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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

Papworth, Jonathan

    Related profiles found in government register
  • Papworth, Jonathan
    British born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Bell Court, Leapale Lane, Guildford, GU1 4LY, England

      IIF 1 IIF 2 IIF 3

    • First Floor, 1 Bell Court, Leapale Lane, Guildford, Surrey, GU1 4LY, United Kingdom

      IIF 4

    • Saxon House, 3 Onslow Street, Guildford, Surrey, GU1 4SY, England

      IIF 5 IIF 6 IIF 7
  • Papworth, Jonathan
    British ceo born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, New Road, Brighton, East Sussex, BN1 1BN, United Kingdom

      IIF 9
  • Papworth, Jonathan
    British director born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40 Knoll Road, Dorking, Surrey, RH4 3EP, United Kingdom

      IIF 10 IIF 11

    • Stone Hurst, 40 Knoll Road, Dorking, RH4 3EP, United Kingdom

      IIF 12

    • Stonehurst 40 Knoll Road, Dorking, Surrey, RH4 3EP

      IIF 13 IIF 14 IIF 15

    • 1 Bell Court, Leapale Lane, Guildford, GU1 4LY, England

      IIF 16

    • Saxon House, 3 Onslow Street, Guildford, Surrey, GU1 4SY, England

      IIF 17
  • Papworth, Jonathan
    British it consultant born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stonehurst 40 Knoll Road, Dorking, Surrey, RH4 3EP

      IIF 18
  • Papworth, Jonathan
    British born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • Leladene, Camilla Drive, Westhumble, Dorking, RH5 6BU, England

      IIF 19 IIF 20

    • Leladene, Camilla Drive, Westhumble, Dorking, Surrey, RH5 6BU, England

      IIF 21

    • 7 Bell Yard, London, 7 Bell Yard, London, WC2A 2JR, England

      IIF 22
  • Mr Jonathan Papworth
    British born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40 Knoll Road, Dorking, Surrey, RH4 3EP, United Kingdom

      IIF 23

    • 1 Bell Court, Leapale Lane, Guildford, GU1 4LY, England

      IIF 24

    • First Floor 1 Bell Court, Leapale Lane, Guildford, Surrey, GU1 4LY, England

      IIF 25
  • Papworth, Jonathan
    British director

    Registered addresses and corresponding companies

    • Stonehurst 40 Knoll Road, Dorking, Surrey, RH4 3EP

      IIF 26
  • Mr Jonathan Papworth
    British born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • Leladene, Camilla Drive, Westhumble, Dorking, RH5 6BU, England

