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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
    Blumenfeld, Mitchell
    Born in May 1969
    Individual (29 offsprings)
    Officer
    2018-12-19 ~ 2021-04-20
    OF - Director → CIF 0
  • 2
    Bodmer, Kenneth John
    Born in December 1964
    Individual (11 offsprings)
    Officer
    2011-12-22 ~ 2013-02-01
    OF - Director → CIF 0
  • 3
    Pincock, Claire
    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
  • 4
    Simpson, Pauline Marion
    Born in May 1950
    Individual (2 offsprings)
    Officer
    (before 1991-04-02) ~ 1996-08-13
    OF - Director → CIF 0
    Simpson, Pauline Marion
    Individual (2 offsprings)
    Officer
    (before 1991-04-02) ~ 1996-09-13
    OF - Secretary → CIF 0
  • 5
    Russell-duff, Kirsty
    Born in May 1973
    Individual (3 offsprings)
    Officer
    2003-05-06 ~ 2007-07-01
    OF - Director → CIF 0
  • 6
    Nolte, Michael
    Born in October 1969
    Individual (12 offsprings)
    Officer
    2018-07-12 ~ 2020-05-15
    OF - Director → CIF 0
  • 7
    Christodoulou, Ioanna
    Born in March 1966
    Individual (12 offsprings)
    Officer
    2006-12-01 ~ 2007-12-12
    OF - Director → CIF 0
    Christodoulou, Ioanna
    Individual (12 offsprings)
    Officer
    2006-12-01 ~ 2007-12-12
    OF - Secretary → CIF 0
  • 8
    Mariano, John Baptiste
    Born in August 1961
    Individual (14 offsprings)
    Officer
    2009-08-07 ~ 2011-12-22
    OF - Director → CIF 0
    Mariano, John Baptiste
    Individual (14 offsprings)
    Officer
    2009-08-07 ~ 2011-12-22
    OF - Secretary → CIF 0
  • 9
    Bush, Geoffrey Mark
    Born in March 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
  • 10
    Henderson, Iain Donald
    Individual (4 offsprings)
    Officer
    2008-09-15 ~ 2009-08-07
    OF - Secretary → CIF 0
  • 11
    Horsgood, Claire Marie
    Born in December 1976
    Individual (3 offsprings)
    Officer
    2008-02-11 ~ 2009-08-07
    OF - Director → CIF 0
    Horsgood, Claire Marie
    Individual (3 offsprings)
    Officer
    2008-08-01 ~ 2008-09-15
    OF - Secretary → CIF 0
  • 12
    Lee, Sue
    Born in October 1976
    Individual (7 offsprings)
    Officer
    2021-04-20 ~ 2022-04-27
    OF - Director → CIF 0
  • 13
    Norton, David Allen
    Born in October 1955
    Individual (12 offsprings)
    Officer
    2013-02-01 ~ 2013-08-15
    OF - Director → CIF 0
  • 14
    Aron, Swen
    Cfo born in March 1978
    Individual (11 offsprings)
    Officer
    2024-08-15 ~ 2025-08-08
    OF - Director → CIF 0
  • 15
    Wesnes, Keith Andrew
    Born in October 1950
    Individual (11 offsprings)
    Officer
    (before 1991-04-02) ~ 2010-05-18
    OF - Director → CIF 0
  • 16
    Turner, Andrew Evan Paul
    Individual (15 offsprings)
    Officer
    2008-04-11 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 17
    Love, Michael John
    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
  • 18
    Smith, Roger Dale
    Born in May 1972
    Individual (19 offsprings)
    Officer
    2020-10-21 ~ now
    OF - Director → CIF 0
  • 19
    Kinell, Jeffrey Walter
    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
  • 20
    Tucker, Michael Kevin
    Born in October 1957
    Individual (14 offsprings)
    Officer
    2023-11-29 ~ now
    OF - Director → CIF 0
  • 21
    Shih, Arthur
    Born in October 1973
    Individual (12 offsprings)
    Officer
    2011-12-22 ~ 2012-08-15
    OF - Director → CIF 0
  • 22
    Raishbrook, Terence Frederick
    Individual (7 offsprings)
    Officer
    1996-09-13 ~ 1999-11-05
    OF - Secretary → CIF 0
  • 23
    Maridi, Krishna Kishore
    Born in March 1973
    Individual (13 offsprings)
    Officer
    2025-08-08 ~ now
    OF - Director → CIF 0
  • 24
    Charhon, Jean-jacques
    Chief Financial Officer born in May 1965
    Individual (12 offsprings)
    Officer
    2021-04-20 ~ 2024-08-15
    OF - Director → CIF 0
  • 25
    Witts, David John
    Born in January 1954
    Individual (2 offsprings)
    Officer
    1998-06-09 ~ 1999-02-19
    OF - Director → CIF 0
  • 26
    Clein, Mark Paul
    Born in July 1958
    Individual (10 offsprings)
    Officer
    2009-08-07 ~ 2011-12-22
    OF - Director → CIF 0
  • 27
    Spear, Catherine Gail
    Born in July 1960
    Individual (4 offsprings)
    Officer
    2011-12-22 ~ 2014-09-12
    OF - Director → CIF 0
  • 28
    Edgar, Christopher James
    Born in January 1975
    Individual (2 offsprings)
    Officer
    2005-12-01 ~ 2007-04-01
    OF - Director → CIF 0
  • 29
    Satek, Steven Thomas
    Born in July 1966
    Individual (1 offspring)
    Officer
    2008-02-11 ~ 2009-08-07
    OF - Director → CIF 0
  • 30
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 31
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-11
    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 14 July 2026 and licensed under the Open Government Licence v3.0.