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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
Active 6
  • 1
    Gulab, Shreyash
    Born in June 1988
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-11-16 ~ now
    OF - Director → CIF 0
  • 2
    Powell, Rachael Naomi
    Born in May 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-05-14 ~ now
    OF - Director → CIF 0
  • 3
    Harel, Lior
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Avery, Steven
    Born in February 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-01-03 ~ now
    OF - Director → CIF 0
  • 5
    Faella, David Paul
    Born in February 1982
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-05-14 ~ now
    OF - Director → CIF 0
  • 6
    CITADEL GROUP AUSTRALIA HOLDINGS III LIMITED - 2023-05-01
    icon of addressSecond Floor, 75 Farringdon Road, London, England, England
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2021-08-18 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Baker, Steve George
    Director born in September 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-19 ~ 2018-06-30
    OF - Director → CIF 0
    Baker, Steve George
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-19 ~ 2018-06-30
    OF - Secretary → CIF 0
  • 2
    Chipperfield, Spencer David
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-04-03 ~ 2025-07-03
    OF - Secretary → CIF 0
  • 3
    Rebbetts, Simon Derek
    Director born in July 1962
    Individual (39 offsprings)
    Officer
    icon of calendar 2013-08-06 ~ 2014-01-31
    OF - Director → CIF 0
    Rebbetts, Simon Derek
    Individual (39 offsprings)
    Officer
    icon of calendar 2013-08-06 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 4
    Avery, Steven
    Director born in February 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-01-31 ~ 2016-09-28
    OF - Director → CIF 0
  • 5
    Jenkins, Deborah Susan
    Director born in November 1964
    Individual (23 offsprings)
    Officer
    icon of calendar 2013-08-06 ~ 2014-01-31
    OF - Director → CIF 0
  • 6
    White, Claire Christina
    Cfo born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-31 ~ 2020-10-16
    OF - Director → CIF 0
    White, Claire Christina
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-31 ~ 2020-10-16
    OF - Secretary → CIF 0
  • 7
    Ridgway, Graham Paul
    Company Director born in May 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-02-13 ~ 2021-02-17
    OF - Director → CIF 0
  • 8
    Miller, Robert
    Born in July 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-05-01 ~ 2023-12-11
    OF - Director → CIF 0
  • 9
    Martin, Jennifer Margaret
    Accountant born in April 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-04-03 ~ 2025-05-14
    OF - Director → CIF 0
  • 10
    Yeowart, Christopher Paul
    Director born in March 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-01-31 ~ 2022-04-01
    OF - Director → CIF 0
  • 11
    Smith, Craig
    Director born in August 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-01-31 ~ 2016-05-26
    OF - Director → CIF 0
  • 12
    icon of address50, Lothian Road, Edinburgh, Scotland
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 13
    WELLBEING SOFTWARE SYSTEMS LTD - 2012-04-26
    icon of addressI2 Mansfield, Hamilton Court, Oakham Business Park, Mansfield, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2021-08-18
    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
parent relation
Company in focus

MAGENTUS EHR SOLUTIONS LTD

Previous name
E-HEALTH INNOVATIONS LTD - 2023-05-01
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • MAGENTUS EHR SOLUTIONS LTD
    Info
    E-HEALTH INNOVATIONS LTD - 2023-05-01
    Registered number 08640238
    icon of addressSecond Floor, 75 Farringdon Road, London, England EC1M 3JY
    PRIVATE LIMITED COMPANY incorporated on 2013-08-06 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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