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 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 1 IIF 2 IIF 3

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

      IIF 7

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

      IIF 8 IIF 9 IIF 10
  • 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 12
  • 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 13
  • 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 43 IIF 44

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

      IIF 45

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

      IIF 46

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

      IIF 47

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

      IIF 48
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 48
  • 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 2007-04-02 ~ 2007-10-30
    IIF 16 - Director → 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 2007-04-02 ~ 2007-10-30
    IIF 17 - Director → ME
  • 3
    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 43 - 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 2 - Director → ME
  • 5
    PC-POS (HOLDINGS) LIMITED - 2004-09-15
    INTERNATIONAL RETAIL (HOLDINGS) LIMITED - 2006-12-19
    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 3 - 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 4 - 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 6 - Director → ME
  • 8
    BLUEFINGER.COM LIMITED - 2002-03-04
    BLUEFINGER LIMITED - 2014-02-13
    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 46 - 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 30 - 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 42 - 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 28 - 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 33 - Director → ME
  • 13
    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 2007-04-02 ~ 2007-10-30
    IIF 41 - Director → ME
  • 14
    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 2007-04-02 ~ 2007-10-30
    IIF 20 - Director → ME
  • 15
    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 2007-08-29 ~ 2007-10-30
    IIF 27 - 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 40 - Director → ME
  • 17
    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 2007-01-31 ~ 2007-10-30
    IIF 29 - 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 26 - Director → ME
  • 19
    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 2007-05-17 ~ 2007-10-30
    IIF 38 - Director → ME
  • 20
    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 2007-04-02 ~ 2007-10-30
    IIF 22 - Director → ME
  • 21
    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 2007-04-02 ~ 2007-10-30
    IIF 14 - Director → ME
  • 22
    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 2007-04-02 ~ 2007-10-30
    IIF 23 - 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 19 - 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 32 - 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 31 - Director → ME
  • 26
    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 2007-04-02 ~ 2007-10-30
    IIF 25 - 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 39 - 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 18 - 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 35 - 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 47 - Director → ME
  • 31
    CYBIT HOLDINGS LIMITED - 2012-06-29
    SEVCO 1231 PLC - 2001-01-19
    CYBIT HOLDINGS PLC - 2010-03-01
    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 48 - Director → ME
  • 32
    AMATICS LIMITED - 2003-06-30
    AMATICS LIMITED - 2012-11-01
    ASSETCO TELEMATICS LIMITED - 2005-11-17
    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 44 - 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 7 - Director → ME
  • 34
    LIVEREPLY LIMITED - 2000-12-22
    LIVE REPLY LIMITED - 2002-09-18
    icon of address 92 London Street, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-04-15 ~ 2012-03-13
    IIF 9 - Director → ME
  • 35
    C CAT LIMITED - 2002-05-16
    THREE X BUSINESS SOLUTIONS LIMITED - 2012-11-02
    CHALLINOR COMPUTERS LIMITED - 1987-03-27
    ICM BUSINESS SOLUTIONS LIMITED - 2008-05-12
    icon of address Gleneagles House, Vernon Gate, Derby, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-04-15 ~ 2011-12-31
    IIF 11 - Director → ME
  • 36
    MASTERNAUT LIMITED - 2012-01-04
    MASTERNAUT LEGACY LIMITED - 2015-06-30
    CYBIT LIMITED - 2011-05-18
    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 45 - 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 1 - 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 5 - 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 34 - Director → ME
  • 40
    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 2007-04-02 ~ 2007-10-30
    IIF 24 - 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 15 - 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 21 - 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 37 - 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 12 - Director → ME
  • 45
    LAWGRA (NO.444) LIMITED - 1997-10-02
    ETAK THE DIGITAL MAP COMPANY LIMITED - 2000-12-08
    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 13 - 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 36 - 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 10 - Director → ME
  • 48
    BLUE CHIP LIMITED - 2002-02-13
    FIBRECITY LIMITED - 2008-07-22
    icon of address 92 London Street, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-04-15 ~ 2012-03-13
    IIF 8 - 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 12 November 2025 and licensed under the Open Government Licence v3.0.