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
    Thorman, Marcus James
    Chief Financial Officer born in November 1972
    Individual (2 offsprings)
    Officer
    2015-04-01 ~ dissolved
    OF - Director → CIF 0
    Mr Marcus James Thorman
    Born in November 1972
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    Massaro, Virginia Louise
    Accountant born in September 1980
    Individual (3 offsprings)
    Officer
    2020-01-29 ~ dissolved
    OF - Director → CIF 0
    Virginia Louise Massaro
    Born in September 1980
    Individual (3 offsprings)
    Person with significant control
    2020-01-29 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 3
    Ong, Karl Munslow
    Chief Operating Officer born in May 1980
    Individual (2 offsprings)
    Officer
    2018-11-05 ~ dissolved
    OF - Director → CIF 0
    Karl Munslow Ong
    Born in May 1980
    Individual (2 offsprings)
    Person with significant control
    2018-11-05 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 9
  • 1
    Goldsman, Alan George
    Director Of Finance born in May 1959
    Individual (1 offspring)
    Officer
    2014-02-19 ~ 2015-01-02
    OF - Director → CIF 0
  • 2
    Easton, Sandra
    Chief Financial Officer born in September 1978
    Individual
    Officer
    2016-01-18 ~ 2020-01-29
    OF - Director → CIF 0
    Sandra Easton
    Born in September 1978
    Individual
    Person with significant control
    2016-04-06 ~ 2020-01-29
    PE - Has significant influence or controlCIF 0
  • 3
    Bewes, Lorraine
    Chief Financial Officer, Chelsea And Westminster H born in January 1961
    Individual (1 offspring)
    Officer
    2014-09-11 ~ 2016-01-18
    OF - Director → CIF 0
  • 4
    Browne, Nicola Jane
    Born in February 1961
    Individual (1 offspring)
    Officer
    2014-04-16 ~ 2015-06-22
    OF - Director → CIF 0
  • 5
    Ong, Karl Munslow
    Chief Operating Officer born in May 1980
    Individual (2 offsprings)
    Officer
    2015-06-01 ~ 2016-10-03
    OF - Director → CIF 0
  • 6
    Botha, Renier Jacobus
    Managing Director born in November 1969
    Individual (4 offsprings)
    Officer
    2016-01-18 ~ 2017-11-12
    OF - Director → CIF 0
  • 7
    Patel, Rakesh Ramesh
    Accountant born in December 1965
    Individual (2 offsprings)
    Officer
    2014-02-19 ~ 2015-03-31
    OF - Director → CIF 0
  • 8
    Radbourne, David
    Chief Operating Officer born in January 1974
    Individual
    Officer
    2014-02-19 ~ 2014-09-29
    OF - Director → CIF 0
  • 9
    Bishop, Elizabeth Ann
    Director born in February 1965
    Individual
    Officer
    2015-06-22 ~ 2018-10-31
    OF - Director → CIF 0
    Elizabeth Ann Bishop
    Born in February 1965
    Individual
    Person with significant control
    2016-04-06 ~ 2018-10-31
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

SYSTEMS POWERING HEALTHCARE LIMITED

Previous name
ITAKESO LIMITED - 2014-10-01
Standard Industrial Classification
62030 - Computer Facilities Management Activities

  • SYSTEMS POWERING HEALTHCARE LIMITED
    Info
    ITAKESO LIMITED - 2014-10-01
    Registered number 08903040
    1 St James Court, Whitefriars, Norwich, Norfolk NR3 1RU
    Private Limited Company incorporated on 2014-02-19 and dissolved on 2022-08-30 (8 years 6 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.