logo
explain how to read the page

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 28
  • 1
    Boseley, Michael David
    Born in May 1948
    Individual (17 offsprings)
    Officer
    2011-11-04 ~ 2013-10-31
    OF - Director → CIF 0
  • 2
    Mc Guire, Michael Terence
    Born in July 1948
    Individual (2 offsprings)
    Officer
    2001-12-17 ~ 2004-05-28
    OF - Director → CIF 0
  • 3
    Lewis, Kevin
    Born in May 1956
    Individual (54 offsprings)
    Officer
    2015-08-07 ~ now
    OF - Director → CIF 0
  • 4
    Henry, Dominick Hugh Mitcheson
    Born in February 1946
    Individual (49 offsprings)
    Officer
    2005-10-10 ~ 2012-01-25
    OF - Director → CIF 0
    Henry, Dominick Hugh Mitcheson
    Individual (49 offsprings)
    Officer
    2007-02-01 ~ 2009-08-26
    OF - Secretary → CIF 0
  • 5
    Mikkelsen, Michael Ralph
    Born in October 1945
    Individual (8 offsprings)
    Officer
    1999-10-07 ~ 2001-06-25
    OF - Director → CIF 0
    Mikkelsen, Michael Ralph
    Individual (8 offsprings)
    Officer
    1999-10-07 ~ 2000-10-06
    OF - Secretary → CIF 0
  • 6
    Richardson, Richard James, Prof.
    Born in July 1947
    Individual (14 offsprings)
    Officer
    2002-07-29 ~ 2012-03-30
    OF - Director → CIF 0
  • 7
    Gross, Mark
    Born in February 1939
    Individual (1 offspring)
    Officer
    2003-05-16 ~ 2004-05-28
    OF - Director → CIF 0
    2005-09-26 ~ 2007-11-19
    OF - Director → CIF 0
  • 8
    Clarke, Christopher Michael
    Born in October 1945
    Individual (14 offsprings)
    Officer
    2003-11-01 ~ 2005-04-04
    OF - Director → CIF 0
    Clarke, Christopher Michael
    Individual (14 offsprings)
    Officer
    2003-11-01 ~ 2005-04-04
    OF - Secretary → CIF 0
  • 9
    Ruck, Andrew William Bruce
    Born in November 1955
    Individual (6 offsprings)
    Officer
    2008-02-25 ~ 2011-06-01
    OF - Director → CIF 0
  • 10
    Cass, Deborah Jacqueline
    Individual (7 offsprings)
    Officer
    2005-04-04 ~ 2007-02-01
    OF - Secretary → CIF 0
  • 11
    Trueman, Theresa
    Born in September 1956
    Individual (3 offsprings)
    Officer
    2005-04-22 ~ 2012-01-25
    OF - Director → CIF 0
  • 12
    Gardiner, Ruth Margaret Isobel
    Born in August 1963
    Individual (5 offsprings)
    Officer
    2008-02-25 ~ 2010-01-31
    OF - Director → CIF 0
  • 13
    Watkins, Alan Arthur
    Born in August 1955
    Individual (57 offsprings)
    Officer
    2015-08-07 ~ 2018-05-22
    OF - Director → CIF 0
  • 14
    Brookes, Michele Jane
    Individual (16 offsprings)
    Officer
    2017-02-22 ~ 2018-05-22
    OF - Secretary → CIF 0
  • 15
    Seabrook, William Henry James
    Born in June 1934
    Individual (23 offsprings)
    Officer
    1999-10-07 ~ 2013-04-09
    OF - Director → CIF 0
  • 16
    Lilley, Charles Gordon
    Born in August 1954
    Individual (14 offsprings)
    Officer
    2009-03-30 ~ 2017-03-01
    OF - Director → CIF 0
  • 17
    O'mahoney, Lauren Sylvia
    Individual (6 offsprings)
    Officer
    2009-12-23 ~ 2012-05-17
    OF - Secretary → CIF 0
  • 18
    Connor, Francis Patrick
    Born in June 1955
    Individual (4 offsprings)
    Officer
    2005-09-30 ~ 2005-12-09
    OF - Director → CIF 0
