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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 27
  • 1
    Garrington, Stephen John
    Director born in March 1955
    Individual (19 offsprings)
    Officer
    2003-05-07 ~ 2003-12-23
    OF - Director → CIF 0
  • 2
    Horn, Nigel David
    Individual (83 offsprings)
    Officer
    2003-05-07 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 3
    Woodbridge, Mark Gavin
    Director born in January 1971
    Individual (55 offsprings)
    Officer
    2003-05-07 ~ 2004-10-07
    OF - Director → CIF 0
  • 4
    Henry, William Patrick
    Company Director born in January 1967
    Individual (50 offsprings)
    Officer
    2007-04-02 ~ 2007-10-30
    OF - Director → CIF 0
  • 5
    Gray, David William Hart
    Individual (79 offsprings)
    Officer
    2013-03-31 ~ now
    OF - Secretary → CIF 0
  • 6
    Whelan, John
    Finance Director born in August 1966
    Individual (67 offsprings)
    Officer
    2004-06-29 ~ 2005-03-04
    OF - Director → CIF 0
  • 7
    Godfrey, Richard Gerald Leighton
    Co Director born in August 1950
    Individual (3 offsprings)
    Officer
    (before 1991-06-27) ~ 1991-09-12
    OF - Director → CIF 0
  • 8
    Mackay, James Gordon
    Accountant born in July 1951
    Individual (43 offsprings)
    Officer
    2003-05-07 ~ 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
  • 9
    Hill, Teifion Mark
    Individual (32 offsprings)
    Officer
    2004-09-01 ~ 2007-10-30
    OF - Secretary → CIF 0
  • 10
    Salmon, Peter John, Dr.
    Medical Software born in December 1961
    Individual (3 offsprings)
    Officer
    2000-06-13 ~ 2003-05-07
    OF - Director → CIF 0
  • 11
    Clark, Jane Helen
    Commercial Director born in March 1956
    Individual (2 offsprings)
    Officer
    2000-06-13 ~ 2003-05-07
    OF - Director → CIF 0
    Clark, Jane Helen
    Individual (2 offsprings)
    Officer
    1993-12-31 ~ 2003-05-07
    OF - Secretary → CIF 0
  • 12
    Whiston, Timothy Andrew
    Born in November 1967
    Individual (40 offsprings)
    Officer
    2004-06-29 ~ 2006-06-14
    OF - Director → CIF 0
  • 13
    Richards, Paul
    Company Director born in October 1964
    Individual (41 offsprings)
    Officer
    2007-11-30 ~ 2009-01-12
    OF - Director → CIF 0
  • 14
    Stevens, Adrian Charles
    Company Director born in April 1958
    Individual (49 offsprings)
    Officer
    2009-01-12 ~ 2012-06-30
    OF - Director → CIF 0
  • 15
    Kumar, Ravi
    Company Director born in June 1968
    Individual (30 offsprings)
    Officer
    2005-03-04 ~ 2007-05-03
    OF - Director → CIF 0
  • 16
    Edelman, Howard Todd
    Company Secretary
    Individual (36 offsprings)
    Officer
    2007-10-30 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 17
    Cohen, Gary Michael
    Company Director born in October 1953
    Individual (37 offsprings)
    Officer
    2007-10-30 ~ 2010-09-23
    OF - Director → CIF 0
  • 18
    Garnett, Linda Gillian
    Individual (1 offspring)
    Officer
    1992-04-01 ~ 1993-12-31
    OF - Secretary → CIF 0
  • 19
    Jarvis, Trevor William
    Co Dir born in August 1942
    Individual (3 offsprings)
    Officer
    (before 1991-06-27) ~ 1992-03-31
    OF - Director → CIF 0
    Jarvis, Trevor William
    Individual (3 offsprings)
    Officer
    (before 1991-06-27) ~ 1992-03-31
    OF - Secretary → CIF 0
  • 20
    James, Gavin Keith, Mr.
    Finance Director born in March 1963
    Individual (92 offsprings)
    Officer
    2005-08-11 ~ 2007-10-30
    OF - Director → CIF 0
  • 21
    Wilson, Gareth Antony
    Individual (71 offsprings)
    Officer
    2011-08-01 ~ 2013-03-31
    OF - Secretary → CIF 0
  • 22
    Thomson, Andrew James Edward
    Chartered Accountant born in September 1970
    Individual (63 offsprings)
    Officer
    2011-08-01 ~ 2013-08-30
    OF - Director → CIF 0
  • 23
    Hartland, David Martin
    Co Director born in September 1944
    Individual (12 offsprings)
    Officer
    (before 1991-06-27) ~ 2003-05-07
    OF - Director → CIF 0
  • 24
    Pearman, Mark Chalice
    Director born in September 1961
    Individual (75 offsprings)
    Officer
    2003-05-07 ~ 2003-12-23
    OF - Director → CIF 0
  • 25
    Godfrey, Philip D'arcy, Dr
    Co Director born in December 1953
    Individual (1 offspring)
    Officer
    (before 1991-06-27) ~ 2003-05-07
    OF - Director → CIF 0
  • 26
    Fiumicelli, Andrea
    Company Director born in September 1960
    Individual (42 offsprings)
    Officer
    2009-01-12 ~ now
    OF - Director → CIF 0
  • 27
    Graham, Stephen Paul
    Director born in February 1964
    Individual (36 offsprings)
    Officer
    2004-06-29 ~ 2007-04-13
    OF - Director → CIF 0
parent relation
Company in focus

ISOFT PROTOS LIMITED

Period: 2009-04-29 ~ 2014-08-26
Company number: 02398823
Registered names
ISOFT PROTOS LIMITED - Dissolved
PROTOS LIMITED - 2003-05-21
OVAL (544) LIMITED - 1989-09-07 02398549... (more)
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • ISOFT PROTOS LIMITED
    Info
    TOREX PROTOS LIMITED - 2009-04-29
    PROTOS LIMITED - 2009-04-29
    OVAL (544) LIMITED - 2009-04-29
    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 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 22 April 2026 and licensed under the Open Government Licence v3.0.