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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Whiston, Timothy Andrew
- British Registered addresses and corresponding companies
Whiston, Timothy Andrew
Boothshill Farm, Booths Lane, Lymm, Cheshire, WA13 0PF
IIF 1 IIF 2 IIF 3 (more)(less)
- British director born in November 1967Registered addresses and corresponding companies
Whitson, Timothy Andrew
Boothshill Farm Booths Lane, Lymm, Cheshire, WA13 0PF
IIF 7
- British accountantRegistered addresses and corresponding companies
Whiston, Tim
- British born in November 1967
Whiston, Timothy Andrew
Resident in United Kingdom
Registered addresses and corresponding companies9 Byford Court, Crockatt Road, Hadleigh, Suffolk, IP7 6RD, United Kingdom
IIF 10 IIF 11Booths Hill Farm, 70 Booths Lane, Lymm, Cheshire, WA13 0PF, England
IIF 12Booths Hill Farm, Booths Lane, Lymm, Chesire, WA13 0PF
IIF 13Boothshill Farm, Booths Lane, Lymm, Cheshire, WA13 0PF
IIF 14 IIF 15 IIF 16 (more)(less)C/o Beehive Lofts, Beehive Mill, Jersey St, Ancoats, Manchester, Greater Manchester, M4 6JG, United Kingdom
IIF 42C/o Beehive Lofts, Beehive Mill, Jersey St, Manchester, M4 6JG, United Kingdom
IIF 433, Min Y Mor, Victoria Parade, Pwllheli, Gwynedd, LL53 5AN, United Kingdom
IIF 446, Ffordd Richard Davies, St. Asaph Business Park, St. Asaph, Clwyd, LL17 0LJ, Wales
IIF 45
- British born in November 1967
Whiston, Tim
Resident in United Kingdom
Registered addresses and corresponding companiesBooths Hill Farm, 70 Booths Lane, Lymm, Cheshire, WA13 0PF, England
IIF 46
- British accountant born in November 1967
Whiston, Tim
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1967
Mr Timothy Andrew Whiston
Resident in United Kingdom
Registered addresses and corresponding companies9 Byford Court, Crockatt Road, Hadleigh, Suffolk, IP7 6RD, United Kingdom
IIF 49Booths Hill Farm, 70 Booths Lane, Lymm, Cheshire, WA13 0PF
IIF 50Booths Hill Farm, 70 Booths Lane, Lymm, Cheshire, WA13 0PF, England
IIF 51C/o Beehive Lofts, Beehive Mill, Jersey St, Manchester, M4 6JG, United Kingdom
IIF 523, Min Y Mor, Victoria Parade, Pwllheli, Gwynedd, LL53 5AN, United Kingdom
IIF 53Highlane House, 148 Buxton Road, Highlane, Stockport, SK6 8ED
IIF 54
Related profiles found in government register
Offspring entities and appointments
40
- 1ITL SILICON LAB LIMITED - 1990-01-09SILICON LAB LIMITED - 1988-05-16RUBYCRETE LIMITED - 1985-12-05Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United KingdomDissolved Corporate (40 parents)Officer2001-02-05 ~ 2006-06-14IIF 36 - Director → ME2001-02-05 ~ 2004-09-01IIF 4 - Secretary → ME
- 2BIT COMPUTER SERVICES LIMITED - 1988-07-13FINCHBOURNE LIMITED - 1984-01-24Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United KingdomDissolved Corporate (26 parents)Officer2004-10-07 ~ 2006-06-14IIF 21 - Director → ME
- 3CAPITA IB SOLUTIONS (UK) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-30
Dissolved on 2021-03-30ISOFT BUSINESS SOLUTIONS (UK) LTD.
