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
    2024-10-25 ~ now
    OF - Director → CIF 0
  • 2
    Harston, Jonathan James
    Cfo born in March 1976
    Individual (24 offsprings)
    Officer
    2024-10-25 ~ now
    OF - Director → CIF 0
  • 3
    VARLEIGH GROUP LIMITED - 2007-09-27
    DE FACTO 1443 LIMITED - 2007-05-15
    1, Mabledon Place, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 13
  • 1
    Neep, David
    Director born in January 1945
    Individual (2 offsprings)
    Officer
    2006-11-06 ~ 2024-10-25
    OF - Director → CIF 0
  • 2
    Stout, Keith Andrew
    Management Consultant born in July 1937
    Individual (1 offspring)
    Officer
    ~ 1996-01-07
    OF - Director → CIF 0
    Stout, Keith Andrew
    Accountant
    Individual (1 offspring)
    Officer
    1992-05-28 ~ 1994-09-30
    OF - Secretary → CIF 0
    1996-07-03 ~ 1999-04-30
    OF - Secretary → CIF 0
  • 3
    Richardson, Clive Stuart
    Director born in January 1965
    Individual (5 offsprings)
    Officer
    2005-09-06 ~ 2011-06-30
    OF - Director → CIF 0
  • 4
    Foster, Ivan Robert
    Director born in May 1951
    Individual
    Officer
    1998-03-03 ~ 2006-03-31
    OF - Director → CIF 0
  • 5
    Pegg, Tony
    Director born in March 1959
    Individual (2 offsprings)
    Officer
    2009-01-30 ~ 2024-10-25
    OF - Director → CIF 0
  • 6
    Prudo-chlebosz, Raymond, Dr
    Director born in November 1944
    Individual (23 offsprings)
    Officer
    2007-04-28 ~ 2024-10-25
    OF - Director → CIF 0
    Dr Raymond Prudo-chlebosz
    Born in November 1944
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 7
    Webb, Jack Alfred
    Individual
    Officer
    ~ 1992-05-28
    OF - Secretary → CIF 0
  • 8
    Gapp, Paul Stuart
    Management Consultant born in October 1947
    Individual (2 offsprings)
    Officer
    ~ 1995-11-30
    OF - Director → CIF 0
    Gapp, Paul Stuart
    Consultant born in October 1947
    Individual (2 offsprings)
    1996-07-03 ~ 1998-03-03
    OF - Director → CIF 0
  • 9
    Stafford, Paul Claude
    Management Consultant born in July 1953
    Individual (1 offspring)
    Officer
    1994-09-28 ~ 1996-07-03
    OF - Director → CIF 0
    Stafford, Paul Claude
    Management Consultant
    Individual (1 offspring)
    Officer
    1994-09-30 ~ 1996-07-03
    OF - Secretary → CIF 0
    Stafford, Paul Claude
    Management Consultan
    Individual (1 offspring)
    1999-04-15 ~ 2003-12-23
    OF - Secretary → CIF 0
  • 10
    Pearson, Fiona Clair
    Ceo born in June 1958
    Individual (1 offspring)
    Officer
    2003-12-23 ~ 2007-04-28
    OF - Director → CIF 0
    Pearson, Fiona Clair
    Ceo
    Individual (1 offspring)
    Officer
    2003-12-23 ~ 2006-05-12
    OF - Secretary → CIF 0
  • 11
    Newell, David Oswald
    Director born in October 1964
    Individual (2 offsprings)
    Officer
    2007-05-08 ~ 2008-09-30
    OF - Director → CIF 0
  • 12
    PRIME COVENTRY LIMITED - 2010-01-08
    PRIME PILLEYS LIMITED - 2008-10-13
    PRIME FINANCIAL ADVISERS LIMITED - 2007-01-08
    5, Argosy Court Scimitar Way Whitley Business Park, Coventry, West Midlands, England, England
    Active Corporate (10 parents, 15 offsprings)
    Equity (Company account)
    793,236 GBP2023-12-31
    Officer
    2009-01-01 ~ 2024-10-25
    PE - Secretary → CIF 0
  • 13
    29 Warwick Road, Coventry, West Midlands
    Corporate
    Officer
    2006-05-12 ~ 2009-01-01
    PE - Secretary → CIF 0
parent relation
Company in focus

CIS ONCOLOGY LIMITED

Previous names
CLINISYS ONCOLOGY LIMITED - 2007-09-27
CLINISIS LIMITED - 2004-09-24
ACCOUNTING FOR CHANGE LIMITED - 1998-03-02
Standard Industrial Classification
62090 - Other Information Technology Service Activities
70229 - Management Consultancy Activities Other Than Financial Management

  • CIS ONCOLOGY LIMITED
    Info
    CLINISYS ONCOLOGY LIMITED - 2007-09-27
    CLINISIS LIMITED - 2004-09-24
    ACCOUNTING FOR CHANGE LIMITED - 1998-03-02
    Registered number 02431816
    Arden Court, Arden Street, Stratford-upon-avon CV37 6NT
    Private Limited Company incorporated on 1989-10-12 (35 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.