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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

Mr Satwinder Singh Sian

    Related profiles found in government register
  • Mr Satwinder Singh Sian
    British born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, 17a, Curzon Street, London, W1J 5HS, England

      IIF 1 IIF 2
  • Sian, Satwinder Singh
    British born in February 1964

    Resident in England

    Registered addresses and corresponding companies
  • Sian, Satwinder Singh
    British ceo born in February 1964

    Resident in England

    Registered addresses and corresponding companies
  • Sian, Satwinder Singh
    British director born in February 1964

    Resident in England

    Registered addresses and corresponding companies
  • Sian, Satwinder Singh
    British general manager born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • 210, Pentonville Road, London, N1 9JY, United Kingdom

      IIF 43 IIF 44
  • Sian, Satwinder Singh
    British none born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1, 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom

      IIF 45
child relation
Offspring entities and appointments 43
  • 1
    AGILIO SOFTWARE BIDCO LIMITED
    - now 12242288 12242141
    TURING BIDCO LIMITED
    - 2021-01-15 12242288 12242141
    Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, England
    Active Corporate (12 parents, 15 offsprings)
    Officer
    2019-11-15 ~ 2024-02-16
    IIF 38 - Director → ME
  • 2
    AGILIO SOFTWARE FINCO LIMITED
    - now 12242218
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-03-31
    Declaration of solvency sworn on 2026-03-31
    TURING FINCO LIMITED
    - 2021-01-15 12242218
    C/o Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (14 parents, 1 offspring)
    Officer
    2019-11-15 ~ 2024-02-16
    IIF 20 - Director → ME
  • 3
    AGILIO SOFTWARE MIDCO LIMITED
    - now 12242141 12242288
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-03-31
    Declaration of solvency sworn on 2026-03-31
    TURING MIDCO LIMITED
    - 2021-01-15 12242141 12242288
    C/o Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (13 parents, 1 offspring)
    Officer
    2019-11-15 ~ 2024-02-16
    IIF 13 - Director → ME
  • 4
    AGILIO SOFTWARE TOPCO LIMITED
    - now 12242076
    TURING TOPCO LIMITED
    - 2021-01-15 12242076
    Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, England
    Active Corporate (13 parents, 13 offsprings)
    Officer
    2019-11-15 ~ 2024-02-16
    IIF 39 - Director → ME
  • 5
    ALLOCATE BIDCO LIMITED
    - now 09021929 09021889
    ACORN BIDCO LIMITED - 2015-02-03
    AURA BIDCO LIMITED - 2014-10-06
    2nd Floor 1 Church Road, Richmond
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2015-09-23 ~ 2018-09-03
    IIF 25 - Director → ME
  • 6
    ALLOCATE HOLDCO LIMITED
    - now 09021849
    ACORN HOLDCO LIMITED - 2015-02-03
    AURA MIDCO LIMITED - 2014-10-06
    2nd Floor 1 Church Road, Richmond
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2015-09-23 ~ 2018-09-03
    IIF 27 - Director → ME
  • 7
    ALLOCATE MIDCO LIMITED
    - now 09021889 09021929
    ACORN MIDCO LIMITED - 2015-02-03
    AURA HOLDCO LIMITED - 2014-10-06
    2nd Floor 1 Church Road, Richmond
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2015-09-23 ~ 2018-09-03
    IIF 28 - Director → ME
  • 8
    ALLOCATE SOFTWARE LIMITED
    - now 02814942 04615874
    ALLOCATE SOFTWARE PLC - 2015-01-14
    MANPOWER SOFTWARE PLC - 2009-05-28
    MSW TECHNOLOGY PLC - 2000-10-06
    MSW & ASSOCIATES TECHNOLOGY LIMITED - 1996-12-04
    2nd Floor 1 Church Road, Richmond
    Active Corporate (36 parents, 13 offsprings)
    Officer
    2015-09-23 ~ 2018-09-03
    IIF 26 - Director → ME
  • 9
    ALLOCATE TOPCO LIMITED
    - now 09021731
    ACORN TOPCO LIMITED - 2015-02-03
    AURA TOPCO LIMITED - 2014-10-06
    2nd Floor 1 Church Road, Richmond
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2015-09-23 ~ 2018-09-03
    IIF 24 - Director → ME
  • 10
    ANTIDOTE BIDCO LIMITED
    11318779