      IIF 27
child relation
Offspring entities and appointments 21
  • 1
    BROOME PLACE MANAGEMENT COMPANY LIMITED
    05160338
    3 Broome Cottages, Spital Heath, Dorking, Surrey
    Active Corporate (14 parents)
    Equity (Company account)
    1,001 GBP2024-06-30
    Officer
    2017-05-10 ~ now
    IIF 19 - Director → ME
  • 2
    CARE SOFTWARE PROVIDERS ASSOCIATION C.I.C.
    11882995
    7 Bell Yard, London, 7 Bell Yard, London, England
    Active Corporate (10 parents)
    Officer
    2019-09-01 ~ now
    IIF 22 - Director → ME
  • 3
    CARESYS SOFTWARE LIMITED
    07288140
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2010-06-17 ~ 2010-09-30
    IIF 12 - Director → ME
  • 4
    CONNECTED CARE BIDCO LIMITED
    - now 14247666
    PROJECT POLAR BIDCO LIMITED
    - 2023-10-27 14247666
    AGHOCO 2201 LIMITED - 2022-09-07
    Saxon House, 3 Onslow Street, Guildford, Surrey, England
    Active Corporate (13 parents, 1 offspring)
    Equity (Company account)
    -15,197,201 GBP2025-05-31
    Officer
    2022-09-29 ~ 2024-01-10
    IIF 9 - Director → ME
  • 5
    CONNECTED CARE HOLDINGS LIMITED
    - now 14247664
    PROJECT POLAR TOPCO LIMITED
    - 2023-10-27 14247664
    AGHOCO 2200 LIMITED - 2022-09-07
    Saxon House, 3 Onslow Street, Guildford, Surrey, England
    Active Corporate (12 parents, 1 offspring)
    Profit/Loss (Company account)
    3,500,758 GBP2024-06-01 ~ 2025-05-31
    Officer
    2022-09-29 ~ now
    IIF 6 - Director → ME
  • 6
    DIGITAL RECEPTION LIMITED
    12985547
    Leladene Camilla Drive, Westhumble, Dorking, England
    Active Corporate (4 parents)
    Equity (Company account)
    50,785 GBP2024-10-31
    Officer
    2020-10-30 ~ now
    IIF 20 - Director → ME
  • 7
    INTEGRATED SUPPORT SYSTEMS LIMITED
    04565026
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2002-10-26 ~ 2010-09-30
    IIF 18 - Director → ME
  • 8
    INTEGRATION SERVICES LIMITED
    - now 02592377
    D & A (1810) LIMITED
    - 1993-03-29 02592377
    The Beehive, City Place, Gatwick, West Sussex, England
    Active Corporate (5 parents)
    Equity (Company account)
    239,857 GBP2024-03-31
    Officer
    ~ 2000-06-30
    IIF 13 - Director → ME
  • 9
    ISL (UK) LIMITED
    03505507
    The Beehive, City Place, Gatwick, West Sussex, England
    Active Corporate (6 parents)
    Equity (Company account)
    187,223 GBP2024-03-31
    Officer
    1998-02-10 ~ 2005-09-12
    IIF 15 - Director → ME
    1998-02-10 ~ 2005-09-12
    IIF 26 - Secretary → ME
  • 10
    OOMPH TRANSPORT LIMITED
    13777981
    1 Bell Court, Leapale Lane, Guildford, England
    Dissolved Corporate (4 parents)
    Officer
    2023-01-31 ~ dissolved
    IIF 16 - Director → ME
  • 11
    PANECEA GROUP LIMITED
    13312839
    Saxon House, 3 Onslow Street, Guildford, Surrey, England
    Active Corporate (10 parents, 7 offsprings)
    Equity (Company account)
    47,718,274 GBP2025-05-31
    Officer
    2021-06-24 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2021-04-03 ~ 2022-09-29
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    PAPWORTH INVESTMENTS LTD
    07736144
    Leladene Camilla Drive, Westhumble, Dorking, England
    Active Corporate (2 parents)
    Equity (Company account)
    -18,341 GBP2024-08-31
    Officer
    2011-08-10 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-08-10 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    PERSON CENTRED SOFTWARE LIMITED
    08539732
    Saxon House, 3 Onslow Street, Guildford, Surrey, England
    Active Corporate (10 parents, 2 offsprings)
    Equity (Company account)
    10,840,778 GBP2025-05-31
    Officer
    2013-08-31 ~ 2024-01-10
    IIF 10 - Director → ME
    2013-05-22 ~ 2013-05-22
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-08-19
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    PGL AEHL LIMITED - now
    ATLAS EMAR HOLDINGS LTD
    - 2024-06-06 12004670
    INVATECH HEALTH (ATLAS) LTD - 2022-04-13
    ATLAS TECH LTD - 2019-09-03
    Saxon House, 3 Onslow Street, Guildford, Surrey, England
    Active Corporate (11 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,000,000 GBP2023-01-31
    Officer
    2022-05-12 ~ 2024-01-10
    IIF 3 - Director → ME
  • 15
    PGL AEL LIMITED - now
    ATLAS EMAR LTD
    - 2024-06-06 08972421
    INVATECH HEALTH LTD - 2019-09-11
    INVATECH LTD - 2014-07-16
    Saxon House, 3 Onslow Street, Guildford, Surrey, England
    Active Corporate (11 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    1,147,724 GBP2021-12-31
    Officer
    2022-05-12 ~ 2024-01-10
    IIF 2 - Director → ME
  • 16
    PGL BDL LIMITED
    - now 08858172
    BEACON DIGITAL LTD
    - 2024-06-06 08858172
    Saxon House, 3 Onslow Street, Guildford, Surrey
    Active Corporate (9 parents)
    Equity (Company account)
    37 GBP2021-12-31
    Officer
    2022-05-12 ~ 2025-02-11
    IIF 1 - Director → ME
  • 17
    PGL OOAL LIMITED
    - now 10506523
    OOMPH OUT AND ABOUT LIMITED
    - 2024-06-06 10506523
    Saxon House, 3 Onslow Street, Guildford, Surrey, England
    Active Corporate (7 parents)
    Equity (Company account)
    -2,079,215 GBP2023-01-30
    Officer
    2023-01-31 ~ 2025-02-11
    IIF 17 - Director → ME
  • 18
    PGL OWL LIMITED
    - now 07608774 08603448
    OOMPH WELLNESS LIMITED
    - 2024-06-06 07608774
    Saxon House, 3 Onslow Street, Guildford, Surrey, England
    Active Corporate (19 parents, 3 offsprings)
    Equity (Company account)
    420,259 GBP2023-01-30
    Officer
    2023-01-31 ~ 2025-02-11
    IIF 5 - Director → ME
  • 19
    PGL OWTL LIMITED
    - now 08603448 07608774
    OOMPH WELLNESS TRAINING LIMITED
    - 2024-06-06 08603448
    Saxon House, 3 Onslow Street, Guildford, Surrey, England
    Active Corporate (9 parents)
    Equity (Company account)
    -730,719 GBP2023-01-30
    Officer
    2023-01-31 ~ 2025-02-11
    IIF 7 - Director → ME
  • 20
    PGL PCSL LIMITED - now
    PAPWORTH COMPUTER SOFTWARE LIMITED
    - 2024-06-11 10199848
    Saxon House, 3 Onslow Street, Guildford, Surrey, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    471,894 GBP2021-05-31
    Officer
    2016-05-25 ~ 2024-01-10
    IIF 4 - Director → ME
    Person with significant control
    2016-05-25 ~ 2021-09-21
    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
  • 21
    TOUCHSTONE FMS LIMITED - now
    TOUCHSTONE LIMITED - 2012-04-03
    TOUCHSTONE COMPUTERS LIMITED
    - 2002-07-18 01618039
    BROOKTREE LIMITED
    - 1982-03-31 01618039
    46 Worship Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    ~ 1993-01-11
    IIF 14 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.