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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, Tim

    Related profiles found in government register
  • 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 1
  • 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 2 IIF 3
  • Whiston, Tim
    British accountant

    Registered addresses and corresponding companies

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

      IIF 4 IIF 5
  • Whiston, Timothy Andrew
    British born in November 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 6

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

      IIF 7

    • C/o Beehive Lofts, Beehive Mills, Jersey St, Ancoats, Manchester, Greater Manchester, M4 6JG, United Kingdom

      IIF 8
  • 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 9
  • Whiston, Timothy Andrew
    British company director born in November 1967

    Resident in England

    Registered addresses and corresponding companies
  • 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
  • Whiston, Timothy Andrew
    British company director

    Registered addresses and corresponding companies

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

      IIF 40
  • Whiston, Timothy Andrew
    British director

    Registered addresses and corresponding companies

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

      IIF 41 IIF 42
  • Whiston, Timothy Andrew
    British finance director

    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 46
  • 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 47

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

      IIF 48

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

      IIF 49

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

      IIF 50

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

      IIF 51
child relation
Offspring entities and appointments 38
  • 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 32 - Director → ME
    2001-02-05 ~ 2004-09-01
    IIF 42 - 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
    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 (33 parents)
    Officer
    2004-04-20 ~ 2006-06-14
    IIF 21 - Director → ME
  • 4
    CLINISYS SCOTLAND LIMITED - now
    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 31 - 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 23 - 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 16 - 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 7 - Director → ME
    Person with significant control
    2025-11-14 ~ now
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - 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 22 - 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 10 - Director → ME
  • 10
    I SOFT LIMITED - now
    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 (31 parents)
    Officer
    2000-04-14 ~ 2006-06-14
    IIF 37 - Director → ME
    2000-04-14 ~ 2004-09-01
    IIF 45 - 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 38 - Director → ME
    2001-06-18 ~ 2004-09-01
    IIF 43 - 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 30 - 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 19 - Director → ME
  • 14
    ISOFT GROUP (UK) LIMITED - now
    ISOFT GROUP LIMITED - 2011-09-01
    ISOFT GROUP PLC
    - 2011-09-01 03716736 03782306
    PINCO 1179 LIMITED - 1999-07-19
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (44 parents)
    Officer
    2000-04-14 ~ 2006-06-14
    IIF 39 - Director → ME
    2000-04-14 ~ 2004-08-18
    IIF 44 - 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 26 - 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 18 - 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 27 - 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 17 - Director → ME
    2001-02-05 ~ 2004-09-01
    IIF 41 - 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 34 - 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 35 - 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 25 - 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 9 - 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 33 - 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 11 - Director → ME
    2000-07-21 ~ 2004-09-01
    IIF 40 - Secretary → ME
  • 26
    ISOFT TECHNOLOGY LIMITED - now
    TOREX SERVICES LIMITED
    - 2009-04-29 02784241 01007428... (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 20 - Director → ME
  • 27
    KENT PERISCOPES LIMITED
    05417618
    Dowlish Ford, Ilminster, England
    Active Corporate (18 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 29 - 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 6 - Director → ME
    Person with significant control
    2021-04-19 ~ now
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    PRODATASTACK LTD
    13506824
    C/o Beehive Lofts Beehive Mills, Jersey St, Ancoats, Manchester, Greater Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-08-22 ~ now
    IIF 8 - 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 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    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 2 - Director → ME
    2002-11-29 ~ 2004-09-01
    IIF 5 - Secretary → ME
  • 33
    REVIVE HEALTH LIMITED
    04303445
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2002-11-29 ~ 2006-06-14
    IIF 3 - Director → ME
    2002-11-29 ~ 2004-09-01
    IIF 4 - Secretary → ME
  • 34
    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 13 - Director → ME
  • 35
    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 28 - Director → ME
  • 36
    SPECTA OMNIS LIMITED
    10955888
    3 Min Y Mor, Victoria Parade, Pwllheli, Gwynedd, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-09-11 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2017-09-11 ~ dissolved
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 37
    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 14 - Director → ME
  • 38
    WOOOW LIMITED
    05966000
    Highlane House, 148 Buxton Road, Highlane, Stockport
    Dissolved Corporate (2 parents)
    Officer
    2006-10-13 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.