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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 3
  • 1
    Eisenberg, Glenn Andrew
    Chief Financial Officer born in May 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-11-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Eberts Iii, Floyd Samuel
    Chief Legal Officer born in September 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-11-15 ~ dissolved
    OF - Director → CIF 0
    Eberts Iii, Floyd Samuel
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-11-15 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    DASHCRAFT LIMITED - 1982-08-06
    icon of address171, Bath Road, Slough, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 19
  • 1
    Henwood, Geraldine Ann
    Chief Executive Officer born in October 1952
    Individual
    Officer
    icon of calendar 1994-01-04 ~ 1999-07-06
    OF - Director → CIF 0
  • 2
    Smith, James Robert
    Scientist born in February 1953
    Individual
    Officer
    icon of calendar 1994-01-04 ~ 1997-08-26
    OF - Director → CIF 0
  • 3
    Yaxley, Simon
    Managing Director born in December 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-01-11 ~ 1999-07-19
    OF - Director → CIF 0
  • 4
    Barfield, Richard Timothy
    Director born in July 1957
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-10-21 ~ 2017-11-15
    OF - Director → CIF 0
  • 5
    Monteleone, Jason Anthony
    Chief Finanacial Officer born in November 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-13 ~ 2015-10-21
    OF - Director → CIF 0
  • 6
    Pusey, James Matthew
    Chief Executive Officer born in December 1958
    Individual
    Officer
    icon of calendar 2009-12-30 ~ 2011-11-22
    OF - Director → CIF 0
  • 7
    Weekers, Rudi
    President born in September 1955
    Individual
    Officer
    icon of calendar 1998-02-05 ~ 2000-05-10
    OF - Director → CIF 0
  • 8
    Martin, Benoit Marie Cecile Armand
    Director born in June 1952
    Individual
    Officer
    icon of calendar 2009-09-01 ~ 2009-12-30
    OF - Director → CIF 0
  • 9
    Easton, John Campbell
    Director born in September 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-08-26 ~ 1998-02-05
    OF - Director → CIF 0
    Easton, John Campbell
    Company Director born in September 1958
    Individual (2 offsprings)
    icon of calendar 1999-09-30 ~ 2001-04-05
    OF - Director → CIF 0
    Easton, John Campbell
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-08-26 ~ 1998-02-05
    OF - Secretary → CIF 0
  • 10
    Seddon, Susan Christine
    Individual
    Officer
    icon of calendar 2010-09-27 ~ 2010-09-27
    OF - Secretary → CIF 0
  • 11
    Cash, Haydn Clifford
    Director born in December 1942
    Individual
    Officer
    icon of calendar ~ 1997-08-26
    OF - Director → CIF 0
  • 12
    Jevons, Sidney
    Director born in March 1943
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2001-07-31
    OF - Director → CIF 0
    Jevons, Sidney
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1994-01-04
    OF - Secretary → CIF 0
    icon of calendar 1998-02-05 ~ 2001-04-05
    OF - Secretary → CIF 0
  • 13
    Potthoff, John Gary
    President And Ceo born in December 1967
    Individual
    Officer
    icon of calendar 2011-12-13 ~ 2015-10-21
    OF - Director → CIF 0
  • 14
    Koch Jr, Arthur Anthony
    Company Director born in June 1953
    Individual
    Officer
    icon of calendar 1994-01-04 ~ 1995-03-27
    OF - Director → CIF 0
  • 15
    Lambert, Andrew Graham
    Chartered Accountant born in February 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-30 ~ 2015-10-21
    OF - Director → CIF 0
    Lambert, Andrew Graham
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-05 ~ 2010-09-27
    OF - Secretary → CIF 0
    icon of calendar 2010-09-27 ~ 2015-10-21
    OF - Secretary → CIF 0
  • 16
    Lewis, Owen
    Director born in April 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-10-21 ~ 2017-11-15
    OF - Director → CIF 0
  • 17
    QUAYSHELFCO 231 LIMITED - 1988-10-17
    icon of addressNarrow Quay House, Narrow Quay, Bristol
    Active Corporate (4 parents, 218 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    1994-01-04 ~ 1994-03-28
    PE - Secretary → CIF 0
  • 18
    icon of address23, Fazantlaan, Cb Eindhoven, The Netherlands
    Corporate
    Officer
    2001-06-05 ~ 2011-04-21
    PE - Director → CIF 0
  • 19
    icon of address1209, Orange Street, Wilmington, Delaware, Usa
    Corporate
    Officer
    2001-06-05 ~ 2011-04-21
    PE - Director → CIF 0
parent relation
Company in focus

THEOREM CLINICAL RESEARCH LIMITED

Previous names
IBAH (UK) LIMITED - 2000-06-06
EURO BIO-PHARM LIMITED - 1998-05-11
EUROPEAN PHARMACEUTICAL INVESTIGATION CONSULTANTS LIMITED - 1995-01-06
OMNICARE CLINICAL RESEARCH LIMITED - 2011-06-17
EUROPEAN PHARMACEUTICAL INVESTIGATIONS CONSULTANTS LIMITED - 1990-10-23
Standard Industrial Classification
86900 - Other Human Health Activities

  • THEOREM CLINICAL RESEARCH LIMITED
    Info
    IBAH (UK) LIMITED - 2000-06-06
    EURO BIO-PHARM LIMITED - 2000-06-06
    EUROPEAN PHARMACEUTICAL INVESTIGATION CONSULTANTS LIMITED - 2000-06-06
    OMNICARE CLINICAL RESEARCH LIMITED - 2000-06-06
    EUROPEAN PHARMACEUTICAL INVESTIGATIONS CONSULTANTS LIMITED - 2000-06-06
    Registered number 02374122
    icon of address1020 Eskdale Road, Winnersh, Wokingham RG41 5TS
    PRIVATE LIMITED COMPANY incorporated on 1989-04-19 and dissolved on 2019-02-14 (29 years 9 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.