logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Henry, William Patrick

    Related profiles found in government register
  • Henry, William Patrick
    American ceo born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 9 Grafton Road, Cheltenham, Gloucestershire, GL50 2ET

      IIF 1
  • Henry, William Patrick
    American chief executive officer born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20th Floor, Euston Tower, 286 Euston Road, London, NW1 3AS

      IIF 2
  • Henry, William Patrick
    American company director born in January 1967

    Resident in England

    Registered addresses and corresponding companies
  • Henry, William Patrick
    American director born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Cybit Holdings Plc Cybit House, Kingfisher Way Hinchingbrooke, Business Park Huntingdon, Cambridgeshire, PE29 6FN

      IIF 32 IIF 33

    • icon of address Cybit Holdings Plc Cybit House, Kingfisher Way Hinchingbrooke, Business Park Huntingdon, Cambridgeshire Pe296fn

      IIF 34

    • icon of address Cybit Holdings Plc Cybit House, Kingfisher Way Hinchingbrooke, Business Park Huntingdon, Cambridgeshirepe29 6fn

      IIF 35

    • icon of address Regus Building, 400 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT, England

      IIF 36

    • icon of address Regus Building, 400 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT, United Kingdom

      IIF 37
  • Henry, William Patrick
    American director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 1, Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, RG24 8WA, United Kingdom

      IIF 38 IIF 39 IIF 40

    • icon of address Cybit Group Holdings Limited, Cybit House, Kingfisher Way, Hinchingbrooke Business Park, Huntingdon, Cambridgeshire, PE29 6FN, United Kingdom

      IIF 44

    • icon of address Cybit House, Kingfisher Way, Hinchingbrooke Business Park, Huntingdon, Cambridgeshire, PE29 6FN, England

