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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 3
  • 1
    Bryan, Thomas William
    Company Director born in October 1989
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-01-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Eberle, Thomas Eduard
    Investor born in December 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-08-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    ISLE (UK) HOLDCO5 LIMITED - 2015-01-14
    icon of addressThe Maidstone Studios, New Cut Road, Maidstone, Kent, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 6
  • 1
    Lindback, Leif
    Investment Professional born in May 1977
    Individual
    Officer
    icon of calendar 2021-02-10 ~ 2024-08-14
    OF - Director → CIF 0
  • 2
    Haines, Jr., Douglas Marshall, Mr.
    Private Equity Investor born in December 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ 2021-02-10
    OF - Director → CIF 0
  • 3
    Petty, Cathrin
    Investment Professional born in May 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-02-10 ~ 2023-01-31
    OF - Director → CIF 0
  • 4
    Conner, Jane Marie
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-12-02 ~ 2022-08-31
    OF - Secretary → CIF 0
  • 5
    Estey Jr., Roger Wade
    Attorney born in July 1965
    Individual
    Officer
    icon of calendar 2013-10-07 ~ 2014-07-01
    OF - Director → CIF 0
  • 6
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of address5th, Floor, 6 St Andrew Street, London, United Kingdom
    Active Corporate (8 parents, 1158 offsprings)
    Officer
    2013-10-07 ~ 2014-07-31
    PE - Secretary → CIF 0
parent relation
Company in focus

SYSTEM C HOLDINGS LIMITED

Previous name
MCKESSON TECHNOLOGIES HOLDING UK LIMITED - 2014-12-30
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
    icon of addressArden 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
    icon of addressThe 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
Active 0
  • Not found in our database.
Ceased 1
  • SYSTEM C LIMITED - 2000-01-14
    SOLSTYS COMPUTER SYSTEMS LIMITED - 1990-03-29
    SYSTEM C HOLDINGS LIMITED - 1995-06-27
    SYSTEM C HEALTHCARE LIMITED - 2005-06-03
    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 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 12 November 2025 and licensed under the Open Government Licence v3.0.