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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 31
  • 1
    Broady, Denise
    Coo born in February 1974
    Individual (7 offsprings)
    Officer
    2018-10-02 ~ 2020-11-23
    OF - Director → CIF 0
  • 2
    Miller, John Richard
    Director born in July 1947
    Individual (20 offsprings)
    Officer
    2000-07-11 ~ 2007-04-04
    OF - Director → CIF 0
  • 3
    Steele, William Arthur
    Company Director born in June 1957
    Individual (4 offsprings)
    Officer
    2005-03-01 ~ 2006-08-03
    OF - Director → CIF 0
  • 4
    Farquhar, David Graeme
    Born in December 1958
    Individual (11 offsprings)
    Officer
    2013-11-08 ~ 2016-09-23
    OF - Director → CIF 0
  • 5
    Knight, Anthony Peter
    Managing Director born in November 1956
    Individual (7 offsprings)
    Officer
    2002-09-25 ~ 2003-07-14
    OF - Director → CIF 0
    Knight, Anthony Peter
    Company Director born in November 1956
    Individual (7 offsprings)
    2010-08-31 ~ 2013-12-09
    OF - Director → CIF 0
  • 6
    Lloyd, Andrew Trevor
    Born in July 1965
    Individual (7 offsprings)
    Officer
    2014-04-01 ~ 2016-12-01
    OF - Director → CIF 0
  • 7
    Feller, Robert
    Cfo/Treasurer born in June 1968
    Individual (8 offsprings)
    Officer
    2016-07-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 8
    Reading, Paul James
    Born in December 1976
    Individual (7 offsprings)
    Officer
    2014-11-03 ~ 2016-06-10
    OF - Director → CIF 0
  • 9
    Quinn, Bernard Paul
    Company Director born in September 1952
    Individual (22 offsprings)
    Officer
    2006-11-03 ~ 2013-10-01
    OF - Director → CIF 0
  • 10
    Wailing, Michael David
    Company Director born in May 1945
    Individual (23 offsprings)
    Officer
    2000-06-23 ~ 2008-09-01
    OF - Director → CIF 0
    Wailing, Michael David
    Company Director
    Individual (23 offsprings)
    Officer
    2000-06-23 ~ 2008-09-01
    OF - Secretary → CIF 0
  • 11
    Razzino, William Robert
    Chief Financial Officer born in September 1968
    Individual (7 offsprings)
    Officer
    2023-03-02 ~ 2024-10-15
    OF - Director → CIF 0
  • 12
    Herring, John Anthony
    Company Director born in November 1957
    Individual (46 offsprings)
    Officer
    2000-06-23 ~ 2011-12-30
    OF - Director → CIF 0
  • 13
    Haworth, Geoffrey Richard
    Company Director born in August 1942
    Individual (22 offsprings)
    Officer
    2000-06-23 ~ 2003-07-14
    OF - Director → CIF 0
  • 14
    Fisher, Jacqueline
    Born in March 1952
    Individual (261 offsprings)
    Officer
    2000-04-06 ~ 2000-06-23
    OF - Nominee Director → CIF 0
  • 15
    Kwon, David Soon
    Born in June 1970
    Individual (5 offsprings)
    Officer
    2024-10-15 ~ now
    OF - Director → CIF 0
  • 16
    Clarke, Joanna Lindsey
    Born in May 1971
    Individual (108 offsprings)
    Officer
    2000-04-06 ~ 2000-06-23
    OF - Nominee Director → CIF 0
    Clarke, Joanna Lindsey
    Individual (108 offsprings)
    Officer
    2000-04-06 ~ 2000-06-23
    OF - Nominee Secretary → CIF 0
  • 17
    Davis, Alexander William
    Chief Technology Officer born in February 1958
    Individual (6 offsprings)
    Officer
    2009-03-05 ~ 2013-09-30
    OF - Director → CIF 0
  • 18
    Herter, Christopher
    Individual (7 offsprings)
    Officer
    2016-07-01 ~ 2018-10-02
    OF - Secretary → CIF 0
  • 19
    Wright, Paul Keith
    Finance Director born in January 1957
    Individual (67 offsprings)
    Officer
    2008-09-01 ~ 2013-04-05
    OF - Director → CIF 0
