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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 5
  • 1
    Pye, Ian Alexander
    Born in May 1976
    Individual (1 offspring)
    Officer
    2022-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Kinson, Anne Marie-claude, Ms.
    Born in October 1974
    Individual (1 offspring)
    Officer
    2014-09-22 ~ now
    OF - Director → CIF 0
  • 3
    Schmidt, Roland Karl
    Born in October 1961
    Individual (3 offsprings)
    Officer
    2016-01-04 ~ now
    OF - Director → CIF 0
  • 4
    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 (6 parents, 1505 offsprings)
    Officer
    2025-08-27 ~ now
    OF - Secretary → CIF 0
  • 5
    ELAPID PARENT LIMITED - 2017-06-27
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2017-09-01 ~ now
    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
Ceased 22
  • 1
    Price, James
    Born in April 1958
    Individual
    Officer
    2000-04-10 ~ 2003-10-07
    OF - Director → CIF 0
    Price, James
    Individual
    Officer
    2000-04-10 ~ 2003-10-07
    OF - Secretary → CIF 0
  • 2
    Emery, Geoffrey Quentin
    Born in February 1947
    Individual
    Officer
    2002-02-19 ~ 2007-03-06
    OF - Director → CIF 0
    Emery, Geoffrey Quentin
    Individual
    Officer
    2003-10-07 ~ 2007-03-06
    OF - Secretary → CIF 0
  • 3
    Shellard, Edward Robert, Dr
    Born in May 1961
    Individual
    Officer
    2015-05-18 ~ 2016-01-04
    OF - Director → CIF 0
  • 4
    Hickey, Nichola
    Individual
    Officer
    2013-11-01 ~ 2017-05-31
    OF - Secretary → CIF 0
  • 5
    Campbell, Wesley
    Born in March 1966
    Individual
    Officer
    2003-10-07 ~ 2007-04-05
    OF - Director → CIF 0
  • 6
    Gordon, Marc
    Born in December 1980
    Individual
    Officer
    2015-01-01 ~ 2015-05-18
    OF - Director → CIF 0
  • 7
    Salan, Lucia
    Born in January 1973
    Individual
    Officer
    2011-11-01 ~ 2014-07-04
    OF - Director → CIF 0
  • 8
    Cochran, James A
    Born in August 1947
    Individual
    Officer
    2001-04-26 ~ 2003-10-07
    OF - Director → CIF 0
  • 9
    Fine, Frederick
    Born in December 1958
    Individual
    Officer
    2000-04-10 ~ 2001-04-10
    OF - Director → CIF 0
  • 10
    Brown, Nicholas Edward Bridgmore
    Individual
    Officer
    2008-03-31 ~ 2013-10-31
    OF - Secretary → CIF 0
  • 11
    Perlman, Richard
    Born in June 1946
    Individual
    Officer
    2000-04-10 ~ 2003-10-07
    OF - Director → CIF 0
  • 12
    Moore, Brian William
    Born in December 1980
    Individual
    Officer
    2015-01-01 ~ 2016-10-21
    OF - Director → CIF 0
  • 13
    Guinn, Jane Louise
    Born in December 1959
    Individual (1 offspring)
    Officer
    2007-03-05 ~ 2022-12-31
    OF - Director → CIF 0
    Guinn, Jane Louise
    Individual (1 offspring)
    Officer
    2007-03-05 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 14
    Eriksson, Jan Patrik
    Born in October 1967
    Individual
    Officer
    2003-10-07 ~ 2011-11-01
    OF - Director → CIF 0
  • 15
    Hirschland, Richard
    Born in October 1961
    Individual
    Officer
    2003-10-07 ~ 2014-12-31
    OF - Director → CIF 0
  • 16
    Woodman, Mark
    Born in May 1971
    Individual (4 offsprings)
    Officer
    2006-04-21 ~ 2014-12-31
    OF - Director → CIF 0
  • 17
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-03-17 ~ 2000-03-30
    PE - Nominee Secretary → CIF 0
  • 18
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 101 offsprings)
    Officer
    2018-05-09 ~ 2025-08-27
    PE - Secretary → CIF 0
  • 19
    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
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London, England
    Active Corporate (3 parents, 73 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2000-03-30 ~ 2000-04-10
    PE - Director → CIF 0
  • 20
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-03-17 ~ 2000-03-30
    PE - Nominee Director → CIF 0
  • 21
    CARESTREAM HEALTH UK, LIMITED - now
    INTERCEDE 2152 LIMITED - 2007-01-25
    One Park Lane, Park Lane, Hemel Hempstead, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-03-17 ~ 2017-09-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    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
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (3 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2000-03-30 ~ 2000-04-10
    PE - Secretary → CIF 0
parent relation
Company in focus

CARESTREAM DENTAL LIMITED

Previous names
PRACTICEWORKS LIMITED - 2010-09-01
MINISERIES LIMITED - 2000-04-25
Standard Industrial Classification
95110 - Repair Of Computers And Peripheral Equipment
62090 - Other Information Technology Service Activities
62020 - Information Technology Consultancy 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 Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2000-03-17 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    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
Active 1
  • 25 Crossgate, Otley, West Yorkshire
    Active Corporate (8 parents)
    Equity (Company account)
    915,147 GBP2023-12-31
    Person with significant control
    2022-05-07 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.