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
Active 3
  • 1
    Wilson, Nicholas Stephen
    Chief Executive born in November 1971
    Individual (31 offsprings)
    Officer
    2022-05-09 ~ now
    OF - director → CIF 0
  • 2
    Harston, Jonathan James
    Finance Director born in March 1976
    Individual (24 offsprings)
    Officer
    2022-05-09 ~ now
    OF - director → CIF 0
  • 3
    SYSTEM C HEALTHCARE PLC - 2011-08-25
    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
    The Maidstone Studios, Vinters Business Park, New Cut Road, Maidstone, Kent, England
    Corporate (3 parents, 6 offsprings)
    Person with significant control
    2021-07-23 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 26
  • 1
    Auriana, Lawrence E
    Portfolio Manager born in January 1944
    Individual
    Officer
    1998-08-27 ~ 2008-04-17
    OF - director → CIF 0
  • 2
    Crabtree, Mike
    President Worldwide Pharmacy born in July 1950
    Individual
    Officer
    2004-04-07 ~ 2008-04-17
    OF - director → CIF 0
  • 3
    Mann, Kelly
    Director born in July 1959
    Individual
    Officer
    2008-03-24 ~ 2017-08-31
    OF - director → CIF 0
  • 4
    Meyer, Leo Christopher
    Chief Financial Officer Of Ihs born in September 1947
    Individual
    Officer
    1993-05-10 ~ 1996-06-17
    OF - director → CIF 0
  • 5
    Conner, Jane Marie
    Individual (6 offsprings)
    Officer
    2021-07-23 ~ 2022-08-31
    OF - secretary → CIF 0
  • 6
    Richards, James Thomas
    Director born in April 1955
    Individual
    Officer
    ~ 1992-04-03
    OF - director → CIF 0
  • 7
    Morgan, Stephen Michael
    Chief Operations Officer born in December 1979
    Individual
    Officer
    2018-09-28 ~ 2021-07-23
    OF - director → CIF 0
  • 8
    Bolton, Markus Simon
    Company Director born in March 1957
    Individual (9 offsprings)
    Officer
    2021-07-23 ~ 2022-05-09
    OF - director → CIF 0
  • 9
    Timbers, Michael J
    President & Ceo Of Ims Group born in December 1941
    Individual
    Officer
    1993-05-10 ~ 1996-06-17
    OF - director → CIF 0
  • 10
    Barry, George
    Ceo Mediware born in August 1953
    Individual
    Officer
    2001-01-15 ~ 2004-04-08
    OF - director → CIF 0
  • 11
    Hofbauer, James A
    President & Chief Executive born in February 1959
    Individual
    Officer
    1994-08-01 ~ 1995-12-01
    OF - director → CIF 0
  • 12
    Watkins, Robert
    Finance And Accounting born in October 1959
    Individual
    Officer
    2012-03-16 ~ 2020-12-31
    OF - director → CIF 0
  • 13
    Jarvis, Andrew John
    Director born in February 1952
    Individual (1 offspring)
    Officer
    ~ 2012-08-21
    OF - director → CIF 0
    Jarvis, Andrew John
    Individual (1 offspring)
    Officer
    ~ 1993-05-10
    OF - secretary → CIF 0
  • 14
    Ware, Carol Ann
    Director born in March 1952
    Individual
    Officer
    ~ 1993-05-10
    OF - director → CIF 0
  • 15
    Delario, Joseph Anthony
    Exec born in February 1933
    Individual
    Officer
    1998-08-27 ~ 2008-04-17
    OF - director → CIF 0
  • 16
    Dace, Leslie
    Vice Chairman born in September 1946
    Individual
    Officer
    1996-08-14 ~ 2001-01-18
    OF - director → CIF 0
  • 17
    Tysall Blay, Robert Durham
    Chief Executive born in May 1957
    Individual
    Officer
    2004-04-07 ~ 2022-12-31
    OF - director → CIF 0
  • 18
    Denley, Ian Sean, Dr
    Company Director born in January 1964
    Individual (6 offsprings)
    Officer
    2021-07-23 ~ 2022-05-09
    OF - director → CIF 0
  • 19
    Williams, Mark Bradley
    Director born in September 1970
    Individual
    Officer
    2008-03-24 ~ 2009-11-04
    OF - director → CIF 0
  • 20
    Smith, Antony Michael
    Accountant born in November 1967
    Individual (3 offsprings)
    Officer
    2021-07-23 ~ 2022-05-09
    OF - director → CIF 0
  • 21
    Forgash, Edward Michael
    President born in October 1958
    Individual
    Officer
    1995-12-01 ~ 1996-06-17
    OF - director → CIF 0
  • 22
    Weber, Rob
    Director born in January 1971
    Individual
    Officer
    2008-03-24 ~ 2021-07-23
    OF - director → CIF 0
  • 23
    HARVESTMEAD LIMITED - 1983-04-15
    44, Southampton Buildings, London, United Kingdom
    Dissolved corporate (6 parents, 1 offspring)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    1996-08-14 ~ 2021-07-23
    PE - secretary → CIF 0
  • 24
    First Floor, Templeback, 10 Temple Back, Bristol, England
    Dissolved corporate (4 parents)
    Person with significant control
    2021-07-16 ~ 2021-07-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 25
    1209, Orange Street, Wilmington, New Castle, Delaware, United States
    Corporate
    Person with significant control
    2016-04-06 ~ 2021-07-16
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    ENFRANCHISE SECRETARIAL SERVICES LIMITED - 1992-02-04
    Abacus House, 33 Gutter Lane, London
    Corporate (6 parents, 215 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1993-05-10 ~ 1996-08-14
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

CAREFLOW MEDICINES MANAGEMENT LTD

Previous names
WELLSKY INTERNATIONAL LTD - 2021-07-29
J.A.C. COMPUTER SERVICES LIMITED - 2019-07-01
Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities

  • CAREFLOW MEDICINES MANAGEMENT LTD
    Info
    WELLSKY INTERNATIONAL LTD - 2021-07-29
    J.A.C. COMPUTER SERVICES LIMITED - 2019-07-01
    Registered number 01473482
    Arden Court, Arden Street, Stratford-upon-avon CV37 6NT
    Private Limited Company incorporated on 1980-01-16 (45 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.