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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 46
  • 1
    Kumar, Ravi
    Born in June 1968
    Individual (30 offsprings)
    Officer
    2004-10-07 ~ 2007-05-03
    OF - Director → CIF 0
  • 2
    Wall, Colin David, Dr
    Born in September 1949
    Individual (14 offsprings)
    Officer
    2003-12-23 ~ 2006-04-03
    OF - Director → CIF 0
  • 3
    Ap Gwilym, Eurfyl, Dr
    Born in November 1944
    Individual (14 offsprings)
    Officer
    2000-05-19 ~ 2007-10-30
    OF - Director → CIF 0
  • 4
    Gough, Tina Anne
    Born in May 1962
    Individual (58 offsprings)
    Officer
    2017-04-12 ~ 2020-04-07
    OF - Director → CIF 0
  • 5
    Edward Robert Bines
    Individual (485 offsprings)
    Insolvency
    2022-05-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Whelan, John
    Born in August 1966
    Individual (67 offsprings)
    Officer
    2004-02-13 ~ 2005-04-27
    OF - Director → CIF 0
  • 7
    Weston, John Pix
    Born in August 1951
    Individual (34 offsprings)
    Officer
    2005-10-19 ~ 2007-10-30
    OF - Director → CIF 0
  • 8
    Woodbridge, Mark Gavin
    Born in January 1971
    Individual (60 offsprings)
    Officer
    2003-12-23 ~ 2004-10-07
    OF - Director → CIF 0
  • 9
    Mackay, James Gordon
    Born in July 1951
    Individual (43 offsprings)
    Officer
    2007-10-30 ~ 2011-08-01
    OF - Director → CIF 0
  • 10
    Thomson, Andrew James Edward
    Born in September 1970
    Individual (63 offsprings)
    Officer
    2011-08-01 ~ 2013-08-30
    OF - Director → CIF 0
  • 11
    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 ~ 2013-11-15
    OF - Secretary → CIF 0
  • 12
    Kern, Rene
    Born in July 1963
    Individual (2 offsprings)
    Officer
    2003-03-14 ~ 2007-10-30
    OF - Director → CIF 0
  • 13
    Digby Lord Jones Of Birmingham
    Born in October 1955
    Individual (53 offsprings)
    Officer
    2000-05-19 ~ 2005-07-25
    OF - Director → CIF 0
  • 14
    Series, Ronald Charles
    Born in August 1951
    Individual (27 offsprings)
    Officer
    2010-12-24 ~ 2011-07-29
    OF - Director → CIF 0
  • 15
    Loria, Giovanni
    Born in August 1968
    Individual (58 offsprings)
    Officer
    2016-07-18 ~ 2017-01-23
    OF - Director → CIF 0
  • 16
    Halbard, Christopher Neal
    Born in November 1966
    Individual (105 offsprings)
    Officer
    2020-04-07 ~ 2023-04-01
    OF - Director → CIF 0
  • 17
    White, Geoffrey Charles
    Born in September 1952
    Individual (23 offsprings)
    Officer
    2000-05-19 ~ 2007-10-30
    OF - Director → CIF 0
  • 18
    Dickens, Roger Joseph
    Born in January 1948
    Individual (28 offsprings)
    Officer
    1999-04-28 ~ 2003-12-23
    OF - Director → CIF 0
  • 19
    Majed, Maruf Ahmad
    Born in May 1955
    Individual (48 offsprings)
    Officer
    2018-03-31 ~ 2020-02-26
    OF - Director → CIF 0
  • 20
    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 ~ 2004-08-18
    OF - Secretary → CIF 0
  • 21
    Turpie, Steven James
    Born in September 1970
    Individual (39 offsprings)
    Officer
    2020-03-04 ~ 2022-07-15
    OF - Director → CIF 0
  • 22
    Cryne, Patrick
    Born in March 1951
    Individual (20 offsprings)
    Officer
    1999-04-28 ~ 2005-10-19
    OF - Director → CIF 0
    Cryne, Patrick
    Individual (20 offsprings)
    Officer
    1999-05-28 ~ 2000-04-14
    OF - Secretary → CIF 0
  • 23
    Richards, Paul
    Born in October 1964
    Individual (41 offsprings)
    Officer
    2007-11-30 ~ 2009-01-12
    OF - Director → CIF 0
  • 24
    Paul David Williams
    Individual (944 offsprings)
    Insolvency
    2022-05-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 25
    Edelman, Howard Todd
    Individual (36 offsprings)
    Officer
    2007-10-30 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 26
    Henry, William Patrick
    Born in January 1967
    Individual (50 offsprings)
    Officer
    2007-01-31 ~ 2007-10-30
    OF - Director → CIF 0
  • 27
    Handley, John Martin
    Born in March 1962
    Individual (59 offsprings)
    Officer
    1999-05-28 ~ 2000-06-22
    OF - Director → CIF 0
  • 28
