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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

Whiston, Timothy Andrew

    Related profiles found in government register
  • Whiston, Timothy Andrew
    British company director

    Registered addresses and corresponding companies

    • icon of address Boothshill Farm, Booths Lane, Lymm, Cheshire, WA13 0PF

      IIF 1
  • Whiston, Timothy Andrew
    British director

    Registered addresses and corresponding companies

    • icon of address Boothshill Farm, Booths Lane, Lymm, Cheshire, WA13 0PF

      IIF 2 IIF 3
  • Whiston, Timothy Andrew
    British finance director

    Registered addresses and corresponding companies
  • Whitson, Timothy Andrew
    British director born in November 1967

    Registered addresses and corresponding companies

    • icon of address Boothshill Farm Booths Lane, Lymm, Cheshire, WA13 0PF

      IIF 7
  • Whiston, Tim
    British accountant

    Registered addresses and corresponding companies

    • icon of address Boothshill Farm, Booths Lane, Lymm, Cheshire, WA13 0PF

      IIF 8 IIF 9
  • Whiston, Timothy Andrew
    British born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Booths Hill Farm, 70 Booths Lane, Lymm, Cheshire, WA13 0PF, England

      IIF 10

    • icon of address C/o Beehive Lofts, Beehive Mills, Jersey St, Ancoats, Manchester, Greater Manchester, M4 6JG, United Kingdom

      IIF 11
  • Whiston, Timothy Andrew
    British chief executive born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Boothshill Farm, Booths Lane, Lymm, Cheshire, WA13 0PF

      IIF 12
  • Whiston, Timothy Andrew
    British company director born in November 1967

    Resident in England

    Registered addresses and corresponding companies
  • Whiston, Timothy Andrew
    British director born in November 1967

    Resident in England

    Registered addresses and corresponding companies
  • Whiston, Timothy Andrew
    British finance director born in November 1967

    Resident in England

    Registered addresses and corresponding companies
  • Whiston, Tim
    British born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Booths Hill Farm, 70 Booths Lane, Lymm, Cheshire, WA13 0PF, England

      IIF 43
  • Whiston, Tim
    British accountant born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Boothshill Farm, Booths Lane, Lymm, Cheshire, WA13 0PF

      IIF 44 IIF 45
  • Mr Timothy Andrew Whiston
    British born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Booths Hill Farm, 70 Booths Lane, Lymm, Cheshire, WA13 0PF

      IIF 46

    • icon of address Booths Hill Farm, 70 Booths Lane, Lymm, Cheshire, WA13 0PF, England

      IIF 47

    • icon of address 3, Min Y Mor, Victoria Parade, Pwllheli, Gwynedd, LL53 5AN, United Kingdom

