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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
    Born in October 1989
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Eberle, Thomas Eduard
    Born in December 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-08-14 ~ now
    OF - Director → CIF 0
  • 3
    icon of address27-28, Clement's Lane, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 7
  • 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
    Private Equity Investor born in December 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-01-07 ~ 2021-02-10
    OF - Director → CIF 0
  • 3
    Dr Romesh Wadhwani
    Born in August 1947
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Petty, Cathrin
    Investment Professional born in May 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-02-10 ~ 2023-01-31
    OF - Director → CIF 0
  • 5
    Conner, Jane Marie
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-12-02 ~ 2022-08-31
    OF - Secretary → CIF 0
  • 6
    Henkenmeier, Stephen Edward
    Director born in October 1969
    Individual (27 offsprings)
    Officer
    icon of calendar 2014-04-29 ~ 2021-02-10
    OF - Director → CIF 0
  • 7
    ISLE HOLDCO (UK), LIMITED
    icon of addressThe Maidstone Studios, New Cut Road, Maidstone, Kent, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-06-29 ~ 2021-02-10
    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
parent relation
Company in focus

H&SC TECHNOLOGIES LIMITED

Previous name
ISLE (UK) HOLDCO5 LIMITED - 2015-01-14
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
    icon of addressArden Court, Arden Street, Stratford-upon-avon CV37 6NT
    PRIVATE LIMITED COMPANY incorporated on 2014-04-29 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-13
    CIF 0
  • H&SC TECHNOLOGIES LIMITED
    S
    Registered number 0917786
    icon of addressThe 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
    icon of addressArden Court, Arden Street, Stratford-upon-avon, England, CV37 6NT
    Private Company Limited By Shares in Companies House, England
    CIF 2
  • H&SC TECHNOLOGIES LIMITED
    S
    Registered number 09017786
    icon of addressThe 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
Active 3
  • 1
    STAPLEWORTH BUSINESS SERVICES LIMITED - 2000-10-23
    icon of addressGround Floor, Building 5 Caldecotte Lake Drive, Caldecotte, Milton Keynes, Buckinghamshire, England
    Active Corporate (7 parents, 2 offsprings)
    Profit/Loss (Company account)
    2,434,893 GBP2019-04-01 ~ 2020-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    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 2024-05-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    MCKESSON TECHNOLOGIES HOLDING UK LIMITED - 2014-12-30
    icon of addressArden Court, Arden Street, Stratford-upon-avon, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-10-05 ~ dissolved
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE

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