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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Henry, William Patrick

    Related profiles found in government register
  • Henry, William Patrick
    American born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • Regus Building, 400 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT, England

      IIF 1
  • Henry, William Patrick
    American ceo born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • 9 Grafton Road, Cheltenham, Gloucestershire, GL50 2ET

      IIF 2
  • Henry, William Patrick
    American chief executive officer born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • 20th Floor, Euston Tower, 286 Euston Road, London, NW1 3AS

      IIF 3
  • Henry, William Patrick
    American company director born in January 1967

    Resident in England

    Registered addresses and corresponding companies
  • Henry, William Patrick
    American director born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • Cybit Holdings Plc Cybit House, Kingfisher Way Hinchingbrooke, Business Park Huntingdon, Cambridgeshire, PE29 6FN

      IIF 33 IIF 34

    • Cybit Holdings Plc Cybit House, Kingfisher Way Hinchingbrooke, Business Park Huntingdon, Cambridgeshire Pe296fn

      IIF 35

    • Cybit Holdings Plc Cybit House, Kingfisher Way Hinchingbrooke, Business Park Huntingdon, Cambridgeshirepe29 6fn

      IIF 36

    • Regus Building, 400 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT, United Kingdom

      IIF 37
  • Henry, William Patrick
    American born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cybit Group Holdings Limited, Cybit House, Kingfisher Way, Hinchingbrooke Business Park, Huntingdon, Cambridgeshire, PE29 6FN, United Kingdom

