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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 27
  • 1
    Falewee, Alexandre Gonzague Christophe
    Born in May 1990
    Individual (2 offsprings)
    Officer
    2025-10-15 ~ 2026-03-24
    OF - Director → CIF 0
  • 2
    Berglund, Charles Daniel
    Born in November 1981
    Individual (2 offsprings)
    Officer
    2020-02-04 ~ 2021-04-19
    OF - Director → CIF 0
  • 3
    Charpentier, Judith Olivia Nelly
    Born in October 1981
    Individual (4 offsprings)
    Officer
    2020-02-04 ~ 2021-03-29
    OF - Director → CIF 0
    2021-04-27 ~ 2026-03-24
    OF - Director → CIF 0
  • 4
    Veber, Thibault Francois Marie
    Born in October 1981
    Individual (4 offsprings)
    Officer
    2021-03-29 ~ 2026-03-24
    OF - Director → CIF 0
  • 5
    Corrigan, James Michael
    Born in June 1964
    Individual (7 offsprings)
    Officer
    2020-02-04 ~ 2020-10-02
    OF - Director → CIF 0
  • 6
    Mackenzie, Alexander Roderick
    Born in August 1959
    Individual (4 offsprings)
    Officer
    2023-02-01 ~ 2026-03-24
    OF - Director → CIF 0
  • 7
    Shah, Raj Rashmikant
    Born in August 1968
    Individual (13 offsprings)
    Officer
    2020-02-04 ~ 2026-03-24
    OF - Director → CIF 0
  • 8
    Stubbs, Mark John Robert
    Born in September 1991
    Individual (1 offspring)
    Officer
    2024-04-17 ~ 2026-03-24
    OF - Director → CIF 0
  • 9
    Broshy, Eran
    Born in November 1958
    Individual (2 offsprings)
    Officer
    2020-02-04 ~ 2021-10-31
    OF - Director → CIF 0
  • 10
    Lodge, Christopher Russell
    Born in September 1982
    Individual (10 offsprings)
    Officer
    2021-04-19 ~ now
    OF - Director → CIF 0
    2019-12-09 ~ 2020-02-04
    OF - Director → CIF 0
  • 11
    Ratjen, Christof
    Born in July 1975
    Individual (6 offsprings)
    Officer
    2021-04-27 ~ 2026-03-24
    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
    Croft, Patrick Edward
    Born in August 1988
    Individual (16 offsprings)
    Officer
    2021-03-29 ~ 2025-10-15
    OF - Director → CIF 0
  • 14
    De Mitry, François Emmanuel Marie Louis
    Born in January 1966
    Individual (33 offsprings)
    Officer
    2020-02-04 ~ 2025-10-15
    OF - Director → CIF 0
  • 15
    Gylling, Christian Markus
    Born in March 1979
    Individual (4 offsprings)
    Officer
    2021-04-19 ~ 2024-04-17
    OF - Director → CIF 0
  • 16
    Eazor, Joseph Franklin
    Born in July 1962
    Individual (1 offspring)
    Officer
    2020-10-02 ~ 2022-07-01
    OF - Director → CIF 0
  • 17
    Cathcart, Philip Oliver
    Born in December 1989
    Individual (1 offspring)
    Officer
    2022-01-11 ~ now
    OF - Director → CIF 0
  • 18
    Fikry, Christopher Charles, Dr
    Born in February 1977
    Individual (2 offsprings)
    Officer
    2022-07-01 ~ 2026-03-24
    OF - Director → CIF 0
  • 19
    Kichenside, Laura Kirsten
    Born in May 1984
    Individual (6 offsprings)
    Officer
    2025-10-15 ~ now
    OF - Director → CIF 0
  • 20
    Agnblad, Jonas Wilhelm
    Born in May 1974
    Individual (3 offsprings)
    Officer
    2020-02-04 ~ 2020-04-20
    OF - Director → CIF 0
  • 21
    Viehbacher, Christopher Alfons
    Born in March 1960
    Individual (3 offsprings)
    Officer
    2021-11-01 ~ 2022-12-22
    OF - Director → CIF 0
  • 22
    Lieven, Olivier Thierry Dominique Antoine
    Born in August 1989
    Individual (1 offspring)
    Officer
    2020-02-04 ~ 2021-03-29
    OF - Director → CIF 0
  • 23
    Leslie, Alexander Francis Stewart
    Born in December 1979
    Individual (28 offsprings)
    Officer
    2021-04-27 ~ 2022-01-11
    OF - Director → CIF 0
  • 24
    Davidkin, Joel Elias
    Born in September 1985
    Individual (2 offsprings)
    Officer
    2020-04-20 ~ 2021-04-19
    OF - Director → CIF 0
  • 25
    CIDRON HEALTHCARE - IT 3 LIMITED
    10071769 12354042
    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
  • 26
    AZTEC FINANCIAL SERVICES (UK) LIMITED
    05702040
    Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, England
    Active Corporate (22 parents, 416 offsprings)
    Officer
    2020-02-04 ~ now
    OF - Secretary → CIF 0
  • 27
    A7 INVEST BIDCO LIMITED
    12261579
    3, St. James Square, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    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

Period: 2019-12-09 ~ now
Company number: 12354042 10071769
Registered name
CIDRON HEALTHCARE IT 4 LIMITED - now 10071769
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 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-08
    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 2
  • 1
    RUBICON UK NEWCO LIMITED
    14499832
    C/o Legalinx Limited 3rd Floor, 207 Regent Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2022-11-22 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    SYNARC LTD.
    07794874
    Clario/regus 1st Floor Lock House, Castle Meadow Road, Nottingham, United Kingdom
    Active Corporate (27 parents)
    Person with significant control
    2019-12-09 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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