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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 16
  • 1
    Hicks, David Marvin
    Finance Director born in March 1960
    Individual (9 offsprings)
    Officer
    2005-08-10 ~ now
    OF - Director → CIF 0
    Hicks, David Marvin
    Finance Director
    Individual (9 offsprings)
    Officer
    2005-08-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Smyth, Patrick Charles
    Chief Executve born in September 1950
    Individual (5 offsprings)
    Officer
    2001-06-07 ~ 2004-12-10
    OF - Director → CIF 0
  • 3
    Lee, Martin John
    Accountant born in December 1952
    Individual (32 offsprings)
    Officer
    2005-03-01 ~ 2005-04-27
    OF - Director → CIF 0
    Lee, Martin John
    Accountant
    Individual (32 offsprings)
    Officer
    2005-03-01 ~ 2005-04-27
    OF - Secretary → CIF 0
  • 4
    James, Simon Lloyd
    Director born in March 1967
    Individual (9 offsprings)
    Officer
    2001-06-07 ~ now
    OF - Director → CIF 0
    James, Simon Lloyd
    Individual (9 offsprings)
    Officer
    2005-04-27 ~ 2005-08-10
    OF - Secretary → CIF 0
  • 5
    Taylor, Paul Anthony
    Accountant born in February 1957
    Individual (4 offsprings)
    Officer
    2001-06-07 ~ 2005-01-31
    OF - Director → CIF 0
    Taylor, Paul Anthony
    Individual (4 offsprings)
    Officer
    2003-06-11 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 6
    Sackville, Thomas Geoffrey, Honourable
    Director born in October 1950
    Individual (12 offsprings)
    Officer
    2004-03-19 ~ 2004-12-10
    OF - Director → CIF 0
  • 7
    Copeland, Simon
    Managing Director born in April 1967
    Individual (6 offsprings)
    Officer
    2007-07-25 ~ 2009-03-30
    OF - Director → CIF 0
  • 8
    Wells, Michael Colin
    Operations Director born in December 1959
    Individual (2 offsprings)
    Officer
    2009-08-01 ~ now
    OF - Director → CIF 0
  • 9
    Bedford, Trevor John
    Director/Chairman born in June 1934
    Individual (11 offsprings)
    Officer
    2003-02-14 ~ 2004-12-10
    OF - Director → CIF 0
  • 10
    Cottino, Andrea
    Director born in August 1967
    Individual (2 offsprings)
    Officer
    2003-02-14 ~ now
    OF - Director → CIF 0
  • 11
    Haasbroek, Hermanus Jacobus
    Chief Operating Officer born in January 1947
    Individual (3 offsprings)
    Officer
    2001-06-07 ~ 2002-04-24
    OF - Director → CIF 0
  • 12
    Scruby, Basil Thomas Richard
    Director born in March 1935
    Individual (27 offsprings)
    Officer
    2003-01-10 ~ 2003-01-11
    OF - Director → CIF 0
  • 13
    Hosking, Keverne
    It Director born in February 1968
    Individual (1 offspring)
    Officer
    2004-03-19 ~ now
    OF - Director → CIF 0
  • 14
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol, Avon
    Active Corporate (13 parents, 4605 offsprings)
    Officer
    2001-06-07 ~ 2003-06-11
    OF - Nominee Secretary → CIF 0
  • 15
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2001-06-07 ~ 2001-06-07
    OF - Nominee Secretary → CIF 0
  • 16
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2001-06-07 ~ 2001-06-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SCANTRACK HEALTHCARE SYSTEMS (UK) LIMITED

Period: 2003-07-23 ~ 2014-02-01
Company number: 04230556
Registered names
SCANTRACK HEALTHCARE SYSTEMS (UK) LIMITED - Dissolved
Standard Industrial Classification
7221 - Software Publishing

  • SCANTRACK HEALTHCARE SYSTEMS (UK) LIMITED
    Info
    SCANTRACK UK LIMITED - 2003-07-23
    Registered number 04230556
    C/o Baker Tilly Restructuring And Recovery Llp, The Pinnacle 170 Midsummer Boulevard, Milton Keynes, Bucks MK9 1BP
    PRIVATE LIMITED COMPANY incorporated on 2001-06-07 and dissolved on 2014-02-01 (12 years 7 months). 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.