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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
    icon of calendar 2022-06-13 ~ now
    OF - Director → CIF 0
  • 2
    Berkshire, James Grant
    Born in June 1973
    Individual (27 offsprings)
    Officer
    icon of calendar 2022-06-13 ~ now
    OF - Director → CIF 0
  • 3
    STEVTON (NO.218) LIMITED - 2001-12-04
    JTC MAYFAIR LIMITED - 2006-07-19
    icon of addressThe Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (8 parents, 359 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,264,414 GBP2024-12-31
    Officer
    icon of calendar 2023-06-21 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address210, Pentonville Road, London, United Kingdom
    Corporate (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 20
  • 1
    Martens, Roman Lopez
    Finance Director born in October 1963
    Individual
    Officer
    icon of calendar 2010-06-29 ~ 2011-03-31
    OF - Director → CIF 0
  • 2
    Jackson, Andrew Colin
    Accountant born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1994-05-18 ~ 1995-09-11
    OF - Director → CIF 0
    Jackson, Andrew Colin
    Company Director born in March 1964
    Individual (1 offspring)
    icon of calendar 2004-07-02 ~ 2010-06-29
    OF - Director → CIF 0
  • 3
    Wong, Andrew
    Director born in September 1960
    Individual
    Officer
    icon of calendar 1995-09-11 ~ 1996-11-15
    OF - Director → CIF 0
  • 4
    Knightly, Kevin Charles
    Director born in January 1961
    Individual
    Officer
    icon of calendar 1999-09-10 ~ 2007-09-14
    OF - Director → CIF 0
  • 5
    Al-saleh, Adel Bedry
    Director born in September 1963
    Individual (23 offsprings)
    Officer
    icon of calendar 2007-09-14 ~ 2010-07-27
    OF - Director → CIF 0
  • 6
    Newell, James
    Company Director
    Individual
    Officer
    icon of calendar 1996-12-11 ~ 1999-09-10
    OF - Director → CIF 0
  • 7
    Howell, Peter Jonathan
    Accountant born in November 1962
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-09-11
    OF - Director → CIF 0
    Howell, Peter Jonathan
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-08-15
    OF - Secretary → CIF 0
  • 8
    Syer, Christopher John Owen
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-08-15 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 9
    Hayer, Pavan
    Finance Director born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-30 ~ 2022-06-13
    OF - Director → CIF 0
  • 10
    Thomas, Ann Elizabeth Walwyn
    Treasurer born in February 1952
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-12-11
    OF - Director → CIF 0
  • 11
    Timmins, Wendy Jane
    Director born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-13 ~ 2002-10-01
    OF - Director → CIF 0
  • 12
    Tomlin, Stephen Philip
    Director born in November 1946
    Individual
    Officer
    icon of calendar 1996-12-11 ~ 1999-09-10
    OF - Director → CIF 0
  • 13
    Malone, James Christopher
    Director born in February 1949
    Individual
    Officer
    icon of calendar 1999-09-10 ~ 2001-01-14
    OF - Director → CIF 0
  • 14
    Mortazavi, Seyed Akbar
    Director born in April 1967
    Individual
    Officer
    icon of calendar 2010-07-27 ~ 2011-12-01
    OF - Director → CIF 0
  • 15
    Kane, Peter
    Director born in December 1960
    Individual
    Officer
    icon of calendar 1995-09-11 ~ 1996-12-11
    OF - Director → CIF 0
  • 16
    Ford, Jeffrey John
    Director born in June 1964
    Individual
    Officer
    icon of calendar 2001-11-14 ~ 2004-07-02
    OF - Director → CIF 0
  • 17
    Sweeney, Malcolm
    Accountant born in January 1949
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-09-11
    OF - Director → CIF 0
    Sweeney, Malcolm
    Director born in January 1949
    Individual (2 offsprings)
    icon of calendar 1995-12-13 ~ 2000-10-13
    OF - Director → CIF 0
  • 18
    Kilcoyne, Sarah Jane
    Director born in September 1965
    Individual
    Officer
    icon of calendar 1995-09-11 ~ 1999-02-05
    OF - Director → CIF 0
  • 19
    Grenfell, Alistair Roland
    Executive Manager born in February 1973
    Individual
    Officer
    icon of calendar 2011-12-01 ~ 2022-06-13
    OF - Director → CIF 0
  • 20
    icon of address5, Fleet Place, London
    Dissolved Corporate (2 parents, 80 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
73200 - Market Research And Public Opinion Polling
70100 - Activities Of Head Offices

  • IQVIA HOLDINGS (UK) LTD.
    Info
    IMS HOLDINGS (U.K.) LIMITED - 2018-05-18
    WISAP 9 LIMITED - 2018-05-18
    Registered number 01523810
    icon of address3 Forbury Place, 23 Forbury Road, Reading RG1 3JH
    PRIVATE LIMITED COMPANY incorporated on 1980-10-22 (45 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.