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 3
  • 1
    Mindenhall, Andrew Philip
    Director born in February 1970
    Individual (12 offsprings)
    Officer
    2017-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Abbotts, Patrick Thomas
    Company Director born in February 1986
    Individual (21 offsprings)
    Officer
    2023-01-31 ~ now
    OF - Director → CIF 0
  • 3
    NETDECISIONS SERVICES LIMITED - 2006-03-06
    NETDECISIONS UK HOLDINGS LIMITED - 2000-06-07
    Scale Space, Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 21
  • 1
    Court, Andrew Philip Alden
    Chief Financial Officer born in April 1963
    Individual (3 offsprings)
    Officer
    2017-10-01 ~ 2019-06-28
    OF - Director → CIF 0
  • 2
    Graff, Tony
    Cfo born in January 1961
    Individual
    Officer
    2005-08-11 ~ 2007-03-31
    OF - Director → CIF 0
    Graff, Tony
    Cfo
    Individual
    Officer
    2005-08-11 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 3
    Gordon, Mark Webster
    Chartered Accountant born in August 1962
    Individual (8 offsprings)
    Officer
    2022-05-10 ~ 2023-01-31
    OF - Director → CIF 0
  • 4
    Amos, Richard John
    Finance Director born in February 1967
    Individual (8 offsprings)
    Officer
    2008-01-21 ~ 2009-10-23
    OF - Director → CIF 0
    Amos, Richard John
    Finance Director
    Individual (8 offsprings)
    Officer
    2008-01-21 ~ 2009-10-23
    OF - Secretary → CIF 0
  • 5
    Barthakur, Ranjit
    Director born in August 1954
    Individual
    Officer
    2001-02-16 ~ 2004-05-28
    OF - Director → CIF 0
  • 6
    Morland, Paul Gilmer
    Company Director born in June 1960
    Individual (1 offspring)
    Officer
    2001-02-16 ~ 2002-06-01
    OF - Director → CIF 0
  • 7
    Stradling, Ewan Peter
    Commercial Director born in August 1971
    Individual (19 offsprings)
    Officer
    2002-06-01 ~ 2004-02-03
    OF - Director → CIF 0
    Stradling, Ewan Peter
    Individual (19 offsprings)
    Officer
    2001-02-16 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 8
    Swinyard, Richard Mark William
    Chief Finance Officer born in October 1973
    Individual
    Officer
    2011-03-01 ~ 2011-09-30
    OF - Director → CIF 0
    Swinyard, Richard Mark William
    Individual
    Officer
    2011-03-01 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 9
    Davison, Matthew St John
    Finance Director born in July 1973
    Individual (3 offsprings)
    Officer
    2007-03-31 ~ 2008-01-04
    OF - Director → CIF 0
    Davison, Matthew St John
    Finance Director
    Individual (3 offsprings)
    Officer
    2007-03-31 ~ 2008-01-04
    OF - Secretary → CIF 0
  • 10
    Southorn, Christopher Nigel
    Individual
    Officer
    1999-05-24 ~ 1999-07-27
    OF - Secretary → CIF 0
  • 11
    Pirona, Gabriel Joseph
    Group Chief Finance Officer born in April 1970
    Individual (13 offsprings)
    Officer
    2020-07-01 ~ 2022-03-25
    OF - Director → CIF 0
  • 12
    Drury, Thomas Waterworth
    Chairman born in September 1961
    Individual (2 offsprings)
    Officer
    2019-06-28 ~ 2022-03-31
    OF - Director → CIF 0
  • 13
    Mindenhall, Charles Stuart
    Company Director born in May 1971
    Individual (63 offsprings)
    Officer
    1998-05-28 ~ 2018-05-23
    OF - Director → CIF 0
    Mindenhall, Charles Stuart
    Individual (63 offsprings)
    Officer
    1999-07-27 ~ 2001-02-16
    OF - Secretary → CIF 0
  • 14
    Saffer, Alan
    Chartered Accountant born in January 1958
    Individual
    Officer
    2013-05-03 ~ 2013-06-14
    OF - Director → CIF 0
  • 15
    Beresford, John
    Individual (11 offsprings)
    Officer
    2003-07-31 ~ 2005-09-29
    OF - Secretary → CIF 0
  • 16
    Badale, Manoj Kumar
    Company Director born in December 1967
    Individual (64 offsprings)
    Officer
    1998-05-28 ~ 2008-12-12
    OF - Director → CIF 0
  • 17
    Andrews, Kay Trudie
    Director born in October 1963
    Individual (4 offsprings)
    Officer
    2008-12-12 ~ 2015-03-27
    OF - Director → CIF 0
  • 18
    Beard, Steven Mark
    Finance Director born in January 1974
    Individual (3 offsprings)
    Officer
    2011-12-21 ~ 2017-10-01
    OF - Director → CIF 0
  • 19
    51 Southgate Street, Winchester
    Corporate
    Officer
    1998-05-28 ~ 1999-05-24
    PE - Secretary → CIF 0
  • 20
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    1998-05-27 ~ 1998-05-28
    PE - Nominee Secretary → CIF 0
  • 21
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1998-05-27 ~ 1998-05-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AGILISYS PROFESSIONAL SERVICES LIMITED

Previous names
NETDECISIONS LIMITED - 2006-03-06
NET DECISIONS LTD - 1998-11-12
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
63110 - Data Processing, Hosting And Related Activities

Related profiles found in government register
  • AGILISYS PROFESSIONAL SERVICES LIMITED
    Info
    NETDECISIONS LIMITED - 2006-03-06
    NET DECISIONS LTD - 1998-11-12
    Registered number 03571098
    Scale Space Imperial College White City Campus, 58 Wood Lane, London W12 7RZ
    Private Limited Company incorporated on 1998-05-27 (27 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-27
    CIF 0
  • AGILISYS PROFESSIONAL SERVICES LIMITED
    S
    Registered number 03571098
    Scale Space, Imperial College White City Campus, 58 Wood Lane, London, United Kingdom, W12 7RZ
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    AGILITAS LIMITED - 2001-11-23
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-11-22 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    DIGITAL HOSTING GROUP LIMITED - 2003-01-10
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-10-04 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.