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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
    Mindenhall, Charles Stuart
    Company Director born in May 1971
    Individual (63 offsprings)
    Officer
    icon of calendar 2003-09-24 ~ dissolved
    OF - Director → CIF 0
  • 2
    Beard, Steven Mark
    Finance Director born in January 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-12-21 ~ dissolved
    OF - Director → CIF 0
  • 3
    Andrews, Kay Trudie
    Director born in October 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-12-12 ~ dissolved
    OF - Director → CIF 0
Ceased 15
  • 1
    Amos, Richard John
    Finance Director born in February 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-01-21 ~ 2009-10-23
    OF - Director → CIF 0
    Amos, Richard John
    Finance Director
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-01-21 ~ 2009-10-23
    OF - Secretary → CIF 0
  • 2
    Lavery, Kevin Gregory
    Company Director born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-03 ~ 2003-09-24
    OF - Director → CIF 0
  • 3
    Johnson, Robert Nigel
    Director born in February 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-01 ~ 2004-06-15
    OF - Director → CIF 0
  • 4
    Moayedi, Paris
    Chief Executive born in November 1938
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-04-12 ~ 2002-04-03
    OF - Director → CIF 0
  • 5
    Mason, Geoffrey Keith Howard
    Chartered Secretary born in February 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-04-12 ~ 2002-04-03
    OF - Director → CIF 0
  • 6
    Saffer, Alan
    Chartered Accountant born in January 1958
    Individual
    Officer
    icon of calendar 2013-05-03 ~ 2013-06-14
    OF - Director → CIF 0
  • 7
    Swinyard, Richard Mark William
    Chief Finance Officer born in October 1973
    Individual
    Officer
    icon of calendar 2011-03-01 ~ 2011-09-30
    OF - Director → CIF 0
    Swinyard, Richard Mark William
    Individual
    Officer
    icon of calendar 2011-03-01 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 8
    Stradling, Ewan Peter
    Director born in August 1971
    Individual (19 offsprings)
    Officer
    icon of calendar 2002-06-01 ~ 2004-01-07
    OF - Director → CIF 0
  • 9
    Beresford, John
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-06-17 ~ 2005-09-29
    OF - Secretary → CIF 0
  • 10
    Hardcastle, Timothy William
    Chartered Accountant born in May 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-06-15 ~ 2005-03-08
    OF - Director → CIF 0
  • 11
    Badale, Manoj Kumar
    Director born in December 1967
    Individual (62 offsprings)
    Officer
    icon of calendar 2004-01-07 ~ 2008-12-12
    OF - Director → CIF 0
  • 12
    Davison, Matthew St John
    Finance Director born in July 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-03-31 ~ 2008-01-04
    OF - Director → CIF 0
    Davison, Matthew St John
    Finance Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-03-31 ~ 2008-01-04
    OF - Secretary → CIF 0
  • 13
    Sumpter, Gerald David
    Director born in September 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-03 ~ 2002-08-30
    OF - Director → CIF 0
  • 14
    Graff, Tony
    Cfo born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-29 ~ 2007-03-31
    OF - Director → CIF 0
    Graff, Tony
    Cfo
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-29 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 15
    icon of addressFrogmore Hall, Frogmore Park, Watton On Stone, Hertfordshire
    Corporate
    Officer
    2000-04-12 ~ 2004-06-17
    PE - Secretary → CIF 0
parent relation
Company in focus

AGILISYS TECHNOLOGIES AND SHARED SERVICES LIMITED

Previous names
JARVIS SYSTEMS AND TECHNOLOGIES LIMITED - 2004-04-06
JARVIS SYSTEMS AND TECHNOLOGY LIMITED - 2000-10-06
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • AGILISYS TECHNOLOGIES AND SHARED SERVICES LIMITED
    Info
    JARVIS SYSTEMS AND TECHNOLOGIES LIMITED - 2004-04-06
    JARVIS SYSTEMS AND TECHNOLOGY LIMITED - 2004-04-06
    Registered number 03974933
    icon of addressFloor 2, 26-28 Hammersmith Grove, London W6 7AW
    PRIVATE LIMITED COMPANY incorporated on 2000-04-12 and dissolved on 2015-05-26 (15 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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