logo
explain how to read the page

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
    Harston, Jonathan James
    Born in March 1976
    Individual (25 offsprings)
    Officer
    icon of calendar 2024-10-25 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Nicholas Stephen
    Born in November 1971
    Individual (32 offsprings)
    Officer
    icon of calendar 2024-10-25 ~ now
    OF - Director → CIF 0
  • 3
    SYSTEM C LIMITED - 2000-01-14
    SOLSTYS COMPUTER SYSTEMS LIMITED - 1990-03-29
    SYSTEM C HOLDINGS LIMITED - 1995-06-27
    MYTHMINSTER LIMITED - 1983-10-24
    SYSTEM C HEALTHCARE PLC - 2011-08-25
    icon of addressArden Court, Arden Street, Stratford-upon-avon, England
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    icon of calendar 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
    Byrne, David Anthony
    Director born in November 1959
    Individual (32 offsprings)
    Officer
    icon of calendar 2007-05-08 ~ 2024-10-25
    OF - Director → CIF 0
  • 2
    Richardson, Clive Stuart
    Consultant born in January 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-04-26 ~ 2011-06-30
    OF - Director → CIF 0
  • 3
    Prudo-chlebosz, Raymond, Dr
    Director born in November 1944
    Individual (23 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2024-10-25
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Arlington, Stephen Adrian, Dr
    Director born in July 1955
    Individual
    Officer
    icon of calendar 2020-07-01 ~ 2024-10-25
    OF - Director → CIF 0
  • 5
    Neep, David
    Director born in January 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-08 ~ 2024-10-25
    OF - Director → CIF 0
  • 6
    TRAVERS SMITH LIMITED - now
    TRAVERS SMITH LIMITED - 2006-10-12
    TRAVERS SMITH LIMITED - 2008-04-30
    icon of address10 Snow Hill, London
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2006-11-17 ~ 2007-04-26
    PE - Director → CIF 0
  • 7
    icon of address10 Snow Hill, London
    Active Corporate (16 parents, 79 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2006-11-17 ~ 2007-04-26
    PE - Director → CIF 0
    2006-11-17 ~ 2007-04-26
    PE - Secretary → CIF 0
  • 8
    icon of address29 Warwick Road, Coventry, West Midlands
    Corporate
    Officer
    2007-04-26 ~ 2009-01-01
    PE - Secretary → CIF 0
  • 9
    PRIME FINANCIAL ADVISERS LIMITED - 2007-01-08
    PRIME PILLEYS LIMITED - 2008-10-13
    PRIME COVENTRY LIMITED - 2010-01-08
    icon of address5, Argosy Court Scimitar Way Whitley Business Park, Coventry, West Midlands, England, England
    Active Corporate (12 parents, 15 offsprings)
    Equity (Company account)
    940,169 GBP2024-12-31
    Officer
    2009-01-01 ~ 2024-10-25
    PE - Secretary → 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
70100 - Activities Of Head Offices
64209 - Activities Of Other Holding Companies N.e.c.

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
    icon of addressArden Court, Arden Street, Stratford-upon-avon CV37 6NT
    PRIVATE LIMITED COMPANY incorporated on 2006-11-17 (19 years). 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
    icon of address1, 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
    icon of address30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    ACCOUNTING FOR CHANGE LIMITED - 1998-03-02
    CLINISIS LIMITED - 2004-09-24
    CLINISYS ONCOLOGY LIMITED - 2007-09-27
    icon of addressArden Court, Arden Street, Stratford-upon-avon, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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