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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 33
  • 1
    Kumar, Ravi
    Born in June 1968
    Individual (30 offsprings)
    Officer
    2005-03-04 ~ 2007-05-03
    OF - Director → CIF 0
  • 2
    Murphy, Simon Francis, Dr
    Mep born in February 1962
    Individual (31 offsprings)
    Officer
    2003-05-01 ~ 2006-02-10
    OF - Director → CIF 0
  • 3
    Gough, Tina Anne
    Born in May 1962
    Individual (58 offsprings)
    Officer
    2017-04-12 ~ 2020-04-07
    OF - Director → CIF 0
  • 4
    Edward Robert Bines
    Individual (485 offsprings)
    Insolvency
    2021-11-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Whelan, John
    Born in August 1966
    Individual (67 offsprings)
    Officer
    2004-02-13 ~ 2005-03-04
    OF - Director → CIF 0
  • 6
    Mackay, James Gordon
    Born in July 1951
    Individual (43 offsprings)
    Officer
    2007-10-30 ~ 2011-08-01
    OF - Director → CIF 0
  • 7
    Thomson, Andrew James Edward
    Born in September 1970
    Individual (63 offsprings)
    Officer
    2011-08-01 ~ 2013-08-30
    OF - Director → CIF 0
  • 8
    Gray, David William Hart
    Born in October 1956
    Individual (79 offsprings)
    Officer
    2017-01-23 ~ 2017-04-07
    OF - Director → CIF 0
    Gray, David William Hart
    Individual (79 offsprings)
    Officer
    2013-03-31 ~ 2016-06-16
    OF - Secretary → CIF 0
  • 9
    Loria, Giovanni
    Born in August 1968
    Individual (58 offsprings)
    Officer
    2016-07-18 ~ 2017-01-23
    OF - Director → CIF 0
  • 10
    Halbard, Christopher Neal
    Born in November 1966
    Individual (105 offsprings)
    Officer
    2020-04-07 ~ now
    OF - Director → CIF 0
  • 11
    Dickens, Roger Joseph
    Born in January 1948
    Individual (28 offsprings)
    Officer
    1998-05-01 ~ 2004-04-22
    OF - Director → CIF 0
  • 12
    Majed, Maruf Ahmad
    Born in May 1955
    Individual (48 offsprings)
    Officer
    2018-03-31 ~ 2020-02-26
    OF - Director → CIF 0
  • 13
    Whiston, Timothy Andrew
    Born in November 1967
    Individual (40 offsprings)
    Officer
    2000-04-14 ~ 2006-06-14
    OF - Director → CIF 0
    Whiston, Timothy Andrew
    Individual (40 offsprings)
    Officer
    2000-04-14 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 14
    Turpie, Steven James
    Born in September 1970
    Individual (39 offsprings)
    Officer
    2020-03-04 ~ 2022-07-15
    OF - Director → CIF 0
  • 15
    Cryne, Patrick
    Born in March 1951
    Individual (20 offsprings)
    Officer
    1998-05-01 ~ 2005-03-04
    OF - Director → CIF 0
    Cryne, Patrick
    Individual (20 offsprings)
    Officer
    1998-05-01 ~ 2000-04-14
    OF - Secretary → CIF 0
  • 16
    Richards, Paul
    Born in October 1964
    Individual (41 offsprings)
    Officer
    2007-11-30 ~ 2009-01-12
    OF - Director → CIF 0
  • 17
    Edelman, Howard Todd
    Individual (36 offsprings)
    Officer
    2007-10-30 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 18
    Henry, William Patrick
    Born in January 1967
    Individual (50 offsprings)
    Officer
    2007-04-02 ~ 2007-10-30
    OF - Director → CIF 0
  • 19
    Stevens, Adrian Charles
    Born in April 1958
    Individual (49 offsprings)
    Officer
    2009-01-12 ~ 2012-06-30
    OF - Director → CIF 0
