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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 38
  • 1
    Peet, Andrew
    Individual (20 offsprings)
    Officer
    2007-12-10 ~ 2010-06-29
    OF - Secretary → CIF 0
  • 2
    Baines, Carole
    Born in January 1955
    Individual (4 offsprings)
    Officer
    1991-10-03 ~ 1991-11-12
    OF - Director → CIF 0
  • 3
    Sweeney, Malcolm
    Born in January 1949
    Individual (8 offsprings)
    Officer
    1999-09-10 ~ 2000-08-01
    OF - Director → CIF 0
  • 4
    Hann, Robert Graham
    Individual (8 offsprings)
    Officer
    1991-10-03 ~ 1991-11-12
    OF - Secretary → CIF 0
  • 5
    Webb, Stephen
    Born in June 1954
    Individual (2 offsprings)
    Officer
    1991-11-19 ~ 1993-05-02
    OF - Director → CIF 0
    (before 1994-05-02) ~ 2000-02-01
    OF - Director → CIF 0
  • 6
    Benjamin, Leonard Ray
    Born in October 1949
    Individual (1 offspring)
    Officer
    1996-11-04 ~ 1998-07-31
    OF - Director → CIF 0
  • 7
    Moult, Julia Diane
    Individual (1 offspring)
    Officer
    1991-11-12 ~ 1991-11-19
    OF - Secretary → CIF 0
  • 8
    Kitts, Stephen
    Born in March 1963
    Individual (24 offsprings)
    Officer
    1991-11-12 ~ 1991-11-19
    OF - Director → CIF 0
  • 9
    Brighton, Maxwell Roderick
    Born in December 1956
    Individual (21 offsprings)
    Officer
    2010-06-08 ~ 2018-01-19
    OF - Director → CIF 0
  • 10
    Scott, William Raymond
    Born in January 1948
    Individual (15 offsprings)
    Officer
    1991-11-19 ~ 1996-11-04
    OF - Director → CIF 0
    Scott, William Raymond
    Individual (15 offsprings)
    Officer
    1991-11-19 ~ 1993-07-02
    OF - Secretary → CIF 0
  • 11
    Labrune, Laurent
    Born in April 1971
    Individual (4 offsprings)
    Officer
    2008-10-24 ~ 2010-06-08
    OF - Director → CIF 0
  • 12
    Turner, Dennis Michael John
    Born in October 1942
    Individual (8 offsprings)
    Officer
    (before 1993-05-02) ~ 1996-11-04
    OF - Director → CIF 0
  • 13
    Napoleon, Vincent James
    Born in October 1959
    Individual (2 offsprings)
    Officer
    2002-03-04 ~ 2003-07-14
    OF - Director → CIF 0
  • 14
    Kussman, Craig Scott
    Born in June 1958
    Individual (2 offsprings)
    Officer
    2001-10-08 ~ 2001-11-09
    OF - Director → CIF 0
  • 15
    Budd, Graham Ronald
    Born in March 1949
    Individual (2 offsprings)
    Officer
    (before 1993-05-02) ~ 1994-05-02
    OF - Director → CIF 0
    Budd, Graham Ronald
    Individual (2 offsprings)
    Officer
    1991-11-19 ~ 1993-05-02
    OF - Secretary → CIF 0
  • 16
    Miles, David Ronald
    Born in December 1947
    Individual (3 offsprings)
    Officer
    2002-01-28 ~ 2003-07-31
    OF - Director → CIF 0
  • 17
    Malone, James Christopher
    Born in February 1949
    Individual (12 offsprings)
    Officer
    1999-09-10 ~ 2000-08-01
    OF - Director → CIF 0
  • 18
    Hauser, Warren
    Born in June 1943
    Individual (3 offsprings)
    Officer
    1991-12-06 ~ 1996-11-04
    OF - Director → CIF 0
  • 19
    Tyson, Kenneth
    Born in May 1949
    Individual (6 offsprings)
    Officer
    2002-01-28 ~ 2003-07-31
    OF - Director → CIF 0
  • 20
    Modde, Jean-paul
    Born in June 1964
    Individual (2 offsprings)
    Officer
    2003-07-14 ~ 2007-06-19
    OF - Director → CIF 0
  • 21
    Foster, Stephen Squire
    Born in June 1952
    Individual (5 offsprings)
    Officer
    2003-07-14 ~ 2005-02-21
    OF - Director → CIF 0
  • 22
    Turner, Michael Roy Hugh
    Born in January 1948
    Individual (1 offspring)
    Officer
    2000-03-08 ~ 2002-01-28
    OF - Director → CIF 0
