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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 36
  • 1
    Thomson, Andrew James Edward
    Chartered Accountant born in September 1970
    Individual (61 offsprings)
    Officer
    2011-08-01 ~ 2013-08-30
    OF - Director → CIF 0
  • 2
    Day, Robert William
    Director born in February 1953
    Individual (10 offsprings)
    Officer
    1999-09-21 ~ 2004-02-13
    OF - Director → CIF 0
  • 3
    Mangan, Edward William
    Company Director born in November 1957
    Individual (1 offspring)
    Officer
    1998-10-20 ~ 1999-10-28
    OF - Director → CIF 0
  • 4
    Cowell, Peter David
    Director born in July 1937
    Individual (10 offsprings)
    Officer
    1997-05-14 ~ 1998-03-18
    OF - Director → CIF 0
  • 5
    Edelman, Howard Todd
    Company Secretary
    Individual (36 offsprings)
    Officer
    2007-10-30 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 6
    Loosemore, Robert William
    Director born in February 1966
    Individual (24 offsprings)
    Officer
    1997-03-03 ~ 2000-08-31
    OF - Director → CIF 0
  • 7
    James, Gavin Keith, Mr.
    Finance Director born in March 1963
    Individual (82 offsprings)
    Officer
    2005-08-11 ~ 2007-10-30
    OF - Director → CIF 0
  • 8
    Fiumicelli, Andrea
    Company Director born in September 1960
    Individual (42 offsprings)
    Officer
    2009-01-12 ~ now
    OF - Director → CIF 0
  • 9
    Pearman, Mark Chalice
    Director born in September 1961
    Individual (48 offsprings)
    Officer
    1998-03-31 ~ 2003-12-23
    OF - Director → CIF 0
    Pearman, Mark Chalice
    Director
    Individual (48 offsprings)
    Officer
    1998-03-31 ~ 1999-01-04
    OF - Secretary → CIF 0
  • 10
    Mcdonnell, Paul Steven
    Company Director born in April 1968
    Individual (8 offsprings)
    Officer
    1998-10-20 ~ 2000-05-31
    OF - Director → CIF 0
  • 11
    Stevens, Adrian Charles
    Company Director born in April 1958
    Individual (48 offsprings)
    Officer
    2009-01-12 ~ 2012-06-30
    OF - Director → CIF 0
  • 12
    Mitchell, Clive Sidney
    Company Secretary & Director
    Individual (16 offsprings)
    Officer
    1997-03-03 ~ 1998-03-31
    OF - Secretary → CIF 0
  • 13
    Whelan, John
    Director born in August 1966
    Individual (65 offsprings)
    Officer
    2004-04-06 ~ 2005-03-04
    OF - Director → CIF 0
  • 14
    Horn, Nigel David
    Individual (52 offsprings)
    Officer
    1999-01-04 ~ 2004-09-01
    OF - Secretary → 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
    Woodbridge, Mark Gavin
    Finance Director born in January 1971
    Individual (38 offsprings)
    Officer
    2001-01-01 ~ 2004-10-07
    OF - Director → CIF 0
  • 17
    Hill, Teifion Mark
    Individual (32 offsprings)
    Officer
    2004-09-01 ~ 2007-10-30
    OF - Secretary → CIF 0
  • 18
    Matthews, Philip Hunter
    Director born in April 1961
    Individual (9 offsprings)
    Officer
    2001-03-05 ~ 2004-02-13
    OF - Director → CIF 0
  • 19
    Garrington, Stephen John
    Director born in March 1955
    Individual (19 offsprings)
    Officer
    2001-02-08 ~ 2003-12-23
    OF - Director → CIF 0
  • 20
    Henry, Richard James
    Born in September 1946
    Individual (4 offsprings)
    Officer
    2000-01-10 ~ 2001-01-31
    OF - Director → CIF 0
  • 21
    Cohen, Gary Michael
    Company Director born in October 1953
    Individual (37 offsprings)
    Officer
    2007-10-30 ~ 2010-09-23
    OF - Director → CIF 0
  • 22
    Devine, Kevin Anthony
    Director born in February 1954
    Individual (28 offsprings)
    Officer
    1997-05-14 ~ 1998-01-05
    OF - Director → CIF 0
  • 23
    Mackay, James Gordon
    Director born in July 1951
    Individual (43 offsprings)
    Officer
    2004-04-06 ~ 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
  • 24
    Whiston, Timothy Andrew
    Director born in November 1967
    Individual (38 offsprings)
    Officer
    2004-04-06 ~ 2006-06-14
    OF - Director → CIF 0
  • 25
    Telfer, Robert
    Director born in September 1954
    Individual (12 offsprings)
    Officer
    1998-03-31 ~ 2001-06-30
    OF - Director → CIF 0
  • 26
    Walton, Peter
    Finance Director born in April 1948
    Individual (4 offsprings)
    Officer
    2000-09-01 ~ 2000-12-06
    OF - Director → CIF 0
  • 27
    Gray, David William Hart
    Individual (79 offsprings)
    Officer
    2013-03-31 ~ now
    OF - Secretary → CIF 0
  • 28
    Richards, Paul
    Company Director born in October 1964
    Individual (41 offsprings)
    Officer
    2007-11-30 ~ 2009-01-12
    OF - Director → CIF 0
  • 29
    Moore, Christopher Edward
    Director born in November 1954
    Individual (15 offsprings)
    Officer
    1997-05-14 ~ 2004-02-02
    OF - Director → CIF 0
  • 30
    Wilson, Gareth Antony
    Individual (62 offsprings)
    Officer
    2011-08-01 ~ 2013-03-31
    OF - Secretary → CIF 0
  • 31
    Henry, William Patrick
    Company Director born in January 1967
    Individual (48 offsprings)
    Officer
    2007-08-29 ~ 2007-10-30
    OF - Director → CIF 0
  • 32
    Graham, Stephen Paul
    Director born in February 1964
    Individual (36 offsprings)
    Officer
    2004-04-06 ~ 2007-04-13
    OF - Director → CIF 0
  • 33
    Mcsweeney, Michael Patrick
    Business Development Director born in April 1957
    Individual (10 offsprings)
    Officer
    2000-10-02 ~ 2001-05-24
    OF - Director → CIF 0
  • 34
    Hogarty, Martin John
    Director born in September 1961
    Individual (12 offsprings)
    Officer
    1998-03-31 ~ 2001-06-30
    OF - Director → CIF 0
  • 35
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    1997-02-17 ~ 1997-03-03
    OF - Nominee Secretary → CIF 0
  • 36
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    1997-02-17 ~ 1997-03-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ISOFT EUROPE (HOLDINGS) LIMITED

Period: 2009-04-29 ~ 2014-08-26
Company number: 03319542
Registered names
ISOFT EUROPE (HOLDINGS) LIMITED - Dissolved
SPEED 6163 LIMITED - 1997-03-17 03319291... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • ISOFT EUROPE (HOLDINGS) LIMITED
    Info
    TOREX GROUP LIMITED - 2009-04-29
    TOREX LIMITED - 2009-04-29
    SPEED 6163 LIMITED - 2009-04-29
    Registered number 03319542
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire GU11 1PZ
    PRIVATE LIMITED COMPANY incorporated on 1997-02-17 and dissolved on 2014-08-26 (17 years 6 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 9 February 2026 and licensed under the Open Government Licence v3.0.