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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 (76 offsprings)
    Officer
    2016-06-16 ~ dissolved
    OF - Director → CIF 0
    Woodfine, Michael Charles
    Individual (76 offsprings)
    Officer
    2013-11-15 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    CSC COMPUTER SCIENCES INTERNATIONAL OPERATIONS LIMITED - 2020-04-02
    CSC COMPUTER SCIENCES HOLDINGS THREE LIMITED - 2010-03-10
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    2016-10-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 42
  • 1
    Cohen, Gary Michael
    Company Director born in October 1953
    Individual
    Officer
    2007-10-30 ~ 2010-09-23
    OF - Director → CIF 0
  • 2
    Gough, Tina Anne
    None Supplied born in May 1962
    Individual
    Officer
    2017-04-12 ~ 2020-04-07
    OF - Director → CIF 0
  • 3
    Digby Lord Jones Of Birmingham
    Director born in October 1955
    Individual (6 offsprings)
    Officer
    2000-05-19 ~ 2005-07-25
    OF - Director → CIF 0
  • 4
    James, Gavin Keith, Mr.
    Finance Director born in March 1963
    Individual (17 offsprings)
    Officer
    2005-06-21 ~ 2007-10-30
    OF - Director → CIF 0
  • 5
    Majed, Maruf Ahmad
    None Supplied born in May 1955
    Individual
    Officer
    2018-03-31 ~ 2020-02-26
    OF - Director → CIF 0
  • 6
    Moore, Christopher Edward
    Director born in November 1954
    Individual
    Officer
    2003-12-23 ~ 2004-01-30
    OF - Director → CIF 0
  • 7
    Wilson, Nicholas Anthony
    None Supplied born in August 1962
    Individual
    Officer
    2017-04-10 ~ 2018-03-31
    OF - Director → CIF 0
  • 8
    Whiston, Timothy Andrew
    Finance Director born in November 1967
    Individual (6 offsprings)
    Officer
    2000-04-14 ~ 2006-06-14
    OF - Director → CIF 0
    Whiston, Timothy Andrew
    Finance Director
    Individual (6 offsprings)
    Officer
    2000-04-14 ~ 2004-08-18
    OF - Secretary → CIF 0
  • 9
    Whelan, John
    Finance Director born in August 1966
    Individual (22 offsprings)
    Officer
    2004-02-13 ~ 2005-04-27
    OF - Director → CIF 0
  • 10
    Halbard, Christopher Neal
    None Supplied born in November 1966
    Individual (29 offsprings)
    Officer
    2020-04-07 ~ 2023-04-01
    OF - Director → CIF 0
  • 11
    White, Geoffrey Charles
    Company Director born in September 1952
    Individual (1 offspring)
    Officer
    2000-05-19 ~ 2007-10-30
    OF - Director → CIF 0
  • 12
    Fiumicelli, Andrea
    Company Director born in September 1960
    Individual (38 offsprings)
    Officer
    2009-01-12 ~ 2020-05-31
    OF - Director → CIF 0
  • 13
    Richards, Paul
    Company Director born in October 1964
    Individual (3 offsprings)
    Officer
    2007-11-30 ~ 2009-01-12
    OF - Director → CIF 0
  • 14
    Series, Ronald Charles
    Executive Director born in August 1951
    Individual (2 offsprings)
    Officer
    2010-12-24 ~ 2011-07-29
    OF - Director → CIF 0
  • 15
    Kumar, Ravi
    Director born in June 1968
    Individual
    Officer
    2004-10-07 ~ 2007-05-03
    OF - Director → CIF 0
  • 16
    Wall, Colin David, Dr
    Director born in September 1949
    Individual (1 offspring)
    Officer
    2003-12-23 ~ 2006-04-03
    OF - Director → CIF 0
  • 17
    Loria, Giovanni
    Company Executive born in August 1968
    Individual (2 offsprings)
    Officer
    2016-07-18 ~ 2017-01-23
    OF - Director → CIF 0
  • 18
    Woodbridge, Mark Gavin
    Director born in January 1971
    Individual (1 offspring)
    Officer
    2003-12-23 ~ 2004-10-07
    OF - Director → CIF 0
  • 19
    Henry, William Patrick
    Company Director born in January 1967
    Individual
    Officer
    2007-01-31 ~ 2007-10-30
    OF - Director → CIF 0
  • 20
    Adams, Stuart Malcolm
    Accountant born in July 1975
    Individual (3 offsprings)
    Officer
    2013-11-12 ~ 2016-06-16
    OF - Director → CIF 0
  • 21
    Handley, John Martin