      IIF 38
  • Henry, William Patrick
    American director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 48
  • 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 (3 parents)
    Officer
    2007-04-02 ~ 2007-10-30
    IIF 6 - Director → ME
  • 2
    BIT (HOLDINGS) LIMITED
    - now 01775659
    BIT COMPUTER SERVICES LIMITED - 1988-07-13 02168644
    FINCHBOURNE LIMITED - 1984-01-24
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-04-02 ~ 2007-10-30
    IIF 7 - Director → ME
  • 3
    CYBIT POSITIONING SOLUTIONS LIMITED
    - now 03374064
    THALES TELEMATICS PLC - 2007-03-02
    GLOBAL TELEMATICS PLC - 2002-01-02
    92 London Street, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2010-04-01 ~ 2012-03-13
    IIF 33 - Director → ME
  • 4
    CYNTERGY LIMITED
    - now 07109851
    HAMSARD 3203 LIMITED - 2010-06-03 02858212, 03056668, 03220676... (more)
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (3 parents)
    Officer
    2013-01-24 ~ 2014-11-25
    IIF 40 - Director → ME
  • 5
    DIGIPOS STORE SOLUTIONS (HOLDINGS) LIMITED
    - now 04831814
    INTERNATIONAL RETAIL (HOLDINGS) LIMITED - 2006-12-19
    PC-POS (HOLDINGS) LIMITED - 2004-09-15
    STEVTON (NO. 268) LIMITED - 2003-08-11 02606915, 02885219, 02973069... (more)
    Sovereign House C/o M-hance Limited, Stockport Road, Cheadle
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-01-24 ~ 2014-11-25
    IIF 41 - Director → ME
  • 6
    DIGIPOS STORE SOLUTIONS INTERNATIONAL LIMITED
    - now 05128694
    DIGIPOS SYSTEMS GROUP LIMITED - 2007-01-11 04779659
    DIGIPOS MANUFACTURING LIMITED - 2004-09-15
    200 Cedarwood, Crockford Lane, Chineham Business Park, Basingstoke, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-01-24 ~ 2014-11-25
    IIF 42 - Director → ME
  • 7
    DIGIPOS STORE SOLUTIONS LIMITED
    - now 05128816
    DIGIPOS SYSTEMS LIMITED - 2007-02-19 04831795
    DIGIPOS SYSTEMS (HOLDINGS) LIMITED - 2004-09-15
    200 Cedarwood, Crockford Lane, Chineham Business Park, Basingstoke, England
    Dissolved Corporate (4 parents)
    Officer
    2013-01-24 ~ 2014-11-25
    IIF 44 - Director → ME
  • 8
    EASY SAILING LIMITED - now
    BLUEFINGER LIMITED
    - 2014-02-13 04209395
    BLUEFINGER.COM LIMITED - 2002-03-04
    2nd Floor, Regis House, 45 King William Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-04-01 ~ 2012-03-13
    IIF 36 - Director → ME
  • 9
    ECLIPSYS LTD
    - now 03846256 02005678
    ISOFT.COM LIMITED - 2003-08-19 03782295
    PINCO 1285 LIMITED - 2000-04-06 01813559, 02816123, 03134383... (more)
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-04-02 ~ 2007-10-30
    IIF 20 - Director → ME
  • 10
    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 (2 parents)
    Officer
    2007-05-17 ~ 2007-10-30
    IIF 32 - Director → ME
  • 11
    HAS SOLUTIONS (UK) LIMITED
    04197645
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-08-29 ~ 2007-10-30
    IIF 18 - Director → ME
  • 12
    HOLLOWBROOK COMPUTER SERVICES LIMITED
    02038458
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-04-02 ~ 2007-10-30
    IIF 23 - Director → ME
  • 13
    I SOFT LIMITED - now
    I SOFT PLC
    - 2011-09-01 03437137
    I SOFT LIMITED - 1997-12-05
    INGLEBY (1013) LIMITED - 1997-11-12 00313430, 00388135, 01313033... (more)
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-04-02 ~ 2007-10-30
    IIF 31 - Director → ME
  • 14
    ISOFT APPLICATIONS LIMITED
    - now 02005678
    ECLIPSYS LIMITED - 2003-06-13 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 (2 parents)
    Officer
    2007-04-02 ~ 2007-10-30
    IIF 10 - Director → ME
  • 15
    ISOFT EUROPE (HOLDINGS) LIMITED - now
    TOREX GROUP LIMITED
    - 2009-04-29 03319542 01007428
    TOREX LIMITED - 1997-06-09 01007428, 02784241
    SPEED 6163 LIMITED - 1997-03-17 00392686, 00838231, 00840174... (more)
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2007-08-29 ~ 2007-10-30
    IIF 17 - Director → ME
  • 16
    ISOFT EUROPE LIMITED - now
    TOREX LIMITED
    - 2009-04-29 01007428 02784241, 03319542
    TOREX GROUP PLC - 1997-06-09 03319542
    TOREX HIRE PLC - 1996-04-11
