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 5
  • 1
    Bridges, Michael, Dr
    Director born in November 1979
    Individual (3 offsprings)
    Officer
    2023-10-30 ~ now
    OF - Director → CIF 0
  • 2
    O'hanlon, Shaun Phillip, Dr
    Chief Medical Officer born in September 1964
    Individual (4 offsprings)
    Officer
    2024-11-12 ~ now
    OF - Director → CIF 0
  • 3
    Shjerve, Nicholas
    Individual (2 offsprings)
    Officer
    2023-12-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Jinks, Irina
    Vp Finance born in February 1976
    Individual (3 offsprings)
    Officer
    2023-10-30 ~ now
    OF - Director → CIF 0
  • 5
    Moorcrofts Llp, Thames House, Mere Park, Dedmere Road, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2023-10-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 23
  • 1
    Sides, David William
    Company Director born in May 1970
    Individual (1 offspring)
    Officer
    2017-01-01 ~ 2019-08-23
    OF - Director → CIF 0
  • 2
    Whitwam, Andrew
    Director born in September 1970
    Individual
    Officer
    2008-04-03 ~ 2010-03-01
    OF - Director → CIF 0
  • 3
    Byrne, Jennifer
    Chief Operating Officer born in December 1963
    Individual
    Officer
    2019-05-08 ~ 2023-10-27
    OF - Director → CIF 0
  • 4
    Rangaswami, Jayaprakasa
    Director born in November 1957
    Individual (6 offsprings)
    Officer
    2021-03-01 ~ 2023-10-27
    OF - Director → CIF 0
  • 5
    Foster, Suzanne Marie
    Director born in November 1968
    Individual (3 offsprings)
    Officer
    2024-04-01 ~ 2024-11-08
    OF - Director → CIF 0
  • 6
    Waite, Simon Nicholas
    Individual
    Officer
    2016-09-02 ~ 2017-10-20
    OF - Secretary → CIF 0
  • 7
    Sowerby, Peter Redmore, Dr
    Company Director born in July 1927
    Individual
    Officer
    2008-05-01 ~ 2010-03-01
    OF - Director → CIF 0
  • 8
    Boyd, Kevin James
    Director born in September 1964
    Individual (3 offsprings)
    Officer
    2014-05-09 ~ 2023-10-27
    OF - Director → CIF 0
  • 9
    Stables, David Lindsay, Dr
    Director born in February 1958
    Individual (2 offsprings)
    Officer
    2008-04-03 ~ 2013-09-30
    OF - Director → CIF 0
  • 10
    Shuckford, Gary
    Director born in February 1966
    Individual (16 offsprings)
    Officer
    2008-04-03 ~ 2010-03-01
    OF - Director → CIF 0
  • 11
    Collis, Denise Rosemary
    Director born in September 1957
    Individual (6 offsprings)
    Officer
    2021-10-01 ~ 2023-10-27
    OF - Director → CIF 0
  • 12
    Mckeon, Andrew John
    Director born in September 1955
    Individual (1 offspring)
    Officer
    2013-02-04 ~ 2015-04-02
    OF - Director → CIF 0
    2015-09-30 ~ 2022-02-28
    OF - Director → CIF 0
  • 13
    De Smedt, Patrick Jean-marie
    Director born in July 1955
    Individual (3 offsprings)
    Officer
    2020-01-01 ~ 2023-10-27
    OF - Director → CIF 0
  • 14
    Thorburn, Andrew John
    Company Director born in March 1962
    Individual (5 offsprings)
    Officer
    2017-05-01 ~ 2024-01-09
    OF - Director → CIF 0
  • 15
    Woodrow, Phillip Andrew
    Chartered Accountant born in August 1947
    Individual (7 offsprings)
    Officer
    2008-04-03 ~ 2013-01-10
    OF - Director → CIF 0
  • 16
    Spencer, Christopher Michael Kennedy
    Director born in July 1956
    Individual (5 offsprings)
    Officer
    2013-02-04 ~ 2017-04-30
    OF - Director → CIF 0
    Spencer, Christopher Michael Kennedy
    Individual (5 offsprings)
    Officer
    2008-04-03 ~ 2013-02-04
    OF - Secretary → CIF 0
  • 17
    Taylor, Robin
    Director born in April 1951
    Individual
    Officer
    2010-03-01 ~ 2019-05-08
    OF - Director → CIF 0
  • 18
    Riddell, Sean Douglas
    Company Director born in January 1965
    Individual (3 offsprings)
    Officer
    2008-04-03 ~ 2015-01-30
    OF - Director → CIF 0
  • 19
    O'leary, Michael Kevin
    Company Director born in December 1952
    Individual (1 offspring)
    Officer
    2011-03-17 ~ 2020-05-06
    OF - Director → CIF 0
  • 20
    Benson, Christine
    Individual (12 offsprings)
    Officer
    2017-10-20 ~ 2023-12-31
    OF - Secretary → CIF 0
  • 21
    Jones, William Anthony
    Company Director born in October 1947
    Individual (9 offsprings)
    Officer
    2008-05-01 ~ 2011-03-17
    OF - Director → CIF 0
  • 22
    Southby, Peter John
    Director born in August 1973
    Individual (28 offsprings)
    Officer
    2012-10-01 ~ 2024-04-01
    OF - Director → CIF 0
  • 23
