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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 7
  • 1
    Branski, Andrew
    Born in January 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Bedingfeld, Justin John Henniker
    Born in August 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Conley, Jason Phillip
    Born in August 1975
    Individual (41 offsprings)
    Officer
    icon of calendar 2017-04-17 ~ now
    OF - Director → CIF 0
  • 4
    Simpson, Michael
    Born in June 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-10-31 ~ now
    OF - Director → CIF 0
  • 5
    Stipancich, John Kenneth
    Born in October 1968
    Individual (49 offsprings)
    Officer
    icon of calendar 2016-10-17 ~ now
    OF - Director → CIF 0
  • 6
    HAMMONDS SECRETARIAL SERVICES LIMITED - 2010-12-31
    RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20
    SSH SECRETARIAL SERVICES LIMITED - 2012-01-04
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30
    icon of addressRutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (2 parents, 197 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    icon of calendar 2016-10-17 ~ now
    OF - Secretary → CIF 0
  • 7
    icon of addressSquire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    1,873,000 GBP2016-12-31
    Person with significant control
    icon of calendar 2022-07-14 ~ now
    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 19
  • 1
    Sutton, John
    Company Director born in November 1945
    Individual
    Officer
    icon of calendar 1995-09-11 ~ 2008-11-07
    OF - Director → CIF 0
    Sutton, John
    Individual
    Officer
    icon of calendar 2000-07-28 ~ 2008-11-07
    OF - Secretary → CIF 0
  • 2
    Soni, Paul Joseph
    Vice President And Controller born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2012-08-22 ~ 2017-04-17
    OF - Director → CIF 0
  • 3
    Fosnaugh, Michael
    Business Executive born in December 1978
    Individual
    Officer
    icon of calendar 2011-03-23 ~ 2012-08-22
    OF - Director → CIF 0
  • 4
    Smith, Robert
    Managing Principal born in December 1962
    Individual (29 offsprings)
    Officer
    icon of calendar 2008-11-07 ~ 2011-03-23
    OF - Director → CIF 0
    Smith, Robert
    Managing Principal
    Individual (29 offsprings)
    Officer
    icon of calendar 2008-11-07 ~ 2009-06-29
    OF - Secretary → CIF 0
  • 5
    Wilson, David Alexander
    Computer Consultant born in September 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1995-08-25 ~ 2008-11-07
    OF - Director → CIF 0
  • 6
    Humphrey, John Reid
    Vice President And Cfo born in September 1965
    Individual
    Officer
    icon of calendar 2012-08-22 ~ 2017-04-17
    OF - Director → CIF 0
  • 7
    Crisci, Robert Christopher
    Finance Director born in July 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-04-17 ~ 2023-03-31
    OF - Director → CIF 0
  • 8
    Bignall, John
    Solicitor born in February 1943
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-10-15 ~ 2016-10-17
    OF - Director → CIF 0
    Bignall, John
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-08-22 ~ 2016-10-17
    OF - Secretary → CIF 0
  • 9
    Jehle, Kathryn
    Chief Financial Officer
    Individual
    Officer
    icon of calendar 2008-11-07 ~ 2012-08-22
    OF - Secretary → CIF 0
  • 10
    Nayyar, Pardip
    It Consultant born in June 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-05 ~ 2008-11-07
    OF - Director → CIF 0
  • 11
    Steven, William
    Computer Consultant born in August 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-14 ~ 2008-11-07
    OF - Director → CIF 0
  • 12
    Atkin, Richard William James
    President Ceo born in March 1953
    Individual
    Officer
    icon of calendar 2008-11-07 ~ 2012-08-22
    OF - Director → CIF 0
  • 13
    Liner, David Brant, Liner
    Vp, General Counsel & Secretary born in September 1955
    Individual
    Officer
    icon of calendar 2012-08-22 ~ 2016-10-17
    OF - Director → CIF 0
  • 14
    Rogers, Robert B
    Investor born in August 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-07 ~ 2011-03-23
    OF - Director → CIF 0
  • 15
    Haigh, Gordon Francis
    Computer Consultant born in September 1948
    Individual
    Officer
    icon of calendar 1995-08-25 ~ 2000-07-27
    OF - Director → CIF 0
    Haigh, Gordon Francis
    Individual
    Officer
    icon of calendar 1995-08-25 ~ 2000-07-27
    OF - Secretary → CIF 0
  • 16
    CLINISYS EUROPE LIMITED - now
    ANGLIA ACQUISITION LTD - 2009-04-21
    icon of addressSquire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2021-09-24
    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
  • 17
    icon of address6901, Professional Parkway East, Suite 200, Sarasota, Florida, United States
    Corporate (15 offsprings)
    Person with significant control
    2021-09-24 ~ 2022-07-14
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 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
  • 19
    icon of addressVictoria House, 64 Paul Street, London
    Corporate
    Officer
    1995-08-25 ~ 1995-08-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CLINISYS INFORMATION SYSTEMS (EUROPE) LIMITED

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

  • CLINISYS INFORMATION SYSTEMS (EUROPE) LIMITED
    Info
    ANGLIA CONSULTANTS LIMITED - 2001-04-10
    SUNQUEST INFORMATION SYSTEMS (EUROPE) LIMITED - 2001-04-10
    ANGLIA HEALTHCARE SYSTEMS LIMITED - 2001-04-10
    Registered number 03095468
    icon of addressRutland House, 148 Edmund Street, Birmingham B3 2JR
    PRIVATE LIMITED COMPANY incorporated on 1995-08-25 (30 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-25
    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 12 November 2025 and licensed under the Open Government Licence v3.0.