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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 13
  • 1
    Grimsey, Keith Andrew
    Born in November 1974
    Individual (3 offsprings)
    Officer
    2016-12-07 ~ now
    OF - Director → CIF 0
    Grimsey, Keith
    Individual (3 offsprings)
    Officer
    2016-12-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Phillips, John Timothy
    Director born in May 1944
    Individual (4 offsprings)
    Officer
    2004-01-01 ~ 2006-01-06
    OF - Director → CIF 0
  • 3
    Brown, Richard Yves
    Born in February 1959
    Individual (4 offsprings)
    Officer
    2001-03-09 ~ now
    OF - Director → CIF 0
  • 4
    Uberoi, Hank
    Investor born in February 1961
    Individual (13 offsprings)
    Officer
    2004-09-10 ~ 2016-09-22
    OF - Director → CIF 0
  • 5
    Evans, Stephen
    Consultant born in June 1953
    Individual (7 offsprings)
    Officer
    2001-02-02 ~ 2015-07-15
    OF - Director → CIF 0
  • 6
    Torrie, Peter, Dr
    Medical Practitioner born in October 1947
    Individual (3 offsprings)
    Officer
    2001-02-02 ~ 2016-09-05
    OF - Director → CIF 0
  • 7
    Wollaston, Richard Hugh
    Born in August 1947
    Individual (166 offsprings)
    Officer
    1999-03-25 ~ 2001-02-02
    OF - Nominee Director → CIF 0
  • 8
    Bailey, James
    Technologist born in March 1958
    Individual (3 offsprings)
    Officer
    2001-03-09 ~ 2002-03-06
    OF - Director → CIF 0
  • 9
    Saunders, Jane Ann
    Legal Assistant born in April 1958
    Individual (214 offsprings)
    Officer
    1999-03-25 ~ 2001-02-02
    OF - Director → CIF 0
    Saunders, Jane Ann
    Individual (214 offsprings)
    Officer
    1999-03-25 ~ 2001-02-02
    OF - Nominee Secretary → CIF 0
  • 10
    Williams, Terence John
    Computer Services born in August 1947
    Individual (29 offsprings)
    Officer
    2001-02-02 ~ 2016-09-22
    OF - Director → CIF 0
  • 11
    SYMPHONY NOMINEES LIMITED
    05236994
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, England
    Active Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2013-03-26 ~ 2016-12-07
    OF - Secretary → CIF 0
  • 12
    3E DEVELOPMENT LIMITED
    - now SC160955
    SALTIRE NUMBER FIFTY EIGHT LIMITED - 1995-12-29
    101, Rose Street South Lane, Edinburgh, Scotland
    Active Corporate (13 parents, 2 offsprings)
    Equity (Company account)
    -3,023 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    LYCIDAS SECRETARIES LIMITED
    CALEDONIAN ENERGY MANAGEMENT LIMITED SC193616
    C/o Mcclure Naismith, Nova House, 3 Ponton Street, Edinburgh, Uk, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -22,116 GBP2024-02-28
    Officer
    2001-02-02 ~ 2013-03-26
    OF - Secretary → CIF 0
parent relation
Company in focus

CIRIS HEALTHCARE LIMITED

Company number: 03741359
Registered names
CIRIS HEALTHCARE LIMITED - now
CIRIS UK LIMITED - 2001-01-17
NOTSALLOW 112 LIMITED - 1999-07-28 10174078, 06410279, 04021541... (more)
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Current Assets
1 GBP2024-12-31
1 GBP2023-12-31
Net Current Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Total Assets Less Current Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • CIRIS HEALTHCARE LIMITED
    Info
    CIRIS UK LIMITED - 2001-01-17
    NOTSALLOW 112 LIMITED - 2001-01-17
    Registered number 03741359
    St Johns Innovation Centre, Cowley Road, Cambridge, Cambridgeshire CB4 0WS
    PRIVATE LIMITED COMPANY incorporated on 1999-03-25 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    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.