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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
    Skews, Gerard Nicholas
    Born in December 1957
    Individual (11 offsprings)
    Officer
    1999-11-08 ~ 2009-06-18
    OF - Director → CIF 0
  • 2
    Glass, Colin
    Born in June 1943
    Individual (77 offsprings)
    Officer
    2000-04-27 ~ 2001-09-10
    OF - Director → CIF 0
  • 3
    Waterhouse, Frank
    Born in November 1956
    Individual (5 offsprings)
    Officer
    2007-11-14 ~ 2015-03-31
    OF - Director → CIF 0
    Waterhouse, Frank
    Individual (5 offsprings)
    Officer
    2007-11-29 ~ 2013-08-03
    OF - Secretary → CIF 0
  • 4
    Holligon, David Neil
    Born in July 1972
    Individual (8 offsprings)
    Officer
    2012-10-01 ~ 2013-08-03
    OF - Director → CIF 0
  • 5
    Eddleston, Adrian Leonard William Francis, Professor
    Born in February 1940
    Individual (3 offsprings)
    Officer
    2001-08-01 ~ 2005-06-29
    OF - Director → CIF 0
  • 6
    Farbridge, Caroline
    Individual (132 offsprings)
    Officer
    2013-08-03 ~ 2016-09-02
    OF - Secretary → CIF 0
  • 7
    Southby, Peter John
    Born in August 1973
    Individual (62 offsprings)
    Officer
    2015-03-31 ~ 2019-04-02
    OF - Director → CIF 0
  • 8
    Laycock, Neil Keith Joseph
    Born in May 1969
    Individual (55 offsprings)
    Officer
    2013-08-03 ~ 2014-03-31
    OF - Director → CIF 0
  • 9
    Benson, Christine
    Individual (27 offsprings)
    Officer
    2017-10-20 ~ 2019-04-02
    OF - Secretary → CIF 0
  • 10
    Stichbury, Rob
    Born in November 1956
    Individual (5 offsprings)
    Officer
    2003-09-08 ~ 2007-01-31
    OF - Director → CIF 0
  • 11
    Kulawik, Maryline Laure, Fernande
    Born in January 1972
    Individual (6 offsprings)
    Officer
    2005-06-30 ~ 2013-08-03
    OF - Director → CIF 0
  • 12
    Smith, Matthew James
    Born in July 1981
    Individual (51 offsprings)
    Officer
    2012-02-01 ~ 2013-08-03
    OF - Director → CIF 0
  • 13
    Morrison, John George
    Born in October 1969
    Individual (13 offsprings)
    Officer
    2005-06-30 ~ 2011-05-17
    OF - Director → CIF 0
  • 14
    Pulsinelli, John
    Born in April 1950
    Individual (6 offsprings)
    Officer
    2001-08-01 ~ 2004-05-31
    OF - Director → CIF 0
    2008-01-03 ~ 2012-09-30
    OF - Director → CIF 0
  • 15
    Waite, Simon Nicholas
    Individual (24 offsprings)
    Officer
    2016-09-02 ~ 2017-10-20
    OF - Secretary → CIF 0
  • 16
    Thorburn, Andrew John
    Born in March 1962
    Individual (15 offsprings)
    Officer
    2017-05-01 ~ 2019-04-02
    OF - Director → CIF 0
  • 17
    Winchester Jr, Ray Marcus
    Born in September 1952
    Individual (1 offspring)
    Officer
    2006-10-09 ~ 2012-09-30
    OF - Director → CIF 0
  • 18
    Wilcock, Stephen John
    Born in February 1967
    Individual (13 offsprings)
    Officer
    2017-09-21 ~ 2019-04-02
    OF - Director → CIF 0
  • 19
    Amure, Bamidele Olusola Lawrence, Dr
    Born in April 1952
    Individual (1 offspring)
    Officer
    2000-04-01 ~ 2001-07-08
    OF - Director → CIF 0
  • 20
    Adams, Matthew William
    Born in February 1973
    Individual (6 offsprings)
    Officer
    2003-03-01 ~ 2007-10-15
    OF - Director → CIF 0
  • 21
    Spencer, Christopher Michael Kennedy
    Born in July 1956
    Individual (40 offsprings)
    Officer
    2014-03-31 ~ 2017-04-30
    OF - Director → CIF 0
  • 22
    O'leary, Michael Kevin
    Born in December 1952
    Individual (56 offsprings)
    Officer
    2007-05-23 ~ 2013-05-30
    OF - Director → CIF 0
  • 23
    Maynard, Stefan John
    Born in July 1972
    Individual (85 offsprings)
    Officer
    2020-09-30 ~ now
    OF - Director → CIF 0
  • 24
    Pettigrew, Robert Martin
    Born in November 1944
    Individual (26 offsprings)
    Officer
    2004-12-20 ~ 2008-01-03
    OF - Director → CIF 0
  • 25
    Martyn, John Hocken
    Individual (49 offsprings)
    Officer
    2007-02-01 ~ 2007-11-29
    OF - Secretary → CIF 0
  • 26
    Mcdonnell, Kevin
    Born in October 1974
    Individual (21 offsprings)
    Officer
    2010-12-14 ~ 2016-10-14
    OF - Director → CIF 0
  • 27
    Potter, James Gerrard
    Born in March 1944
    Individual (15 offsprings)
    Officer
    1999-11-08 ~ 2007-02-01
    OF - Director → CIF 0
    Potter, James Gerrard
    Individual (15 offsprings)
    Officer
    1999-11-08 ~ 2007-02-01
    OF - Secretary → CIF 0
  • 28
    Gordon, Jeffrey Philip
    Born in March 1956
    Individual (13 offsprings)
    Officer
    2007-01-01 ~ 2007-06-06
    OF - Director → CIF 0
  • 29
    Callaghan, Stephen James
    Born in December 1960
    Individual (139 offsprings)
    Officer
    2019-04-02 ~ 2021-06-30
    OF - Director → CIF 0
  • 30
    O'reilly, Alan George
    Born in June 1961
    Individual (18 offsprings)
    Officer
    2019-04-02 ~ 2020-09-30
    OF - Director → CIF 0
  • 31
    Hillhouse, Mark
    Born in May 1964
    Individual (1 offspring)
    Officer
    2001-10-01 ~ 2003-02-28
    OF - Director → CIF 0
  • 32
    Mackay, Craig Douglas, Dr
    Born in April 1944
    Individual (5 offsprings)
    Officer
    1999-11-08 ~ 2005-06-29
    OF - Director → CIF 0
  • 33
    Whitley, Tina Jane
    Born in November 1968
    Individual (32 offsprings)
    Officer
    2021-02-15 ~ now
    OF - Director → CIF 0
  • 34
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1999-09-09 ~ 1999-11-08
    OF - Nominee Director → CIF 0
  • 35
    NEC SOFTWARE SOLUTIONS UK LIMITED
    - now 00968498 07639249
    NORTHGATE PUBLIC SERVICES (UK) LIMITED - 2021-07-01 00968498 09338960
    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
  • 36
    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 (31 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-02
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 37
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1999-09-09 ~ 1999-11-08
    OF - Nominee Secretary → 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 8 months). The status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.