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 (40 parents)
Officer
2004-09-01 ~ 2007-10-30
IIF 26 - 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 (26 parents)
Officer
2004-12-02 ~ 2007-10-30
IIF 8 - Secretary → ME
3
CAPITA IB SOLUTIONS (UK) LIMITED - now
ISOFT BUSINESS SOLUTIONS (UK) LTD.
- 2011-01-12
01884656TOREX 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 (33 parents)
Officer
2004-09-01 ~ 2007-10-30
IIF 3 - Secretary → ME
4
CLINISYS SCOTLAND LIMITED - now
TOREX LABORATORY SYSTEMS LIMITED
- 2005-05-03
SC065358BERKELEY COMPUTER SERVICES LIMITED - 2002-06-10
Third Floor, 2 Semple Street, Edinburgh, City Of Edinburgh
Dissolved Corporate (38 parents)
Officer
2004-11-01 ~ 2005-03-30
IIF 20 - Secretary → ME
5
ISOFT.COM LIMITED - 2003-08-19
PINCO 1285 LIMITED - 2000-04-06
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
Dissolved Corporate (19 parents)
Officer
2004-09-01 ~ 2007-10-30
IIF 23 - Secretary → ME
6
G.C. MCKEOWN & CO. (N.I.) LTD
- now NI021893M.K. COMPUTING LIMITED - 1989-12-14
Building C, The Studios, 89 Holywood Road, Belfast
Dissolved Corporate (23 parents)
Officer
2004-11-05 ~ 2004-09-01
IIF 31 - Director → ME
2004-09-01 ~ 2007-10-30
IIF 32 - Secretary → ME
7
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
Dissolved Corporate (20 parents)
Officer
2004-09-01 ~ 2007-10-30
IIF 24 - Secretary → ME
8
59 Hill Top Avenue, Cheadle Hulme, Cheadle, Cheshire, United Kingdom
Active Corporate (1 parent)
Officer
2018-11-16 ~ now
IIF 33 - Director → ME
Person with significant control
2018-11-16 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
9
HOLLOWBROOK COMPUTER SERVICES LIMITED
02038458 Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
Dissolved Corporate (25 parents)
Officer
2004-09-01 ~ 2007-10-30
IIF 15 - Secretary → ME
10
I SOFT LIMITED - now
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
2004-09-01 ~ 2007-10-30
IIF 29 - Secretary → ME
11
ISOFT APPLICATIONS LIMITED
- now 02005678ECLIPSYS 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 (29 parents)
Officer
2004-09-01 ~ 2007-10-30
IIF 19 - Secretary → ME
12
ISOFT EUROPE (HOLDINGS) LIMITED - now
TOREX LIMITED - 1997-06-09
SPEED 6163 LIMITED - 1997-03-17
Royal Pavilion, Wellesley Road, Aldershot, Hampshire
Dissolved Corporate (36 parents)
Officer
2004-09-01 ~ 2007-10-30
IIF 17 - Secretary → ME
13
ISOFT EUROPE LIMITED - now
TOREX GROUP PLC - 1997-06-09
TOREX HIRE PLC - 1996-04-11
Royal Pavilion, Wellesley Road, Aldershot, Hampshire
Dissolved Corporate (36 parents)
Officer
2004-09-01 ~ 2007-10-30
IIF 16 - Secretary → ME
14
ISOFT GROUP (UK) LIMITED - now
ISOFT GROUP LIMITED - 2011-09-01
PINCO 1179 LIMITED - 1999-07-19
Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (44 parents)
Officer
2004-08-18 ~ 2007-10-30
IIF 30 - 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
2004-09-01 ~ 2007-10-30
IIF 5 - Secretary → ME
16
ISOFT HEALTH (HOLDINGS) LIMITED - now
TOREX HEALTH (HOLDINGS) LIMITED
- 2009-04-29
04204273SPEED 8730 LIMITED - 2001-05-16
Royal Pavilion, Wellesley Road, Aldershot, Hampshire
Dissolved Corporate (25 parents)
Officer
2004-09-01 ~ 2007-10-30
IIF 12 - Secretary → ME
17
ISOFT HEALTH LIMITED - now
TOREX HEALTH LIMITED
- 2009-04-29
02116828TOREX 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
2004-09-01 ~ 2007-10-30
IIF 22 - Secretary → ME
18
ISOFT LABORATORY SYSTEMS LTD.
