logo
explain how to read the page

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

Thomson, Andrew James Edward

    Related profiles found in government register
  • Thomson, Andrew James Edward
    British born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, England

      IIF 1 IIF 2

    • Royal Pavilion, Wellesley Road, Aldershot, Hants, GU11 1PZ

      IIF 3

    • Kingsgate House, Newbury Road, Andover, Hampshire, SP10 4DU

      IIF 4 IIF 5

    • Kingsgate House, Newbury Road, Andover, Hampshire, SP10 4DU, England

      IIF 6

    • Kingsgate House, Newbury Road, Andover, Hampshire, SP10 4DU, United Kingdom

      IIF 7

    • Cygnet Way, Charnham Park, Hungerford, Berkshire, RG17 0YL

      IIF 8

    • Kings Meadow, Brook Lane, Botley, Southampton, SO30 2ER, England

      IIF 9
  • Thomson, Andrew James Edward
    British chartered accountant born in September 1970

    Resident in England

    Registered addresses and corresponding companies
  • Thomson, Andrew James Edward
    British chief financial officer born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • Cygnet Way, Charnham Park, Hungerford, Berkshire, RG17 0YL

      IIF 49 IIF 50
  • Thomson, Andrew James Edward
    British company director born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • Cygnet Way, Charnham Park, Hungerford, Berkshire, RG17 0YL

      IIF 51
  • Thomson, Andrew James Edward
    British none born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ

      IIF 52

    • Royal Pavilion, Wellesley Road, Aldershot, Hants, GU11 1PZ

      IIF 53 IIF 54 IIF 55
  • Thomson, Andrew James Edward
    British vice president & finance and administration born in September 1970

    Resident in England

    Registered addresses and corresponding companies
  • Thomson, Andrew James Edward
    British vp finance & administration born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ

      IIF 61
  • Thomson, Andrew James Edward
    British vp finance & administration, international born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ

      IIF 62 IIF 63
  • Mr Andrew James Edward Thomson
    British born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • Kings Meadow, Brook Lane, Botley, Southampton, SO30 2ER, England

