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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Whiston, Timothy Andrew

    Related profiles found in government register
  • Whiston, Timothy Andrew
    British born in November 1967

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 37
  • Whiston, Tim
    British accountant born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Boothshill Farm, Booths Lane, Lymm, Cheshire, WA13 0PF

      IIF 38 IIF 39
  • Mr Timothy Andrew Whiston
    British born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Byford Court, Crockatt Road, Hadleigh, Suffolk, IP7 6RD, United Kingdom

      IIF 40

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

      IIF 41

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

      IIF 42

    • C/o Beehive Lofts, Beehive Mill, Jersey St, Manchester, M4 6JG, United Kingdom

      IIF 43

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

      IIF 44

    • Highlane House, 148 Buxton Road, Highlane, Stockport, SK6 8ED

      IIF 45
  • Whitson, Timothy Andrew
    British director born in November 1967

    Registered addresses and corresponding companies

    • Boothshill Farm Booths Lane, Lymm, Cheshire, WA13 0PF

      IIF 46
  • Whiston, Timothy Andrew
    British

    Registered addresses and corresponding companies
  • Whiston, Tim
    British accountant

    Registered addresses and corresponding companies

    • Boothshill Farm, Booths Lane, Lymm, Cheshire, WA13 0PF

      IIF 53 IIF 54
child relation
Offspring entities and appointments 40
  • 1
    ACT MEDISYS LIMITED
    - now 01795572
    ITL SILICON LAB LIMITED - 1990-01-09
    SILICON LAB LIMITED - 1988-05-16
    RUBYCRETE LIMITED - 1985-12-05
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (40 parents)
    Officer
    2001-02-05 ~ 2006-06-14
    IIF 27 - Director → ME
    2001-02-05 ~ 2004-09-01
    IIF 50 - Secretary → ME
  • 2
    BIT (HOLDINGS) LIMITED
    - now 01775659
    BIT COMPUTER SERVICES LIMITED - 1988-07-13
    FINCHBOURNE LIMITED - 1984-01-24
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2004-10-07 ~ 2006-06-14
    IIF 12 - Director → ME
  • 3
    CAPITA IB SOLUTIONS (UK) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-06-30
    Dissolved on 2021-03-30
    ISOFT BUSINESS SOLUTIONS (UK) LTD.
    - 2011-01-12 01884656
    TOREX BUSINESS SOLUTIONS (UK) LIMITED
    - 2004-06-28 01884656
    G.C. MCKEOWN & CO. (U.K.) LIMITED - 2002-02-05
    COINJEWEL LIMITED - 1985-03-12
    1 More London Place, London
    Dissolved Corporate (35 parents)
    Officer
    2004-04-20 ~ 2006-06-14
    IIF 15 - Director → ME
  • 4
    CLINISYS SCOTLAND LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-05-05
    Due to be dissolved on 2024-08-21
    TOREX LABORATORY SYSTEMS LIMITED
    - 2005-05-03 SC065358
    BERKELEY COMPUTER SERVICES LIMITED - 2002-06-10
    Third Floor, 2 Semple Street, Edinburgh, City Of Edinburgh
    Dissolved Corporate (38 parents)
    Officer
    2004-03-03 ~ 2005-03-30
    IIF 26 - Director → ME
  • 5
    ECLIPSYS LTD
    - now 03846256 02005678
    ISOFT.COM LIMITED
    - 2003-08-19 03846256 03782295
    PINCO 1285 LIMITED - 2000-04-06
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2003-01-29 ~ 2006-06-14
    IIF 17 - Director → ME
  • 6
    G.C. MCKEOWN & CO. (N.I.) LTD
    - now NI021893
    M.K. COMPUTING LIMITED - 1989-12-14
    Building C, The Studios, 89 Holywood Road, Belfast
    Dissolved Corporate (23 parents)
    Officer
    2004-12-02 ~ 2006-06-14
    IIF 4 - Director → ME
  • 7
    GWPT HOLDINGS LTD
    16855397
    C/o Beehive Lofts Beehive Mill, Jersey St, Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-11-14 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2025-11-14 ~ now
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    HAS SOLUTIONS (UK) LIMITED
    04197645
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2004-08-05 ~ 2006-06-14
    IIF 16 - Director → ME
  • 9
    HOLLOWBROOK COMPUTER SERVICES LIMITED
    02038458
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2004-06-29 ~ 2006-06-14
    IIF 5 - Director → ME
  • 10
    I SOFT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-11-30
