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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers
Active 4
  • 1
    Sheppard, Timothy Peter
    Born in January 1971
    Individual (47 offsprings)
    Officer
    2022-06-13 ~ now
    OF - Director → CIF 0
  • 2
    Berkshire, James Grant
    Born in June 1973
    Individual (27 offsprings)
    Officer
    2022-06-13 ~ now
    OF - Director → CIF 0
  • 3
    JTC MAYFAIR LIMITED - 2006-07-19
    STEVTON (NO.218) LIMITED - 2001-12-04
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (8 parents, 378 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,264,414 GBP2024-12-31
    Officer
    2023-06-21 ~ now
    OF - Secretary → CIF 0
  • 4
    IMS HEALTH HQ LIMITED - 2018-01-10
    EURODECH LIMITED - 1998-08-19
    210, Pentonville Road, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 20
  • 1
    Tomlin, Stephen Philip
    Director born in November 1946
    Individual
    Officer
    1996-12-11 ~ 1999-09-10
    OF - Director → CIF 0
  • 2
    Jackson, Andrew Colin
    Accountant born in March 1964
    Individual (1 offspring)
    Officer
    1994-05-18 ~ 1995-09-11
    OF - Director → CIF 0
    Jackson, Andrew Colin
    Company Director born in March 1964
    Individual (1 offspring)
    2004-07-02 ~ 2010-06-29
    OF - Director → CIF 0
  • 3
    Grenfell, Alistair Roland
    Executive Manager born in February 1973
    Individual
    Officer
    2011-12-01 ~ 2022-06-13
    OF - Director → CIF 0
  • 4
    Sweeney, Malcolm
    Accountant born in January 1949
    Individual (2 offsprings)
    Officer
    ~ 1995-09-11
    OF - Director → CIF 0
    Sweeney, Malcolm
    Director born in January 1949
    Individual (2 offsprings)
    1995-12-13 ~ 2000-10-13
    OF - Director → CIF 0
  • 5
    Hayer, Pavan
    Finance Director born in June 1968
    Individual (1 offspring)
    Officer
    2011-03-30 ~ 2022-06-13
    OF - Director → CIF 0
  • 6
    Martens, Roman Lopez
    Finance Director born in October 1963
    Individual
    Officer
    2010-06-29 ~ 2011-03-31
    OF - Director → CIF 0
  • 7
    Knightly, Kevin Charles
    Director born in January 1961
    Individual
    Officer
    1999-09-10 ~ 2007-09-14
    OF - Director → CIF 0
  • 8
    Al-saleh, Adel Bedry
    Director born in September 1963
    Individual (23 offsprings)
    Officer
    2007-09-14 ~ 2010-07-27
    OF - Director → CIF 0
  • 9
    Ford, Jeffrey John
    Director born in June 1964
    Individual
    Officer
    2001-11-14 ~ 2004-07-02
    OF - Director → CIF 0
  • 10
    Syer, Christopher John Owen
    Individual (5 offsprings)
    Officer
    1995-08-15 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 11
    Howell, Peter Jonathan
    Accountant born in November 1962
    Individual (2 offsprings)
    Officer
    ~ 1995-09-11
    OF - Director → CIF 0
    Howell, Peter Jonathan
    Individual (2 offsprings)
    Officer
    ~ 1995-08-15
    OF - Secretary → CIF 0
  • 12
    Malone, James Christopher
    Director born in February 1949
    Individual
    Officer
    1999-09-10 ~ 2001-01-14
    OF - Director → CIF 0
  • 13
    Kilcoyne, Sarah Jane
    Director born in September 1965
    Individual
    Officer
    1995-09-11 ~ 1999-02-05
    OF - Director → CIF 0
  • 14
    Timmins, Wendy Jane
    Director born in January 1963
    Individual (1 offspring)
    Officer
    2000-10-13 ~ 2002-10-01
    OF - Director → CIF 0
  • 15
    Kane, Peter
    Director born in December 1960
    Individual
    Officer
    1995-09-11 ~ 1996-12-11
    OF - Director → CIF 0
  • 16
    Thomas, Ann Elizabeth Walwyn
    Treasurer born in February 1952
    Individual (1 offspring)
    Officer
    ~ 1996-12-11
    OF - Director → CIF 0
  • 17
    Wong, Andrew
    Director born in September 1960
    Individual
    Officer
    1995-09-11 ~ 1996-11-15
    OF - Director → CIF 0
  • 18
    Mortazavi, Seyed Akbar
    Director born in April 1967
    Individual
    Officer
    2010-07-27 ~ 2011-12-01
    OF - Director → CIF 0
  • 19
    Newell, James
    Company Director
    Individual
    Officer
    1996-12-11 ~ 1999-09-10
    OF - Director → CIF 0
  • 20
    5, Fleet Place, London
    Dissolved Corporate (2 parents, 73 offsprings)
    Officer
    2009-12-31 ~ 2023-06-21
    PE - Secretary → CIF 0
parent relation
Company in focus

IQVIA HOLDINGS (UK) LTD.

Previous names
IMS HOLDINGS (U.K.) LIMITED - 2018-05-18
WISAP 9 LIMITED - 1981-12-31
Standard Industrial Classification
70100 - Activities Of Head Offices
73200 - Market Research And Public Opinion Polling

Related profiles found in government register
  • IQVIA HOLDINGS (UK) LTD.
    Info
    IMS HOLDINGS (U.K.) LIMITED - 2018-05-18
    WISAP 9 LIMITED - 2018-05-18
    Registered number 01523810
    3 Forbury Place, 23 Forbury Road, Reading RG1 3JH
    PRIVATE LIMITED COMPANY incorporated on 1980-10-22 (45 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    CIF 0
  • IQVIA HOLDINGS (UK) LTD.
    S
    Registered number 01523810
    210, Pentonville Road, London, United Kingdom, N1 9JY
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
    Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    IMS HEALTH FINANCE UK III LTD - 2018-01-10
    3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2018-12-13 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    MEDICAL MARKET STUDIES LIMITED - 1994-04-18
    3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
Ceased 4
  • 1
    3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    2 GBP2019-04-05
    Person with significant control
    2016-04-06 ~ 2021-01-12
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    IMS HEALTH FINANCE UK II LTD - 2018-01-10
    3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-12-13 ~ 2018-12-17
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    IMS HEALTH GLOBAL HOLDINGS UK LIMITED - 2018-01-10
    3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-17
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 4
    IMS HEALTH UK INVESTMENTS LIMITED - 2018-01-10
    3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-12-13 ~ 2018-12-17
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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