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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 13
  • 1
    Currie, David Arthur
    Director born in March 1959
    Individual (3 offsprings)
    Officer
    2003-05-07 ~ 2004-11-01
    OF - Director → CIF 0
    Currie, David Arthur
    Individual (3 offsprings)
    Officer
    2001-07-16 ~ 2004-11-01
    OF - Secretary → CIF 0
  • 2
    Wood, Peter Charles
    Company Manager born in March 1946
    Individual (1 offspring)
    Officer
    2000-08-24 ~ 2001-07-16
    OF - Director → CIF 0
    Wood, Peter Charles
    Company Manager
    Individual (1 offspring)
    Officer
    2000-08-24 ~ 2001-07-16
    OF - Secretary → CIF 0
  • 3
    Thomas, Claire
    Accountant
    Individual (2 offsprings)
    Officer
    2008-07-10 ~ 2015-07-03
    OF - Secretary → CIF 0
  • 4
    Hudson, Jonathan Charles
    Company Manager born in November 1953
    Individual (3 offsprings)
    Officer
    2000-08-24 ~ 2013-10-04
    OF - Director → CIF 0
  • 5
    Bird, Michael William
    Director born in March 1962
    Individual (13 offsprings)
    Officer
    2015-08-14 ~ 2018-02-03
    OF - Director → CIF 0
  • 6
    Moore, John Robert
    Director born in November 1964
    Individual (12 offsprings)
    Officer
    2013-06-10 ~ 2015-05-19
    OF - Director → CIF 0
  • 7
    Tompkins, Anthony David
    Director born in October 1969
    Individual (49 offsprings)
    Officer
    2018-02-03 ~ 2019-08-21
    OF - Director → CIF 0
  • 8
    Ellis, David Anthony
    Manager
    Individual (3 offsprings)
    Officer
    2005-03-01 ~ 2008-07-10
    OF - Secretary → CIF 0
  • 9
    Smith, Michael Phillip
    Company Manager born in July 1953
    Individual (1 offspring)
    Officer
    2000-08-24 ~ 2003-05-07
    OF - Director → CIF 0
  • 10
    Jackson, Christian Moray
    Director born in March 1974
    Individual (14 offsprings)
    Officer
    2013-10-04 ~ now
    OF - Director → CIF 0
  • 11
    Longman, Peter George
    Director born in August 1965
    Individual (16 offsprings)
    Officer
    2013-10-04 ~ now
    OF - Director → CIF 0
  • 12
    HAS TECHNOLOGY LTD
    HEALTH AND SOCIALCARE TECHNOLOGY GROUP LIMITED - now 08409270
    HEALTHCARE AND SERVICES TECHNOLOGY LIMITED - 2020-06-16 08409270
    HEALTHCARE SERVICES AND TECHNOLOGY LIMITED - 2015-07-03
    Four Oaks House, Lichfield Road, Sutton Coldfield, England
    Active Corporate (17 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2000-08-24 ~ 2000-08-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

E-OLDCO18 LIMITED

Period: 2018-12-04 ~ 2020-10-13
Company number: 04058879
Registered names
E-OLDCO18 LIMITED - Dissolved
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • E-OLDCO18 LIMITED
    Info
    EZITRACKER LTD - 2018-12-04
    PANZTEL (UK) LIMITED - 2018-12-04
    Registered number 04058879
    Stowe House St Chads Road, Netherstowe, Lichfield WS13 6TJ
    PRIVATE LIMITED COMPANY incorporated on 2000-08-24 and dissolved on 2020-10-13 (20 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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