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 2
  • 1
    Hurrell, Martin John, Dr
    Company Director born in January 1948
    Individual (4 offsprings)
    Officer
    1997-04-24 ~ dissolved
    OF - director → CIF 0
  • 2
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Dissolved corporate (6 parents, 1 offspring)
    Person with significant control
    2016-11-29 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Oppermann, Botho
    Company Director born in September 1947
    Individual
    Officer
    1998-11-23 ~ 2004-01-01
    OF - director → CIF 0
  • 2
    Reid, Brian
    Company Search Manager born in June 1961
    Individual (24 offsprings)
    Officer
    1996-11-22 ~ 1996-11-22
    OF - director → CIF 0
    Reid, Brian
    Individual (24 offsprings)
    Officer
    1996-11-22 ~ 1996-11-22
    OF - nominee-secretary → CIF 0
  • 3
    Studholme, Jill
    Technical Author born in January 1964
    Individual (1 offspring)
    Officer
    1997-01-09 ~ 1997-04-24
    OF - director → CIF 0
  • 4
    Dr Martin John Hurrell
    Born in January 1948
    Individual (4 offsprings)
    Person with significant control
    2016-10-31 ~ 2016-11-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Diekmann, Fritz
    Company Director born in October 1947
    Individual
    Officer
    1998-11-23 ~ 2000-07-05
    OF - director → CIF 0
  • 6
    Connell, Alan
    Chartered Accountant born in January 1959
    Individual (1 offspring)
    Officer
    1998-11-23 ~ 2015-06-15
    OF - director → CIF 0
    Connell, Alan
    Individual (1 offspring)
    Officer
    2001-01-31 ~ 2015-06-15
    OF - secretary → CIF 0
    Alan Connell
    Born in January 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-11-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Reim, Wolfgang, Dr
    Manager born in November 1956
    Individual
    Officer
    2001-03-26 ~ 2004-01-01
    OF - director → CIF 0
  • 8
    Dickaty, Philip George
    Company Director born in September 1951
    Individual (2 offsprings)
    Officer
    2012-01-03 ~ 2012-10-31
    OF - director → CIF 0
  • 9
    Hurrell, Thomas Andrew
    Company Director born in December 1978
    Individual (5 offsprings)
    Officer
    2007-01-01 ~ 2008-01-05
    OF - director → CIF 0
    2011-12-06 ~ 2017-02-13
    OF - director → CIF 0
    Hurrell, Thomas Andrew
    Individual (5 offsprings)
    Officer
    2015-06-15 ~ 2017-02-13
    OF - secretary → CIF 0
  • 10
    Mabbott, Stephen
    Born in November 1950
    Individual (11 offsprings)
    Officer
    1996-11-22 ~ 1996-11-22
    OF - nominee-director → CIF 0
  • 11
    Rechlin, Markus, Dr
    Consultant born in April 1963
    Individual
    Officer
    2000-07-05 ~ 2001-03-26
    OF - director → CIF 0
  • 12
    Strain, William
    Company Director born in August 1960
    Individual
    Officer
    1997-04-24 ~ 2001-03-26
    OF - director → CIF 0
  • 13
    Argentieri, Michael
    General Manager Buit born in October 1952
    Individual
    Officer
    2001-03-26 ~ 2004-01-01
    OF - director → CIF 0
  • 14
    151, St. Vincent Street, Glasgow
    Corporate (2 parents, 284 offsprings)
    Officer
    1997-01-09 ~ 2001-01-31
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

GENERA SYSTEMS LIMITED

Previous names
INFORMATICS CLINICAL INFORMATION SYSTEMS LIMITED - 2015-04-02
CLINICAL INFORMATICS LIMITED - 2013-12-09
DRAEGER INFORMATICS LIMITED - 2004-01-09
INFORMATICS CLINICAL DECISION SUPPORT LTD. - 2001-06-12
Standard Industrial Classification
62012 - Business And Domestic Software Development

  • GENERA SYSTEMS LIMITED
    Info
    INFORMATICS CLINICAL INFORMATION SYSTEMS LIMITED - 2015-04-02
    CLINICAL INFORMATICS LIMITED - 2013-12-09
    DRAEGER INFORMATICS LIMITED - 2004-01-09
    INFORMATICS CLINICAL DECISION SUPPORT LTD. - 2001-06-12
    Registered number SC170094
    Regent Court, 70 West Regent Street, Glasgow G2 2QZ
    Private Limited Company incorporated on 1996-11-22 and dissolved on 2020-02-25 (23 years 3 months). The company status is Dissolved.
    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.