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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 34
  • 1
    Byrne, David Anthony
    Individual (45 offsprings)
    Officer
    1999-07-23 ~ 2002-04-10
    OF - Secretary → CIF 0
  • 2
    Crisci, Robert Christopher
    Born in July 1975
    Individual (41 offsprings)
    Officer
    2017-04-17 ~ 2023-02-01
    OF - Director → CIF 0
  • 3
    Stipancich, John Kenneth
    Born in October 1968
    Individual (77 offsprings)
    Officer
    2016-10-17 ~ now
    OF - Director → CIF 0
  • 4
    Morris-weston, Robin Tarquinn
    Born in September 1970
    Individual (11 offsprings)
    Officer
    2014-04-22 ~ 2016-03-24
    OF - Director → CIF 0
    2018-03-01 ~ 2019-05-01
    OF - Director → CIF 0
  • 5
    Graeme, Lesley Joyce
    Born in December 1953
    Individual (9665 offsprings)
    Officer
    1997-12-08 ~ 1997-12-08
    OF - Nominee Director → CIF 0
  • 6
    Richardson, Clive Stuart
    Born in January 1965
    Individual (27 offsprings)
    Officer
    2005-04-13 ~ 2007-04-28
    OF - Director → CIF 0
  • 7
    Moloney, Barry William
    Born in July 1959
    Individual (20 offsprings)
    Officer
    2007-04-28 ~ 2016-02-19
    OF - Director → CIF 0
    Moloney, Barry William
    Individual (20 offsprings)
    Officer
    2007-04-28 ~ 2016-01-25
    OF - Secretary → CIF 0
  • 8
    Woodard, Iris Jennifer
    Individual (1 offspring)
    Officer
    1997-12-08 ~ 1999-07-23
    OF - Secretary → CIF 0
  • 9
    Woodard, William Richard
    Born in September 1948
    Individual (1 offspring)
    Officer
    1997-12-08 ~ 2000-01-26
    OF - Director → CIF 0
  • 10
    Bradley, Martin
    Born in June 1952
    Individual (2 offsprings)
    Officer
    2007-12-03 ~ 2009-07-31
    OF - Director → CIF 0
  • 11
    Bedingfeld, Justin John Henniker
    Born in August 1972
    Individual (3 offsprings)
    Officer
    2022-10-31 ~ now
    OF - Director → CIF 0
  • 12
    Neep, David
    Born in January 1945
    Individual (15 offsprings)
    Officer
    1999-07-23 ~ 2007-04-28
    OF - Director → CIF 0
    Neep, David
    Individual (15 offsprings)
    Officer
    2003-04-01 ~ 2006-05-12
    OF - Secretary → CIF 0
  • 13
    Craig, Nicola
    Individual (7 offsprings)
    Officer
    2002-04-10 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 14
    Graeme, Dorothy May
    Individual (7291 offsprings)
    Officer
    1997-12-08 ~ 1997-12-08
    OF - Nominee Secretary → CIF 0
  • 15
    Newell, David Oswald
    Born in October 1964
    Individual (6 offsprings)
    Officer
    2005-04-13 ~ 2007-04-28
    OF - Director → CIF 0
  • 16
    Saum, Donald
    Born in November 1959
    Individual (1 offspring)
    Officer
    2007-04-28 ~ 2016-03-22
    OF - Director → CIF 0
  • 17
    Branski, Andrew
    Born in January 1978
    Individual (2 offsprings)
    Officer
    2022-10-31 ~ now
    OF - Director → CIF 0
  • 18
    Bletchly, Mark Anthony
    Born in April 1961
    Individual (1 offspring)
    Officer
    1998-07-01 ~ 2002-07-29
    OF - Director → CIF 0
  • 19
    Humphrey, John Reid
    Born in September 1965
    Individual (38 offsprings)
    Officer
    2016-04-28 ~ 2017-04-17
    OF - Director → CIF 0
  • 20
    Di Rienzo, Felice, Mr.
