logo
explain how to read the page

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 25
  • 1
    Mindenhall, Charles Stuart
    Born in May 1971
    Individual (126 offsprings)
    Officer
    1999-06-15 ~ now
    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
    2010-08-25 ~ 2011-09-30
    OF - Director → CIF 0
    Swinyard, Richard Mark William
    Individual (16 offsprings)
    Officer
    2010-08-25 ~ 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
    Born in December 1967
    Individual (122 offsprings)
    Officer
    1999-06-15 ~ now
    OF - Director → CIF 0
  • 7
    Drury, Thomas Waterworth
    Chairman born in September 1961
    Individual (76 offsprings)
    Officer
    2018-05-23 ~ 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
    Stradling, Stuart Rhys
    Director born in August 1944
    Individual (31 offsprings)
    Officer
    2006-09-13 ~ 2015-03-31
    OF - Director → CIF 0
  • 13
    Andrews, Kay Trudie
    Director born in October 1963
    Individual (19 offsprings)
    Officer
    2008-12-12 ~ 2015-03-27
    OF - Director → CIF 0
  • 14
    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
  • 15
    Southorn, Christopher Nigel
    Individual (4 offsprings)
    Officer
    1999-06-15 ~ 1999-07-27
    OF - Secretary → CIF 0
  • 16
    Morland, Paul Gilmer
    Company Director born in June 1960
    Individual (10 offsprings)
    Officer
    2000-09-06 ~ 2002-06-16
    OF - Director → CIF 0
  • 17
    Beresford, John
    Individual (34 offsprings)
    Officer
    2003-07-31 ~ 2005-09-29
    OF - Secretary → CIF 0
  • 18
    Sutcliffe, Neil David
    Chief Executive born in January 1962
    Individual (10 offsprings)
    Officer
    2000-09-06 ~ 2002-05-13
    OF - Director → CIF 0
  • 19
    Barthakur, Ranjit
    Company Director born in August 1954
    Individual (4 offsprings)
    Officer
    2000-09-06 ~ 2008-12-12
    OF - Director → CIF 0
  • 20
    Stradling, Ewan Peter
    Executive born in August 1971
    Individual (50 offsprings)
    Officer
    2000-03-10 ~ 2000-03-20
    OF - Director → CIF 0
    Stradling, Ewan Peter
    Commercial Directo born in August 1971
    Individual (50 offsprings)
    2003-07-10 ~ 2006-03-27
    OF - Director → CIF 0
    Stradling, Ewan Peter
    Director born in August 1971
    Individual (50 offsprings)
    2013-09-01 ~ 2022-09-30
    OF - Director → CIF 0
    Stradling, Ewan Peter
    Individual (50 offsprings)
    Officer
    2001-02-16 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 21
    Gordon, Mark Webster
    Chartered Accountant born in August 1962
    Individual (35 offsprings)
    Officer
    2022-05-10 ~ 2023-01-31
    OF - Director → CIF 0
  • 22
    Beard, Steven Mark
    Finance Director born in January 1974
    Individual (31 offsprings)
    Officer
    2011-12-21 ~ 2017-10-01
    OF - Director → CIF 0
  • 23
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1999-06-15 ~ 1999-06-15
    OF - Nominee Secretary → CIF 0
  • 24
    AGILISYS GROUP HOLDINGS LIMITED
    12372137 03789926... (more)
    Scale Space, 2nd Floor, Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2020-03-03 ~ 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
  • 25
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6594 offsprings)
    Officer
    1999-06-15 ~ 1999-06-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AGILISYS HOLDINGS LIMITED

Period: 2006-03-06 ~ now
Company number: 03789926 12372137... (more)
Registered names
AGILISYS HOLDINGS LIMITED - now 12372137... (more)
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • AGILISYS HOLDINGS LIMITED
    Info
    NETDECISIONS HOLDINGS LTD - 2006-03-06
    Registered number 03789926
    Scale Space Imperial College White City Campus, 58 Wood Lane, London W12 7RZ
    PRIVATE LIMITED COMPANY incorporated on 1999-06-15 (26 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-15
    CIF 0
  • AGILISYS HOLDINGS LIMITED
    S
    Registered number 03789926
    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 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    AGILISYS B2B LIMITED
    - now 03918131 03918187
    NETDECISIONS B2B LIMITED - 2006-03-06
    JADEGEAR LIMITED - 2000-04-14
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    AGILISYS B2C LIMITED
    - now 03918187 03918131
    NETDECISIONS B2C LIMITED - 2006-03-06
    JADEFUTURE LIMITED - 2000-04-14
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 3
    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 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    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
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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