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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

    • Suite 2, Healey House, Dene Road, Andover, Hampshire, SP10 2AA, United Kingdom

      IIF 9

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

      IIF 10

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

      IIF 11

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

      IIF 12

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

      IIF 13 IIF 14

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

      IIF 15

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

      IIF 16

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

      IIF 17

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

      IIF 18
  • 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 19

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

      IIF 20

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

      IIF 21

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

      IIF 22

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

      IIF 23

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

      IIF 24

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

      IIF 25 IIF 26 IIF 27 (more)(less)
      IIF 28 IIF 29 IIF 30 IIF 31
  • 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 32
  • Smith, Craig
    British

    Registered addresses and corresponding companies

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

      IIF 33
  • 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 39 IIF 40
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
    I2 Mansfield Hamilton Court, Oakham Business Park, Mansfield, United Kingdom
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2014-01-31 ~ 2016-05-26
    IIF 20 - 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 26 - 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 27 - Director → ME
    2007-11-28 ~ 2007-11-28
    IIF 37 - Secretary → ME
  • 4
    APOLLO CLINICAL SYSTEMS LIMITED
    04509315
    30 Lilly Hall Road, Maltby, Rotherham
    Dissolved Corporate (5 parents)
    Officer
    2002-08-12 ~ dissolved
    IIF 17 - Director → ME
    2002-08-12 ~ 2005-07-01
    IIF 33 - Secretary → ME
  • 5
    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 16 - 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
  • 6
    CCS PROPERTY INVESTMENT LIMITED
    10700480
    20-22 Wenlock Road, London, England
    Active Corporate (2 parents)
    Officer
    2017-03-30 ~ now
    IIF 12 - 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
  • 7
    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 14 - Director → ME
  • 8
    CRAIG SMITH LIMITED
    07772095
    The Woodlands, Wood Lane, Wickersley, Rotherham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-09-13 ~ dissolved
    IIF 32 - Director → ME
  • 9
    DC NEWCO LIMITED
    16381435
    Marland House, 13 Huddersfield Road, Barnsley, South Yorkshire, England
    Active Corporate (3 parents)
    Officer
    2025-04-11 ~ now
    IIF 11 - Director → ME
  • 10
    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 15 - Director → ME
  • 11
    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 39 - 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
  • 12
    HEALTHCARE INFORMATICS GROUP LIMITED
    13480137
    63 Bawtry Road, Bramley, Rotherham, South Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2021-06-28 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2021-06-28 ~ dissolved
    IIF 5 - 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
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (35 parents)
    Officer
    (before 1991-06-15) ~ 2001-09-11
    IIF 25 - Director → ME
  • 14
    LIGATIO LIMITED
    07213793
    30 Lilly Hall Road, Maltby, Rotherham, South Yorkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2010-04-06 ~ dissolved
    IIF 18 - Director → ME
  • 15
    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 19 - Director → ME
  • 16
    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 23 - Director → ME
  • 17
    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 21 - Director → ME
  • 18
    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 40 - Secretary → ME
    Person with significant control
    2019-06-17 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors as a member of a firm → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 19
    MCH SOFTWARE SOLUTIONS LTD
    - now 13452610
    ALLOC8TOR LIMITED
    - 2025-10-24 13452610
    Suite 2 Healey House, Dene Road, Andover, Hampshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-05-18 ~ now
    IIF 9 - Director → ME
  • 20
    RADMAN HOUSE GROUP LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2011-11-21
    Administration ended on 2012-10-31
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-10-31
    Dissolved on 2016-03-15
    MODESTYLE LIMITED
    - 2010-05-06 06264574 04315069
    David Rubin & Partners Llp, 26-28 Bedford Row, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2007-10-12 ~ 2008-12-24
    IIF 28 - Director → ME
    2007-10-12 ~ 2008-12-24
    IIF 38 - Secretary → ME
  • 21
    SERENUS HEALTH LIMITED
    16528303
    Marland House, 13 Huddersfield Road, Barnsley, England
    Active Corporate (2 parents)
    Officer
    2025-06-19 ~ now
    IIF 10 - Director → ME
  • 22
    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
  • 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)
    The Farmhouse Vantage Business Park, Bloxham Road, Banbury, Oxfordshire
    Dissolved Corporate (13 parents)
    Officer
    2006-03-24 ~ 2008-12-24
    IIF 31 - Director → ME
    2007-11-28 ~ 2009-11-11
    IIF 35 - Secretary → ME
  • 24
    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 30 - Director → ME
    2007-11-28 ~ 2008-11-26
    IIF 36 - Secretary → ME
  • 25
    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 29 - Director → ME
    2007-11-28 ~ 2008-11-26
    IIF 34 - Secretary → ME
  • 26
    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 22 - Director → ME
  • 27
    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 13 - Director → ME

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