  • 20
    Wilson, Nicholas Anthony
    Born in August 1962
    Individual (98 offsprings)
    Officer
    2017-04-10 ~ 2018-03-31
    OF - Director → CIF 0
  • 21
    Cohen, Gary Michael
    Born in October 1953
    Individual (37 offsprings)
    Officer
    2007-10-30 ~ 2010-09-23
    OF - Director → CIF 0
  • 22
    Fiumcelli, Andrea
    Born in September 1960
    Individual (42 offsprings)
    Officer
    2009-01-12 ~ 2020-05-31
    OF - Director → CIF 0
  • 23
    Wilson, Gareth Antony
    Individual (73 offsprings)
    Officer
    2011-08-01 ~ 2013-03-31
    OF - Secretary → CIF 0
  • 24
    Reid, Philip Alan, Sir
    Born in January 1947
    Individual (19 offsprings)
    Officer
    1998-05-01 ~ 1999-05-28
    OF - Director → CIF 0
  • 25
    Woodfine, Michael Charles
    Born in December 1971
    Individual (91 offsprings)
    Officer
    2016-06-16 ~ now
    OF - Director → CIF 0
    Woodfine, Michael Charles
    Individual (91 offsprings)
    Officer
    2016-06-16 ~ now
    OF - Secretary → CIF 0
  • 26
    Graham, Stephen Paul
    Born in February 1964
    Individual (36 offsprings)
    Officer
    1998-05-01 ~ 2007-04-13
    OF - Director → CIF 0
  • 27
    Paul David Williams
    Individual (1 offspring)
    Insolvency
    2021-11-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 28
    Hill, Teifion Mark
    Individual (32 offsprings)
    Officer
    2004-09-01 ~ 2007-10-30
    OF - Secretary → CIF 0
  • 29
    James, Gavin Keith, Mr.
    Born in March 1963
    Individual (100 offsprings)
    Officer
    2005-08-11 ~ 2007-10-30
    OF - Director → CIF 0
  • 30
    Wilson, Craig Alaister
    Born in December 1961
    Individual (59 offsprings)
    Officer
    2016-06-16 ~ 2017-01-23
    OF - Director → CIF 0
  • 31
    INGLEBY NOMINEES LIMITED
    01856526
    55 Colmore Row, Birmingham
    Active Corporate (42 parents, 1126 offsprings)
    Officer
    1997-09-19 ~ 1998-05-01
    OF - Nominee Secretary → CIF 0
  • 32
    INGLEBY HOLDINGS LIMITED
    00314205
    55 Colmore Row, Birmingham
    Active Corporate (49 parents, 893 offsprings)
    Officer
    1997-09-19 ~ 1998-05-01
    OF - Nominee Director → CIF 0
  • 33
    CSC COMPUTER SCIENCES LIMITED
    - now 00963578
    COMPUTER SCIENCES COMPANY LIMITED - 1991-04-01
    CSC UK COMPUTER SCIENCES COMPANY LIMITED - 1985-03-18
    CSI.UK COMPUTER SCIENCES INTERNATIONAL UNITED KINGDOM LIMITED - 1977-12-31
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Active Corporate (42 parents, 10 offsprings)
    Person with significant control
    2016-10-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

I SOFT LIMITED

Period: 2011-09-01 ~ 2023-01-18
Company number: 03437137
Registered names
I SOFT LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-11-30
Dissolved on 2023-01-18
I SOFT PLC - 2011-09-01
I SOFT LIMITED - 1997-12-05
INGLEBY (1013) LIMITED - 1997-11-12 08497952... (more)
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • I SOFT LIMITED
    Info
    I SOFT PLC - 2011-09-01
    I SOFT LIMITED - 2011-09-01
    INGLEBY (1013) LIMITED - 2011-09-01
    Registered number 03437137
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 1997-09-19 and dissolved on 2023-01-18 (25 years 3 months). 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 14 July 2026 and licensed under the Open Government Licence v3.0.