  • 19
    Tkaczyk, Dominic
    Born in August 1953
    Individual (6 offsprings)
    Officer
    2001-06-25 ~ 2011-01-10
    OF - Director → CIF 0
    Tkaczyk, Dominic
    Individual (6 offsprings)
    Officer
    2001-06-25 ~ 2004-05-28
    OF - Secretary → CIF 0
  • 20
    Collins, John Kenneth
    Born in April 1944
    Individual (4 offsprings)
    Officer
    2000-04-27 ~ 2004-03-31
    OF - Director → CIF 0
    Collins, John Kenneth
    Individual (4 offsprings)
    Officer
    2000-10-06 ~ 2001-06-25
    OF - Secretary → CIF 0
  • 21
    Sissons, Phillip John
    Born in December 1952
    Individual (10 offsprings)
    Officer
    2010-02-01 ~ 2010-07-09
    OF - Director → CIF 0
  • 22
    Mockler, John
    Born in May 1947
    Individual (3 offsprings)
    Officer
    2003-05-16 ~ 2011-11-04
    OF - Director → CIF 0
  • 23
    Melling, Jonathan Frederick
    Born in April 1954
    Individual (9 offsprings)
    Officer
    2000-10-06 ~ 2009-07-01
    OF - Director → CIF 0
  • 24
    Read, James Christopher
    Individual (8 offsprings)
    Officer
    2009-08-27 ~ 2009-12-22
    OF - Secretary → CIF 0
  • 25
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 32994 offsprings)
    Officer
    1999-10-07 ~ 1999-10-08
    OF - Nominee Director → CIF 0
  • 26
    GENIO HEALTH & LIFE SCIENCES LIMITED - now 06819287
    GENIO HEALTH LIMITED - 2012-02-09
    Lynton House, 7-12 Tavistock Square, London, England
    Dissolved Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    HEALTHSYSTEMS CONSULTANTS LIMITED
    - now 01938465 03854729
    DATASYSTEMS CONSULTANTS LIMITED - 2000-07-07
    SEABROOK AND COMPANY LIMITED - 1986-02-26
    SIBACHARM LIMITED - 1985-09-09
    5, The Courtyard, Wisley, Woking, Surrey, England
    Dissolved Corporate (29 parents, 2 offsprings)
    Officer
    2009-12-23 ~ 2009-12-23
    OF - Secretary → CIF 0
  • 28
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 27842 offsprings)
    Officer
    1999-10-07 ~ 1999-10-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HEALTHSYSTEMS GROUP LIMITED

Period: 2005-07-04 ~ 2018-10-23
Company number: 03854729
Registered names
HEALTHSYSTEMS GROUP LIMITED - Dissolved
Recent Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • HEALTHSYSTEMS GROUP LIMITED
    Info
    DATASYSTEMS CONSULTANTS LIMITED - 2005-07-04
    HEALTHSYSTEMS CONSULTANTS LIMITED - 2005-07-04
    CONTINUITY MANAGEMENT SERVICES LIMITED - 2005-07-04
    Registered number 03854729
    Lynton House, Tavistock Square, London WC1H 9BQ
    PRIVATE LIMITED COMPANY incorporated on 1999-10-07 and dissolved on 2018-10-23 (19 years). The status of the company number is Dissolved.
    CIF 0
  • HEALTHSYSTEMS GROUP LIMITED
    S
    Registered number 03854729
    Lynton House, 7-12 Tavistock Square, London, England, WC1H 9BQ
    Private Limited Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HEALTHSYSTEMS CONSULTANTS LIMITED
    - now 01938465 03854729
    DATASYSTEMS CONSULTANTS LIMITED - 2000-07-07
    SEABROOK AND COMPANY LIMITED - 1986-02-26
    SIBACHARM LIMITED - 1985-09-09
    Evolve Secure Solutions Ltd, Lynton House, Tavistock Square, London, England
    Dissolved Corporate (29 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.