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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
Active 3
  • 1
    Harston, Jonathan James
    Born in March 1976
    Individual (25 offsprings)
    Officer
    icon of calendar 2022-05-09 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Nicholas Stephen
    Born in November 1971
    Individual (32 offsprings)
    Officer
    icon of calendar 2022-05-09 ~ now
    OF - Director → CIF 0
  • 3
    ISLE (UK) HOLDCO5 LIMITED - 2015-01-14
    icon of addressArden Court, Arden Street, Stratford-upon-avon, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2024-05-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 27
  • 1
    Carter, Patrick Robert, Lord
    Businessman born in February 1946
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-05-06 ~ 2014-07-01
    OF - Director → CIF 0
  • 2
    Gopal, Anji
    Venture Capitalist born in June 1972
    Individual
    Officer
    icon of calendar 2002-09-03 ~ 2004-07-19
    OF - Director → CIF 0
  • 3
    Chambers, Thomas William
    Chief Financial Office Non Exe born in June 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-02-01 ~ 2011-05-06
    OF - Director → CIF 0
  • 4
    Fang, Quinlan Don-lee
    Private Equity born in September 1982
    Individual
    Officer
    icon of calendar 2016-11-03 ~ 2021-02-10
    OF - Director → CIF 0
  • 5
    Smith, Antony Michael
    Finance Director born in November 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-09-30 ~ 2022-05-09
    OF - Director → CIF 0
  • 6
    Holly, Judi Anne
    Marketing born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1995-06-16 ~ 2001-09-13
    OF - Director → CIF 0
  • 7
    Haines, Jr., Douglas Marshall, Mr.
    Private Equity Investor born in December 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ 2021-02-10
    OF - Director → CIF 0
  • 8
    Williams, Andrew
    Computer Analyst born in September 1957
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2001-09-24
    OF - Director → CIF 0
  • 9
    Emery, Antony Steven
    Finance born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-27 ~ 2005-05-16
    OF - Director → CIF 0
  • 10
    Wells, Robin Fairfax
    Sales And Marketing born in March 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-04-01 ~ 2004-01-20
    OF - Director → CIF 0
  • 11
    Nielsen, Paul Jackson
    Individual
    Officer
    icon of calendar 2012-03-08 ~ 2014-07-01
    OF - Secretary → CIF 0
  • 12
    Romano, Judit
    Director born in August 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2012-02-23 ~ 2014-07-01
    OF - Director → CIF 0
  • 13
    Bolton, Markus Simon
    Director born in March 1957
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 2012-02-22
    OF - Director → CIF 0
    Bolton, Markus Simon
    Company Director born in March 1957
    Individual (9 offsprings)
    icon of calendar 2014-07-10 ~ 2022-05-09
    OF - Director → CIF 0
  • 14
    Lewington, Paul Alexander Stephen, Mr.
    Banker born in November 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-01 ~ 2016-08-26
    OF - Director → CIF 0
  • 15
    Forrest, John Richard
    Consultant born in April 1943
    Individual
    Officer
    icon of calendar 2005-02-01 ~ 2011-05-06
    OF - Director → CIF 0
  • 16
    Conner, Jane Marie
    Individual (6 offsprings)
    Officer
    icon of calendar 1992-03-23 ~ 2012-03-08
    OF - Secretary → CIF 0
    icon of calendar 2014-07-10 ~ 2022-08-31
    OF - Secretary → CIF 0
  • 17
    Bryan, Thomas William
    Company Director born in October 1989
    Individual (16 offsprings)
    Officer
    icon of calendar 2021-07-14 ~ 2021-07-31
    OF - Director → CIF 0
  • 18
    Pelham, Rodney Hart
    Individual
    Officer
    icon of calendar ~ 1992-03-23
    OF - Secretary → CIF 0
  • 19
    Mclaren, Christopher Melville
    Consultant born in April 1934
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2010-12-31
    OF - Director → CIF 0
  • 20
    Mayor, Hedley John
    Director born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-07-12 ~ 2011-05-06
    OF - Director → CIF 0
  • 21
    Morgan, Jeremy Alexander
    Vc born in October 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-07-19 ~ 2005-06-02
    OF - Director → CIF 0
  • 22
    Horsburgh, James
    Executive Chairman born in April 1952
    Individual
    Officer
    icon of calendar 2000-03-06 ~ 2011-05-06
