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

WORKPLACE SYSTEMS INTERNATIONAL LIMITED

Previous names
WORKPLACE SYSTEMS INTERNATIONAL PLC - 2012-03-19
FORAY 1300 LIMITED - 2000-05-23
TELEWORK GROUP PLC - 2001-06-04
TELEWORK SYSTEMS PLC - 2003-08-04
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
    FORAY 1300 LIMITED - 2012-03-19
    TELEWORK GROUP PLC - 2012-03-19
    TELEWORK SYSTEMS PLC - 2012-03-19
    Registered number 03966381
    icon of addressWorkplace 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 9 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
    icon of addressWorkplace 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
    icon of addressC/o Workforce Software Ltd Precedent Drive, Rooksley, Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.