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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
    Haworth, Geoffrey Richard
    Born in August 1942
    Individual (26 offsprings)
    Officer
    2000-06-23 ~ 2003-07-14
    OF - Director → CIF 0
  • 2
    Kwon, David Soon
    Born in June 1970
    Individual (5 offsprings)
    Officer
    2024-10-15 ~ now
    OF - Director → CIF 0
  • 3
    Garrett, Nigel Richard
    Born in May 1963
    Individual (5 offsprings)
    Officer
    2005-03-01 ~ 2013-12-09
    OF - Director → CIF 0
  • 4
    Razzino, William Robert
    Born in September 1968
    Individual (7 offsprings)
    Officer
    2023-03-02 ~ 2024-10-15
    OF - Director → CIF 0
  • 5
    Rigby, Neil Antony
    Born in May 1968
    Individual (5 offsprings)
    Officer
    2024-04-18 ~ 2024-10-15
    OF - Director → CIF 0
  • 6
    Mccleary, Christopher
    Individual (8 offsprings)
    Officer
    2019-11-19 ~ 2024-04-18
    OF - Secretary → CIF 0
  • 7
    Lenagan, Ian Francis
    Born in June 1946
    Individual (41 offsprings)
    Officer
    2000-06-23 ~ 2011-12-30
    OF - Director → CIF 0
  • 8
    Steele, William Arthur
    Born in June 1957
    Individual (7 offsprings)
    Officer
    2005-03-01 ~ 2006-08-03
    OF - Director → CIF 0
  • 9
    Magliulo, Virginia
    Born in August 1968
    Individual (7 offsprings)
    Officer
    2024-10-15 ~ now
    OF - Director → CIF 0
  • 10
    Clarke, Joanna Lindsey
    Born in May 1971
    Individual (118 offsprings)
    Officer
    2000-04-06 ~ 2000-06-23
    OF - Nominee Director → CIF 0
    Clarke, Joanna Lindsey
    Individual (118 offsprings)
    Officer
    2000-04-06 ~ 2000-06-23
    OF - Nominee Secretary → CIF 0
  • 11
    Wright, Paul Keith
    Born in January 1957
    Individual (72 offsprings)
    Officer
    2008-09-01 ~ 2013-04-05
    OF - Director → CIF 0
    Wright, Paul Keith
    Individual (72 offsprings)
    Officer
    2008-09-01 ~ 2013-04-05
    OF - Secretary → CIF 0
  • 12
    Quinn, Bernard Paul
    Born in September 1952
    Individual (25 offsprings)
    Officer
    2006-11-03 ~ 2013-10-01
    OF - Director → CIF 0
  • 13
    Lloyd, Andrew Trevor
    Born in July 1965
    Individual (7 offsprings)
    Officer
    2014-04-01 ~ 2016-12-01
    OF - Director → CIF 0
  • 14
    Odulaing, Ronan
    Born in June 1974
    Individual (3 offsprings)
    Officer
    2014-04-01 ~ 2016-12-01
    OF - Director → CIF 0
    O'dulaing, Ronan
    Born in June 1974
    Individual (3 offsprings)
    Officer
    2014-04-01 ~ 2016-12-01
    OF - Director → CIF 0
  • 15
    Knight, Anthony Peter
    Born in November 1956
    Individual (7 offsprings)
    Officer
    2002-09-25 ~ 2003-07-14
    OF - Director → CIF 0
    2010-08-31 ~ 2013-12-09
    OF - Director → CIF 0
  • 16
    Broady, Denise
    Born in February 1974
    Individual (7 offsprings)
    Officer
    2018-10-02 ~ 2020-11-23
    OF - Director → CIF 0
  • 17
    Farquhar, David Graeme
    Born in December 1958
    Individual (16 offsprings)
    Officer
    2013-11-08 ~ 2016-09-23
    OF - Director → CIF 0
  • 18
    Herter, Christopher
    Individual (7 offsprings)
    Officer
    2016-07-01 ~ 2018-10-02
    OF - Secretary → CIF 0
  • 19
    Wailing, Michael David
    Born in May 1945
    Individual (29 offsprings)
    Officer
    2000-06-23 ~ 2008-09-01
    OF - Director → CIF 0
    Wailing, Michael David
    Individual (29 offsprings)
    Officer
    2000-06-23 ~ 2008-09-01
    OF - Secretary → CIF 0
  • 20
    Westaway, Timothy Mark
    Born in December 1957
    Individual (4 offsprings)
    Officer
    2000-06-23 ~ 2005-06-30
    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
    Reading, Paul James
    Born in December 1976
    Individual (7 offsprings)
    Officer
    2014-11-03 ~ 2016-06-10
    OF - Director → CIF 0
  • 23
    Herring, John Anthony
    Born in November 1957
    Individual (48 offsprings)
    Officer
    2000-06-23 ~ 2011-12-30
    OF - Director → CIF 0
  • 24
    Mills, Ian Anthony
    Born in May 1964
    Individual (2 offsprings)
    Officer
    2005-03-01 ~ 2015-01-29
    OF - Director → CIF 0
  • 25
    Davis, Alexander William
    Born in February 1958
    Individual (6 offsprings)
    Officer
    2009-03-05 ~ 2013-09-30
    OF - Director → CIF 0
  • 26
    Moses, Jeffrey
    Born in December 1969
    Individual (4 offsprings)
    Officer
    2024-04-18 ~ 2024-10-15
    OF - Director → CIF 0
  • 27
    Fisher, Jacqueline
    Born in March 1952
    Individual (288 offsprings)
    Officer
    2000-04-06 ~ 2000-06-23
    OF - Nominee Director → CIF 0
  • 28
    Morini, Mike
    Born in May 1962
    Individual (6 offsprings)
    Officer
    2016-07-01 ~ 2024-04-18
    OF - Director → CIF 0
  • 29
    Feller, Robert
    Born in June 1968
    Individual (8 offsprings)
    Officer
    2016-07-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 30
    Miller, John Richard
    Born in July 1947
    Individual (20 offsprings)
    Officer
    2000-07-11 ~ 2007-04-04
    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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 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 03542820... (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 2 months). 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 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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