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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Smith, Craig

child relation
Offspring entities and appointments 27
  • 1
    0869053 LIMITED - now
    WELLBEING SOFTWARE LIMITED - 2021-10-08
    NEW STREET SQUARE BIDCO LIMITED
    - 2018-12-24 08690532 08802245
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2014-01-31 ~ 2016-05-26
    IIF 7 - Director → ME
  • 2
    ANSTY A LTD. - now
    APOLLO MEDICAL SYSTEMS LIMITED
    - 2014-02-27 04010909
    Dissolved Corporate (16 parents)
    Officer
    2001-11-26 ~ 2009-11-11
    IIF 17 - Director → ME
  • 3
    ANSTY H LTD. - now
    HEALTHCARE SOFTWARE SYSTEMS LIMITED
    - 2014-02-27 02112370
    THEMESTREAM LIMITED - 1987-06-08
    Dissolved Corporate (15 parents)
    Officer
    2007-11-28 ~ 2009-11-11
    IIF 18 - Director → ME
    2007-11-28 ~ 2007-11-28
    IIF 35 - Secretary → ME
  • 4
    APOLLO CLINICAL SYSTEMS LIMITED
    04509315
    Dissolved Corporate (5 parents)
    Officer
    2002-08-12 ~ dissolved
    IIF 20 - Director → ME
    2002-08-12 ~ 2005-07-01
    IIF 33 - Secretary → ME
  • 5
    CCS INVESTMENTS LIMITED
    13474640
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2021-06-24 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2021-06-24 ~ now
    IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    CCS PROPERTY INVESTMENT LIMITED
    10700480
    Active Corporate (2 parents)
    Officer
    2017-03-30 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2017-03-30 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    CITADEL HEALTH LIMITED - now
    WELLBEING SOFTWARE GROUP HOLDINGS LIMITED - 2022-03-28
    NEW STREET SQUARE NEWCO LIMITED
    - 2018-12-24 08690504
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2014-01-31 ~ 2016-05-26
    IIF 8 - Director → ME
  • 8
    CRAIG SMITH LIMITED
    07772095
    Dissolved Corporate (2 parents)
    Officer
    2011-09-13 ~ dissolved
    IIF 15 - Director → ME
  • 9
    DC NEWCO LIMITED
    16381435
    Active Corporate (3 parents)
    Officer
    2025-04-11 ~ now
    IIF 3 - Director → ME
  • 10
    EK MATERNITY SOFTWARE LIMITED - now
    MAGENTUS MATERNITY SOFTWARE LTD - 2026-03-10
    EUROKING MATERNITY SOFTWARE SOLUTIONS LTD
    - 2023-05-01 08747821
    Active Corporate (20 parents)
    Officer
    2013-10-24 ~ 2016-05-26
    IIF 9 - Director → ME
  • 11
    EYEOLOGY LIMITED
    12055463
    Dissolved Corporate (4 parents)
    Officer
    2019-06-17 ~ dissolved
    IIF 29 - Director → ME
    2019-06-17 ~ 2019-08-06
    IIF 37 - Secretary → ME
    Person with significant control
    2019-06-17 ~ 2019-08-06
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Right to appoint or remove directors as a member of a firm → OE
  • 12
    HEALTHCARE INFORMATICS GROUP LIMITED
    13480137
    Dissolved Corporate (1 parent)
    Officer
    2021-06-28 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2021-06-28 ~ dissolved
    IIF 27 - Right to appoint or remove directors → OE
  • 13
    ISOFT HEALTH LIMITED - now
    TOREX HEALTH LIMITED
    - 2009-04-29 02116828
    TOREX MEDICAL LIMITED
    - 2000-01-19 02116828
    ALCOTECH (COMPUTER CONSULTANTS) LIMITED
    - 1997-12-29 02116828
    BIKVER LIMITED
    - 1987-07-31 02116828
    Dissolved Corporate (35 parents)
    Officer
    (before 1991-06-15) ~ 2001-09-11
    IIF 16 - Director → ME
