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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 14
  • 1
    Porter, Bradley James
    Born in November 1986
    Individual (3 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Hobson, Christopher Healy, Dr
    Individual (1 offspring)
    Officer
    2003-02-12 ~ 2004-04-22
    OF - Secretary → CIF 0
  • 3
    Stone, Steven Kynaston
    Individual (1 offspring)
    Officer
    2001-10-17 ~ 2003-02-12
    OF - Secretary → CIF 0
  • 4
    Hyde, Rodney
    Born in September 1969
    Individual (1 offspring)
    Officer
    2013-11-14 ~ 2015-03-17
    OF - Director → CIF 0
  • 5
    Facer, Luke
    Born in May 1982
    Individual (1 offspring)
    Officer
    2013-11-14 ~ 2016-04-29
    OF - Director → CIF 0
  • 6
    Capill, Mark Stewart
    Individual (1 offspring)
    Officer
    2004-04-22 ~ 2010-07-01
    OF - Secretary → CIF 0
  • 7
    Vollet, Sylvie
    Individual (1 offspring)
    Officer
    2010-07-01 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 8
    Mccrae, Ian Richard
    Born in December 1958
    Individual (1 offspring)
    Officer
    2001-10-17 ~ 2013-11-15
    OF - Director → CIF 0
    2016-04-29 ~ 2025-04-01
    OF - Director → CIF 0
    Mr Ian Richard Mccrae
    Born in December 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-04-01
    PE - Has significant influence or control → CIF 0
  • 9
    Porter, Lucy Rosemary
    Born in March 1988
    Individual (1 offspring)
    Officer
    2021-11-25 ~ 2025-04-01
    OF - Director → CIF 0
  • 10
    Robertson, Lisa
    Individual (1 offspring)
    Officer
    2025-07-30 ~ now
    OF - Secretary → CIF 0
  • 11
    Henderson, Colin
    Born in November 1975
    Individual (8 offsprings)
    Officer
    2013-11-14 ~ 2016-04-29
    OF - Director → CIF 0
  • 12
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (35 parents, 2701 offsprings)
    Officer
    2014-10-01 ~ 2017-12-02
    OF - Secretary → CIF 0
  • 13
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    2001-10-17 ~ 2001-10-17
    OF - Nominee Director → CIF 0
  • 14
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    2001-10-17 ~ 2001-10-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ORION HEALTH LIMITED

Period: 2005-12-19 ~ now
Company number: 04306308
Registered names
ORION HEALTH LIMITED - now
Recent Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • ORION HEALTH LIMITED
    Info
    ORION SYSTEMS LIMITED - 2005-12-19
    Registered number 04306308
    87-91 Newman Street, London W1T 3EY
    PRIVATE LIMITED COMPANY incorporated on 2001-10-17 (25 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.