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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 2
  • 1
    Robertson, Lisa
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Porter, Bradley James
    Born in November 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Stone, Steven Kynaston
    Individual
    Officer
    icon of calendar 2001-10-17 ~ 2003-02-12
    OF - Secretary → CIF 0
  • 2
    Capill, Mark Stewart
    Individual
    Officer
    icon of calendar 2004-04-22 ~ 2010-07-01
    OF - Secretary → CIF 0
  • 3
    Hobson, Christopher Healy, Dr
    Individual
    Officer
    icon of calendar 2003-02-12 ~ 2004-04-22
    OF - Secretary → CIF 0
  • 4
    Porter, Lucy Rosemary
    Company Director born in March 1988
    Individual
    Officer
    icon of calendar 2021-11-25 ~ 2025-04-01
    OF - Director → CIF 0
  • 5
    Facer, Luke
    Director born in May 1982
    Individual
    Officer
    icon of calendar 2013-11-14 ~ 2016-04-29
    OF - Director → CIF 0
  • 6
    Vollet, Sylvie
    Individual
    Officer
    icon of calendar 2010-07-01 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 7
    Hyde, Rodney
    Director born in September 1969
    Individual
    Officer
    icon of calendar 2013-11-14 ~ 2015-03-17
    OF - Director → CIF 0
  • 8
    Henderson, Colin
    Director born in November 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-11-14 ~ 2016-04-29
    OF - Director → CIF 0
  • 9
    Mccrae, Ian Richard
    Ceo born in December 1958
    Individual
    Officer
    icon of calendar 2001-10-17 ~ 2013-11-15
    OF - Director → CIF 0
    Mccrae, Ian Richard
    Director born in December 1958
    Individual
    icon of calendar 2016-04-29 ~ 2025-04-01
    OF - Director → CIF 0
    Mr Ian Richard Mccrae
    Born in December 1958
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-04-01
    PE - Has significant influence or controlCIF 0
  • 10
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2001-10-17 ~ 2001-10-17
    PE - Nominee Director → CIF 0
  • 11
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of address5th Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (8 parents, 1158 offsprings)
    Officer
    2014-10-01 ~ 2017-12-02
    PE - Secretary → CIF 0
  • 12
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2001-10-17 ~ 2001-10-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ORION HEALTH LIMITED

Previous name
ORION SYSTEMS LIMITED - 2005-12-19
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • ORION HEALTH LIMITED
    Info
    ORION SYSTEMS LIMITED - 2005-12-19
    Registered number 04306308
    icon of address87-91 Newman Street, London W1T 3EY
    PRIVATE LIMITED COMPANY incorporated on 2001-10-17 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    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.