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
    ISLE (UK) HOLDCO5 LIMITED - 2015-01-14
    Arden Court, Arden Street, Stratford-upon-avon, England
    Active Corporate (3 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
Ceased 27
  • 1
    Mclaren, Christopher Melville
    Consultant born in April 1934
    Individual (2 offsprings)
    Officer
    ~ 2010-12-31
    OF - Director → CIF 0
  • 2
    Romano, Judit
    Director born in August 1971
    Individual (1 offspring)
    Officer
    2012-02-23 ~ 2014-07-01
    OF - Director → CIF 0
  • 3
    Carter, Patrick Robert, Lord
    Businessman born in February 1946
    Individual (9 offsprings)
    Officer
    2011-05-06 ~ 2014-07-01
    OF - Director → CIF 0
  • 4
    Conner, Jane Marie
    Individual (6 offsprings)
    Officer
    1992-03-23 ~ 2012-03-08
    OF - Secretary → CIF 0
    2014-07-10 ~ 2022-08-31
    OF - Secretary → CIF 0
  • 5
    Holly, Judi Anne
    Marketing born in December 1963
    Individual (1 offspring)
    Officer
    1995-06-16 ~ 2001-09-13
    OF - Director → CIF 0
  • 6
    Coll, Andrew
    Director born in July 1970
    Individual (38 offsprings)
    Officer
    2006-02-06 ~ 2009-12-31
    OF - Director → CIF 0
  • 7
    Teichman, Thomas Alfred
    Investment Banker born in November 1947
    Individual (15 offsprings)
    Officer
    1998-06-01 ~ 2002-05-30
    OF - Director → CIF 0
  • 8
    Wells, Robin Fairfax
    Sales And Marketing born in March 1959
    Individual (6 offsprings)
    Officer
    1997-04-01 ~ 2004-01-20
    OF - Director → CIF 0
  • 9
    Lewington, Paul Alexander Stephen, Mr.
    Banker born in November 1973
    Individual (1 offspring)
    Officer
    2014-07-01 ~ 2016-08-26
    OF - Director → CIF 0
  • 10
    Bolton, Markus Simon
    Director born in March 1957
    Individual (9 offsprings)
    Officer
    ~ 2012-02-22
    OF - Director → CIF 0
    Bolton, Markus Simon
    Company Director born in March 1957
    Individual (9 offsprings)
    2014-07-10 ~ 2022-05-09
    OF - Director → CIF 0
  • 11
    Hedges, James Killingworth
    Chartered Accountant born in August 1958
    Individual (4 offsprings)
    Officer
    ~ 2001-09-24
    OF - Director → CIF 0
  • 12
    Nielsen, Paul Jackson
    Individual
    Officer
    2012-03-08 ~ 2014-07-01
    OF - Secretary → CIF 0
  • 13
    Gopal, Anji
    Venture Capitalist born in June 1972
    Individual
    Officer
    2002-09-03 ~ 2004-07-19
    OF - Director → CIF 0
  • 14
    Forrest, John Richard
    Consultant born in April 1943
    Individual
    Officer
    2005-02-01 ~ 2011-05-06
    OF - Director → CIF 0
  • 15
    Williams, Andrew
    Computer Analyst born in September 1957
    Individual (4 offsprings)
    Officer
    ~ 2001-09-24
    OF - Director → CIF 0
  • 16
    Horsburgh, James
    Executive Chairman born in April 1952
    Individual
    Officer
    2000-03-06 ~ 2011-05-06
    OF - Director → CIF 0
  • 17
    Pelham, Rodney Hart
    Individual
    Officer
    ~ 1992-03-23
    OF - Secretary → CIF 0
  • 18
    Denley, Ian Sean
    Ceo born in January 1964
    Individual (6 offsprings)
    Officer
    2003-10-20 ~ 2012-02-22
    OF - Director → CIF 0
    Denley, Ian Sean
    Company Director born in January 1964
    Individual (6 offsprings)
    2014-07-10 ~ 2022-05-09
    OF - Director → CIF 0
  • 19
    Emery, Antony Steven
    Finance born in March 1957
    Individual (1 offspring)
    Officer
    2001-09-27 ~ 2005-05-16
    OF - Director → CIF 0
  • 20
    Morgan, Jeremy Alexander
    Vc born in October 1969
    Individual (5 offsprings)
    Officer
    2004-07-19 ~ 2005-06-02
    OF - Director → CIF 0
  • 21
    Mayor, Hedley John
    Director born in July 1964
    Individual (2 offsprings)
    Officer
    2010-07-12 ~ 2011-05-06
    OF - Director → CIF 0
  • 22
    Fang, Quinlan Don-lee
    Private Equity born in September 1982
    Individual
    Officer
    2016-11-03 ~ 2021-02-10
    OF - Director → CIF 0
  • 23
    Bryan, Thomas William
    Company Director born in October 1989
    Individual (16 offsprings)
    Officer
    2021-07-14 ~ 2021-07-31
    OF - Director → CIF 0
  • 24
    Smith, Antony Michael
    Finance Director born in November 1967
    Individual (3 offsprings)
    Officer
    2021-09-30 ~ 2022-05-09
    OF - Director → CIF 0
  • 25
    Haines, Jr., Douglas Marshall, Mr.
    Private Equity Investor born in December 1967
    Individual (2 offsprings)
    Officer
    2014-07-01 ~ 2021-02-10
    OF - Director → CIF 0
  • 26
    Chambers, Thomas William
    Chief Financial Office Non Exe born in June 1961
    Individual (6 offsprings)
    Officer
    2005-02-01 ~ 2011-05-06
    OF - Director → CIF 0
  • 27
    MCKESSON TECHNOLOGIES HOLDING UK LIMITED - 2014-12-30
    The Maidstone Studios, New Cut Road, Maidstone, Kent, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-12-25 ~ 2024-05-01
    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

Previous names
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
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 - 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
    Registered number 01754990
    Arden Court, Arden Street, Stratford-upon-avon CV37 6NT
    Private Limited Company incorporated on 1983-09-21 (41 years 9 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
    The 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
    Arden Court, Arden Street, Stratford-upon-avon, England, CV37 6NT
    Private Company Limited By Shares in Companies House, England
    CIF 2
  • 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 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    DOCTOR COMMUNICATION SOLUTIONS LTD - 2015-01-29
    Arden Court, Arden Street, Stratford-upon-avon, England
    Liquidation Corporate (3 parents)
    Person with significant control
    2016-07-16 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    WELLSKY INTERNATIONAL LTD - 2021-07-29
    J.A.C. COMPUTER SERVICES LIMITED - 2019-07-01
    Arden Court, Arden Street, Stratford-upon-avon, England
    Active Corporate (3 parents)
    Person with significant control
    2021-07-23 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    VARLEIGH GROUP LIMITED - 2007-09-27
    DE FACTO 1443 LIMITED - 2007-05-15
    Arden Court, Arden Street, Stratford-upon-avon, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2024-10-25 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    Arden Court, Arden Street, Stratford-upon-avon, England
    Active Corporate (3 parents)
    Equity (Company account)
    662,237 GBP2022-03-31
    Person with significant control
    2023-02-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    Arden Court, Arden Street, Stratford-upon-avon, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-05-30 ~ 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
  • 6
    BASHELFCO 2815 LIMITED - 2004-02-18
    Arden Court, Arden Street, Stratford-upon-avon, England
    Liquidation Corporate (3 parents)
    Person with significant control
    2016-08-14 ~ 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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.