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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 39
  • 1
    Day, Robert William
    Born in March 1953
    Individual (21 offsprings)
    Officer
    2002-05-03 ~ 2003-02-12
    OF - Director → CIF 0
  • 2
    Kumar, Ravi
    Born in July 1968
    Individual (30 offsprings)
    Officer
    2005-03-04 ~ 2005-03-30
    OF - Director → CIF 0
  • 3
    Garrington, Stephen John
    Born in March 1955
    Individual (19 offsprings)
    Officer
    2002-05-03 ~ 2003-12-23
    OF - Director → CIF 0
  • 4
    Soni, Paul Joseph
    Born in October 1958
    Individual (42 offsprings)
    Officer
    2016-04-28 ~ 2017-04-17
    OF - Director → CIF 0
  • 5
    Simpson, Michael
    Born in July 1965
    Individual (16 offsprings)
    Officer
    2019-03-07 ~ now
    OF - Director → CIF 0
  • 6
    Pearman, Mark Chalice
    Born in October 1961
    Individual (86 offsprings)
    Officer
    2002-05-03 ~ 2003-12-23
    OF - Director → CIF 0
  • 7
    Darby, Andrew Hamish
    Born in January 1963
    Individual (18 offsprings)
    Officer
    2016-01-25 ~ 2016-02-25
    OF - Director → CIF 0
    Darby, Andrew Hamish
    Individual (18 offsprings)
    Officer
    2016-01-25 ~ 2016-04-20
    OF - Secretary → CIF 0
  • 8
    Stewart, Robert Hugh Gallagher
    Born in May 1939
    Individual (2 offsprings)
    Officer
    (before 1989-07-03) ~ 1992-09-30
    OF - Director → CIF 0
  • 9
    Stipancich, John Kenneth
    Born in October 1968
    Individual (77 offsprings)
    Officer
    2016-12-06 ~ now
    OF - Director → CIF 0
  • 10
    Liner, David Brant, Liner
    Born in October 1955
    Individual (41 offsprings)
    Officer
    2016-04-28 ~ 2016-12-06
    OF - Director → CIF 0
  • 11
    Horn, Nigel David
    Individual (94 offsprings)
    Officer
    2002-05-03 ~ 2004-11-01
    OF - Secretary → CIF 0
  • 12
    Young, John Scott
    Born in May 1926
    Individual (6 offsprings)
    Officer
    (before 1989-07-03) ~ 1991-04-25
    OF - Director → CIF 0
  • 13
    Whelan, John
    Born in August 1966
    Individual (67 offsprings)
    Officer
    2004-03-03 ~ 2005-03-04
    OF - Director → CIF 0
  • 14
    Pearson, Fiona Clair
    Born in July 1958
    Individual (15 offsprings)
    Officer
    2005-03-30 ~ 2018-03-01
    OF - Director → CIF 0
  • 15
    Woodbridge, Mark Gavin
    Born in January 1971
    Individual (60 offsprings)
    Officer
    2002-05-03 ~ 2004-10-07
    OF - Director → CIF 0
  • 16
    Mackay, James Gordon
    Born in July 1951
    Individual (43 offsprings)
    Officer
    2002-05-03 ~ 2004-06-30
    OF - Director → CIF 0
  • 17
    Shanks, David Mcgregor
    Born in March 1952
    Individual (1 offspring)
    Officer
    (before 1989-07-03) ~ 1996-03-04
    OF - Director → CIF 0
    Shanks, David Mcgregor
    Individual (1 offspring)
    Officer
    (before 1989-07-03) ~ 2002-05-03
    OF - Secretary → CIF 0
  • 18
    Crisci, Robert Christopher
    Born in July 1975
    Individual (41 offsprings)
    Officer
    2017-04-17 ~ now
    OF - Director → CIF 0
  • 19
    Moloney, Barry William
    Born in July 1959
    Individual (20 offsprings)
    Officer
    2007-04-28 ~ 2016-02-19
    OF - Director → CIF 0
    Moloney, Barry William
    Individual (20 offsprings)
    Officer
    2007-04-28 ~ 2016-01-25
    OF - Secretary → CIF 0
  • 20
    Morris, Eamonn
    Born in October 1958
    Individual (8 offsprings)
    Officer
    2003-01-02 ~ 2005-03-04
    OF - Director → CIF 0
  • 21
    Manning, Keith
    Born in May 1943
    Individual (2 offsprings)
    Officer
    1994-07-01 ~ 2002-05-03
    OF - Director → CIF 0
  • 22
    Humphrey, John Reid
    Born in October 1965
    Individual (40 offsprings)
    Officer
    2016-04-28 ~ 2017-04-17
    OF - Director → CIF 0
  • 23
    Whiston, Timothy Andrew
