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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 5
  • 1
    Mindenhall, Andrew Philip
    Born in February 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Mindenhall, Charles Stuart
    Born in May 1971
    Individual (63 offsprings)
    Officer
    icon of calendar 2019-12-19 ~ now
    OF - Director → CIF 0
  • 3
    Ms Lara Sue Legassick
    Born in April 1972
    Individual (26 offsprings)
    Person with significant control
    icon of calendar 2020-02-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Badale, Manoj Kumar
    Born in December 1967
    Individual (62 offsprings)
    Officer
    icon of calendar 2019-12-19 ~ now
    OF - Director → CIF 0
    Mr Manoj Kumar Badale
    Born in December 1967
    Individual (62 offsprings)
    Person with significant control
    icon of calendar 2020-03-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Abbotts, Patrick Thomas
    Born in February 1986
    Individual (23 offsprings)
    Officer
    icon of calendar 2023-01-31 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Mr Charles Stuart Mindenhall
    Born in May 1971
    Individual (63 offsprings)
    Person with significant control
    icon of calendar 2019-12-19 ~ 2020-02-03
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Pirona, Gabriel Joseph
    Group Chief Finance Officer born in April 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ 2022-03-25
    OF - Director → CIF 0
  • 3
    Gordon, Mark Webster
    Chartered Accountant born in August 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-05-10 ~ 2023-01-31
    OF - Director → CIF 0
  • 4
    Drury, Thomas Waterworth
    Chairman born in September 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ 2022-03-31
    OF - Director → CIF 0
parent relation
Company in focus

AGILISYS GROUP HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • AGILISYS GROUP HOLDINGS LIMITED
    Info
    Registered number 12372137
    icon of addressScale Space Imperial College White City Campus, 58 Wood Lane, London W12 7RZ
    PRIVATE LIMITED COMPANY incorporated on 2019-12-19 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
  • AGILISYS GROUP HOLDINGS LIMITED
    S
    Registered number 12372137
    icon of addressScale Space, 2nd Floor, Imperial College White City Campus, 58 Wood Lane, London, United Kingdom, W12 7RZ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • NETDECISIONS HOLDINGS LTD - 2006-03-06
    icon of addressScale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2020-03-03 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.