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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 5
  • 1
    Lusse, Peter Matthijs
    Born in October 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-09-12 ~ now
    OF - Director → CIF 0
  • 2
    Burgess, Ian
    Born in January 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-12-15 ~ now
    OF - Director → CIF 0
  • 3
    Goudie, John
    Individual (53 offsprings)
    Officer
    icon of calendar 2010-09-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Boele, Peter
    Born in April 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-12-15 ~ now
    OF - Director → CIF 0
  • 5
    POINTCOPY LIMITED - 1991-04-19
    ADIS HOLDINGS (U.K.) LIMITED - 2003-04-06
    WOLTERS KLUWER HEALTH LIMITED - 2006-03-01
    icon of address145 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 15
  • 1
    Hosey, Suzanne
    Individual
    Officer
    icon of calendar 1998-05-13 ~ 2002-03-31
    OF - Secretary → CIF 0
  • 2
    Mason, Austin
    Finance born in April 1942
    Individual
    Officer
    icon of calendar 1996-06-20 ~ 1998-02-28
    OF - Director → CIF 0
    Mason, Austin
    Individual
    Officer
    icon of calendar ~ 1996-06-20
    OF - Secretary → CIF 0
  • 3
    Walker, Jennifer
    Individual
    Officer
    icon of calendar 1999-07-13 ~ 2000-02-29
    OF - Secretary → CIF 0
  • 4
    Richardson, Andrew Philip
    Publishing born in February 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-11-01 ~ 2017-12-15
    OF - Director → CIF 0
  • 5
    Winshall, Walter Arthur
    Executive born in March 1944
    Individual
    Officer
    icon of calendar 1995-08-28 ~ 1998-07-20
    OF - Director → CIF 0
    icon of calendar 1999-08-05 ~ 2001-06-13
    OF - Director → CIF 0
  • 6
    Warren, Philip
    Finance Director born in November 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-12-15 ~ 2024-03-28
    OF - Director → CIF 0
  • 7
    Laws, Arthur Andrew
    Finance
    Individual
    Officer
    icon of calendar 1996-06-20 ~ 1997-01-10
    OF - Secretary → CIF 0
  • 8
    Ziman, Norman Julian
    Individual
    Officer
    icon of calendar 2002-03-01 ~ 2010-09-30
    OF - Secretary → CIF 0
  • 9
    Reilly, Peter Andrew
    Accountant born in May 1961
    Individual
    Officer
    icon of calendar 2006-07-01 ~ 2018-04-05
    OF - Director → CIF 0
  • 10
    Reid Holden, Gillian
    Individual
    Officer
    icon of calendar 1997-12-31 ~ 1998-05-13
    OF - Secretary → CIF 0
  • 11
    Mulder, Roy
    Vp Finance born in May 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-12-15 ~ 2023-09-12
    OF - Director → CIF 0
  • 12
    Williams, Gareth Robert
    Director born in September 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-18 ~ 2023-12-29
    OF - Director → CIF 0
  • 13
    Lukey, Francis Joseph
    Engineering born in November 1950
    Individual
    Officer
    icon of calendar 1998-02-28 ~ 2002-03-28
    OF - Director → CIF 0
  • 14
    Negandhi, Pankaj Nanalal
    Finance
    Individual
    Officer
    icon of calendar 1997-01-10 ~ 1997-12-31
    OF - Secretary → CIF 0
  • 15
    Hatvany, Bela Rupert
    Manager born in September 1938
    Individual
    Officer
    icon of calendar ~ 1996-03-25
    OF - Director → CIF 0
parent relation
Company in focus

WOLTERS KLUWER HEALTH (MEDICAL RESEARCH) LIMITED

Previous names
INC-UBATOR LTD - 1985-12-17
SILVERPLATTER DEVELOPMENT LIMITED - 1987-02-25
SILVERPLATTER INFORMATION LIMITED - 2005-12-05
Standard Industrial Classification
58190 - Other Publishing Activities

Related profiles found in government register
  • WOLTERS KLUWER HEALTH (MEDICAL RESEARCH) LIMITED
    Info
    INC-UBATOR LTD - 1985-12-17
    SILVERPLATTER DEVELOPMENT LIMITED - 1985-12-17
    SILVERPLATTER INFORMATION LIMITED - 1985-12-17
    Registered number 01776213
    icon of addressCroner House, 145 London Road, Kingston Upon Thames, Surrey KT2 6SR
    PRIVATE LIMITED COMPANY incorporated on 1983-12-07 (42 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    CIF 0
  • WOLTERS KLUWER HEALTH (MEDICAL RESEARCH) LIMITED
    S
    Registered number 01776213
    icon of address145, London Road, Kingston Upon Thames, England, KT2 6SR
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SURGICAL ASSOCIATES LTD - 2015-03-09
    icon of address145 London Road, Kingston Upon Thames, England
    Active Corporate (5 parents)
    Equity (Company account)
    204,366 GBP2022-03-31
    Person with significant control
    icon of calendar 2022-09-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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