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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 27
  • 1
    Pearson, Fiona Clair
    Ceo born in June 1958
    Individual (15 offsprings)
    Officer
    2004-10-07 ~ 2018-03-01
    OF - Director → CIF 0
  • 2
    Simpson, Michael
    Healthcare Executive born in June 1965
    Individual (12 offsprings)
    Officer
    2019-03-07 ~ now
    OF - Director → CIF 0
  • 3
    Lindsay, Rolf
    Solicitor born in February 1971
    Individual (10 offsprings)
    Officer
    2002-03-06 ~ 2002-04-10
    OF - Director → CIF 0
  • 4
    Crisci, Robert Christopher
    Finance Director born in July 1975
    Individual (41 offsprings)
    Officer
    2017-04-17 ~ now
    OF - Director → CIF 0
  • 5
    Richardson, Clive Stuart
    Consultant born in January 1965
    Individual (25 offsprings)
    Officer
    2004-10-07 ~ 2007-04-28
    OF - Director → CIF 0
  • 6
    Neep, David
    Company Director born in January 1945
    Individual (15 offsprings)
    Officer
    2002-04-10 ~ 2007-04-28
    OF - Director → CIF 0
  • 7
    Stipancich, John Kenneth
    Vice President, General Counsel And Secretary born in October 1968
    Individual (77 offsprings)
    Officer
    2016-10-17 ~ now
    OF - Director → CIF 0
  • 8
    Soni, Paul Joseph
    Vice President And Controller born in October 1958
    Individual (40 offsprings)
    Officer
    2016-04-28 ~ 2017-04-17
    OF - Director → CIF 0
  • 9
    Conley, Jason Phillip
    Finance Director born in August 1975
    Individual (66 offsprings)
    Officer
    2017-04-17 ~ now
    OF - Director → CIF 0
  • 10
    Prudo-chlebosz, Raymond, Dr
    Company Director born in November 1944
    Individual (31 offsprings)
    Officer
    2004-10-07 ~ 2007-04-28
    OF - Director → CIF 0
  • 11
    Stoker, Louise Jane
    Solicitor born in September 1973
    Individual (263 offsprings)
    Officer
    2001-12-18 ~ 2002-03-06
    OF - Director → CIF 0
  • 12
    Humphrey, John Reid
    Vive President And Cfo born in September 1965
    Individual (38 offsprings)
    Officer
    2016-04-28 ~ 2017-04-17
    OF - Director → CIF 0
  • 13
    Byrne, David Anthony
    Company Director born in November 1959
    Individual (45 offsprings)
    Officer
    2004-10-07 ~ 2007-04-28
    OF - Director → CIF 0
  • 14
    Moloney, Barry William
    Chartered Accountant born in July 1959
    Individual (20 offsprings)
    Officer
    2007-04-28 ~ 2016-02-19
    OF - Director → CIF 0
    Moloney, Barry William
    Chartered Accountant
    Individual (20 offsprings)
    Officer
    2007-04-28 ~ 2016-01-25
    OF - Secretary → CIF 0
  • 15
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual (532 offsprings)
    Officer
    2001-12-18 ~ 2002-03-06
    OF - Nominee Director → CIF 0
  • 16
    Darby, Andrew Hamish
    Chartered Accountant born in January 1963
    Individual (17 offsprings)
    Officer
    2016-01-25 ~ 2016-02-25
    OF - Director → CIF 0
    Darby, Andrew Hamish
    Individual (17 offsprings)
    Officer
    2016-01-25 ~ 2016-04-20
    OF - Secretary → CIF 0
  • 17
    Bignall, John
    Individual (111 offsprings)
    Officer
    2016-05-18 ~ 2016-10-17
    OF - Secretary → CIF 0
  • 18
    Twentyman, Jeffrey Cooper
    Solicitor born in October 1965
    Individual (76 offsprings)
    Officer
    2002-03-06 ~ 2002-04-10
    OF - Director → CIF 0
  • 19
    Liner, David Brant, Liner
    Vice President, General Counsel And Secretary born in September 1955
    Individual (38 offsprings)
    Officer
    2016-04-28 ~ 2016-10-17
    OF - Director → CIF 0
  • 20
    Morris-weston, Robin Tarquinn
    Ceo born in September 1970
    Individual (11 offsprings)
    Officer
    2018-03-01 ~ 2019-05-01
    OF - Director → CIF 0
  • 21
    Craig, Nicola
    Company Secretary
    Individual (7 offsprings)
    Officer
    2002-04-10 ~ 2003-03-19
    OF - Secretary → CIF 0
  • 22
    PB BIDCO LIMITED
    08591732
    Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Active Corporate (18 parents, 3 offsprings)
    Person with significant control
    2023-02-22 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    6901, Professional Parkway East, Suite 200, Sarasota, Florida 34230, United States
    Corporate (27 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
  • 24
    QSC 1209 LIMITED
    - now 06018005 06018008... (more)
    RUGBY FUNDING LIMITED - 2007-05-16
    QUAYSHELFCO 1209 LIMITED - 2007-04-18
    Ground Floor, Culverdon House, Abbots Way, Chertsey, United Kingdom
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-02-22
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    GREYFRIARS SECRETARIES LIMITED
    - now 04104615
    LINGBRAY ASSOCIATES LIMITED - 2001-01-18
    29 Warwick Road, Coventry, West Midlands
    Dissolved Corporate (67 offsprings)
    Officer
    2003-03-19 ~ 2007-04-28
    OF - Secretary → CIF 0
  • 26
    SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
    - now 02911328
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30
    SSH SECRETARIAL SERVICES LIMITED - 2012-01-04
    HAMMONDS SECRETARIAL SERVICES LIMITED - 2010-12-31
    RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20
    Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (17 parents, 404 offsprings)
    Officer
    2016-10-17 ~ dissolved
    OF - Secretary → CIF 0
  • 27
    TRUSEC LIMITED
    00463885
    2 Lambs Passage, London
    Active Corporate (191 parents, 1165 offsprings)
    Officer
    2001-12-18 ~ 2002-04-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CLINISYS GROUP LIMITED

Period: 2006-03-20 ~ 2024-07-21
Company number: 04341830
Registered names
CLINISYS GROUP LIMITED - Dissolved
VARLEIGH UK LIMITED - 2006-03-20
TRUSHELFCO (NO.2867) LIMITED - 2002-04-09 03406902... (more)
Standard Industrial Classification
62012 - Business And Domestic Software Development

  • CLINISYS GROUP LIMITED
    Info
    VARLEIGH UK LIMITED - 2006-03-20
    TRUSHELFCO (NO.2867) LIMITED - 2006-03-20
    Registered number 04341830
    Rsm Uk Restructuring Advisory Llp, Central Square Fifth Floor 29 Wellington Street, Leeds LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 2001-12-18 and dissolved on 2024-07-21 (22 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.