logo
explain how to read the page

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
    Shaw, Natalie Amanda
    Individual (80 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Wilson, Gordon James
    Ceo born in June 1960
    Individual (104 offsprings)
    Officer
    2015-09-09 ~ now
    OF - Director → CIF 0
  • 3
    Shah, Sudhir
    Individual (9 offsprings)
    Officer
    2001-08-03 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 4
    Emma Cray
    Individual (1906 offsprings)
    Insolvency
    2020-12-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    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
  • 6
    Crouch, Robert Charles
    Born in March 1966
    Individual (2 offsprings)
    Officer
    1997-02-27 ~ 1997-04-01
    OF - Director → CIF 0
  • 7
    Owen, Desmond John
    Born in February 1952
    Individual (5 offsprings)
    Officer
    2001-02-01 ~ 2007-09-07
    OF - Director → CIF 0
  • 8
    Prill, Caroline Susan Mary
    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
  • 9
    Murria, Vinodka
    Born in October 1962
    Individual (165 offsprings)
    Officer
    2013-10-24 ~ 2015-05-18
    OF - Director → CIF 0
  • 10
    Bennett, Michael Paul
    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
  • 11
    Leavy, Nigel Edward
    Born in September 1944
    Individual (16 offsprings)
    Officer
    2009-11-16 ~ 2010-09-06
    OF - Director → CIF 0
  • 12
    Costigan, Laura
    Individual (1 offspring)
    Officer
    1997-04-01 ~ 1999-09-01
    OF - Secretary → CIF 0
  • 13
    Firth, Barbara Ann
    Born in November 1952
    Individual (116 offsprings)
    Officer
    2013-10-24 ~ 2015-03-31
    OF - Director → CIF 0
    Firth, Barbara Ann
    Individual (116 offsprings)
    Officer
    2013-10-24 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 14
    Orr, Phillip
    Born in December 1957
    Individual (1 offspring)
    Officer
    2004-09-10 ~ 2007-09-07
    OF - Director → CIF 0
  • 15
    Bolin, Bret Richard, Mr.
    Born in March 1968
    Individual (57 offsprings)
    Officer
    2015-06-24 ~ 2015-12-17
    OF - Director → CIF 0
  • 16
    Giddings, Barry Stephen
    Born in February 1948
    Individual (18 offsprings)
    Officer
    2007-09-06 ~ 2012-08-17
    OF - Director → CIF 0
  • 17
    Hicks, Andrew William
    Born in March 1975
    Individual (92 offsprings)
    Officer
    2015-12-17 ~ 2022-02-01
    OF - Director → CIF 0
  • 18
    Dale, Jeremy Roland, Prof
    Born in August 1958
    Individual (3 offsprings)
    Officer
    2008-09-01 ~ 2013-10-24
    OF - Director → CIF 0
  • 19
    Dale, Jeremy, Doctor
    Born in August 1958
    Individual (1 offspring)
    Officer
    1997-02-27 ~ 1997-04-01
    OF - Director → CIF 0
  • 20
    Morris, Timothy Kendall
    Born in January 1965
    Individual (5 offsprings)
    Officer
    2001-02-01 ~ 2001-06-25
    OF - Director → CIF 0
    Morris, Timothy Kendal
    Born in January 1965
    Individual (5 offsprings)
    Officer
    2008-07-17 ~ 2012-06-21
    OF - Director → CIF 0
    Morris, Timothy Kendall
    Born in January 1965
    Individual (5 offsprings)
    Officer
    2012-08-20 ~ 2014-01-16
    OF - Director → CIF 0
  • 21
    Preece, Paul Stuart
    Born in April 1967
    Individual (15 offsprings)
    Officer
    2011-03-17 ~ 2012-06-21
    OF - Director → CIF 0
    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
  • 22
    Jones, Stanley Robert
    Individual (2 offsprings)
    Officer
    1995-05-11 ~ 1997-02-27
    OF - Secretary → CIF 0
  • 23
    Steven Sherry
    Individual (1 offspring)
    Insolvency
    2020-12-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 24
    Full, Suzanne Jane
    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
  • 25
    Kendall, John
    Born in February 1964
    Individual (2 offsprings)
    Officer
    2004-09-10 ~ 2008-12-11
    OF - Director → CIF 0
  • 26
    Coyne, Christopher John
    Born in January 1959
    Individual (4 offsprings)
    Officer
    2007-09-06 ~ 2010-09-06
    OF - Director → CIF 0
  • 27
    Gibson, Paul David
    Born in June 1964
    Individual (105 offsprings)
    Officer
    2013-10-24 ~ 2015-09-09
    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, 1698 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, 1674 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.