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
Henry, William Patrick
- American born in January 1967
Henry, William Patrick
Resident in United Kingdom
Registered addresses and corresponding companiesCybit Group Holdings Limited, Cybit House, Kingfisher Way, Hinchingbrooke Business Park, Huntingdon, Cambridgeshire, PE29 6FN, United Kingdom
IIF 1
- American director born in January 1967
Henry, William Patrick
Resident in United Kingdom
Registered addresses and corresponding companies - American born in January 1967
Henry, William Patrick
Resident in England
Registered addresses and corresponding companiesRegus Building, 400 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT, England
IIF 12
- American ceo born in January 1967
Henry, William Patrick
Resident in England
Registered addresses and corresponding companies9 Grafton Road, Cheltenham, Gloucestershire, GL50 2ET
IIF 13
- American chief executive officer born in January 1967
Henry, William Patrick
Resident in England
Registered addresses and corresponding companies20th Floor, Euston Tower, 286 Euston Road, London, NW1 3AS
IIF 14
- American company director born in January 1967
Henry, William Patrick
Resident in England
Registered addresses and corresponding companies - American director born in January 1967
Henry, William Patrick
Resident in England
Registered addresses and corresponding companiesCybit Holdings Plc Cybit House, Kingfisher Way Hinchingbrooke, Business Park Huntingdon, Cambridgeshire, PE29 6FN
IIF 44 IIF 45Cybit Holdings Plc Cybit House, Kingfisher Way Hinchingbrooke, Business Park Huntingdon, Cambridgeshire Pe296fn
IIF 46Cybit Holdings Plc Cybit House, Kingfisher Way Hinchingbrooke, Business Park Huntingdon, Cambridgeshirepe29 6fn
IIF 47Regus Building, 400 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT, United Kingdom
IIF 48
Related profiles found in government register
Offspring entities and appointments
48
- 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)Officer2007-04-02 ~ 2007-10-30IIF 17 - Director → ME
- 2BIT COMPUTER SERVICES LIMITED - 1988-07-13FINCHBOURNE LIMITED - 1984-01-24Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United KingdomDissolved Corporate (26 parents)Officer2007-04-02 ~ 2007-10-30IIF 18 - Director → ME
- 3THALES TELEMATICS PLC - 2007-03-02GLOBAL TELEMATICS PLC - 2002-01-0292 London Street, Reading, BerkshireDissolved Corporate (33 parents)Officer2010-04-01 ~ 2012-03-13IIF 44 - Director → ME
- 4HAMSARD 3203 LIMITED - 2010-06-03Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (20 parents)Officer2013-01-24 ~ 2014-11-25IIF 3 - Director → ME
- 5INTERNATIONAL RETAIL (HOLDINGS) LIMITED - 2006-12-19PC-POS (HOLDINGS) LIMITED - 2004-09-15STEVTON (NO. 268) LIMITED - 2003-08-11Sovereign House C/o M-hance Limited, Stockport Road, CheadleDissolved Corporate (29 parents, 1 offspring)Officer2013-01-24 ~ 2014-11-25IIF 4 - Director → ME
- 6DIGIPOS SYSTEMS GROUP LIMITED - 2007-01-11DIGIPOS MANUFACTURING LIMITED - 2004-09-15200 Cedarwood, Crockford Lane, Chineham Business Park, Basingstoke, EnglandDissolved Corporate (27 parents, 1 offspring)Officer2013-01-24 ~ 2014-11-25IIF 5 - Director → ME
- 7DIGIPOS SYSTEMS LIMITED - 2007-02-19DIGIPOS SYSTEMS (HOLDINGS) LIMITED - 2004-09-15200 Cedarwood, Crockford Lane, Chineham Business Park, Basingstoke, EnglandDissolved Corporate (20 parents)Officer2013-01-24 ~ 2014-11-25IIF 7 - Director → ME
- 8EASY SAILING LIMITED - now
BLUEFINGER LIMITED
- 2014-02-13 04209395BLUEFINGER.COM LIMITED - 2002-03-042nd Floor, Regis House, 45 King William Street, LondonDissolved Corporate (23 parents)Officer2010-04-01 ~ 2012-03-13IIF 47 - Director → ME - 9ISOFT.COM LIMITED - 2003-08-19PINCO 1285 LIMITED - 2000-04-06Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United KingdomDissolved Corporate (19 parents)Officer2007-04-02 ~ 2007-10-30IIF 31 - Director → ME
- 10M.K. COMPUTING LIMITED - 1989-12-14Building C, The Studios, 89 Holywood Road, BelfastDissolved Corporate (23 parents)Officer2007-05-17 ~ 2007-10-30IIF 43 - Director → ME
