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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 30
  • 1
    Kendall, John
    Customer Relations Director born in February 1964
    Individual (2 offsprings)
    Officer
    2004-09-10 ~ 2008-12-11
    OF - Director → CIF 0
  • 2
    Shaw, Natalie Amanda
    Individual (80 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Jones, Stanley Robert
    Individual (2 offsprings)
    Officer
    1995-05-11 ~ 1997-02-27
    OF - Secretary → CIF 0
  • 4
    Full, Suzanne Jane
    Co Secretary born in October 1957
    Individual (1 offspring)
    Officer
    2001-02-01 ~ 2001-08-03
    OF - Director → CIF 0
    Full, Suzanne Jane
    Individual (1 offspring)
    Officer
    1999-09-01 ~ 2001-08-03
    OF - Secretary → CIF 0
  • 5
    Bennett, Michael Paul
    Computer Consultant born in April 1949
    Individual (5 offsprings)
    Officer
    1995-05-11 ~ 2001-06-30
    OF - Director → CIF 0
    Bennett, Michael Paul
    Individual (5 offsprings)
    Officer
    1997-02-27 ~ 1997-04-01
    OF - Secretary → CIF 0
  • 6
    Murria, Vinodka
    Director born in October 1962
    Individual (163 offsprings)
    Officer
    2013-10-24 ~ 2015-05-18
    OF - Director → CIF 0
  • 7
    Gibson, Paul David
    Company Director born in June 1964
    Individual (102 offsprings)
    Officer
    2013-10-24 ~ 2015-09-09
    OF - Director → CIF 0
  • 8
    Coyne, Christopher John
    Sales & Marketing born in January 1959
    Individual (4 offsprings)
    Officer
    2007-09-06 ~ 2010-09-06
    OF - Director → CIF 0
  • 9
    Giddings, Barry Stephen
    Managing Director born in February 1948
    Individual (18 offsprings)
    Officer
    2007-09-06 ~ 2012-08-17
    OF - Director → CIF 0
  • 10
    Crouch, Robert Charles
    Nurse/Research Fellow born in March 1966
    Individual (2 offsprings)
    Officer
    1997-02-27 ~ 1997-04-01
    OF - Director → CIF 0
  • 11
    Morris, Timothy Kendall
    Sales Manager born in January 1965
    Individual (5 offsprings)
    Officer
    2001-02-01 ~ 2001-06-25
    OF - Director → CIF 0
    Morris, Timothy Kendal
    Product Development Director born in January 1965
    Individual (5 offsprings)
    Officer
    2008-07-17 ~ 2012-06-21
    OF - Director → CIF 0
    Morris, Timothy Kendall
    Director born in January 1965
    Individual (5 offsprings)
    Officer
    2012-08-20 ~ 2014-01-16
    OF - Director → CIF 0
  • 12
    Firth, Barbara Ann
    Finance Director born in November 1952
    Individual (114 offsprings)
    Officer
    2013-10-24 ~ 2015-03-31
    OF - Director → CIF 0
    Firth, Barbara Ann
    Individual (114 offsprings)
    Officer
    2013-10-24 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 13
    Hicks, Andrew William
    Chief Financial Officer born in March 1975
    Individual (92 offsprings)
    Officer
    2015-12-17 ~ 2022-02-01
    OF - Director → CIF 0
  • 14
    Costigan, Laura
    Individual (1 offspring)
    Officer
    1997-04-01 ~ 1999-09-01
    OF - Secretary → CIF 0
  • 15
    Owen, Desmond John
    Director born in February 1952
    Individual (5 offsprings)
    Officer
    2001-02-01 ~ 2007-09-07
    OF - Director → CIF 0
  • 16
    Prill, Caroline Susan Mary
    Director born in October 1962
    Individual (2 offsprings)
    Officer
    2004-09-10 ~ 2010-09-06
    OF - Director → CIF 0
    Prill, Caroline Susan Mary
    Individual (2 offsprings)
    Officer
    2006-12-01 ~ 2010-11-01
    OF - Secretary → CIF 0
  • 17
    Steven Sherry
    Individual (1 offspring)
    Insolvency
