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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 30
  • 1
    Horsburgh, James
    Born in April 1952
    Individual (9 offsprings)
    Officer
    2000-03-06 ~ 2011-05-06
    OF - Director → CIF 0
  • 2
    Mclaren, Christopher Melville
    Born in April 1934
    Individual (9 offsprings)
    Officer
    (before 1991-12-25) ~ 2010-12-31
    OF - Director → CIF 0
  • 3
    Haines, Jr., Douglas Marshall, Mr.
    Born in December 1967
    Individual (8 offsprings)
    Officer
    2014-07-01 ~ 2021-02-10
    OF - Director → CIF 0
  • 4
    Morgan, Jeremy Alexander
    Born in October 1969
    Individual (39 offsprings)
    Officer
    2004-07-19 ~ 2005-06-02
    OF - Director → CIF 0
  • 5
    Chambers, Thomas William
    Born in June 1961
    Individual (20 offsprings)
    Officer
    2005-02-01 ~ 2011-05-06
    OF - Director → CIF 0
  • 6
    Holly, Judi Anne
    Born in December 1963
    Individual (2 offsprings)
    Officer
    1995-06-16 ~ 2001-09-13
    OF - Director → CIF 0
  • 7
    Teichman, Thomas Alfred
    Born in November 1947
    Individual (40 offsprings)
    Officer
    1998-06-01 ~ 2002-05-30
    OF - Director → CIF 0
  • 8
    Emery, Antony Steven
    Born in March 1957
    Individual (2 offsprings)
    Officer
    2001-09-27 ~ 2005-05-16
    OF - Director → CIF 0
  • 9
    Denley, Ian Sean
    Born in January 1964
    Individual (14 offsprings)
    Officer
    2003-10-20 ~ 2012-02-22
    OF - Director → CIF 0
    2014-07-10 ~ 2022-05-09
    OF - Director → CIF 0
  • 10
    Conner, Jane Marie
    Individual (17 offsprings)
    Officer
    1992-03-23 ~ 2012-03-08
    OF - Secretary → CIF 0
    2014-07-10 ~ 2022-08-31
    OF - Secretary → CIF 0
  • 11
    Fang, Quinlan Don-lee
    Born in September 1982
    Individual (1 offspring)
    Officer
    2016-11-03 ~ 2021-02-10
    OF - Director → CIF 0
  • 12
    Bryan, Thomas William
    Born in October 1989
    Individual (17 offsprings)
    Officer
    2021-07-14 ~ 2021-07-31
    OF - Director → CIF 0
  • 13
    Mayor, Hedley John
    Born in July 1964
    Individual (41 offsprings)
    Officer
    2010-07-12 ~ 2011-05-06
    OF - Director → CIF 0
  • 14
    Nielsen, Paul Jackson
    Individual (11 offsprings)
    Officer
    2012-03-08 ~ 2014-07-01
    OF - Secretary → CIF 0
  • 15
    Pelham, Rodney Hart
    Individual (6 offsprings)
    Officer
    (before 1991-12-25) ~ 1992-03-23
    OF - Secretary → CIF 0
  • 16
    Lewington, Paul Alexander Stephen, Mr.
    Born in November 1973
    Individual (3 offsprings)
    Officer
    2014-07-01 ~ 2016-08-26
    OF - Director → CIF 0
  • 17
    Wells, Robin Fairfax
    Born in March 1959
    Individual (13 offsprings)
    Officer
    1997-04-01 ~ 2004-01-20
    OF - Director → CIF 0
  • 18
    Bolton, Markus Simon
    Born in March 1957
    Individual (15 offsprings)
    Officer
    (before 1991-12-25) ~ 2012-02-22
    OF - Director → CIF 0
    2014-07-10 ~ 2022-05-09
    OF - Director → CIF 0
  • 19
    Hedges, James Killingworth
    Born in August 1958
    Individual (15 offsprings)
    Officer
    (before 1991-12-25) ~ 2001-09-24
    OF - Director → CIF 0
  • 20
    Romano, Judit
    Born in August 1971
    Individual (5 offsprings)
    Officer
    2012-02-23 ~ 2014-07-01
    OF - Director → CIF 0
  • 21
    Smith, Antony Michael
    Born in November 1967
    Individual (9 offsprings)
    Officer
    2021-09-30 ~ 2022-05-09
    OF - Director → CIF 0
  • 22
    Carter, Patrick Robert, Lord
    Born in February 1946
    Individual (34 offsprings)
    Officer
    2011-05-06 ~ 2014-07-01
    OF - Director → CIF 0
  • 23
    Coll, Andrew
    Born in July 1970
    Individual (66 offsprings)
    Officer
    2006-02-06 ~ 2009-12-31
    OF - Director → CIF 0
  • 24
    Williams, Andrew
    Born in September 1957
    Individual (19 offsprings)
    Officer
    (before 1991-12-25) ~ 2001-09-24
    OF - Director → CIF 0
  • 25
    Harston, Jonathan James
    Born in March 1976
    Individual (37 offsprings)
    Officer
    2022-05-09 ~ now
    OF - Director → CIF 0
  • 26
    Forrest, John Richard
    Born in April 1943
    Individual (12 offsprings)
    Officer
    2005-02-01 ~ 2011-05-06
    OF - Director → CIF 0
  • 27
    Wilson, Nicholas Stephen
    Born in November 1971
    Individual (43 offsprings)
    Officer
    2022-05-09 ~ now
    OF - Director → CIF 0
  • 28
    Gopal, Anji
    Born in June 1972
    Individual (2 offsprings)
    Officer
    2002-09-03 ~ 2004-07-19
    OF - Director → CIF 0
  • 29
    SYSTEM C HOLDINGS LIMITED
    - now 08722055 01754990
    MCKESSON TECHNOLOGIES HOLDING UK LIMITED - 2014-12-30
    The Maidstone Studios, New Cut Road, Maidstone, Kent, England
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-12-25 ~ 2024-05-01
    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
  • 30
