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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
    Melling, Jonathan Frederick
    Consultant born in April 1954
    Individual (8 offsprings)
    Officer
    1999-04-01 ~ 2009-06-01
    OF - Director → CIF 0
  • 2
    Seabrook, Carolyn
    Director/Consultant born in August 1942
    Individual (3 offsprings)
    Officer
    ~ 1994-07-31
    OF - Director → CIF 0
    Seabrook, Carolyn
    Individual (3 offsprings)
    Officer
    ~ 2001-06-25
    OF - Secretary → CIF 0
  • 3
    Clarke, Christopher Michael
    Individual (8 offsprings)
    Officer
    2003-11-01 ~ 2005-04-04
    OF - Secretary → CIF 0
  • 4
    Lilley, Charles Gordon
    Director born in August 1954
    Individual (10 offsprings)
    Officer
    2010-05-14 ~ 2017-03-01
    OF - Director → CIF 0
  • 5
    Brookes, Michele Jane
    Individual (16 offsprings)
    Officer
    2017-02-22 ~ 2018-05-22
    OF - Secretary → CIF 0
  • 6
    Bates, Jimmy
    Management Consultant born in December 1947
    Individual (4 offsprings)
    Officer
    2003-11-01 ~ 2005-08-05
    OF - Director → CIF 0
  • 7
    Watkins, Alan Arthur
    Director born in August 1955
    Individual (53 offsprings)
    Officer
    2015-08-07 ~ 2018-05-22
    OF - Director → CIF 0
  • 8
    Seabrook, William Henry James
    Chairman born in June 1934
    Individual (22 offsprings)
    Officer
    ~ 2012-03-30
    OF - Director → CIF 0
  • 9
    Richardson, Richard James, Prof.
    Consultant born in July 1947
    Individual (14 offsprings)
    Officer
    2003-02-01 ~ 2012-03-30
    OF - Director → CIF 0
  • 10
    Connor, Francis Patrick
    Consultant born in June 1955
    Individual (4 offsprings)
    Officer
    2003-11-01 ~ 2005-12-09
    OF - Director → CIF 0
  • 11
    Collins, John Kenneth
    Consultant born in April 1944
    Individual (4 offsprings)
    Officer
    1999-04-01 ~ 2003-02-01
    OF - Director → CIF 0
  • 12
    Develin, Heather Ann
    Consultant born in March 1957
    Individual (2 offsprings)
    Officer
    2008-10-24 ~ 2009-06-01
    OF - Director → CIF 0
  • 13
    Williams, Gary Scott
    Accountant
    Individual (19 offsprings)
    Officer
    2003-02-01 ~ 2004-05-28
    OF - Secretary → CIF 0
  • 14
    Henry, Dominick Hugh Mitcheson
    Individual (45 offsprings)
    Officer
    2007-02-01 ~ 2009-08-26
    OF - Secretary → CIF 0
  • 15
    Buchanan, Robin Wilson, Sir
    Chartered Accountant born in September 1930
    Individual (23 offsprings)
    Officer
    1999-05-01 ~ 2001-05-01
    OF - Director → CIF 0
  • 16
    Tkaczyk, Dominic
    Company Director born in August 1953
    Individual (6 offsprings)
    Officer
    2001-06-25 ~ 2003-02-01
    OF - Director → CIF 0
    Tkaczyk, Dominic
    Company Director
    Individual (6 offsprings)
    Officer
    2001-06-25 ~ 2003-02-01
    OF - Secretary → CIF 0
  • 17
    Hall, Ian Patrick
    Consultant born in February 1959
    Individual (4 offsprings)
    Officer
    2011-02-01 ~ 2012-03-30
    OF - Director → CIF 0
  • 18
    Read, James Christopher
    Accountant born in February 1948
    Individual (7 offsprings)
    Officer
    2009-08-27 ~ 2009-12-22
    OF - Director → CIF 0
    Read, James Christopher
    Accountant
    Individual (7 offsprings)
    Officer
    2009-08-27 ~ 2009-12-22
    OF - Secretary → CIF 0
  • 19
    Hopper, Julia Clare
    Consultant born in February 1954
    Individual (3 offsprings)
    Officer
    2008-10-24 ~ 2009-06-01
    OF - Director → CIF 0
  • 20
    Lewis, Kevin
    Born in May 1956
    Individual (53 offsprings)
    Officer
    2015-08-07 ~ now
    OF - Director → CIF 0
  • 21
    Hancorn, Peter David
    Consultant born in June 1942
    Individual (2 offsprings)
    Officer
    2008-10-24 ~ 2009-06-01
    OF - Director → CIF 0
  • 22
    Ruck, Andrew William Bruce
    Consultant born in November 1955
    Individual (6 offsprings)
    Officer
    2003-11-01 ~ 2012-01-23
    OF - Director → CIF 0
  • 23
    O'mahoney, Lauren Sylvia
    Individual (6 offsprings)
    Officer
    2009-12-23 ~ 2012-05-17
    OF - Secretary → CIF 0
  • 24
    Cass, Deborah Jacqueline
    Accountant
    Individual (6 offsprings)
    Officer
    2005-04-04 ~ 2007-02-01
    OF - Secretary → CIF 0
  • 25
    Innes, Colin Andrew
    Consultant born in March 1961
    Individual (4 offsprings)
    Officer
    2011-02-01 ~ 2012-03-30
    OF - Director → CIF 0
  • 26
    Gardiner, Ruth Margaret Isobel
    Consultant born in August 1963
    Individual (5 offsprings)
    Officer
    2006-03-01 ~ 2010-01-31
    OF - Director → CIF 0
  • 27
    Sissons, Phillip John
    Director 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
  • 28
    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
  • 29
    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
parent relation
Company in focus

HEALTHSYSTEMS CONSULTANTS LIMITED

Period: 2000-07-07 ~ 2018-10-23
Company number: 01938465
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 company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.