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EGTON MEDICAL INFORMATION SYSTEMS LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1EMIS GROUP LIMITEDbeneficial owner 100%→EGTON MEDICAL INFORMATION SYSTEMS LIMITED
- 1EMIS GROUP LIMITEDbeneficial owner 87.5%→EGTON MEDICAL INFORMATION SYSTEMS LIMITED
- 2BORDEAUX UK HOLDINGS II LIMITEDbeneficial owner 100%→EMIS GROUP LIMITED
- 2BORDEAUX UK HOLDINGS II LIMITEDbeneficial owner 87.5%→EMIS GROUP LIMITED
- 3Unitedhealth Group Inc.beneficial owner 87.5%→BORDEAUX UK HOLDINGS II LIMITED
Company profile· live · Companies House
- Company no.
- 02117205
- Status
- active
- Type
- ltd
- Incorporated
- 1987-03-31
- Registered office
- Fulford Grange Micklefield Lane, Rawdon, Leeds, LS19 6BA, England
- SIC
- 62012
Officers · 3 active
- MURPHY, Laurence Thorin Sharpesecretary · appt 2026-01-08
- MARRIOTT, Paul Martindirector · British · appt 2026-04-28
- ROBINS, Neil Stewartdirector · British · appt 2026-03-16
- BENSON, Christine(resigned)secretary · appt 2017-10-20
- FARBRIDGE, Caroline Louise(resigned)secretary · appt 2013-02-04
- SHJERVE, Nicholas(resigned)secretary · appt 2023-12-31
- SPENCER, Christopher Michael Kennedy(resigned)secretary · British · appt 2008-04-03
- STABLES, David Lindsay, Dr(resigned)secretary · British
- WAITE, Simon Nicholas(resigned)secretary · appt 2016-09-02
- BRIDGES, Michael, Dr(resigned)director · Irish · appt 2023-10-27
- FOSTER, Suzanne Marie(resigned)director · British · appt 2019-08-30
- JINKS, Irina(resigned)director · Irish · appt 2023-10-27
Beneficial owners · PSC · 1 current
- ■Emis Group Limited75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.