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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
    Wilson, Gordon James
    Ceo born in June 1960
    Individual (42 offsprings)
    Officer
    icon of calendar 2015-09-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    Shaw, Natalie Amanda
    Individual (29 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    ONEADVANCED GROUP LIMITED - now
    ADVANCED COMPUTER SOFTWARE GROUP PLC - 2015-03-19
    ADVANCED COMPUTER SOFTWARE PLC - 2010-09-24
    DRURY LANE CAPITAL PLC - 2008-08-26
    icon of addressDitton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Active Corporate (10 parents, 20 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 25
  • 1
    Jones, Stanley Robert
    Individual
    Officer
    icon of calendar 1995-05-11 ~ 1997-02-27
    OF - Secretary → CIF 0
  • 2
    Morris, Timothy Kendall
    Sales Manager born in January 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-02-01 ~ 2001-06-25
    OF - Director → CIF 0
    Morris, Timothy Kendal
    Product Development Director born in January 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-07-17 ~ 2012-06-21
    OF - Director → CIF 0
    Morris, Timothy Kendall
    Director born in January 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-08-20 ~ 2014-01-16
    OF - Director → CIF 0
  • 3
    Kendall, John
    Customer Relations Director born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-10 ~ 2008-12-11
    OF - Director → CIF 0
  • 4
    Hicks, Andrew William
    Chief Financial Officer born in March 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-12-17 ~ 2022-02-01
    OF - Director → CIF 0
  • 5
    Full, Suzanne Jane
    Co Secretary born in October 1957
    Individual
    Officer
    icon of calendar 2001-02-01 ~ 2001-08-03
    OF - Director → CIF 0
    Full, Suzanne Jane
    Individual
    Officer
    icon of calendar 1999-09-01 ~ 2001-08-03
    OF - Secretary → CIF 0
  • 6
    Gibson, Paul David
    Company Director born in June 1964
    Individual (42 offsprings)
    Officer
    icon of calendar 2013-10-24 ~ 2015-09-09
    OF - Director → CIF 0
  • 7
    Prill, Caroline Susan Mary
    Director born in October 1962
    Individual
    Officer
    icon of calendar 2004-09-10 ~ 2010-09-06
    OF - Director → CIF 0
    Prill, Caroline Susan Mary
    Individual
    Officer
    icon of calendar 2006-12-01 ~ 2010-11-01
    OF - Secretary → CIF 0
  • 8
    Preece, Paul Stuart
    Accountant born in April 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-03-17 ~ 2012-06-21
    OF - Director → CIF 0
    Preece, Paul Stuart
    Director born in April 1967
    Individual (3 offsprings)
    icon of calendar 2012-09-13 ~ 2013-10-24
    OF - Director → CIF 0
    Preece, Paul Stuart
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-12-01 ~ 2012-08-07
    OF - Secretary → CIF 0
    icon of calendar 2012-09-13 ~ 2013-10-24
    OF - Secretary → CIF 0
  • 9
    Bolin, Bret Richard
    Director born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-24 ~ 2015-12-17
    OF - Director → CIF 0
  • 10
    Giddings, Barry Stephen
    Managing Director born in February 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-06 ~ 2012-08-17
    OF - Director → CIF 0
  • 11
    Bennett, Michael Paul
    Computer Consultant born in April 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-05-11 ~ 2001-06-30
    OF - Director → CIF 0
    Bennett, Michael Paul
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-02-27 ~ 1997-04-01
    OF - Secretary → CIF 0
  • 12
    Millward, Guy Leighton
    Finance Director born in October 1965
    Individual (45 offsprings)
    Officer
    icon of calendar 2013-10-24 ~ 2015-05-08
    OF - Director → CIF 0
    icon of calendar 2015-05-08 ~ 2015-07-31
    OF - Director → CIF 0
  • 13
    Crouch, Robert Charles
    Nurse/Research Fellow born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-27 ~ 1997-04-01
    OF - Director → CIF 0
  • 14
    Dale, Jeremy, Doctor
    Gp born in August 1958
    Individual
    Officer
    icon of calendar 1997-02-27 ~ 1997-04-01
    OF - Director → CIF 0
  • 15
    Owen, Desmond John
    Director born in February 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-02-01 ~ 2007-09-07
    OF - Director → CIF 0
  • 16
    Costigan, Laura
    Individual
    Officer
    icon of calendar 1997-04-01 ~ 1999-09-01
    OF - Secretary → CIF 0
  • 17
    Orr, Phillip
    Technical Support Director born in December 1957
    Individual
    Officer
    icon of calendar 2004-09-10 ~ 2007-09-07
    OF - Director → CIF 0
  • 18
    Dale, Jeremy Roland, Prof
    Clinical Director born in August 1958
    Individual
    Officer
    icon of calendar 2008-09-01 ~ 2013-10-24
    OF - Director → CIF 0
  • 19
    Coyne, Christopher John
    Sales & Marketing born in January 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-06 ~ 2010-09-06
    OF - Director → CIF 0
  • 20
    Shah, Sudhir
    Financial Accountant
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-08-03 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 21
    Firth, Barbara Ann
    Finance Director born in November 1952
    Individual (39 offsprings)
    Officer
    icon of calendar 2013-10-24 ~ 2015-03-31
    OF - Director → CIF 0
    Firth, Barbara Ann
    Individual (39 offsprings)
    Officer
    icon of calendar 2013-10-24 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 22
    Leavy, Nigel Edward
    Financial Director born in September 1944
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-11-16 ~ 2010-09-06
    OF - Director → CIF 0
  • 23
    Murria, Vinodka
    Director born in October 1962
    Individual (57 offsprings)
    Officer
    icon of calendar 2013-10-24 ~ 2015-05-18
    OF - Director → CIF 0
  • 24
    MR.FLUE LIMITED
    icon of addressThe Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    22,502 GBP2020-03-31
    Officer
    1995-02-21 ~ 1995-02-22
    PE - Nominee Director → CIF 0
  • 25
    icon of addressThe Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Corporate
    Officer
    1995-02-21 ~ 1995-02-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PLAIN HEALTHCARE LTD

Previous names
TELEPHONE ADVICE SERVICES LIMITED - 1996-01-15
THE PLAIN SOFTWARE COMPANY LIMITED - 2010-01-05
Standard Industrial Classification
74990 - Non-trading Company

  • PLAIN HEALTHCARE LTD
    Info
    TELEPHONE ADVICE SERVICES LIMITED - 1996-01-15
    THE PLAIN SOFTWARE COMPANY LIMITED - 1996-01-15
    Registered number 03024500
    icon of addressDitton 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 company status is Dissolved.
    The last date of confirmation statement was made at 2020-02-21
    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.