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 5
  • 1
    Simpson, Michael
    Healthcare Executive born in June 1965
    Individual (11 offsprings)
    Officer
    2019-03-07 ~ dissolved
    OF - director → CIF 0
  • 2
    Crisci, Robert Christopher
    Finance Director born in July 1975
    Individual (8 offsprings)
    Officer
    2017-04-17 ~ dissolved
    OF - director → CIF 0
  • 3
    Stipancich, John Kenneth
    Vice President, General Counsel And Secretary born in October 1968
    Individual (48 offsprings)
    Officer
    2016-12-06 ~ dissolved
    OF - director → CIF 0
  • 4
    Conley, Jason Phillip
    Finance Director born in August 1975
    Individual (40 offsprings)
    Officer
    2017-04-17 ~ dissolved
    OF - director → CIF 0
  • 5
    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
    Corporate (2 parents, 197 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2016-12-06 ~ dissolved
    OF - secretary → CIF 0
Ceased 34
  • 1
    Neep, David
    Company Director born in January 1945
    Individual (2 offsprings)
    Officer
    2005-03-30 ~ 2007-04-28
    OF - director → CIF 0
  • 2
    Shanks, David Mcgregor
    Company Secretary born in February 1952
    Individual
    Officer
    ~ 1996-03-04
    OF - director → CIF 0
    Shanks, David Mcgregor
    Individual
    Officer
    ~ 2002-05-03
    OF - secretary → CIF 0
  • 3
    Richardson, Clive Stuart
    Consultant born in January 1965
    Individual (5 offsprings)
    Officer
    2005-03-30 ~ 2007-04-28
    OF - director → CIF 0
  • 4
    Day, Robert William
    Director born in February 1953
    Individual
    Officer
    2002-05-03 ~ 2003-02-12
    OF - director → CIF 0
  • 5
    Young, John Scott
    Consultant born in April 1926
    Individual (2 offsprings)
    Officer
    ~ 1991-04-25
    OF - director → CIF 0
  • 6
    Humphrey, John Reid
    Vice President And Cfo born in September 1965
    Individual
    Officer
    2016-04-28 ~ 2017-04-17
    OF - director → CIF 0
  • 7
    Moloney, Barry William
    Chartered Accountant born in July 1959
    Individual
    Officer
    2007-04-28 ~ 2016-02-19
    OF - director → CIF 0
    Moloney, Barry William
    Chartered Accountant
    Individual
    Officer
    2007-04-28 ~ 2016-01-25
    OF - secretary → CIF 0
  • 8
    Whiston, Timothy Andrew
    Director born in November 1967
    Individual (4 offsprings)
    Officer
    2004-03-03 ~ 2005-03-30
    OF - director → CIF 0
  • 9
    Mccreadie, David Hugh
    Production Manager born in March 1944
    Individual
    Officer
    ~ 1996-02-01
    OF - director → CIF 0
  • 10
    Horn, Nigel David
    Individual (5 offsprings)
    Officer
    2002-05-03 ~ 2004-11-01
    OF - secretary → CIF 0
  • 11
    Liner, David Brant, Liner
    Vice President, General Counsel And Secretary born in September 1955
    Individual
    Officer
    2016-04-28 ~ 2016-12-06
    OF - director → CIF 0
  • 12
    Morris-weston, Robin Tarquinn
    Ceo born in September 1970
    Individual (2 offsprings)
    Officer
    2018-03-01 ~ 2019-05-01
    OF - director → CIF 0
  • 13
    Hill, Teifion Mark
    Individual (1 offspring)
    Officer
    2004-11-01 ~ 2005-03-30
    OF - secretary → CIF 0
  • 14
    Soni, Paul Joseph
    Vice President And Controller born in October 1958
    Individual (1 offspring)
    Officer
    2016-04-28 ~ 2017-04-17
    OF - director → CIF 0
  • 15
    Pratt, Stephen David
    Production Manager born in March 1958
    Individual
    Officer
    ~ 2003-10-28
    OF - director → CIF 0
  • 16
    Whelan, John
    Director born in August 1966
