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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 11
  • 1
    Aylward, George William
    Born in December 1957
    Individual (7 offsprings)
    Officer
    2015-03-11 ~ 2019-03-05
    OF - Director → CIF 0
    Dr George William Aylward
    Born in December 1957
    Individual (7 offsprings)
    Person with significant control
    2017-03-07 ~ 2019-03-25
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Coates, Peter Alfred
    Born in December 1967
    Individual (3 offsprings)
    Officer
    2017-03-07 ~ now
    OF - Director → CIF 0
    Mr Peter Alfred Coates
    Born in December 1967
    Individual (3 offsprings)
    Person with significant control
    2021-05-12 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Bamrah, Jaswinder Singh, Professor
    Born in October 1952
    Individual (3 offsprings)
    Officer
    2019-06-10 ~ now
    OF - Director → CIF 0
    Professor Jaswinder Singh Bamrah
    Born in October 1952
    Individual (3 offsprings)
    Person with significant control
    2021-05-12 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Mckie, Anthony
    Individual (1 offspring)
    Officer
    2015-10-15 ~ 2019-04-01
    OF - Secretary → CIF 0
  • 5
    Mcdonald, Joseph William
    Consultant Psychiatrist born in November 1961
    Individual (4 offsprings)
    Officer
    2015-03-11 ~ 2017-11-17
    OF - Director → CIF 0
    Mr Joseph William Mcdonald
    Born in November 1961
    Individual (4 offsprings)
    Person with significant control
    2017-03-07 ~ 2021-03-10
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Koczan, Phillip James, Dr
    Doctor And Clinical Informatic born in April 1965
    Individual (7 offsprings)
    Officer
    2015-03-11 ~ 2020-10-12
    OF - Director → CIF 0
    Dr Phillip James Koczan
    Born in April 1965
    Individual (7 offsprings)
    Person with significant control
    2017-03-07 ~ 2021-05-12
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Morgan, James Edward, Prof
    Born in May 1961
    Individual (6 offsprings)
    Officer
    2019-06-17 ~ now
    OF - Director → CIF 0
    Prof James Edward Morgan
    Born in May 1961
    Individual (6 offsprings)
    Person with significant control
    2021-05-12 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Wassall, Rebecca Ruth, Dr
    Community Dentist & Clinical Academic born in November 1976
    Individual (3 offsprings)
    Officer
    2015-11-16 ~ 2018-09-03
    OF - Director → CIF 0
  • 9
    Jefferson, Richard Alan
    Head Of Programme Commissioning born in February 1976
    Individual (5 offsprings)
    Officer
    2015-11-16 ~ 2017-03-07
    OF - Director → CIF 0
  • 10
    Shannon, Tony William, Dr
    Company Director born in June 1970
    Individual (4 offsprings)
    Officer
    2017-11-28 ~ 2020-08-24
    OF - Director → CIF 0
  • 11
    BLUE PUMPKIN LTD
    11633333
    98, Stratford Avenue, Sunderland, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2019-04-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

THE APPERTA FOUNDATION C.I.C.

Period: 2015-10-19 ~ now
Company number: 09483987
Registered names
THE APPERTA FOUNDATION C.I.C. - now
Standard Industrial Classification
62012 - Business And Domestic Software Development

  • THE APPERTA FOUNDATION C.I.C.
    Info
    OPEN SOURCE SOFTWARE FOUNDATION FOR HEALTH AND CARE C.I.C. - 2015-10-19
    Registered number 09483987
    Sunderland Software Centre, Tavistock Place, Sunderland, Tyne And Wear SR1 1PB
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2015-03-11 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.