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2007-08-29 ~ 2007-10-30
    IIF 30 - Director → ME
  • 17
    ISOFT GROUP (UK) LIMITED - now
    ISOFT GROUP LIMITED - 2011-09-01 03782306
    ISOFT GROUP PLC
    - 2011-09-01 03716736 03782306
    PINCO 1179 LIMITED - 1999-07-19 01813559, 02816123, 03134383... (more)
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-01-31 ~ 2007-10-30
    IIF 19 - Director → ME
  • 18
    ISOFT HEALTH (GERMANY) LIMITED - now
    TOREX HEALTH (GERMANY) LIMITED
    - 2009-04-29 04119462
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2007-05-17 ~ 2007-10-30
    IIF 16 - Director → ME
  • 19
    ISOFT HEALTH (HOLDINGS) LIMITED - now
    TOREX HEALTH (HOLDINGS) LIMITED
    - 2009-04-29 04204273
    SPEED 8730 LIMITED - 2001-05-16 00392686, 00838231, 00840174... (more)
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2007-05-17 ~ 2007-10-30
    IIF 28 - Director → ME
  • 20
    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 (2 parents)
    Officer
    2007-04-02 ~ 2007-10-30
    IIF 12 - Director → ME
  • 21
    ISOFT LABORATORY SYSTEMS LTD.
    - now 01624055
    CDS GROUP LTD. - 2001-04-10 00237095, 01013771
    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
    2007-04-02 ~ 2007-10-30
    IIF 4 - Director → ME
  • 22
    ISOFT MEDICAL SYSTEMS LIMITED - now
    TOREX MEDICAL SYSTEMS LIMITED
    - 2009-04-29 02270133
    SHARED MEDICAL SYSTEMS LIMITED - 2000-06-01 NF003063
    SMS UNITED KINGDOM LIMITED - 1997-12-01
    DIKAPPA (NUMBER 532) LIMITED - 1988-11-07 01468284, 01548967, 01619666... (more)
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2007-04-02 ~ 2007-10-30
    IIF 13 - Director → ME
  • 23
    ISOFT NETHERLANDS (HOLDINGS) LIMITED - now
    TOREX EUROPE (HOLDINGS) LIMITED
    - 2009-04-29 04204306
    SPEED 8732 LIMITED - 2001-05-16 00392686, 00838231, 00840174... (more)
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-04-02 ~ 2007-10-30
    IIF 9 - Director → ME
  • 24
    ISOFT OPERATIONS LIMITED
    05266505
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-05-17 ~ 2007-10-30
    IIF 22 - Director → ME
  • 25
    ISOFT OVERSEAS HOLDINGS LIMITED
    - now 03782295
    ISOFT.COM PLC - 2000-04-06 03846256
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-04-02 ~ 2007-10-30
    IIF 21 - Director → ME
  • 26
    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 (2 parents)
    Officer
    2007-04-02 ~ 2007-10-30
    IIF 15 - Director → ME
  • 27
    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 (2 parents)
    Officer
    2007-05-17 ~ 2007-10-30
    IIF 29 - Director → ME
  • 28
    ISOFT SOLUTIONS LIMITED
    - now 03782306
    ISOFT SOLUTIONS PLC - 2004-04-26
    ISOFT GROUP PLC - 1999-07-19 03716736
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-05-17 ~ 2007-10-30
    IIF 8 - Director → ME
  • 29
    ISOFT TECHNOLOGY LIMITED - now
    TOREX SERVICES LIMITED
    - 2009-04-29 02784241 01007428, 03319542
    INTEGRATED CABLING SYSTEMS LIMITED - 1998-12-24
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-04-02 ~ 2007-10-30
    IIF 25 - Director → ME
  • 30
    MASTERNAUT GROUP HOLDINGS LIMITED - now
    CYBIT GROUP HOLDINGS LIMITED
    - 2012-06-29 07095782
    CYBERSPACE BIDCO LIMITED - 2010-03-01
    Priory Park Great North Road, Aberford, Leeds, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    51,000 GBP2022-12-31
    Officer
    2010-04-01 ~ 2012-03-13
    IIF 1 - Director → ME
  • 31
    MASTERNAUT HOLDINGS LIMITED - now
    CYBIT HOLDINGS LIMITED
    - 2012-06-29 04134307
    CYBIT HOLDINGS PLC - 2010-03-01
    SEVCO 1231 PLC - 2001-01-19 03851717, 03851721, 03852599... (more)
    Priory Park Great North Road, Aberford, Leeds, England
    Active Corporate (4 parents, 4 offsprings)
    Turnover/Revenue (Company account)
    1,000 GBP2022-01-01 ~ 2022-12-31
    Officer
    2010-04-01 ~ 2012-03-13
    IIF 37 - Director → ME
  • 32
    MASTERNAUT ITS LIMITED - now
    AMATICS LIMITED
    - 2012-11-01 04419758
    ASSETCO TELEMATICS LIMITED - 2005-11-17
    AMATICS LIMITED - 2003-06-30
    2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-04-01 ~ 2012-03-13
