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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 25
  • 1
    James, Gavin Keith, Mr.
    Finance Director born in March 1963
    Individual (82 offsprings)
    Officer
    2005-08-11 ~ 2007-10-30
    OF - Director → CIF 0
  • 2
    Garrington, Stephen John
    Director born in March 1955
    Individual (19 offsprings)
    Officer
    2002-05-17 ~ 2003-12-23
    OF - Director → CIF 0
  • 3
    Edelman, Howard Todd
    Company Secretary
    Individual (36 offsprings)
    Officer
    2007-10-30 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 4
    Pearman, Mark Chalice
    Director born in September 1961
    Individual (48 offsprings)
    Officer
    2001-04-27 ~ 2003-12-23
    OF - Director → CIF 0
  • 5
    Gray, David William Hart
    Individual (79 offsprings)
    Officer
    2013-03-31 ~ 2013-11-15
    OF - Secretary → CIF 0
  • 6
    Wilson, Gareth Antony
    Individual (62 offsprings)
    Officer
    2011-08-01 ~ 2013-03-31
    OF - Secretary → CIF 0
  • 7
    Mackay, James Gordon
    Accountant born in July 1951
    Individual (43 offsprings)
    Officer
    2003-10-01 ~ 2004-06-30
    OF - Director → CIF 0
    Mackay, James Gordon
    Company Director born in July 1951
    Individual (43 offsprings)
    2007-10-30 ~ 2011-08-01
    OF - Director → CIF 0
  • 8
    Cohen, Gary Michael
    Company Director born in October 1953
    Individual (37 offsprings)
    Officer
    2007-10-30 ~ 2010-09-23
    OF - Director → CIF 0
  • 9
    Whiston, Timothy Andrew
    Born in November 1967
    Individual (40 offsprings)
    Officer
    2004-03-03 ~ 2006-06-14
    OF - Director → CIF 0
  • 10
    Graham, Stephen Paul
    Director born in February 1964
    Individual (36 offsprings)
    Officer
    2004-03-03 ~ 2007-04-13
    OF - Director → CIF 0
  • 11
    Henry, William Patrick
    Company Director born in January 1967
    Individual (48 offsprings)
    Officer
    2007-05-17 ~ 2007-10-30
    OF - Director → CIF 0
  • 12
    Adams, Stuart Malcolm
    Accountant born in July 1975
    Individual (4 offsprings)
    Officer
    2013-11-12 ~ now
    OF - Director → CIF 0
  • 13
    Kumar, Ravi
    Director born in June 1968
    Individual (30 offsprings)
    Officer
    2005-03-04 ~ 2007-05-03
    OF - Director → CIF 0
  • 14
    Whelan, John
    Director born in August 1966
    Individual (66 offsprings)
    Officer
    2004-03-03 ~ 2005-03-04
    OF - Director → CIF 0
  • 15
    Woodfine, Michael Charles
    Individual (91 offsprings)
    Officer
    2013-11-15 ~ now
    OF - Secretary → CIF 0
  • 16
    Richards, Paul
    Company Director born in October 1964
    Individual (41 offsprings)
    Officer
    2007-11-30 ~ 2009-01-12
    OF - Director → CIF 0
  • 17
    Horn, Nigel David
    Individual (52 offsprings)
    Officer
    2001-04-27 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 18
    Hill, Teifion Mark
    Individual (32 offsprings)
    Officer
    2004-09-01 ~ 2007-10-30
    OF - Secretary → CIF 0
  • 19
    Woodbridge, Mark Gavin
    Finance Director born in January 1971
    Individual (38 offsprings)
    Officer
    2001-07-01 ~ 2004-10-07
    OF - Director → CIF 0
  • 20
    Sprigg, Mark
    Commercial Director born in June 1964
    Individual (19 offsprings)
    Officer
    2003-10-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 21
    Stevens, Adrian Charles
    Company Director born in April 1958
    Individual (48 offsprings)
    Officer
    2009-01-12 ~ 2012-06-30
    OF - Director → CIF 0
  • 22
    Thomson, Andrew James Edward
    Chartered Accountant born in September 1970
    Individual (61 offsprings)
    Officer
    2011-08-01 ~ 2013-08-30
    OF - Director → CIF 0
  • 23
    Fiumicelli, Andrea
    Company Director born in September 1960
    Individual (42 offsprings)
    Officer
    2009-01-12 ~ now
    OF - Director → CIF 0
  • 24
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    2001-04-24 ~ 2001-04-27
    OF - Nominee Secretary → CIF 0
  • 25
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    2001-04-24 ~ 2001-04-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ISOFT HEALTH (HOLDINGS) LIMITED

Period: 2009-04-29 ~ 2014-10-28
Company number: 04204273
Registered names
ISOFT HEALTH (HOLDINGS) LIMITED - Dissolved
SPEED 8730 LIMITED - 2001-05-16 04204279... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • ISOFT HEALTH (HOLDINGS) LIMITED
    Info
    TOREX HEALTH (HOLDINGS) LIMITED - 2009-04-29
    SPEED 8730 LIMITED - 2009-04-29
    Registered number 04204273
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire GU11 1PZ
    PRIVATE LIMITED COMPANY incorporated on 2001-04-24 and dissolved on 2014-10-28 (13 years 6 months). 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 5 April 2026 and licensed under the Open Government Licence v3.0.