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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 2
  • 1
    Woodfine, Michael Charles
    Solicitor born in December 1971
    Individual (80 offsprings)
    Officer
    icon of calendar 2016-06-16 ~ dissolved
    OF - Director → CIF 0
    Woodfine, Michael Charles
    Individual (80 offsprings)
    Officer
    icon of calendar 2013-11-15 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    CSC COMPUTER SCIENCES HOLDINGS THREE LIMITED - 2010-03-10
    CSC COMPUTER SCIENCES INTERNATIONAL OPERATIONS LIMITED - 2020-04-02
    icon of addressRoyal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-10-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 42
  • 1
    Woodbridge, Mark Gavin
    Director born in January 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-23 ~ 2004-10-07
    OF - Director → CIF 0
  • 2
    Henry, William Patrick
    Company Director born in January 1967
    Individual
    Officer
    icon of calendar 2007-01-31 ~ 2007-10-30
    OF - Director → CIF 0
  • 3
    Halbard, Christopher Neal
    None Supplied born in November 1966
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-04-07 ~ 2023-04-01
    OF - Director → CIF 0
  • 4
    Whelan, John
    Finance Director born in August 1966
    Individual (21 offsprings)
    Officer
    icon of calendar 2004-02-13 ~ 2005-04-27
    OF - Director → CIF 0
  • 5
    Thorpe, David Allan
    Director born in August 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-12-23 ~ 2007-10-30
    OF - Director → CIF 0
  • 6
    Fiumicelli, Andrea
    Company Director born in September 1960
    Individual (38 offsprings)
    Officer
    icon of calendar 2009-01-12 ~ 2020-05-31
    OF - Director → CIF 0
  • 7
    Mackay, James Gordon
    Company Director born in July 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-30 ~ 2011-08-01
    OF - Director → CIF 0
  • 8
    Digby Lord Jones Of Birmingham
    Director born in October 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-05-19 ~ 2005-07-25
    OF - Director → CIF 0
  • 9
    Weston, John Pix
    Engineer born in August 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-10-19 ~ 2007-10-30
    OF - Director → CIF 0
  • 10
    Wilson, Craig Alaister
    Regional General Manager born in February 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-16 ~ 2017-01-23
    OF - Director → CIF 0
  • 11
    Gray, David William Hart
    Director born in October 1956
    Individual (33 offsprings)
    Officer
    icon of calendar 2017-01-23 ~ 2017-04-07
    OF - Director → CIF 0
    Gray, David William Hart
    Individual (33 offsprings)
    Officer
    icon of calendar 2013-03-31 ~ 2013-11-15
    OF - Secretary → CIF 0
  • 12
    Richards, Paul
    Company Director born in October 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-11-30 ~ 2009-01-12
    OF - Director → CIF 0
  • 13
    White, Geoffrey Charles
    Company Director born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-19 ~ 2007-10-30
    OF - Director → CIF 0
  • 14
    James, Gavin Keith, Mr.
    Finance Director born in March 1963
    Individual (17 offsprings)
    Officer
    icon of calendar 2005-06-21 ~ 2007-10-30
    OF - Director → CIF 0
  • 15
    Kumar, Ravi
    Director born in June 1968
    Individual
    Officer
    icon of calendar 2004-10-07 ~ 2007-05-03
    OF - Director → CIF 0
  • 16
    Lever, Kenneth
    Company Director born in September 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-06-21 ~ 2007-10-30
    OF - Director → CIF 0
  • 17
    Gough, Tina Anne
    None Supplied born in May 1962
    Individual
    Officer
    icon of calendar 2017-04-12 ~ 2020-04-07
    OF - Director → CIF 0
  • 18
    Edelman, Howard Todd
    Company Secretary
    Individual
    Officer
    icon of calendar 2007-10-30 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 19
    Dickens, Roger Joseph
    Company Director born in January 1948
    Individual
    Officer
    icon of calendar 1999-04-28 ~ 2003-12-23
    OF - Director → CIF 0
  • 20
    Majed, Maruf Ahmad
    None Supplied born in May 1955
    Individual
    Officer
    icon of calendar 2018-03-31 ~ 2020-02-26
    OF - Director → CIF 0
  • 21
    Wilson, Nicholas Anthony
    None Supplied born in August 1962
    Individual
    Officer
    icon of calendar 2017-04-10 ~ 2018-03-31
    OF - Director → CIF 0
  • 22
    Ap Gwilym, Eurfyl, Dr
    Company Director born in November 1944
