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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 4
  • 1
    Abbotts, Patrick Thomas
    Born in February 1986
    Individual (23 offsprings)
    Officer
    icon of calendar 2023-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Mindenhall, Andrew Philip
    Born in February 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-10-01 ~ now
    OF - Director → CIF 0
  • 3
    NET DECISIONS LTD - 1998-11-12
    NETDECISIONS LIMITED - 2006-03-06
    icon of addressScale Space, Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-10-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    AGILITAS LIMITED - 2001-11-23
    icon of addressScale Space, Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-10-04 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 22
  • 1
    Pirona, Gabriel Joseph
    Born in April 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ 2022-03-25
    OF - Director → CIF 0
  • 2
    Swinyard, Richard Mark William
    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
  • 3
    Lavery, Kevin Gregory
    Born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-01 ~ 2003-09-24
    OF - Director → CIF 0
  • 4
    Badale, Manoj Kumar
    Born in December 1967
    Individual (62 offsprings)
    Officer
    icon of calendar 2001-10-04 ~ 2002-06-01
    OF - Director → CIF 0
    icon of calendar 2004-01-07 ~ 2008-12-12
    OF - Director → CIF 0
  • 5
    Amos, Richard John
    Born in February 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-01-21 ~ 2009-10-23
    OF - Director → CIF 0
    Amos, Richard John
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-01-21 ~ 2009-10-23
    OF - Secretary → CIF 0
  • 6
    Morland, Paul Gilmer
    Born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-04 ~ 2002-06-16
    OF - Director → CIF 0
  • 7
    Graff, Tony
    Born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-11 ~ 2007-03-31
    OF - Director → CIF 0
    Graff, Tony
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-11 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 8
    Hardcastle, Timothy William
    Born in May 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-06-15 ~ 2005-03-08
    OF - Director → CIF 0
  • 9
    Johnson, Robert Nigel
    Born in February 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-01 ~ 2004-06-15
    OF - Director → CIF 0
  • 10
    Court, Andrew Philip Alden
    Born in April 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-10-01 ~ 2019-06-28
    OF - Director → CIF 0
  • 11
    Gordon, Mark Webster
    Born in August 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-05-10 ~ 2023-01-31
    OF - Director → CIF 0
  • 12
    Davison, Matthew St John
    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
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-03-31 ~ 2008-01-04
    OF - Secretary → CIF 0
  • 13
    Saffer, Alan
    Born in January 1958
    Individual
    Officer
    icon of calendar 2013-05-03 ~ 2013-06-14
    OF - Director → CIF 0
  • 14
    Andrews, Kay Trudie
    Born in October 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-12-12 ~ 2015-03-27
    OF - Director → CIF 0
  • 15
    Drury, Thomas Waterworth
    Born in September 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-06-28 ~ 2022-03-31
    OF - Director → CIF 0
  • 16
    Stradling, Ewan Peter
    Born in August 1971
    Individual (19 offsprings)
    Officer
    icon of calendar 2002-06-01 ~ 2004-01-07
    OF - Director → CIF 0
    Stradling, Ewan Peter
    Individual (19 offsprings)
    Officer
    icon of calendar 2001-10-04 ~ 2002-06-01
    OF - Secretary → CIF 0
  • 17
    Mindenhall, Charles Stuart
    Born in May 1971
    Individual (63 offsprings)
    Officer
    icon of calendar 2001-10-04 ~ 2002-06-01
    OF - Director → CIF 0
    icon of calendar 2003-09-24 ~ 2018-05-23
    OF - Director → CIF 0
  • 18
    Beard, Steven Mark
    Born in January 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-12-21 ~ 2017-10-01
    OF - Director → CIF 0
  • 19
    Beresford, John
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-06-17 ~ 2005-09-29
    OF - Secretary → CIF 0
  • 20
    icon of addressFrogmore Hall, Frogmore Park, Watton On Stone, Hertfordshire
    Corporate
    Officer
    2002-06-01 ~ 2004-06-17
    PE - Secretary → CIF 0
  • 21
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2001-10-04 ~ 2001-10-04
    PE - Nominee Director → CIF 0
  • 22
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2001-10-04 ~ 2001-10-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AGILISYS MANAGED SERVICES LIMITED

Previous name
DIGITAL HOSTING GROUP LIMITED - 2003-01-10
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • AGILISYS MANAGED SERVICES LIMITED
    Info
    DIGITAL HOSTING GROUP LIMITED - 2003-01-10
    Registered number 04298949
    icon of addressScale Space Imperial College White City Campus, 58 Wood Lane, London W12 7RZ
    PRIVATE LIMITED COMPANY incorporated on 2001-10-04 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    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.