      IIF 64
child relation
Offspring entities and appointments 63
  • 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
    2011-08-01 ~ dissolved
    IIF 38 - Director → ME
  • 2
    APPLABS LIMITED
    - now 03105847
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-03
    Dissolved on 2022-04-04
    IS INTEGRATION LIMITED - 2007-05-17
    IS GROUP LIMITED - 2001-02-23
    SINGMEAD LIMITED - 1995-11-13
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (31 parents)
    Officer
    2011-09-13 ~ 2013-01-31
    IIF 19 - Director → ME
  • 3
    APPLABS TECHNOLOGIES (UK) PVT LIMITED
    - now 05800789
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-06-15
    Dissolved on 2023-05-21
    ABBLABS TECHNOLOGIES (UK) PVT LIMITED - 2006-08-24
    HAMSARD 3002 LIMITED - 2006-08-16
    Kroll Advisory Ltd The Shard 32, London Bridge Street, London
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2011-09-13 ~ 2013-01-31
    IIF 21 - Director → ME
  • 4
    AUTOMASTER UK LTD
    - now 01601897 05249718
    K B A COMPUTER SYSTEMS LIMITED - 2006-08-02
    KEITH BRINDLE ASSOCIATES LIMITED - 1987-10-01
    AMPLECOURT LIMITED - 1982-02-26
    Cygnet Way, Charnham Park, Hungerford, Berkshire
    Dissolved Corporate (19 parents)
    Officer
    2014-06-30 ~ dissolved
    IIF 50 - Director → ME
  • 5
    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
    2011-08-01 ~ dissolved
    IIF 13 - Director → ME
  • 6
    BRIDGEFORWARD SOFTWARE LIMITED
    - now 06204859
    GINA & JOHN LIMITED - 2007-07-27
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2011-08-01 ~ 2013-08-30
    IIF 23 - Director → ME
  • 7
    CDK AUTOMOTIVE SYSTEMS LIMITED
    - now 04011817
    ADP AUTOMOTIVE SYSTEMS LIMITED
    - 2014-10-06 04011817
    KERRIDGE AUTOMOTIVE SYSTEMS LIMITED - 2007-02-20
    Cygnet Way, Charnham Park, Hungerford, Berkshire
    Dissolved Corporate (15 parents)
    Officer
    2014-06-30 ~ dissolved
    IIF 49 - Director → ME
  • 8
    CLOUDPAY HOLDINGS LIMITED
    - now 04909236
    WOODFORD TECHNOLOGY LIMITED - 2012-10-22
    FINALBID LIMITED - 2003-10-14
    Kingsgate House, Newbury Road, Andover, Hampshire
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2020-11-07 ~ 2025-08-07
    IIF 5 - Director → ME
  • 9
    CLOUDPAY TECHNOLOGY LIMITED
    - now 04643831
    LOGON2 ASP LIMITED - 2012-10-10
    Kingsgate House, Newbury Road, Andover, Hampshire, England
    Active Corporate (26 parents)
    Officer
    2020-11-07 ~ 2025-08-07
    IIF 6 - Director → ME
  • 10
    CLOUDPAY TREASURY SERVICES LIMITED
    13236917
    Kingsgate House, Newbury Road, Andover, Hampshire, United Kingdom
    Active Corporate (16 parents)
    Officer
    2021-03-01 ~ 2025-08-07
    IIF 7 - Director → ME
  • 11
    CLOUDPAY UNITED KINGDOM LIMITED
    - now 03579805
    CLOUDPAY LIMITED - 2013-05-13
    PATERSONS HR AND PAYROLL SOLUTIONS LIMITED - 2012-10-09
    PATERSONS PAYROLL SOLUTIONS LIMITED - 2004-12-03
    PATERSONS PAYROLL SERVICES LIMITED - 2001-02-19
    Kingsgate House, Newbury Road, Andover, Hampshire
    Active Corporate (28 parents)
    Officer
    2020-11-07 ~ 2025-08-07
    IIF 4 - Director → ME
  • 12
    COMPUTER SCIENCES UK LIMITED
    - now 02594248
    CSC CONSULTING LTD - 1999-05-10
    141ST LEGIBUS PLC - 1991-06-04
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (33 parents)
    Officer
    2009-11-25 ~ 2012-10-02
    IIF 62 - Director → ME
  • 13
    COVANSYS UK LIMITED
    - now 04029489
    COMPLETE BUSINESS SOLUTIONS INDIA-UK LIMITED - 2001-04-09
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, England
    Dissolved Corporate (18 parents)
    Officer
    2010-03-10 ~ dissolved
    IIF 1 - Director → ME
  • 14
    CSC BUSINESS SYSTEMS LIMITED
    - now 04192875
    RM BUSINESS SYSTEMS LIMITED - 2003-06-03
    ROMEC (NO.3) LIMITED - 2003-03-19
    ROMEC LIMITED - 2002-07-29
    3234TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-05-22
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2010-03-10 ~ 2012-10-02
    IIF 55 - Director → ME
  • 15
    CSC COMPUTER SCIENCES CAPITAL LIMITED
    07073195
