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 3
  • 1
    Best, Louise Helen
    Head Of Legal Uk & Ireland born in January 1981
    Individual (26 offsprings)
    Officer
    2016-02-01 ~ now
    OF - Director → CIF 0
    Best, Louise Helen
    Individual (26 offsprings)
    Officer
    2021-09-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Leftwich, Mark
    Business Marketing & Sales Leader born in July 1978
    Individual (20 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 3
    17001910, 5656a, High Tech, Campus 5, Eindhoven, Netherlands
    Corporate (5 offsprings)
    Person with significant control
    2018-07-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Gunning, Heather Margaret Anne
    Co Director born in April 1961
    Individual (3 offsprings)
    Officer
    2004-11-09 ~ 2008-04-04
    OF - Director → CIF 0
    Gunning, Heather Margaret Anne
    Individual (3 offsprings)
    Officer
    1993-08-11 ~ 2008-04-04
    OF - Secretary → CIF 0
  • 2
    Vivash, Hayden Paul
    Financial Director born in February 1965
    Individual (6 offsprings)
    Officer
    2012-05-10 ~ 2015-12-15
    OF - Director → CIF 0
  • 3
    Mesher, Neil Anthony
    Ceo born in November 1966
    Individual (4 offsprings)
    Officer
    2020-09-15 ~ 2022-04-01
    OF - Director → CIF 0
  • 4
    9 Ardmore Heights, Gareth Williams
    Company Director born in June 1963
    Individual
    Officer
    2001-06-01 ~ 2004-11-09
    OF - Director → CIF 0
  • 5
    Tabaksblat, Ronald
    General Manager born in March 1967
    Individual
    Officer
    2008-04-04 ~ 2012-05-10
    OF - Director → CIF 0
  • 6
    Armstrong, Martin Robert
    Senior Legal Counsel born in July 1956
    Individual (8 offsprings)
    Officer
    2012-05-10 ~ 2016-02-01
    OF - Director → CIF 0
  • 7
    Tranter, Graham
    Business Leader born in November 1960
    Individual (8 offsprings)
    Officer
    2015-12-31 ~ 2020-09-15
    OF - Director → CIF 0
  • 8
    Mitchell, Christopher Mark
    Born in June 1966
    Individual (1 offspring)
    Officer
    2003-08-02 ~ 2004-03-31
    OF - Director → CIF 0
  • 9
    Smith, Alison Mary Elizabeth
    Individual
    Officer
    2009-11-06 ~ 2021-09-09
    OF - Secretary → CIF 0
  • 10
    Gunning, Stephen Edmond Pritchard
    Company Director born in March 1958
    Individual (5 offsprings)
    Officer
    1993-08-11 ~ 2008-04-04
    OF - Director → CIF 0
  • 11
    Macdonald, Brad Richard
    Controller, Cardiology Informatics born in November 1969
    Individual
    Officer
    2010-02-15 ~ 2012-05-10
    OF - Director → CIF 0
  • 12
    Michels, Hanno
    Business Unit Controller born in October 1968
    Individual
    Officer
    2008-04-04 ~ 2010-02-04
    OF - Director → CIF 0
  • 13
    Hanna, William Johnston
    Systems Analyst born in March 1961
    Individual (1 offspring)
    Officer
    1993-08-11 ~ 2001-08-31
    OF - Director → CIF 0
  • 14
    Capital House, Upper Queen Street, Belfast, Co Antrim
    Active Corporate (2 parents, 15 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2008-04-04 ~ 2009-11-06
    PE - Secretary → CIF 0
parent relation
Company in focus

PHILIPS HEALTHCARE INFORMATICS LIMITED

Previous names
TOMCAT SYSTEMS LIMITED - 2004-11-12
CRANNBURN SOFTWARE LIMITED - 2002-10-16
CRANNBURN RESEARCH LIMITED - 1997-12-30
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • PHILIPS HEALTHCARE INFORMATICS LIMITED
    Info
    TOMCAT SYSTEMS LIMITED - 2004-11-12
    CRANNBURN SOFTWARE LIMITED - 2002-10-16
    CRANNBURN RESEARCH LIMITED - 1997-12-30
    Registered number NI027687
    Unit 15b, Catalyst The Innovation Centre, Queens Road, Belfast BT3 9DT
    Private Limited Company incorporated on 1993-08-11 (31 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.