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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 5
  • 1
    Abbotts, Patrick Thomas
    Born in February 1986
    Individual (23 offsprings)
    Officer
    2023-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Badale, Manoj Kumar
    Born in December 1967
    Individual (62 offsprings)
    Officer
    1999-06-15 ~ now
    OF - Director → CIF 0
  • 3
    Mindenhall, Andrew Philip
    Born in February 1970
    Individual (13 offsprings)
    Officer
    2017-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Mindenhall, Charles Stuart
    Born in May 1971
    Individual (63 offsprings)
    Officer
    1999-06-15 ~ now
    OF - Director → CIF 0
  • 5
    AGILISYS GROUP HOLDINGS LIMITED
    12372137
    Scale Space, 2nd Floor, Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-03-03 ~ now
    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 21
  • 1
    Southorn, Christopher Nigel
    Individual
    Officer
    1999-06-15 ~ 1999-07-27
    OF - Secretary → CIF 0
  • 2
    Pirona, Gabriel Joseph
    Group Chief Finance Officer born in April 1970
    Individual (13 offsprings)
    Officer
    2020-07-01 ~ 2022-03-25
    OF - Director → CIF 0
  • 3
    Stradling, Ewan Peter
    Executive born in August 1971
    Individual (19 offsprings)
    Officer
    2000-03-10 ~ 2000-03-20
    OF - Director → CIF 0
    Stradling, Ewan Peter
    Commercial Directo born in August 1971
    Individual (19 offsprings)
    2003-07-10 ~ 2006-03-27
    OF - Director → CIF 0
    Stradling, Ewan Peter
    Director born in August 1971
    Individual (19 offsprings)
    2013-09-01 ~ 2022-09-30
    OF - Director → CIF 0
    Stradling, Ewan Peter
    Individual (19 offsprings)
    Officer
    2001-02-16 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 4
    Barthakur, Ranjit
    Company Director born in August 1954
    Individual
    Officer
    2000-09-06 ~ 2008-12-12
    OF - Director → CIF 0
  • 5
    Sutcliffe, Neil David
    Chief Executive born in January 1962
    Individual
    Officer
    2000-09-06 ~ 2002-05-13
    OF - Director → CIF 0
  • 6
    Saffer, Alan
    Chartered Accountant born in January 1958
    Individual
    Officer
    2013-05-03 ~ 2013-06-14
    OF - Director → CIF 0
  • 7
    Davison, Matthew St John
    Finance Director born in July 1973
    Individual (3 offsprings)
    Officer
    2007-03-31 ~ 2008-01-04
    OF - Director → CIF 0
    Davison, Matthew St John
    Finance Director
    Individual (3 offsprings)
    Officer
    2007-03-31 ~ 2008-01-04
    OF - Secretary → CIF 0
  • 8
    Amos, Richard John
    Finance Director born in February 1967
    Individual (8 offsprings)
    Officer
    2008-01-21 ~ 2009-10-23
    OF - Director → CIF 0
    Amos, Richard John
    Finance Director
    Individual (8 offsprings)
    Officer
    2008-01-21 ~ 2009-10-23
    OF - Secretary → CIF 0
  • 9
    Swinyard, Richard Mark William
    Chief Finance Officer born in October 1973
    Individual (1 offspring)
    Officer
    2010-08-25 ~ 2011-09-30
    OF - Director → CIF 0
    Swinyard, Richard Mark William
    Individual (1 offspring)
    Officer
    2010-08-25 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 10
    Mindenhall, Charles Stuart
    Individual (63 offsprings)
    Officer
    1999-07-27 ~ 2001-02-16
    OF - Secretary → CIF 0
  • 11
    Graff, Tony
    Cfo born in January 1961
    Individual (1 offspring)
    Officer
    2005-08-11 ~ 2007-03-31
    OF - Director → CIF 0
    Graff, Tony
    Cfo
    Individual (1 offspring)
    Officer
    2005-08-11 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 12
    Gordon, Mark Webster
    Chartered Accountant born in August 1962
    Individual (9 offsprings)
    Officer
    2022-05-10 ~ 2023-01-31
    OF - Director → CIF 0
  • 13
    Beard, Steven Mark
    Finance Director born in January 1974
    Individual (3 offsprings)
    Officer
    2011-12-21 ~ 2017-10-01
    OF - Director → CIF 0
  • 14
    Court, Andrew Philip Alden
    Chief Financial Officer born in April 1963
    Individual (3 offsprings)
    Officer
    2017-10-01 ~ 2019-06-28
    OF - Director → CIF 0
  • 15
    Drury, Thomas Waterworth
    Chairman born in September 1961
    Individual (3 offsprings)
    Officer
    2018-05-23 ~ 2022-03-31
    OF - Director → CIF 0
  • 16
    Andrews, Kay Trudie
    Director born in October 1963
    Individual (4 offsprings)
    Officer
    2008-12-12 ~ 2015-03-27
    OF - Director → CIF 0
  • 17
    Beresford, John
    Individual (11 offsprings)
    Officer
    2003-07-31 ~ 2005-09-29
    OF - Secretary → CIF 0
  • 18
    Morland, Paul Gilmer
    Company Director born in June 1960
    Individual (1 offspring)
    Officer
    2000-09-06 ~ 2002-06-16
    OF - Director → CIF 0
  • 19
    Stradling, Stuart Rhys
    Director born in August 1944
    Individual (4 offsprings)
    Officer
    2006-09-13 ~ 2015-03-31
    OF - Director → CIF 0
  • 20
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-06-15 ~ 1999-06-15
    PE - Nominee Director → CIF 0
  • 21
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-06-15 ~ 1999-06-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AGILISYS HOLDINGS LIMITED

Linked company numbers found in government register: 03789926, 03917871
Previous name
NETDECISIONS HOLDINGS LTD - 2006-03-06 03917871
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 8 months). The company status 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
Active 4
  • 1
    AGILISYS B2B LIMITED
    - now 03918131 03918187
    NETDECISIONS B2B LIMITED - 2006-03-06 03918187
    JADEGEAR LIMITED - 2000-04-14
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    AGILISYS B2C LIMITED
    - now 03918187 03918131
    NETDECISIONS B2C LIMITED - 2006-03-06 03918131
    JADEFUTURE LIMITED - 2000-04-14
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 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 (4 parents, 6 offsprings)
    Person with significant control
    2016-11-22 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    AGILISYS SERVICES HOLDINGS LIMITED
    - now 03917871 03789926
    NETDECISIONS SERVICES LIMITED - 2006-03-06 03571098
    NETDECISIONS UK HOLDINGS LIMITED - 2000-06-07 03789926
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.