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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 17
  • 1
    Mitchell, Christopher Mark
    Born in July 1966
    Individual (2 offsprings)
    Officer
    2003-08-02 ~ 2004-03-31
    OF - Director → CIF 0
  • 2
    Smith, Alison Mary Elizabeth
    Individual (1 offspring)
    Officer
    2009-11-06 ~ 2021-09-09
    OF - Secretary → CIF 0
  • 3
    Macdonald, Brad Richard
    Controller, Cardiology Informatics born in December 1969
    Individual (1 offspring)
    Officer
    2010-02-15 ~ 2012-05-10
    OF - Director → CIF 0
  • 4
    Armstrong, Martin Robert
    Senior Legal Counsel born in July 1956
    Individual (51 offsprings)
    Officer
    2012-05-10 ~ 2016-02-01
    OF - Director → CIF 0
  • 5
    Leftwich, Mark
    Born in July 1978
    Individual (20 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 6
    9 Ardmore Heights, Gareth Williams
    Company Director born in July 1963
    Individual (1 offspring)
    Officer
    2001-06-01 ~ 2004-11-09
    OF - Director → CIF 0
  • 7
    Michels, Hanno
    Business Unit Controller born in October 1968
    Individual (1 offspring)
    Officer
    2008-04-04 ~ 2010-02-04
    OF - Director → CIF 0
  • 8
    Gunning, Heather Margaret Anne
    Co Director born in May 1961
    Individual (4 offsprings)
    Officer
    2004-11-09 ~ 2008-04-04
    OF - Director → CIF 0
    Gunning, Heather Margaret Anne
    Individual (4 offsprings)
    Officer
    1993-08-11 ~ 2008-04-04
    OF - Secretary → CIF 0
  • 9
    Tranter, Graham
    Business Leader born in December 1960
    Individual (47 offsprings)
    Officer
    2015-12-31 ~ 2020-09-15
    OF - Director → CIF 0
  • 10
    Best, Louise Helen
    Born in January 1981
    Individual (29 offsprings)
    Officer
    2016-02-01 ~ now
    OF - Director → CIF 0
    Best, Louise Helen
    Individual (29 offsprings)
    Officer
    2021-09-09 ~ now
    OF - Secretary → CIF 0
  • 11
    Tabaksblat, Ronald
    General Manager born in March 1967
    Individual (1 offspring)
    Officer
    2008-04-04 ~ 2012-05-10
    OF - Director → CIF 0
  • 12
    Hanna, William Johnston
    Systems Analyst born in March 1961
    Individual (4 offsprings)
    Officer
    1993-08-11 ~ 2001-08-31
    OF - Director → CIF 0
  • 13
    Gunning, Stephen Edmond Pritchard
    Company Director born in March 1958
    Individual (10 offsprings)
    Officer
    1993-08-11 ~ 2008-04-04
    OF - Director → CIF 0
  • 14
    Vivash, Hayden Paul
    Financial Director born in March 1965
    Individual (39 offsprings)
    Officer
    2012-05-10 ~ 2015-12-15
    OF - Director → CIF 0
  • 15
    Mesher, Neil Anthony
    Ceo born in December 1966
    Individual (28 offsprings)
    Officer
    2020-09-15 ~ 2022-04-01
    OF - Director → CIF 0
  • 16
    17001910, 5656a, High Tech, Campus 5, Eindhoven, Netherlands
    Corporate (7 offsprings)
    Person with significant control
    2018-07-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    ANNSGATE LIMITED
    NI034903
    Capital House, Upper Queen Street, Belfast, Co Antrim
    Active Corporate (11 parents, 41 offsprings)
    Officer
    2008-04-04 ~ 2009-11-06
    OF - Secretary → CIF 0
parent relation
Company in focus

PHILIPS HEALTHCARE INFORMATICS LIMITED

Period: 2004-11-12 ~ now
Company number: NI027687
Registered names
PHILIPS HEALTHCARE INFORMATICS LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • PHILIPS HEALTHCARE INFORMATICS LIMITED
    Info
    TOMCAT SYSTEMS LIMITED - 2004-11-12
    CRANNBURN SOFTWARE LIMITED - 2004-11-12
    CRANNBURN RESEARCH LIMITED - 2004-11-12
    Registered number NI027687
    Unit 15b, Catalyst The Innovation Centre, Queens Road, Belfast BT3 9DT
    PRIVATE LIMITED COMPANY incorporated on 1993-08-11 (32 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.