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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 Craig Smith

    Related profiles found in government register
  • Mr Craig Smith
    British born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 1 IIF 2
  • Mr Craig Smith
    British born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 3

    • C/o 63, Bawtry Road, Bramley, Rotherham, S66 2TN, United Kingdom

      IIF 4 IIF 5

    • 9, Ross Court, Killamarsh, Sheffield, S21 1DL, United Kingdom

      IIF 6
  • Smith, Craig
    British director born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 7 IIF 8
  • Smith, Craig
    British born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • Marland House, 13 Huddersfield Road, Barnsley, S70 2LW, England

      IIF 9

    • Marland House, 13 Huddersfield Road, Barnsley, South Yorkshire, S70 2LW, England

      IIF 10

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 11

    • I2 Mansfield, Hamilton Court, Oakham Business Park, Mansfield, Nottinghamshire, NG18 5FB, England

      IIF 12 IIF 13

    • I2 Mansfield Office Suite 0:1, Hamilton Way, Oakham Business Park, Mansfield, NG18 5FB

      IIF 14

    • C/o 63, Bawtry Road, Bramley, Rotherham, S66 2TN, United Kingdom

      IIF 15

    • 24 City Business Centre, Hyde Street, Winchester, Hampshire, SO23 7TA, United Kingdom

      IIF 16
  • Smith, Craig
    British director born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • I2 Mansfield Centre Ofice Suite 0:1, Hamilton Way, Oakham Business Park, Mansfield, NG18 5FB

      IIF 17

    • I2 Mansfield, Hamilton Court, Oakham Business Park, Mansfield, Nottinghamshire, NG18 5FB, England

      IIF 18

    • I2 Mansfield Office Suite 0:1, Hamilton Way, Oakham Business Park, Mansfield, NG18 5FB

      IIF 19

    • I2 Mansfield (office Suite 0:1), Hamilton Court, Oakham Business Park, Mansfield, NG18 5FB

      IIF 20

    • I2 Mansfield (office Suite 0:1), Hamilton Court, Oakham Business Park, Mansfield, NG18 5FB, United Kingdom

      IIF 21

    • C/o 63, Bawtry Road, Bramley, Rotherham, S66 2TN, United Kingdom

      IIF 22

    • The Woodlands, Wood Lane, Wickersley, Rotherham, South Yorkshire, S66 1JT

      IIF 23 IIF 24 IIF 25
  • Smith, Craig
    British management consultan born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Woodlands, Wood Lane, Wickersley, Rotherham, S66 1JT, United Kingdom

