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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 18
  • 1
    Naess, Bjorn
    Health Informatician And Product Owner born in June 1971
    Individual (1 offspring)
    Officer
    2019-05-29 ~ 2023-05-11
    OF - Director → CIF 0
  • 2
    Cox, Matthew David
    Born in March 1976
    Individual (3 offsprings)
    Officer
    2025-06-25 ~ now
    OF - Director → CIF 0
  • 3
    Riley, Jill Margaret
    Director born in March 1965
    Individual (2 offsprings)
    Officer
    2019-07-03 ~ 2024-11-30
    OF - Director → CIF 0
  • 4
    Dunscombe, Rachel
    Born in January 1976
    Individual (13 offsprings)
    Officer
    2022-07-26 ~ now
    OF - Director → CIF 0
    Dunscombe, Rachel
    Healthcare Director born in January 1976
    Individual (13 offsprings)
    2020-04-24 ~ 2021-01-27
    OF - Director → CIF 0
  • 5
    Schraps, Stefan
    Vice President Business & Community Management born in August 1969
    Individual (1 offspring)
    Officer
    2023-05-11 ~ 2025-03-19
    OF - Director → CIF 0
  • 6
    Leslie, Heather Valerie, Dr
    Born in August 1962
    Individual (1 offspring)
    Officer
    2023-11-22 ~ 2026-01-14
    OF - Director → CIF 0
  • 7
    NystrÖm, Mikael Gunnar
    Born in November 1977
    Individual (2 offsprings)
    Officer
    2021-09-08 ~ now
    OF - Director → CIF 0
  • 8
    Meredith, John
    Born in March 1979
    Individual (4 offsprings)
    Officer
    2022-05-18 ~ now
    OF - Director → CIF 0
  • 9
    Bakke, Silje Ljosland
    Health Onformation Architect born in October 1980
    Individual (2 offsprings)
    Officer
    2019-05-29 ~ 2022-05-18
    OF - Director → CIF 0
  • 10
    Haarbrandt, Birger
    Product Owner / Solution Architect born in December 1984
    Individual (1 offspring)
    Officer
    2019-07-03 ~ 2023-11-22
    OF - Director → CIF 0
  • 11
    Beale, Thomas William
    It Consultant born in August 1965
    Individual (5 offsprings)
    Officer
    2019-05-29 ~ 2025-05-28
    OF - Director → CIF 0
  • 12
    Mcnicoll, Ian Thow, Dr
    Born in September 1958
    Individual (6 offsprings)
    Officer
    2025-06-25 ~ now
    OF - Director → CIF 0
    Mcnicoll, Ian Thow, Dr
    Health Information born in September 1958
    Individual (6 offsprings)
    2019-05-29 ~ 2022-05-18
    OF - Director → CIF 0
  • 13
    JimÉnez, Jordi Piera, Dr
    Born in March 1980
    Individual (1 offspring)
    Officer
    2022-05-18 ~ now
    OF - Director → CIF 0
  • 14
    Lu, Xudong
    Health Information born in June 1973
    Individual (1 offspring)
    Officer
    2019-05-29 ~ 2021-05-19
    OF - Director → CIF 0
  • 15
    Heard, Samuel Russell
    Born in September 1955
    Individual (4 offsprings)
    Officer
    2019-05-29 ~ now
    OF - Director → CIF 0
  • 16
    Miller, Michael John, Professor
    Ehealth Consultant born in July 1949
    Individual (3 offsprings)
    Officer
    2021-05-19 ~ 2022-07-26
    OF - Director → CIF 0
  • 17
    Mcallister, Gary Edward Christopher
    Born in June 1982
    Individual (3 offsprings)
    Officer
    2023-11-22 ~ 2025-10-27
    OF - Director → CIF 0
  • 18
    Gornik, Tomaz
    Born in September 1965
    Individual (3 offsprings)
    Officer
    2019-05-29 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

OPENEHR CIC

Period: 2019-05-29 ~ now
Company number: 12022199
Registered name
OPENEHR CIC - now
Standard Industrial Classification
58190 - Other Publishing Activities
63990 - Other Information Service Activities N.e.c.

  • OPENEHR CIC
    Info
    Registered number 12022199
    Ty Derw Lime Tree Court, Cardiff Gate Business Park, Pontprennau, Cardiff CF23 8AB
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2019-05-29 (6 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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