    Individual (21 offsprings)
    Officer
    2004-03-03 ~ 2005-03-04
    OF - director → CIF 0
  • 17
    Morris, Eamonn
    Director born in September 1958
    Individual
    Officer
    2003-01-02 ~ 2005-03-04
    OF - director → CIF 0
  • 18
    Manning, Keith
    Sales&Marketing Director born in April 1943
    Individual
    Officer
    1994-07-01 ~ 2002-05-03
    OF - director → CIF 0
  • 19
    Watson, William Peter
    Computer Consultant born in March 1947
    Individual (2 offsprings)
    Officer
    ~ 2003-10-28
    OF - director → CIF 0
  • 20
    Rawcliffe, Richard William
    Director born in February 1964
    Individual (3 offsprings)
    Officer
    2003-01-02 ~ 2003-03-31
    OF - director → CIF 0
  • 21
    Darby, Andrew Hamish
    Chartered Accountant born in January 1963
    Individual
    Officer
    2016-01-25 ~ 2016-02-25
    OF - director → CIF 0
    Darby, Andrew Hamish
    Individual
    Officer
    2016-01-25 ~ 2016-04-20
    OF - secretary → CIF 0
  • 22
    Pearman, Mark Chalice
    Director born in September 1961
    Individual (5 offsprings)
    Officer
    2002-05-03 ~ 2003-12-23
    OF - director → CIF 0
  • 23
    Graham, Stephen Paul
    Director born in February 1964
    Individual (3 offsprings)
    Officer
    2004-03-03 ~ 2005-03-30
    OF - director → CIF 0
  • 24
    Richards, Paul
    Director born in October 1964
    Individual (7 offsprings)
    Officer
    2003-01-02 ~ 2004-02-26
    OF - director → CIF 0
  • 25
    Garrington, Stephen John
    Director born in March 1955
    Individual
    Officer
    2002-05-03 ~ 2003-12-23
    OF - director → CIF 0
  • 26
    Mackay, James Gordon
    Director born in July 1951
    Individual (2 offsprings)
    Officer
    2002-05-03 ~ 2004-06-30
    OF - director → CIF 0
  • 27
    Pearson, Fiona Clair
    Ceo born in June 1958
    Individual (1 offspring)
    Officer
    2005-03-30 ~ 2018-03-01
    OF - director → CIF 0
  • 28
    Woodbridge, Mark Gavin
    Finance Director born in January 1971
    Individual (1 offspring)
    Officer
    2002-05-03 ~ 2004-10-07
    OF - director → CIF 0
  • 29
    Bignall, John
    Individual (14 offsprings)
    Officer
    2016-05-18 ~ 2016-12-06
    OF - secretary → CIF 0
  • 30
    Chalk, Evelyn
    Director born in December 1955
    Individual
    Officer
    2006-07-01 ~ 2010-07-30
    OF - director → CIF 0
  • 31
    Kumar, Ravi
    Company Director born in June 1968
    Individual
    Officer
    2005-03-04 ~ 2005-03-30
    OF - director → CIF 0
  • 32
    Kirkpatrick, Evelyn
    Business Development Manager born in December 1955
    Individual
    Officer
    2001-02-01 ~ 2005-03-30
    OF - director → CIF 0
  • 33
    Stewart, Robert Hugh Gallagher
    Computer Consultant born in April 1939
    Individual
    Officer
    ~ 1992-09-30
    OF - director → CIF 0
  • 34
    29 Warwick Road, Coventry, West Midlands
    Corporate
    Officer
    2005-03-30 ~ 2007-04-28
    PE - secretary → CIF 0
parent relation
Company in focus

CLINISYS SCOTLAND LIMITED

Previous names
TOREX LABORATORY SYSTEMS LIMITED - 2005-05-03
BERKELEY COMPUTER SERVICES LIMITED - 2002-06-10
Standard Industrial Classification
62012 - Business And Domestic Software Development
  • CLINISYS SCOTLAND LIMITED
    Info
    TOREX LABORATORY SYSTEMS LIMITED - 2005-05-03
    BERKELEY COMPUTER SERVICES LIMITED - 2002-06-10
    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 company status is Dissolved.
    The last date of confirmation statement was made at 2022-09-04
    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.