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 7
  • 1
    Simpson, Michael
    Healthcare Executive born in June 1965
    Individual (11 offsprings)
    Officer
    2022-10-31 ~ now
    OF - director → CIF 0
  • 2
    Bedingfeld, Justin John Henniker
    Accountant born in August 1972
    Individual (3 offsprings)
    Officer
    2022-10-31 ~ now
    OF - director → CIF 0
  • 3
    Stipancich, John Kenneth
    Vice President, General Counsel And Secretary born in October 1968
    Individual (48 offsprings)
    Officer
    2016-10-17 ~ now
    OF - director → CIF 0
  • 4
    Conley, Jason Phillip
    Finance Director born in August 1975
    Individual (40 offsprings)
    Officer
    2017-04-17 ~ now
    OF - director → CIF 0
  • 5
    Branski, Andrew
    Cfo born in January 1978
    Individual (2 offsprings)
    Officer
    2022-10-31 ~ now
    OF - director → CIF 0
  • 6
    Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    1,873,288,000 GBP2016-12-31
    Person with significant control
    2022-07-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30
    SSH SECRETARIAL SERVICES LIMITED - 2012-01-04
    HAMMONDS SECRETARIAL SERVICES LIMITED - 2010-12-31
    RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20
    Rutland House, 148 Edmund Street, Birmingham, England
    Corporate (2 parents, 197 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2016-10-17 ~ now
    OF - secretary → CIF 0
Ceased 19
  • 1
    Jehle, Kathryn
    Chief Financial Officer
    Individual
    Officer
    2008-11-07 ~ 2012-08-22
    OF - secretary → CIF 0
  • 2
    Humphrey, John Reid
    Vice President And Cfo born in September 1965
    Individual
    Officer
    2012-08-22 ~ 2017-04-17
    OF - director → CIF 0
  • 3
    Liner, David Brant, Liner
    Vp, General Counsel & Secretary born in September 1955
    Individual
    Officer
    2012-08-22 ~ 2016-10-17
    OF - director → CIF 0
  • 4
    Sutton, John
    Company Director born in November 1945
    Individual
    Officer
    1995-09-11 ~ 2008-11-07
    OF - director → CIF 0
    Sutton, John
    Individual
    Officer
    2000-07-28 ~ 2008-11-07
    OF - secretary → CIF 0
  • 5
    Nayyar, Pardip
    It Consultant born in June 1960
    Individual (2 offsprings)
    Officer
    2007-07-05 ~ 2008-11-07
    OF - director → CIF 0
  • 6
    Soni, Paul Joseph
    Vice President And Controller born in October 1958
    Individual (1 offspring)
    Officer
    2012-08-22 ~ 2017-04-17
    OF - director → CIF 0
  • 7
    Crisci, Robert Christopher
    Finance Director born in July 1975
    Individual (8 offsprings)
    Officer
    2017-04-17 ~ 2023-03-31
    OF - director → CIF 0
  • 8
    Wilson, David Alexander
    Computer Consultant born in September 1947
    Individual (1 offspring)
    Officer
    1995-08-25 ~ 2008-11-07
    OF - director → CIF 0
  • 9
    Rogers, Robert B
    Investor born in August 1974
    Individual (1 offspring)
    Officer
    2008-11-07 ~ 2011-03-23
    OF - director → CIF 0
  • 10
    Atkin, Richard William James
    President Ceo born in March 1953
    Individual
    Officer
    2008-11-07 ~ 2012-08-22
    OF - director → CIF 0
  • 11
    Steven, William
    Computer Consultant born in August 1952
    Individual (1 offspring)
    Officer
    2002-01-14 ~ 2008-11-07
    OF - director → CIF 0
  • 12
    Fosnaugh, Michael
    Business Executive born in December 1978
    Individual
    Officer
    2011-03-23 ~ 2012-08-22
    OF - director → CIF 0
  • 13
    Bignall, John
    Solicitor born in February 1943
    Individual (14 offsprings)
    Officer
    2014-10-15 ~ 2016-10-17
    OF - director → CIF 0
    Bignall, John
    Individual (14 offsprings)
    Officer
    2012-08-22 ~ 2016-10-17
    OF - secretary → CIF 0
  • 14
    Smith, Robert
    Managing Principal born in December 1962
    Individual (4795 offsprings)
    Officer
    2008-11-07 ~ 2011-03-23
    OF - director → CIF 0
    Smith, Robert
    Managing Principal
    Individual (4795 offsprings)
    Officer
    2008-11-07 ~ 2009-06-29
    OF - secretary → CIF 0
  • 15
    Haigh, Gordon Francis
    Computer Consultant born in September 1948
    Individual
    Officer
    1995-08-25 ~ 2000-07-27
    OF - director → CIF 0
    Haigh, Gordon Francis
    Individual
    Officer
    1995-08-25 ~ 2000-07-27
    OF - secretary → CIF 0
  • 16
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1995-08-25 ~ 1995-08-25
    PE - nominee-director → CIF 0
    1995-08-25 ~ 1995-08-25
    PE - nominee-secretary → CIF 0
  • 17
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    1995-08-25 ~ 1995-08-25
    PE - nominee-director → CIF 0
  • 18
    6901, Professional Parkway East, Suite 200, Sarasota, Florida, United States
    Corporate (16 offsprings)
    Person with significant control
    2021-09-24 ~ 2022-07-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 19
    CLINISYS EUROPE LIMITED - now
    ANGLIA ACQUISITION LTD - 2009-04-21
    Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2021-09-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CLINISYS INFORMATION SYSTEMS (EUROPE) LIMITED

Previous names
SUNQUEST INFORMATION SYSTEMS (EUROPE) LIMITED - 2022-07-22
ANGLIA HEALTHCARE SYSTEMS LIMITED - 2009-04-21
ANGLIA CONSULTANTS LIMITED - 2001-04-10
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
63110 - Data Processing, Hosting And Related Activities

  • CLINISYS INFORMATION SYSTEMS (EUROPE) LIMITED
    Info
    SUNQUEST INFORMATION SYSTEMS (EUROPE) LIMITED - 2022-07-22
    ANGLIA HEALTHCARE SYSTEMS LIMITED - 2009-04-21
    ANGLIA CONSULTANTS LIMITED - 2001-04-10
    Registered number 03095468
    Rutland House, 148 Edmund Street, Birmingham B3 2JR
    Private Limited Company incorporated on 1995-08-25 (29 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-25
    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 24 April 2025 and licensed under the Open Government Licence v3.0.