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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 9
  • 1
    Haines, Jr., Douglas Marshall, Mr.
    Private Equity Investor born in December 1967
    Individual (8 offsprings)
    Officer
    2014-07-01 ~ 2021-02-10
    OF - Director → CIF 0
  • 2
    Petty, Cathrin
    Investment Professional born in May 1973
    Individual (27 offsprings)
    Officer
    2021-02-10 ~ 2023-01-31
    OF - Director → CIF 0
  • 3
    Estey Jr., Roger Wade
    Attorney born in July 1965
    Individual (11 offsprings)
    Officer
    2013-10-07 ~ 2014-07-01
    OF - Director → CIF 0
  • 4
    Bryan, Thomas William
    Company Director born in October 1989
    Individual (17 offsprings)
    Officer
    2023-01-31 ~ now
    OF - Director → CIF 0
  • 5
    Eberle, Thomas Eduard
    Investor born in December 1980
    Individual (11 offsprings)
    Officer
    2024-08-14 ~ now
    OF - Director → CIF 0
  • 6
    Conner, Jane Marie
    Individual (14 offsprings)
    Officer
    2014-12-02 ~ 2022-08-31
    OF - Secretary → CIF 0
  • 7
    Lindback, Leif
    Investment Professional born in May 1977
    Individual (13 offsprings)
    Officer
    2021-02-10 ~ 2024-08-14
    OF - Director → CIF 0
  • 8
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th, Floor, 6 St Andrew Street, London, United Kingdom
    Active Corporate (34 parents, 2500 offsprings)
    Officer
    2013-10-07 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 9
    H&SC TECHNOLOGIES LIMITED
    - now 09017786
    ISLE (UK) HOLDCO5 LIMITED - 2015-01-14
    The Maidstone Studios, New Cut Road, Maidstone, Kent, England
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2016-10-05 ~ dissolved
    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
parent relation
Company in focus

SYSTEM C HOLDINGS LIMITED

Period: 2014-12-30 ~ 2024-12-24
Company number: 08722055
Registered names
SYSTEM C HOLDINGS LIMITED - Dissolved 01754990
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • SYSTEM C HOLDINGS LIMITED
    Info
    MCKESSON TECHNOLOGIES HOLDING UK LIMITED - 2014-12-30
    Registered number 08722055
    Arden Court, Arden Street, Stratford-upon-avon CV37 6NT
    PRIVATE LIMITED COMPANY incorporated on 2013-10-07 and dissolved on 2024-12-24 (11 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-10-05
    CIF 0
  • SYSTEM C HOLDINGS LIMITED
    S
    Registered number 8722055
    The Maidstone Studios, New Cut Road, Maidstone, Kent, England, ME14 5NZ
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    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
    2016-12-25 ~ 2024-05-01
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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