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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 31
  • 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
    Loria, Giovanni
    Company Executive born in August 1968
    Individual (58 offsprings)
    Officer
    2016-07-18 ~ 2017-01-23
    OF - Director → CIF 0
  • 3
    Edelman, Howard Todd
    Individual (36 offsprings)
    Officer
    2007-10-30 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 4
    James, Gavin Keith, Mr.
    Finance Director born in March 1963
    Individual (82 offsprings)
    Officer
    2005-08-11 ~ 2007-10-30
    OF - Director → CIF 0
  • 5
    Fiumcelli, Andrea
    Company Director born in September 1960
    Individual (42 offsprings)
    Officer
    2009-01-12 ~ 2020-05-31
    OF - Director → CIF 0
  • 6
    Wilson, Nicholas Anthony
    None Supplied born in August 1962
    Individual (90 offsprings)
    Officer
    2017-04-10 ~ 2018-03-31
    OF - Director → CIF 0
  • 7
    Reid, Philip Alan, Sir
    Company Director born in January 1947
    Individual (19 offsprings)
    Officer
    1998-05-01 ~ 1999-05-28
    OF - Director → CIF 0
  • 8
    Wilson, Craig Alaister
    Regional General Manager born in December 1961
    Individual (59 offsprings)
    Officer
    2016-06-16 ~ 2017-01-23
    OF - Director → CIF 0
  • 9
    Dickens, Roger Joseph
    Company Director born in January 1948
    Individual (26 offsprings)
    Officer
    1998-05-01 ~ 2004-04-22
    OF - Director → CIF 0
  • 10
    Stevens, Adrian Charles
    Company Secretary born in April 1958
    Individual (48 offsprings)
    Officer
    2009-01-12 ~ 2012-06-30
    OF - Director → CIF 0
  • 11
    Woodfine, Michael Charles
    Solicitor born in December 1971
    Individual (88 offsprings)
    Officer
    2016-06-16 ~ now
    OF - Director → CIF 0
    Woodfine, Michael Charles
    Individual (88 offsprings)
    Officer
    2016-06-16 ~ now
    OF - Secretary → CIF 0
  • 12
    Whelan, John
    Finance Director born in August 1966
    Individual (65 offsprings)
    Officer
    2004-02-13 ~ 2005-03-04
    OF - Director → CIF 0
  • 13
    Kumar, Ravi
    Company Director born in June 1968
    Individual (30 offsprings)
    Officer
    2005-03-04 ~ 2007-05-03
    OF - Director → CIF 0
  • 14
    Hill, Teifion Mark
    Head Of Legal
    Individual (32 offsprings)
    Officer
    2004-09-01 ~ 2007-10-30
    OF - Secretary → CIF 0
  • 15
    Halbard, Christopher Neal
    None Supplied born in November 1966
    Individual (78 offsprings)
    Officer
    2020-04-07 ~ now
    OF - Director → CIF 0
  • 16
    Cohen, Gary Michael
    Company Director born in October 1953
    Individual (37 offsprings)
    Officer
    2007-10-30 ~ 2010-09-23
    OF - Director → CIF 0
  • 17
    Cryne, Patrick
    Company Secretary/Director born in March 1951
    Individual (20 offsprings)
    Officer
    1998-05-01 ~ 2005-03-04
    OF - Director → CIF 0
    Cryne, Patrick
    Company Secretary/Director
    Individual (20 offsprings)
    Officer
    1998-05-01 ~ 2000-04-14
    OF - Secretary → CIF 0
  • 18
    Turpie, Steven James
    None Supplied born in September 1970
    Individual (39 offsprings)
    Officer
    2020-03-04 ~ 2022-07-15
    OF - Director → CIF 0
  • 19
    Mackay, James Gordon
    Company Director born in July 1951
    Individual (43 offsprings)
    Officer
    2007-10-30 ~ 2011-08-01
    OF - Director → CIF 0
  • 20
    Whiston, Timothy Andrew
    Finance Director born in November 1967
    Individual (38 offsprings)
    Officer
    2000-04-14 ~ 2006-06-14
    OF - Director → CIF 0
    Whiston, Timothy Andrew
    Finance Director
    Individual (38 offsprings)
    Officer
    2000-04-14 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 21
    Gray, David William Hart
    Director 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
  • 22
    Richards, Paul
    Company Director born in October 1964
    Individual (41 offsprings)
    Officer
    2007-11-30 ~ 2009-01-12
    OF - Director → CIF 0
  • 23
    Majed, Maruf Ahmad
    None Supplied born in May 1955
    Individual (48 offsprings)
    Officer
    2018-03-31 ~ 2020-02-26
    OF - Director → CIF 0
  • 24
    Wilson, Gareth Antony
    Individual (62 offsprings)
    Officer
    2011-08-01 ~ 2013-03-31
    OF - Secretary → CIF 0
  • 25
    Gough, Tina Anne
    None Supplied born in May 1962
    Individual (58 offsprings)
    Officer
    2017-04-12 ~ 2020-04-07
    OF - Director → CIF 0
  • 26
    Henry, William Patrick
    Company Director born in January 1967
    Individual (48 offsprings)
    Officer
    2007-04-02 ~ 2007-10-30
    OF - Director → CIF 0
  • 27
    Graham, Stephen Paul
    Company Director born in February 1964
    Individual (36 offsprings)
    Officer
    1998-05-01 ~ 2007-04-13
    OF - Director → CIF 0
  • 28
    Murphy, Simon Francis, Dr
    Mep born in February 1962
    Individual (30 offsprings)
    Officer
    2003-05-01 ~ 2006-02-10
    OF - Director → CIF 0
  • 29
    INGLEBY HOLDINGS LIMITED
    00314205
    55 Colmore Row, Birmingham
    Active Corporate (48 parents, 634 offsprings)
    Officer
    1997-09-19 ~ 1998-05-01
    OF - Nominee Director → CIF 0
  • 30
    INGLEBY NOMINEES LIMITED
    01856526
    55 Colmore Row, Birmingham
    Active Corporate (41 parents, 890 offsprings)
    Officer
    1997-09-19 ~ 1998-05-01
    OF - Nominee Secretary → CIF 0
  • 31
    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 (41 parents, 10 offsprings)
    Person with significant control
    2016-10-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
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 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.