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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 22
  • 1
    Lambert, Andrew Graham
    Chartered Accountant born in February 1965
    Individual (4 offsprings)
    Officer
    2009-12-30 ~ 2015-10-21
    OF - Director → CIF 0
    Lambert, Andrew Graham
    Individual (4 offsprings)
    Officer
    2001-04-05 ~ 2010-09-27
    OF - Secretary → CIF 0
    2010-09-27 ~ 2015-10-21
    OF - Secretary → CIF 0
  • 2
    Yaxley, Simon
    Managing Director born in December 1960
    Individual (15 offsprings)
    Officer
    1999-01-11 ~ 1999-07-19
    OF - Director → CIF 0
  • 3
    Easton, John Campbell
    Director born in September 1958
    Individual (3 offsprings)
    Officer
    1997-08-26 ~ 1998-02-05
    OF - Director → CIF 0
    Easton, John Campbell
    Company Director born in September 1958
    Individual (3 offsprings)
    1999-09-30 ~ 2001-04-05
    OF - Director → CIF 0
    Easton, John Campbell
    Director
    Individual (3 offsprings)
    Officer
    1997-08-26 ~ 1998-02-05
    OF - Secretary → CIF 0
  • 4
    Monteleone, Jason Anthony
    Chief Finanacial Officer born in November 1972
    Individual (5 offsprings)
    Officer
    2011-12-13 ~ 2015-10-21
    OF - Director → CIF 0
  • 5
    Eisenberg, Glenn Andrew
    Chief Financial Officer born in May 1961
    Individual (27 offsprings)
    Officer
    2017-11-15 ~ now
    OF - Director → CIF 0
  • 6
    Smith, James Robert
    Scientist born in February 1953
    Individual (1 offspring)
    Officer
    1994-01-04 ~ 1997-08-26
    OF - Director → CIF 0
  • 7
    Martin, Benoit Marie Cecile Armand
    Director born in June 1952
    Individual (1 offspring)
    Officer
    2009-09-01 ~ 2009-12-30
    OF - Director → CIF 0
  • 8
    Jevons, Sidney
    Director born in March 1943
    Individual (6 offsprings)
    Officer
    ~ 2001-07-31
    OF - Director → CIF 0
    Jevons, Sidney
    Director
    Individual (6 offsprings)
    Officer
    ~ 1994-01-04
    OF - Secretary → CIF 0
    1998-02-05 ~ 2001-04-05
    OF - Secretary → CIF 0
  • 9
    Lewis, Owen
    Director born in April 1969
    Individual (8 offsprings)
    Officer
    2015-10-21 ~ 2017-11-15
    OF - Director → CIF 0
  • 10
    Cash, Haydn Clifford
    Director born in December 1942
    Individual (2 offsprings)
    Officer
    ~ 1997-08-26
    OF - Director → CIF 0
  • 11
    Koch Jr, Arthur Anthony
    Company Director born in June 1953
    Individual (1 offspring)
    Officer
    1994-01-04 ~ 1995-03-27
    OF - Director → CIF 0
  • 12
    Henwood, Geraldine Ann
    Chief Executive Officer born in October 1952
    Individual (1 offspring)
    Officer
    1994-01-04 ~ 1999-07-06
    OF - Director → CIF 0
  • 13
    Potthoff, John Gary
    President And Ceo born in December 1967
    Individual (3 offsprings)
    Officer
    2011-12-13 ~ 2015-10-21
    OF - Director → CIF 0
  • 14
    Seddon, Susan Christine
    Individual (1 offspring)
    Officer
    2010-09-27 ~ 2010-09-27
    OF - Secretary → CIF 0
  • 15
    Eberts Iii, Floyd Samuel
    Chief Legal Officer born in September 1959
    Individual (23 offsprings)
    Officer
    2017-11-15 ~ now
    OF - Director → CIF 0
    Eberts Iii, Floyd Samuel
    Individual (23 offsprings)
    Officer
    2017-11-15 ~ now
    OF - Secretary → CIF 0
  • 16
    Weekers, Rudi
    President born in September 1955
    Individual (3 offsprings)
    Officer
    1998-02-05 ~ 2000-05-10
    OF - Director → CIF 0
  • 17
    Pusey, James Matthew
    Chief Executive Officer born in December 1958
    Individual (1 offspring)
    Officer
    2009-12-30 ~ 2011-11-22
    OF - Director → CIF 0
  • 18
    Barfield, Richard Timothy
    Director born in July 1957
    Individual (55 offsprings)
    Officer
    2015-10-21 ~ 2017-11-15
    OF - Director → CIF 0
  • 19
    1209, Orange Street, Wilmington, Delaware, Usa
    Corporate (1 offspring)
    Officer
    2001-06-05 ~ 2011-04-21
    OF - Director → CIF 0
  • 20
    23, Fazantlaan, Cb Eindhoven, The Netherlands
    Corporate (1 offspring)
    Officer
    2001-06-05 ~ 2011-04-21
    OF - Director → CIF 0
  • 21
    CHILTERN INTERNATIONAL LIMITED
    - now 01636704
    DASHCRAFT LIMITED - 1982-08-06
    171, Bath Road, Slough, United Kingdom
    Active Corporate (33 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 22
    QUAYSECO LIMITED
    - now 02287256
    QUAYSHELFCO 231 LIMITED - 1988-10-17
    Narrow Quay House, Narrow Quay, Bristol
    Active Corporate (11 parents, 541 offsprings)
    Officer
    1994-01-04 ~ 1994-03-28
    OF - Secretary → CIF 0
parent relation
Company in focus

THEOREM CLINICAL RESEARCH LIMITED

Period: 2011-06-17 ~ 2019-02-14
Company number: 02374122
Registered names
THEOREM CLINICAL RESEARCH LIMITED - Dissolved
IBAH (UK) LIMITED - 2000-06-06
Standard Industrial Classification
86900 - Other Human Health Activities

  • THEOREM CLINICAL RESEARCH LIMITED
    Info
    OMNICARE CLINICAL RESEARCH LIMITED - 2011-06-17
    IBAH (UK) LIMITED - 2011-06-17
    EURO BIO-PHARM LIMITED - 2011-06-17
    EUROPEAN PHARMACEUTICAL INVESTIGATION CONSULTANTS LIMITED - 2011-06-17
    EUROPEAN PHARMACEUTICAL INVESTIGATIONS CONSULTANTS LIMITED - 2011-06-17
    Registered number 02374122
    1020 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.