      IIF 30
  • Smith, Craig
    British director

    Registered addresses and corresponding companies
  • Smith, Craig

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 36 IIF 37
child relation
Offspring entities and appointments 25
  • 1
    0869053 LIMITED - now
    WELLBEING SOFTWARE LIMITED - 2021-10-08
    NEW STREET SQUARE BIDCO LIMITED
    - 2018-12-24 08690532 08802245
    I2 Mansfield Hamilton Court, Oakham Business Park, Mansfield, United Kingdom
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2014-01-31 ~ 2016-05-26
    IIF 18 - Director → ME
  • 2
    ANSTY A LTD. - now
    APOLLO MEDICAL SYSTEMS LIMITED
    - 2014-02-27 04010909
    Ansty House Henfield Road, Small Dole, Henfield, West Sussex
    Dissolved Corporate (16 parents)
    Officer
    2001-11-26 ~ 2009-11-11
    IIF 24 - Director → ME
  • 3
    ANSTY H LTD. - now
    HEALTHCARE SOFTWARE SYSTEMS LIMITED
    - 2014-02-27 02112370
    THEMESTREAM LIMITED - 1987-06-08
    Ansty House Henfield Road, Small Dole, Henfield, West Sussex
    Dissolved Corporate (15 parents)
    Officer
    2007-11-28 ~ 2009-11-11
    IIF 25 - Director → ME
    2007-11-28 ~ 2007-11-28
    IIF 34 - Secretary → ME
  • 4
    CCS INVESTMENTS LIMITED
    13474640
    C/o 63 Bawtry Road, Bramley, Rotherham, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2021-06-24 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2021-06-24 ~ now
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 5
    CCS PROPERTY INVESTMENT LIMITED
    10700480
    20-22 Wenlock Road, London, England
    Active Corporate (2 parents)
    Officer
    2017-03-30 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2017-03-30 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    CITADEL HEALTH LIMITED - now
    WELLBEING SOFTWARE GROUP HOLDINGS LIMITED - 2022-03-28
    NEW STREET SQUARE NEWCO LIMITED
    - 2018-12-24 08690504
    Second Floor, 75 Farringdon Road, London, England, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2014-01-31 ~ 2016-05-26
    IIF 13 - Director → ME
  • 7
    CRAIG SMITH LIMITED
    07772095
    The Woodlands, Wood Lane, Wickersley, Rotherham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-09-13 ~ dissolved
    IIF 30 - Director → ME
  • 8
    DC NEWCO LIMITED
    16381435
    Marland House, 13 Huddersfield Road, Barnsley, South Yorkshire, England
    Active Corporate (3 parents)
    Officer
    2025-04-11 ~ now
    IIF 10 - Director → ME
  • 9
    EK MATERNITY SOFTWARE LIMITED - now
    MAGENTUS MATERNITY SOFTWARE LTD - 2026-03-10
    EUROKING MATERNITY SOFTWARE SOLUTIONS LTD
    - 2023-05-01 08747821
    Brook Suite Ground Floor, Bewley House, Marshfield Road, Chippenham, England
    Active Corporate (20 parents)
    Officer
    2013-10-24 ~ 2016-05-26
    IIF 14 - Director → ME
  • 10
    EYEOLOGY LIMITED
    12055463
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-06-17 ~ dissolved
    IIF 7 - Director → ME
    2019-06-17 ~ 2019-08-06
    IIF 36 - Secretary → ME
    Person with significant control
    2019-06-17 ~ 2019-08-06
    IIF 1 - Right to appoint or remove directors as a member of a firm → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 11
    HEALTHCARE INFORMATICS GROUP LIMITED
    13480137
    63 Bawtry Road, Bramley, Rotherham, South Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2021-06-28 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2021-06-28 ~ dissolved
    IIF 5 - Right to appoint or remove directors → OE
  • 12
    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
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (35 parents)
    Officer
    (before 1991-06-15) ~ 2001-09-11
    IIF 23 - Director → ME
  • 13
    MAGENTUS DATA MANAGEMENT SERVICES LTD - now
    APOLLO MEDICAL SOFTWARE SOLUTIONS LTD
    - 2023-05-01 08747031
    Second Floor, 75 Farringdon Road, London, England
    Active Corporate (16 parents)
    Officer
    2013-10-24 ~ 2016-05-26
    IIF 17 - Director → ME
  • 14
    MAGENTUS EHR SOLUTIONS LTD - now
    E-HEALTH INNOVATIONS LTD
    - 2023-05-01 08640238
    Second Floor, 75 Farringdon Road, London, England, England
    Active Corporate (18 parents)
    Officer
    2014-01-31 ~ 2016-05-26
    IIF 21 - Director → ME
  • 15
    MAGENTUS SOFTWARE LIMITED - now
    WELLBEING SOFTWARE LIMITED - 2023-05-01
    HEALTHCARE SOFTWARE SOLUTIONS LTD
    - 2021-10-08 08746973
    Second Floor, 75 Farringdon Road, London, England, England
    Active Corporate (16 parents)
    Officer
    2013-10-24 ~ 2016-05-26
    IIF 19 - Director → ME
  • 16
    MANAGEMENT SOLUTIONS FOR HEALTHCARE LIMITED
    12055405
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2019-06-17 ~ dissolved
    IIF 8 - Director → ME
    2019-06-17 ~ 2019-07-23
    IIF 37 - Secretary → ME
    Person with significant control
    2019-06-17 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors as a member of a firm → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 17
    MCH SOFTWARE SOLUTIONS LTD
    - now 13452610
    ALLOC8TOR LIMITED
    - 2025-10-24 13452610
    24 City Business Centre, Hyde Street, Winchester, Hampshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-05-18 ~ now
    IIF 16 - Director → ME
  • 18
    RADMAN HOUSE GROUP LIMITED - now
    MODESTYLE LIMITED
    - 2010-05-06 06264574 04315069
    David Rubin & Partners Llp, 26-28 Bedford Row, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2007-10-12 ~ 2008-12-24
    IIF 26 - Director → ME
    2007-10-12 ~ 2008-12-24
    IIF 35 - Secretary → ME
  • 19
    SERENUS HEALTH LIMITED
    16528303
    Marland House, 13 Huddersfield Road, Barnsley, England
    Active Corporate (2 parents)
    Officer
    2025-06-19 ~ now
    IIF 9 - Director → ME
  • 20
    SPOT2WIN LTD
    11352734
    9 Ross Court, Killamarsh, Sheffield, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-03-31 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    SUNSET DAWN (APOLLO) HOLDINGS LIMITED
    - now 05699035
    SUNSET DAWN LIMITED
    - 2007-01-22 05699035 05899862
    FIELDSEC 360 LIMITED
    - 2006-04-04 05699035 05980134... (more)
    The Farmhouse Vantage Business Park, Bloxham Road, Banbury, Oxfordshire
    Dissolved Corporate (13 parents)
    Officer
    2006-03-24 ~ 2008-12-24
    IIF 29 - Director → ME
    2007-11-28 ~ 2009-11-11
    IIF 32 - Secretary → ME
  • 22
    SUNSET DAWN (HSS) HOLDINGS LIMITED
    - now 05899834
    FIELDSEC 377 LIMITED - 2006-11-29
    The Farm House Vantage Business Park, Bloxham Road, Banbury, Oxfordshire, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2007-11-28 ~ 2008-12-24
    IIF 28 - Director → ME
    2007-11-28 ~ 2008-11-26
    IIF 33 - Secretary → ME
  • 23
    SUNSET DAWN LIMITED
    - now 05899862 05699035
    FIELDSEC 378 LIMITED - 2007-01-22
    The Farmhouse Vantage Business Park, Bloxham Road, Banbury, Oxfordshire, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2007-11-28 ~ 2008-12-24
    IIF 27 - Director → ME
    2007-11-28 ~ 2008-11-26
    IIF 31 - Secretary → ME
  • 24
    WELLBEING SOFTWARE GROUP LTD
    - now 07925070 08802245... (more)
    WELLBEING SOFTWARE SYSTEMS LTD - 2012-04-26
    I2 Mansfield Hamilton Court, Oakham Business Park, Mansfield, United Kingdom
    Dissolved Corporate (15 parents, 4 offsprings)
    Officer
    2012-04-30 ~ 2016-05-26
    IIF 20 - Director → ME
  • 25
    WELLBEING SOFTWARE HOLDINGS LIMITED - now
    NEW STREET SQUARE MIDCO LIMITED
    - 2018-12-24 08802245 08690532
    Second Floor, 75 Farringdon Road, London, England, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2014-01-31 ~ 2016-05-26
    IIF 12 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.