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
Mindenhall, Andrew Philip
Born in February 1970Individual (13 offsprings)Officer2017-10-01 ~ nowOF - Director → CIF 0 - 2
Abbotts, Patrick Thomas
Born in February 1986Individual (23 offsprings)Officer2023-01-31 ~ nowOF - Director → CIF 0 - 3NETDECISIONS LIMITED - 2006-03-06NET DECISIONS LTD - 1998-11-12Scale Space, Imperial College White City Campus, 58 Wood Lane, London, United KingdomActive Corporate (3 parents, 2 offsprings)Person with significant control2016-11-22 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0
- 4NETDECISIONS HOLDINGS LTD - 2006-03-06Scale Space, Imperial College White City Campus, 58 Wood Lane, London, United KingdomActive Corporate (5 parents, 4 offsprings)Person with significant control2016-11-22 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
26
- 1
Mindenhall, Charles Stuart
Company Director born in May 1971Individual (63 offsprings)Officer2001-11-26 ~ 2018-05-23OF - Director → CIF 0 - 2
Gordon, Mark Webster
Chartered Accountant born in August 1962Individual (9 offsprings)Officer2022-05-10 ~ 2023-01-31OF - Director → CIF 0 - 3
Legassick, Lara Sue
Media born in April 1972Individual (25 offsprings)Officer2010-11-23 ~ 2018-05-23OF - Director → CIF 0 - 4
Beard, Steven Mark
Finance Director born in January 1974Individual (3 offsprings)Officer2011-12-21 ~ 2017-10-01OF - Director → CIF 0 - 5
Moayedi, Paris
Director born in November 1938Individual (5 offsprings)Officer2001-11-26 ~ 2003-11-24OF - Director → CIF 0 - 6
Lavery, Kevin Gregory
Company Director born in May 1960Individual (1 offspring)Officer2001-11-26 ~ 2004-01-29OF - Director → CIF 0 - 7
Graff, Tony
Cfo born in January 1961Individual (1 offspring)Officer2005-08-11 ~ 2007-03-31OF - Director → CIF 0Graff, Tony
CfoIndividual (1 offspring)Officer2005-08-11 ~ 2007-03-31OF - Secretary → CIF 0 - 8
Beresford, John
Individual (11 offsprings)Officer2004-06-17 ~ 2005-09-29OF - Secretary → CIF 0 - 9
Stradling, Ewan Peter
Director born in August 1971Individual (19 offsprings)Officer2003-03-12 ~ 2005-08-11OF - Director → CIF 0 - 10
Swinyard, Richard Mark William
Chief Finance Officer born in October 1973Individual (1 offspring)Officer2010-08-25 ~ 2011-09-30OF - Director → CIF 0Swinyard, Richard Mark William
Individual (1 offspring)Officer2010-08-25 ~ 2011-09-30OF - Secretary → CIF 0 - 11
Drury, Thomas Waterworth
Chairman born in September 1961Individual (3 offsprings)Officer2019-06-28 ~ 2022-03-31OF - Director → CIF 0 - 12
Pirona, Gabriel Joseph
Group Chief Finance Officer born in April 1970Individual (13 offsprings)Officer2020-07-01 ~ 2022-03-25OF - Director → CIF 0 - 13
Hardcastle, Timothy William
Chartered Accountant born in May 1964Individual (6 offsprings)Officer2004-06-15 ~ 2005-03-08OF - Director → CIF 0 - 14
Cunningham, Anthony
Company Director born in May 1948Individual (12 offsprings)Officer2003-12-12 ~ 2004-03-31OF - Director → CIF 0 - 15
Amos, Richard John
Finance Director born in February 1967Individual (8 offsprings)Officer2008-01-21 ~ 2009-10-23OF - Director → CIF 0Amos, Richard John
Finance DirectorIndividual (8 offsprings)Officer2008-01-21 ~ 2009-10-23OF - Secretary → CIF 0 - 16
Badale, Manoj Kumar
Company Director born in December 1967Individual (62 offsprings)Officer2001-11-26 ~ 2008-12-12OF - Director → CIF 0 - 17
Saffer, Alan
Chartered Accountant born in January 1958IndividualOfficer2013-05-03 ~ 2013-06-14OF - Director → CIF 0 - 18
Andrews, Kay Trudie
Director born in October 1963Individual (4 offsprings)Officer2008-12-12 ~ 2015-03-27OF - Director → CIF 0 - 19
Court, Andrew Philip Alden
Chief Financial Officer born in April 1963Individual (3 offsprings)Officer2017-10-01 ~ 2019-06-28OF - Director → CIF 0 - 20
