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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 3
  • 1
    Mindenhall, Andrew Philip
    Born in February 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Abbotts, Patrick Thomas
    Born in February 1986
    Individual (23 offsprings)
    Officer
    icon of calendar 2023-01-31 ~ now
    OF - Director → CIF 0
  • 3
    NETDECISIONS UK HOLDINGS LIMITED - 2000-06-07
    NETDECISIONS SERVICES LIMITED - 2006-03-06
    icon of addressScale Space, Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Amos, Richard John
    Finance Director born in February 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-01-21 ~ 2009-10-23
    OF - Director → CIF 0
    Amos, Richard John
    Finance Director
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-01-21 ~ 2009-10-23
    OF - Secretary → CIF 0
  • 2
    Court, Andrew Philip Alden
    Chief Financial Officer born in April 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-10-01 ~ 2019-06-28
    OF - Director → CIF 0
  • 3
    Mindenhall, Charles Stuart
    Company Director born in May 1971
    Individual (63 offsprings)
    Officer
    icon of calendar 1998-05-28 ~ 2018-05-23
    OF - Director → CIF 0
    Mindenhall, Charles Stuart
    Individual (63 offsprings)
    Officer
    icon of calendar 1999-07-27 ~ 2001-02-16
    OF - Secretary → CIF 0
  • 4
    Morland, Paul Gilmer
    Company Director born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-16 ~ 2002-06-01
    OF - Director → CIF 0
  • 5
    Southorn, Christopher Nigel
    Individual
    Officer
    icon of calendar 1999-05-24 ~ 1999-07-27
    OF - Secretary → CIF 0
  • 6
    Barthakur, Ranjit
    Director born in August 1954
    Individual
    Officer
    icon of calendar 2001-02-16 ~ 2004-05-28
    OF - Director → CIF 0
  • 7
    Pirona, Gabriel Joseph
    Group Chief Finance Officer born in April 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ 2022-03-25
    OF - Director → CIF 0
  • 8
    Gordon, Mark Webster
    Chartered Accountant born in August 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-05-10 ~ 2023-01-31
    OF - Director → CIF 0
  • 9
    Saffer, Alan
    Chartered Accountant born in January 1958
    Individual
    Officer
    icon of calendar 2013-05-03 ~ 2013-06-14
    OF - Director → CIF 0
  • 10
    Swinyard, Richard Mark William
    Chief Finance Officer born in October 1973
    Individual
    Officer
    icon of calendar 2011-03-01 ~ 2011-09-30
    OF - Director → CIF 0
    Swinyard, Richard Mark William
    Individual
    Officer
    icon of calendar 2011-03-01 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 11
    Stradling, Ewan Peter
    Commercial Director born in August 1971
    Individual (19 offsprings)
    Officer
    icon of calendar 2002-06-01 ~ 2004-02-03
    OF - Director → CIF 0
    Stradling, Ewan Peter
    Individual (19 offsprings)
    Officer
    icon of calendar 2001-02-16 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 12
    Beresford, John
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-07-31 ~ 2005-09-29
    OF - Secretary → CIF 0
  • 13
    Badale, Manoj Kumar
    Company Director born in December 1967
    Individual (62 offsprings)
    Officer
    icon of calendar 1998-05-28 ~ 2008-12-12
    OF - Director → CIF 0
  • 14
    Beard, Steven Mark
    Finance Director born in January 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-12-21 ~ 2017-10-01
    OF - Director → CIF 0
  • 15
    Andrews, Kay Trudie
    Director born in October 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-12-12 ~ 2015-03-27
    OF - Director → CIF 0
  • 16
    Davison, Matthew St John
    Finance Director born in July 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-03-31 ~ 2008-01-04
    OF - Director → CIF 0
    Davison, Matthew St John
    Finance Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-03-31 ~ 2008-01-04
    OF - Secretary → CIF 0
  • 17
    Graff, Tony
    Cfo born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-11 ~ 2007-03-31
    OF - Director → CIF 0
    Graff, Tony
    Cfo
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-11 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 18
    Drury, Thomas Waterworth
    Chairman born in September 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-06-28 ~ 2022-03-31
    OF - Director → CIF 0
  • 19
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1998-05-27 ~ 1998-05-28
    PE - Nominee Director → CIF 0
  • 20
    BFL LIMITED - 2010-01-16
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    1998-05-27 ~ 1998-05-28
    PE - Nominee Secretary → CIF 0
  • 21
    icon of address51 Southgate Street, Winchester
    Corporate
    Officer
    1998-05-28 ~ 1999-05-24
    PE - Secretary → CIF 0
parent relation
Company in focus

AGILISYS PROFESSIONAL SERVICES LIMITED

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

Related profiles found in government register
  • AGILISYS PROFESSIONAL SERVICES LIMITED
    Info
    NET DECISIONS LTD - 1998-11-12
    NETDECISIONS LIMITED - 1998-11-12
    Registered number 03571098
    icon of addressScale Space Imperial College White City Campus, 58 Wood Lane, London W12 7RZ
    PRIVATE LIMITED COMPANY incorporated on 1998-05-27 (27 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-27
    CIF 0
  • AGILISYS PROFESSIONAL SERVICES LIMITED
    S
    Registered number 03571098
    icon of addressScale 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
    icon of addressScale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-11-22 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
  • 2
    DIGITAL HOSTING GROUP LIMITED - 2003-01-10
    icon of addressScale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-10-04 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE

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