    2nd Floor, 1 Church Road, Richmond, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2018-05-16 ~ 2018-07-31
    IIF 31 - Director → ME
  • 11
    ANTIDOTE HOLDCO 1 LIMITED
    11317889 11317909
    2nd Floor, 1 Church Road, Richmond, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2018-05-16 ~ 2018-07-31
    IIF 30 - Director → ME
  • 12
    ANTIDOTE HOLDCO 2 LIMITED
    11317909 11317889
    2nd Floor, 1 Church Road, Richmond, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2018-05-16 ~ 2018-07-31
    IIF 32 - Director → ME
  • 13
    ANTIDOTE TOPCO LIMITED
    11317863
    2nd Floor, 1 Church Road, Richmond, England
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2018-05-16 ~ 2018-07-31
    IIF 29 - Director → ME
  • 14
    AUTOVISTA BIDCO LIMITED
    11736778
    Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2019-09-26 ~ 2022-09-26
    IIF 45 - Director → ME
  • 15
    CAMBRIDGE PHARMA CONSULTANCY LIMITED
    - now 02297716
    TODMARSH LIMITED - 1988-12-12
    3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2012-07-20 ~ 2015-07-01
    IIF 44 - Director → ME
  • 16
    CLARITY GROUP TOPCO LIMITED
    12985889
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-03-31
    Commencement of winding up on 2026-03-31
    C/o Forvis Mazars Llp 30, Old Bailey, London
    Liquidation Corporate (14 parents, 2 offsprings)
    Officer
    2021-04-26 ~ 2024-02-16
    IIF 22 - Director → ME
  • 17
    CLARITY INFORMATICS GROUP LIMITED
    - now 06648026
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-03-31
    Commencement of winding up on 2026-03-31
    BEALAW (904) LIMITED - 2008-09-02
    Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, England
    Liquidation Corporate (23 parents, 6 offsprings)
    Officer
    2021-04-26 ~ 2024-02-16
    IIF 21 - Director → ME
  • 18
    CLARITY INFORMATICS LIMITED
    - now 04133376 12170557
    I4U LIMITED - 2008-10-14
    HEALTH INFORMATICS RESEARCH INTERNATIONAL LIMITED - 2003-11-12
    Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, England
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2021-04-26 ~ 2024-02-16
    IIF 40 - Director → ME
  • 19
    CLARITY INFORMATICS SERVICES LIMITED
    12170557 04133376
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-03-31
    Commencement of winding up on 2026-03-31
    C/o Forvis Mazars Llp 30, Old Bailey, London
    Liquidation Corporate (11 parents, 1 offspring)
    Officer
    2021-04-26 ~ 2024-02-16
    IIF 17 - Director → ME
  • 20
    CODEPLAN LTD
    - now 03927086
    21ST CENTURY SMILE LTD - 2005-08-24
    ECEED LTD. - 2001-10-11
    ECEDE LIMITED - 2000-11-27
    Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2019-11-15 ~ 2024-02-16
    IIF 35 - Director → ME
  • 21
    CONFEDERATION OF DENTAL EMPLOYERS LTD
    - now 01763779
    CODE NTAL PRODUCTS LIMITED - 2001-04-19
    Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2019-11-15 ~ 2024-02-16
    IIF 34 - Director → ME
  • 22
    GPTEAMNET LTD
    07630113
    Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, England
    Active Corporate (17 parents)
    Officer
    2021-04-26 ~ 2024-02-16
    IIF 42 - Director → ME
  • 23
    IQVIA WORLD PUBLICATIONS LTD. - now
    IMSWORLD PUBLICATIONS LIMITED
    - 2018-01-10 01124807
    3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2012-07-20 ~ 2015-07-01
    IIF 43 - Director → ME
  • 24
    ISOPHARM LIMITED
    - now 03843619
    ISOPHARM SENTRY LIMITED - 2013-05-17
    SENTRY PRODUCTS LIMITED - 2005-02-01
    Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, United Kingdom
    Active Corporate (22 parents)
    Officer
    2020-06-19 ~ 2024-02-16
    IIF 33 - Director → ME
  • 25
    KESATIC INVESTMENT COMPANY
    13498495
    6th Floor 17a, Curzon Street, London, England
    Active Corporate (3 parents)
    Officer
    2021-07-07 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2021-07-08 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    KESATIC LIMITED
    12030994
    6th Floor 17a, Curzon Street, London, England
    Active Corporate (2 parents)
    Officer