    OF - Director → CIF 0
  • 23
    Teichman, Thomas Alfred
    Investment Banker born in November 1947
    Individual (14 offsprings)
    Officer
    icon of calendar 1998-06-01 ~ 2002-05-30
    OF - Director → CIF 0
  • 24
    Hedges, James Killingworth
    Chartered Accountant born in August 1958
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2001-09-24
    OF - Director → CIF 0
  • 25
    Coll, Andrew
    Director born in July 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-02-06 ~ 2009-12-31
    OF - Director → CIF 0
  • 26
    Denley, Ian Sean
    Ceo born in January 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-10-20 ~ 2012-02-22
    OF - Director → CIF 0
    Denley, Ian Sean
    Company Director born in January 1964
    Individual (6 offsprings)
    icon of calendar 2014-07-10 ~ 2022-05-09
    OF - Director → CIF 0
  • 27
    MCKESSON TECHNOLOGIES HOLDING UK LIMITED - 2014-12-30
    icon of addressThe Maidstone Studios, New Cut Road, Maidstone, Kent, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-12-25 ~ 2024-05-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SYSTEM C HEALTHCARE LIMITED

Previous names
SYSTEM C LIMITED - 2000-01-14
SOLSTYS COMPUTER SYSTEMS LIMITED - 1990-03-29
SYSTEM C HOLDINGS LIMITED - 1995-06-27
SYSTEM C HEALTHCARE LIMITED - 2005-06-03
MYTHMINSTER LIMITED - 1983-10-24
SYSTEM C HEALTHCARE PLC - 2011-08-25
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Related profiles found in government register
  • SYSTEM C HEALTHCARE LIMITED
    Info
    SYSTEM C LIMITED - 2000-01-14
    SOLSTYS COMPUTER SYSTEMS LIMITED - 2000-01-14
    SYSTEM C HOLDINGS LIMITED - 2000-01-14
    SYSTEM C HEALTHCARE LIMITED - 2000-01-14
    MYTHMINSTER LIMITED - 2000-01-14
    SYSTEM C HEALTHCARE PLC - 2000-01-14
    Registered number 01754990
    icon of addressArden Court, Arden Street, Stratford-upon-avon CV37 6NT
    PRIVATE LIMITED COMPANY incorporated on 1983-09-21 (42 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-25
    CIF 0
  • SYSTEM C HEALTHCARE LIMITED
    S
    Registered number missing
    icon of addressThe Maidstone Studios Vinters Business Park, New Cut Road, Maidstone, Kent, United Kingdom, ME14 5NZ
    Private Company Limited By Shares
    CIF 1
  • SYSTEM C HEALTHCARE LIMITED
    S
    Registered number 01754990
    icon of addressArden Court, Arden Court, Arden Street, Stratford-upon-avon, Warwickshire, England, CV37 6NT
    Private Limited Company in England And Wales, United Kingdom
    CIF 2
  • SYSTEM C HEALTHCARE LIMITED
    S
    Registered number 01754990
    icon of addressArden Court, Arden Street, Stratford-upon-avon, England, CV37 6NT
    Private Company Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address5th Floor 22 Eastcheap, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,457 GBP2025-06-30
    Person with significant control
    icon of calendar 2025-08-19 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    DOCTOR COMMUNICATION SOLUTIONS LTD - 2015-01-29
    icon of addressArden Court, Arden Street, Stratford-upon-avon, England
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-07-16 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    WELLSKY INTERNATIONAL LTD - 2021-07-29
    J.A.C. COMPUTER SERVICES LIMITED - 2019-07-01
    icon of addressArden Court, Arden Street, Stratford-upon-avon, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-07-23 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 4
    VARLEIGH GROUP LIMITED - 2007-09-27
    DE FACTO 1443 LIMITED - 2007-05-15
    icon of addressArden Court, Arden Street, Stratford-upon-avon, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-10-25 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    icon of addressArden Court, Arden Street, Stratford-upon-avon, England
    Active Corporate (3 parents)
    Equity (Company account)
    662,237 GBP2022-03-31
    Person with significant control
    icon of calendar 2023-02-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 6
    icon of addressArden Court, Arden Street, Stratford-upon-avon, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-05-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 7
    BASHELFCO 2815 LIMITED - 2004-02-18
    icon of addressArden Court, Arden Street, Stratford-upon-avon, England
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-08-14 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.