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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 18
  • 1
    Rebbetts, Simon Derek
    Director born in July 1962
    Individual (48 offsprings)
    Officer
    2013-08-06 ~ 2014-01-31
    OF - Director → CIF 0
    Rebbetts, Simon Derek
    Individual (48 offsprings)
    Officer
    2013-08-06 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 2
    Chipperfield, Spencer David
    Individual (11 offsprings)
    Officer
    2020-04-03 ~ 2025-07-03
    OF - Secretary → CIF 0
  • 3
    Gulab, Shreyash
    Born in June 1988
    Individual (13 offsprings)
    Officer
    2020-11-16 ~ now
    OF - Director → CIF 0
  • 4
    Yeowart, Christopher Paul
    Director born in March 1976
    Individual (13 offsprings)
    Officer
    2014-01-31 ~ 2022-04-01
    OF - Director → CIF 0
  • 5
    Miller, Robert
    Born in July 1961
    Individual (32 offsprings)
    Officer
    2022-05-01 ~ 2023-12-11
    OF - Director → CIF 0
  • 6
    Ridgway, Graham Paul
    Company Director born in May 1960
    Individual (29 offsprings)
    Officer
    2017-02-13 ~ 2021-02-17
    OF - Director → CIF 0
  • 7
    Jenkins, Deborah Susan
    Director born in November 1964
    Individual (29 offsprings)
    Officer
    2013-08-06 ~ 2014-01-31
    OF - Director → CIF 0
  • 8
    Avery, Steven
    Born in March 1967
    Individual (13 offsprings)
    Officer
    2022-01-03 ~ now
    OF - Director → CIF 0
    Avery, Steven
    Director born in March 1967
    Individual (13 offsprings)
    2014-01-31 ~ 2016-09-28
    OF - Director → CIF 0
  • 9
    White, Claire Christina
    Cfo born in March 1967
    Individual (19 offsprings)
    Officer
    2019-01-31 ~ 2020-10-16
    OF - Director → CIF 0
    White, Claire Christina
    Individual (19 offsprings)
    Officer
    2019-01-31 ~ 2020-10-16
    OF - Secretary → CIF 0
  • 10
    Martin, Jennifer Margaret
    Accountant born in April 1977
    Individual (11 offsprings)
    Officer
    2020-04-03 ~ 2025-05-14
    OF - Director → CIF 0
  • 11
    Faella, David Paul
    Born in March 1982
    Individual (9 offsprings)
    Officer
    2025-05-14 ~ now
    OF - Director → CIF 0
  • 12
    Baker, Steve George
    Director born in September 1967
    Individual (26 offsprings)
    Officer
    2014-11-19 ~ 2018-06-30
    OF - Director → CIF 0
    Baker, Steve George
    Individual (26 offsprings)
    Officer
    2014-11-19 ~ 2018-06-30
    OF - Secretary → CIF 0
  • 13
    Powell, Rachael Naomi
    Born in May 1974
    Individual (9 offsprings)
    Officer
    2025-05-14 ~ now
    OF - Director → CIF 0
  • 14
    Smith, Craig
    Director born in August 1962
    Individual (25 offsprings)
    Officer
    2014-01-31 ~ 2016-05-26
    OF - Director → CIF 0
  • 15
    Harel, Lior
    Individual (9 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Secretary → CIF 0
  • 16
    WELLBEING SOFTWARE GROUP LTD
    - now 07925070 08802245... (more)
    WELLBEING SOFTWARE SYSTEMS LTD - 2012-04-26
    I2 Mansfield, Hamilton Court, Oakham Business Park, Mansfield, England
    Dissolved Corporate (15 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-18
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    MAGENTUS UK HOLDINGS III LIMITED
    - now 12458931 12458801... (more)
    CITADEL GROUP AUSTRALIA HOLDINGS III LIMITED - 2023-05-01 12458931 12458801... (more)
    Second Floor, 75 Farringdon Road, London, England, England
    Active Corporate (15 parents, 6 offsprings)
    Person with significant control
    2021-08-18 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    ELYSIAN CAPITAL GP (SCOTLAND) LIMITED
    SC337589 SC659650
    50, Lothian Road, Edinburgh, Scotland
    Active Corporate (7 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

MAGENTUS EHR SOLUTIONS LTD

Period: 2023-05-01 ~ now
Company number: 08640238
Registered names
MAGENTUS EHR SOLUTIONS LTD - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • MAGENTUS EHR SOLUTIONS LTD
    Info
    E-HEALTH INNOVATIONS LTD - 2023-05-01
    Registered number 08640238
    Second Floor, 75 Farringdon Road, London, England EC1M 3JY
    PRIVATE LIMITED COMPANY incorporated on 2013-08-06 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.