- 11
HAS SOLUTIONS (UK) LIMITED
04197645Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United KingdomDissolved Corporate (20 parents)Officer2007-08-29 ~ 2007-10-30IIF 29 - Director → ME - 12
HOLLOWBROOK COMPUTER SERVICES LIMITED
02038458Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United KingdomDissolved Corporate (25 parents)Officer2007-04-02 ~ 2007-10-30IIF 34 - Director → ME - 13I SOFT LIMITED - now
I 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 (31 parents)Officer2007-04-02 ~ 2007-10-30IIF 42 - Director → ME - 14ECLIPSYS LIMITED - 2003-06-13ALLTEL HEALTHCARE INFORMATION SERVICES LIMITED - 1997-07-03TDS LIMITED - 1995-03-09RAPID 1057 LIMITED - 1986-06-16Royal Pavilion, Wellesley Road, Aldershot, HampshireDissolved Corporate (29 parents)Officer2007-04-02 ~ 2007-10-30IIF 21 - Director → ME
- 15ISOFT EUROPE (HOLDINGS) LIMITED - nowTOREX LIMITED - 1997-06-09SPEED 6163 LIMITED - 1997-03-17Royal Pavilion, Wellesley Road, Aldershot, HampshireDissolved Corporate (36 parents)Officer2007-08-29 ~ 2007-10-30IIF 28 - Director → ME
- 16ISOFT EUROPE LIMITED - nowTOREX GROUP PLC - 1997-06-09TOREX HIRE PLC - 1996-04-11Royal Pavilion, Wellesley Road, Aldershot, HampshireDissolved Corporate (36 parents)Officer2007-08-29 ~ 2007-10-30IIF 41 - Director → ME
- 17ISOFT GROUP (UK) LIMITED - nowISOFT GROUP LIMITED - 2011-09-01PINCO 1179 LIMITED - 1999-07-19Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (44 parents)Officer2007-01-31 ~ 2007-10-30IIF 30 - Director → ME
- 18ISOFT HEALTH (GERMANY) LIMITED - now
TOREX HEALTH (GERMANY) LIMITED
- 2009-04-29 04119462Royal Pavilion, Wellesley Road, Aldershot, HampshireDissolved Corporate (23 parents)Officer2007-05-17 ~ 2007-10-30IIF 27 - Director → ME - 19ISOFT 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)Officer2007-05-17 ~ 2007-10-30IIF 39 - Director → ME - 20ISOFT 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)Officer2007-04-02 ~ 2007-10-30IIF 23 - Director → ME - 21CDS GROUP LTD. - 2001-04-10CLINICAL DATA SYSTEMS GROUP LTD - 1997-04-17CLINICAL DATA SYSTEMS LIMITED - 1994-12-20Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United KingdomDissolved Corporate (28 parents)Officer2007-04-02 ~ 2007-10-30IIF 15 - Director → ME
- 22ISOFT 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)Officer2007-04-02 ~ 2007-10-30IIF 24 - Director → ME - 23ISOFT 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)Officer2007-04-02 ~ 2007-10-30IIF 20 - Director → ME - 24
ISOFT OPERATIONS LIMITED
05266505Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United KingdomDissolved Corporate (17 parents)Officer2007-05-17 ~ 2007-10-30IIF 33 - Director → ME - 25ISOFT.COM PLC - 2000-04-06Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United KingdomDissolved Corporate (20 parents)Officer2007-04-02 ~ 2007-10-30IIF 32 - Director → ME
- 26ISOFT 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)Officer2007-04-02 ~ 2007-10-30IIF 26 - Director → ME - 27ISOFT 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)Officer2007-05-17 ~ 2007-10-30IIF 40 - Director → ME - 28ISOFT SOLUTIONS PLC - 2004-04-26ISOFT GROUP PLC - 1999-07-19Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United KingdomDissolved Corporate (18 parents)Officer2007-05-17 ~ 2007-10-30IIF 19 - Director → ME
- 29ISOFT TECHNOLOGY LIMITED - nowINTEGRATED CABLING SYSTEMS LIMITED - 1998-12-24Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United KingdomDissolved Corporate (31 parents)Officer2007-04-02 ~ 2007-10-30IIF 36 - Director → ME
- 30MASTERNAUT GROUP HOLDINGS LIMITED - now
CYBIT GROUP HOLDINGS LIMITED
- 2012-06-29 07095782CYBERSPACE BIDCO LIMITED - 2010-03-01Priory Park Great North Road, Aberford, Leeds, EnglandActive Corporate (19 parents)Officer2010-04-01 ~ 2012-03-13IIF 12 - Director → ME - 31MASTERNAUT HOLDINGS LIMITED - now
CYBIT HOLDINGS LIMITED
