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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
    Develin, Heather Ann
    Born in March 1957
    Individual (2 offsprings)
    Officer
    2008-10-24 ~ 2009-06-01
    OF - Director → CIF 0
  • 2
    Lewis, Kevin
    Born in May 1956
    Individual (54 offsprings)
    Officer
    2015-08-07 ~ now
    OF - Director → CIF 0
  • 3
    Henry, Dominick Hugh Mitcheson
    Individual (49 offsprings)
    Officer
    2007-02-01 ~ 2009-08-26
    OF - Secretary → CIF 0
  • 4
    Richardson, Richard James, Prof.
    Born in July 1947
    Individual (14 offsprings)
    Officer
    2003-02-01 ~ 2012-03-30
    OF - Director → CIF 0
  • 5
    Bates, Jimmy
    Born in December 1947
    Individual (4 offsprings)
    Officer
    2003-11-01 ~ 2005-08-05
    OF - Director → CIF 0
  • 6
    Hall, Ian Patrick
    Born in February 1959
    Individual (4 offsprings)
    Officer
    2011-02-01 ~ 2012-03-30
    OF - Director → CIF 0
  • 7
    Clarke, Christopher Michael
    Individual (14 offsprings)
    Officer
    2003-11-01 ~ 2005-04-04
    OF - Secretary → CIF 0
  • 8
    Ruck, Andrew William Bruce
    Born in November 1955
    Individual (6 offsprings)
    Officer
    2003-11-01 ~ 2012-01-23
    OF - Director → CIF 0
  • 9
    Cass, Deborah Jacqueline
    Individual (7 offsprings)
    Officer
    2005-04-04 ~ 2007-02-01
    OF - Secretary → CIF 0
  • 10
    Gardiner, Ruth Margaret Isobel
    Born in August 1963
    Individual (5 offsprings)
    Officer
    2006-03-01 ~ 2010-01-31
    OF - Director → CIF 0
  • 11
    Watkins, Alan Arthur
    Born in August 1955
    Individual (57 offsprings)
    Officer
    2015-08-07 ~ 2018-05-22
    OF - Director → CIF 0
  • 12
    Brookes, Michele Jane
    Individual (16 offsprings)
    Officer
    2017-02-22 ~ 2018-05-22
    OF - Secretary → CIF 0
  • 13
    Hopper, Julia Clare
    Born in February 1954
    Individual (3 offsprings)
    Officer
    2008-10-24 ~ 2009-06-01
    OF - Director → CIF 0
  • 14
    Seabrook, William Henry James
    Born in June 1934
    Individual (23 offsprings)
    Officer
    (before 1991-06-10) ~ 2012-03-30
    OF - Director → CIF 0
  • 15
    Lilley, Charles Gordon
    Born in August 1954
    Individual (14 offsprings)
    Officer
    2010-05-14 ~ 2017-03-01
    OF - Director → CIF 0
  • 16
    O'mahoney, Lauren Sylvia
    Individual (6 offsprings)
    Officer
    2009-12-23 ~ 2012-05-17
    OF - Secretary → CIF 0
  • 17
    Williams, Gary Scott
    Individual (20 offsprings)
    Officer
    2003-02-01 ~ 2004-05-28
    OF - Secretary → CIF 0
  • 18
    Connor, Francis Patrick
    Born in June 1955
    Individual (4 offsprings)
    Officer
    2003-11-01 ~ 2005-12-09
    OF - Director → CIF 0
  • 19
    Tkaczyk, Dominic
    Born in August 1953
    Individual (6 offsprings)
    Officer
    2001-06-25 ~ 2003-02-01
    OF - Director → CIF 0
    Tkaczyk, Dominic
    Individual (6 offsprings)
    Officer
    2001-06-25 ~ 2003-02-01
    OF - Secretary → CIF 0
  • 20
    Seabrook, Carolyn
    Born in August 1942
    Individual (3 offsprings)
    Officer
    (before 1991-06-10) ~ 1994-07-31
    OF - Director → CIF 0
    Seabrook, Carolyn
    Individual (3 offsprings)
    Officer
    (before 1991-06-10) ~ 2001-06-25
    OF - Secretary → CIF 0
  • 21
    Collins, John Kenneth
    Born in April 1944
    Individual (4 offsprings)
    Officer
    1999-04-01 ~ 2003-02-01
    OF - Director → CIF 0
  • 22
    Hancorn, Peter David
    Born in June 1942
    Individual (2 offsprings)
    Officer
    2008-10-24 ~ 2009-06-01
    OF - Director → CIF 0
  • 23
    Buchanan, Robin Wilson, Sir
    Born in September 1930
    Individual (28 offsprings)
    Officer
    1999-05-01 ~ 2001-05-01
    OF - Director → CIF 0
  • 24
    Innes, Colin Andrew
    Born in March 1961
    Individual (4 offsprings)
    Officer
    2011-02-01 ~ 2012-03-30
    OF - Director → CIF 0
  • 25
    Sissons, Phillip John
    Born in December 1952
    Individual (10 offsprings)
    Officer
    2010-02-01 ~ 2010-05-14
    OF - Director → CIF 0
    2010-05-24 ~ 2010-07-09
    OF - Director → CIF 0
  • 26
    Melling, Jonathan Frederick
    Born in April 1954
    Individual (9 offsprings)
    Officer
    1999-04-01 ~ 2009-06-01
    OF - Director → CIF 0
  • 27
    Read, James Christopher
    Born in February 1948
    Individual (8 offsprings)
    Officer
    2009-08-27 ~ 2009-12-22
    OF - Director → CIF 0
    Read, James Christopher
    Individual (8 offsprings)
    Officer
    2009-08-27 ~ 2009-12-22
    OF - Secretary → CIF 0
  • 28
    HEALTHSYSTEMS CONSULTANTS LIMITED
    - now 01938465 03854729
    DATASYSTEMS CONSULTANTS LIMITED - 2000-07-07
    SEABROOK AND COMPANY LIMITED - 1986-02-26
    SIBACHARM LIMITED - 1985-09-09
    5, The Courtyard, Wisley, Woking, Surrey, England
    Dissolved Corporate (29 parents, 2 offsprings)
    Officer
    2009-12-23 ~ 2009-12-23
    OF - Secretary → CIF 0
  • 29
    HEALTHSYSTEMS GROUP LIMITED
    - now 03854729
    DATASYSTEMS CONSULTANTS LIMITED - 2005-07-04
    HEALTHSYSTEMS CONSULTANTS LIMITED - 2000-07-07
    CONTINUITY MANAGEMENT SERVICES LIMITED - 2000-02-09
    Lynton House, 7-12 Tavistock Square, London, England
    Dissolved Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HEALTHSYSTEMS CONSULTANTS LIMITED

