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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 6
  • 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
    Simpson, Michael
    Born in June 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-03-07 ~ now
    OF - Director → CIF 0
  • 4
    Stipancich, John Kenneth
    Born in October 1968
    Individual (49 offsprings)
    Officer
    icon of calendar 2016-10-17 ~ now
    OF - Director → CIF 0
  • 5
    icon of address6901, Professional Parkway East, Suite 200, Sarasota, Florida 34240, United Kingdom
    Corporate (15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 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
Ceased 28
  • 1
    Saum, Donald
    Director born in November 1959
    Individual
    Officer
    icon of calendar 2007-04-28 ~ 2016-03-22
    OF - Director → CIF 0
  • 2
    Bradley, Martin
    Programme Manager born in June 1952
    Individual
    Officer
    icon of calendar 2007-12-03 ~ 2009-07-31
    OF - Director → CIF 0
  • 3
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    icon of calendar 1997-12-08 ~ 1997-12-08
    OF - Nominee Director → CIF 0
  • 4
    Newell, David Oswald
    It Executive born in October 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-13 ~ 2007-04-28
    OF - Director → CIF 0
  • 5
    Marchant, Paul John
    Product Director born in February 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-11-20 ~ 2016-03-18
    OF - Director → CIF 0
  • 6
    Soni, Paul Joseph
    Vice President And Controller born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-28 ~ 2017-04-17
    OF - Director → CIF 0
  • 7
    Kirkpatrick, Evelyn
    Director born in December 1955
    Individual
    Officer
    icon of calendar 2006-04-06 ~ 2007-04-28
    OF - Director → CIF 0
    Chalk, Evelyn
    Director born in December 1955
    Individual
    Officer
    icon of calendar 2009-07-31 ~ 2010-07-30
    OF - Director → CIF 0
  • 8
    Conley, Jason Phillip
    Finance Director born in August 1975
    Individual (41 offsprings)
    Officer
    icon of calendar 2017-04-17 ~ 2023-02-01
    OF - Director → CIF 0
  • 9
    Graeme, Dorothy May
    Individual
    Officer
    icon of calendar 1997-12-08 ~ 1997-12-08
    OF - Nominee Secretary → CIF 0
  • 10
    Bletchly, Mark Anthony
    Managing Director born in April 1961
    Individual
    Officer
    icon of calendar 1998-07-01 ~ 2002-07-29
    OF - Director → CIF 0
  • 11
    Moloney, Barry William
    Chartered Accountant born in July 1959
    Individual
    Officer
    icon of calendar 2007-04-28 ~ 2016-02-19
    OF - Director → CIF 0
    Moloney, Barry William
    Chartered Accountant
    Individual
    Officer
    icon of calendar 2007-04-28 ~ 2016-01-25
    OF - Secretary → CIF 0
  • 12
    Darby, Andrew Hamish
    Chartered Accountant born in January 1963
    Individual
    Officer
    icon of calendar 2016-01-25 ~ 2016-02-25
    OF - Director → CIF 0
    Darby, Andrew Hamish
    Individual
    Officer
    icon of calendar 2016-01-25 ~ 2016-04-20
    OF - Secretary → CIF 0
  • 13
    Pearson, Fiona Clair
    Ceo born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-17 ~ 2018-03-01
    OF - Director → CIF 0
  • 14
    Di Rienzo, Felice, Mr.
    Support Director born in April 1974
    Individual
    Officer
    icon of calendar 2012-10-01 ~ 2016-04-08
    OF - Director → CIF 0
  • 15
    Humphrey, John Reid
    Vice President And Cfo born in September 1965
    Individual
    Officer
    icon of calendar 2016-04-28 ~ 2017-04-17
    OF - Director → CIF 0
  • 16
    Crisci, Robert Christopher
    Finance Director born in July 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-04-17 ~ 2023-02-01
    OF - Director → CIF 0
  • 17
    Craig, Nicola
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-10 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 18
    Bignall, John
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-05-18 ~ 2016-10-17
    OF - Secretary → CIF 0
  • 19
    Richardson, Clive Stuart
    Consultant born in January 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-04-13 ~ 2007-04-28
    OF - Director → CIF 0
  • 20
    Hurst, Simon
    Consultant born in November 1973
    Individual
    Officer
    icon of calendar 2007-04-28 ~ 2016-04-15
    OF - Director → CIF 0
  • 21
    Neep, David
    Company Executive born in January 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-07-23 ~ 2007-04-28
    OF - Director → CIF 0
    Neep, David
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-04-01 ~ 2006-05-12
    OF - Secretary → CIF 0
  • 22
    Woodard, Iris Jennifer
    Individual
    Officer
    icon of calendar 1997-12-08 ~ 1999-07-23
    OF - Secretary → CIF 0
  • 23
    Byrne, David Anthony
    Individual (32 offsprings)
    Officer
    icon of calendar 1999-07-23 ~ 2002-04-10
    OF - Secretary → CIF 0
  • 24
    Liner, David Brant, Liner
    Vice President, General Counsel And Secretary born in September 1955
    Individual
    Officer
    icon of calendar 2016-04-28 ~ 2016-10-17
    OF - Director → CIF 0
  • 25
    Mountfield, Steven John
    Software Executive born in April 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-04-13 ~ 2009-10-23
    OF - Director → CIF 0
  • 26
    Woodard, William Richard
    Computer Consultant born in September 1948
    Individual
    Officer
    icon of calendar 1997-12-08 ~ 2000-01-26
    OF - Director → CIF 0
  • 27
    Morris-weston, Robin Tarquinn
    Chief Operating Officer born in September 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-04-22 ~ 2016-03-24
    OF - Director → CIF 0
    Morris-weston, Robin Tarquinn
    Ceo born in September 1970
    Individual (2 offsprings)
    icon of calendar 2018-03-01 ~ 2019-05-01
    OF - Director → CIF 0
  • 28
    icon of address29 Warwick Road, Coventry, West Midlands
    Corporate
    Officer
    2006-05-12 ~ 2007-04-28
    PE - Secretary → CIF 0
parent relation
Company in focus

CLINISYS SOLUTIONS LIMITED

Previous names
WWA.SYSMED LIMITED - 2003-03-25
SYSMED SOLUTIONS LIMITED - 2004-09-24
WILLIAM WOODARD ASSOCIATES LIMITED - 2001-07-31
Standard Industrial Classification
62012 - Business And Domestic Software Development

  • CLINISYS SOLUTIONS LIMITED
    Info
    WWA.SYSMED LIMITED - 2003-03-25
    SYSMED SOLUTIONS LIMITED - 2003-03-25
    WILLIAM WOODARD ASSOCIATES LIMITED - 2003-03-25
    Registered number 03477318
    icon of addressFirst Floor Goldsworth Place, One Forge End, Woking, Surrey GU21 6DB
    PRIVATE LIMITED COMPANY incorporated on 1997-12-08 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    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.