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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 18
  • 1
    Moayedi, Paris
    Born in November 1938
    Individual (33 offsprings)
    Officer
    2000-04-12 ~ 2002-04-03
    OF - Director → CIF 0
  • 2
    Mindenhall, Charles Stuart
    Born in May 1971
    Individual (128 offsprings)
    Officer
    2003-09-24 ~ now
    OF - Director → CIF 0
  • 3
    Andrews, Kay Trudie
    Born in October 1963
    Individual (19 offsprings)
    Officer
    2008-12-12 ~ now
    OF - Director → CIF 0
  • 4
    Stradling, Ewan Peter
    Born in August 1971
    Individual (56 offsprings)
    Officer
    2002-06-01 ~ 2004-01-07
    OF - Director → CIF 0
  • 5
    Amos, Richard John
    Born in February 1967
    Individual (93 offsprings)
    Officer
    2008-01-21 ~ 2009-10-23
    OF - Director → CIF 0
    Amos, Richard John
    Individual (93 offsprings)
    Officer
    2008-01-21 ~ 2009-10-23
    OF - Secretary → CIF 0
  • 6
    Graff, Tony
    Born in January 1961
    Individual (14 offsprings)
    Officer
    2005-09-29 ~ 2007-03-31
    OF - Director → CIF 0
    Graff, Tony
    Individual (14 offsprings)
    Officer
    2005-09-29 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 7
    Johnson, Robert Nigel
    Born in February 1958
    Individual (152 offsprings)
    Officer
    2002-06-01 ~ 2004-06-15
    OF - Director → CIF 0
  • 8
    Lavery, Kevin Gregory
    Born in May 1960
    Individual (33 offsprings)
    Officer
    2002-04-03 ~ 2003-09-24
    OF - Director → CIF 0
  • 9
    Beard, Steven Mark
    Born in January 1974
    Individual (35 offsprings)
    Officer
    2011-12-21 ~ now
    OF - Director → CIF 0
  • 10
    Badale, Manoj Kumar
    Born in December 1967
    Individual (125 offsprings)
    Officer
    2004-01-07 ~ 2008-12-12
    OF - Director → CIF 0
  • 11
    Swinyard, Richard Mark William
    Born in October 1973
    Individual (20 offsprings)
    Officer
    2011-03-01 ~ 2011-09-30
    OF - Director → CIF 0
    Swinyard, Richard Mark William
    Individual (20 offsprings)
    Officer
    2011-03-01 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 12
    Davison, Matthew St John
    Born in July 1973
    Individual (19 offsprings)
    Officer
    2007-03-31 ~ 2008-01-04
    OF - Director → CIF 0
    Davison, Matthew St John
    Individual (19 offsprings)
    Officer
    2007-03-31 ~ 2008-01-04
    OF - Secretary → CIF 0
  • 13
    Hardcastle, Timothy William
    Born in May 1964
    Individual (10 offsprings)
    Officer
    2004-06-15 ~ 2005-03-08
    OF - Director → CIF 0
  • 14
    Sumpter, Gerald David
    Born in September 1959
    Individual (7 offsprings)
    Officer
    2002-04-03 ~ 2002-08-30
    OF - Director → CIF 0
  • 15
    Beresford, John
    Individual (35 offsprings)
    Officer
    2004-06-17 ~ 2005-09-29
    OF - Secretary → CIF 0
  • 16
    Mason, Geoffrey Keith Howard
    Born in February 1954
    Individual (272 offsprings)
    Officer
    2000-04-12 ~ 2002-04-03
    OF - Director → CIF 0
  • 17
    Saffer, Alan
    Born in January 1958
    Individual (40 offsprings)
    Officer
    2013-05-03 ~ 2013-06-14
    OF - Director → CIF 0
  • 18
    SECRETARIAT SERVICES LIMITED
    Frogmore Hall, Frogmore Park, Watton On Stone, Hertfordshire
    Dissolved Corporate (2 parents, 134 offsprings)
    Officer
    2000-04-12 ~ 2004-06-17
    OF - Secretary → CIF 0
parent relation
Company in focus

AGILISYS TECHNOLOGIES AND SHARED SERVICES LIMITED

Period: 2004-04-06 ~ 2015-05-26
Company number: 03974933
Registered names
AGILISYS TECHNOLOGIES AND SHARED SERVICES LIMITED - Dissolved
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
    Floor 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.