    IIF 34 - Director → ME
  • 33
    MASTERNAUT LIMITED
    - now 07848318 03875235
    MASTERNAUT TELEMATICS LIMITED
    - 2012-01-04 07848318
    Priory Park Great North Road, Aberford, Leeds, West Yorkshire
    Active Corporate (4 parents)
    Turnover/Revenue (Company account)
    30,000 GBP2022-01-01 ~ 2022-12-31
    Officer
    2011-11-15 ~ 2012-03-13
    IIF 38 - Director → ME
  • 34
    MASTERNAUT UK LIMITED
    - now 04006118
    LIVE REPLY LIMITED - 2002-09-18
    LIVEREPLY LIMITED - 2000-12-22
    92 London Street, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2011-04-15 ~ 2012-03-13
    IIF 46 - Director → ME
  • 35
    MICROVIVE LIMITED - now
    THREE X BUSINESS SOLUTIONS LIMITED
    - 2012-11-02 02102576
    ICM BUSINESS SOLUTIONS LIMITED - 2008-05-12
    C CAT LIMITED - 2002-05-16
    CHALLINOR COMPUTERS LIMITED - 1987-03-27
    Gleneagles House, Vernon Gate, Derby, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    2011-04-15 ~ 2011-12-31
    IIF 48 - Director → ME
  • 36
    OLD WORLD LIMITED - now
    MASTERNAUT LEGACY LIMITED
    - 2015-06-30 03875235
    MASTERNAUT LIMITED
    - 2012-01-04 03875235 07848318
    CYBIT LIMITED
    - 2011-05-18 03875235
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-04-01 ~ 2012-03-13
    IIF 35 - Director → ME
  • 37
    OMNICO GROUP HOLDINGS LIMITED - now
    CLARITY COMMERCE SOLUTIONS LIMITED
    - 2016-03-15 03914814
    CLARITY COMMERCE SOLUTIONS PLC - 2012-05-02
    CLARITY GROUP 2000 PLC - 2000-07-03
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (3 parents, 7 offsprings)
    Officer
    2013-01-24 ~ 2014-11-25
    IIF 39 - Director → ME
  • 38
    OMNICO GROUP UK LIMITED - now
    CLARITY RETAIL SYSTEMS LIMITED
    - 2016-03-24 02739937
    CLARITY RETAIL SYSTEMS PLC - 2009-04-22
    INN ADMINISTRATION LIMITED - 1995-08-11
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (4 parents)
    Officer
    2013-01-24 ~ 2014-11-25
    IIF 43 - Director → ME
  • 39
    OXHEALTH.COM LIMITED
    - now 03977449
    LAW 2150 LIMITED - 2000-05-18 02106272, 02237808, 02237994... (more)
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-04-02 ~ 2007-10-30
    IIF 24 - Director → ME
  • 40
    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 (3 parents)
    Officer
    2007-04-02 ~ 2007-10-30
    IIF 14 - Director → ME
  • 41
    REVIVE HEALTH LIMITED
    04303445
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-04-02 ~ 2007-10-30
    IIF 5 - Director → ME
  • 42
    SMART TERMINALS LIMITED
    - now 02429580
    SWITCHMAX LIMITED - 1990-02-02
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-04-02 ~ 2007-10-30
    IIF 11 - Director → ME
  • 43
    SMS DATACARE LIMITED
    - now 03007532
    LODGEWAY LIMITED - 1995-05-01
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2007-04-02 ~ 2007-10-30
    IIF 27 - Director → ME
  • 44
    STH LIMITED - now
    CHELTRADING 417 LIMITED
    - 2007-08-07 05473890 02638764, 02674363, 02683095... (more)
    110 High Holborn, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2006-01-25 ~ 2006-04-06
    IIF 2 - Director → ME
  • 45
    TELE ATLAS UK LTD
    - now 03433651
    ETAK THE DIGITAL MAP COMPANY LIMITED - 2000-12-08
    LAWGRA (NO.444) LIMITED - 1997-10-02 00083822, 00893039, 02093071... (more)
    20th Floor Euston Tower, 286 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    2008-07-02 ~ 2010-04-01
    IIF 3 - Director → ME
  • 46
    THE WARWICK BEPOS GROUP LIMITED
    - now 01489436
    WARWICK COMPUTERS LIMITED - 1989-11-14
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-04-02 ~ 2007-10-30
    IIF 26 - Director → ME
  • 47
    THREE X COMMUNICATION LIMITED
    01833521
    92 London Street, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2011-04-15 ~ 2012-03-13
    IIF 47 - Director → ME
  • 48
    THREE X MANAGED SERVICES LIMITED
    - now 02682404
    FIBRECITY LIMITED - 2008-07-22
    BLUE CHIP LIMITED - 2002-02-13
    92 London Street, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2011-04-15 ~ 2012-03-13
    IIF 45 - Director → ME

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