    Dissolved on 2023-01-18
    I SOFT PLC
    - 2011-09-01 03437137
    I SOFT LIMITED - 1997-12-05
    INGLEBY (1013) LIMITED - 1997-11-12
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (33 parents)
    Officer
    2000-04-14 ~ 2006-06-14
    IIF 11 - Director → ME
    2000-04-14 ~ 2004-09-01
    IIF 51 - Secretary → ME
  • 11
    ISOFT APPLICATIONS LIMITED
    - now 02005678
    ECLIPSYS LIMITED
    - 2003-06-13 02005678 03846256
    ALLTEL HEALTHCARE INFORMATION SERVICES LIMITED - 1997-07-03
    TDS LIMITED - 1995-03-09
    RAPID 1057 LIMITED - 1986-06-16
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (29 parents)
    Officer
    2001-06-18 ~ 2006-06-14
    IIF 29 - Director → ME
    2001-06-18 ~ 2004-09-01
    IIF 48 - Secretary → ME
  • 12
    ISOFT EUROPE (HOLDINGS) LIMITED - now
    TOREX GROUP LIMITED
    - 2009-04-29 03319542 01007428
    TOREX LIMITED - 1997-06-09
    SPEED 6163 LIMITED - 1997-03-17
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (36 parents)
    Officer
    2004-04-06 ~ 2006-06-14
    IIF 25 - Director → ME
  • 13
    ISOFT EUROPE LIMITED - now
    TOREX LIMITED
    - 2009-04-29 01007428 03319542... (more)
    TOREX GROUP PLC - 1997-06-09
    TOREX HIRE PLC - 1996-04-11
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (36 parents)
    Officer
    2004-03-03 ~ 2006-06-14
    IIF 8 - Director → ME
  • 14
    ISOFT GROUP (UK) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-05-31
    Dissolved on 2023-09-06
    ISOFT GROUP PLC
    - 2011-09-01 03716736 03782306
    ISOFT GROUP LIMITED - 2011-09-01
    PINCO 1179 LIMITED - 1999-07-19
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (46 parents)
    Officer
    2000-04-14 ~ 2006-06-14
    IIF 30 - Director → ME
    2000-04-14 ~ 2004-08-18
    IIF 49 - Secretary → ME
  • 15
    ISOFT HEALTH (GERMANY) LIMITED - now
    TOREX HEALTH (GERMANY) LIMITED
    - 2009-04-29 04119462
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    2004-04-06 ~ 2006-06-14
    IIF 21 - Director → ME
  • 16
    ISOFT HEALTH (HOLDINGS) LIMITED - now
    TOREX HEALTH (HOLDINGS) LIMITED
    - 2009-04-29 04204273
    SPEED 8730 LIMITED - 2001-05-16
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (25 parents)
    Officer
    2004-03-03 ~ 2006-06-14
    IIF 7 - Director → ME
  • 17
    ISOFT HEALTH LIMITED - now
    TOREX HEALTH LIMITED
    - 2009-04-29 02116828
    TOREX MEDICAL LIMITED - 2000-01-19
    ALCOTECH (COMPUTER CONSULTANTS) LIMITED - 1997-12-29
    BIKVER LIMITED - 1987-07-31
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (35 parents)
    Officer
    2004-03-03 ~ 2006-06-14
    IIF 22 - Director → ME
  • 18
    ISOFT LABORATORY SYSTEMS LTD.
    - now 01624055
    CDS GROUP LTD.
    - 2001-04-10 01624055 01013771... (more)
    CLINICAL DATA SYSTEMS GROUP LTD - 1997-04-17
    CLINICAL DATA SYSTEMS LIMITED - 1994-12-20
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2001-02-05 ~ 2006-06-14
    IIF 6 - Director → ME
    2001-02-05 ~ 2004-09-01
    IIF 47 - Secretary → ME
  • 19
    ISOFT MEDICAL SYSTEMS LIMITED - now
    TOREX MEDICAL SYSTEMS LIMITED
    - 2009-04-29 02270133
    SHARED MEDICAL SYSTEMS LIMITED - 2000-06-01
    SMS UNITED KINGDOM LIMITED - 1997-12-01
    DIKAPPA (NUMBER 532) LIMITED - 1988-11-07
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (39 parents)
    Officer
    2004-03-03 ~ 2006-06-14
    IIF 31 - Director → ME
  • 20
    ISOFT NETHERLANDS (HOLDINGS) LIMITED - now
    TOREX EUROPE (HOLDINGS) LIMITED
    - 2009-04-29 04204306
    SPEED 8732 LIMITED - 2001-05-16
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2004-04-20 ~ 2006-06-14
    IIF 32 - Director → ME
  • 21
    ISOFT OPERATIONS LIMITED
    05266505
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2004-10-21 ~ 2006-06-14
    IIF 46 - Director → ME
  • 22
    ISOFT OVERSEAS HOLDINGS LIMITED
    - now 03782295
    ISOFT.COM PLC - 2000-04-06
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2003-01-28 ~ 2006-06-14
    IIF 20 - Director → ME
  • 23
    ISOFT PROTOS LIMITED - now
    TOREX PROTOS LIMITED
    - 2009-04-29 02398823
    PROTOS LIMITED - 2003-05-21
    OVAL (544) LIMITED - 1989-09-07
