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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 26
  • 1
    Hardcastle, Timothy William
    Born in May 1964
    Individual (9 offsprings)
    Officer
    2004-06-15 ~ 2005-03-08
    OF - Director → CIF 0
  • 2
    Mindenhall, Charles Stuart
    Born in May 1971
    Individual (126 offsprings)
    Officer
    2001-10-04 ~ 2002-06-01
    OF - Director → CIF 0
    2003-09-24 ~ 2018-05-23
    OF - Director → CIF 0
  • 3
    Abbotts, Patrick Thomas
    Born in February 1986
    Individual (29 offsprings)
    Officer
    2023-01-31 ~ now
    OF - Director → CIF 0
  • 4
    Pirona, Gabriel Joseph
    Born in April 1970
    Individual (34 offsprings)
    Officer
    2020-07-01 ~ 2022-03-25
    OF - Director → CIF 0
  • 5
    Swinyard, Richard Mark William
    Born in October 1973
    Individual (16 offsprings)
    Officer
    2011-03-01 ~ 2011-09-30
    OF - Director → CIF 0
    Swinyard, Richard Mark William
    Individual (16 offsprings)
    Officer
    2011-03-01 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 6
    Johnson, Robert Nigel
    Born in February 1958
    Individual (112 offsprings)
    Officer
    2002-06-01 ~ 2004-06-15
    OF - Director → CIF 0
  • 7
    Court, Andrew Philip Alden
    Born in April 1963
    Individual (36 offsprings)
    Officer
    2017-10-01 ~ 2019-06-28
    OF - Director → CIF 0
  • 8
    Badale, Manoj Kumar
    Born in December 1967
    Individual (122 offsprings)
    Officer
    2001-10-04 ~ 2002-06-01
    OF - Director → CIF 0
    2004-01-07 ~ 2008-12-12
    OF - Director → CIF 0
  • 9
    Lavery, Kevin Gregory
    Born in May 1960
    Individual (30 offsprings)
    Officer
    2002-06-01 ~ 2003-09-24
    OF - Director → CIF 0
  • 10
    Drury, Thomas Waterworth
    Born in September 1961
    Individual (76 offsprings)
    Officer
    2019-06-28 ~ 2022-03-31
    OF - Director → CIF 0
  • 11
    Davison, Matthew St John
    Born in July 1973
    Individual (18 offsprings)
    Officer
    2007-03-31 ~ 2008-01-04
    OF - Director → CIF 0
    Davison, Matthew St John
    Individual (18 offsprings)
    Officer
    2007-03-31 ~ 2008-01-04
    OF - Secretary → CIF 0
  • 12
    Mindenhall, Andrew Philip
    Born in February 1970
    Individual (16 offsprings)
    Officer
    2017-10-01 ~ now
    OF - Director → CIF 0
  • 13
    Graff, Tony
    Born in January 1961
    Individual (13 offsprings)
    Officer
    2005-08-11 ~ 2007-03-31
    OF - Director → CIF 0
    Graff, Tony
    Individual (13 offsprings)
    Officer
    2005-08-11 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 14
    Saffer, Alan
    Born in January 1958
    Individual (32 offsprings)
    Officer
    2013-05-03 ~ 2013-06-14
    OF - Director → CIF 0
  • 15
    Andrews, Kay Trudie
    Born in October 1963
    Individual (19 offsprings)
    Officer
    2008-12-12 ~ 2015-03-27
    OF - Director → CIF 0
  • 16
    Amos, Richard John
    Born in February 1967
    Individual (86 offsprings)
    Officer
    2008-01-21 ~ 2009-10-23
    OF - Director → CIF 0
    Amos, Richard John
    Individual (86 offsprings)
    Officer
    2008-01-21 ~ 2009-10-23
    OF - Secretary → CIF 0
  • 17
    Morland, Paul Gilmer
    Born in June 1960
    Individual (10 offsprings)
    Officer
    2001-10-04 ~ 2002-06-16
    OF - Director → CIF 0
  • 18
    Beresford, John
    Individual (34 offsprings)
    Officer
    2004-06-17 ~ 2005-09-29
    OF - Secretary → CIF 0
  • 19
    Stradling, Ewan Peter
    Born in August 1971
    Individual (50 offsprings)
    Officer
    2002-06-01 ~ 2004-01-07
    OF - Director → CIF 0
    Stradling, Ewan Peter
    Individual (50 offsprings)
    Officer
    2001-10-04 ~ 2002-06-01
    OF - Secretary → CIF 0
  • 20
    Gordon, Mark Webster
    Born in August 1962
    Individual (35 offsprings)
    Officer
    2022-05-10 ~ 2023-01-31
    OF - Director → CIF 0
  • 21
    Beard, Steven Mark
    Born in January 1974
    Individual (31 offsprings)
    Officer
    2011-12-21 ~ 2017-10-01
    OF - Director → CIF 0
  • 22
    SECRETARIAT SERVICES LIMITED
    Frogmore Hall, Frogmore Park, Watton On Stone, Hertfordshire
    Dissolved Corporate (2 parents, 93 offsprings)
    Officer
    2002-06-01 ~ 2004-06-17
    OF - Secretary → CIF 0
  • 23
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    2001-10-04 ~ 2001-10-04
    OF - Nominee Secretary → CIF 0
  • 24
    AGILISYS LIMITED
    - now 04327369
    AGILITAS LIMITED - 2001-11-23
    Scale Space, Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Active Corporate (30 parents, 6 offsprings)
    Person with significant control
    2016-10-04 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 25
    AGILISYS PROFESSIONAL SERVICES LIMITED
    - now 03571098
    NETDECISIONS LIMITED - 2006-03-06
    NET DECISIONS LTD - 1998-11-12
    Scale Space, Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Person with significant control
    2016-10-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6594 offsprings)
    Officer
    2001-10-04 ~ 2001-10-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AGILISYS MANAGED SERVICES LIMITED

Period: 2003-01-10 ~ now
Company number: 04298949
Registered names
AGILISYS MANAGED SERVICES LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • AGILISYS MANAGED SERVICES LIMITED
    Info
    DIGITAL HOSTING GROUP LIMITED - 2003-01-10
    Registered number 04298949
    Scale Space Imperial College White City Campus, 58 Wood Lane, London W12 7RZ
    PRIVATE LIMITED COMPANY incorporated on 2001-10-04 (24 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-04
    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.