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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
    Paterson, Ruth
    Solicitor born in February 1984
    Individual (20 offsprings)
    Officer
    icon of calendar 2018-08-30 ~ dissolved
    OF - Director → CIF 0
    Paterson, Ruth
    Individual (20 offsprings)
    Officer
    icon of calendar 2018-08-30 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Noble, Ian Michael
    Director born in July 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Grubb, Robert James
    Director born in October 1980
    Individual (18 offsprings)
    Officer
    icon of calendar 2018-11-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    Meaden, David John
    Director born in August 1961
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-06-01 ~ dissolved
    OF - Director → CIF 0
  • 5
    IDOX PLC
    - now
    I-DOCUMENTSYSTEMS GROUP PLC - 2004-09-10
    CHARTBUILD PLC - 2000-11-15
    I-DOCUMENTSYSTEMS PLC - 2000-10-18
    icon of address1310, Arlington Business Park, Theale, Reading, England
    Active Corporate (9 parents, 31 offsprings)
    Person with significant control
    icon of calendar 2017-02-03 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Wright, Rowena Anne
    Marketing Director born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1991-02-22 ~ 2015-02-23
    OF - Director → CIF 0
    Wright, Rowena Anne
    Group Merchandise Controller
    Individual (1 offspring)
    Officer
    icon of calendar 1991-02-22 ~ 2015-02-23
    OF - Secretary → CIF 0
  • 2
    Riley, Andrew John
    Director born in May 1972
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-02-16 ~ 2018-03-03
    OF - Director → CIF 0
  • 3
    Cox, Darryl Edward
    Technical Director born in August 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-05 ~ 2008-10-21
    OF - Director → CIF 0
  • 4
    Mackie, Jane
    Director born in February 1980
    Individual (17 offsprings)
    Officer
    icon of calendar 2017-02-16 ~ 2018-08-30
    OF - Director → CIF 0
    Mackie, Jane
    Individual (17 offsprings)
    Officer
    icon of calendar 2017-02-16 ~ 2018-08-30
    OF - Secretary → CIF 0
  • 5
    Bartolo, Ivan
    Chief Executive born in September 1965
    Individual
    Officer
    icon of calendar 2015-07-28 ~ 2017-02-16
    OF - Director → CIF 0
    Mr Ivan Bartolo
    Born in September 1965
    Individual
    Person with significant control
    icon of calendar 2016-06-30 ~ 2017-06-28
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Wright, Peter John
    Managing Director born in May 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1991-02-22 ~ 2015-07-28
    OF - Director → CIF 0
  • 7
    Arkell, Angela Maria
    Financial Director born in April 1962
    Individual
    Officer
    icon of calendar 2007-06-05 ~ 2015-04-06
    OF - Director → CIF 0
  • 8
    icon of address31 Corsham Street, London
    Corporate
    Officer
    1991-02-22 ~ 1991-02-22
    PE - Nominee Director → CIF 0
  • 9
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    1991-02-22 ~ 1991-02-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

IDOX HEALTH LIMITED

Previous names
BLITHE COMPUTER SYSTEMS LIMITED - 2017-06-29
PETER WRIGHT SOFTWARE LIMITED - 1997-03-19
Standard Industrial Classification
62012 - Business And Domestic Software Development

  • IDOX HEALTH LIMITED
    Info
    BLITHE COMPUTER SYSTEMS LIMITED - 2017-06-29
    PETER WRIGHT SOFTWARE LIMITED - 2017-06-29
    Registered number 02585086
    icon of address1310 Waterside Arlington Business Park, Theale, Reading RG7 4SA
    PRIVATE LIMITED COMPANY incorporated on 1991-02-22 and dissolved on 2022-12-27 (31 years 10 months). The company status is Dissolved.
    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.