  • 14
    LIGATIO LIMITED
    07213793
    Dissolved Corporate (4 parents)
    Officer
    2010-04-06 ~ dissolved
    IIF 24 - Director → ME
  • 15
    MAGENTUS DATA MANAGEMENT SERVICES LTD - now
    APOLLO MEDICAL SOFTWARE SOLUTIONS LTD
    - 2023-05-01 08747031
    Active Corporate (17 parents)
    Officer
    2013-10-24 ~ 2016-05-26
    IIF 5 - Director → ME
  • 16
    MAGENTUS EHR SOLUTIONS LTD - now
    E-HEALTH INNOVATIONS LTD
    - 2023-05-01 08640238
    Active Corporate (19 parents)
    Officer
    2014-01-31 ~ 2016-05-26
    IIF 12 - Director → ME
  • 17
    MAGENTUS SOFTWARE LIMITED - now
    WELLBEING SOFTWARE LIMITED - 2023-05-01
    HEALTHCARE SOFTWARE SOLUTIONS LTD
    - 2021-10-08 08746973
    Active Corporate (17 parents)
    Officer
    2013-10-24 ~ 2016-05-26
    IIF 10 - Director → ME
  • 18
    MANAGEMENT SOLUTIONS FOR HEALTHCARE LIMITED
    12055405
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2019-06-17 ~ dissolved
    IIF 30 - Director → ME
    2019-06-17 ~ 2019-07-23
    IIF 38 - Secretary → ME
    Person with significant control
    2019-06-17 ~ dissolved
    IIF 40 - Right to appoint or remove directors as a member of a firm → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 19
    MCH SOFTWARE SOLUTIONS LTD
    - now 13452610
    ALLOC8TOR LIMITED
    - 2025-10-24 13452610
    Active Corporate (7 parents)
    Officer
    2023-05-18 ~ now
    IIF 1 - Director → ME
  • 20
    RADMAN HOUSE GROUP LIMITED - now
    MODESTYLE LIMITED
    - 2010-05-06 06264574 04315069
    Dissolved Corporate (13 parents)
    Officer
    2007-10-12 ~ 2008-12-24
    IIF 19 - Director → ME
    2007-10-12 ~ 2008-12-24
    IIF 36 - Secretary → ME
  • 21
    SERENUS HEALTH LIMITED
    16528303
    Active Corporate (2 parents)
    Officer
    2025-06-19 ~ now
    IIF 2 - Director → ME
  • 22
    SPOT2WIN LTD
    11352734
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-03-31 ~ dissolved
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    SUNSET DAWN (APOLLO) HOLDINGS LIMITED
    - now 05699035
    SUNSET DAWN LIMITED
    - 2007-01-22 05699035 05899862
    FIELDSEC 360 LIMITED
    - 2006-04-04 05699035 05980134... (more)
    Dissolved Corporate (13 parents)
    Officer
    2006-03-24 ~ 2008-12-24
    IIF 23 - Director → ME
    2007-11-28 ~ 2009-11-11
    IIF 32 - Secretary → ME
  • 24
    SUNSET DAWN (HSS) HOLDINGS LIMITED
    - now 05899834
    FIELDSEC 377 LIMITED - 2006-11-29
    Dissolved Corporate (13 parents)
    Officer
    2007-11-28 ~ 2008-12-24
    IIF 22 - Director → ME
    2007-11-28 ~ 2008-11-26
    IIF 34 - Secretary → ME
  • 25
    SUNSET DAWN LIMITED
    - now 05899862 05699035
    FIELDSEC 378 LIMITED - 2007-01-22
    Dissolved Corporate (14 parents)
    Officer
    2007-11-28 ~ 2008-12-24
    IIF 21 - Director → ME
    2007-11-28 ~ 2008-11-26
    IIF 31 - Secretary → ME
  • 26
    WELLBEING SOFTWARE GROUP LTD
    - now 07925070 08802245... (more)
    WELLBEING SOFTWARE SYSTEMS LTD - 2012-04-26
    Dissolved Corporate (15 parents, 4 offsprings)
    Officer
    2012-04-30 ~ 2016-05-26
    IIF 11 - Director → ME
  • 27
    WELLBEING SOFTWARE HOLDINGS LIMITED - now
    NEW STREET SQUARE MIDCO LIMITED
    - 2018-12-24 08802245 08690532
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2014-01-31 ~ 2016-05-26
    IIF 6 - Director → ME

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