      IIF 45 IIF 46 IIF 47
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 48
  • 1
    ITL SILICON LAB LIMITED - 1990-01-09
    SILICON LAB LIMITED - 1988-05-16
    RUBYCRETE LIMITED - 1985-12-05
    icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-04-02 ~ 2007-10-30
    IIF 5 - Director → ME
  • 2
    BIT COMPUTER SERVICES LIMITED - 1988-07-13
    FINCHBOURNE LIMITED - 1984-01-24
    icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-04-02 ~ 2007-10-30
    IIF 6 - Director → ME
  • 3
    THALES TELEMATICS PLC - 2007-03-02
    THALES TELEMATICS PLC - 2007-03-02
    GLOBAL TELEMATICS PLC - 2002-01-02
    icon of address 92 London Street, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-04-01 ~ 2012-03-13
    IIF 32 - Director → ME
  • 4
    HAMSARD 3203 LIMITED - 2010-06-03
    icon of address Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-24 ~ 2014-11-25
    IIF 39 - Director → ME
  • 5
    INTERNATIONAL RETAIL (HOLDINGS) LIMITED - 2006-12-19
    PC-POS (HOLDINGS) LIMITED - 2004-09-15
    STEVTON (NO. 268) LIMITED - 2003-08-11
    icon of address Sovereign House C/o M-hance Limited, Stockport Road, Cheadle
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-01-24 ~ 2014-11-25
    IIF 40 - Director → ME
  • 6
    DIGIPOS SYSTEMS GROUP LIMITED - 2007-01-11
    DIGIPOS MANUFACTURING LIMITED - 2004-09-15
    icon of address 200 Cedarwood, Crockford Lane, Chineham Business Park, Basingstoke, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-01-24 ~ 2014-11-25
    IIF 41 - Director → ME
  • 7
    DIGIPOS SYSTEMS LIMITED - 2007-02-19
    DIGIPOS SYSTEMS (HOLDINGS) LIMITED - 2004-09-15
    icon of address 200 Cedarwood, Crockford Lane, Chineham Business Park, Basingstoke, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-01-24 ~ 2014-11-25
    IIF 43 - Director → ME
  • 8
    BLUEFINGER LIMITED - 2014-02-13
    BLUEFINGER.COM LIMITED - 2002-03-04
    icon of address 2nd Floor, Regis House, 45 King William Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-04-01 ~ 2012-03-13
    IIF 35 - Director → ME
  • 9
    ISOFT.COM LIMITED - 2003-08-19
    PINCO 1285 LIMITED - 2000-04-06
    icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-04-02 ~ 2007-10-30
    IIF 19 - Director → ME
  • 10
    M.K. COMPUTING LIMITED - 1989-12-14
    icon of address Building C, The Studios, 89 Holywood Road, Belfast
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-17 ~ 2007-10-30
    IIF 31 - Director → ME
  • 11
    icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-29 ~ 2007-10-30
    IIF 17 - Director → ME
  • 12
    icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-04-02 ~ 2007-10-30
    IIF 22 - Director → ME
  • 13
    I SOFT PLC - 2011-09-01
    I SOFT LIMITED - 1997-12-05
    INGLEBY (1013) LIMITED - 1997-11-12
    icon of address Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-04-02 ~ 2007-10-30
    IIF 30 - Director → ME
  • 14
    ECLIPSYS LIMITED - 2003-06-13
    ALLTEL HEALTHCARE INFORMATION SERVICES LIMITED - 1997-07-03
    TDS LIMITED - 1995-03-09
    RAPID 1057 LIMITED - 1986-06-16
    icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-02 ~ 2007-10-30
    IIF 9 - Director → ME
  • 15
    TOREX GROUP LIMITED - 2009-04-29
    TOREX LIMITED - 1997-06-09
    SPEED 6163 LIMITED - 1997-03-17
    icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-29 ~ 2007-10-30
    IIF 16 - Director → ME
  • 16
    TOREX LIMITED - 2009-04-29
    TOREX GROUP PLC - 1997-06-09
    TOREX HIRE PLC - 1996-04-11
    icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-29 ~ 2007-10-30
    IIF 29 - Director → ME
  • 17
    ISOFT GROUP LIMITED - 2011-09-01
    ISOFT GROUP PLC - 2011-09-01
    PINCO 1179 LIMITED - 1999-07-19
    icon of address Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-31 ~ 2007-10-30
    IIF 18 - Director → ME
  • 18
    TOREX HEALTH (GERMANY) LIMITED - 2009-04-29
    icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-17 ~ 2007-10-30
    IIF 15 - Director → ME
  • 19
    TOREX HEALTH (HOLDINGS) LIMITED - 2009-04-29
    SPEED 8730 LIMITED - 2001-05-16
    icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-05-17 ~ 2007-10-30
    IIF 27 - Director → ME
  • 20
    TOREX HEALTH LIMITED - 2009-04-29
    TOREX MEDICAL LIMITED - 2000-01-19
    ALCOTECH (COMPUTER CONSULTANTS) LIMITED - 1997-12-29
    BIKVER LIMITED - 1987-07-31
    icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-02 ~ 2007-10-30
    IIF 11 - Director → ME
  • 21
    CDS GROUP LTD. - 2001-04-10
    CLINICAL DATA SYSTEMS GROUP LTD - 1997-04-17
    CLINICAL DATA SYSTEMS LIMITED - 1994-12-20
    icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-04-02 ~ 2007-10-30
    IIF 3 - Director → ME
  • 22
    TOREX MEDICAL SYSTEMS LIMITED - 2009-04-29
    SHARED MEDICAL SYSTEMS LIMITED - 2000-06-01
    SMS UNITED KINGDOM LIMITED - 1997-12-01
    DIKAPPA (NUMBER 532) LIMITED - 1988-11-07
    icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-02 ~ 2007-10-30
    IIF 12 - Director → ME
  • 23
    TOREX EUROPE (HOLDINGS) LIMITED - 2009-04-29
    SPEED 8732 LIMITED - 2001-05-16
    icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-02 ~ 2007-10-30
    IIF 8 - Director → ME
  • 24
    icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-05-17 ~ 2007-10-30
    IIF 21 - Director → ME
