logo
explain how to read the page

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 1
  • Pemberton, Andrew James
    Born in January 1966
    Individual (2 offsprings)
    Officer
    2004-04-05 ~ now
    OF - Director → CIF 0
    Pemberton, Andrew James
    Company Secretary
    Individual (2 offsprings)
    Officer
    1996-12-16 ~ now
    OF - Secretary → CIF 0
    Mr Andrew James Pemberton
    Born in January 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 24
  • 1
    Burke, Michael J
    Executive born in September 1957
    Individual (1 offspring)
    Officer
    2000-06-21 ~ 2001-12-01
    OF - Director → CIF 0
  • 2
    Offutt, Barry
    Chief Financial Officer born in October 1961
    Individual
    Officer
    1997-03-07 ~ 2000-06-21
    OF - Director → CIF 0
  • 3
    Arias-enrich, Antoni
    Managing Director Iasist S.A. born in June 1959
    Individual
    Officer
    2009-02-18 ~ 2019-02-13
    OF - Director → CIF 0
  • 4
    Coles, James Michael
    Director born in September 1950
    Individual (1 offspring)
    Officer
    2009-02-18 ~ 2019-02-13
    OF - Director → CIF 0
  • 5
    Harries, Graham Melville
    Company Director born in April 1944
    Individual (2 offsprings)
    Officer
    2004-04-05 ~ 2019-02-13
    OF - Director → CIF 0
  • 6
    Stone, Edward Warren
    Finance Director born in April 1953
    Individual
    Officer
    2001-12-01 ~ 2003-11-21
    OF - Director → CIF 0
  • 7
    Harries, Jason William Algate
    Chief Operating Officer born in August 1969
    Individual (1 offspring)
    Officer
    2009-02-18 ~ 2019-02-13
    OF - Director → CIF 0
  • 8
    Newman, Philip James
    Individual
    Officer
    ~ 1992-10-19
    OF - Secretary → CIF 0
  • 9
    Heller, Andra Kerry
    Legal Counsel born in October 1959
    Individual
    Officer
    2001-06-18 ~ 2004-04-05
    OF - Director → CIF 0
  • 10
    James, Philip
    Development Director born in April 1952
    Individual (1 offspring)
    Officer
    2004-04-05 ~ 2019-02-13
    OF - Director → CIF 0
  • 11
    Leonard Iii, Charles Edward
    President born in January 1936
    Individual
    Officer
    2001-06-18 ~ 2004-04-05
    OF - Director → CIF 0
  • 12
    Foley, Daniel Robert
    Executive born in December 1941
    Individual
    Officer
    ~ 1992-04-30
    OF - Director → CIF 0
  • 13
    Pillari, George
    Executive born in September 1962
    Individual
    Officer
    1992-07-18 ~ 2000-06-21
    OF - Director → CIF 0
  • 14
    Strimbu, Jerry
    Chief Admin Officer born in September 1945
    Individual
    Officer
    2000-06-21 ~ 2001-03-31
    OF - Director → CIF 0
  • 15
    Dawson, Arnold Matthew
    Individual
    Officer
    1992-10-19 ~ 1995-09-27
    OF - Secretary → CIF 0
  • 16
    Rudnick, Ellen
    Executive born in November 1950
    Individual
    Officer
    ~ 1992-08-31
    OF - Director → CIF 0
  • 17
    Wilkas, Thomas Paul
    Financial Officer born in January 1961
    Individual
    Officer
    2003-11-21 ~ 2004-04-05
    OF - Director → CIF 0
  • 18
    Burton, Albert Ernest
    Individual (1 offspring)
    Officer
    1995-09-27 ~ 1996-12-16
    OF - Secretary → CIF 0
  • 19
    Casas Galofre, Merce, Sra
    Director born in January 1954
    Individual
    Officer
    2009-02-18 ~ 2019-02-13
    OF - Director → CIF 0
  • 20
    Guasch-guillam, Elisabet, Sra
    Operations Director Iasist S.A. born in June 1954
    Individual
    Officer
    2009-02-18 ~ 2019-02-13
    OF - Director → CIF 0
  • 21
    Berardesco, Charles
    Senior Vice President born in October 1958
    Individual
    Officer
    1997-03-07 ~ 2000-06-21
    OF - Director → CIF 0
    Berardesco, Charles
    Individual
    Officer
    1997-03-07 ~ 2000-06-21
    OF - Secretary → CIF 0
  • 22
    Chenoweth, Jean
    Director born in December 1946
    Individual
    Officer
    ~ 1997-03-07
    OF - Director → CIF 0
  • 23
    Mcewan, Philip Christopher
    Managing Director born in May 1966
    Individual (3 offsprings)
    Officer
    2009-02-18 ~ 2019-02-13
    OF - Director → CIF 0
  • 24
    Brown, Robert Roy
    Executive born in December 1943
    Individual
    Officer
    2000-06-21 ~ 2001-03-31
    OF - Director → CIF 0
parent relation
Company in focus

HEALTHCARE KNOWLEDGE SYSTEMS LIMITED

Previous name
CRAMASH LIMITED - 1989-05-26
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Creditors
Amounts falling due within one year
0 GBP2024-06-30
0 GBP2023-06-30
Net Current Assets/Liabilities
0 GBP2024-06-30
0 GBP2023-06-30
Total Assets Less Current Liabilities
0 GBP2024-06-30
0 GBP2023-06-30
Creditors
Amounts falling due after one year
-4,641 GBP2024-06-30
-4,641 GBP2023-06-30
Net Assets/Liabilities
-4,641 GBP2024-06-30
-4,641 GBP2023-06-30
Equity
-4,641 GBP2024-06-30
-4,641 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30

  • HEALTHCARE KNOWLEDGE SYSTEMS LIMITED
    Info
    CRAMASH LIMITED - 1989-05-26
    Registered number 02347921
    Bakehouse Cottage School Road, Hockley Heath, Solihull B94 6RP
    PRIVATE LIMITED COMPANY incorporated on 1989-02-14 (37 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.