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 chief executive born in November 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1
  • Whiston, Timothy Andrew
    British company director born in November 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 2

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

      IIF 3 IIF 4 IIF 5

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

      IIF 8
  • 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
  • Whitson, Timothy Andrew
    British director born in November 1967

    Registered addresses and corresponding companies

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

      IIF 33
  • Whiston, Timothy Andrew
    British company director

    Registered addresses and corresponding companies

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

      IIF 34
  • Whiston, Timothy Andrew
    British director

    Registered addresses and corresponding companies

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

      IIF 35 IIF 36
  • Whiston, Timothy Andrew
    British finance director

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 40

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

      IIF 41

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

      IIF 42

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

      IIF 43
  • 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 44 IIF 45
  • Whiston, Tim
    British company director 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 46
  • Whiston, Tim
    British accountant

    Registered addresses and corresponding companies

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

      IIF 47 IIF 48
child relation
Offspring entities and appointments
Active 4
  • 1
    Booths Hill Farm, 70 Booths Lane, Lymm, Cheshire, England
    Corporate (2 parents)
    Equity (Company account)
    -176,441 GBP2024-04-30
    Officer
    2021-04-19 ~ now
    IIF 2 - director → ME
    Person with significant control
    2021-04-19 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 2
    Booths Hill Farm, 70 Booths Lane, Lymm, Cheshire
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2012-03-15 ~ now
    IIF 46 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    3 Min Y Mor, Victoria Parade, Pwllheli, Gwynedd, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-09-30
    Officer
    2017-09-11 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2017-09-11 ~ dissolved
    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
    IIF 42 - Right to appoint or remove directors → OE
  • 4
    Highlane House, 148 Buxton Road, Highlane, Stockport
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -98,674 GBP2015-10-31
    Officer
    2006-10-13 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
Ceased 32
  • 1
    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 (3 parents)
    Officer
    2001-02-05 ~ 2006-06-14
    IIF 25 - director → ME
    2001-02-05 ~ 2004-09-01
    IIF 36 - secretary → ME
  • 2
    BIT COMPUTER SERVICES LIMITED - 1988-07-13
    FINCHBOURNE LIMITED - 1984-01-24
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-10-07 ~ 2006-06-14
    IIF 5 - director → ME
  • 3
    ISOFT BUSINESS SOLUTIONS (UK) LTD. - 2011-01-12
    TOREX BUSINESS SOLUTIONS (UK) LIMITED - 2004-06-28
    G.C. MCKEOWN & CO. (U.K.) LIMITED - 2002-02-05
    COINJEWEL LIMITED - 1985-03-12
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2004-04-20 ~ 2006-06-14
    IIF 14 - director → ME
  • 4
    TOREX LABORATORY SYSTEMS LIMITED - 2005-05-03
    BERKELEY COMPUTER SERVICES LIMITED - 2002-06-10
    Third Floor, 2 Semple Street, Edinburgh, City Of Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2004-03-03 ~ 2005-03-30
    IIF 24 - director → ME
  • 5
    ISOFT.COM LIMITED - 2003-08-19
    PINCO 1285 LIMITED - 2000-04-06
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-01-29 ~ 2006-06-14
    IIF 16 - director → ME
  • 6
    M.K. COMPUTING LIMITED - 1989-12-14
    Building C, The Studios, 89 Holywood Road, Belfast
    Dissolved corporate (2 parents)
    Officer
    2004-12-02 ~ 2006-06-14
    IIF 9 - director → ME
  • 7
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-08-05 ~ 2006-06-14
    IIF 15 - director → ME
  • 8
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-06-29 ~ 2006-06-14
    IIF 3 - director → ME
  • 9
    I SOFT PLC - 2011-09-01
    I SOFT LIMITED - 1997-12-05
    INGLEBY (1013) LIMITED - 1997-11-12
