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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 24
  • 1
    Mindenhall, Charles Stuart
    Company Director born in May 1971
    Individual (126 offsprings)
    Officer
    1998-05-28 ~ 2018-05-23
    OF - Director → CIF 0
    Mindenhall, Charles Stuart
    Individual (126 offsprings)
    Officer
    1999-07-27 ~ 2001-02-16
    OF - Secretary → CIF 0
  • 2
    Abbotts, Patrick Thomas
    Born in February 1986
    Individual (29 offsprings)
    Officer
    2023-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Pirona, Gabriel Joseph
    Group Chief Finance Officer born in April 1970
    Individual (34 offsprings)
    Officer
    2020-07-01 ~ 2022-03-25
    OF - Director → CIF 0
  • 4
    Swinyard, Richard Mark William
    Chief Finance Officer born in October 1973
    Individual (16 offsprings)
    Officer
    2011-03-01 ~ 2011-09-30
    OF - Director → CIF 0
    Swinyard, Richard Mark William
    Individual (16 offsprings)
    Officer
    2011-03-01 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 5
    Court, Andrew Philip Alden
    Chief Financial Officer born in April 1963
    Individual (36 offsprings)
    Officer
    2017-10-01 ~ 2019-06-28
    OF - Director → CIF 0
  • 6
    Badale, Manoj Kumar
    Company Director born in December 1967
    Individual (122 offsprings)
    Officer
    1998-05-28 ~ 2008-12-12
    OF - Director → CIF 0
  • 7
    Drury, Thomas Waterworth
    Chairman born in September 1961
    Individual (76 offsprings)
    Officer
    2019-06-28 ~ 2022-03-31
    OF - Director → CIF 0
  • 8
    Davison, Matthew St John
    Finance Director born in July 1973
    Individual (18 offsprings)
    Officer
    2007-03-31 ~ 2008-01-04
    OF - Director → CIF 0
    Davison, Matthew St John
    Finance Director
    Individual (18 offsprings)
    Officer
    2007-03-31 ~ 2008-01-04
    OF - Secretary → CIF 0
  • 9
    Mindenhall, Andrew Philip
    Born in February 1970
    Individual (16 offsprings)
    Officer
    2017-10-01 ~ now
    OF - Director → CIF 0
  • 10
    Graff, Tony
    Cfo born in January 1961
    Individual (13 offsprings)
    Officer
    2005-08-11 ~ 2007-03-31
    OF - Director → CIF 0
    Graff, Tony
    Cfo
    Individual (13 offsprings)
    Officer
    2005-08-11 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 11
    Saffer, Alan
    Chartered Accountant born in January 1958
    Individual (32 offsprings)
    Officer
    2013-05-03 ~ 2013-06-14
    OF - Director → CIF 0
  • 12
    Andrews, Kay Trudie
    Director born in October 1963
    Individual (19 offsprings)
    Officer
    2008-12-12 ~ 2015-03-27
    OF - Director → CIF 0
  • 13
    Amos, Richard John
    Finance Director born in February 1967
    Individual (86 offsprings)
    Officer
    2008-01-21 ~ 2009-10-23
    OF - Director → CIF 0
    Amos, Richard John
    Finance Director
    Individual (86 offsprings)
    Officer
    2008-01-21 ~ 2009-10-23
    OF - Secretary → CIF 0
  • 14
    Southorn, Christopher Nigel
    Individual (4 offsprings)
    Officer
    1999-05-24 ~ 1999-07-27
    OF - Secretary → CIF 0
  • 15
    Morland, Paul Gilmer
    Company Director born in June 1960
    Individual (10 offsprings)
    Officer
    2001-02-16 ~ 2002-06-01
    OF - Director → CIF 0
  • 16
    Beresford, John
    Individual (34 offsprings)
    Officer
    2003-07-31 ~ 2005-09-29
    OF - Secretary → CIF 0
  • 17
    Barthakur, Ranjit
    Director born in August 1954
    Individual (4 offsprings)
    Officer
    2001-02-16 ~ 2004-05-28
    OF - Director → CIF 0
  • 18
    Stradling, Ewan Peter
    Commercial Director born in August 1971
    Individual (50 offsprings)
    Officer
    2002-06-01 ~ 2004-02-03
    OF - Director → CIF 0
    Stradling, Ewan Peter
    Individual (50 offsprings)
    Officer
    2001-02-16 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 19
    Gordon, Mark Webster
    Chartered Accountant born in August 1962
    Individual (35 offsprings)
    Officer
    2022-05-10 ~ 2023-01-31
    OF - Director → CIF 0
  • 20
    Beard, Steven Mark
    Finance Director born in January 1974
    Individual (31 offsprings)
    Officer
    2011-12-21 ~ 2017-10-01
    OF - Director → CIF 0
  • 21
    AGILISYS SERVICES HOLDINGS LIMITED
    - now 03917871 12372137... (more)
    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 (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    51 Southgate Street, Winchester
    Corporate (2 offsprings)
    Officer
    1998-05-28 ~ 1999-05-24
    OF - Secretary → CIF 0
  • 23
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 24738 offsprings)
    Officer
    1998-05-27 ~ 1998-05-28
    OF - Nominee Director → CIF 0
  • 24
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    1998-05-27 ~ 1998-05-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AGILISYS PROFESSIONAL SERVICES LIMITED

Period: 2006-03-06 ~ now
Company number: 03571098
Registered names
AGILISYS PROFESSIONAL SERVICES LIMITED - now
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
    NETDECISIONS LIMITED - 2006-03-06
    NET DECISIONS LTD - 2006-03-06
    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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-27
    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 2
  • 1
    AGILISYS LIMITED
    - now 04327369
    AGILITAS LIMITED - 2001-11-23
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Active Corporate (30 parents, 6 offsprings)
    Person with significant control
    2016-11-22 ~ now
    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
    CIF 1 - Right to appoint or remove directors OE
  • 2
    AGILISYS MANAGED SERVICES LIMITED
    - now 04298949
    DIGITAL HOSTING GROUP LIMITED - 2003-01-10
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Active Corporate (26 parents)
    Person with significant control
    2016-10-04 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.