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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 7
  • 1
    Conley, Jason Phillip
    Finance Director born in August 1975
    Individual (41 offsprings)
    Officer
    icon of calendar 2017-04-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Simpson, Michael
    Healthcare Executive born in June 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-03-07 ~ dissolved
    OF - Director → CIF 0
  • 3
    Crisci, Robert Christopher
    Finance Director born in July 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-04-17 ~ dissolved
    OF - Director → CIF 0
  • 4
    Stipancich, John Kenneth
    Vice President, General Counsel And Secretary born in October 1968
    Individual (49 offsprings)
    Officer
    icon of calendar 2016-10-17 ~ dissolved
    OF - Director → CIF 0
  • 5
    icon of address6901, Professional Parkway East, Suite 200, Sarasota, Florida 34230, United States
    Corporate (15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
  • 6
    HAMMONDS SECRETARIAL SERVICES LIMITED - 2010-12-31
    RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20
    SSH SECRETARIAL SERVICES LIMITED - 2012-01-04
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30
    icon of addressRutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (2 parents, 197 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    icon of calendar 2016-10-17 ~ dissolved
    OF - Secretary → CIF 0
  • 7
    icon of addressSquire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    34,401,931 GBP2018-12-31
    Person with significant control
    icon of calendar 2023-02-22 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 20
  • 1
    Lindsay, Rolf
    Solicitor born in February 1971
    Individual
    Officer
    icon of calendar 2002-03-06 ~ 2002-04-10
    OF - Director → CIF 0
  • 2
    Twentyman, Jeffrey Cooper
    Solicitor born in October 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-03-06 ~ 2002-04-10
    OF - Director → CIF 0
  • 3
    Soni, Paul Joseph
    Vice President And Controller born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-28 ~ 2017-04-17
    OF - Director → CIF 0
  • 4
    Prudo-chlebosz, Raymond, Dr
    Company Director born in November 1944
    Individual (23 offsprings)
    Officer
    icon of calendar 2004-10-07 ~ 2007-04-28
    OF - Director → CIF 0
  • 5
    Moloney, Barry William
    Chartered Accountant born in July 1959
    Individual
    Officer
    icon of calendar 2007-04-28 ~ 2016-02-19
    OF - Director → CIF 0
    Moloney, Barry William
    Chartered Accountant
    Individual
    Officer
    icon of calendar 2007-04-28 ~ 2016-01-25
    OF - Secretary → CIF 0
  • 6
    Darby, Andrew Hamish
    Chartered Accountant born in January 1963
    Individual
    Officer
    icon of calendar 2016-01-25 ~ 2016-02-25
    OF - Director → CIF 0
    Darby, Andrew Hamish
    Individual
    Officer
    icon of calendar 2016-01-25 ~ 2016-04-20
    OF - Secretary → CIF 0
  • 7
    Pearson, Fiona Clair
    Ceo born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-07 ~ 2018-03-01
    OF - Director → CIF 0
  • 8
    Humphrey, John Reid
    Vive President And Cfo born in September 1965
    Individual
    Officer
    icon of calendar 2016-04-28 ~ 2017-04-17
    OF - Director → CIF 0
  • 9
    Craig, Nicola
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-10 ~ 2003-03-19
    OF - Secretary → CIF 0
  • 10
    Bignall, John
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-05-18 ~ 2016-10-17
    OF - Secretary → CIF 0
  • 11
    Richardson, Clive Stuart
    Consultant born in January 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-10-07 ~ 2007-04-28
    OF - Director → CIF 0
  • 12
    Neep, David
    Company Director born in January 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-10 ~ 2007-04-28
    OF - Director → CIF 0
  • 13
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual
    Officer
    icon of calendar 2001-12-18 ~ 2002-03-06
    OF - Nominee Director → CIF 0
  • 14
    Stoker, Louise Jane
    Solicitor born in September 1973
    Individual
    Officer
    icon of calendar 2001-12-18 ~ 2002-03-06
    OF - Director → CIF 0
  • 15
    Byrne, David Anthony
    Company Director born in November 1959
    Individual (32 offsprings)
    Officer
    icon of calendar 2004-10-07 ~ 2007-04-28
    OF - Director → CIF 0
  • 16
    Liner, David Brant, Liner
    Vice President, General Counsel And Secretary born in September 1955
    Individual
    Officer
    icon of calendar 2016-04-28 ~ 2016-10-17
    OF - Director → CIF 0
  • 17
    Morris-weston, Robin Tarquinn
    Ceo born in September 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-03-01 ~ 2019-05-01
    OF - Director → CIF 0
  • 18
    RUGBY FUNDING LIMITED - 2007-05-16
    QUAYSHELFCO 1209 LIMITED - 2007-04-18
    icon of addressGround Floor, Culverdon House, Abbots Way, Chertsey, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2023-02-22
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 19
    icon of address2 Lambs Passage, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    2001-12-18 ~ 2002-04-10
    PE - Nominee Secretary → CIF 0
  • 20
    icon of address29 Warwick Road, Coventry, West Midlands
    Corporate
    Officer
    2003-03-19 ~ 2007-04-28
    PE - Secretary → CIF 0
parent relation
Company in focus

CLINISYS GROUP LIMITED

Previous names
VARLEIGH UK LIMITED - 2006-03-20
TRUSHELFCO (NO.2867) LIMITED - 2002-04-09
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
    icon of addressRsm 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
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.