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2004-06-29 ~ 2006-06-14
    IIF 10 - Director → ME
  • 24
    ISOFT RADIOLOGY SYSTEMS LIMITED - now
    TOREX RADIOLOGY SYSTEMS LIMITED
    - 2009-04-29 01817913
    AMERSHAM MEDICAL SYSTEMS LIMITED - 2002-06-12
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2004-04-20 ~ 2006-06-14
    IIF 28 - Director → ME
  • 25
    ISOFT SOLUTIONS LIMITED
    - now 03782306
    ISOFT SOLUTIONS PLC
    - 2004-04-26 03782306
    ISOFT GROUP PLC - 1999-07-19
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2000-07-21 ~ 2006-06-14
    IIF 9 - Director → ME
    2000-07-21 ~ 2004-09-01
    IIF 52 - Secretary → ME
  • 26
    ISOFT TECHNOLOGY LIMITED - now
    TOREX SERVICES LIMITED
    - 2009-04-29 02784241 03319542... (more)
    INTEGRATED CABLING SYSTEMS LIMITED - 1998-12-24
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    2004-04-20 ~ 2005-06-14
    IIF 13 - Director → ME
  • 27
    KENT PERISCOPES LIMITED
    05417618
    Dowlish Ford, Ilminster, England
    Active Corporate (19 parents)
    Officer
    2015-01-14 ~ 2016-07-08
    IIF 36 - Director → ME
  • 28
    OXHEALTH.COM LIMITED
    - now 03977449
    LAW 2150 LIMITED - 2000-05-18
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2004-03-03 ~ 2006-06-14
    IIF 24 - Director → ME
  • 29
    PAAS GENESIS LIMITED
    13344209
    Booths Hill Farm, 70 Booths Lane, Lymm, Cheshire, England
    Active Corporate (2 parents)
    Officer
    2021-04-19 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2021-04-19 ~ now
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    PRODATASTACK LTD
    13506824
    C/o Beehive Lofts Beehive Mill, Jersey St, Ancoats, Manchester, Greater Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-08-22 ~ now
    IIF 33 - Director → ME
  • 31
    PRODIGIOUS TALENT LIMITED
    07991295
    Booths Hill Farm, 70 Booths Lane, Lymm, Cheshire
    Active Corporate (2 parents)
    Officer
    2012-03-15 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    PROVENANCE365 LIMITED
    17105747 16914875
    9 Byford Court, Crockatt Road, Hadleigh, Suffolk, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-03-20 ~ now
    IIF 2 - Director → ME
  • 33
    REVIVE GROUP LIMITED
    - now 03035751
    CORPORATE COMMUNICATION SYSTEMS LIMITED - 2002-03-21
    LENPINE LIMITED - 1995-04-04
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2002-11-29 ~ 2006-06-14
    IIF 38 - Director → ME
    2002-11-29 ~ 2004-09-01
    IIF 54 - Secretary → ME
  • 34
    REVIVE HEALTH LIMITED
    04303445
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2002-11-29 ~ 2006-06-14
    IIF 39 - Director → ME
    2002-11-29 ~ 2004-09-01
    IIF 53 - Secretary → ME
  • 35
    SMART TERMINALS LIMITED
    - now 02429580
    SWITCHMAX LIMITED - 1990-02-02
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2004-10-07 ~ 2006-06-14
    IIF 14 - Director → ME
  • 36
    SMS DATACARE LIMITED
    - now 03007532
    LODGEWAY LIMITED - 1995-05-01
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (36 parents)
    Officer
    2004-03-03 ~ 2006-06-14
    IIF 23 - Director → ME
  • 37
    SPECTA OMNIS LIMITED
    10955888
    3 Min Y Mor, Victoria Parade, Pwllheli, Gwynedd, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-09-11 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2017-09-11 ~ dissolved
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    THE WARWICK BEPOS GROUP LIMITED
    - now 01489436
    WARWICK COMPUTERS LIMITED - 1989-11-14
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2005-01-04 ~ 2006-06-14
    IIF 18 - Director → ME
  • 39
    TINASP LIMITED
    17092833
    9 Byford Court, Crockatt Road, Hadleigh, Suffolk, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2026-03-16 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2026-03-16 ~ now
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 40
    WOOOW LIMITED
    05966000
    Highlane House, 148 Buxton Road, Highlane, Stockport
    Dissolved Corporate (2 parents)
    Officer
    2006-10-13 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - 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.