- 2011-01-12 01884656TOREX BUSINESS SOLUTIONS (UK) LIMITED
- 2004-06-28 01884656G.C. MCKEOWN & CO. (U.K.) LIMITED - 2002-02-05COINJEWEL LIMITED - 1985-03-121 More London Place, LondonDissolved Corporate (35 parents)Officer2004-04-20 ~ 2006-06-14IIF 24 - Director → ME - 4CLINISYS SCOTLAND LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-05-05
Due to be dissolved on 2024-08-21TOREX LABORATORY SYSTEMS LIMITED
- 2005-05-03 SC065358BERKELEY COMPUTER SERVICES LIMITED - 2002-06-10Third Floor, 2 Semple Street, Edinburgh, City Of EdinburghDissolved Corporate (38 parents)Officer2004-03-03 ~ 2005-03-30IIF 35 - Director → ME - 5
- 6M.K. COMPUTING LIMITED - 1989-12-14Building C, The Studios, 89 Holywood Road, BelfastDissolved Corporate (23 parents)Officer2004-12-02 ~ 2006-06-14IIF 13 - Director → ME
- 7
GWPT HOLDINGS LTD
16855397C/o Beehive Lofts Beehive Mill, Jersey St, Manchester, United KingdomActive Corporate (4 parents)Officer2025-11-14 ~ nowIIF 43 - Director → MEPerson with significant control2025-11-14 ~ nowIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE - 8
HAS SOLUTIONS (UK) LIMITED
04197645Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United KingdomDissolved Corporate (20 parents)Officer2004-08-05 ~ 2006-06-14IIF 25 - Director → ME - 9
HOLLOWBROOK COMPUTER SERVICES LIMITED
02038458Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United KingdomDissolved Corporate (25 parents)Officer2004-06-29 ~ 2006-06-14IIF 14 - Director → ME - 10I SOFT LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-11-30
Dissolved on 2023-01-18I SOFT PLC
- 2011-09-01 03437137I SOFT LIMITED - 1997-12-05INGLEBY (1013) LIMITED - 1997-11-12Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (33 parents)Officer2000-04-14 ~ 2006-06-14IIF 20 - Director → ME2000-04-14 ~ 2004-09-01IIF 5 - Secretary → ME - 11ALLTEL HEALTHCARE INFORMATION SERVICES LIMITED - 1997-07-03TDS LIMITED - 1995-03-09RAPID 1057 LIMITED - 1986-06-16Royal Pavilion, Wellesley Road, Aldershot, HampshireDissolved Corporate (29 parents)Officer2001-06-18 ~ 2006-06-14IIF 38 - Director → ME2001-06-18 ~ 2004-09-01IIF 2 - Secretary → ME
- 12
- 13ISOFT EUROPE LIMITED - nowTOREX GROUP PLC - 1997-06-09TOREX HIRE PLC - 1996-04-11Royal Pavilion, Wellesley Road, Aldershot, HampshireDissolved Corporate (36 parents)Officer2004-03-03 ~ 2006-06-14IIF 17 - Director → ME
- 14ISOFT GROUP (UK) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-05-31
Dissolved on 2023-09-06ISOFT GROUP LIMITED - 2011-09-01PINCO 1179 LIMITED - 1999-07-19Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (46 parents)Officer2000-04-14 ~ 2006-06-14IIF 39 - Director → ME2000-04-14 ~ 2004-08-18IIF 3 - Secretary → ME - 15ISOFT HEALTH (GERMANY) LIMITED - now
TOREX HEALTH (GERMANY) LIMITED
- 2009-04-29 04119462Royal Pavilion, Wellesley Road, Aldershot, HampshireDissolved Corporate (23 parents)Officer2004-04-06 ~ 2006-06-14IIF 30 - Director → ME - 16ISOFT HEALTH (HOLDINGS) LIMITED - now
TOREX HEALTH (HOLDINGS) LIMITED
- 2009-04-29 04204273SPEED 8730 LIMITED - 2001-05-16Royal Pavilion, Wellesley Road, Aldershot, HampshireDissolved Corporate (25 parents)Officer2004-03-03 ~ 2006-06-14IIF 16 - Director → ME - 17ISOFT HEALTH LIMITED - now
TOREX HEALTH LIMITED
- 2009-04-29 02116828TOREX MEDICAL LIMITED - 2000-01-19ALCOTECH (COMPUTER CONSULTANTS) LIMITED - 1997-12-29BIKVER LIMITED - 1987-07-31Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United KingdomDissolved Corporate (35 parents)Officer2004-03-03 ~ 2006-06-14IIF 31 - Director → ME - 18CLINICAL DATA SYSTEMS GROUP LTD - 1997-04-17CLINICAL DATA SYSTEMS LIMITED - 1994-12-20Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United KingdomDissolved Corporate (28 parents)Officer2001-02-05 ~ 2006-06-14IIF 15 - Director → ME2001-02-05 ~ 2004-09-01IIF 1 - Secretary → ME
- 19ISOFT MEDICAL SYSTEMS LIMITED - now
TOREX MEDICAL SYSTEMS LIMITED
- 2009-04-29 02270133SHARED MEDICAL SYSTEMS LIMITED - 2000-06-01SMS UNITED KINGDOM LIMITED - 1997-12-01DIKAPPA (NUMBER 532) LIMITED - 1988-11-07Royal Pavilion, Wellesley Road, Aldershot, HampshireDissolved Corporate (39 parents)Officer2004-03-03 ~ 2006-06-14IIF 40 - Director → ME - 20ISOFT NETHERLANDS (HOLDINGS) LIMITED - now
TOREX EUROPE (HOLDINGS) LIMITED
- 2009-04-29 04204306SPEED 8732 LIMITED - 2001-05-16Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United KingdomDissolved Corporate (21 parents)Officer2004-04-20 ~ 2006-06-14IIF 41 - Director → ME - 21