    Wright, Paul Keith
    Finance Director
    Individual (67 offsprings)
    Officer
    2008-09-01 ~ 2013-04-05
    OF - Secretary → CIF 0
  • 20
    Garrett, Nigel Richard
    Sales Director born in May 1963
    Individual (4 offsprings)
    Officer
    2005-03-01 ~ 2013-12-09
    OF - Director → CIF 0
  • 21
    Jones, Tammy
    Individual (7 offsprings)
    Officer
    2018-10-02 ~ 2019-11-19
    OF - Secretary → CIF 0
    2024-04-18 ~ 2024-10-15
    OF - Secretary → CIF 0
  • 22
    O'dulaing, Ronan
    Director born in June 1974
    Individual (3 offsprings)
    Officer
    2014-04-01 ~ 2016-12-01
    OF - Director → CIF 0
    Odulaing, Ronan
    Director born in June 1974
    Individual (3 offsprings)
    Officer
    2014-04-01 ~ 2016-12-01
    OF - Director → CIF 0
  • 23
    Rigby, Neil Antony
    Director born in May 1968
    Individual (5 offsprings)
    Officer
    2024-04-18 ~ 2024-10-15
    OF - Director → CIF 0
  • 24
    Westaway, Timothy Mark
    Company Director born in December 1957
    Individual (3 offsprings)
    Officer
    2000-06-23 ~ 2005-06-30
    OF - Director → CIF 0
  • 25
    Magliulo, Virginia
    Born in August 1968
    Individual (7 offsprings)
    Officer
    2024-10-15 ~ now
    OF - Director → CIF 0
  • 26
    Mccleary, Christopher
    Individual (8 offsprings)
    Officer
    2019-11-19 ~ 2024-04-18
    OF - Secretary → CIF 0
  • 27
    Moses, Jeffrey
    Ceo born in December 1969
    Individual (4 offsprings)
    Officer
    2024-04-18 ~ 2024-10-15
    OF - Director → CIF 0
  • 28
    Lenagan, Ian Francis
    Company Director born in June 1946
    Individual (35 offsprings)
    Officer
    2000-06-23 ~ 2011-12-30
    OF - Director → CIF 0
  • 29
    Morini, Mike
    Director born in May 1962
    Individual (6 offsprings)
    Officer
    2016-07-01 ~ 2024-04-18
    OF - Director → CIF 0
  • 30
    Mills, Ian Anthony
    Company Director born in May 1964
    Individual (2 offsprings)
    Officer
    2005-03-01 ~ 2015-01-29
    OF - Director → CIF 0
  • 31
    WASP MANAGEMENT SOFTWARE LIMITED
    - now 07745721
    INTERCEDE 2432 LIMITED - 2011-11-28
    Workforce Software, Precedent Drive, Rooksley, Milton Keynes, Buckinghamshire, England
    Active Corporate (30 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WORKPLACE SYSTEMS INTERNATIONAL LIMITED

Period: 2012-03-19 ~ now
Company number: 03966381
Registered names
WORKPLACE SYSTEMS INTERNATIONAL LIMITED - now
TELEWORK GROUP PLC - 2001-06-04
FORAY 1300 LIMITED - 2000-05-23 03966365... (more)
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • WORKPLACE SYSTEMS INTERNATIONAL LIMITED
    Info
    WORKPLACE SYSTEMS INTERNATIONAL PLC - 2012-03-19
    TELEWORK SYSTEMS PLC - 2012-03-19
    TELEWORK GROUP PLC - 2012-03-19
    FORAY 1300 LIMITED - 2012-03-19
    Registered number 03966381
    Workplace Systems International Limited C/o Workforce Software Ltd, 100 Avebury Boulevard, Milton Keynes MK9 1FH
    PRIVATE LIMITED COMPANY incorporated on 2000-04-06 (26 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-14
    CIF 0
  • WORKPLACE SYSTEMS INTERNATIONAL LIMITED
    S
    Registered number 03966381
    Workplace Systems International Limited, Precedent Drive, Rooksley, Milton Keynes, England, MK13 8PP
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WORKPLACE GROUP LIMITED
    - now 02561567
    STATUSFACTOR LIMITED - 1996-04-01
    C/o Workforce Software Ltd Precedent Drive, Rooksley, Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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 5 April 2026 and licensed under the Open Government Licence v3.0.