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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 3
  • 1
    Whitley, Tina Jane
    Born in November 1968
    Individual (28 offsprings)
    Officer
    icon of calendar 2021-02-15 ~ now
    OF - Director → CIF 0
  • 2
    Maynard, Stefan John
    Born in July 1972
    Individual (23 offsprings)
    Officer
    icon of calendar 2020-09-30 ~ now
    OF - Director → CIF 0
  • 3
    MICRODATA INFORMATION SYSTEMS LIMITED - 1985-10-29
    CMC LEASINGS LIMITED - 1983-03-15
    NORTHGATE INFORMATION SOLUTIONS UK LIMITED - 2015-06-16
    NORTHGATE PUBLIC SERVICES (UK) LIMITED - 2021-07-01
    MCDONNELL DOUGLAS INFORMATION SYSTEMS LIMITED - 1994-01-05
    MCDONNELL INFORMATION SYSTEMS LIMITED - 1997-10-01
    icon of address1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 27 offsprings)
    Person with significant control
    icon of calendar 2019-04-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 34
  • 1
    Southby, Peter John
    Director born in August 1973
    Individual (30 offsprings)
    Officer
    icon of calendar 2015-03-31 ~ 2019-04-02
    OF - Director → CIF 0
  • 2
    O'leary, Michael Kevin
    Company Director born in December 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-23 ~ 2013-05-30
    OF - Director → CIF 0
  • 3
    Holligon, David Neil
    Non-Executive Director born in July 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-10-01 ~ 2013-08-03
    OF - Director → CIF 0
  • 4
    Waite, Simon Nicholas
    Individual
    Officer
    icon of calendar 2016-09-02 ~ 2017-10-20
    OF - Secretary → CIF 0
  • 5
    Pulsinelli, John
    General Manager born in April 1950
    Individual
    Officer
    icon of calendar 2001-08-01 ~ 2004-05-31
    OF - Director → CIF 0
    Pulsinelli, John
    Business Adviser born in April 1950
    Individual
    icon of calendar 2008-01-03 ~ 2012-09-30
    OF - Director → CIF 0
  • 6
    Hillhouse, Mark
    Sales born in May 1964
    Individual
    Officer
    icon of calendar 2001-10-01 ~ 2003-02-28
    OF - Director → CIF 0
  • 7
    Skews, Gerard Nicholas
    Director born in December 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-11-08 ~ 2009-06-18
    OF - Director → CIF 0
  • 8
    Thorburn, Andrew John
    Company Director born in March 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-05-01 ~ 2019-04-02
    OF - Director → CIF 0
  • 9
    Wilcock, Stephen John
    Company Director born in February 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-09-21 ~ 2019-04-02
    OF - Director → CIF 0
  • 10
    Farbridge, Caroline
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-08-03 ~ 2016-09-02
    OF - Secretary → CIF 0
  • 11
    Gordon, Jeffrey Philip
    Entrepreneur born in March 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ 2007-06-06
    OF - Director → CIF 0
  • 12
    Potter, James Gerrard
    Consultant born in March 1944
    Individual
    Officer
    icon of calendar 1999-11-08 ~ 2007-02-01
    OF - Director → CIF 0
    Potter, James Gerrard
    Consultant
    Individual
    Officer
    icon of calendar 1999-11-08 ~ 2007-02-01
    OF - Secretary → CIF 0
  • 13
    Eddleston, Adrian Leonard William Francis, Professor
    Retired born in February 1940
    Individual
    Officer
    icon of calendar 2001-08-01 ~ 2005-06-29
    OF - Director → CIF 0
  • 14
    Martyn, John Hocken
    Accountant
    Individual (39 offsprings)
    Officer
    icon of calendar 2007-02-01 ~ 2007-11-29
    OF - Secretary → CIF 0
  • 15
    Morrison, John George
    Director born in October 1969
    Individual
    Officer
    icon of calendar 2005-06-30 ~ 2011-05-17
    OF - Director → CIF 0
  • 16
    Winchester Jr, Ray Marcus
    Corporate Executive born in September 1952
    Individual
    Officer
    icon of calendar 2006-10-09 ~ 2012-09-30
    OF - Director → CIF 0
  • 17
    Mackay, Craig Douglas, Dr
    University Teaching Officer born in April 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-11-08 ~ 2005-06-29
    OF - Director → CIF 0
  • 18
    Kulawik, Maryline Laure, Fernande
    Director born in January 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-06-30 ~ 2013-08-03
    OF - Director → CIF 0
  • 19
    Glass, Colin
    Director born in June 1943
    Individual (25 offsprings)
    Officer
    icon of calendar 2000-04-27 ~ 2001-09-10
    OF - Director → CIF 0
  • 20
    Benson, Christine
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-10-20 ~ 2019-04-02
    OF - Secretary → CIF 0
  • 21
    Spencer, Christopher Michael Kennedy
    Director born in July 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-03-31 ~ 2017-04-30
    OF - Director → CIF 0
  • 22
    Pettigrew, Robert Martin
    Director born in November 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-20 ~ 2008-01-03
    OF - Director → CIF 0
  • 23
    Waterhouse, Frank
    Director born in November 1956
    Individual
    Officer
    icon of calendar 2007-11-14 ~ 2015-03-31
    OF - Director → CIF 0
    Waterhouse, Frank
    Director
    Individual
    Officer
    icon of calendar 2007-11-29 ~ 2013-08-03
    OF - Secretary → CIF 0
  • 24
    Stichbury, Rob
    Director born in November 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-09-08 ~ 2007-01-31
    OF - Director → CIF 0
  • 25
    Adams, Matthew William
    Software Developer born in February 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-03-01 ~ 2007-10-15
    OF - Director → CIF 0
  • 26
    Amure, Bamidele Olusola Lawrence, Dr
    Medical Doctor born in April 1952
    Individual
    Officer
    icon of calendar 2000-04-01 ~ 2001-07-08
    OF - Director → CIF 0
  • 27
    Smith, Matthew James
    Venture Capital/Finance born in July 1981
    Individual (14 offsprings)
    Officer
    icon of calendar 2012-02-01 ~ 2013-08-03
    OF - Director → CIF 0
  • 28
    O'reilly, Alan George
    Director born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-02 ~ 2020-09-30
    OF - Director → CIF 0
  • 29
    Callaghan, Stephen James
    Director born in December 1960
    Individual (51 offsprings)
    Officer
    icon of calendar 2019-04-02 ~ 2021-06-30
    OF - Director → CIF 0
  • 30
    Mcdonnell, Kevin
    Director born in October 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-12-14 ~ 2016-10-14
    OF - Director → CIF 0
  • 31
    Laycock, Neil Keith Joseph
    Company Director born in May 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-08-03 ~ 2014-03-31
    OF - Director → CIF 0
  • 32
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-09-09 ~ 1999-11-08
    PE - Nominee Secretary → CIF 0
  • 33
    EMIS GROUP LIMITED - now
    EMIS GROUP PLC
    - 2023-11-08
    EMIS GROUP LIMITED - 2010-03-19
    icon of addressRawdon House, Green Lane, Yeadon, Leeds, England
    Active Corporate (5 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 34
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-09-09 ~ 1999-11-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DIGITAL HEALTHCARE LIMITED

Previous name
CHOOSECENTRE LIMITED - 1999-12-08
Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities

  • DIGITAL HEALTHCARE LIMITED
    Info
    CHOOSECENTRE LIMITED - 1999-12-08
    Registered number 03838790
    icon of address1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire HP2 7DX
    PRIVATE LIMITED COMPANY incorporated on 1999-09-09 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    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.