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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 4
  • 1
    Brownell, Elizabeth Helen
    Director born in July 1985
    Individual (23 offsprings)
    Officer
    2023-05-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    CAPDIRECTORS LIMITED - 2008-02-12
    65, Gresham Street, London, England
    Active Corporate (6 parents, 350 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2012-05-29 ~ dissolved
    OF - Director → CIF 0
  • 3
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    65, Gresham Street, London, England
    Active Corporate (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2012-05-29 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    PREMIER MEDICAL HOLDINGS LIMITED - 2010-12-29
    PREMIER MEDICAL GROUP LIMITED - 2008-04-29
    DE FACTO 1550 LIMITED - 2008-01-23
    65, Gresham Street, London, England
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    5,259,483 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 34
  • 1
    Thompson, Robert
    Director born in December 1957
    Individual
    Officer
    2005-03-09 ~ 2006-04-18
    OF - Director → CIF 0
    Thompson, Robert
    Director
    Individual
    Officer
    2005-03-09 ~ 2006-04-18
    OF - Secretary → CIF 0
  • 2
    Mcbrinn, William Stephen
    Director born in November 1968
    Individual (1 offspring)
    Officer
    2016-09-01 ~ 2017-02-28
    OF - Director → CIF 0
  • 3
    Baker, David Alexander
    Director born in March 1955
    Individual (1 offspring)
    Officer
    2006-09-11 ~ 2009-09-30
    OF - Director → CIF 0
  • 4
    Franklin, Peter Mark
    Director born in July 1976
    Individual (10 offsprings)
    Officer
    2014-03-28 ~ 2014-07-11
    OF - Director → CIF 0
  • 5
    Collier, Michael Patrick
    Director born in March 1975
    Individual (2 offsprings)
    Officer
    2015-01-01 ~ 2015-09-03
    OF - Director → CIF 0
  • 6
    Massey, Sean Alfred
    Director born in September 1970
    Individual (1 offspring)
    Officer
    2012-05-29 ~ 2013-02-14
    OF - Director → CIF 0
    2015-01-01 ~ 2017-09-27
    OF - Director → CIF 0
  • 7
    Woods, Edward Garton
    Private Equity born in June 1976
    Individual (93 offsprings)
    Officer
    2010-04-27 ~ 2012-05-29
    OF - Director → CIF 0
  • 8
    Brenner, Johan
    Director born in August 1961
    Individual
    Officer
    2005-03-16 ~ 2008-09-08
    OF - Director → CIF 0
  • 9
    Jones, Greg
    Director born in June 1953
    Individual
    Officer
    2005-03-16 ~ 2010-04-27
    OF - Director → CIF 0
  • 10
    Maynard, Stefan John
    Director born in July 1972
    Individual (24 offsprings)
    Officer
    2015-01-01 ~ 2020-06-29
    OF - Director → CIF 0
  • 11
    Hopgood, Shaun Robert
    Director born in February 1966
    Individual (3 offsprings)
    Officer
    2006-04-27 ~ 2010-10-15
    OF - Director → CIF 0
  • 12
    Dunn, Thomas Robert Forster
    Financier born in February 1965
    Individual (5 offsprings)
    Officer
    2005-03-16 ~ 2012-05-29
    OF - Director → CIF 0
  • 13
    Bedford, Nicolas Norman
    Director born in April 1959
    Individual (6 offsprings)
    Officer
    2014-07-11 ~ 2015-01-01
    OF - Director → CIF 0
  • 14
    Mcshane, Dennis James, Doctor
    Physician born in September 1945
    Individual
    Officer
    2006-04-07 ~ 2010-05-14
    OF - Director → CIF 0
  • 15
    Rodgerson, Craig Hilton
    Director born in May 1964
    Individual (12 offsprings)
    Officer
    2015-01-01 ~ 2016-11-14
    OF - Director → CIF 0
  • 16
    Vincent, James D'arcy
    Director born in July 1966
    Individual (7 offsprings)
    Officer
    2014-06-20 ~ 2015-01-01
    OF - Director → CIF 0
  • 17
    Shearer, Richard John
    Chartered Accountant born in February 1964
    Individual (56 offsprings)
    Officer
    2012-05-29 ~ 2014-03-28
    OF - Director → CIF 0
  • 18
    Thorpe, David Allan
    Director born in August 1949
    Individual (3 offsprings)
    Officer
    2005-10-01 ~ 2012-05-29
    OF - Director → CIF 0
  • 19
    Liautaud, Bernard
    Director born in June 1962