- now 01624055CDS 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 (28 parents)
Officer
2004-09-01 ~ 2007-10-30
IIF 10 - Secretary → ME
19
ISOFT MEDICAL SYSTEMS LIMITED - now
TOREX MEDICAL SYSTEMS LIMITED
- 2009-04-29
02270133SHARED 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
2004-09-01 ~ 2007-10-30
IIF 13 - Secretary → ME
20
ISOFT NETHERLANDS (HOLDINGS) LIMITED - now
TOREX EUROPE (HOLDINGS) LIMITED
- 2009-04-29
04204306SPEED 8732 LIMITED - 2001-05-16
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
Dissolved Corporate (21 parents)
Officer
2004-09-01 ~ 2007-10-30
IIF 6 - Secretary → ME
21
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
Dissolved Corporate (17 parents)
Officer
2004-10-21 ~ 2007-10-30
IIF 11 - Secretary → ME
22
ISOFT OVERSEAS HOLDINGS LIMITED
- now 03782295ISOFT.COM PLC - 2000-04-06
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
Dissolved Corporate (20 parents)
Officer
2004-09-01 ~ 2007-10-30
IIF 28 - Secretary → ME
23
ISOFT PROTOS LIMITED - now
TOREX PROTOS LIMITED
- 2009-04-29
02398823PROTOS LIMITED - 2003-05-21
OVAL (544) LIMITED - 1989-09-07
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
Dissolved Corporate (27 parents)
Officer
2004-09-01 ~ 2007-10-30
IIF 14 - Secretary → ME
24
ISOFT RADIOLOGY SYSTEMS LIMITED - now
TOREX RADIOLOGY SYSTEMS LIMITED
- 2009-04-29
01817913AMERSHAM MEDICAL SYSTEMS LIMITED - 2002-06-12
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
Dissolved Corporate (30 parents)
Officer
2004-09-01 ~ 2007-10-30
IIF 1 - Secretary → ME
25
ISOFT SOLUTIONS PLC - 2004-04-26
ISOFT GROUP PLC - 1999-07-19
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
Dissolved Corporate (18 parents)
Officer
2004-09-01 ~ 2007-10-30
IIF 7 - Secretary → ME
26
ISOFT TECHNOLOGY LIMITED - now
INTEGRATED CABLING SYSTEMS LIMITED - 1998-12-24
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
Dissolved Corporate (31 parents)
Officer
2004-09-01 ~ 2007-10-30
IIF 2 - Secretary → ME
27
LAW 2150 LIMITED - 2000-05-18
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
Dissolved Corporate (26 parents)
Officer
2004-09-01 ~ 2007-10-30
IIF 9 - Secretary → ME
28
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
2004-09-01 ~ 2007-10-30
IIF 25 - Secretary → ME
29
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
Dissolved Corporate (21 parents)
Officer
2004-09-01 ~ 2007-10-30
IIF 27 - Secretary → ME
30
SWITCHMAX LIMITED - 1990-02-02
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
Dissolved Corporate (28 parents)
Officer
2004-09-01 ~ 2007-10-30
IIF 4 - Secretary → ME
31
LODGEWAY LIMITED - 1995-05-01
Royal Pavilion, Wellesley Road, Aldershot, Hampshire
Dissolved Corporate (36 parents)
Officer
2004-09-01 ~ 2007-10-30
IIF 18 - Secretary → ME
32
THE WARWICK BEPOS GROUP LIMITED
- now 01489436WARWICK COMPUTERS LIMITED - 1989-11-14
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
Dissolved Corporate (27 parents)
Officer
2004-09-01 ~ 2007-10-30
IIF 21 - Secretary → ME