      IIF 48

    • icon of address Highlane House, 148 Buxton Road, Highlane, Stockport, SK6 8ED

      IIF 49
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address Booths Hill Farm, 70 Booths Lane, Lymm, Cheshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -176,441 GBP2024-04-30
    Officer
    icon of calendar 2021-04-19 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2021-04-19 ~ now
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address C/o Beehive Lofts Beehive Mills, Jersey St, Ancoats, Manchester, Greater Manchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -192,592 GBP2024-03-31
    Officer
    icon of calendar 2025-08-22 ~ now
    IIF 11 - Director → ME
  • 3
    icon of address Booths Hill Farm, 70 Booths Lane, Lymm, Cheshire
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2012-03-15 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address 3 Min Y Mor, Victoria Parade, Pwllheli, Gwynedd, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-09-30
    Officer
    icon of calendar 2017-09-11 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2017-09-11 ~ dissolved
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 5
    icon of address Highlane House, 148 Buxton Road, Highlane, Stockport
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -98,674 GBP2015-10-31
    Officer
    icon of calendar 2006-10-13 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
Ceased 32
  • 1
    SILICON LAB LIMITED - 1988-05-16
    ITL SILICON LAB LIMITED - 1990-01-09
    RUBYCRETE LIMITED - 1985-12-05
    icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-02-05 ~ 2006-06-14
    IIF 35 - Director → ME
    icon of calendar 2001-02-05 ~ 2004-09-01
    IIF 3 - Secretary → ME
  • 2
    FINCHBOURNE LIMITED - 1984-01-24
    BIT COMPUTER SERVICES LIMITED - 1988-07-13
    icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-10-07 ~ 2006-06-14
    IIF 15 - Director → ME
  • 3
    TOREX BUSINESS SOLUTIONS (UK) LIMITED - 2004-06-28
    COINJEWEL LIMITED - 1985-03-12
    G.C. MCKEOWN & CO. (U.K.) LIMITED - 2002-02-05
    ISOFT BUSINESS SOLUTIONS (UK) LTD. - 2011-01-12
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-04-20 ~ 2006-06-14
    IIF 24 - Director → ME
  • 4
    BERKELEY COMPUTER SERVICES LIMITED - 2002-06-10
    TOREX LABORATORY SYSTEMS LIMITED - 2005-05-03
    icon of address Third Floor, 2 Semple Street, Edinburgh, City Of Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-03-03 ~ 2005-03-30
    IIF 34 - Director → ME
  • 5
    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 2003-01-29 ~ 2006-06-14
    IIF 26 - Director → ME
  • 6
    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 2004-12-02 ~ 2006-06-14
    IIF 19 - Director → ME
  • 7
    icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-08-05 ~ 2006-06-14
    IIF 25 - Director → ME
  • 8
    icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-06-29 ~ 2006-06-14
    IIF 13 - Director → ME
  • 9
    I SOFT LIMITED - 1997-12-05
    I SOFT PLC - 2011-09-01
    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 2000-04-14 ~ 2006-06-14
    IIF 40 - Director → ME
    icon of calendar 2000-04-14 ~ 2004-09-01
    IIF 6 - Secretary → ME
  • 10
    ALLTEL HEALTHCARE INFORMATION SERVICES LIMITED - 1997-07-03
    TDS LIMITED - 1995-03-09
    ECLIPSYS LIMITED - 2003-06-13
    RAPID 1057 LIMITED - 1986-06-16
    icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-06-18 ~ 2006-06-14
    IIF 41 - Director → ME
    icon of calendar 2001-06-18 ~ 2004-09-01
    IIF 4 - Secretary → ME
  • 11
    TOREX LIMITED - 1997-06-09
    SPEED 6163 LIMITED - 1997-03-17
    TOREX GROUP LIMITED - 2009-04-29
    icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-04-06 ~ 2006-06-14
    IIF 33 - Director → ME
  • 12
    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 2004-03-03 ~ 2006-06-14
    IIF 22 - Director → ME
  • 13
    PINCO 1179 LIMITED - 1999-07-19
    ISOFT GROUP PLC - 2011-09-01
    ISOFT GROUP LIMITED - 2011-09-01
    icon of address Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-04-14 ~ 2006-06-14
    IIF 42 - Director → ME
    icon of calendar 2000-04-14 ~ 2004-08-18
    IIF 5 - Secretary → ME
  • 14
    TOREX HEALTH (GERMANY) LIMITED - 2009-04-29
    icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-04-06 ~ 2006-06-14
    IIF 29 - Director → ME
  • 15
    SPEED 8730 LIMITED - 2001-05-16
    TOREX HEALTH (HOLDINGS) LIMITED - 2009-04-29
    icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-03-03 ~ 2006-06-14
    IIF 21 - Director → ME
  • 16
    ALCOTECH (COMPUTER CONSULTANTS) LIMITED - 1997-12-29
    TOREX MEDICAL LIMITED - 2000-01-19
    BIKVER LIMITED - 1987-07-31
    TOREX HEALTH LIMITED - 2009-04-29
    icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-03-03 ~ 2006-06-14
    IIF 30 - Director → ME
  • 17
    CLINICAL DATA SYSTEMS LIMITED - 1994-12-20
    CDS GROUP LTD. - 2001-04-10
    CLINICAL DATA SYSTEMS GROUP LTD - 1997-04-17
    icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-02-05 ~ 2006-06-14
    IIF 20 - Director → ME
    icon of calendar 2001-02-05 ~ 2004-09-01
    IIF 2 - Secretary → ME
  • 18
    SHARED MEDICAL SYSTEMS LIMITED - 2000-06-01
    SMS UNITED KINGDOM LIMITED - 1997-12-01
    DIKAPPA (NUMBER 532) LIMITED - 1988-11-07
    TOREX MEDICAL SYSTEMS LIMITED - 2009-04-29
    icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-03-03 ~ 2006-06-14
    IIF 37 - Director → ME
  • 19
    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 2004-04-20 ~ 2006-06-14
    IIF 38 - Director → ME
  • 20
    icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-10-21 ~ 2006-06-14
    IIF 7 - Director → ME
  • 21
    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 2003-01-28 ~ 2006-06-14
    IIF 28 - Director → ME
  • 22
    PROTOS LIMITED - 2003-05-21
    OVAL (544) LIMITED - 1989-09-07
    TOREX PROTOS LIMITED - 2009-04-29
    icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-06-29 ~ 2006-06-14
    IIF 12 - Director → ME
  • 23
    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 2004-04-20 ~ 2006-06-14
    IIF 36 - Director → ME
  • 24
    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 2000-07-21 ~ 2006-06-14
    IIF 14 - Director → ME
    icon of calendar 2000-07-21 ~ 2004-09-01
    IIF 1 - Secretary → ME
  • 25
    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 2004-04-20 ~ 2005-06-14
    IIF 23 - Director → ME
  • 26
    icon of address Dowlish Ford, Ilminster, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-01-14 ~ 2016-07-08
    IIF 39 - Director → ME
  • 27
    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 2004-03-03 ~ 2006-06-14
    IIF 32 - Director → ME
  • 28
    LENPINE LIMITED - 1995-04-04
    CORPORATE COMMUNICATION SYSTEMS LIMITED - 2002-03-21
    icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-11-29 ~ 2006-06-14
    IIF 44 - Director → ME
    icon of calendar 2002-11-29 ~ 2004-09-01
    IIF 9 - Secretary → ME
  • 29
    icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-11-29 ~ 2006-06-14
    IIF 45 - Director → ME
    icon of calendar 2002-11-29 ~ 2004-09-01
    IIF 8 - Secretary → ME
  • 30
    SWITCHMAX LIMITED - 1990-02-02
    icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-10-07 ~ 2006-06-14
    IIF 16 - Director → ME
  • 31
    LODGEWAY LIMITED - 1995-05-01
    icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-03-03 ~ 2006-06-14
    IIF 31 - Director → ME
  • 32
    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 2005-01-04 ~ 2006-06-14
    IIF 17 - Director → ME

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