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 27
  • 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
    2003-05-07 ~ 2003-12-23
    OF - Director → CIF 0
  • 3
    Pearman, Mark Chalice
    Born in September 1961
    Individual (86 offsprings)
    Officer
    2003-05-07 ~ 2003-12-23
    OF - Director → CIF 0
  • 4
    Jarvis, Trevor William
    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
  • 5
    Horn, Nigel David
    Individual (94 offsprings)
    Officer
    2003-05-07 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 6
    Godfrey, Philip D'arcy, Dr
    Born in December 1953
    Individual (2 offsprings)
    Officer
    (before 1991-06-27) ~ 2003-05-07
    OF - Director → CIF 0
  • 7
    Whelan, John
    Born in August 1966
    Individual (67 offsprings)
    Officer
    2004-06-29 ~ 2005-03-04
    OF - Director → CIF 0
  • 8
    Woodbridge, Mark Gavin
    Born in January 1971
    Individual (60 offsprings)
    Officer
    2003-05-07 ~ 2004-10-07
    OF - Director → CIF 0
  • 9
    Godfrey, Richard Gerald Leighton
    Born in August 1950
    Individual (3 offsprings)
    Officer
    (before 1991-06-27) ~ 1991-09-12
    OF - Director → CIF 0
  • 10
    Mackay, James Gordon
    Born in July 1951
    Individual (43 offsprings)
    Officer
    2003-05-07 ~ 2004-06-30
    OF - Director → CIF 0
    2007-10-30 ~ 2011-08-01
    OF - Director → CIF 0
  • 11
    Thomson, Andrew James Edward
    Born in September 1970
    Individual (63 offsprings)
    Officer
    2011-08-01 ~ 2013-08-30
    OF - Director → CIF 0
  • 12
    Gray, David William Hart
    Individual (79 offsprings)
    Officer
    2013-03-31 ~ now
    OF - Secretary → CIF 0
  • 13
    Hartland, David Martin
    Born in September 1944
    Individual (12 offsprings)
    Officer
    (before 1991-06-27) ~ 2003-05-07
    OF - Director → CIF 0
  • 14
    Whiston, Timothy Andrew
    Born in November 1967
    Individual (40 offsprings)
    Officer
    2004-06-29 ~ 2006-06-14
    OF - Director → CIF 0
  • 15
    Richards, Paul
    Born in October 1964
    Individual (41 offsprings)
    Officer
    2007-11-30 ~ 2009-01-12
    OF - Director → CIF 0
  • 16
    Edelman, Howard Todd
    Individual (36 offsprings)
    Officer
    2007-10-30 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 17
    Henry, William Patrick
    Born in January 1967
    Individual (50 offsprings)
    Officer
    2007-04-02 ~ 2007-10-30
    OF - Director → CIF 0
  • 18
    Stevens, Adrian Charles
    Born in April 1958
    Individual (49 offsprings)
    Officer
    2009-01-12 ~ 2012-06-30
    OF - Director → CIF 0
  • 19
    Cohen, Gary Michael
    Born in October 1953
    Individual (37 offsprings)
    Officer
    2007-10-30 ~ 2010-09-23
    OF - Director → CIF 0
  • 20
    Fiumicelli, Andrea
    Born in September 1960
    Individual (42 offsprings)
    Officer
    2009-01-12 ~ now
    OF - Director → CIF 0
  • 21
    Wilson, Gareth Antony
    Individual (73 offsprings)
    Officer
    2011-08-01 ~ 2013-03-31
    OF - Secretary → CIF 0
  • 22
    Graham, Stephen Paul
    Born in February 1964
    Individual (36 offsprings)
    Officer
    2004-06-29 ~ 2007-04-13
    OF - Director → CIF 0
  • 23
    Clark, Jane Helen
    Born in March 1956
    Individual (1 offspring)
    Officer
    2000-06-13 ~ 2003-05-07
    OF - Director → CIF 0
    Clark, Jane Helen
    Individual (1 offspring)
    Officer
    1993-12-31 ~ 2003-05-07
    OF - Secretary → CIF 0
  • 24
    Salmon, Peter John, Dr.
    Born in December 1961
    Individual (3 offsprings)
    Officer
    2000-06-13 ~ 2003-05-07
    OF - Director → CIF 0
  • 25
    Hill, Teifion Mark
    Individual (32 offsprings)
    Officer
    2004-09-01 ~ 2007-10-30
    OF - Secretary → CIF 0
  • 26
    James, Gavin Keith, Mr.
    Born in March 1963
    Individual (100 offsprings)
    Officer
    2005-08-11 ~ 2007-10-30
    OF - Director → CIF 0
  • 27
    Garnett, Linda Gillian
    Individual (1 offspring)
    Officer
    1992-04-01 ~ 1993-12-31
    OF - Secretary → 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.

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.