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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 20
  • 1
    Kumar, Ravi
    Company Director born in June 1968
    Individual (30 offsprings)
    Officer
    2005-03-04 ~ 2007-05-03
    OF - Director → CIF 0
  • 2
    Graham, Stephen Paul
    Company Director born in February 1964
    Individual (36 offsprings)
    Officer
    1999-11-26 ~ 2007-04-13
    OF - Director → CIF 0
  • 3
    Cohen, Gary Michael
    Company Director born in October 1953
    Individual (37 offsprings)
    Officer
    2007-10-30 ~ 2010-09-23
    OF - Director → CIF 0
  • 4
    Richards, Paul
    Company Director born in October 1964
    Individual (41 offsprings)
    Officer
    2007-11-30 ~ 2009-01-12
    OF - Director → CIF 0
  • 5
    Whiston, Timothy Andrew
    Born in November 1967
    Individual (40 offsprings)
    Officer
    2003-01-28 ~ 2006-06-14
    OF - Director → CIF 0
  • 6
    Whelan, John
    Finance Director born in August 1966
    Individual (66 offsprings)
    Officer
    2004-02-13 ~ 2005-03-04
    OF - Director → CIF 0
  • 7
    Hill, Teifion Mark
    Head Of Legal
    Individual (32 offsprings)
    Officer
    2004-09-01 ~ 2007-10-30
    OF - Secretary → CIF 0
  • 8
    Stevens, Adrian Charles
    Company Director born in April 1958
    Individual (48 offsprings)
    Officer
    2009-01-12 ~ 2012-06-30
    OF - Director → CIF 0
  • 9
    Mackay, James Gordon
    Company Director born in July 1951
    Individual (43 offsprings)
    Officer
    2007-10-30 ~ 2011-08-01
    OF - Director → CIF 0
  • 10
    Cryne, Patrick
    Company Director born in March 1951
    Individual (20 offsprings)
    Officer
    1999-09-17 ~ 2005-03-04
    OF - Director → CIF 0
    Cryne, Patrick
    Company Director
    Individual (20 offsprings)
    Officer
    1999-09-17 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 11
    Edelman, Howard Todd
    Company Secretary
    Individual (36 offsprings)
    Officer
    2007-10-30 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 12
    Thomson, Andrew James Edward
    Chartered Accountant born in September 1970
    Individual (61 offsprings)
    Officer
    2011-08-01 ~ 2013-08-30
    OF - Director → CIF 0
  • 13
    Wilson, Gareth Antony
    Individual (62 offsprings)
    Officer
    2011-08-01 ~ 2013-03-31
    OF - Secretary → CIF 0
  • 14
    Henry, William Patrick
    Company Director born in January 1967
    Individual (48 offsprings)
    Officer
    2007-04-02 ~ 2007-10-30
    OF - Director → CIF 0
  • 15
    James, Gavin Keith, Mr.
    Finance Director born in March 1963
    Individual (82 offsprings)
    Officer
    2005-08-11 ~ 2007-10-30
    OF - Director → CIF 0
  • 16
    Gray, David William Hart
    Individual (79 offsprings)
    Officer
    2013-03-31 ~ now
    OF - Secretary → CIF 0
  • 17
    Fiumicelli, Andrea
    Company Director born in September 1960
    Individual (42 offsprings)
    Officer
    2009-01-12 ~ now
    OF - Director → CIF 0
  • 18
    Dickens, Roger Joseph
    Company Director born in January 1948
    Individual (26 offsprings)
    Officer
    1999-09-17 ~ 2004-04-22
    OF - Director → CIF 0
  • 19
    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, 1492 offsprings)
    Officer
    1999-05-28 ~ 1999-09-17
    OF - Nominee Director → CIF 0
  • 20
    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
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3084 offsprings)
    Officer
    1999-05-28 ~ 1999-09-17
    OF - Director → CIF 0
    1999-05-28 ~ 1999-09-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ISOFT OVERSEAS HOLDINGS LIMITED

Period: 2000-04-06 ~ 2014-12-30
Company number: 03782295
Registered names
ISOFT OVERSEAS HOLDINGS LIMITED - Dissolved
ISOFT.COM PLC - 2000-04-06 03846256
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • ISOFT OVERSEAS HOLDINGS LIMITED
    Info
    ISOFT.COM PLC - 2000-04-06
    Registered number 03782295
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire GU11 1PZ
    PRIVATE LIMITED COMPANY incorporated on 1999-05-28 and dissolved on 2014-12-30 (15 years 7 months). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.