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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 29
  • 1
    Forgash, Edward Michael
    Born in October 1958
    Individual (1 offspring)
    Officer
    1995-12-01 ~ 1996-06-17
    OF - Director → CIF 0
  • 2
    Crabtree, Mike
    Born in July 1950
    Individual (1 offspring)
    Officer
    2004-04-07 ~ 2008-04-17
    OF - Director → CIF 0
  • 3
    Barry, George
    Born in August 1953
    Individual (2 offsprings)
    Officer
    2001-01-15 ~ 2004-04-08
    OF - Director → CIF 0
  • 4
    Tysall Blay, Robert Durham
    Born in May 1957
    Individual (1 offspring)
    Officer
    2004-04-07 ~ 2022-12-31
    OF - Director → CIF 0
  • 5
    Ware, Carol Ann
    Born in March 1952
    Individual (1 offspring)
    Officer
    (before 1992-01-22) ~ 1993-05-10
    OF - Director → CIF 0
  • 6
    Meyer, Leo Christopher
    Born in September 1947
    Individual (5 offsprings)
    Officer
    1993-05-10 ~ 1996-06-17
    OF - Director → CIF 0
  • 7
    Harston, Jonathan James
    Born in March 1976
    Individual (37 offsprings)
    Officer
    2022-05-09 ~ now
    OF - Director → CIF 0
  • 8
    Delario, Joseph Anthony
    Born in February 1933
    Individual (1 offspring)
    Officer
    1998-08-27 ~ 2008-04-17
    OF - Director → CIF 0
  • 9
    Weber, Rob
    Born in January 1971
    Individual (1 offspring)
    Officer
    2008-03-24 ~ 2021-07-23
    OF - Director → CIF 0
  • 10
    Auriana, Lawrence E
    Born in January 1944
    Individual (1 offspring)
    Officer
    1998-08-27 ~ 2008-04-17
    OF - Director → CIF 0
  • 11
    Bolton, Markus Simon
    Born in March 1957
    Individual (14 offsprings)
    Officer
    2021-07-23 ~ 2022-05-09
    OF - Director → CIF 0
  • 12
    Conner, Jane Marie
    Individual (14 offsprings)
    Officer
    2021-07-23 ~ 2022-08-31
    OF - Secretary → CIF 0
  • 13
    Wilson, Nicholas Stephen
    Born in November 1971
    Individual (42 offsprings)
    Officer
    2022-05-09 ~ now
    OF - Director → CIF 0
  • 14
    Williams, Mark Bradley
    Born in September 1970
    Individual (2 offsprings)
    Officer
    2008-03-24 ~ 2009-11-04
    OF - Director → CIF 0
  • 15
    Smith, Antony Michael
    Born in November 1967
    Individual (9 offsprings)
    Officer
    2021-07-23 ~ 2022-05-09
    OF - Director → CIF 0
  • 16
    Jarvis, Andrew John
    Born in February 1952
    Individual (2 offsprings)
    Officer
    (before 1992-01-22) ~ 2012-08-21
    OF - Director → CIF 0
    Jarvis, Andrew John
    Individual (2 offsprings)
    Officer
    (before 1992-01-22) ~ 1993-05-10
    OF - Secretary → CIF 0
  • 17
    Watkins, Robert
    Born in October 1959
    Individual (1 offspring)
    Officer
    2012-03-16 ~ 2020-12-31
    OF - Director → CIF 0
  • 18
    Richards, James Thomas
    Born in April 1955
    Individual (1 offspring)
    Officer
    (before 1992-01-22) ~ 1992-04-03
    OF - Director → CIF 0
  • 19
    Timbers, Michael J
    Born in December 1941
    Individual (2 offsprings)
    Officer
    1993-05-10 ~ 1996-06-17
    OF - Director → CIF 0
  • 20
    Morgan, Stephen Michael
    Born in December 1979
    Individual (1 offspring)
    Officer
    2018-09-28 ~ 2021-07-23
    OF - Director → CIF 0
  • 21
    Hofbauer, James A
    Born in February 1959
    Individual (2 offsprings)
    Officer
    1994-08-01 ~ 1995-12-01
    OF - Director → CIF 0
  • 22
    Dace, Leslie
    Born in September 1946
    Individual (1 offspring)
    Officer
    1996-08-14 ~ 2001-01-18
    OF - Director → CIF 0
  • 23
    Denley, Ian Sean, Dr
    Born in January 1964
    Individual (11 offsprings)
    Officer
    2021-07-23 ~ 2022-05-09
    OF - Director → CIF 0
  • 24
    Mann, Kelly
    Born in July 1959
    Individual (1 offspring)
    Officer
    2008-03-24 ~ 2017-08-31
    OF - Director → CIF 0
  • 25
    PENNSEC LIMITED
    - now 01751339
    ENFRANCHISE SECRETARIAL SERVICES LIMITED - 1992-02-04
    Abacus House, 33 Gutter Lane, London
    Active Corporate (27 parents, 747 offsprings)
    Officer
    1993-05-10 ~ 1996-08-14
    OF - Nominee Secretary → CIF 0
  • 26
    SYSTEM C HEALTHCARE LIMITED
    - now 01754990
    SYSTEM C HEALTHCARE PLC - 2011-08-25
    SYSTEM C HEALTHCARE LIMITED
    - 2005-06-03
    SYSTEM C LIMITED - 2000-01-14
    SYSTEM C HOLDINGS LIMITED - 1995-06-27
    SOLSTYS COMPUTER SYSTEMS LIMITED - 1990-03-29
    MYTHMINSTER LIMITED - 1983-10-24
    First Floor, Park Central, Park End Street, Oxford, England
    Active Corporate (30 parents, 7 offsprings)
    Person with significant control
    2021-07-23 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 27
    EMCEE NOMINEES LIMITED
    - now 01706860
    HARVESTMEAD LIMITED - 1983-04-15
    44, Southampton Buildings, London, United Kingdom
    Dissolved Corporate (7 parents, 33 offsprings)
    Officer
    1996-08-14 ~ 2021-07-23
    OF - Secretary → CIF 0
  • 28
    1209, Orange Street, Wilmington, New Castle, Delaware, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-07-16
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    WELLSKY UK LIMITED
    13512422
    First Floor, Templeback, 10 Temple Back, Bristol, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-07-16 ~ 2021-07-23
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CAREFLOW MEDICINES MANAGEMENT LTD

Period: 2021-07-29 ~ now
Company number: 01473482
Registered names
CAREFLOW MEDICINES MANAGEMENT LTD - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
62020 - Information Technology Consultancy Activities
62012 - Business And Domestic Software Development

  • CAREFLOW MEDICINES MANAGEMENT LTD
    Info
    WELLSKY INTERNATIONAL LTD - 2021-07-29
    J.A.C. COMPUTER SERVICES LIMITED - 2021-07-29
    Registered number 01473482
    First Floor, Park Central, Park End Street, Oxford OX1 1JD
    PRIVATE LIMITED COMPANY incorporated on 1980-01-16 (46 years 3 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2026-02-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.