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 2
  • 1
    Gray, David William Hart
    Individual (32 offsprings)
    Officer
    2013-03-31 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Fiumicelli, Andrea
    Company Director born in September 1960
    Individual (38 offsprings)
    Officer
    2009-01-12 ~ dissolved
    OF - Director → CIF 0
Ceased 19
  • 1
    Thomson, Andrew James Edward
    Chartered Accountant born in September 1970
    Individual (22 offsprings)
    Officer
    2011-08-01 ~ 2013-08-30
    OF - Director → CIF 0
  • 2
    Whiston, Timothy Andrew
    Director born in November 1967
    Individual (4 offsprings)
    Officer
    2004-04-20 ~ 2006-06-14
    OF - Director → CIF 0
  • 3
    Horn, Nigel David
    Individual (5 offsprings)
    Officer
    2001-04-27 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 4
    Hill, Teifion Mark
    Individual (1 offspring)
    Officer
    2004-09-01 ~ 2007-10-30
    OF - Secretary → CIF 0
  • 5
    Whelan, John
    Director born in August 1966
    Individual (21 offsprings)
    Officer
    2004-04-20 ~ 2005-03-04
    OF - Director → CIF 0
  • 6
    Edelman, Howard Todd
    Company Secretary
    Individual
    Officer
    2007-10-30 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 7
    Stevens, Adrian Charles
    Company Director born in April 1958
    Individual (4 offsprings)
    Officer
    2009-01-12 ~ 2012-06-30
    OF - Director → CIF 0
  • 8
    Cohen, Gary Michael
    Company Director born in October 1953
    Individual
    Officer
    2007-10-30 ~ 2010-09-23
    OF - Director → CIF 0
  • 9
    James, Gavin Keith, Mr.
    Finance Director born in March 1963
    Individual (17 offsprings)
    Officer
    2005-08-11 ~ 2007-10-30
    OF - Director → CIF 0
  • 10
    Wilson, Gareth Antony
    Individual (15 offsprings)
    Officer
    2011-08-01 ~ 2013-03-31
    OF - Secretary → CIF 0
  • 11
    Pearman, Mark Chalice
    Director born in September 1961
    Individual (5 offsprings)
    Officer
    2001-04-27 ~ 2003-12-23
    OF - Director → CIF 0
  • 12
    Graham, Stephen Paul
    Director born in February 1964
    Individual (3 offsprings)
    Officer
    2004-04-20 ~ 2007-04-13
    OF - Director → CIF 0
  • 13
    Richards, Paul
    Company Director born in October 1964
    Individual (7 offsprings)
    Officer
    2007-11-30 ~ 2009-01-12
    OF - Director → CIF 0
  • 14
    Mackay, James Gordon
    Company Director born in July 1951
    Individual (2 offsprings)
    Officer
    2007-10-30 ~ 2011-08-01
    OF - Director → CIF 0
  • 15
    Henry, William Patrick
    Company Director born in January 1967
    Individual
    Officer
    2007-04-02 ~ 2007-10-30
    OF - Director → CIF 0
  • 16
    Woodbridge, Mark Gavin
    Finance Director born in January 1971
    Individual (1 offspring)
    Officer
    2003-07-08 ~ 2004-10-07
    OF - Director → CIF 0
  • 17
    Kumar, Ravi
    Director born in June 1968
    Individual
    Officer
    2005-03-04 ~ 2007-05-03
    OF - Director → CIF 0
  • 18
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2001-04-24 ~ 2001-04-27
    PE - Nominee Secretary → CIF 0
  • 19
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2001-04-24 ~ 2001-04-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ISOFT NETHERLANDS (HOLDINGS) LIMITED

Previous names
TOREX EUROPE (HOLDINGS) LIMITED - 2009-04-29
SPEED 8732 LIMITED - 2001-05-16
Standard Industrial Classification
70100 - Activities Of Head Offices

  • ISOFT NETHERLANDS (HOLDINGS) LIMITED
    Info
    TOREX EUROPE (HOLDINGS) LIMITED - 2009-04-29
    SPEED 8732 LIMITED - 2001-05-16
    Registered number 04204306
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire GU11 1PZ
    Private Limited Company incorporated on 2001-04-24 and dissolved on 2014-08-26 (13 years 4 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.