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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
Active 2
  • 1
    Fiumicelli, Andrea
    Company Director born in September 1960
    Individual (38 offsprings)
    Officer
    icon of calendar 2009-01-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Gray, David William Hart
    Individual (33 offsprings)
    Officer
    icon of calendar 2013-03-31 ~ dissolved
    OF - Secretary → CIF 0
Ceased 34
  • 1
    Woodbridge, Mark Gavin
    Finance Director born in January 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-01 ~ 2004-10-07
    OF - Director → CIF 0
  • 2
    Henry, William Patrick
    Company Director born in January 1967
    Individual
    Officer
    icon of calendar 2007-08-29 ~ 2007-10-30
    OF - Director → CIF 0
  • 3
    Whelan, John
    Director born in August 1966
    Individual (21 offsprings)
    Officer
    icon of calendar 2004-04-06 ~ 2005-03-04
    OF - Director → CIF 0
  • 4
    Mackay, James Gordon
    Director born in July 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-04-06 ~ 2004-06-30
    OF - Director → CIF 0
    Mackay, James Gordon
    Company Director born in July 1951
    Individual (2 offsprings)
    icon of calendar 2007-10-30 ~ 2011-08-01
    OF - Director → CIF 0
  • 5
    Mcdonnell, Paul Steven
    Company Director born in April 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-10-20 ~ 2000-05-31
    OF - Director → CIF 0
  • 6
    Hogarty, Martin John
    Director born in September 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-03-31 ~ 2001-06-30
    OF - Director → CIF 0
  • 7
    Richards, Paul
    Company Director born in October 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-11-30 ~ 2009-01-12
    OF - Director → CIF 0
  • 8
    James, Gavin Keith, Mr.
    Finance Director born in March 1963
    Individual (17 offsprings)
    Officer
    icon of calendar 2005-08-11 ~ 2007-10-30
    OF - Director → CIF 0
  • 9
    Cowell, Peter David
    Director born in July 1937
    Individual
    Officer
    icon of calendar 1997-05-14 ~ 1998-03-18
    OF - Director → CIF 0
  • 10
    Kumar, Ravi
    Company Director born in June 1968
    Individual
    Officer
    icon of calendar 2005-03-04 ~ 2007-05-03
    OF - Director → CIF 0
  • 11
    Telfer, Robert
    Director born in September 1954
    Individual
    Officer
    icon of calendar 1998-03-31 ~ 2001-06-30
    OF - Director → CIF 0
  • 12
    Garrington, Stephen John
    Director born in March 1955
    Individual
    Officer
    icon of calendar 2001-02-08 ~ 2003-12-23
    OF - Director → CIF 0
  • 13
    Matthews, Philip Hunter
    Director born in April 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-05 ~ 2004-02-13
    OF - Director → CIF 0
  • 14
    Loosemore, Robert William
    Director born in February 1966
    Individual
    Officer
    icon of calendar 1997-03-03 ~ 2000-08-31
    OF - Director → CIF 0
  • 15
    Edelman, Howard Todd
    Company Secretary
    Individual
    Officer
    icon of calendar 2007-10-30 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 16
    Day, Robert William
    Director born in February 1953
    Individual
    Officer
    icon of calendar 1999-09-21 ~ 2004-02-13
    OF - Director → CIF 0
  • 17
    Whiston, Timothy Andrew
    Director born in November 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-04-06 ~ 2006-06-14
    OF - Director → CIF 0
  • 18
    Graham, Stephen Paul
    Director born in February 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-04-06 ~ 2007-04-13
    OF - Director → CIF 0
  • 19
    Moore, Christopher Edward
    Director born in November 1954
    Individual
    Officer
    icon of calendar 1997-05-14 ~ 2004-02-02
    OF - Director → CIF 0
  • 20
    Devine, Kevin Anthony
    Director born in February 1954
    Individual (16 offsprings)
    Officer
    icon of calendar 1997-05-14 ~ 1998-01-05
    OF - Director → CIF 0
  • 21
    Cohen, Gary Michael
    Company Director born in October 1953
    Individual
    Officer
    icon of calendar 2007-10-30 ~ 2010-09-23
    OF - Director → CIF 0
  • 22
    Hill, Teifion Mark
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-01 ~ 2007-10-30
    OF - Secretary → CIF 0
  • 23
    Stevens, Adrian Charles
    Company Director born in April 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-01-12 ~ 2012-06-30
    OF - Director → CIF 0
  • 24
    Henry, Richard James
    Born in September 1946
    Individual
    Officer
    icon of calendar 2000-01-10 ~ 2001-01-31
    OF - Director → CIF 0
  • 25
    Pearman, Mark Chalice
    Director born in September 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-03-31 ~ 2003-12-23
    OF - Director → CIF 0
    Pearman, Mark Chalice
    Director
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-03-31 ~ 1999-01-04
    OF - Secretary → CIF 0
  • 26
    Mitchell, Clive Sidney
    Company Secretary & Director
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-03-03 ~ 1998-03-31
    OF - Secretary → CIF 0
  • 27
    Wilson, Gareth Antony
    Individual (15 offsprings)
    Officer
    icon of calendar 2011-08-01 ~ 2013-03-31
    OF - Secretary → CIF 0
  • 28
    Horn, Nigel David
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-01-04 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 29
    Walton, Peter
    Finance Director born in April 1948
    Individual
    Officer
    icon of calendar 2000-09-01 ~ 2000-12-06
    OF - Director → CIF 0
  • 30
    Thomson, Andrew James Edward
    Chartered Accountant born in September 1970
    Individual (18 offsprings)
    Officer
    icon of calendar 2011-08-01 ~ 2013-08-30
    OF - Director → CIF 0
  • 31
    Mcsweeney, Michael Patrick
    Business Development Director born in April 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-10-02 ~ 2001-05-24
    OF - Director → CIF 0
  • 32
    Mangan, Edward William
    Company Director born in November 1957
    Individual
    Officer
    icon of calendar 1998-10-20 ~ 1999-10-28
    OF - Director → CIF 0
  • 33
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1997-02-17 ~ 1997-03-03
    PE - Nominee Director → CIF 0
  • 34
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1997-02-17 ~ 1997-03-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ISOFT EUROPE (HOLDINGS) LIMITED

Previous names
TOREX LIMITED - 1997-06-09
SPEED 6163 LIMITED - 1997-03-17
TOREX GROUP LIMITED - 2009-04-29
Standard Industrial Classification
70100 - Activities Of Head Offices

  • ISOFT EUROPE (HOLDINGS) LIMITED
    Info
    TOREX LIMITED - 1997-06-09
    SPEED 6163 LIMITED - 1997-06-09
    TOREX GROUP LIMITED - 1997-06-09
    Registered number 03319542
    icon of addressRoyal 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.