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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Laycock, Neil Keith Joseph
    Director born in May 1969
    Individual (55 offsprings)
    Officer
    2023-07-06 ~ 2025-09-08
    OF - Director → CIF 0
  • 2
    Beckingham, Katherine
    Investment Manager born in October 1995
    Individual (18 offsprings)
    Officer
    2019-10-03 ~ 2019-11-12
    OF - Director → CIF 0
    Beckingham, Katie
    Investment Manager born in October 1995
    Individual (18 offsprings)
    Officer
    2021-11-24 ~ 2024-02-16
    OF - Director → CIF 0
  • 3
    Bakewell, James William Joseph
    Investment Director born in October 1982
    Individual (21 offsprings)
    Officer
    2019-11-12 ~ 2020-09-30
    OF - Director → CIF 0
  • 4
    Sian, Satwinder Singh
    Director born in February 1964
    Individual (43 offsprings)
    Officer
    2019-11-15 ~ 2024-02-16
    OF - Director → CIF 0
  • 5
    Biddulph, Michael
    Director born in December 1974
    Individual (58 offsprings)
    Officer
    2020-09-30 ~ 2022-09-22
    OF - Director → CIF 0
    Biddulph, Michael Thomas
    Born in December 1974
    Individual (58 offsprings)
    Officer
    2023-04-28 ~ 2024-02-16
    OF - Director → CIF 0
  • 6
    Betts, Benjamin William, Dr
    Born in May 1983
    Individual (42 offsprings)
    Officer
    2025-08-14 ~ now
    OF - Director → CIF 0
  • 7
    Bodha, James Sanjay
    Director born in April 1967
    Individual (59 offsprings)
    Officer
    2024-04-30 ~ 2025-08-14
    OF - Director → CIF 0
  • 8
    Kirkland, Jenifer
    Cfo born in December 1976
    Individual (42 offsprings)
    Officer
    2019-11-15 ~ 2024-04-30
    OF - Director → CIF 0
  • 9
    Dube, Christian Amar
    Investor born in May 1988
    Individual (50 offsprings)
    Officer
    2019-10-03 ~ 2021-11-24
    OF - Director → CIF 0
    Dube, Christian Amar
    Director born in May 1988
    Individual (50 offsprings)
    2022-09-22 ~ 2023-04-28
    OF - Director → CIF 0
  • 10
    Cornwell, Tom
    Born in February 1982
    Individual (35 offsprings)
    Officer
    2025-09-08 ~ now
    OF - Director → CIF 0
  • 11
    AGILIO SOFTWARE FINCO LIMITED - now 12242218
    TURING FINCO LIMITED - 2021-01-15 12242218
    Unit 18 Jessops Riverside, Brightside Lane, Sheffield, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2019-10-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

AGILIO SOFTWARE BIDCO LIMITED

Period: 2021-01-15 ~ now
Company number: 12242288
Registered names
AGILIO SOFTWARE BIDCO LIMITED - now 12242141
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • AGILIO SOFTWARE BIDCO LIMITED
    Info
    TURING BIDCO LIMITED - 2021-01-15
    Registered number 12242288
    Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield S9 2RX
    PRIVATE LIMITED COMPANY incorporated on 2019-10-03 (6 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-02
    CIF 0
  • AGILIO SOFTWARE BIDCO LIMITED
    S
    Registered number missing
    Unit 18, Jessops Riverside, 800 Brightside Lane, Sheffield, England, S9 2RX
    Private Company Limited By Shares
    CIF 1
  • AGILIO SOFTWARE BIDCO LIMITED
    S
    Registered number 12242288
    Elm Tree House, Bodmin Street, Holsworthy, Devon, England, EX22 6BB
    Company Limited By Shares in United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 14
  • 1
    CLARITY GROUP TOPCO LIMITED
    12985889
    Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2021-04-26 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    CLARITY INFORMATICS GROUP LIMITED
    - now 06648026
    BEALAW (904) LIMITED - 2008-09-02
    Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, England
    Active Corporate (20 parents, 6 offsprings)
    Person with significant control
    2021-04-26 ~ 2021-04-26
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    CLARITY INFORMATICS LIMITED
    - now 04133376 12170557
    I4U LIMITED - 2008-10-14
    HEALTH INFORMATICS RESEARCH INTERNATIONAL LIMITED - 2003-11-12
    Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, England
    Active Corporate (20 parents, 3 offsprings)
    Person with significant control
    2021-04-26 ~ 2021-04-26
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    CODEPLAN LTD
    - now 03927086
    21ST CENTURY SMILE LTD - 2005-08-24
    ECEED LTD. - 2001-10-11
    ECEDE LIMITED - 2000-11-27
    Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2019-11-15 ~ now
    CIF 14 - Has significant influence or control → OE
  • 5
    COLOURFUL CPD LTD
    - now 10773887
    BVRA LIMITED - 2019-01-23
    Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, England
    Active Corporate (11 parents)
    Person with significant control
    2023-09-19 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 6
    CONFEDERATION OF DENTAL EMPLOYERS LTD
    - now 01763779
    CODE NTAL PRODUCTS LIMITED - 2001-04-19
    Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, England
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2019-11-15 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 7
    IATRO PARTNERS LTD
    12271120
    18 Jessops Riverside 800 Brightside Lane, Sheffield, England
    Active Corporate (7 parents)
    Person with significant control
    2023-09-05 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 8
    ISL LABORATORIES LIMITED
    14808538
    Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, England
    Active Corporate (6 parents)
    Person with significant control
    2023-04-17 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 9
    ISOPHARM LIMITED
    - now 03843619
    ISOPHARM SENTRY LIMITED - 2013-05-17
    SENTRY PRODUCTS LIMITED - 2005-02-01
    Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2020-06-19 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 10
    MEDIAPHARM LTD
    - now 04747439
    MEDIAPHARM PROMOTIONAL SERVICES LTD - 2003-06-09
    Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, England, England
    Active Corporate (10 parents)
    Person with significant control
    2024-06-28 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 11
    MHT HOLDINGS LIMITED
    11414245
    Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2021-04-15 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 12
    MYLOCUMMANAGER UK LTD
    10319547
    Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, England
    Active Corporate (9 parents)
    Person with significant control
    2022-03-25 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 13
    PRO HEALTHCARE CPD LTD
    - now 06548956
    RD SURGERY AND EDUCATION LIMITED - 2013-07-12
    Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, England
    Active Corporate (8 parents)
    Person with significant control
    2022-12-21 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 14
    THE SOWERBY CENTRE FOR HEALTH INFORMATICS AT NEWCASTLE LIMITED
    - now 04210296
    ENTERPRISE FOR HEALTH IN A DIGITAL AGE LIMITED - 2002-10-11
    Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, England
    Active Corporate (23 parents)
    Person with significant control
    2021-04-26 ~ 2021-04-26
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.