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
    Sheppard, Timothy Peter
    General Manager born in January 1971
    Individual (46 offsprings)
    Officer
    2022-06-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    Berkshire, James Grant
    Vice President, Business Management born in June 1973
    Individual (27 offsprings)
    Officer
    2022-06-13 ~ dissolved
    OF - Director → CIF 0
  • 3
    QUINTILES LIMITED - 2017-11-03
    QUINTILES SCOTLAND LIMITED - 2000-12-29
    3, Forbury Place, 23 Forbury Road, Reading, United Kingdom
    Active Corporate (7 parents, 43 offsprings)
    Person with significant control
    2022-10-21 ~ dissolved
    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
  • 4
    JTC MAYFAIR LIMITED - 2006-07-19
    STEVTON (NO.218) LIMITED - 2001-12-04
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (8 parents, 342 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,925,661 GBP2023-12-31
    Officer
    2023-06-16 ~ dissolved
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Maddern, Simon George
    Individual
    Officer
    2002-02-18 ~ 2007-08-13
    OF - Secretary → CIF 0
  • 2
    Al-saleh, Adel Bedry
    Director born in September 1963
    Individual (23 offsprings)
    Officer
    2009-06-09 ~ 2010-07-27
    OF - Director → CIF 0
  • 3
    Resnick, Jon Matthew
    Director born in September 1972
    Individual (1 offspring)
    Officer
    2009-06-09 ~ 2012-06-14
    OF - Director → CIF 0
  • 4
    Aitken, Murray
    Executive born in December 1958
    Individual
    Officer
    2001-12-14 ~ 2004-06-18
    OF - Director → CIF 0
  • 5
    Mortazavi, Seyed Akbar
    Director born in April 1967
    Individual
    Officer
    2010-07-27 ~ 2011-12-01
    OF - Director → CIF 0
  • 6
    Martens, Roman Lopez
    Finance Director born in October 1963
    Individual
    Officer
    2010-06-29 ~ 2011-03-31
    OF - Director → CIF 0
  • 7
    Hill, Raymond
    Director born in October 1962
    Individual (3 offsprings)
    Officer
    2004-06-18 ~ 2011-05-13
    OF - Director → CIF 0
  • 8
    Knox, Patricia Joan
    Director And Company Secretary
    Individual
    Officer
    2001-12-14 ~ 2002-02-18
    OF - Secretary → CIF 0
  • 9
    Zammit-lucia, Joseph
    Medical Doctor born in March 1956
    Individual
    Officer
    ~ 2001-12-14
    OF - Director → CIF 0
  • 10
    Jackson, Andrew Colin
    Director born in March 1964
    Individual (1 offspring)
    Officer
    2004-06-18 ~ 2010-06-29
    OF - Director → CIF 0
  • 11
    Hayer, Pavan
    Finance Director born in June 1968
    Individual (1 offspring)
    Officer
    2011-03-30 ~ 2022-06-13
    OF - Director → CIF 0
  • 12
    Syer, Christopher John Owen
    Individual (5 offsprings)
    Officer
    2007-08-13 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 13
    Grenfell, Alistair Roland
    Executive Manager born in February 1973
    Individual
    Officer
    2011-12-01 ~ 2022-06-13
    OF - Director → CIF 0
  • 14
    Sian, Satwinder Singh
    General Manager born in February 1964
    Individual (12 offsprings)
    Officer
    2012-07-20 ~ 2015-07-01
    OF - Director → CIF 0
  • 15
    Matheson, Lindsey Anne
    Medical Doctor born in May 1956
    Individual
    Officer
    ~ 2001-12-14
    OF - Director → CIF 0
    Matheson, Lindsey Anne
    Individual
    Officer
    ~ 2001-12-14
    OF - Secretary → CIF 0
  • 16
    Ford, Jeffrey John
    Cfo Europe born in June 1964
    Individual
    Officer
    2001-12-14 ~ 2004-06-18
    OF - Director → CIF 0
  • 17
    IMS INFORMATION SOLUTIONS UK LIMITED - now
    CEGEDIM STRATEGIC DATA UK LIMITED - 2015-04-15
    HEALTHCARE DATA SERVICES LIMITED - 2006-11-23
    3, Forbury Place, 23 Forbury Road, Reading, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2022-10-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 18
    5, Fleet Place, London, England
    Dissolved Corporate (2 parents, 73 offsprings)
    Officer
    2009-12-31 ~ 2023-06-16
    PE - Secretary → CIF 0
parent relation
Company in focus

CAMBRIDGE PHARMA CONSULTANCY LIMITED

Previous name
TODMARSH LIMITED - 1988-12-12
Standard Industrial Classification
74990 - Non-trading Company

  • CAMBRIDGE PHARMA CONSULTANCY LIMITED
    Info
    TODMARSH LIMITED - 1988-12-12
    Registered number 02297716
    3 Forbury Place, 23 Forbury Road, Reading RG1 3JH
    Private Limited Company incorporated on 1988-09-19 and dissolved on 2025-01-21 (36 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-12-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.