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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 5
  • 1
    Jinks, Irina
    Born in February 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-10-27 ~ now
    OF - Director → CIF 0
  • 2
    Bridges, Michael, Dr
    Born in November 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-10-27 ~ now
    OF - Director → CIF 0
  • 3
    O'hanlon, Shaun Phillip, Dr
    Born in September 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-06-20 ~ now
    OF - Director → CIF 0
  • 4
    Shjerve, Nicholas
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-12-31 ~ now
    OF - Secretary → CIF 0
  • 5
    EMIS GROUP PLC - 2023-11-08
    EMIS GROUP LIMITED
    - 2010-03-19
    icon of addressFulford Grange, Micklefield Lane, Rawdon, Leeds, England
    Active Corporate (5 parents, 18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 19
  • 1
    Taylor, Ian Albert
    Company Director born in April 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-07-25 ~ 2019-12-31
    OF - Director → CIF 0
  • 2
    Southby, Peter John
    Director born in August 1973
    Individual (30 offsprings)
    Officer
    icon of calendar 2012-10-01 ~ 2024-04-01
    OF - Director → CIF 0
  • 3
    Sowerby, Peter Redmore
    Medical Practitioner born in July 1928
    Individual
    Officer
    icon of calendar ~ 2008-04-03
    OF - Director → CIF 0
  • 4
    Jones, William Anthony
    Administrator born in October 1947
    Individual (9 offsprings)
    Officer
    icon of calendar 1991-04-10 ~ 2008-04-03
    OF - Director → CIF 0
  • 5
    Waite, Simon Nicholas
    Individual
    Officer
    icon of calendar 2016-09-02 ~ 2017-10-20
    OF - Secretary → CIF 0
  • 6
    Whitwam, Andrew
    Support Director born in September 1970
    Individual
    Officer
    icon of calendar 2002-02-01 ~ 2012-07-02
    OF - Director → CIF 0
  • 7
    Thorburn, Andrew John
    Company Director born in March 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-05-01 ~ 2024-01-09
    OF - Director → CIF 0
  • 8
    Wilcock, Stephen John
    Director born in February 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-06-01 ~ 2019-08-30
    OF - Director → CIF 0
  • 9
    Farbridge, Caroline Louise
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-02-04 ~ 2016-09-02
    OF - Secretary → CIF 0
  • 10
    Lawrence, Duane Stephen
    Company Director born in November 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-03-10 ~ 2017-07-07
    OF - Director → CIF 0
  • 11
    Foster, Suzanne Marie
    Director born in November 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-08-30 ~ 2024-11-08
    OF - Director → CIF 0
  • 12
    Benson, Christine
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-10-20 ~ 2023-12-31
    OF - Secretary → CIF 0
  • 13
    Spencer, Christopher Michael Kennedy
    Director born in July 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-02-04 ~ 2017-04-30
    OF - Director → CIF 0
    Spencer, Christopher Michael Kennedy
    Lawyer
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-04-03 ~ 2013-02-04
    OF - Secretary → CIF 0
  • 14
    Shuckford, Gary
    Director born in February 1966
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-04-03 ~ 2012-07-02
    OF - Director → CIF 0
  • 15
    Woodrow, Phillip Andrew
    Chartered Accountant born in August 1947
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-04-03 ~ 2013-01-10
    OF - Director → CIF 0
  • 16
    Riddell, Sean Douglas
    Director born in January 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-01-01 ~ 2013-02-04
    OF - Director → CIF 0
  • 17
    Stables, David Lindsay, Dr
    Medical Practitioner born in February 1958
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2011-06-20
    OF - Director → CIF 0
    Stables, David Lindsay, Dr
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2008-04-04
    OF - Secretary → CIF 0
  • 18
    Laycock, Neil Keith Joseph
    Managing Director born in May 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-03-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 19
    Murphy, Matthew
    Director born in June 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-06-01 ~ 2017-03-10
    OF - Director → CIF 0
parent relation
Company in focus

EGTON MEDICAL INFORMATION SYSTEMS LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Related profiles found in government register
  • EGTON MEDICAL INFORMATION SYSTEMS LIMITED
    Info
    Registered number 02117205
    icon of addressFulford Grange Micklefield Lane, Rawdon, Leeds LS19 6BA
    PRIVATE LIMITED COMPANY incorporated on 1987-03-31 (38 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    CIF 0
  • EGTON MEDICAL INFORMATION SYSTEMS LIMITED
    S
    Registered number 02117205
    icon of addressFulford Grange, Micklefield Lane, Rawdon, Leeds, England, LS19 6BA
    CIF 1
  • EGTON MEDICAL INFORMATION SYSTEMS LIMITED
    S
    Registered number missing
    icon of addressFulford Grange Micklefield Lane, Rawdon, Leeds, United Kingdom, LS19 6BA
    Private Limited Company
    CIF 2
  • EGTON MEDICAL INFORMATION SYSTEMS LIMITED
    S
    Registered number 02117205
    icon of addressFulford Grange, Micklefield Lane, Rawdon, England, LS19 6BA
    Private Limited Company in England, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of addressFulford Grange Micklefield Lane, Rawdon, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    481 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-09-07 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    icon of addressC/o Pkf Gm, 3rd Floor One Park Row, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    302,891 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressFulford Grange, Micklefield Lane, Rawdon, Leeds, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-04-30
    Person with significant control
    icon of calendar 2022-04-29 ~ dissolved
    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
  • 4
    icon of addressPkf Gm 3rd Floor, One Park Row, Leeds
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2020-03-09 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 5
    icon of addressFulford Grange Micklefield Lane, Rawdon, Leeds, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    icon of calendar 2022-09-07 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    126,494 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-02-09 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

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