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2009-11-18 ~ 2013-01-31
    IIF 60 - Director → ME
  • 16
    CSC COMPUTER SCIENCES LIMITED
    - now 00963578
    COMPUTER SCIENCES COMPANY LIMITED - 1991-04-01
    CSC UK COMPUTER SCIENCES COMPANY LIMITED - 1985-03-18
    CSI.UK COMPUTER SCIENCES INTERNATIONAL UNITED KINGDOM LIMITED - 1977-12-31
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (41 parents, 10 offsprings)
    Officer
    2009-11-25 ~ 2013-01-31
    IIF 63 - Director → ME
  • 17
    CSC FINANCIAL SOLUTIONS LIMITED
    - now 02881436
    MYND LIMITED - 2001-07-16
    MYND CORPORATION LIMITED - 2000-03-20
    POLICY MANAGEMENT SYSTEMS CORPORATION LIMITED - 2000-03-01
    PMS CREATIVE LIMITED - 1999-02-24
    CREATIVE GROUP HOLDINGS LIMITED - 1996-01-26
    PITCOMP 104 LIMITED - 1994-05-16
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (27 parents)
    Officer
    2012-02-01 ~ 2013-01-31
    IIF 20 - Director → ME
  • 18
    CSC LIFE SCIENCES LIMITED
    - now 02200831
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-11-18
    Dissolved on 2022-01-06
    FIRST CONSULTING GROUP (UK) LIMITED - 2008-12-22
    GREENHALGH & COMPANY LIMITED - 1998-01-16
    FIRSTFACT LIMITED - 1988-02-02
    C/o Teneo Restructuring Limited, 156 Great Charles Street Quuensway, Birmingham, West Midlands
    Dissolved Corporate (35 parents)
    Officer
    2010-03-10 ~ 2013-08-30
    IIF 54 - Director → ME
  • 19
    CSC UKD 4 LIMITED
    - now 01537196 00735459
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-06-25
    Dissolved on 2021-06-15
    CSC RA GROUP LIMITED - 2002-04-29
    CONTINUUM RA GROUP LIMITED - 1997-07-28
    THE RA GROUP LIMITED - 1995-06-05
    HEX COMPUTER SYSTEMS LIMITED - 1988-10-26
    BRIAN TAYLOR COMPUTER SERVICES LIMITED - 1983-06-15
    Hill House, 1 Little New Street, London
    Dissolved Corporate (37 parents)
    Officer
    2010-03-10 ~ 2013-01-31
    IIF 52 - Director → ME
  • 20
    DXC UK (MIDDLE EAST) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2023-03-29
    Commencement of winding up on 2023-03-31
    CSC COMPUTER SCIENCES (MIDDLE EAST) LIMITED
    - 2020-04-01 02846149
    CSC INFORMATION SYSTEMS LIMITED - 2010-01-08
    PEARL GROUP SERVICES LIMITED - 2001-04-02
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Liquidation Corporate (42 parents)
    Officer
    2010-03-10 ~ 2012-10-02
    IIF 53 - Director → ME
  • 21
    DXC UK EMEA FINANCE LIMITED - now
    CSC COMPUTER SCIENCES EMEA FINANCE LIMITED
    - 2020-04-01 03417859
    FIRST CONSULTING GROUP LIMITED
    - 2011-10-06 03417859 02200831
    FIRST CONSULTING GROUP (UK) LTD. - 1998-01-16
    LAW 870 LIMITED - 1997-09-22
    110 Pinehurst Road Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (23 parents)
    Officer
    2011-09-05 ~ 2013-01-31
    IIF 61 - Director → ME
  • 22
    DXC UK HOLDINGS LIMITED - now
    CSC COMPUTER SCIENCES UK HOLDINGS LIMITED
    - 2020-04-02 07073338
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2009-11-18 ~ 2013-01-31
    IIF 56 - Director → ME
  • 23
    DXC UK INTERNATIONAL HOLDINGS LIMITED - now
    CSC COMPUTER SCIENCES INTERNATIONAL HOLDINGS LIMITED
    - 2020-04-02 07073332
    CSC COMPUTER SCIENCES INTERNATIONAL LIMITED
    - 2010-03-10 07073332 07073335... (more)
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (21 parents, 5 offsprings)
    Officer
    2009-11-18 ~ 2013-01-31
    IIF 2 - Director → ME
  • 24
    DXC UK INTERNATIONAL LIMITED - now
    CSC COMPUTER SCIENCES INTERNATIONAL LIMITED
    - 2020-04-02 07073335 07073332... (more)
    CSC COMPUTER SCIENCES HOLDINGS TWO LIMITED
    - 2010-03-10 07073335 07073277
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2009-11-18 ~ 2013-01-31
    IIF 57 - Director → ME
  • 25
    DXC UK INTERNATIONAL OPERATIONS LIMITED - now
    CSC COMPUTER SCIENCES INTERNATIONAL OPERATIONS LIMITED
    - 2020-04-02 07073279
    CSC COMPUTER SCIENCES HOLDINGS THREE LIMITED
    - 2010-03-10 07073279
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (22 parents, 11 offsprings)
    Officer
    2009-11-18 ~ 2013-01-31
    IIF 59 - Director → ME
  • 26
