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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 22
  • 1
    Amos, Richard John
    Finance Director born in March 1967
    Individual (91 offsprings)
    Officer
    2008-01-21 ~ 2009-10-23
    OF - Director → CIF 0
    Amos, Richard John
    Finance Director
    Individual (91 offsprings)
    Officer
    2008-01-21 ~ 2009-10-23
    OF - Secretary → CIF 0
  • 2
    Mindenhall, Andrew Philip
    Born in March 1970
    Individual (16 offsprings)
    Officer
    2017-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Drury, Thomas Waterworth
    Chairman born in October 1961
    Individual (76 offsprings)
    Officer
    2019-06-28 ~ 2022-03-31
    OF - Director → CIF 0
  • 4
    Davison, Matthew St John
    Finance Director born in July 1973
    Individual (19 offsprings)
    Officer
    2007-03-31 ~ 2008-01-04
    OF - Director → CIF 0
    Davison, Matthew St John
    Finance Director
    Individual (19 offsprings)
    Officer
    2007-03-31 ~ 2008-01-04
    OF - Secretary → CIF 0
  • 5
    Court, Andrew Philip Alden
    Chief Financial Officer born in May 1963
    Individual (37 offsprings)
    Officer
    2017-10-01 ~ 2019-06-28
    OF - Director → CIF 0
  • 6
    Stradling, Ewan Peter
    Commercial Director born in August 1971
    Individual (56 offsprings)
    Officer
    2002-06-01 ~ 2004-02-03
    OF - Director → CIF 0
    Stradling, Ewan Peter
    Individual (56 offsprings)
    Officer
    2001-02-16 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 7
    Barthakur, Ranjit
    Company Director born in August 1954
    Individual (4 offsprings)
    Officer
    2001-02-16 ~ 2004-02-02
    OF - Director → CIF 0
  • 8
    Pirona, Gabriel Joseph
    Group Chief Finance Officer born in May 1970
    Individual (34 offsprings)
    Officer
    2020-07-01 ~ 2022-03-25
    OF - Director → CIF 0
  • 9
    Badale, Manoj Kumar
    Company Director born in December 1967
    Individual (123 offsprings)
    Officer
    2000-02-22 ~ 2008-12-12
    OF - Director → CIF 0
  • 10
    Abbotts, Patrick Thomas
    Born in March 1986
    Individual (29 offsprings)
    Officer
    2023-01-31 ~ now
    OF - Director → CIF 0
  • 11
    Beresford, John
    Individual (35 offsprings)
    Officer
    2003-07-31 ~ 2005-09-29
    OF - Secretary → CIF 0
  • 12
    Saffer, Alan
    Chartered Accountant born in January 1958
    Individual (40 offsprings)
    Officer
    2013-05-03 ~ 2013-06-14
    OF - Director → CIF 0
  • 13
    Mindenhall, Charles Stuart
    Company Director born in May 1971
    Individual (128 offsprings)
    Officer
    2000-02-22 ~ 2018-05-23
    OF - Director → CIF 0
    Mindenhall, Charles Stuart
    Director
    Individual (128 offsprings)
    Officer
    2000-02-22 ~ 2001-02-16
    OF - Secretary → CIF 0
  • 14
    Andrews, Kay Trudie
    Director born in October 1963
    Individual (19 offsprings)
    Officer
    2008-12-12 ~ 2015-03-27
    OF - Director → CIF 0
  • 15
    Gordon, Mark Webster
    Chartered Accountant born in August 1962
    Individual (36 offsprings)
    Officer
    2022-05-10 ~ 2023-01-31
    OF - Director → CIF 0
  • 16
    Morland, Paul Gilmer
    Company Director born in July 1960
    Individual (10 offsprings)
    Officer
    2001-02-16 ~ 2002-06-01
    OF - Director → CIF 0
  • 17
    Swinyard, Richard Mark William
    Chief Finance Officer born in October 1973
    Individual (20 offsprings)
    Officer
    2011-03-01 ~ 2011-09-30
    OF - Director → CIF 0
    Swinyard, Richard Mark William
    Individual (20 offsprings)
    Officer
    2011-03-01 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 18
    Graff, Tony
    Cfo born in January 1961
    Individual (14 offsprings)
    Officer
    2005-09-29 ~ 2007-03-31
    OF - Director → CIF 0
    Graff, Tony
    Cfo
    Individual (14 offsprings)
    Officer
    2005-09-29 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 19
    Beard, Steven Mark
    Finance Director born in January 1974
    Individual (32 offsprings)
    Officer
    2011-12-21 ~ 2017-10-01
    OF - Director → CIF 0
  • 20
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2000-02-02 ~ 2000-02-22
    OF - Nominee Secretary → CIF 0
  • 21
    AGILISYS HOLDINGS LIMITED
    - now 03789926 12372137... (more)
    NETDECISIONS HOLDINGS LTD - 2006-03-06
    Scale Space, Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Active Corporate (25 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 22
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2000-02-02 ~ 2000-02-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AGILISYS SERVICES HOLDINGS LIMITED

Period: 2006-03-06 ~ now
Company number: 03917871 12372137... (more)
Registered names
AGILISYS SERVICES HOLDINGS LIMITED - now 12372137... (more)
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • AGILISYS SERVICES HOLDINGS LIMITED
    Info
    NETDECISIONS SERVICES LIMITED - 2006-03-06
    NETDECISIONS UK HOLDINGS LIMITED - 2006-03-06
    Registered number 03917871
    Scale Space Imperial College White City Campus, 58 Wood Lane, London W12 7RZ
    PRIVATE LIMITED COMPANY incorporated on 2000-02-02 (26 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-02
    CIF 0
  • AGILISYS SERVICES HOLDINGS LIMITED
    S
    Registered number 03917871
    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
child relation
Offspring entities and appointments 1
  • 1
    AGILISYS PROFESSIONAL SERVICES LIMITED
    - now 03571098
    NETDECISIONS LIMITED - 2006-03-06
    NET DECISIONS LTD - 1998-11-12
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.