    Born in April 1974
    Individual (1 offspring)
    Officer
    2012-10-01 ~ 2016-04-08
    OF - Director → CIF 0
  • 21
    Bignall, John
    Individual (111 offsprings)
    Officer
    2016-05-18 ~ 2016-10-17
    OF - Secretary → CIF 0
  • 22
    Hurst, Simon
    Born in November 1973
    Individual (1 offspring)
    Officer
    2007-04-28 ~ 2016-04-15
    OF - Director → CIF 0
  • 23
    Pearson, Fiona Clair
    Born in June 1958
    Individual (15 offsprings)
    Officer
    2002-06-17 ~ 2018-03-01
    OF - Director → CIF 0
  • 24
    Conley, Jason Phillip
    Born in August 1975
    Individual (66 offsprings)
    Officer
    2017-04-17 ~ 2023-02-01
    OF - Director → CIF 0
  • 25
    Marchant, Paul John
    Born in February 1968
    Individual (11 offsprings)
    Officer
    2009-11-20 ~ 2016-03-18
    OF - Director → CIF 0
  • 26
    Simpson, Michael
    Born in June 1965
    Individual (12 offsprings)
    Officer
    2019-03-07 ~ now
    OF - Director → CIF 0
  • 27
    Kirkpatrick, Evelyn
    Born in December 1955
    Individual (3 offsprings)
    Officer
    2006-04-06 ~ 2007-04-28
    OF - Director → CIF 0
    Chalk, Evelyn
    Born in December 1955
    Individual (3 offsprings)
    Officer
    2009-07-31 ~ 2010-07-30
    OF - Director → CIF 0
  • 28
    Liner, David Brant, Liner
    Born in September 1955
    Individual (38 offsprings)
    Officer
    2016-04-28 ~ 2016-10-17
    OF - Director → CIF 0
  • 29
    Darby, Andrew Hamish
    Born in January 1963
    Individual (17 offsprings)
    Officer
    2016-01-25 ~ 2016-02-25
    OF - Director → CIF 0
    Darby, Andrew Hamish
    Individual (17 offsprings)
    Officer
    2016-01-25 ~ 2016-04-20
    OF - Secretary → CIF 0
  • 30
    Mountfield, Steven John
    Born in April 1968
    Individual (11 offsprings)
    Officer
    2005-04-13 ~ 2009-10-23
    OF - Director → CIF 0
  • 31
    Soni, Paul Joseph
    Born in October 1958
    Individual (40 offsprings)
    Officer
    2016-04-28 ~ 2017-04-17
    OF - Director → CIF 0
  • 32
    SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
    - now 02911328
    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
    Active Corporate (17 parents, 402 offsprings)
    Officer
    2016-10-17 ~ now
    OF - Secretary → CIF 0
  • 33
    GREYFRIARS SECRETARIES LIMITED
    - now 04104615
    LINGBRAY ASSOCIATES LIMITED - 2001-01-18
    29 Warwick Road, Coventry, West Midlands
    Dissolved Corporate (67 offsprings)
    Officer
    2006-05-12 ~ 2007-04-28
    OF - Secretary → CIF 0
  • 34
    6901, Professional Parkway East, Suite 200, Sarasota, Florida 34240, United Kingdom
    Corporate (27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CLINISYS SOLUTIONS LIMITED

Period: 2004-09-24 ~ now
Company number: 03477318
Registered names
CLINISYS SOLUTIONS LIMITED - now
WWA.SYSMED LIMITED - 2003-03-25
Standard Industrial Classification
62012 - Business And Domestic Software Development

  • CLINISYS SOLUTIONS LIMITED
    Info
    SYSMED SOLUTIONS LIMITED - 2004-09-24
    WWA.SYSMED LIMITED - 2004-09-24
    WILLIAM WOODARD ASSOCIATES LIMITED - 2004-09-24
    Registered number 03477318
    First Floor Goldsworth Place, One Forge End, Woking, Surrey GU21 6DB
    PRIVATE LIMITED COMPANY incorporated on 1997-12-08 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.