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 3
  • 1
    Wilson, Nicholas Stephen
    Chief Executive born in November 1971
    Individual (31 offsprings)
    Officer
    2024-10-25 ~ now
    OF - Director → CIF 0
  • 2
    Harston, Jonathan James
    Cfo born in March 1976
    Individual (24 offsprings)
    Officer
    2024-10-25 ~ now
    OF - Director → CIF 0
  • 3
    SYSTEM C HEALTHCARE PLC - 2011-08-25
    SYSTEM C LIMITED - 2000-01-14
    SYSTEM C HOLDINGS LIMITED - 1995-06-27
    SOLSTYS COMPUTER SYSTEMS LIMITED - 1990-03-29
    MYTHMINSTER LIMITED - 1983-10-24
    Arden Court, Arden Street, Stratford-upon-avon, England
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    2024-10-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Neep, David
    Director born in January 1945
    Individual (2 offsprings)
    Officer
    2007-05-08 ~ 2024-10-25
    OF - Director → CIF 0
  • 2
    Richardson, Clive Stuart
    Consultant born in January 1965
    Individual (5 offsprings)
    Officer
    2007-04-26 ~ 2011-06-30
    OF - Director → CIF 0
  • 3
    Prudo-chlebosz, Raymond, Dr
    Director born in November 1944
    Individual (23 offsprings)
    Officer
    2007-04-26 ~ 2024-10-25
    OF - Director → CIF 0
    Dr Raymond Prudo-chlebosz
    Born in November 1944
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-25
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Byrne, David Anthony
    Director born in November 1959
    Individual (32 offsprings)
    Officer
    2007-05-08 ~ 2024-10-25
    OF - Director → CIF 0
  • 5
    Arlington, Stephen Adrian, Dr
    Director born in July 1955
    Individual
    Officer
    2020-07-01 ~ 2024-10-25
    OF - Director → CIF 0
  • 6
    PRIME COVENTRY LIMITED - 2010-01-08
    PRIME PILLEYS LIMITED - 2008-10-13
    PRIME FINANCIAL ADVISERS LIMITED - 2007-01-08
    5, Argosy Court Scimitar Way Whitley Business Park, Coventry, West Midlands, England, England
    Active Corporate (10 parents, 15 offsprings)
    Equity (Company account)
    793,236 GBP2023-12-31
    Officer
    2009-01-01 ~ 2024-10-25
    PE - Secretary → CIF 0
  • 7
    29 Warwick Road, Coventry, West Midlands
    Corporate
    Officer
    2007-04-26 ~ 2009-01-01
    PE - Secretary → CIF 0
  • 8
    10 Snow Hill, London
    Active Corporate (16 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2006-11-17 ~ 2007-04-26
    PE - Director → CIF 0
    2006-11-17 ~ 2007-04-26
    PE - Secretary → CIF 0
  • 9
    TRAVERS SMITH LIMITED - now
    TRAVERS SMITH LIMITED - 2008-04-30
    TRAVERS SMITH LIMITED - 2006-10-12
    10 Snow Hill, London
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2006-11-17 ~ 2007-04-26
    PE - Director → CIF 0
parent relation
Company in focus

CIS HEALTHCARE LIMITED

Previous names
VARLEIGH GROUP LIMITED - 2007-09-27
DE FACTO 1443 LIMITED - 2007-05-15
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
70100 - Activities Of Head Offices

Related profiles found in government register
  • CIS HEALTHCARE LIMITED
    Info
    VARLEIGH GROUP LIMITED - 2007-09-27
    DE FACTO 1443 LIMITED - 2007-05-15
    Registered number 06001875
    Arden Court, Arden Street, Stratford-upon-avon CV37 6NT
    Private Limited Company incorporated on 2006-11-17 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-17
    CIF 0
  • CIS HEALTHCARE LIMITED
    S
    Registered number 06001875
    1, Mabledon Place, London, England, WC1H 9AX
    Limited Company in England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    CIS HEALTHCARE HOLDINGS LIMITED - 2013-04-30
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    CLINISYS ONCOLOGY LIMITED - 2007-09-27
    CLINISIS LIMITED - 2004-09-24
    ACCOUNTING FOR CHANGE LIMITED - 1998-03-02
    Arden Court, Arden Street, Stratford-upon-avon, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.