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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
    icon of calendar 2023-05-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of address65, Gresham Street, London, England
    Corporate (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    CAPDIRECTORS LIMITED - 2008-02-12
    icon of address65, Gresham Street, London, England
    Active Corporate (6 parents, 350 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2012-05-29 ~ dissolved
    OF - Director → CIF 0
  • 4
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    CAPITA HARTSHEAD LTD - 2008-11-10
    WPF ADMINISTRATION LIMITED - 1989-06-14
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    icon of address65, Gresham Street, London, England
    Active Corporate (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2012-05-29 ~ dissolved
    OF - Secretary → CIF 0
Ceased 34
  • 1
    Thorpe, David Allan
    Director born in August 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-10-01 ~ 2012-05-29
    OF - Director → CIF 0
  • 2
    Collier, Michael Patrick
    Director born in March 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ 2015-09-03
    OF - Director → CIF 0
  • 3
    Shearer, Richard John
    Chartered Accountant born in March 1964
    Individual (56 offsprings)
    Officer
    icon of calendar 2012-05-29 ~ 2014-03-28
    OF - Director → CIF 0
  • 4
    Rodgerson, Craig Hilton
    Director born in May 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ 2016-11-14
    OF - Director → CIF 0
  • 5
    Fox, Patrick Adam Charles
    Company Director born in August 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-07-02 ~ 2010-04-27
    OF - Director → CIF 0
  • 6
    Mcshane, Dennis James, Doctor
    Physician born in October 1945
    Individual
    Officer
    icon of calendar 2006-04-07 ~ 2010-05-14
    OF - Director → CIF 0
  • 7
    Timlin, Andrew James
    Director born in October 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-29 ~ 2021-05-28
    OF - Director → CIF 0
  • 8
    Stevens, John
    Director born in December 1955
    Individual
    Officer
    icon of calendar 2005-03-09 ~ 2010-10-15
    OF - Director → CIF 0
  • 9
    Brenner, Johan
    Director born in August 1961
    Individual
    Officer
    icon of calendar 2005-03-16 ~ 2008-09-08
    OF - Director → CIF 0
  • 10
    Maynard, Stefan John
    Director born in July 1972
    Individual (23 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ 2020-06-29
    OF - Director → CIF 0
  • 11
    Moores, Robert Patrick
    Private Equity Funa Manager born in August 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-03-16 ~ 2007-07-02
    OF - Director → CIF 0
  • 12
    Jamieson, Iain Alexander
    Accountant born in October 1966
    Individual (61 offsprings)
    Officer
    icon of calendar 2008-07-14 ~ 2012-05-29
    OF - Director → CIF 0
    Jamieson, Iain Alexander
    Accountant
    Individual (61 offsprings)
    Officer
    icon of calendar 2008-07-14 ~ 2012-05-29
    OF - Secretary → CIF 0
  • 13
    Harmes, David Orlando Spencer
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-18 ~ 2008-07-14
    OF - Secretary → CIF 0
  • 14
    Liautaud, Bernard
    Director born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-08 ~ 2012-05-22
    OF - Director → CIF 0
  • 15
    Massey, Sean Alfred
    Director born in October 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-29 ~ 2013-02-14
    OF - Director → CIF 0
    icon of calendar 2015-01-01 ~ 2017-09-27
    OF - Director → CIF 0
  • 16
    Dunn, Thomas Robert Forster
    Financier born in March 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-03-16 ~ 2012-05-29
    OF - Director → CIF 0
  • 17
    Franklin, Peter Mark
    Director born in July 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-03-28 ~ 2014-07-11
    OF - Director → CIF 0
  • 18
    Bedford, Nicolas Norman
    Director born in May 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-07-11 ~ 2015-01-01
    OF - Director → CIF 0
  • 19
    Woods, Edward Garton
    Private Equity born in July 1976
    Individual (93 offsprings)
    Officer
    icon of calendar 2010-04-27 ~ 2012-05-29
    OF - Director → CIF 0
  • 20
    Vincent, James D'arcy
    Director born in July 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-06-20 ~ 2015-01-01
    OF - Director → CIF 0
  • 21
    Hopgood, Shaun Robert
    Director born in March 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-04-27 ~ 2010-10-15
    OF - Director → CIF 0
  • 22
    Baker, David Alexander
    Director born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-11 ~ 2009-09-30
    OF - Director → CIF 0
  • 23
    Craven, Richard Patrick, Sales Director
    Company Director born in March 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-29 ~ 2009-09-11
    OF - Director → CIF 0
  • 24
    Thompson, Robert
    Director born in December 1957
    Individual
    Officer
    icon of calendar 2005-03-09 ~ 2006-04-18
    OF - Director → CIF 0
    Thompson, Robert
    Director
    Individual
    Officer
    icon of calendar 2005-03-09 ~ 2006-04-18
    OF - Secretary → CIF 0
  • 25
    Mcbrinn, William Stephen
    Director born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-01 ~ 2017-02-28
    OF - Director → CIF 0
  • 26
    Chipperfield, Simon Charles
    Chief Operating Officer born in July 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-02-14 ~ 2014-06-20
    OF - Director → CIF 0
  • 27
    Radford, Jamie Leigh
    Director born in December 1975
    Individual (20 offsprings)
    Officer
    icon of calendar 2015-09-03 ~ 2016-09-01
    OF - Director → CIF 0
  • 28
    Jones, Greg
    Director born in July 1953
    Individual
    Officer
    icon of calendar 2005-03-16 ~ 2010-04-27
    OF - Director → CIF 0
  • 29
    Flinois, Xavier Andre Bernard
    Chief Executive Officer born in October 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2012-05-29
    OF - Director → CIF 0
  • 30
    Baker, Christopher Francis Henry
    Director born in October 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-11-14 ~ 2021-05-28
    OF - Director → CIF 0
  • 31
    Cowan, James
    Director born in March 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-26 ~ 2023-05-05
    OF - Director → CIF 0
  • 32
    Misso, Jerome Jude
    Company Director born in October 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-05-22 ~ 2012-05-29
    OF - Director → CIF 0
  • 33
    icon of address10 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 - 2007-11-14
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    icon of address10 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
62090 - Other Information Technology Service Activities
70100 - Activities Of Head Offices
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
    icon of address1 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
    icon of address65, 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
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    13,929,600 GBP2017-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.