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-04-14 ~ 2006-06-14
    IIF 30 - director → ME
    2000-04-14 ~ 2004-09-01
    IIF 39 - secretary → ME
  • 10
    ECLIPSYS LIMITED - 2003-06-13
    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 (2 parents)
    Officer
    2001-06-18 ~ 2006-06-14
    IIF 31 - director → ME
    2001-06-18 ~ 2004-09-01
    IIF 37 - secretary → ME
  • 11
    TOREX GROUP LIMITED - 2009-04-29
    TOREX LIMITED - 1997-06-09
    SPEED 6163 LIMITED - 1997-03-17
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2004-04-06 ~ 2006-06-14
    IIF 23 - director → ME
  • 12
    TOREX LIMITED - 2009-04-29
    TOREX GROUP PLC - 1997-06-09
    TOREX HIRE PLC - 1996-04-11
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2004-03-03 ~ 2006-06-14
    IIF 12 - director → ME
  • 13
    ISOFT GROUP LIMITED - 2011-09-01
    ISOFT GROUP PLC - 2011-09-01
    PINCO 1179 LIMITED - 1999-07-19
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-04-14 ~ 2006-06-14
    IIF 32 - director → ME
    2000-04-14 ~ 2004-08-18
    IIF 38 - secretary → ME
  • 14
    TOREX HEALTH (GERMANY) LIMITED - 2009-04-29
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2004-04-06 ~ 2006-06-14
    IIF 19 - director → ME
  • 15
    TOREX HEALTH (HOLDINGS) LIMITED - 2009-04-29
    SPEED 8730 LIMITED - 2001-05-16
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2004-03-03 ~ 2006-06-14
    IIF 11 - director → ME
  • 16
    TOREX HEALTH LIMITED - 2009-04-29
    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 (2 parents)
    Officer
    2004-03-03 ~ 2006-06-14
    IIF 20 - director → ME
  • 17
    CDS GROUP LTD. - 2001-04-10
    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 (3 parents)
    Officer
    2001-02-05 ~ 2006-06-14
    IIF 10 - director → ME
    2001-02-05 ~ 2004-09-01
    IIF 35 - secretary → ME
  • 18
    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
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2004-03-03 ~ 2006-06-14
    IIF 27 - director → ME
  • 19
    TOREX EUROPE (HOLDINGS) LIMITED - 2009-04-29
    SPEED 8732 LIMITED - 2001-05-16
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-04-20 ~ 2006-06-14
    IIF 28 - director → ME
  • 20
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-10-21 ~ 2006-06-14
    IIF 33 - director → ME
  • 21
    ISOFT.COM PLC - 2000-04-06
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2003-01-28 ~ 2006-06-14
    IIF 18 - director → ME
  • 22
    TOREX PROTOS LIMITED - 2009-04-29
    PROTOS LIMITED - 2003-05-21
    OVAL (544) LIMITED - 1989-09-07
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-06-29 ~ 2006-06-14
    IIF 1 - director → ME
  • 23
    TOREX RADIOLOGY SYSTEMS LIMITED - 2009-04-29
    AMERSHAM MEDICAL SYSTEMS LIMITED - 2002-06-12
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-04-20 ~ 2006-06-14
    IIF 26 - director → ME
  • 24
    ISOFT SOLUTIONS PLC - 2004-04-26
    ISOFT GROUP PLC - 1999-07-19
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2000-07-21 ~ 2006-06-14
    IIF 4 - director → ME
    2000-07-21 ~ 2004-09-01
    IIF 34 - secretary → ME
  • 25
    TOREX SERVICES LIMITED - 2009-04-29
    INTEGRATED CABLING SYSTEMS LIMITED - 1998-12-24
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-04-20 ~ 2005-06-14
    IIF 13 - director → ME
  • 26
    Dowlish Ford, Dowlish Ford, Ilminster, England
    Corporate (4 parents)
    Officer
    2015-01-14 ~ 2016-07-08
    IIF 29 - director → ME
  • 27
    LAW 2150 LIMITED - 2000-05-18
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-03-03 ~ 2006-06-14
    IIF 22 - director → ME
  • 28
    CORPORATE COMMUNICATION SYSTEMS LIMITED - 2002-03-21
    LENPINE LIMITED - 1995-04-04
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-11-29 ~ 2006-06-14
    IIF 44 - director → ME
    2002-11-29 ~ 2004-09-01
    IIF 48 - secretary → ME
  • 29
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-11-29 ~ 2006-06-14
    IIF 45 - director → ME
    2002-11-29 ~ 2004-09-01
    IIF 47 - secretary → ME
  • 30
    SWITCHMAX LIMITED - 1990-02-02
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-10-07 ~ 2006-06-14
    IIF 6 - director → ME
  • 31
    LODGEWAY LIMITED - 1995-05-01
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2004-03-03 ~ 2006-06-14
    IIF 21 - director → ME
  • 32
    WARWICK COMPUTERS LIMITED - 1989-11-14
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-01-04 ~ 2006-06-14
    IIF 7 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.