    H&SC TECHNOLOGIES LIMITED
    - now 09017786
    ISLE (UK) HOLDCO5 LIMITED - 2015-01-14
    First Floor, Park Central, Park End Street, Oxford, England
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2024-05-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SYSTEM C HEALTHCARE LIMITED

Period: 2011-08-25 ~ now
Company number: 01754990
Registered names
SYSTEM C HEALTHCARE LIMITED - now
MYTHMINSTER LIMITED - 1983-10-24
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Related profiles found in government register
  • SYSTEM C HEALTHCARE LIMITED
    Info
    SYSTEM C HEALTHCARE PLC - 2011-08-25
    SYSTEM C HEALTHCARE LIMITED - 2011-08-25
    SYSTEM C LIMITED - 2011-08-25
    SYSTEM C HOLDINGS LIMITED - 2011-08-25
    SOLSTYS COMPUTER SYSTEMS LIMITED - 2011-08-25
    MYTHMINSTER LIMITED - 2011-08-25
    Registered number 01754990
    First Floor, Park Central, Park End Street, Oxford OX1 1JD
    PRIVATE LIMITED COMPANY incorporated on 1983-09-21 (42 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-25
    CIF 0
  • SYSTEM C HEALTHCARE LIMITED
    S
    Registered number missing
    First Floor, Park Central, Park End Street, Oxford, England, OX1 1JD
    Private Company Limited By Shares
    CIF 1
  • SYSTEM C HEALTHCARE LIMITED
    S
    Registered number 01754990
    First Floor, Park Central, Park End Street, Oxford, England, OX1 1JD
    Private Company Limited By Shares in Companies House, England
    CIF 2
    Private Limited Company in Companies House, England
    CIF 3
  • SYSTEM C HEALTHCARE LIMITED
    S
    Registered number 01754990
    First Floor, Park Central, Park End Street, Oxford, England, OX1 1JD
    Private Limited Company in Companies House, England
    CIF 4
    Private Limited Company in England And Wales, United Kingdom
    CIF 5
  • SYSTEM C HEALTHCARE LIMITED
    S
    Registered number 01754990
    The Maidstone Studios, New Cut Road, Maidstone, Kent, England, ME14 5NZ
    Private Limited Company in England And Wales, United Kingdom
    CIF 6 CIF 7
(more)
(less)
child relation
Offspring entities and appointments 7
  • 1
    BE SOFTWARE INTERNATIONAL LIMITED
    08724157
    First Floor, Park Central, Park End Street, Oxford, England
    Active Corporate (4 parents)
    Person with significant control
    2025-08-19 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    CAREFLOW CONNECT LTD
    - now 06314173
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-11 during the appointment or period of control
    Due to be dissolved on 2026-04-12 during the appointment or period of control
    DOCTOR COMMUNICATION SOLUTIONS LTD - 2015-01-29
    Arden Court, Arden Street, Stratford-upon-avon, England
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-07-16 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 3
    CAREFLOW MEDICINES MANAGEMENT LTD
    - now 01473482
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-03-18 during the appointment or period of control
    Commencement of winding up on 2026-03-18 during the appointment or period of control
    WELLSKY INTERNATIONAL LTD
    - 2021-07-29 01473482
    J.A.C. COMPUTER SERVICES LIMITED - 2019-07-01
    First Floor, Park Central, Park End Street, Oxford, England
    Liquidation Corporate (31 parents)
    Person with significant control
    2021-07-23 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    CIS HEALTHCARE LIMITED
    - now 06001875
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-03-18 during the appointment or period of control
    Commencement of winding up on 2026-03-18 during the appointment or period of control
    VARLEIGH GROUP LIMITED - 2007-09-27
    DE FACTO 1443 LIMITED - 2007-05-15
    First Floor, Park Central, Park End Street, Oxford, England
    Liquidation Corporate (14 parents, 2 offsprings)
    Person with significant control
    2024-10-25 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    CLEVERMED LIMITED
    03899440
    First Floor, Park Central, Park End Street, Oxford, England
    Active Corporate (9 parents)
    Person with significant control
    2023-02-01 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 6
    LIQUIDLOGIC LIMITED
    04006349
    First Floor, Park Central, Park End Street, Oxford, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2017-05-30 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 7
    THE LEARNING CLINIC LIMITED
    - now 04866542
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-11 during the appointment or period of control
    Dissolved on 2026-04-13 during the appointment or period of control
    BASHELFCO 2815 LIMITED - 2004-02-18
    Arden Court, Arden Street, Stratford-upon-avon, England
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-08-14 ~ dissolved
    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

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.