    Individual
    Officer
    icon of calendar 2000-05-19 ~ 2007-10-30
    OF - Director → CIF 0
  • 23
    Whiston, Timothy Andrew
    Finance Director born in November 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-04-14 ~ 2006-06-14
    OF - Director → CIF 0
    Whiston, Timothy Andrew
    Finance Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-04-14 ~ 2004-08-18
    OF - Secretary → CIF 0
  • 24
    Adams, Stuart Malcolm
    Accountant born in July 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-11-12 ~ 2016-06-16
    OF - Director → CIF 0
  • 25
    Graham, Stephen Paul
    Company Director born in February 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-04-28 ~ 2007-03-27
    OF - Director → CIF 0
  • 26
    Series, Ronald Charles
    Executive Director born in August 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-12-24 ~ 2011-07-29
    OF - Director → CIF 0
  • 27
    Moore, Christopher Edward
    Director born in November 1954
    Individual
    Officer
    icon of calendar 2003-12-23 ~ 2004-01-30
    OF - Director → CIF 0
  • 28
    Wall, Colin David, Dr
    Director born in September 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-23 ~ 2006-04-03
    OF - Director → CIF 0
  • 29
    Wilson, Greame Scott
    Company Director born in July 1963
    Individual
    Officer
    icon of calendar 2001-07-16 ~ 2002-07-05
    OF - Director → CIF 0
  • 30
    Cryne, Patrick
    Company Director born in March 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-04-28 ~ 2005-10-19
    OF - Director → CIF 0
    Cryne, Patrick
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-05-28 ~ 2000-04-14
    OF - Secretary → CIF 0
  • 31
    Kern, Rene
    Investment Professional Manage born in July 1963
    Individual
    Officer
    icon of calendar 2003-03-14 ~ 2007-10-30
    OF - Director → CIF 0
  • 32
    Cohen, Gary Michael
    Company Director born in October 1953
    Individual
    Officer
    icon of calendar 2007-10-30 ~ 2010-09-23
    OF - Director → CIF 0
  • 33
    Hill, Teifion Mark
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-18 ~ 2007-10-30
    OF - Secretary → CIF 0
  • 34
    Stevens, Adrian Charles
    Company Director born in April 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-01-12 ~ 2012-06-30
    OF - Director → CIF 0
  • 35
    Turpie, Steven James
    None Supplied born in September 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-03-04 ~ 2022-07-15
    OF - Director → CIF 0
  • 36
    Wilson, Gareth Antony
    Individual (15 offsprings)
    Officer
    icon of calendar 2011-08-01 ~ 2013-03-31
    OF - Secretary → CIF 0
  • 37
    Loria, Giovanni
    Company Executive born in August 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-07-18 ~ 2017-01-23
    OF - Director → CIF 0
  • 38
    Thomson, Andrew James Edward
    Chartered Accountant born in September 1970
    Individual (18 offsprings)
    Officer
    icon of calendar 2011-08-01 ~ 2013-08-30
    OF - Director → CIF 0
  • 39
    Gullan, Alan Graham Hugh
    Company Director born in March 1960
    Individual (17 offsprings)
    Officer
    icon of calendar 2011-04-19 ~ 2011-07-29
    OF - Director → CIF 0
  • 40
    Handley, John Martin
    Venture Capitalist born in March 1962
    Individual (20 offsprings)
    Officer
    icon of calendar 1999-05-28 ~ 2000-06-22
    OF - Director → CIF 0
  • 41
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    icon of address41 Park Square, Leeds
    Active Corporate (15 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    1999-02-22 ~ 1999-04-28
    PE - Nominee Director → CIF 0
  • 42
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address41 Park Square, Leeds
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    1999-02-22 ~ 1999-05-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ISOFT GROUP (UK) LIMITED

Previous names
PINCO 1179 LIMITED - 1999-07-19
ISOFT GROUP PLC - 2011-09-01
ISOFT GROUP LIMITED - 2011-09-01
Standard Industrial Classification
62090 - Other Information Technology Service Activities
62020 - Information Technology Consultancy Activities

  • ISOFT GROUP (UK) LIMITED
    Info
    PINCO 1179 LIMITED - 1999-07-19
    ISOFT GROUP PLC - 1999-07-19
    ISOFT GROUP LIMITED - 1999-07-19
    Registered number 03716736
    icon of addressKroll 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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