  • 25
    ISOFT.COM PLC - 2000-04-06
    icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-02 ~ 2007-10-30
    IIF 20 - Director → ME
  • 26
    TOREX PROTOS LIMITED - 2009-04-29
    PROTOS LIMITED - 2003-05-21
    OVAL (544) LIMITED - 1989-09-07
    icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-02 ~ 2007-10-30
    IIF 14 - Director → ME
  • 27
    TOREX RADIOLOGY SYSTEMS LIMITED - 2009-04-29
    AMERSHAM MEDICAL SYSTEMS LIMITED - 2002-06-12
    icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-17 ~ 2007-10-30
    IIF 28 - Director → ME
  • 28
    ISOFT SOLUTIONS PLC - 2004-04-26
    ISOFT GROUP PLC - 1999-07-19
    icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-05-17 ~ 2007-10-30
    IIF 7 - Director → ME
  • 29
    TOREX SERVICES LIMITED - 2009-04-29
    INTEGRATED CABLING SYSTEMS LIMITED - 1998-12-24
    icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-04-02 ~ 2007-10-30
    IIF 24 - Director → ME
  • 30
    CYBIT GROUP HOLDINGS LIMITED - 2012-06-29
    CYBERSPACE BIDCO LIMITED - 2010-03-01
    icon of address Priory Park Great North Road, Aberford, Leeds, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    51,000 GBP2022-12-31
    Officer
    icon of calendar 2010-04-01 ~ 2012-03-13
    IIF 36 - Director → ME
  • 31
    CYBIT HOLDINGS PLC - 2010-03-01
    SEVCO 1231 PLC - 2001-01-19
    CYBIT HOLDINGS LIMITED - 2012-06-29
    icon of address Priory Park Great North Road, Aberford, Leeds, England
    Active Corporate (4 parents, 4 offsprings)
    Turnover/Revenue (Company account)
    1,000 GBP2022-01-01 ~ 2022-12-31
    Officer
    icon of calendar 2010-04-01 ~ 2012-03-13
    IIF 37 - Director → ME
  • 32
    AMATICS LIMITED - 2012-11-01
    ASSETCO TELEMATICS LIMITED - 2005-11-17
    AMATICS LIMITED - 2003-06-30
    icon of address 2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-04-01 ~ 2012-03-13
    IIF 33 - Director → ME
  • 33
    MASTERNAUT TELEMATICS LIMITED - 2012-01-04
    icon of address Priory Park Great North Road, Aberford, Leeds, West Yorkshire
    Active Corporate (4 parents)
    Turnover/Revenue (Company account)
    30,000 GBP2022-01-01 ~ 2022-12-31
    Officer
    icon of calendar 2011-11-15 ~ 2012-03-13
    IIF 44 - Director → ME
  • 34
    LIVE REPLY LIMITED - 2002-09-18
    LIVEREPLY LIMITED - 2000-12-22
    icon of address 92 London Street, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-04-15 ~ 2012-03-13
    IIF 46 - Director → ME
  • 35
    THREE X BUSINESS SOLUTIONS LIMITED - 2012-11-02
    ICM BUSINESS SOLUTIONS LIMITED - 2008-05-12
    C CAT LIMITED - 2002-05-16
    CHALLINOR COMPUTERS LIMITED - 1987-03-27
    icon of address Gleneagles House, Vernon Gate, Derby, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-04-15 ~ 2011-12-31
    IIF 48 - Director → ME
  • 36
    MASTERNAUT LEGACY LIMITED - 2015-06-30
    CYBIT LIMITED - 2011-05-18
    MASTERNAUT LIMITED - 2012-01-04
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-04-01 ~ 2012-03-13
    IIF 34 - Director → ME
  • 37
    CLARITY COMMERCE SOLUTIONS LIMITED - 2016-03-15
    CLARITY COMMERCE SOLUTIONS PLC - 2012-05-02
    CLARITY GROUP 2000 PLC - 2000-07-03
    icon of address Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 2013-01-24 ~ 2014-11-25
    IIF 38 - Director → ME
  • 38
    CLARITY RETAIL SYSTEMS LIMITED - 2016-03-24
    INN ADMINISTRATION LIMITED - 1995-08-11
    CLARITY RETAIL SYSTEMS PLC - 2009-04-22
    icon of address Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-01-24 ~ 2014-11-25
    IIF 42 - Director → ME
  • 39
    LAW 2150 LIMITED - 2000-05-18
    icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-04-02 ~ 2007-10-30
    IIF 23 - Director → ME
  • 40
    CORPORATE COMMUNICATION SYSTEMS LIMITED - 2002-03-21
    LENPINE LIMITED - 1995-04-04
    icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-04-02 ~ 2007-10-30
    IIF 13 - Director → ME
  • 41
    icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-04-02 ~ 2007-10-30
    IIF 4 - Director → ME
  • 42
    SWITCHMAX LIMITED - 1990-02-02
    icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-04-02 ~ 2007-10-30
    IIF 10 - Director → ME
  • 43
    LODGEWAY LIMITED - 1995-05-01
    icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-02 ~ 2007-10-30
    IIF 26 - Director → ME
  • 44
    CHELTRADING 417 LIMITED - 2007-08-07
    icon of address 110 High Holborn, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2006-01-25 ~ 2006-04-06
    IIF 1 - Director → ME
  • 45
    ETAK THE DIGITAL MAP COMPANY LIMITED - 2000-12-08
    LAWGRA (NO.444) LIMITED - 1997-10-02
    icon of address 20th Floor Euston Tower, 286 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-02 ~ 2010-04-01
    IIF 2 - Director → ME
  • 46
    WARWICK COMPUTERS LIMITED - 1989-11-14
    icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-04-02 ~ 2007-10-30
    IIF 25 - Director → ME
  • 47
    icon of address 92 London Street, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-04-15 ~ 2012-03-13
    IIF 47 - Director → ME
  • 48
    FIBRECITY LIMITED - 2008-07-22
    BLUE CHIP LIMITED - 2002-02-13
    icon of address 92 London Street, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-04-15 ~ 2012-03-13
    IIF 45 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.