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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 31
  • 1
    Tucker, Michael Kevin
    Born in September 1957
    Individual (14 offsprings)
    Officer
    2023-11-29 ~ now
    OF - Director → CIF 0
  • 2
    Bush, Geoffrey Mark
    Finance Director born in February 1968
    Individual (2 offsprings)
    Officer
    2007-04-23 ~ 2008-02-11
    OF - Director → CIF 0
    Bush, Geoffrey Mark
    Individual (2 offsprings)
    Officer
    2007-12-12 ~ 2008-04-11
    OF - Secretary → CIF 0
  • 3
    Edgar, Christopher James
    Research Scientist born in January 1975
    Individual (2 offsprings)
    Officer
    2005-12-01 ~ 2007-04-01
    OF - Director → CIF 0
  • 4
    Spear, Catherine Gail
    Senior Vice President And General Manager born in June 1960
    Individual (4 offsprings)
    Officer
    2011-12-22 ~ 2014-09-12
    OF - Director → CIF 0
  • 5
    Kinell, Jeffrey Walter
    Chief Executive born in May 1956
    Individual (2 offsprings)
    Officer
    2014-09-12 ~ 2018-07-12
    OF - Director → CIF 0
    Chief Executive Jeffrey Walter Kinell
    Born in May 1956
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-12
    PE - Has significant influence or controlCIF 0
  • 6
    Witts, David John
    Company Director born in January 1954
    Individual (1 offspring)
    Officer
    1998-06-09 ~ 1999-02-19
    OF - Director → CIF 0
  • 7
    Clein, Mark Paul
    Director born in July 1958
    Individual (16 offsprings)
    Officer
    2009-08-07 ~ 2011-12-22
    OF - Director → CIF 0
  • 8
    Wesnes, Keith Andrew
    Drug Researcher born in September 1950
    Individual (11 offsprings)
    Officer
    ~ 2010-05-18
    OF - Director → CIF 0
  • 9
    Mariano, John Baptiste
    Director born in August 1961
    Individual (14 offsprings)
    Officer
    2009-08-07 ~ 2011-12-22
    OF - Director → CIF 0
    Mariano, John Baptiste
    Director
    Individual (14 offsprings)
    Officer
    2009-08-07 ~ 2011-12-22
    OF - Secretary → CIF 0
  • 10
    Charhon, Jean-jacques
    Chief Financial Officer born in April 1965
    Individual (12 offsprings)
    Officer
    2021-04-20 ~ 2024-08-15
    OF - Director → CIF 0
  • 11
    Satek, Steven Thomas
    Director born in June 1966
    Individual (1 offspring)
    Officer
    2008-02-11 ~ 2009-08-07
    OF - Director → CIF 0
  • 12
    Bodmer, Kenneth John
    Senior Vice President - Finance born in November 1964
    Individual (11 offsprings)
    Officer
    2011-12-22 ~ 2013-02-01
    OF - Director → CIF 0
  • 13
    Christodoulou, Ioanna
    Director born in February 1966
    Individual (10 offsprings)
    Officer
    2006-12-01 ~ 2007-12-12
    OF - Director → CIF 0
    Christodoulou, Ioanna
    Individual (10 offsprings)
    Officer
    2006-12-01 ~ 2007-12-12
    OF - Secretary → CIF 0
  • 14
    Maridi, Krishna Kishore
    Born in March 1973
    Individual (13 offsprings)
    Officer
    2025-08-08 ~ now
    OF - Director → CIF 0
  • 15
    Love, Michael John
    Accountant born in October 1950
    Individual (1 offspring)
    Officer
    2004-10-04 ~ 2005-09-21
    OF - Director → CIF 0
    Love, Michael John
    Individual (1 offspring)
    Officer
    2004-10-04 ~ 2005-09-21
    OF - Secretary → CIF 0
  • 16
    Norton, David Allen
    Vice President, Business Development & Integration born in September 1955
    Individual (12 offsprings)
    Officer
    2013-02-01 ~ 2013-08-15
    OF - Director → CIF 0
  • 17
    Turner, Andrew Evan Paul
    Individual (15 offsprings)
    Officer
    2008-04-11 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 18
    Russell-duff, Kirsty
    Research Scientist born in May 1973
    Individual (3 offsprings)
    Officer
    2003-05-06 ~ 2007-07-01
    OF - Director → CIF 0
  • 19
    Smith, Roger Dale
    Born in April 1972
    Individual (19 offsprings)
    Officer
    2020-10-21 ~ now
    OF - Director → CIF 0
  • 20
    Blumenfeld, Mitchell
    Director born in May 1969
    Individual (29 offsprings)
    Officer
    2018-12-19 ~ 2021-04-20
    OF - Director → CIF 0
  • 21
    Shih, Arthur
    Counsel born in September 1973
    Individual (12 offsprings)
    Officer
    2011-12-22 ~ 2012-08-15
    OF - Director → CIF 0
  • 22
    Aron, Swen
    Cfo born in February 1978
    Individual (11 offsprings)
    Officer
    2024-08-15 ~ 2025-08-08
    OF - Director → CIF 0
  • 23
    Raishbrook, Terence Frederick
    Individual (5 offsprings)
    Officer
    1996-09-13 ~ 1999-11-05
    OF - Secretary → CIF 0
  • 24
    Nolte, Michael
    Director born in October 1969
    Individual (12 offsprings)
    Officer
    2018-07-12 ~ 2020-05-15
    OF - Director → CIF 0
  • 25
    Simpson, Pauline Marion
    Drug Researcher born in April 1950
    Individual (2 offsprings)
    Officer
    ~ 1996-08-13
    OF - Director → CIF 0
    Simpson, Pauline Marion
    Individual (2 offsprings)
    Officer
    ~ 1996-09-13
    OF - Secretary → CIF 0
  • 26
    Henderson, Iain Donald
    Individual (3 offsprings)
    Officer
    2008-09-15 ~ 2009-08-07
    OF - Secretary → CIF 0
  • 27
    Horsgood, Claire Marie
    Director born in November 1976
    Individual (2 offsprings)
    Officer
    2008-02-11 ~ 2009-08-07
    OF - Director → CIF 0
    Horsgood, Claire Marie
    Individual (2 offsprings)
    Officer
    2008-08-01 ~ 2008-09-15
    OF - Secretary → CIF 0
  • 28
    Pincock, Claire
    Company Director born in August 1967
    Individual (1 offspring)
    Officer
    1997-08-15 ~ 2006-12-01
    OF - Director → CIF 0
    Pincock, Claire
    Individual (1 offspring)
    Officer
    1999-11-09 ~ 2004-10-04
    OF - Secretary → CIF 0
    2005-09-21 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 29
    Lee, Sue
    Attorney born in October 1976
    Individual (7 offsprings)
    Officer
    2021-04-20 ~ 2022-04-27
    OF - Director → CIF 0
  • 30
    BUCCANEER INTERMEDIATE HOLDCO LIMITED
    11463900 11463144
    1, London Street, Reading, Berkshire, England
    Active Corporate (10 parents, 5 offsprings)
    Person with significant control
    2018-09-05 ~ 2025-10-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 31
    SIGNANT FINANCE ONE LIMITED
    16772629
    1, London Street, Reading, Berkshire, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2025-10-15 ~ 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
parent relation
Company in focus