    Moore, Christopher Edward
    Born in November 1954
    Individual (18 offsprings)
    Officer
    2003-12-23 ~ 2004-01-30
    OF - Director → CIF 0
  • 29
    Thorpe, David Allan
    Born in August 1949
    Individual (66 offsprings)
    Officer
    2003-12-23 ~ 2007-10-30
    OF - Director → CIF 0
  • 30
    Gullan, Alan Graham Hugh
    Born in March 1960
    Individual (36 offsprings)
    Officer
    2011-04-19 ~ 2011-07-29
    OF - Director → CIF 0
  • 31
    Stevens, Adrian Charles
    Born in April 1958
    Individual (49 offsprings)
    Officer
    2009-01-12 ~ 2012-06-30
    OF - Director → CIF 0
  • 32
    Wilson, Nicholas Anthony
    Born in August 1962
    Individual (98 offsprings)
    Officer
    2017-04-10 ~ 2018-03-31
    OF - Director → CIF 0
  • 33
    Cohen, Gary Michael
    Born in October 1953
    Individual (37 offsprings)
    Officer
    2007-10-30 ~ 2010-09-23
    OF - Director → CIF 0
  • 34
    Fiumicelli, Andrea
    Born in September 1960
    Individual (42 offsprings)
    Officer
    2009-01-12 ~ 2020-05-31
    OF - Director → CIF 0
  • 35
    Wilson, Gareth Antony
    Individual (73 offsprings)
    Officer
    2011-08-01 ~ 2013-03-31
    OF - Secretary → CIF 0
  • 36
    Adams, Stuart Malcolm
    Born in July 1975
    Individual (4 offsprings)
    Officer
    2013-11-12 ~ 2016-06-16
    OF - Director → CIF 0
  • 37
    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
    2013-11-15 ~ now
    OF - Secretary → CIF 0
  • 38
    Graham, Stephen Paul
    Born in February 1964
    Individual (36 offsprings)
    Officer
    1999-04-28 ~ 2007-03-27
    OF - Director → CIF 0
  • 39
    Lever, Kenneth
    Born in September 1953
    Individual (47 offsprings)
    Officer
    2005-06-21 ~ 2007-10-30
    OF - Director → CIF 0
  • 40
    Hill, Teifion Mark
    Individual (32 offsprings)
    Officer
    2004-08-18 ~ 2007-10-30
    OF - Secretary → CIF 0
  • 41
    James, Gavin Keith, Mr.
    Born in March 1963
    Individual (100 offsprings)
    Officer
    2005-06-21 ~ 2007-10-30
    OF - Director → CIF 0
  • 42
    Wilson, Greame Scott
    Born in July 1963
    Individual (1 offspring)
    Officer
    2001-07-16 ~ 2002-07-05
    OF - Director → CIF 0
  • 43
    Wilson, Craig Alaister
    Born in February 1961
    Individual (59 offsprings)
    Officer
    2016-06-16 ~ 2017-01-23
    OF - Director → CIF 0
  • 44
    DXC UK INTERNATIONAL OPERATIONS LIMITED
    - now 07073279
    CSC COMPUTER SCIENCES INTERNATIONAL OPERATIONS LIMITED - 2020-04-02 07073279
    CSC COMPUTER SCIENCES HOLDINGS THREE LIMITED - 2010-03-10
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Active Corporate (23 parents, 11 offsprings)
    Person with significant control
    2016-10-06 ~ dissolved
    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
  • 45
    PINSENT MASONS SECRETARIAL LIMITED
    - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02 02318923 03027484
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    41 Park Square, Leeds
    Active Corporate (154 parents, 3549 offsprings)
    Officer
    1999-02-22 ~ 1999-05-28
    OF - Nominee Secretary → CIF 0
  • 46
    PINSENT MASONS DIRECTOR LIMITED
    - now
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02 02318925
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    41 Park Square, Leeds
    Active Corporate (148 parents, 1876 offsprings)
    Officer
    1999-02-22 ~ 1999-04-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ISOFT GROUP (UK) LIMITED

Period: 2011-09-01 ~ 2023-09-06
Company number: 03716736
Registered names
ISOFT GROUP (UK) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-05-31
Dissolved on 2023-09-06
PINCO 1179 LIMITED - 1999-07-19 03704541... (more)
Recent Standard Industrial Classification
62090 - Other Information Technology Service Activities
62020 - Information Technology Consultancy Activities

  • ISOFT GROUP (UK) LIMITED
    Info
    ISOFT GROUP LIMITED - 2011-09-01
    ISOFT GROUP PLC - 2011-09-01
    PINCO 1179 LIMITED - 2011-09-01
    Registered number 03716736
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 1999-02-22 and dissolved on 2023-09-06 (24 years 6 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.