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
    Meredith, John
    Assistant Chief Architect (Digital Architecture) born in March 1979
    Individual (4 offsprings)
    Officer
    2022-12-01 ~ now
    OF - director → CIF 0
  • 2
    Ingram, David, Professor
    University Teacher born in November 1945
    Individual (4 offsprings)
    Officer
    2003-03-14 ~ now
    OF - director → CIF 0
  • 3
    Heard, Samuel Russell, Doctor
    Medical Practitioner born in September 1955
    Individual (4 offsprings)
    Officer
    2003-03-14 ~ now
    OF - director → CIF 0
  • 4
    Mcnicoll, Ian Thow, Dr
    Health Informatician born in September 1958
    Individual (4 offsprings)
    Officer
    2023-06-12 ~ now
    OF - director → CIF 0
  • 5
    Gornik, Tomaz
    Computer Scientist born in September 1965
    Individual (3 offsprings)
    Officer
    2019-05-29 ~ now
    OF - director → CIF 0
  • 6
    Beale, Thomas William
    E-Health Consultant born in August 1965
    Individual (4 offsprings)
    Officer
    2016-10-01 ~ now
    OF - director → CIF 0
  • 7
    NystrÖm, Mikael Gunnar
    Senior Informatician, Ph.D., M.Sc. born in November 1977
    Individual (2 offsprings)
    Officer
    2022-12-01 ~ now
    OF - director → CIF 0
Ceased 7
  • 1
    Mcnicoll, Ian Thow, Dr
    Health Informatician born in September 1958
    Individual (4 offsprings)
    Officer
    2012-06-06 ~ 2015-04-07
    OF - director → CIF 0
  • 2
    Macedo Pinho Rotzsch, Jussara
    Medical Doctor born in December 1956
    Individual
    Officer
    2012-06-06 ~ 2016-10-01
    OF - director → CIF 0
  • 3
    Tarhan, Cengiz Altan
    Director born in December 1958
    Individual (13 offsprings)
    Officer
    2003-03-14 ~ 2008-09-30
    OF - director → CIF 0
  • 4
    Kalra, Dipak, Dr
    University Teacher born in July 1959
    Individual (3 offsprings)
    Officer
    2003-03-14 ~ 2015-12-02
    OF - director → CIF 0
    Kalra, Dipak, Dr
    Corporate Body
    Individual (3 offsprings)
    Officer
    2003-03-14 ~ 2015-12-02
    OF - secretary → CIF 0
  • 5
    Bakke, Silje Ljosland
    Healthcare Information Architect born in October 1980
    Individual
    Officer
    2019-05-29 ~ 2022-10-31
    OF - director → CIF 0
  • 6
    Aylward, George William
    Doctor born in December 1957
    Individual (2 offsprings)
    Officer
    2012-06-06 ~ 2019-05-29
    OF - director → CIF 0
  • 7
    UNIVERSITY COLLEGE LONDON
    University College London, Gower Street, London, England
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

OPENEHR FOUNDATION

Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Creditors
Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Current Assets/Liabilities
0 GBP2024-03-31
0 GBP2023-03-31
Total Assets Less Current Liabilities
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
0 GBP2024-03-31
0 GBP2023-03-31
Equity
0 GBP2024-03-31
0 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • OPENEHR FOUNDATION
    Info
    Registered number 04698800
    90 Tottenham Court Road, London W1T 4TJ
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption incorporated on 2003-03-14 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-14
    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 24 April 2025 and licensed under the Open Government Licence v3.0.