    2019-06-04 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2019-06-04 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    LACKER BIDCO LIMITED
    15190918 15190673
    Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, England
    Active Corporate (10 parents, 6 offsprings)
    Officer
    2024-02-16 ~ now
    IIF 23 - Director → ME
  • 28
    LACKER FINCO LIMITED
    15190833
    Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-02-16 ~ now
    IIF 15 - Director → ME
  • 29
    LACKER MIDCO LIMITED
    15190673 15190918
    Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-02-16 ~ now
    IIF 18 - Director → ME
  • 30
    METAL BIDCO LIMITED
    13654356 13654129
    Isaacs Building Floor 4, 4 Charles Street, Sheffield, England
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2022-10-11 ~ now
    IIF 11 - Director → ME
  • 31
    METAL MIDCO LIMITED
    13654129 13654356
    Isaacs Building Floor 4, 4 Charles Street, Sheffield, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2022-10-11 ~ now
    IIF 12 - Director → ME
  • 32
    METAL TOPCO LIMITED
    13653663
    Isaacs Building Floor 4, 4 Charles Street, Sheffield, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2022-10-11 ~ now
    IIF 10 - Director → ME
  • 33
    MHT HOLDINGS LIMITED
    11414245
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-03-31
    Commencement of winding up on 2026-03-31
    C/o Forvis Mazars Llp 30, Old Bailey, London
    Liquidation Corporate (13 parents, 1 offspring)
    Officer
    2021-04-15 ~ 2024-02-16
    IIF 3 - Director → ME
  • 34
    MYHRTOOLKIT LIMITED
    - now 05402463
    H2R LIMITED - 2010-04-28
    Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, England
    Active Corporate (12 parents)
    Officer
    2021-04-15 ~ 2024-02-16
    IIF 37 - Director → ME
  • 35
    MYLOCUMMANAGER UK LTD
    10319547
    Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, England
    Active Corporate (9 parents)
    Officer
    2022-03-25 ~ 2024-02-16
    IIF 41 - Director → ME
  • 36
    PIVOT BIDCO LIMITED
    14267148 14266976
    Unit 25 Bradmarsh Business Centre, Rotherham, South Yorkshire, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2022-09-01 ~ now
    IIF 7 - Director → ME
  • 37
    PIVOT FINCO LIMITED
    14267074
    Unit 25 Bradmarsh Business Centre, Rotherham, South Yorkshire, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-09-01 ~ now
    IIF 6 - Director → ME
  • 38
    PIVOT MIDCO LIMITED
    14266976 14267148
    Unit 25 Bradmarsh Business Centre, Rotherham, South Yorkshire, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-09-01 ~ now
    IIF 9 - Director → ME
  • 39
    PIVOT TOPCO LIMITED
    14266892
    Unit 25 Bradmarsh Business Centre, Rotherham, South Yorkshire, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2022-09-01 ~ now
    IIF 8 - Director → ME
  • 40
    PRODIGY PATIENT LIMITED
    09986422
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-03-31
    Declaration of solvency sworn on 2026-03-31
    C/o Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (14 parents)
    Officer
    2021-04-26 ~ 2024-02-16
    IIF 16 - Director → ME
  • 41
    RADCLIFFE SOLUTIONS LIMITED
    - now 03863154
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-03-31
    Declaration of solvency sworn on 2026-03-31
    IKONAMI LTD - 2011-10-11
    KITTANYA SOLUTIONS LTD. - 2001-04-13
    C/o Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (25 parents)
    Officer
    2021-04-26 ~ 2024-02-16
    IIF 14 - Director → ME
  • 42
    REDWOOD TOPCO LIMITED
    12737192
    1 More London Place, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2020-08-25 ~ 2021-09-15
    IIF 36 - Director → ME
  • 43
    THE SOWERBY CENTRE FOR HEALTH INFORMATICS AT NEWCASTLE LIMITED
    - now 04210296
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-03-31
    Declaration of solvency sworn on 2026-03-31
    ENTERPRISE FOR HEALTH IN A DIGITAL AGE LIMITED - 2002-10-11
    C/o Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (26 parents)
    Officer
    2021-04-26 ~ 2024-02-16
    IIF 19 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.