    Farbridge, Caroline Louise
    Individual (11 offsprings)
    Officer
    2013-02-04 ~ 2016-09-02
    OF - Secretary → CIF 0
parent relation
Company in focus

EMIS GROUP LIMITED

Previous names
EMIS GROUP PLC - 2023-11-08
EMIS GROUP LIMITED - 2010-03-19
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • EMIS GROUP LIMITED
    Info
    EMIS GROUP PLC - 2023-11-08
    EMIS GROUP LIMITED - 2010-03-19
    Registered number 06553923
    Fulford Grange Micklefield Lane, Rawdon, Leeds LS19 6BA
    Private Limited Company incorporated on 2008-04-03 (17 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    CIF 0
  • EMIS GROUP PLC
    S
    Registered number 06553923
    Fulford Grange, Micklefield Lane, Rawdon, Leeds, England, LS19 6BA
    CIF 1
  • EMIS GROUP LIMITED
    S
    Registered number 6553923
    Fulford Grange, Micklefield Lane, Rawdon, Leeds, England, LS19 6BA
    Private Limited Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 18
  • 1
    SCROLL HOLDINGS LIMITED - 2009-04-09
    Fulford Grange Micklefield Lane, Rawdon, Leeds, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 2
    Fulford Grange Micklefield Lane, Rawdon, Leeds, England
    Active Corporate (2 parents)
    Person with significant control
    2018-10-31 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 3
    BLUEBRIDGE HEALTHCARE LIMITED - 2014-01-02
    Pkf Gm, 3rd Floor, One Park Row, Leeds
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    116,538 GBP2021-01-31
    Person with significant control
    2022-01-14 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 4
    Fulford Grange Micklefield Lane, Rawdon, Leeds, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2016-10-18 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 5
    Fulford Grange Micklefield Lane, Rawdon, Leeds, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 6
    Fulford Grange Micklefield Lane, Rawdon, Leeds, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2016-10-19 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 7
    Fulford Grange Micklefield Lane, Rawdon, Leeds, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2016-11-30 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 8
    Fulford Grange Micklefield Lane, Rawdon, Leeds, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2017-01-16 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 9
    Fulford Grange Micklefield Lane, Rawdon, Leeds, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2016-10-18 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 10
    Fulford Grange Micklefield Lane, Rawdon, Leeds, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2016-10-18 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 11
    Fulford Grange Micklefield Lane, Rawdon, Leeds, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2016-10-20 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 12
    Pkf Gm, 3rd Floor, One Park Row, Leeds
    Dissolved Corporate (3 parents)
    Equity (Company account)
    242,683 GBP2021-03-31
    Person with significant control
    2022-03-01 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 13
    Capella Building (10th Floor), 60 York Street, Glasgow, Scotland
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-12-22 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 14
    PATIENT.INFO LIMITED - 2016-11-16
    Pkf Gm, 3rd Floor One Park Row, Leeds
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 15
    PINBELL (HOLDINGS) LIMITED - 2013-05-01
    Rawdon House Green Lane, Yeadon, Leeds, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 16
    Pkf Gm 3rd Floor, One Park Row, Leeds
    Dissolved Corporate (7 parents)
    Person with significant control
    2020-03-09 ~ dissolved
    CIF 14 - Right to surplus assets - 75% or more → OE
    Officer
    2020-03-09 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 17
    Pkf Gm 3rd Floor, One Park Row, Leeds
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    570,453 GBP2019-12-31
    Person with significant control
    2020-03-09 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 18
    Pkf Gm, 3rd Floor, One Park Row, Leeds
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
Ceased 2
  • 1
    CHOOSECENTRE LIMITED - 1999-12-08
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2019-04-02
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Has significant influence or control → OE
  • 2
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2019-04-02
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.