    DXC UK INTERNATIONAL SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-05-31
    Dissolved on 2023-04-17
    CSC COMPUTER SCIENCES INTERNATIONAL SERVICES LIMITED
    - 2020-04-02 07073277 07073332... (more)
    CSC COMPUTER SCIENCES HOLDINGS ONE LIMITED
    - 2010-03-10 07073277 07073335
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2009-11-18 ~ 2013-01-31
    IIF 58 - Director → ME
  • 27
    ECLIPSYS LTD
    - now 03846256 02005678
    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
    2011-08-01 ~ dissolved
    IIF 10 - Director → ME
  • 28
    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
    2011-08-01 ~ 2013-08-30
    IIF 48 - Director → ME
  • 29
    HAS SOLUTIONS (UK) LIMITED
    04197645
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2011-08-01 ~ 2013-08-30
    IIF 32 - Director → ME
  • 30
    HOLLOWBROOK COMPUTER SERVICES LIMITED
    02038458
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 47 - Director → ME
  • 31
    I SOFT LIMITED
    - now 03437137
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-11-30
    Dissolved on 2023-01-18
    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 (33 parents)
    Officer
    2011-08-01 ~ 2013-08-30
    IIF 11 - Director → ME
  • 32
    IBA HEALTH (EUROPE) HOLDINGS LIMITED
    - now 06242139
    IBA ACQUISITIONS 1 LIMITED - 2007-05-21
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    2011-08-01 ~ 2013-08-30
    IIF 29 - Director → ME
  • 33
    IBA HEALTH (UK) HOLDINGS LIMITED
    - now 06242140
    IBA ACQUISITIONS 3 LIMITED - 2007-05-21
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    2011-08-01 ~ 2013-08-30
    IIF 28 - Director → ME
  • 34
    IBA HEALTH (UK) LIMITED
    - now 04219732
    A CLEAN COMPANY (NO.2) LIMITED - 2002-01-18
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 15 - Director → ME
  • 35
    IBA HEALTH (UK) MAINTENANCE LIMITED
    - now 04163179
    A CLEAN COMPANY (NO.3) LIMITED - 2002-01-25
    IBA TECHNOLOGIES (SOUTH MANCHESTER) LIMITED - 2001-12-13
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 37 - Director → ME
  • 36
    ISI (UK) LIMITED
    06383136
    Csc, Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2011-05-05 ~ dissolved
    IIF 22 - Director → ME
  • 37
    ISOFT APPLICATIONS LIMITED
    - now 02005678
    ECLIPSYS 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
    2011-08-01 ~ 2013-08-30
    IIF 27 - Director → ME
  • 38
    ISOFT EUROPE (HOLDINGS) LIMITED
    - now 03319542
    TOREX GROUP LIMITED - 2009-04-29
    TOREX LIMITED - 1997-06-09
    SPEED 6163 LIMITED - 1997-03-17
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (36 parents)
    Officer
    2011-08-01 ~ 2013-08-30
    IIF 46 - Director → ME
  • 39
    ISOFT EUROPE LIMITED
    - now 01007428
    TOREX LIMITED - 2009-04-29
    TOREX GROUP PLC - 1997-06-09
    TOREX HIRE PLC - 1996-04-11
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (36 parents)
    Officer
    2011-08-01 ~ 2013-08-30
    IIF 34 - Director → ME
  • 40
    ISOFT GROUP (UK) LIMITED
    - now 03716736
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-05-31
    Dissolved on 2023-09-06
    ISOFT GROUP PLC
    - 2011-09-01 03716736 03782306
    ISOFT GROUP LIMITED
    - 2011-09-01 03716736 03782306
    PINCO 1179 LIMITED - 1999-07-19
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (46 parents)
    Officer
    2011-08-01 ~ 2013-08-30
    IIF 35 - Director → ME
  • 41
    ISOFT HEALTH (GERMANY) LIMITED
    - now 04119462
    TOREX HEALTH (GERMANY) LIMITED - 2009-04-29
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    2011-08-01 ~ 2013-08-30
    IIF 39 - Director → ME
  • 42
    ISOFT HEALTH (HOLDINGS) LIMITED
    - now 04204273
    TOREX HEALTH (HOLDINGS) LIMITED - 2009-04-29
    SPEED 8730 LIMITED - 2001-05-16
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (25 parents)
    Officer
    2011-08-01 ~ 2013-08-30
    IIF 12 - Director → ME
  • 43
    ISOFT HEALTH LIMITED
    - now 02116828
    TOREX HEALTH LIMITED - 2009-04-29
    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
    2011-08-01 ~ 2013-08-30
    IIF 41 - Director → ME
  • 44
