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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 37
  • 1
    Eddleston, Adrian Leonard William Francis, Professor
    Retired born in February 1940
    Individual (3 offsprings)
    Officer
    2001-08-01 ~ 2005-06-29
    OF - Director → CIF 0
  • 2
    Mackay, Craig Douglas, Dr
    University Teaching Officer born in April 1944
    Individual (5 offsprings)
    Officer
    1999-11-08 ~ 2005-06-29
    OF - Director → CIF 0
  • 3
    Martyn, John Hocken
    Accountant
    Individual (49 offsprings)
    Officer
    2007-02-01 ~ 2007-11-29
    OF - Secretary → CIF 0
  • 4
    O'reilly, Alan George
    Director born in June 1961
    Individual (18 offsprings)
    Officer
    2019-04-02 ~ 2020-09-30
    OF - Director → CIF 0
  • 5
    Spencer, Christopher Michael Kennedy
    Director born in July 1956
    Individual (40 offsprings)
    Officer
    2014-03-31 ~ 2017-04-30
    OF - Director → CIF 0
  • 6
    Thorburn, Andrew John
    Company Director born in March 1962
    Individual (15 offsprings)
    Officer
    2017-05-01 ~ 2019-04-02
    OF - Director → CIF 0
  • 7
    Skews, Gerard Nicholas
    Director born in December 1957
    Individual (11 offsprings)
    Officer
    1999-11-08 ~ 2009-06-18
    OF - Director → CIF 0
  • 8
    Gordon, Jeffrey Philip
    Entrepreneur born in March 1956
    Individual (13 offsprings)
    Officer
    2007-01-01 ~ 2007-06-06
    OF - Director → CIF 0
  • 9
    Whitley, Tina Jane
    Born in November 1968
    Individual (32 offsprings)
    Officer
    2021-02-15 ~ now
    OF - Director → CIF 0
  • 10
    Mcdonnell, Kevin
    Director born in October 1974
    Individual (21 offsprings)
    Officer
    2010-12-14 ~ 2016-10-14
    OF - Director → CIF 0
  • 11
    Pettigrew, Robert Martin
    Director born in November 1944
    Individual (26 offsprings)
    Officer
    2004-12-20 ~ 2008-01-03
    OF - Director → CIF 0
  • 12
    Glass, Colin
    Director born in June 1943
    Individual (77 offsprings)
    Officer
    2000-04-27 ~ 2001-09-10
    OF - Director → CIF 0
  • 13
    Waterhouse, Frank
    Director born in November 1956
    Individual (5 offsprings)
    Officer
    2007-11-14 ~ 2015-03-31
    OF - Director → CIF 0
    Waterhouse, Frank
    Director
    Individual (5 offsprings)
    Officer
    2007-11-29 ~ 2013-08-03
    OF - Secretary → CIF 0
  • 14
    O'leary, Michael Kevin
    Company Director born in December 1952
    Individual (56 offsprings)
    Officer
    2007-05-23 ~ 2013-05-30
    OF - Director → CIF 0
  • 15
    Morrison, John George
    Director born in October 1969
    Individual (13 offsprings)
    Officer
    2005-06-30 ~ 2011-05-17
    OF - Director → CIF 0
  • 16
    Hillhouse, Mark
    Sales born in May 1964
    Individual (1 offspring)
    Officer
    2001-10-01 ~ 2003-02-28
    OF - Director → CIF 0
  • 17
    Pulsinelli, John
    General Manager born in April 1950
    Individual (6 offsprings)
    Officer
    2001-08-01 ~ 2004-05-31
    OF - Director → CIF 0
    Pulsinelli, John
    Business Adviser born in April 1950
    Individual (6 offsprings)
    2008-01-03 ~ 2012-09-30
    OF - Director → CIF 0
  • 18
    Holligon, David Neil
    Non-Executive Director born in July 1972
    Individual (8 offsprings)
    Officer
    2012-10-01 ~ 2013-08-03
    OF - Director → CIF 0
  • 19
    Kulawik, Maryline Laure, Fernande
    Director born in January 1972
    Individual (6 offsprings)
    Officer
    2005-06-30 ~ 2013-08-03
    OF - Director → CIF 0
  • 20
    Wilcock, Stephen John
    Company Director born in February 1967
    Individual (13 offsprings)
    Officer
    2017-09-21 ~ 2019-04-02
    OF - Director → CIF 0
  • 21
    Potter, James Gerrard
    Consultant born in March 1944
    Individual (15 offsprings)
