)
    Officer
    2005-08-11 ~ 2007-10-30
    OF - Director → CIF 0
  • 11
    Garnett, Linda Gillian
    Individual
    Officer
    1992-04-01 ~ 1993-12-31
    OF - Secretary → CIF 0
  • 12
    Clark, Jane Helen
    Commercial Director born in March 1956
    Individual
    Officer
    2000-06-13 ~ 2003-05-07
    OF - Director → CIF 0
    Clark, Jane Helen
    Individual
    Officer
    1993-12-31 ~ 2003-05-07
    OF - Secretary → CIF 0
  • 13
    Wilson, Gareth Antony
    Individual (15 offsprings)
    Officer
    2011-08-01 ~ 2013-03-31
    OF - Secretary → CIF 0
  • 14
    Pearman, Mark Chalice
    Director born in September 1961
    Individual (5 offsprings)
    Officer
    2003-05-07 ~ 2003-12-23
    OF - Director → CIF 0
  • 15
    Graham, Stephen Paul
    Director born in February 1964
    Individual (3 offsprings)
    Officer
    2004-06-29 ~ 2007-04-13
    OF - Director → CIF 0
  • 16
    Richards, Paul
    Company Director born in October 1964
    Individual (7 offsprings)
    Officer
    2007-11-30 ~ 2009-01-12
    OF - Director → CIF 0
  • 17
    Garrington, Stephen John
    Director born in March 1955
    Individual
    Officer
    2003-05-07 ~ 2003-12-23
    OF - Director → CIF 0
  • 18
    Jarvis, Trevor William
    Co Dir born in August 1942
    Individual
    Officer
    ~ 1992-03-31
    OF - Director → CIF 0
    Jarvis, Trevor William
    Individual
    Officer
    ~ 1992-03-31
    OF - Secretary → CIF 0
  • 19
    Mackay, James Gordon
    Accountant born in July 1951
    Individual (2 offsprings)
    Officer
    2003-05-07 ~ 2004-06-30
    OF - Director → CIF 0
    Mackay, James Gordon
    Company Director born in July 1951
    Individual (2 offsprings)
    2007-10-30 ~ 2011-08-01
    OF - Director → CIF 0
  • 20
    Hartland, David Martin
    Co Director born in September 1944
    Individual
    Officer
    ~ 2003-05-07
    OF - Director → CIF 0
  • 21
    Henry, William Patrick
    Company Director born in January 1967
    Individual
    Officer
    2007-04-02 ~ 2007-10-30
    OF - Director → CIF 0
  • 22
    Salmon, Peter John, Dr.
    Medical Software born in December 1961
    Individual (2 offsprings)
    Officer
    2000-06-13 ~ 2003-05-07
    OF - Director → CIF 0
  • 23
    Woodbridge, Mark Gavin
    Director born in January 1971
    Individual (1 offspring)
    Officer
    2003-05-07 ~ 2004-10-07
    OF - Director → CIF 0
  • 24
    Godfrey, Philip D'arcy, Dr
    Co Director born in December 1953
    Individual
    Officer
    ~ 2003-05-07
    OF - Director → CIF 0
  • 25
    Kumar, Ravi
    Company Director born in June 1968
    Individual
    Officer
    2005-03-04 ~ 2007-05-03
    OF - Director → CIF 0
parent relation
Company in focus

ISOFT PROTOS LIMITED

Previous names
TOREX PROTOS LIMITED - 2009-04-29
PROTOS LIMITED - 2003-05-21
OVAL (544) LIMITED - 1989-09-07
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • ISOFT PROTOS LIMITED
    Info
    TOREX PROTOS LIMITED - 2009-04-29
    PROTOS LIMITED - 2003-05-21
    OVAL (544) LIMITED - 1989-09-07
    Registered number 02398823
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire GU11 1PZ
    Private Limited Company incorporated on 1989-06-27 and dissolved on 2014-08-26 (25 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.