logo
explain how to read the page

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 10
  • 1
    Dr Romesh Wadhwani
    Born in August 1947
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Henkenmeier, Stephen Edward
    Director born in October 1969
    Individual (35 offsprings)
    Officer
    2014-04-29 ~ 2021-02-10
    OF - Director → CIF 0
  • 3
    Bryan, Thomas William
    Born in October 1989
    Individual (17 offsprings)
    Officer
    2023-01-31 ~ now
    OF - Director → CIF 0
  • 4
    Petty, Cathrin
    Investment Professional born in May 1977
    Individual (27 offsprings)
    Officer
    2021-02-10 ~ 2023-01-31
    OF - Director → CIF 0
  • 5
    Eberle, Thomas Eduard
    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
    Haines Jr, Douglas Marshall
    Private Equity Investor born in December 1967
    Individual (8 offsprings)
    Officer
    2015-01-07 ~ 2021-02-10
    OF - Director → CIF 0
  • 8
    Lindback, Leif
    Investment Professional born in May 1977
    Individual (13 offsprings)
    Officer
    2021-02-10 ~ 2024-08-14
    OF - Director → CIF 0
  • 9
    ISLE HOLDCO (UK), LIMITED 11441558 09017786
    The Maidstone Studios, New Cut Road, Maidstone, Kent, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-06-29 ~ 2021-02-10
    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
  • 10
    ASCLEPIUS BIDCO LIMITED
    13177175
    27-28, Clement's Lane, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2021-02-10 ~ now
    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

H&SC TECHNOLOGIES LIMITED

Period: 2015-01-14 ~ now
Company number: 09017786
Registered names
H&SC TECHNOLOGIES LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

Related profiles found in government register
  • H&SC TECHNOLOGIES LIMITED
    Info
    ISLE (UK) HOLDCO5 LIMITED - 2015-01-14
    Registered number 09017786
    First Floor, Park Central, Park End Street, Oxford OX1 1JD
    PRIVATE LIMITED COMPANY incorporated on 2014-04-29 (12 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-13
    CIF 0
  • H&SC TECHNOLOGIES LIMITED
    S
    Registered number 0917786
    The Maidstone Studios, Vinters Business Park, New Cut Road, Maidstone, Kent, England, ME14 5NZ
    Private Limited Company in Cardiff Companies Registry, United Kingdom
    CIF 1
  • H&SC TECHNOLOGIES LIMITED
    S
    Registered number 09017786
    First Floor, Park Central, Park End Street, Oxford, England, OX1 1JD
    Private Company Limited By Shares in Companies House, England
    CIF 2
  • H&SC TECHNOLOGIES LIMITED
    S
    Registered number 09017786
    The Maidstone Studios, New Cut Road, Maidstone, Kent, England, ME14 5NZ
    Private Limited Company in England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    GRAPHNET HEALTH LIMITED
    - now 02933905
    STAPLEWORTH BUSINESS SERVICES LIMITED - 2000-10-23
    Ground Floor, Building 5 Caldecotte Lake Drive, Caldecotte, Milton Keynes, Buckinghamshire, England
    Active Corporate (25 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-12-02
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    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
    2024-05-01 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    SYSTEM C HOLDINGS LIMITED
    - now 08722055 01754990
    MCKESSON TECHNOLOGIES HOLDING UK LIMITED - 2014-12-30
    Arden Court, Arden Street, Stratford-upon-avon, England
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-10-05 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.