ISOFT OPERATIONS LIMITED
05266505Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United KingdomDissolved Corporate (17 parents)Officer2004-10-21 ~ 2006-06-14IIF 7 - Director → ME - 22ISOFT.COM PLC - 2000-04-06Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United KingdomDissolved Corporate (20 parents)Officer2003-01-28 ~ 2006-06-14IIF 29 - Director → ME
- 23ISOFT PROTOS LIMITED - now
TOREX PROTOS LIMITED
- 2009-04-29 02398823PROTOS LIMITED - 2003-05-21OVAL (544) LIMITED - 1989-09-07Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United KingdomDissolved Corporate (27 parents)Officer2004-06-29 ~ 2006-06-14IIF 19 - Director → ME - 24ISOFT RADIOLOGY SYSTEMS LIMITED - now
TOREX RADIOLOGY SYSTEMS LIMITED
- 2009-04-29 01817913AMERSHAM MEDICAL SYSTEMS LIMITED - 2002-06-12Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United KingdomDissolved Corporate (30 parents)Officer2004-04-20 ~ 2006-06-14IIF 37 - Director → ME - 25
ISOFT SOLUTIONS PLC
- 2004-04-26 03782306ISOFT GROUP PLC - 1999-07-19Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United KingdomDissolved Corporate (18 parents)Officer2000-07-21 ~ 2006-06-14IIF 18 - Director → ME2000-07-21 ~ 2004-09-01IIF 6 - Secretary → ME - 26ISOFT TECHNOLOGY LIMITED - nowINTEGRATED CABLING SYSTEMS LIMITED - 1998-12-24Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United KingdomDissolved Corporate (31 parents)Officer2004-04-20 ~ 2005-06-14IIF 22 - Director → ME
- 27
KENT PERISCOPES LIMITED
05417618Dowlish Ford, Ilminster, EnglandActive Corporate (19 parents)Officer2015-01-14 ~ 2016-07-08IIF 45 - Director → ME - 28LAW 2150 LIMITED - 2000-05-18Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United KingdomDissolved Corporate (26 parents)Officer2004-03-03 ~ 2006-06-14IIF 33 - Director → ME
- 29
PAAS GENESIS LIMITED
13344209Booths Hill Farm, 70 Booths Lane, Lymm, Cheshire, EnglandActive Corporate (2 parents)Officer2021-04-19 ~ nowIIF 12 - Director → MEPerson with significant control2021-04-19 ~ nowIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – More than 25% but not more than 50% → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE - 30
PRODATASTACK LTD
13506824C/o Beehive Lofts Beehive Mill, Jersey St, Ancoats, Manchester, Greater Manchester, United KingdomActive Corporate (4 parents)Officer2025-08-22 ~ nowIIF 42 - Director → ME - 31
PRODIGIOUS TALENT LIMITED
07991295Booths Hill Farm, 70 Booths Lane, Lymm, CheshireActive Corporate (2 parents)Officer2012-03-15 ~ nowIIF 46 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE - 32
- 33CORPORATE COMMUNICATION SYSTEMS LIMITED - 2002-03-21LENPINE LIMITED - 1995-04-04Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United KingdomDissolved Corporate (23 parents)Officer2002-11-29 ~ 2006-06-14IIF 47 - Director → ME2002-11-29 ~ 2004-09-01IIF 9 - Secretary → ME
- 34
REVIVE HEALTH LIMITED
04303445Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United KingdomDissolved Corporate (21 parents)Officer2002-11-29 ~ 2006-06-14IIF 48 - Director → ME2002-11-29 ~ 2004-09-01IIF 8 - Secretary → ME - 35SWITCHMAX LIMITED - 1990-02-02Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United KingdomDissolved Corporate (28 parents)Officer2004-10-07 ~ 2006-06-14IIF 23 - Director → ME
- 36LODGEWAY LIMITED - 1995-05-01Royal Pavilion, Wellesley Road, Aldershot, HampshireDissolved Corporate (36 parents)Officer2004-03-03 ~ 2006-06-14IIF 32 - Director → ME
- 37
SPECTA OMNIS LIMITED
109558883 Min Y Mor, Victoria Parade, Pwllheli, Gwynedd, United KingdomDissolved Corporate (2 parents)Officer2017-09-11 ~ dissolvedIIF 44 - Director → MEPerson with significant control2017-09-11 ~ dissolvedIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% → OEIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE - 38WARWICK COMPUTERS LIMITED - 1989-11-14Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United KingdomDissolved Corporate (27 parents)Officer2005-01-04 ~ 2006-06-14IIF 27 - Director → ME
- 39
TINASP LIMITED
170928339 Byford Court, Crockatt Road, Hadleigh, Suffolk, United KingdomActive Corporate (1 parent, 1 offspring)Officer2026-03-16 ~ nowIIF 10 - Director → MEPerson with significant control2026-03-16 ~ nowIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Right to appoint or remove directors → OE - 40
WOOOW LIMITED
05966000Highlane House, 148 Buxton Road, Highlane, StockportDissolved Corporate (2 parents)Officer2006-10-13 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.