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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 27
  • 1
    Cochran, James A
    Born in August 1947
    Individual (1 offspring)
    Officer
    2001-04-26 ~ 2003-10-07
    OF - Director → CIF 0
  • 2
    Brown, Nicholas Edward Bridgmore
    Individual (4 offsprings)
    Officer
    2008-03-31 ~ 2013-10-31
    OF - Secretary → CIF 0
  • 3
    Moore, Brian William
    Born in December 1980
    Individual (1 offspring)
    Officer
    2015-01-01 ~ 2016-10-21
    OF - Director → CIF 0
  • 4
    Guinn, Jane Louise
    Born in December 1959
    Individual (12 offsprings)
    Officer
    2007-03-05 ~ 2022-12-31
    OF - Director → CIF 0
    Guinn, Jane Louise
    Individual (12 offsprings)
    Officer
    2007-03-05 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 5
    Eriksson, Jan Patrik
    Born in October 1967
    Individual (1 offspring)
    Officer
    2003-10-07 ~ 2011-11-01
    OF - Director → CIF 0
  • 6
    Perlman, Richard
    Born in June 1946
    Individual (1 offspring)
    Officer
    2000-04-10 ~ 2003-10-07
    OF - Director → CIF 0
  • 7
    Hickey, Nichola
    Individual (2 offsprings)
    Officer
    2013-11-01 ~ 2017-05-31
    OF - Secretary → CIF 0
  • 8
    Kinson, Anne Marie-claude, Ms.
    Born in October 1974
    Individual (6 offsprings)
    Officer
    2014-09-22 ~ now
    OF - Director → CIF 0
  • 9
    Price, James
    Born in April 1958
    Individual (1 offspring)
    Officer
    2000-04-10 ~ 2003-10-07
    OF - Director → CIF 0
    Price, James
    Individual (1 offspring)
    Officer
    2000-04-10 ~ 2003-10-07
    OF - Secretary → CIF 0
  • 10
    Hirschland, Richard
    Born in October 1961
    Individual (1 offspring)
    Officer
    2003-10-07 ~ 2014-12-31
    OF - Director → CIF 0
  • 11
    Gordon, Marc
    Born in December 1980
    Individual (1 offspring)
    Officer
    2015-01-01 ~ 2015-05-18
    OF - Director → CIF 0
  • 12
    Shellard, Edward Robert, Dr
    Born in May 1961
    Individual (2 offsprings)
    Officer
    2015-05-18 ~ 2016-01-04
    OF - Director → CIF 0
  • 13
    Woodman, Mark
    Born in May 1971
    Individual (6 offsprings)
    Officer
    2006-04-21 ~ 2014-12-31
    OF - Director → CIF 0
  • 14
    Salan, Lucia
    Born in January 1973
    Individual (2 offsprings)
    Officer
    2011-11-01 ~ 2014-07-04
    OF - Director → CIF 0
  • 15
    Schmidt, Roland Karl
    Born in October 1961
    Individual (16 offsprings)
    Officer
    2016-01-04 ~ now
    OF - Director → CIF 0
  • 16
    Pye, Ian Alexander
    Born in May 1976
    Individual (1 offspring)
    Officer
    2022-12-31 ~ now
    OF - Director → CIF 0
  • 17
    Fine, Frederick
    Born in December 1958
    Individual (1 offspring)
    Officer
    2000-04-10 ~ 2001-04-10
    OF - Director → CIF 0
  • 18
    Emery, Geoffrey Quentin
    Born in February 1947
    Individual (4 offsprings)
    Officer
    2002-02-19 ~ 2007-03-06
    OF - Director → CIF 0
    Emery, Geoffrey Quentin
    Individual (4 offsprings)
    Officer
    2003-10-07 ~ 2007-03-06
    OF - Secretary → CIF 0
  • 19
    Campbell, Wesley
    Born in March 1966
    Individual (1 offspring)
    Officer
    2003-10-07 ~ 2007-04-05
    OF - Director → CIF 0
  • 20
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HSE DIRECTORS LIMITED
    - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08 02806502
    7 Devonshire Square, Cutlers Gardens, London, England
    Active Corporate (13 parents, 1698 offsprings)
    Officer
    2000-03-30 ~ 2000-04-10
    OF - Director → CIF 0
  • 21
    CARESTREAM HEALTH UK, LIMITED - now 05942397
    INTERCEDE 2152 LIMITED - 2007-01-25
    One Park Lane, Park Lane, Hemel Hempstead, England
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2017-03-17 ~ 2017-09-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    CARESTREAM DENTAL TECHNOLOGY PARENT LIMITED
    - now 10704525
    ELAPID PARENT LIMITED - 2017-06-27
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Person with significant control
    2017-09-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2000-03-17 ~ 2000-03-30
    OF - Nominee Director → CIF 0
  • 24
    CORPORATION SERVICE COMPANY (UK) LIMITED
    - now 03226320 09802200
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (28 parents, 666 offsprings)
    Officer
    2018-05-09 ~ 2025-08-27
    OF - Secretary → CIF 0
  • 25
    CSC CLS (UK) LIMITED
    - now 06307550
    INTERTRUST (UK) LIMITED - 2024-12-09
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (33 parents, 2070 offsprings)
    Officer
    2025-08-27 ~ now
    OF - Secretary → CIF 0
  • 26
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED
    - 2000-12-08 02806507
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1775 offsprings)
    Officer
    2000-03-30 ~ 2000-04-10
    OF - Secretary → CIF 0
  • 27
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2000-03-17 ~ 2000-03-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CARESTREAM DENTAL LIMITED

Period: 2010-09-01 ~ now
Company number: 03950696
Registered names
CARESTREAM DENTAL LIMITED - now
MINISERIES LIMITED - 2000-04-25
Standard Industrial Classification
95110 - Repair Of Computers And Peripheral Equipment
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • CARESTREAM DENTAL LIMITED
    Info
    PRACTICEWORKS LIMITED - 2010-09-01
    MINISERIES LIMITED - 2010-09-01
    Registered number 03950696
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2000-03-17 (26 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-17
    CIF 0
  • CARESTREAM DENTAL LIMITED
    S
    Registered number 03950696
    5, Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DATAPHILES LIMITED
    04599161
    25 Crossgate, Otley, West Yorkshire
    Active Corporate (11 parents)
    Person with significant control
    2022-05-07 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.