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
    Barron, Andrew John
    Senior Vice President Global Site Startup born in May 1976
    Individual (2 offsprings)
    Officer
    2023-09-13 ~ now
    OF - Director → CIF 0
  • 2
    Singh, Nyla Natalie Donna Maria
    Director born in January 1963
    Individual (12 offsprings)
    Officer
    2017-12-19 ~ now
    OF - Director → CIF 0
  • 3
    CITCO FINANCIAL MANAGEMENT (UK) LIMITED - 1997-08-22
    HACKREMCO (NO.705) LIMITED - 1991-12-04
    7, Albemarle Street, London, England
    Active Corporate (2 parents, 203 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Secretary → CIF 0
  • 4
    INC RESEARCH UK LIMITED - 2019-01-03
    INC RESEARCH EUROPE LIMITED - 2010-01-31
    INC RESEARCH UK LIMITED - 2010-01-14
    BHD CO2 LIMITED - 2002-07-12
    Farnborough Business Park, 1 Pinehurst Road, Farnborough, Hampshire, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2019-11-19 ~ 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 30
  • 1
    Hanbury, Trevor Paul
    Director born in February 1969
    Individual (1 offspring)
    Officer
    2013-08-15 ~ 2015-09-30
    OF - Director → CIF 0
  • 2
    Moore, Jesse Reo, Mr.
    Attorney born in October 1976
    Individual (1 offspring)
    Officer
    2014-10-28 ~ 2018-03-19
    OF - Director → CIF 0
  • 3
    Valenta, Lee Don
    Businessman born in June 1956
    Individual
    Officer
    2002-09-25 ~ 2011-06-10
    OF - Director → CIF 0
  • 4
    Michaux, Michael David
    Attorney born in May 1964
    Individual
    Officer
    2004-12-06 ~ 2011-06-10
    OF - Director → CIF 0
  • 5
    Carta, Angelico
    President Overseas Operations born in May 1959
    Individual (2 offsprings)
    Officer
    2000-04-01 ~ 2003-05-14
    OF - Director → CIF 0
  • 6
    Eldredge, Brandon Ross
    Corporate Finance born in November 1981
    Individual
    Officer
    2015-07-02 ~ 2017-12-18
    OF - Director → CIF 0
  • 7
    Rivet, Jeannine M
    Director born in June 1948
    Individual
    Officer
    2001-10-10 ~ 2004-11-05
    OF - Director → CIF 0
  • 8
    Wessendorff, Ruth
    Associate Director, Project Finance born in June 1967
    Individual (2 offsprings)
    Officer
    2015-09-15 ~ 2020-06-26
    OF - Director → CIF 0
  • 9
    Roche, Kevin
    Business Executive born in August 1950
    Individual
    Officer
    1999-03-08 ~ 2001-10-22
    OF - Director → CIF 0
  • 10
    Brummitt, Peter John
    Company Director born in March 1961
    Individual (1 offspring)
    Officer
    1997-09-01 ~ 2002-04-22
    OF - Director → CIF 0
  • 11
    Knutson, Gerald John
    Director born in February 1965
    Individual
    Officer
    2002-07-25 ~ 2003-10-27
    OF - Director → CIF 0
  • 12
    Sherbet, Eric Mitchell
    Attorney born in March 1964
    Individual (1 offspring)
    Officer
    2011-10-24 ~ 2014-10-28
    OF - Director → CIF 0
  • 13
    Johnson, Edward Stewart, Dr
    Medical Director born in October 1939
    Individual
    Officer
    1996-06-03 ~ 1999-03-08
    OF - Director → CIF 0
  • 14
    Hyde, Jeremy Richard Granville
    Director born in November 1952
    Individual (2 offsprings)
    Officer
    ~ 1999-10-29
    OF - Director → CIF 0
    Hyde, Jeremy Richard Granville
    Individual (2 offsprings)
    Officer
    ~ 1998-04-22
    OF - Secretary → CIF 0
  • 15
    Gammon, Robert John
    Company Director born in April 1948
    Individual
    Officer
    1995-08-01 ~ 1999-03-08
    OF - Director → CIF 0
  • 16
    Willson, Alan Roy
    Pharmacist born in August 1954
    Individual
    Officer
    ~ 1999-03-08
    OF - Director → CIF 0
  • 17
    White, Catherine
    Pres. Of European Ops born in July 1947
    Individual
    Officer
    1999-03-08 ~ 1999-09-01
    OF - Director → CIF 0
  • 18
    Welch, Heather Annette
    Head Of Clinical Research born in June 1956
    Individual (1 offspring)
    Officer
    1995-08-01 ~ 1999-03-08
    OF - Director → CIF 0
  • 19
    Shimota, Richard William
    Senior Vice President & Chief Financial Officer born in July 1962
    Individual (5 offsprings)
    Officer
    2015-07-02 ~ 2017-12-08
    OF - Director → CIF 0
  • 20
    Reuberson, Emma Louise
    Finance Director born in September 1972
    Individual
    Officer
    2020-09-22 ~ 2020-12-31
    OF - Director → CIF 0
  • 21
    Dwyer, Michael Thomas
    Business Executive born in July 1945
    Individual
    Officer
    2003-09-08 ~ 2004-10-25
    OF - Director → CIF 0
  • 22
    Parkey, Janet Ann Holt
    Director born in August 1952
    Individual
    Officer
    2001-10-10 ~ 2002-09-25
    OF - Director → CIF 0
  • 23
    Stretch, Graham John
    Accountant born in September 1960
    Individual (1 offspring)
    Officer
    1998-04-22 ~ 2001-07-02
    OF - Director → CIF 0
    Stretch, Graham John
    Accountant
    Individual (1 offspring)
    Officer
    1998-04-22 ~ 1999-03-08
    OF - Secretary → CIF 0
  • 24
    Mcneill, Michele
    Doctor born in April 1952
    Individual
    Officer
    1999-03-08 ~ 1999-09-01
    OF - Director → CIF 0
  • 25
    Dearhammer, Gregg Thomas
    Born in June 1962
    Individual (1 offspring)
    Officer
    2011-06-10 ~ 2013-08-15
    OF - Director → CIF 0
  • 26
    Boyland, Philippa Grace
    Finance Manager born in November 1944
    Individual (3 offsprings)
    Officer
    1995-08-01 ~ 1999-03-08
    OF - Director → CIF 0
  • 27
    Connell, Kirstin Maura Mackenzie
    Executive Director, Human Resources born in September 1967
    Individual (3 offsprings)
    Officer
    2020-08-13 ~ 2023-09-07
    OF - Director → CIF 0
  • 28
    Page, Nigel Granville
    Director born in January 1961
    Individual (2 offsprings)
    Officer
    2003-10-27 ~ 2010-05-07
    OF - Director → CIF 0
  • 29
    Spicola, Brigid Mahoney
    Attorney born in July 1958
    Individual
    Officer
    2004-11-05 ~ 2011-06-10
    OF - Director → CIF 0
    Spicola, Brigid Mahoney
    Individual
    Officer
    1999-03-08 ~ 2011-06-10
    OF - Secretary → CIF 0
  • 30
    INVENTIV HEALTH HOLDINGS UK LIMITED - 2018-12-20
    Farnborough Business Park 1, Pinehurst Road, Farnborough, Hampshire, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2017-06-29 ~ 2019-11-19
    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