    2020-12-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    Dale, Jeremy, Doctor
    Gp born in August 1958
    Individual (1 offspring)
    Officer
    1997-02-27 ~ 1997-04-01
    OF - Director → CIF 0
  • 19
    Shah, Sudhir
    Financial Accountant
    Individual (9 offsprings)
    Officer
    2001-08-03 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 20
    Leavy, Nigel Edward
    Financial Director born in September 1944
    Individual (16 offsprings)
    Officer
    2009-11-16 ~ 2010-09-06
    OF - Director → CIF 0
  • 21
    Dale, Jeremy Roland, Prof
    Clinical Director born in August 1958
    Individual (3 offsprings)
    Officer
    2008-09-01 ~ 2013-10-24
    OF - Director → CIF 0
  • 22
    Preece, Paul Stuart
    Accountant born in April 1967
    Individual (15 offsprings)
    Officer
    2011-03-17 ~ 2012-06-21
    OF - Director → CIF 0
    Preece, Paul Stuart
    Director born in April 1967
    Individual (15 offsprings)
    2012-09-13 ~ 2013-10-24
    OF - Director → CIF 0
    Preece, Paul Stuart
    Individual (15 offsprings)
    Officer
    2010-12-01 ~ 2012-08-07
    OF - Secretary → CIF 0
    2012-09-13 ~ 2013-10-24
    OF - Secretary → CIF 0
  • 23
    Orr, Phillip
    Technical Support Director born in December 1957
    Individual (1 offspring)
    Officer
    2004-09-10 ~ 2007-09-07
    OF - Director → CIF 0
  • 24
    Millward, Guy Leighton
    Finance Director born in October 1965
    Individual (119 offsprings)
    Officer
    2013-10-24 ~ 2015-05-08
    OF - Director → CIF 0
    2015-05-08 ~ 2015-07-31
    OF - Director → CIF 0
  • 25
    Wilson, Gordon James
    Ceo born in June 1960
    Individual (104 offsprings)
    Officer
    2015-09-09 ~ now
    OF - Director → CIF 0
  • 26
    Emma Cray
    Individual (1854 offsprings)
    Insolvency
    2020-12-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 27
    Bolin, Bret Richard
    Director born in March 1968
    Individual (61 offsprings)
    Officer
    2015-06-24 ~ 2015-12-17
    OF - Director → CIF 0
  • 28
    ONEADVANCED GROUP LIMITED - now 05965280 07851240
    ADVANCED COMPUTER SOFTWARE GROUP LIMITED
    - 2025-05-01 05965280 07851240
    ADVANCED COMPUTER SOFTWARE GROUP PLC - 2015-03-19
    ADVANCED COMPUTER SOFTWARE PLC - 2010-09-24
    DRURY LANE CAPITAL PLC - 2008-08-26
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Active Corporate (39 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 29
    SEMKEN LIMITED
    02224866
    The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Dissolved Corporate (5 parents, 1685 offsprings)
    Officer
    1995-02-21 ~ 1995-02-22
    OF - Nominee Secretary → CIF 0
  • 30
    LUFMER LIMITED
    02224193
    The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Dissolved Corporate (5 parents, 1655 offsprings)
    Officer
    1995-02-21 ~ 1995-02-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PLAIN HEALTHCARE LTD

Period: 2010-01-05 ~ 2024-11-06
Company number: 03024500 06997252
Registered names
PLAIN HEALTHCARE LTD - Dissolved 06997252
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-28
Dissolved on 2024-11-06
Standard Industrial Classification
74990 - Non-trading Company

  • PLAIN HEALTHCARE LTD
    Info
    THE PLAIN SOFTWARE COMPANY LIMITED - 2010-01-05
    TELEPHONE ADVICE SERVICES LIMITED - 2010-01-05
    Registered number 03024500
    Ditton Park, Riding Court Road, Datchet, Berkshire SL3 9LL
    PRIVATE LIMITED COMPANY incorporated on 1995-02-21 and dissolved on 2024-11-06 (29 years 8 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2020-02-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.