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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 3
Ceased 28
  • 1
    Clarke, Joanna Lindsey
    Born in May 1971
    Individual
    Officer
    2000-04-06 ~ 2000-06-23
    OF - Nominee Director → CIF 0
    Clarke, Joanna Lindsey
    Individual
    Officer
    2000-04-06 ~ 2000-06-23
    OF - Nominee Secretary → CIF 0
  • 2
    Lloyd, Andrew Trevor
    Born in July 1965
    Individual (1 offspring)
    Officer
    2014-04-01 ~ 2016-12-01
    OF - Director → CIF 0
  • 3
    Fisher, Jacqueline
    Born in March 1952
    Individual
    Officer
    2000-04-06 ~ 2000-06-23
    OF - Nominee Director → CIF 0
  • 4
    Steele, William Arthur
    Company Director born in June 1957
    Individual
    Officer
    2005-03-01 ~ 2006-08-03
    OF - Director → CIF 0
  • 5
    Knight, Anthony Peter
    Managing Director born in November 1956
    Individual (1 offspring)
    Officer
    2002-09-25 ~ 2003-07-14
    OF - Director → CIF 0
    Knight, Anthony Peter
    Company Director born in November 1956
    Individual (1 offspring)
    2010-08-31 ~ 2013-12-09
    OF - Director → CIF 0
  • 6
    Broady, Denise
    Coo born in February 1974
    Individual
    Officer
    2018-10-02 ~ 2020-11-23
    OF - Director → CIF 0
  • 7
    Morini, Mike
    Director born in May 1962
    Individual (2 offsprings)
    Officer
    2016-07-01 ~ 2024-04-18
    OF - Director → CIF 0
  • 8
    Herring, John Anthony
    Company Director born in November 1957
    Individual (19 offsprings)
    Officer
    2000-06-23 ~ 2011-12-30
    OF - Director → CIF 0
  • 9
    Razzino, William Robert
    Chief Financial Officer born in September 1968
    Individual (1 offspring)
    Officer
    2023-03-02 ~ 2024-10-15
    OF - Director → CIF 0
  • 10
    Mills, Ian Anthony
    Company Director born in May 1964
    Individual
    Officer
    2005-03-01 ~ 2015-01-29
    OF - Director → CIF 0
  • 11
    Herter, Christopher
    Individual
    Officer
    2016-07-01 ~ 2018-10-02
    OF - Secretary → CIF 0
  • 12
    Westaway, Timothy Mark
    Company Director born in December 1957
    Individual
    Officer
    2000-06-23 ~ 2005-06-30
    OF - Director → CIF 0
  • 13
    Miller, John Richard
    Director born in July 1947
    Individual (2 offsprings)
    Officer
    2000-07-11 ~ 2007-04-04
    OF - Director → CIF 0
  • 14
    Rigby, Neil Antony
    Director born in May 1968
    Individual (1 offspring)
    Officer
    2024-04-18 ~ 2024-10-15
    OF - Director → CIF 0
  • 15
    Feller, Robert
    Cfo/Treasurer born in June 1968
    Individual (4 offsprings)
    Officer
    2016-07-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 16
    Haworth, Geoffrey Richard
    Company Director born in August 1942
    Individual (11 offsprings)
    Officer
    2000-06-23 ~ 2003-07-14
    OF - Director → CIF 0
  • 17
    Garrett, Nigel Richard
    Sales Director born in May 1963
    Individual
    Officer
    2005-03-01 ~ 2013-12-09
    OF - Director → CIF 0
  • 18
    Jones, Tammy
    Individual
    Officer
    2018-10-02 ~ 2019-11-19
    OF - Secretary → CIF 0
    2024-04-18 ~ 2024-10-15
    OF - Secretary → CIF 0
  • 19
    Odulaing, Ronan
    Director born in June 1974
    Individual
    Officer
    2014-04-01 ~ 2016-12-01
    OF - Director → CIF 0
    O'dulaing, Ronan
    Director born in June 1974
    Individual
    Officer
    2014-04-01 ~ 2016-12-01
    OF - Director → CIF 0
  • 20
    Reading, Paul James
    Born in December 1976
    Individual
    Officer
    2014-11-03 ~ 2016-06-10
    OF - Director → CIF 0
  • 21
    Farquhar, David Graeme
    Born in December 1958
    Individual (2 offsprings)
    Officer
    2013-11-08 ~ 2016-09-23
    OF - Director → CIF 0
  • 22
    Quinn, Bernard Paul
    Company Director born in September 1952
    Individual (7 offsprings)
    Officer
    2006-11-03 ~ 2013-10-01
    OF - Director → CIF 0
  • 23
    Davis, Alexander William
    Chief Technology Officer born in February 1958
    Individual (3 offsprings)
    Officer
    2009-03-05 ~ 2013-09-30
    OF - Director → CIF 0
  • 24
    Lenagan, Ian Francis
    Company Director born in June 1946
    Individual (16 offsprings)
    Officer
    2000-06-23 ~ 2011-12-30
    OF - Director → CIF 0
  • 25
    Moses, Jeffrey
    Ceo born in December 1969
    Individual
    Officer
    2024-04-18 ~ 2024-10-15
    OF - Director → CIF 0
  • 26
    Wright, Paul Keith
    Finance Director born in January 1957
    Individual (27 offsprings)
    Officer
    2008-09-01 ~ 2013-04-05
    OF - Director → CIF 0
    Wright, Paul Keith
    Finance Director
    Individual (27 offsprings)
    Officer
    2008-09-01 ~ 2013-04-05
    OF - Secretary → CIF 0
  • 27
    Mccleary, Christopher
    Individual (4 offsprings)
    Officer
    2019-11-19 ~ 2024-04-18
    OF - Secretary → CIF 0
  • 28
    Wailing, Michael David
    Company Director born in May 1945
    Individual (6 offsprings)
    Officer
    2000-06-23 ~ 2008-09-01
    OF - Director → CIF 0
    Wailing, Michael David
    Company Director
    Individual (6 offsprings)
    Officer
    2000-06-23 ~ 2008-09-01
    OF - Secretary → CIF 0
parent relation
Company in focus

WORKPLACE SYSTEMS INTERNATIONAL LIMITED

Previous names
  • WORKPLACE SYSTEMS INTERNATIONAL PLC - 2012-03-19
  • TELEWORK SYSTEMS PLC - 2003-08-04
    Related registration: 04155574
  • TELEWORK GROUP PLC - 2001-06-04
  • FORAY 1300 LIMITED - 2000-05-23
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 (25 years 11 months). The company status 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
Active 1
  • STATUSFACTOR LIMITED - 1996-04-01
    C/o Workforce Software Ltd Precedent Drive, Rooksley, Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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