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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

Mr Brian Roger Phillip Wallhouse

    Related profiles found in government register
  • Mr Brian Roger Phillip Wallhouse
    British born in July 1942

    Resident in England

    Registered addresses and corresponding companies
  • Mr. Brian Roger Phillip Wallhouse
    British born in July 1942

    Resident in England

    Registered addresses and corresponding companies
  • Mr Roger Brian Phillip Wallhouse
    British born in July 1942

    Resident in England

    Registered addresses and corresponding companies
  • Wallhouse, Brian Roger Phillip
    British born in July 1942

    Resident in England

    Registered addresses and corresponding companies
  • Wallhouse, Brian Roger Phillip, Mr.
    British born in July 1942

    Resident in England

    Registered addresses and corresponding companies
  • Wallhouse, Brian Roger Phillip, Mr.
    British chairman born in July 1942

    Resident in England

    Registered addresses and corresponding companies
  • Wallhouse, Roger Brian Phillip
    British born in July 1942

    Resident in England

    Registered addresses and corresponding companies
  • Wallhouse, Roger Brian Phillip
    British company director born in July 1942

    Resident in England

    Registered addresses and corresponding companies
  • Wallhouse, Roger Brian Phillip
    British director born in July 1942

    Resident in England

    Registered addresses and corresponding companies
  • Wallhouse, Roger Brian Phillip
    British general manager born in July 1942

    Resident in England

    Registered addresses and corresponding companies
  • Wallhouse, Roger Brian Phillip
    British general manager northern europe operations born in July 1942

    Resident in England

    Registered addresses and corresponding companies
  • Wallhouse, Roger Brian Phillip
    British managing director born in July 1942

    Resident in England

    Registered addresses and corresponding companies
  • Wallhouse, Roger Brian Phillip
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 15
  • 1
    CAREMAX INTERNATIONAL LTD
    - now 05183989
    CAREMAX GROUP LTD
    - 2005-11-30 05183989
    Dissolved Corporate (20 parents)
    Officer
    2004-08-25 ~ 2008-01-14
    IIF 7 - Director → ME
  • 2
    DOCOBO LTD
    - now 04283506
    DOCOBO (UK) LIMITED - 2006-01-23
    Active Corporate (16 parents)
    Officer
    2009-07-08 ~ 2025-03-31
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 2 - Right to appoint or remove directors → OE
  • 3
    DOCOMED LTD
    16266110
    Active Corporate (3 parents)
    Officer
    2025-02-20 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2025-04-11 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    HEALTH SYSTEMS SOLUTIONS LIMITED
    03694445
    Active Corporate (4 parents, 1 offspring)
    Officer
    1999-01-12 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 5
    HTRAK LIMITED - now
    PROSPITALIA HTRAK LIMITED - 2023-12-19
    HEALTHLOGISTICS.CO.UK LIMITED
    - 2017-10-17 04636172
    Active Corporate (10 parents, 1 offspring)
    Officer
    2013-01-15 ~ 2017-09-11
    IIF 15 - Director → ME
  • 6
    IHE-UK LTD
    06813326
    Active Corporate (7 parents)
    Officer
    2009-02-09 ~ now
    IIF 8 - Director → ME
  • 7
    INFERMED LIMITED
    02621844
    Dissolved Corporate (26 parents)
    Officer
    2000-03-23 ~ 2015-06-30
    IIF 13 - Director → ME
  • 8
    ISOFT MEDICAL SYSTEMS LIMITED - now
    TOREX MEDICAL SYSTEMS LIMITED - 2009-04-29
    SHARED MEDICAL SYSTEMS LIMITED
    - 2000-06-01 02270133 NF003063
    SMS UNITED KINGDOM LIMITED
    - 1997-12-01 02270133
    DIKAPPA (NUMBER 532) LIMITED - 1988-11-07
    Dissolved Corporate (39 parents)
    Officer
    1991-12-19 ~ 1999-01-12
    IIF 17 - Director → ME
  • 9
    PROREC-UK LIMITED
    06784390
    Dissolved Corporate (4 parents)
    Officer
    2010-02-26 ~ dissolved
    IIF 5 - Director → ME
  • 10
    REDSHANK SERVICES LIMITED - now
    SILVERLINK SOFTWARE LIMITED - 2022-01-20
    STALINK HEALTHCARE LIMITED
    - 2011-02-15 06468227 02995153
    IMCO (322007) LIMITED - 2008-07-09
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2008-09-18 ~ 2010-05-19
    IIF 11 - Director → ME
  • 11
    SHARED MEDICAL SYSTEMS LIMITED
    NF003063 02270133
    Active Corporate (6 parents)
    Officer
    1992-07-16 ~ now
    IIF 16 - Director → ME
  • 12
    SMS DATACARE LIMITED
    - now 03007532
    LODGEWAY LIMITED
    - 1995-05-01 03007532
    Dissolved Corporate (36 parents)
    Officer
    1995-04-24 ~ 1999-01-12
    IIF 14 - Director → ME
  • 13
    STALIS LIMITED
    - now 02585206
    HEALTHCARE MANAGEMENT SOLUTIONS LTD - 1999-12-29
    COMFORT ZONES LIMITED - 1995-08-30
    Active Corporate (27 parents)
    Officer
    2003-07-29 ~ 2024-01-26
    IIF 9 - Director → ME
  • 14
    SUTSU LIMITED
    05287968
    Dissolved Corporate (3 parents)
    Officer
    2005-01-19 ~ dissolved
    IIF 18 - Director → ME
    2004-11-16 ~ dissolved
    IIF 19 - Secretary → ME
  • 15
    THE CROSSROAD GROUP LTD.
    10020970
    Active Corporate (14 parents, 9 offsprings)
    Officer
    2017-09-18 ~ 2019-12-23
    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.