Period: 2000-07-07 ~ 2018-10-23
Company number: 01938465 03854729
Registered names
HEALTHSYSTEMS CONSULTANTS LIMITED - Dissolved 03854729
SIBACHARM LIMITED - 1985-09-09
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

Related profiles found in government register
  • HEALTHSYSTEMS CONSULTANTS LIMITED
    Info
    DATASYSTEMS CONSULTANTS LIMITED - 2000-07-07
    SEABROOK AND COMPANY LIMITED - 2000-07-07
    SIBACHARM LIMITED - 2000-07-07
    Registered number 01938465
    Lynton House, Tavistock Square, London WC1H 9BQ
    PRIVATE LIMITED COMPANY incorporated on 1985-08-13 and dissolved on 2018-10-23 (33 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • HEALTHSYSTEMS CONSULTANTS LIMITED
    S
    Registered number 01938465
    5, The Courtyard, Wisley, Woking, Surrey, England, GU23 6QL
    5 THE COURTYARD, WISLEY, GU23 6QL
    CIF 1
  • HEALTHSYSTEMS CONSULTANTS LIMITED
    S
    Registered number 03854729
    5, The Courtyard, Wisley, Woking, Surrey, England, GU23 6QL
    5 THE COURTYARD, WISLEY, GU23 6QL
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HEALTHSYSTEMS CONSULTANTS LIMITED
    - now 01938465 03854729
    DATASYSTEMS CONSULTANTS LIMITED - 2000-07-07
    SEABROOK AND COMPANY LIMITED - 1986-02-26
    SIBACHARM LIMITED - 1985-09-09
    Evolve Secure Solutions Ltd, Lynton House, Tavistock Square, London, England
    Dissolved Corporate (29 parents, 2 offsprings)
    Officer
    2009-12-23 ~ 2009-12-23
    CIF 1 - Secretary → ME
  • 2
    HEALTHSYSTEMS GROUP LIMITED
    - now 03854729
    DATASYSTEMS CONSULTANTS LIMITED - 2005-07-04
    HEALTHSYSTEMS CONSULTANTS LIMITED - 2000-07-07
    CONTINUITY MANAGEMENT SERVICES LIMITED - 2000-02-09
    Evolve Secure Solutions Ltd, Lynton House, Tavistock Square, London
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2009-12-23 ~ 2009-12-23
    CIF 2 - Secretary → ME

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