    Venture Capitalist born in March 1962
    Individual (20 offsprings)
    Officer
    1999-05-28 ~ 2000-06-22
    OF - Director → CIF 0
  • 22
    Stevens, Adrian Charles
    Company Director born in April 1958
    Individual (4 offsprings)
    Officer
    2009-01-12 ~ 2012-06-30
    OF - Director → CIF 0
  • 23
    Gray, David William Hart
    Director born in October 1956
    Individual (33 offsprings)
    Officer
    2017-01-23 ~ 2017-04-07
    OF - Director → CIF 0
    Gray, David William Hart
    Individual (33 offsprings)
    Officer
    2013-03-31 ~ 2013-11-15
    OF - Secretary → CIF 0
  • 24
    Thorpe, David Allan
    Director born in August 1949
    Individual (3 offsprings)
    Officer
    2003-12-23 ~ 2007-10-30
    OF - Director → CIF 0
  • 25
    Weston, John Pix
    Engineer born in August 1951
    Individual (4 offsprings)
    Officer
    2005-10-19 ~ 2007-10-30
    OF - Director → CIF 0
  • 26
    Thomson, Andrew James Edward
    Chartered Accountant born in September 1970
    Individual (19 offsprings)
    Officer
    2011-08-01 ~ 2013-08-30
    OF - Director → CIF 0
  • 27
    Lever, Kenneth
    Company Director born in September 1953
    Individual (7 offsprings)
    Officer
    2005-06-21 ~ 2007-10-30
    OF - Director → CIF 0
  • 28
    Cryne, Patrick
    Company Director born in March 1951
    Individual (6 offsprings)
    Officer
    1999-04-28 ~ 2005-10-19
    OF - Director → CIF 0
    Cryne, Patrick
    Individual (6 offsprings)
    Officer
    1999-05-28 ~ 2000-04-14
    OF - Secretary → CIF 0
  • 29
    Kern, Rene
    Investment Professional Manage born in July 1963
    Individual
    Officer
    2003-03-14 ~ 2007-10-30
    OF - Director → CIF 0
  • 30
    Edelman, Howard Todd
    Company Secretary
    Individual
    Officer
    2007-10-30 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 31
    Hill, Teifion Mark
    Solicitor
    Individual (1 offspring)
    Officer
    2004-08-18 ~ 2007-10-30
    OF - Secretary → CIF 0
  • 32
    Wilson, Craig Alaister
    Regional General Manager born in February 1961
    Individual (1 offspring)
    Officer
    2016-06-16 ~ 2017-01-23
    OF - Director → CIF 0
  • 33
    Graham, Stephen Paul
    Company Director born in February 1964
    Individual (3 offsprings)
    Officer
    1999-04-28 ~ 2007-03-27
    OF - Director → CIF 0
  • 34
    Dickens, Roger Joseph
    Company Director born in January 1948
    Individual
    Officer
    1999-04-28 ~ 2003-12-23
    OF - Director → CIF 0
  • 35
    Wilson, Greame Scott
    Company Director born in July 1963
    Individual
    Officer
    2001-07-16 ~ 2002-07-05
    OF - Director → CIF 0
  • 36
    Gullan, Alan Graham Hugh
    Company Director born in March 1960
    Individual (17 offsprings)
    Officer
    2011-04-19 ~ 2011-07-29
    OF - Director → CIF 0
  • 37
    Turpie, Steven James
    None Supplied born in September 1970
    Individual (9 offsprings)
    Officer
    2020-03-04 ~ 2022-07-15
    OF - Director → CIF 0
  • 38
    Wilson, Gareth Antony
    Individual (15 offsprings)
    Officer
    2011-08-01 ~ 2013-03-31
    OF - Secretary → CIF 0
  • 39
    Mackay, James Gordon
    Company Director born in July 1951
    Individual (2 offsprings)
    Officer
    2007-10-30 ~ 2011-08-01
    OF - Director → CIF 0
  • 40
    Ap Gwilym, Eurfyl, Dr
    Company Director born in November 1944
    Individual
    Officer
    2000-05-19 ~ 2007-10-30
    OF - Director → CIF 0
  • 41
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    41 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
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    41 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
ISOFT GROUP LIMITED - 2011-09-01
ISOFT GROUP PLC - 2011-09-01
PINCO 1179 LIMITED - 1999-07-19
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service 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 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 9 February 2026 and licensed under the Open Government Licence v3.0.