    Individual (1 offspring)
    Officer
    2008-09-08 ~ 2012-05-22
    OF - Director → CIF 0
  • 20
    Jamieson, Iain Alexander
    Accountant born in October 1966
    Individual (53 offsprings)
    Officer
    2008-07-14 ~ 2012-05-29
    OF - Director → CIF 0
    Jamieson, Iain Alexander
    Accountant
    Individual (53 offsprings)
    Officer
    2008-07-14 ~ 2012-05-29
    OF - Secretary → CIF 0
  • 21
    Chipperfield, Simon Charles
    Chief Operating Officer born in June 1964
    Individual (3 offsprings)
    Officer
    2013-02-14 ~ 2014-06-20
    OF - Director → CIF 0
  • 22
    Misso, Jerome Jude
    Company Director born in October 1963
    Individual (3 offsprings)
    Officer
    2012-05-22 ~ 2012-05-29
    OF - Director → CIF 0
  • 23
    Flinois, Xavier Andre Bernard
    Chief Executive Officer born in October 1962
    Individual (2 offsprings)
    Officer
    2009-10-01 ~ 2012-05-29
    OF - Director → CIF 0
  • 24
    Harmes, David Orlando Spencer
    Individual (2 offsprings)
    Officer
    2006-04-18 ~ 2008-07-14
    OF - Secretary → CIF 0
  • 25
    Stevens, John
    Director born in December 1955
    Individual
    Officer
    2005-03-09 ~ 2010-10-15
    OF - Director → CIF 0
  • 26
    Radford, Jamie Leigh
    Director born in November 1975
    Individual (21 offsprings)
    Officer
    2015-09-03 ~ 2016-09-01
    OF - Director → CIF 0
  • 27
    Moores, Robert Patrick
    Private Equity Funa Manager born in August 1962
    Individual (4 offsprings)
    Officer
    2005-03-16 ~ 2007-07-02
    OF - Director → CIF 0
  • 28
    Baker, Christopher Francis Henry
    Director born in October 1955
    Individual (5 offsprings)
    Officer
    2016-11-14 ~ 2021-05-28
    OF - Director → CIF 0
  • 29
    Craven, Richard Patrick, Sales Director
    Company Director born in March 1967
    Individual (2 offsprings)
    Officer
    2007-01-29 ~ 2009-09-11
    OF - Director → CIF 0
  • 30
    Timlin, Andrew James
    Director born in September 1977
    Individual (1 offspring)
    Officer
    2020-06-29 ~ 2021-05-28
    OF - Director → CIF 0
  • 31
    Fox, Patrick Adam Charles
    Company Director born in August 1958
    Individual (7 offsprings)
    Officer
    2007-07-02 ~ 2010-04-27
    OF - Director → CIF 0
  • 32
    Cowan, James
    Director born in March 1974
    Individual (1 offspring)
    Officer
    2017-01-26 ~ 2023-05-05
    OF - Director → CIF 0
  • 33
    10 Snow Hill, London
    Active Corporate (16 parents, 79 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2005-01-19 ~ 2005-03-03
    PE - Director → CIF 0
    2005-01-19 ~ 2005-03-03
    PE - Secretary → CIF 0
  • 34
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    10 Snow Hill, London
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2005-01-19 ~ 2005-03-09
    PE - Director → CIF 0
parent relation
Company in focus

CLINICAL SOLUTIONS HOLDINGS LIMITED

Previous names
CAS SERVICES HOLDINGS LIMITED - 2007-02-16
DE FACTO 1195 LIMITED - 2005-02-18
Standard Industrial Classification
70100 - Activities Of Head Offices
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Total assets
285 GBP2020-12-31
285 GBP2019-12-31
Equity
Called up share capital
18,665 GBP2020-12-31
18,665 GBP2019-12-31
Share premium
35,540 GBP2020-12-31
35,540 GBP2019-12-31
Retained earnings (accumulated losses)
-59,623 GBP2020-12-31
-59,623 GBP2019-12-31
Related profiles found in government register
  • CLINICAL SOLUTIONS HOLDINGS LIMITED
    Info
    CAS SERVICES HOLDINGS LIMITED - 2007-02-16
    DE FACTO 1195 LIMITED - 2007-02-16
    Registered number 05337596
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2005-01-19 and dissolved on 2024-12-11 (19 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-12-31
    CIF 0
  • CLINICAL SOLUTIONS HOLDINGS LIMITED
    S
    Registered number 05337596
    65, Gresham Street, London, England, EC2V 7NQ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CAS SERVICES FINANCE LIMITED - 2007-12-12
    DE FACTO 1196 LIMITED - 2005-02-18
    1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    13,929,600 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.