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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 3
  • 1
    Harston, Jonathan James
    Born in March 1976
    Individual (25 offsprings)
    Officer
    icon of calendar 2024-10-25 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Nicholas Stephen
    Born in November 1971
    Individual (32 offsprings)
    Officer
    icon of calendar 2024-10-25 ~ now
    OF - Director → CIF 0
  • 3
    VARLEIGH GROUP LIMITED - 2007-09-27
    DE FACTO 1443 LIMITED - 2007-05-15
    icon of address1, Mabledon Place, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Newell, David Oswald
    Director born in October 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-08 ~ 2008-09-30
    OF - Director → CIF 0
  • 2
    Gapp, Paul Stuart
    Management Consultant born in October 1947
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-11-30
    OF - Director → CIF 0
    Gapp, Paul Stuart
    Consultant born in October 1947
    Individual (2 offsprings)
    icon of calendar 1996-07-03 ~ 1998-03-03
    OF - Director → CIF 0
  • 3
    Prudo-chlebosz, Raymond, Dr
    Director born in November 1944
    Individual (23 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Pearson, Fiona Clair
    Ceo born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-23 ~ 2007-04-28
    OF - Director → CIF 0
    Pearson, Fiona Clair
    Ceo
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-23 ~ 2006-05-12
    OF - Secretary → CIF 0
  • 5
    Richardson, Clive Stuart
    Director born in January 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-09-06 ~ 2011-06-30
    OF - Director → CIF 0
  • 6
    Stout, Keith Andrew
    Management Consultant born in July 1937
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-01-07
    OF - Director → CIF 0
    Stout, Keith Andrew
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1992-05-28 ~ 1994-09-30
    OF - Secretary → CIF 0
    icon of calendar 1996-07-03 ~ 1999-04-30
    OF - Secretary → CIF 0
  • 7
    Neep, David
    Director born in January 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-11-06 ~ 2024-10-25
    OF - Director → CIF 0
  • 8
    Pegg, Tony
    Director born in March 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-01-30 ~ 2024-10-25
    OF - Director → CIF 0
  • 9
    Foster, Ivan Robert
    Director born in May 1951
    Individual
    Officer
    icon of calendar 1998-03-03 ~ 2006-03-31
    OF - Director → CIF 0
  • 10
    Webb, Jack Alfred
    Individual
    Officer
    icon of calendar ~ 1992-05-28
    OF - Secretary → CIF 0
  • 11
    Stafford, Paul Claude
    Management Consultant born in July 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1994-09-28 ~ 1996-07-03
    OF - Director → CIF 0
    Stafford, Paul Claude
    Management Consultant
    Individual (1 offspring)
    Officer
    icon of calendar 1994-09-30 ~ 1996-07-03
    OF - Secretary → CIF 0
    Stafford, Paul Claude
    Management Consultan
    Individual (1 offspring)
    icon of calendar 1999-04-15 ~ 2003-12-23
    OF - Secretary → CIF 0
  • 12
    icon of address29 Warwick Road, Coventry, West Midlands
    Corporate
    Officer
    2006-05-12 ~ 2009-01-01
    PE - Secretary → CIF 0
  • 13
    PRIME FINANCIAL ADVISERS LIMITED - 2007-01-08
    PRIME PILLEYS LIMITED - 2008-10-13
    PRIME COVENTRY LIMITED - 2010-01-08
    icon of address5, Argosy Court Scimitar Way Whitley Business Park, Coventry, West Midlands, England, England
    Active Corporate (12 parents, 15 offsprings)
    Equity (Company account)
    940,169 GBP2024-12-31
    Officer
    2009-01-01 ~ 2024-10-25
    PE - Secretary → CIF 0
parent relation
Company in focus

CIS ONCOLOGY LIMITED

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

  • CIS ONCOLOGY LIMITED
    Info
    ACCOUNTING FOR CHANGE LIMITED - 1998-03-02
    CLINISIS LIMITED - 1998-03-02
    CLINISYS ONCOLOGY LIMITED - 1998-03-02
    Registered number 02431816
    icon of addressArden Court, Arden Street, Stratford-upon-avon CV37 6NT
    PRIVATE LIMITED COMPANY incorporated on 1989-10-12 (36 years 2 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 12 November 2025 and licensed under the Open Government Licence v3.0.