- 2012-06-29 04134307CYBIT HOLDINGS PLC - 2010-03-01SEVCO 1231 PLC - 2001-01-19Priory Park Great North Road, Aberford, Leeds, EnglandActive Corporate (30 parents, 4 offsprings)Officer2010-04-01 ~ 2012-03-13IIF 48 - Director → ME - 32MASTERNAUT ITS LIMITED - now
AMATICS LIMITED
- 2012-11-01 04419758ASSETCO TELEMATICS LIMITED - 2005-11-17AMATICS LIMITED - 2003-06-302nd Floor Regis House, 45 King William Street, LondonDissolved Corporate (20 parents)Officer2010-04-01 ~ 2012-03-13IIF 45 - Director → ME - 33
MASTERNAUT TELEMATICS LIMITED
- 2012-01-04 07848318Priory Park Great North Road, Aberford, Leeds, West YorkshireActive Corporate (13 parents)Officer2011-11-15 ~ 2012-03-13IIF 1 - Director → ME - 34LIVE REPLY LIMITED - 2002-09-18LIVEREPLY LIMITED - 2000-12-2292 London Street, Reading, BerkshireDissolved Corporate (19 parents)Officer2011-04-15 ~ 2012-03-13IIF 9 - Director → ME
- 35MICROVIVE LIMITED - now
THREE X BUSINESS SOLUTIONS LIMITED
- 2012-11-02 02102576ICM BUSINESS SOLUTIONS LIMITED - 2008-05-12C CAT LIMITED - 2002-05-16CHALLINOR COMPUTERS LIMITED - 1987-03-27Gleneagles House, Vernon Gate, Derby, DerbyshireDissolved Corporate (30 parents)Officer2011-04-15 ~ 2011-12-31IIF 11 - Director → ME - 36OLD WORLD LIMITED - now
MASTERNAUT LEGACY LIMITED
- 2015-06-30 03875235CYBIT LIMITED
- 2011-05-18 038752352nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (21 parents)Officer2010-04-01 ~ 2012-03-13IIF 46 - Director → ME - 37OMNICO GROUP HOLDINGS LIMITED - now
CLARITY COMMERCE SOLUTIONS LIMITED
- 2016-03-15 03914814CLARITY COMMERCE SOLUTIONS PLC - 2012-05-02CLARITY GROUP 2000 PLC - 2000-07-03Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (42 parents, 7 offsprings)Officer2013-01-24 ~ 2014-11-25IIF 2 - Director → ME - 38OMNICO GROUP UK LIMITED - now
CLARITY RETAIL SYSTEMS LIMITED
- 2016-03-24 02739937CLARITY RETAIL SYSTEMS PLC - 2009-04-22INN ADMINISTRATION LIMITED - 1995-08-11Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (31 parents)Officer2013-01-24 ~ 2014-11-25IIF 6 - Director → ME - 39LAW 2150 LIMITED - 2000-05-18Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United KingdomDissolved Corporate (26 parents)Officer2007-04-02 ~ 2007-10-30IIF 35 - Director → ME
- 40CORPORATE COMMUNICATION SYSTEMS LIMITED - 2002-03-21LENPINE LIMITED - 1995-04-04Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United KingdomDissolved Corporate (23 parents)Officer2007-04-02 ~ 2007-10-30IIF 25 - Director → ME
- 41
REVIVE HEALTH LIMITED
04303445Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United KingdomDissolved Corporate (21 parents)Officer2007-04-02 ~ 2007-10-30IIF 16 - Director → ME - 42SWITCHMAX LIMITED - 1990-02-02Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United KingdomDissolved Corporate (28 parents)Officer2007-04-02 ~ 2007-10-30IIF 22 - Director → ME
- 43LODGEWAY LIMITED - 1995-05-01Royal Pavilion, Wellesley Road, Aldershot, HampshireDissolved Corporate (36 parents)Officer2007-04-02 ~ 2007-10-30IIF 38 - Director → ME
- 44STH LIMITED - now110 High Holborn, London, EnglandActive Corporate (16 parents, 1 offspring)Officer2006-01-25 ~ 2006-04-06IIF 13 - Director → ME
- 45ETAK THE DIGITAL MAP COMPANY LIMITED - 2000-12-08LAWGRA (NO.444) LIMITED - 1997-10-0220th Floor Euston Tower, 286 Euston Road, LondonDissolved Corporate (20 parents)Officer2008-07-02 ~ 2010-04-01IIF 14 - Director → ME
- 46WARWICK COMPUTERS LIMITED - 1989-11-14Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United KingdomDissolved Corporate (27 parents)Officer2007-04-02 ~ 2007-10-30IIF 37 - Director → ME
- 47
THREE X COMMUNICATION LIMITED
0183352192 London Street, Reading, BerkshireDissolved Corporate (41 parents)Officer2011-04-15 ~ 2012-03-13IIF 10 - Director → ME - 48FIBRECITY LIMITED - 2008-07-22BLUE CHIP LIMITED - 2002-02-1392 London Street, Reading, BerkshireDissolved Corporate (19 parents)Officer2011-04-15 ~ 2012-03-13IIF 8 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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