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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 14
  • 1
    Chatterjee, Prabir Kumar
    Finance Director born in June 1960
    Individual (1 offspring)
    Officer
    2008-07-17 ~ 2009-09-17
    OF - Director → CIF 0
  • 2
    Mccaffrey, Charles
    Director born in June 1964
    Individual (2 offsprings)
    Officer
    2007-01-23 ~ 2019-06-30
    OF - Director → CIF 0
  • 3
    Brown, Nicholas Edward Bridgmore
    Solicitor
    Individual (4 offsprings)
    Officer
    2007-01-23 ~ 2013-10-31
    OF - Secretary → CIF 0
  • 4
    Guinn, Jane Louise
    Director born in December 1959
    Individual (12 offsprings)
    Officer
    2007-01-23 ~ 2017-08-31
    OF - Director → CIF 0
  • 5
    Parsons, Mandy Diane
    Hr Manager born in August 1966
    Individual (1 offspring)
    Officer
    2008-02-25 ~ 2019-06-30
    OF - Director → CIF 0
  • 6
    Hickey, Nichola
    Individual (2 offsprings)
    Officer
    2013-11-01 ~ 2017-05-31
    OF - Secretary → CIF 0
  • 7
    Moverley, Jane Victoria
    Chartered Accountant born in July 1973
    Individual (1 offspring)
    Officer
    2009-09-17 ~ now
    OF - Director → CIF 0
  • 8
    Goodwin, Brian Robert
    European Supply Chain And Logistics Director born in June 1957
    Individual (1 offspring)
    Officer
    2011-12-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 9
    Corr, Orsolya
    Individual (1 offspring)
    Officer
    2017-06-01 ~ 2019-07-12
    OF - Secretary → CIF 0
  • 10
    Reed, Paul Graham
    Business Executive born in April 1960
    Individual (1 offspring)
    Officer
    2019-08-29 ~ 2020-04-30
    OF - Director → CIF 0
  • 11
    Gerald Wilfred Schwartz
    Born in November 1941
    Individual (32 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    MITRE DIRECTORS LIMITED
    - now 04316680
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London
    Dissolved Corporate (13 parents, 625 offsprings)
    Officer
    2006-09-21 ~ 2007-01-23
    OF - Nominee Director → CIF 0
  • 13
    Bramenberg 12, 3755 Bz Eemnes, Netherlands, 3755 Bz Eemnes, Netherlands, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2016-09-22 ~ 2020-10-16
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (22 parents, 1520 offsprings)
    Officer
    2006-09-21 ~ 2007-01-23
    OF - Nominee Director → CIF 0
    2006-09-21 ~ 2007-01-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CARESTREAM HEALTH UK, LIMITED

Period: 2007-01-25 ~ 2022-08-23
Company number: 05942397
Registered names
CARESTREAM HEALTH UK, LIMITED - Dissolved
INTERCEDE 2152 LIMITED - 2007-01-25 06015173... (more)
Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies

Related profiles found in government register
  • CARESTREAM HEALTH UK, LIMITED
    Info
    INTERCEDE 2152 LIMITED - 2007-01-25
    Registered number 05942397
    100 New Bridge Street, London EC4V 6JA
    PRIVATE LIMITED COMPANY incorporated on 2006-09-21 and dissolved on 2022-08-23 (15 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • CARESTREAM HEALTH UK LIMITED
    S
    Registered number 5942397
    One Park Lane, Park Lane, Hemel Hempstead, England, HP2 4YJ
    Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CARESTREAM DENTAL LIMITED
    - now 03950696
    PRACTICEWORKS LIMITED - 2010-09-01
    MINISERIES LIMITED - 2000-04-25
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Person with significant control
    2017-03-17 ~ 2017-09-01
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.