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
Active 5
  • 1
    Schmidt, Roland Karl
    Born in October 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-01-04 ~ now
    OF - Director → CIF 0
  • 2
    Kinson, Anne Marie-claude, Ms.
    Born in October 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-22 ~ now
    OF - Director → CIF 0
  • 3
    Pye, Ian Alexander
    Born in May 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-31 ~ now
    OF - Director → CIF 0
  • 4
    INTERTRUST (UK) LIMITED - 2024-12-09
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    icon of address5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-08-27 ~ now
    OF - Secretary → CIF 0
  • 5
    ELAPID PARENT LIMITED - 2017-06-27
    icon of addressC/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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
    Perlman, Richard
    Chief Financial Officer born in June 1946
    Individual
    Officer
    icon of calendar 2000-04-10 ~ 2003-10-07
    OF - Director → CIF 0
  • 2
    Moore, Brian William
    Finance Director born in December 1980
    Individual
    Officer
    icon of calendar 2015-01-01 ~ 2016-10-21
    OF - Director → CIF 0
  • 3
    Guinn, Jane Louise
    General Manager born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-05 ~ 2022-12-31
    OF - Director → CIF 0
    Guinn, Jane Louise
    General Manager
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-05 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 4
    Fine, Frederick
    Chief Executive Officer born in December 1958
    Individual
    Officer
    icon of calendar 2000-04-10 ~ 2001-04-10
    OF - Director → CIF 0
  • 5
    Brown, Nicholas Edward Bridgmore
    Solicitor
    Individual
    Officer
    icon of calendar 2008-03-31 ~ 2013-10-31
    OF - Secretary → CIF 0
  • 6
    Hickey, Nichola
    Individual
    Officer
    icon of calendar 2013-11-01 ~ 2017-05-31
    OF - Secretary → CIF 0
  • 7
    Campbell, Wesley
    Vp Operations born in March 1966
    Individual
    Officer
    icon of calendar 2003-10-07 ~ 2007-04-05
    OF - Director → CIF 0
  • 8
    Woodman, Mark
    It Director born in May 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-04-21 ~ 2014-12-31
    OF - Director → CIF 0
  • 9
    Hirschland, Richard
    President born in October 1961
    Individual
    Officer
    icon of calendar 2003-10-07 ~ 2014-12-31
    OF - Director → CIF 0
  • 10
    Price, James
    Executive Vice President born in April 1958
    Individual
    Officer
    icon of calendar 2000-04-10 ~ 2003-10-07
    OF - Director → CIF 0
    Price, James
    Executive Vice President
    Individual
    Officer
    icon of calendar 2000-04-10 ~ 2003-10-07
    OF - Secretary → CIF 0
  • 11
    Cochran, James A
    Senior Vice President born in August 1947
    Individual
    Officer
    icon of calendar 2001-04-26 ~ 2003-10-07
    OF - Director → CIF 0
  • 12
    Emery, Geoffrey Quentin
    Manager Of European Operations born in February 1947
    Individual
    Officer
    icon of calendar 2002-02-19 ~ 2007-03-06
    OF - Director → CIF 0
    Emery, Geoffrey Quentin
    Manager Of European Operations
    Individual
    Officer
    icon of calendar 2003-10-07 ~ 2007-03-06
    OF - Secretary → CIF 0
  • 13
    Salan, Lucia
    Finance Director born in January 1973
    Individual
    Officer
    icon of calendar 2011-11-01 ~ 2014-07-04
    OF - Director → CIF 0
  • 14
    Shellard, Edward Robert, Dr
    Vice President Of Global Sales And Marketing born in May 1961
    Individual
    Officer
    icon of calendar 2015-05-18 ~ 2016-01-04
    OF - Director → CIF 0
  • 15
    Gordon, Marc
    General Management born in December 1980
    Individual
    Officer
    icon of calendar 2015-01-01 ~ 2015-05-18
    OF - Director → CIF 0
  • 16
    Eriksson, Jan Patrik
    Director born in October 1967
    Individual
    Officer
    icon of calendar 2003-10-07 ~ 2011-11-01
    OF - Director → CIF 0
  • 17
    CARESTREAM HEALTH UK, LIMITED - now
    INTERCEDE 2152 LIMITED - 2007-01-25
    icon of addressOne 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
  • 18
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    icon of address7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2000-03-30 ~ 2000-04-10
    PE - Secretary → CIF 0
  • 19
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    icon of address7 Devonshire Square, Cutlers Gardens, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2000-03-30 ~ 2000-04-10
    PE - Director → CIF 0
  • 20
    icon of address1, 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
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    icon of addressC/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 185 offsprings)
    Officer
    2018-05-09 ~ 2025-08-27
    PE - Secretary → CIF 0
  • 22
    icon of address26, 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
parent relation
Company in focus

CARESTREAM DENTAL LIMITED

Previous names
MINISERIES LIMITED - 2000-04-25
PRACTICEWORKS LIMITED - 2010-09-01
Standard Industrial Classification
62090 - Other Information Technology Service Activities
95110 - Repair Of Computers And Peripheral Equipment
62020 - Information Technology Consultancy Activities

Related profiles found in government register
  • CARESTREAM DENTAL LIMITED
    Info
    MINISERIES LIMITED - 2000-04-25
    PRACTICEWORKS LIMITED - 2000-04-25
    Registered number 03950696
    icon of addressC/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2000-03-17 (25 years 9 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
    icon of address5, 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
  • icon of address25 Crossgate, Otley, West Yorkshire
    Active Corporate (8 parents)
    Equity (Company account)
    915,147 GBP2023-12-31
    Person with significant control
    icon of calendar 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

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.