    ISOFT LABORATORY SYSTEMS LTD.
    - now 01624055
    CDS 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
    2011-08-01 ~ dissolved
    IIF 36 - Director → ME
  • 45
    ISOFT MEDICAL SYSTEMS LIMITED
    - now 02270133
    TOREX MEDICAL SYSTEMS LIMITED - 2009-04-29
    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
    2011-08-01 ~ 2013-08-30
    IIF 33 - Director → ME
  • 46
    ISOFT NETHERLANDS (HOLDINGS) LIMITED
    - now 04204306
    TOREX EUROPE (HOLDINGS) LIMITED - 2009-04-29
    SPEED 8732 LIMITED - 2001-05-16
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2011-08-01 ~ 2013-08-30
    IIF 16 - Director → ME
  • 47
    ISOFT OPERATIONS LIMITED
    05266505
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 26 - Director → ME
  • 48
    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
    2011-08-01 ~ 2013-08-30
    IIF 42 - Director → ME
  • 49
    ISOFT PROTOS LIMITED
    - now 02398823
    TOREX PROTOS LIMITED - 2009-04-29
    PROTOS LIMITED - 2003-05-21
    OVAL (544) LIMITED - 1989-09-07
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2011-08-01 ~ 2013-08-30
    IIF 40 - Director → ME
  • 50
    ISOFT RADIOLOGY SYSTEMS LIMITED
    - now 01817913
    TOREX RADIOLOGY SYSTEMS LIMITED - 2009-04-29
    AMERSHAM MEDICAL SYSTEMS LIMITED - 2002-06-12
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2011-08-01 ~ 2013-08-30
    IIF 30 - Director → ME
  • 51
    ISOFT SOLUTIONS LIMITED
    - now 03782306
    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
    2011-08-01 ~ dissolved
    IIF 44 - Director → ME
  • 52
    ISOFT TECHNOLOGY LIMITED
    - now 02784241
    TOREX SERVICES LIMITED - 2009-04-29
    INTEGRATED CABLING SYSTEMS LIMITED - 1998-12-24
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 31 - Director → ME
  • 53
    KALCHAS LIMITED
    03389808
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (20 parents)
    Officer
    2010-03-10 ~ dissolved
    IIF 3 - Director → ME
  • 54
    KEYLOOP (UK) LIMITED - now
    CDK GLOBAL (UK) LIMITED
    - 2021-03-04 01281651
    ADP DEALER SERVICES UK LIMITED
    - 2014-10-01 01281651 01812184
    KERRIDGE COMPUTER COMPANY LIMITED - 2006-06-30
    GADKARN LIMITED - 1977-12-31
    The Brickworks, 35-43 Greyfriars Road, Reading, England
    Active Corporate (29 parents, 5 offsprings)
    Officer
    2014-06-30 ~ 2019-09-20
    IIF 8 - Director → ME
  • 55
    KEYLOOP HOLDINGS (UK) LIMITED - now
    CDK GLOBAL HOLDINGS (UK) LIMITED
    - 2021-03-04 09347879
    The Brickworks, 35-43 Greyfriars Road, Reading, England
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2014-12-09 ~ 2019-09-20
    IIF 51 - Director → ME
  • 56
    OXHEALTH.COM LIMITED
    - now 03977449
    LAW 2150 LIMITED - 2000-05-18
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 17 - Director → ME
  • 57
    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
    2011-08-01 ~ dissolved
    IIF 14 - Director → ME
  • 58
    REVIVE HEALTH LIMITED
    04303445
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 18 - Director → ME
  • 59
    SMAE CONSULTING LIMITED
    16937981
    Kings Meadow Brook Lane, Botley, Southampton, England
    Active Corporate (1 parent)
    Officer
    2025-12-31 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2025-12-31 ~ now
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 60
    SMART TERMINALS LIMITED
    - now 02429580
    SWITCHMAX LIMITED - 1990-02-02
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 43 - Director → ME
  • 61
    SMS DATACARE LIMITED
    - now 03007532
    LODGEWAY LIMITED - 1995-05-01
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (36 parents)
    Officer
    2011-08-01 ~ 2013-08-30
    IIF 25 - Director → ME
  • 62
    TERRANOVA PACIFIC SERVICES (U.K.) LIMITED
    02890397
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (21 parents)
    Officer
    2011-08-01 ~ 2013-08-30
    IIF 45 - Director → ME
  • 63
    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
    2011-08-01 ~ dissolved
    IIF 24 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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