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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
    Tucker, Michael Kevin
    Born in October 1957
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-11-29 ~ now
    OF - Director → CIF 0
  • 2
    Maridi, Krishna Kishore
    Born in March 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-08-08 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Roger Dale
    Born in May 1972
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-10-21 ~ now
    OF - Director → CIF 0
  • 4
    icon of address1, London Street, Reading, Berkshire, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2018-09-05 ~ 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 26
  • 1
    Turner, Andrew Evan Paul
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-04-11 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 2
    Christodoulou, Ioanna
    Director born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-01 ~ 2007-12-12
    OF - Director → CIF 0
    Christodoulou, Ioanna
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-01 ~ 2007-12-12
    OF - Secretary → CIF 0
  • 3
    Shih, Arthur
    Counsel born in October 1973
    Individual
    Officer
    icon of calendar 2011-12-22 ~ 2012-08-15
    OF - Director → CIF 0
  • 4
    Charhon, Jean-jacques
    Chief Financial Officer born in May 1965
    Individual
    Officer
    icon of calendar 2021-04-20 ~ 2024-08-15
    OF - Director → CIF 0
  • 5
    Spear, Catherine Gail
    Senior Vice President And General Manager born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-22 ~ 2014-09-12
    OF - Director → CIF 0
  • 6
    Mariano, John Baptiste
    Director born in August 1961
    Individual
    Officer
    icon of calendar 2009-08-07 ~ 2011-12-22
    OF - Director → CIF 0
    Mariano, John Baptiste
    Director
    Individual
    Officer
    icon of calendar 2009-08-07 ~ 2011-12-22
    OF - Secretary → CIF 0
  • 7
    Witts, David John
    Company Director born in January 1954
    Individual
    Officer
    icon of calendar 1998-06-09 ~ 1999-02-19
    OF - Director → CIF 0
  • 8
    Bush, Geoffrey Mark
    Finance Director born in March 1968
    Individual
    Officer
    icon of calendar 2007-04-23 ~ 2008-02-11
    OF - Director → CIF 0
    Bush, Geoffrey Mark
    Individual
    Officer
    icon of calendar 2007-12-12 ~ 2008-04-11
    OF - Secretary → CIF 0
  • 9
    Aron, Swen
    Cfo born in March 1978
    Individual
    Officer
    icon of calendar 2024-08-15 ~ 2025-08-08
    OF - Director → CIF 0
  • 10
    Simpson, Pauline Marion
    Drug Researcher born in May 1950
    Individual
    Officer
    icon of calendar ~ 1996-08-13
    OF - Director → CIF 0
    Simpson, Pauline Marion
    Individual
    Officer
    icon of calendar ~ 1996-09-13
    OF - Secretary → CIF 0
  • 11
    Horsgood, Claire Marie
    Director born in December 1976
    Individual
    Officer
    icon of calendar 2008-02-11 ~ 2009-08-07
    OF - Director → CIF 0
    Horsgood, Claire Marie
    Individual
    Officer
    icon of calendar 2008-08-01 ~ 2008-09-15
    OF - Secretary → CIF 0
  • 12
    Clein, Mark Paul
    Director born in July 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-08-07 ~ 2011-12-22
    OF - Director → CIF 0
  • 13
    Kinell, Jeffrey Walter
    Chief Executive born in May 1956
    Individual
    Officer
    icon of calendar 2014-09-12 ~ 2018-07-12
    OF - Director → CIF 0
    Chief Executive Jeffrey Walter Kinell
    Born in May 1956
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-12
    PE - Has significant influence or controlCIF 0
  • 14
    Henderson, Iain Donald
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-15 ~ 2009-08-07
    OF - Secretary → CIF 0
  • 15
    Bodmer, Kenneth John
    Senior Vice President - Finance born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-22 ~ 2013-02-01
    OF - Director → CIF 0
  • 16
    Russell-duff, Kirsty
    Research Scientist born in May 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-06 ~ 2007-07-01
    OF - Director → CIF 0
  • 17
    Edgar, Christopher James
    Research Scientist born in January 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-01 ~ 2007-04-01
    OF - Director → CIF 0
  • 18
    Raishbrook, Terence Frederick
    Individual
    Officer
    icon of calendar 1996-09-13 ~ 1999-11-05
    OF - Secretary → CIF 0
  • 19
    Lee, Sue
    Attorney born in October 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-20 ~ 2022-04-27
    OF - Director → CIF 0
  • 20
    Wesnes, Keith Andrew
    Drug Researcher born in October 1950
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2010-05-18
    OF - Director → CIF 0
  • 21
    Nolte, Michael
    Director born in October 1969
    Individual
    Officer
    icon of calendar 2018-07-12 ~ 2020-05-15
    OF - Director → CIF 0
  • 22
    Blumenfeld, Mitchell
    Director born in May 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-12-19 ~ 2021-04-20
    OF - Director → CIF 0
  • 23
    Love, Michael John
    Accountant born in October 1950
    Individual
    Officer
    icon of calendar 2004-10-04 ~ 2005-09-21
    OF - Director → CIF 0
    Love, Michael John
    Individual
    Officer
    icon of calendar 2004-10-04 ~ 2005-09-21
    OF - Secretary → CIF 0
  • 24
    Pincock, Claire
    Company Director born in August 1967
    Individual
    Officer
    icon of calendar 1997-08-15 ~ 2006-12-01
    OF - Director → CIF 0
    Pincock, Claire
    Individual
    Officer
    icon of calendar 1999-11-09 ~ 2004-10-04
    OF - Secretary → CIF 0
    icon of calendar 2005-09-21 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 25
    Satek, Steven Thomas
    Director born in July 1966
    Individual
    Officer
    icon of calendar 2008-02-11 ~ 2009-08-07
    OF - Director → CIF 0
  • 26
    Norton, David Allen
    Vice President, Business Development & Integration born in October 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-02-01 ~ 2013-08-15
    OF - Director → CIF 0
parent relation
Company in focus

SIGNANT HEALTH LIMITED

Previous names
MARCHFORD ASSOCIAES LID - 1982-02-23
COGNITIVE DRUG RESEARCH LIMITED - 2009-08-12
R.G. REIS INVESTMENT SERVICES LIMITED - 1987-10-20
BRACKET GLOBAL LIMITED - 2021-05-07
UBC SPECIALTY CLINICAL SERVICES, LTD. - 2011-12-29
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

  • SIGNANT HEALTH LIMITED
    Info
    MARCHFORD ASSOCIAES LID - 1982-02-23
    COGNITIVE DRUG RESEARCH LIMITED - 1982-02-23
    R.G. REIS INVESTMENT SERVICES LIMITED - 1982-02-23
    BRACKET GLOBAL LIMITED - 1982-02-23
    UBC SPECIALTY CLINICAL SERVICES, LTD. - 1982-02-23
    Registered number 01605757
    icon of address1 London Street, Reading, Berkshire RG1 4PN
    PRIVATE LIMITED COMPANY incorporated on 1981-12-23 (44 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    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.