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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 12
  • 1
    Prudo-chlebosz, Raymond, Dr
    Born in November 1944
    Individual (31 offsprings)
    Officer
    2007-04-26 ~ 2024-10-25
    OF - Director → CIF 0
    Dr Raymond Prudo-chlebosz
    Born in November 1944
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-25
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Harston, Jonathan James
    Born in March 1976
    Individual (37 offsprings)
    Officer
    2024-10-25 ~ now
    OF - Director → CIF 0
  • 3
    Neep, David
    Born in January 1945
    Individual (15 offsprings)
    Officer
    2007-05-08 ~ 2024-10-25
    OF - Director → CIF 0
  • 4
    Wilson, Nicholas Stephen
    Born in November 1971
    Individual (42 offsprings)
    Officer
    2024-10-25 ~ now
    OF - Director → CIF 0
  • 5
    Richardson, Clive Stuart
    Born in January 1965
    Individual (27 offsprings)
    Officer
    2007-04-26 ~ 2011-06-30
    OF - Director → CIF 0
  • 6
    Byrne, David Anthony
    Born in November 1959
    Individual (45 offsprings)
    Officer
    2007-05-08 ~ 2024-10-25
    OF - Director → CIF 0
  • 7
    Arlington, Stephen Adrian, Dr
    Born in July 1955
    Individual (2 offsprings)
    Officer
    2020-07-01 ~ 2024-10-25
    OF - Director → CIF 0
  • 8
    GREYFRIARS SECRETARIES LIMITED
    - now 04104615
    LINGBRAY ASSOCIATES LIMITED - 2001-01-18
    29 Warwick Road, Coventry, West Midlands
    Dissolved Corporate (67 offsprings)
    Officer
    2007-04-26 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 9
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1392 offsprings)
    Officer
    2006-11-17 ~ 2007-04-26
    OF - Director → CIF 0
    2006-11-17 ~ 2007-04-26
    OF - Secretary → CIF 0
  • 10
    TRAVERS SMITH LIMITED - now
    TRAVERS SMITH DIRECTORS LIMITED
    - 2008-05-01
    TRAVERS SMITH LIMITED - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED
    - 2007-11-14 02132862
    TRAVERS SMITH LIMITED - 2006-10-12
    10 Snow Hill, London
    Active Corporate (28 parents, 1238 offsprings)
    Officer
    2006-11-17 ~ 2007-04-26
    OF - Director → CIF 0
  • 11
    SYSTEM C HEALTHCARE LIMITED
    - now 01754990
    SYSTEM C HEALTHCARE PLC - 2011-08-25
    SYSTEM C HEALTHCARE LIMITED
    - 2005-06-03
    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
    First Floor, Park Central, Park End Street, Oxford, England
    Active Corporate (30 parents, 7 offsprings)
    Person with significant control
    2024-10-25 ~ 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
    PRIME ACCOUNTANTS & BUSINESS ADVISERS LIMITED
    - now 05992336
    PRIME COVENTRY LIMITED - 2010-01-08 05992336 OC332327
    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 (26 parents, 30 offsprings)
    Officer
    2009-01-01 ~ 2024-10-25
    OF - Secretary → CIF 0
parent relation
Company in focus

CIS HEALTHCARE LIMITED

Period: 2007-09-27 ~ now
Company number: 06001875
Registered names
CIS HEALTHCARE LIMITED - now
DE FACTO 1443 LIMITED - 2007-05-15 04615365... (more)
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 - 2007-09-27
    Registered number 06001875
    First Floor, Park Central, Park End Street, Oxford OX1 1JD
    PRIVATE LIMITED COMPANY incorporated on 2006-11-17 (19 years 5 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-12-05
    CIF 0
  • CIS HEALTHCARE LIMITED
    S
    Registered number 06001875
    1, Mabledon Place, London, England, WC1H 9AX
    Limited Company in England And Wales
    CIF 1
  • CIS HEALTHCARE LIMITED
    S
    Registered number 06001875
    First Floor, Park Central, Park End Street, Oxford, England, OX1 1JD
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CIS HEALTHCARE EUROPE LIMITED
    - now 07752116
    CIS HEALTHCARE HOLDINGS LIMITED - 2013-04-30
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    CIS ONCOLOGY LIMITED
    - now 02431816
    CLINISYS ONCOLOGY LIMITED - 2007-09-27
    CLINISIS LIMITED - 2004-09-24
    ACCOUNTING FOR CHANGE LIMITED - 1998-03-02
    First Floor, Park Central, Park End Street, Oxford, England
    Liquidation Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 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.