    Born in December 1967
    Individual (40 offsprings)
    Officer
    2004-03-03 ~ 2005-03-30
    OF - Director → CIF 0
  • 24
    Richards, Paul
    Born in October 1964
    Individual (41 offsprings)
    Officer
    2003-01-02 ~ 2004-02-26
    OF - Director → CIF 0
  • 25
    Pratt, Stephen David
    Born in March 1958
    Individual (1 offspring)
    Officer
    (before 1989-07-03) ~ 2003-10-28
    OF - Director → CIF 0
  • 26
    Mccreadie, David Hugh
    Born in March 1944
    Individual (1 offspring)
    Officer
    (before 1989-07-03) ~ 1996-02-01
    OF - Director → CIF 0
  • 27
    Rawcliffe, Richard William
    Born in March 1964
    Individual (12 offsprings)
    Officer
    2003-01-02 ~ 2003-03-31
    OF - Director → CIF 0
  • 28
    Richardson, Clive Stuart
    Born in January 1965
    Individual (28 offsprings)
    Officer
    2005-03-30 ~ 2007-04-28
    OF - Director → CIF 0
  • 29
    Kirkpatrick, Evelyn
    Born in December 1955
    Individual (3 offsprings)
    Officer
    2001-02-01 ~ 2005-03-30
    OF - Director → CIF 0
    Chalk, Evelyn
    Born in December 1955
    Individual (3 offsprings)
    Officer
    2006-07-01 ~ 2010-07-30
    OF - Director → CIF 0
  • 30
    Conley, Jason Phillip
    Born in August 1975
    Individual (66 offsprings)
    Officer
    2017-04-17 ~ now
    OF - Director → CIF 0
  • 31
    Graham, Stephen Paul
    Born in March 1964
    Individual (36 offsprings)
    Officer
    2004-03-03 ~ 2005-03-30
    OF - Director → CIF 0
  • 32
    Morris-weston, Robin Tarquinn
    Born in October 1970
    Individual (11 offsprings)
    Officer
    2018-03-01 ~ 2019-05-01
    OF - Director → CIF 0
  • 33
    Hill, Teifion Mark
    Individual (32 offsprings)
    Officer
    2004-11-01 ~ 2005-03-30
    OF - Secretary → CIF 0
  • 34
    Watson, William Peter
    Born in March 1947
    Individual (13 offsprings)
    Officer
    (before 1989-07-03) ~ 2003-10-28
    OF - Director → CIF 0
  • 35
    Bignall, John
    Individual (119 offsprings)
    Officer
    2016-05-18 ~ 2016-12-06
    OF - Secretary → CIF 0
  • 36
    Neep, David
    Born in January 1945
    Individual (16 offsprings)
    Officer
    2005-03-30 ~ 2007-04-28
    OF - Director → CIF 0
  • 37
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) → CIF 0
  • 38
    GREYFRIARS SECRETARIES LIMITED
    - now 04104615
    LINGBRAY ASSOCIATES LIMITED - 2001-01-18
    29 Warwick Road, Coventry, West Midlands
    Dissolved Corporate (13 parents, 78 offsprings)
    Officer
    2005-03-30 ~ 2007-04-28
    OF - Secretary → CIF 0
  • 39
    SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
    - now 02911328 02806507
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30
    SSH SECRETARIAL SERVICES LIMITED - 2012-01-04
    HAMMONDS SECRETARIAL SERVICES LIMITED - 2010-12-31
    RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20
    Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (18 parents, 429 offsprings)
    Officer
    2016-12-06 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

CLINISYS SCOTLAND LIMITED

Period: 2005-05-03 ~ 2024-08-21
Company number: SC065358
Registered names
CLINISYS SCOTLAND LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-05-05
Due to be dissolved on 2024-08-21
Recent Standard Industrial Classification
62012 - Business And Domestic Software Development

  • CLINISYS SCOTLAND LIMITED
    Info
    TOREX LABORATORY SYSTEMS LIMITED - 2005-05-03
    BERKELEY COMPUTER SERVICES LIMITED - 2005-05-03
    Registered number SC065358
    Third Floor, 2 Semple Street, Edinburgh, City Of Edinburgh EH3 8BL
    PRIVATE LIMITED COMPANY incorporated on 1978-07-12 and dissolved on 2024-08-21 (46 years 1 month). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2022-09-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.