    Officer
    1999-11-08 ~ 2007-02-01
    OF - Director → CIF 0
    Potter, James Gerrard
    Consultant
    Individual (15 offsprings)
    Officer
    1999-11-08 ~ 2007-02-01
    OF - Secretary → CIF 0
  • 22
    Maynard, Stefan John
    Born in July 1972
    Individual (85 offsprings)
    Officer
    2020-09-30 ~ now
    OF - Director → CIF 0
  • 23
    Waite, Simon Nicholas
    Individual (24 offsprings)
    Officer
    2016-09-02 ~ 2017-10-20
    OF - Secretary → CIF 0
  • 24
    Smith, Matthew James
    Venture Capital/Finance born in July 1981
    Individual (51 offsprings)
    Officer
    2012-02-01 ~ 2013-08-03
    OF - Director → CIF 0
  • 25
    Amure, Bamidele Olusola Lawrence, Dr
    Medical Doctor born in April 1952
    Individual (1 offspring)
    Officer
    2000-04-01 ~ 2001-07-08
    OF - Director → CIF 0
  • 26
    Callaghan, Stephen James
    Director born in December 1960
    Individual (139 offsprings)
    Officer
    2019-04-02 ~ 2021-06-30
    OF - Director → CIF 0
  • 27
    Laycock, Neil Keith Joseph
    Company Director born in May 1969
    Individual (54 offsprings)
    Officer
    2013-08-03 ~ 2014-03-31
    OF - Director → CIF 0
  • 28
    Southby, Peter John
    Director born in August 1973
    Individual (60 offsprings)
    Officer
    2015-03-31 ~ 2019-04-02
    OF - Director → CIF 0
  • 29
    Benson, Christine
    Individual (27 offsprings)
    Officer
    2017-10-20 ~ 2019-04-02
    OF - Secretary → CIF 0
  • 30
    Stichbury, Rob
    Director born in November 1956
    Individual (5 offsprings)
    Officer
    2003-09-08 ~ 2007-01-31
    OF - Director → CIF 0
  • 31
    Adams, Matthew William
    Software Developer born in February 1973
    Individual (6 offsprings)
    Officer
    2003-03-01 ~ 2007-10-15
    OF - Director → CIF 0
  • 32
    Farbridge, Caroline
    Individual (28 offsprings)
    Officer
    2013-08-03 ~ 2016-09-02
    OF - Secretary → CIF 0
  • 33
    Winchester Jr, Ray Marcus
    Corporate Executive born in September 1952
    Individual (1 offspring)
    Officer
    2006-10-09 ~ 2012-09-30
    OF - Director → CIF 0
  • 34
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1999-09-09 ~ 1999-11-08
    OF - Nominee Secretary → CIF 0
  • 35
    EMIS GROUP LIMITED - now
    EMIS GROUP PLC
    - 2023-11-08 06553923
    EMIS GROUP LIMITED - 2010-03-19
    Rawdon House, Green Lane, Yeadon, Leeds, England
    Active Corporate (28 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-02
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 36
    NEC SOFTWARE SOLUTIONS UK LIMITED
    - now 00968498
    NORTHGATE PUBLIC SERVICES (UK) LIMITED - 2021-07-01 00968498
    NORTHGATE INFORMATION SOLUTIONS UK LIMITED - 2015-06-16
    MCDONNELL INFORMATION SYSTEMS LIMITED - 1997-10-01
    MCDONNELL DOUGLAS INFORMATION SYSTEMS LIMITED - 1994-01-05
    MICRODATA INFORMATION SYSTEMS LIMITED - 1985-10-29
    CMC LEASINGS LIMITED - 1983-03-15
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (42 parents, 29 offsprings)
    Person with significant control
    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
  • 37
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1999-09-09 ~ 1999-11-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DIGITAL HEALTHCARE LIMITED

Period: 1999-12-08 ~ now
Company number: 03838790
Registered names
DIGITAL HEALTHCARE LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62012 - Business And Domestic Software Development

  • DIGITAL HEALTHCARE LIMITED
    Info
    CHOOSECENTRE LIMITED - 1999-12-08
    Registered number 03838790
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire HP2 7DX
    PRIVATE LIMITED COMPANY incorporated on 1999-09-09 (26 years 6 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 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.