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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 12
  • 1
    Johnston, Robert Lockhart
    Clinical Director born in March 1966
    Individual (2 offsprings)
    Officer
    1997-02-14 ~ 2016-11-04
    OF - Director → CIF 0
  • 2
    Dodds, Nicholas Robert Harvey
    Born in December 1978
    Individual (1 offspring)
    Officer
    2017-08-07 ~ now
    OF - Director → CIF 0
  • 3
    Kirby, Nicholas Mark
    Born in June 1979
    Individual (1 offspring)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Brown, Alexandra Lucy
    Born in October 1987
    Individual (6 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Schoess Vargas, Arianna
    Managing Director born in February 1985
    Individual (2 offsprings)
    Officer
    2017-04-12 ~ 2025-05-21
    OF - Director → CIF 0
    Arianna Schoess Vargas
    Born in February 1985
    Individual (2 offsprings)
    Person with significant control
    2017-04-12 ~ 2024-10-02
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Martin, Christian Nicholas
    Born in October 1978
    Individual (1 offspring)
    Officer
    2011-06-06 ~ now
    OF - Director → CIF 0
  • 7
    Azoulay, Kfir
    Head Of Strategy born in January 1978
    Individual (1 offspring)
    Officer
    2017-04-12 ~ 2025-05-21
    OF - Director → CIF 0
  • 8
    Johnston, David Joe
    Chairman born in November 1964
    Individual (1 offspring)
    Officer
    1997-02-14 ~ 2022-07-15
    OF - Director → CIF 0
    Johnston, David Joe
    Managing Director
    Individual (1 offspring)
    Officer
    1997-02-14 ~ 2022-07-15
    OF - Secretary → CIF 0
    Mr David Joe Johnston
    Born in November 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-04-12
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Mr Christoph Heinrich Maria Schoess
    Born in November 1947
    Individual (2 offsprings)
    Person with significant control
    2017-04-12 ~ 2024-10-02
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    Carter, Nicholas Charles
    Commercial Director born in November 1970
    Individual (6 offsprings)
    Officer
    2023-07-18 ~ 2023-12-08
    OF - Director → CIF 0
  • 11
    Johnston, Alice Jane, Dr
    Anaesthetist born in February 1976
    Individual (1 offspring)
    Officer
    2016-11-07 ~ 2017-04-12
    OF - Director → CIF 0
    Dr Alice Jane Johnston
    Born in February 1976
    Individual (1 offspring)
    Person with significant control
    2016-12-22 ~ 2017-04-12
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    ESSILORLUXOTTICA SA
    EMNUK LIMITED - now 02108102
    SIGNET ARMORLITE EUROPE LIMITED - 2019-07-18
    SIGNET ARMORLITE UK LIMITED - 1988-01-20
    INGLEBY (188) LIMITED - 1987-04-01
    147, Rue De Paris, Charenton Cedex, Paris, France
    Active Corporate (31 parents, 15 offsprings)
    Person with significant control
    2024-10-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MEDISOFT LIMITED

Period: 1997-02-14 ~ now
Company number: 03318478
Registered name
MEDISOFT LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
63110 - Data Processing, Hosting And Related Activities
62012 - Business And Domestic Software Development

  • MEDISOFT LIMITED
    Info
    Registered number 03318478
    33 Park Place, Leeds, West Yorkshire LS1 2RY
    PRIVATE LIMITED COMPANY incorporated on 1997-02-14 (29 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.