SYNEOS HEALTH IVH UK LIMITED

Previous names
INVENTIV HEALTH CLINICAL UK LTD - 2019-01-03
I3 INTERNATIONAL (UK) LIMITED - 2013-07-01
INGENIX PHARMACEUTICAL SERVICES (UK) LIMITED - 2011-11-29
CLINPHARM LIMITED - 2001-01-03
Standard Industrial Classification
86900 - Other Human Health Activities

Related profiles found in government register
  • SYNEOS HEALTH IVH UK LIMITED
    Info
    INVENTIV HEALTH CLINICAL UK LTD - 2019-01-03
    I3 INTERNATIONAL (UK) LIMITED - 2013-07-01
    INGENIX PHARMACEUTICAL SERVICES (UK) LIMITED - 2011-11-29
    CLINPHARM LIMITED - 2001-01-03
    Registered number 01772610
    Farnborough Business Park, 1 Pinehurst Road, Farnborough, Hampshire GU14 7BF
    Private Limited Company incorporated on 1983-11-24 (41 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-17
    CIF 0
  • INVENTIV HEALTH CLINICAL UK LIMITED
    S
    Registered number missing
    17-19 Thames House, Marlow Road, Maidenhead, Berkshire, United Kingdom, SL6 7AA
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HACKREMCO (NO.1234) LIMITED - 1997-07-03
    Farnborough Business Park, 1 Pinehurst Road, Farnborough, Hampshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-07-27 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.