SIGNANT HEALTH LIMITED

Period: 2021-05-07 ~ now
Company number: 01605757
Registered names
SIGNANT HEALTH LIMITED - now
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

Related profiles found in government register
  • SIGNANT HEALTH LIMITED
    Info
    BRACKET GLOBAL LIMITED - 2021-05-07
    UBC SPECIALTY CLINICAL SERVICES, LTD. - 2021-05-07
    COGNITIVE DRUG RESEARCH LIMITED - 2021-05-07
    R.G. REIS INVESTMENT SERVICES LIMITED - 2021-05-07
    MARCHFORD ASSOCIAES LID - 2021-05-07
    Registered number 01605757
    1 London Street, Reading, Berkshire RG1 4PN
    PRIVATE LIMITED COMPANY incorporated on 1981-12-23 (44 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
  • COGNITIVE DRUG RESEARCH LIMITED
    S
    Registered number missing
    Cdr House, Gatehampton Road, Goring-on-thames, Oxfordshire, RG8 0EN
    CIF 1
  • SIGNANT HEALTH LIMITED
    S
    Registered number missing
    1, London Street, Reading, Berkshire, England, RG1 4PN
    Private Limited Company
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CDR LIMITED
    06478112
    United Biosource Corporation, 26-28 Hammersmith Grove, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2008-01-21 ~ 2009-08-07
    CIF 1 - Director → ME
  • 2
    SIGNANT HEALTH TECHNOLOGIES LIMITED
    - now 06834947
    BRACKET GLOBAL TECHNOLOGIES LIMITED
    - 2021-05-07 06834947
    UBC CLINICAL TECHNOLOGIES LIMITED - 2013-10-28
    1 London Street, Reading, Berkshire, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.