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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 14
  • 1
    Stubbs, Mark John Robert
    Born in September 1991
    Individual (1 offspring)
    Officer
    2024-04-17 ~ now
    OF - Director → CIF 0
  • 2
    Kichenside, Laura Kirsten
    Born in May 1984
    Individual (2 offsprings)
    Officer
    2025-10-15 ~ now
    OF - Director → CIF 0
  • 3
    Fikry, Christopher Charles, Dr
    Born in February 1977
    Individual (1 offspring)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Lodge, Christopher Russell
    Born in September 1982
    Individual (6 offsprings)
    Officer
    2021-04-19 ~ now
    OF - Director → CIF 0
  • 5
    Veber, Thibault Francois Marie
    Born in October 1981
    Individual (4 offsprings)
    Officer
    2021-03-29 ~ now
    OF - Director → CIF 0
  • 6
    Charpentier, Judith Olivia Nelly
    Born in October 1981
    Individual (4 offsprings)
    Officer
    2021-04-27 ~ now
    OF - Director → CIF 0
  • 7
    Shah, Raj Rashmikant
    Born in August 1968
    Individual (10 offsprings)
    Officer
    2020-02-04 ~ now
    OF - Director → CIF 0
  • 8
    Ratjen, Christof
    Born in July 1975
    Individual (6 offsprings)
    Officer
    2021-04-27 ~ now
    OF - Director → CIF 0
  • 9
    Falewee, Alexandre Gonzague Christophe
    Born in May 1990
    Individual (2 offsprings)
    Officer
    2025-10-15 ~ now
    OF - Director → CIF 0
  • 10
    Cathcart, Philip Oliver
    Born in December 1989
    Individual (1 offspring)
    Officer
    2022-01-11 ~ now
    OF - Director → CIF 0
  • 11
    Mackenzie, Alexander Roderick
    Born in August 1959
    Individual (1 offspring)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 12
    Soderberg, Jess Christoffer
    Born in June 1978
    Individual (1 offspring)
    Officer
    2020-02-04 ~ now
    OF - Director → CIF 0
  • 13
    C/o Aztec Financial Services, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-12-09 ~ now
    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
  • 14
    Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, England
    Active Corporate (5 parents, 337 offsprings)
    Officer
    2020-02-04 ~ now
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Croft, Patrick Edward
    Born in August 1988
    Individual (5 offsprings)
    Officer
    2021-03-29 ~ 2025-10-15
    OF - Director → CIF 0
  • 2
    Leslie, Alexander Francis Stewart
    Born in December 1979
    Individual (5 offsprings)
    Officer
    2021-04-27 ~ 2022-01-11
    OF - Director → CIF 0
  • 3
    Gylling, Christian Markus
    Born in March 1979
    Individual (1 offspring)
    Officer
    2021-04-19 ~ 2024-04-17
    OF - Director → CIF 0
  • 4
    Viehbacher, Christopher Alfons
    Born in March 1960
    Individual
    Officer
    2021-11-01 ~ 2022-12-22
    OF - Director → CIF 0
  • 5
    Lodge, Christopher Russell
    Born in September 1982
    Individual (6 offsprings)
    Officer
    2019-12-09 ~ 2020-02-04
    OF - Director → CIF 0
  • 6
    Berglund, Charles Daniel
    Born in November 1981
    Individual
    Officer
    2020-02-04 ~ 2021-04-19
    OF - Director → CIF 0
  • 7
    Eazor, Joseph Franklin
    Born in July 1962
    Individual
    Officer
    2020-10-02 ~ 2022-07-01
    OF - Director → CIF 0
  • 8
    Charpentier, Judith Olivia Nelly
    Born in October 1981
    Individual (4 offsprings)
    Officer
    2020-02-04 ~ 2021-03-29
    OF - Director → CIF 0
  • 9
    Broshy, Eran
    Born in November 1958
    Individual
    Officer
    2020-02-04 ~ 2021-10-31
    OF - Director → CIF 0
  • 10
    De Mitry, François Emmanuel Marie Louis
    Born in January 1966
    Individual (10 offsprings)
    Officer
    2020-02-04 ~ 2025-10-15
    OF - Director → CIF 0
  • 11
    Lieven, Olivier Thierry Dominique Antoine
    Born in August 1989
    Individual
    Officer
    2020-02-04 ~ 2021-03-29
    OF - Director → CIF 0
  • 12
    Davidkin, Joel Elias
    Born in September 1985
    Individual (1 offspring)
    Officer
    2020-04-20 ~ 2021-04-19
    OF - Director → CIF 0
  • 13
    Agnblad, Jonas Wilhelm
    Born in May 1974
    Individual (1 offspring)
    Officer
    2020-02-04 ~ 2020-04-20
    OF - Director → CIF 0
  • 14
    Corrigan, James Michael
    Born in June 1964
    Individual (1 offspring)
    Officer
    2020-02-04 ~ 2020-10-02
    OF - Director → CIF 0
  • 15
    3, St. James Square, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    839,599,308 GBP2020-12-31
    Person with significant control
    2020-02-04 ~ 2022-09-23
    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
parent relation
Company in focus

CIDRON HEALTHCARE IT 4 LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • CIDRON HEALTHCARE IT 4 LIMITED
    Info
    Registered number 12354042
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Fareham, Whiteley, Hampshire PO15 7AD
    PRIVATE LIMITED COMPANY incorporated on 2019-12-09 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    CIF 0
  • CIDRON HEALTHCARE IT 4 LIMITED
    S
    Registered number 12354042
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Fareham, Whiteley, Hampshire, England, PO15 7AD
    Limited Company By Shares in United Kingdom
    CIF 1
  • CIDRON HEALTHCARE IT - 4 LIMITED
    S
    Registered number 12354042
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Parkway South, Fareham, Whiteley, PO15 7AD
    Private Limited Company in United Kingdom, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    C/o Legalinx Limited 3rd Floor, 207 Regent Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-11-22 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    Clario/regus 1st Floor Lock House, Castle Meadow Road, Nottingham, United Kingdom
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    177,573 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2019-12-09 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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