Johnson, Robert Nigel
Director born in February 1958Individual (1 offspring)Officer2001-11-26 ~ 2004-06-15OF - Director → CIF 0 - 21
Davison, Matthew St John
Finance Director born in July 1973Individual (3 offsprings)Officer2007-03-31 ~ 2008-01-04OF - Director → CIF 0Davison, Matthew St John
Finance DirectorIndividual (3 offsprings)Officer2007-03-31 ~ 2008-01-04OF - Secretary → CIF 0 - 22
Yirrell, Katie Louise
Director born in October 1966Individual (2 offsprings)Officer2010-11-23 ~ 2018-05-23OF - Director → CIF 0 - 23
Barthakur, Ranjit
Company Director born in August 1954IndividualOfficer2001-11-26 ~ 2003-03-12OF - Director → CIF 0 - 2420 Bedford Row, LondonDissolved Corporate (4 parents)Equity (Company account)1 GBP2017-03-31Officer2001-11-22 ~ 2001-11-26PE - Director → CIF 0
- 25JARVIS SECRETARIES LIMITED - 2004-03-08JARVIS TRUSTEES LIMITED - 1999-10-11Frogmore Hall, Frogmore Park, Watton On Stone, HertfordshireDissolved Corporate (2 parents, 7 offsprings)Officer2001-11-26 ~ 2004-06-17PE - Secretary → CIF 0
- 2620 Bedford Row, LondonDissolved Corporate (4 parents)Equity (Company account)1 GBP2017-03-31Officer2001-11-22 ~ 2001-11-26PE - Secretary → CIF 0
Company in focus
AGILISYS LIMITED
Previous name
AGILITAS LIMITED - 2001-11-23
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
62090 - Other Information Technology Service Activities
58290 - Other Software Publishing
Related profiles found in government register
AGILISYS LIMITED
InfoAGILITAS LIMITED - 2001-11-23Registered number 04327369Scale Space Imperial College White City Campus, 58 Wood Lane, London W12 7RZPRIVATE LIMITED COMPANY incorporated on 2001-11-22 (24 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-11-22CIF 0AGILISYS LIMITED
SRegistered number 4327369Scale Space, Imperial College White City Campus, 58 Wood Lane, London, United Kingdom, W12 7RZCIF 1AGILISYS LIMITED
SRegistered number missingScale Space, Imperial College White City Campus, 58 Wood Lane, London, United Kingdom, W12 7RZLimited CompanyCIF 2AGILISYS LIMITED
SRegistered number 04327369Scale Space, Imperial College White City Campus, 58 Wood Lane, London, United Kingdom, W12 7RZLimited By Shares in Companies House, England And WalesCIF 3
Offspring entities and appointments
Active
6
- 1One Hammersmith Broadway, London, United KingdomDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
- 2DIGITAL HOSTING GROUP LIMITED - 2003-01-10Scale Space Imperial College White City Campus, 58 Wood Lane, London, United KingdomActive Corporate (4 parents)Person with significant control2016-10-04 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 3Scale Space Imperial College, White City Campus, 58 Wood Lane, London, United KingdomActive Corporate (3 parents)Person with significant control2025-10-29 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 4Scale Space Imperial College, White City Campus, 58 Wood Lane, London, United KingdomActive Corporate (2 parents)Person with significant control2016-10-21 ~ nowCIF 4 - Right to surplus assets - 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove members → OEOfficer2010-12-10 ~ nowCIF 1 - LLP Designated Member → ME
- 5BRIDGE PARTNERSHIP (LONDON) LIMITED - 2006-07-25The Old Town Hall, 71 Christchurch Road, RingwoodDissolved Corporate (5 parents)Person with significant control2016-07-10 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 6Scale Space Imperial College White City Campus, 58 Wood Lane, London, United KingdomActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)633,457 GBP2015-07-31Person with significant control2016-04-18 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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