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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 1
  • Lilley, Charles Gordon
    Director born in August 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-03-30 ~ dissolved
    OF - Director → CIF 0
Ceased 15
  • 1
    O'mahoney, Lauren Sylvia
    Individual
    Officer
    icon of calendar 2009-12-23 ~ 2012-05-17
    OF - Secretary → CIF 0
  • 2
    Melling, Jonathan Frederick
    Consultant born in April 1954
    Individual
    Officer
    icon of calendar 2003-02-01 ~ 2009-06-01
    OF - Director → CIF 0
    Melling, Jonathan Frederick
    Individual
    Officer
    icon of calendar 2000-12-22 ~ 2003-02-01
    OF - Secretary → CIF 0
  • 3
    Read, James Christopher
    Accountant
    Individual
    Officer
    icon of calendar 2009-08-27 ~ 2009-12-23
    OF - Secretary → CIF 0
  • 4
    Labossiere, Gerald Cecil
    Company Director born in April 1952
    Individual
    Officer
    icon of calendar 2003-10-13 ~ 2004-05-28
    OF - Director → CIF 0
  • 5
    Seabrook, William Henry James
    Director born in June 1934
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-12-22 ~ 2012-03-30
    OF - Director → CIF 0
  • 6
    Henry, Dominick Hugh Mitcheson
    Individual (17 offsprings)
    Officer
    icon of calendar 2007-02-01 ~ 2009-08-26
    OF - Secretary → CIF 0
  • 7
    Clarke, Christopher Michael
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-01 ~ 2005-04-04
    OF - Secretary → CIF 0
  • 8
    Trueman, Theresa
    Management Consultant born in September 1956
    Individual
    Officer
    icon of calendar 2003-11-01 ~ 2008-07-18
    OF - Director → CIF 0
  • 9
    Collins, John Kenneth
    Management Consultant born in April 1944
    Individual
    Officer
    icon of calendar 2003-11-01 ~ 2009-12-01
    OF - Director → CIF 0
  • 10
    Oxtaby, John Michael
    Sales Director born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-01 ~ 2005-09-07
    OF - Director → CIF 0
  • 11
    Cass, Deborah Jacqueline
    Accountant
    Individual
    Officer
    icon of calendar 2005-04-04 ~ 2007-02-01
    OF - Secretary → CIF 0
  • 12
    Williams, Gary Scott
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-01 ~ 2004-05-28
    OF - Secretary → CIF 0
  • 13
    Richardson, Richard James, Professor
    Consultant born in July 1947
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-02-01 ~ 2009-06-01
    OF - Director → CIF 0
  • 14
    BFL LIMITED - 2010-01-16
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2000-12-22 ~ 2000-12-22
    PE - Nominee Secretary → CIF 0
  • 15
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2000-12-22 ~ 2000-12-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AIS SYSTEMS LIMITED

Previous name
HEALTH-2-HEALTH LIMITED - 2003-09-24
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • AIS SYSTEMS LIMITED
    Info
    HEALTH-2-HEALTH LIMITED - 2003-09-24
    Registered number 04130126
    icon of address98 High Street, Horsell, Woking, Surrey GU21 4SU
    PRIVATE LIMITED COMPANY incorporated on 2000-12-22 and dissolved on 2014-05-06 (13 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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