  • 23
    Mander, Robert
    Born in February 1951
    Individual (1 offspring)
    Officer
    1991-11-19 ~ 1991-11-20
    OF - Director → CIF 0
  • 24
    Gray, Kenneth Wilson
    Born in March 1952
    Individual (1 offspring)
    Officer
    1994-08-08 ~ 2002-01-28
    OF - Director → CIF 0
  • 25
    Hopkins, Paul Malcolm Alexander
    Born in September 1956
    Individual (2 offsprings)
    Officer
    2003-07-14 ~ 2008-05-30
    OF - Director → CIF 0
  • 26
    Slevin, David Julian
    Individual (2 offsprings)
    Officer
    2003-07-14 ~ 2004-02-19
    OF - Secretary → CIF 0
  • 27
    Williams, Martyn Douglas
    Born in May 1951
    Individual (7 offsprings)
    Officer
    1996-11-04 ~ 1999-03-31
    OF - Director → CIF 0
  • 28
    Heap, Susan
    Born in November 1954
    Individual (22 offsprings)
    Officer
    2021-05-02 ~ now
    OF - Director → CIF 0
    Heap, Susan
    Individual (22 offsprings)
    Officer
    2010-06-29 ~ now
    OF - Secretary → CIF 0
  • 29
    Brown, Ronald
    Born in August 1953
    Individual (3 offsprings)
    Officer
    1999-09-13 ~ 2001-10-08
    OF - Director → CIF 0
  • 30
    Marucchi, Pierre Louis Maurice
    Born in November 1953
    Individual (17 offsprings)
    Officer
    2007-06-19 ~ 2021-05-02
    OF - Director → CIF 0
  • 31
    Thomas, Walter Joe, Dr
    Individual (40 offsprings)
    Officer
    2004-02-19 ~ 2006-03-10
    OF - Secretary → CIF 0
  • 32
    Hauck, Michael Arthur
    Born in March 1945
    Individual (6 offsprings)
    Officer
    1996-11-04 ~ 2000-02-01
    OF - Director → CIF 0
  • 33
    Ball, Tracey Angela
    Born in January 1965
    Individual (5 offsprings)
    Officer
    2002-01-28 ~ 2003-07-14
    OF - Director → CIF 0
    Ball, Tracey Angela
    Individual (5 offsprings)
    Officer
    1993-07-02 ~ 2003-07-14
    OF - Secretary → CIF 0
  • 34
    Farren Jr, Clifford Anthony
    Born in July 1963
    Individual (2 offsprings)
    Officer
    2002-03-04 ~ 2003-07-14
    OF - Director → CIF 0
  • 35
    WINSTON TAYLOR SECRETARIES LIMITED - now
    TAYLOR WESSING SECRETARIES LIMITED
    - 2026-06-01 04328885
    LAW 2357 LIMITED - 2002-08-16
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (22 parents, 2693 offsprings)
    Officer
    2004-05-13 ~ 2007-09-04
    OF - Secretary → CIF 0
  • 36
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    1991-05-02 ~ 1991-10-03
    OF - Nominee Secretary → CIF 0
  • 37
    ALLIADIS EUROPE LTD. - now 05216546
    FRAMEDEW LIMITED - 2004-10-12
    The Bread Factory, 1a Broughton Street, London, United Kingdom
    Active Corporate (12 parents, 6 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
  • 38
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    1991-05-02 ~ 1991-10-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CEGEDIM HEALTHCARE SERVICES LIMITED

Period: 2015-12-24 ~ 2021-08-03
Company number: 02607462
Registered names
CEGEDIM HEALTHCARE SERVICES LIMITED - Dissolved
SYNAVANT UK LIMITED - 2004-01-28
WALSH UK LIMITED - 1999-09-16
WALSH LIMITED - 1991-12-17
STEPMARK LIMITED - 1991-10-16
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Net Current Assets/Liabilities
0 GBP2020-12-31
0 GBP2019-12-31
Total Assets Less Current Liabilities
0 GBP2020-12-31
0 GBP2019-12-31
Net Assets/Liabilities
0 GBP2020-12-31
0 GBP2019-12-31
Equity
0 GBP2020-12-31
0 GBP2019-12-31
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31

  • CEGEDIM HEALTHCARE SERVICES LIMITED
    Info
    RESIP DRUG DATABASE UK LIMITED - 2015-12-24
    DENDRITE EUROPE LIMITED - 2015-12-24
    SYNAVANT UK LIMITED - 2015-12-24
    IMS HEALTH STRATEGIC TECHNOLOGIES UK LIMITED - 2015-12-24
    WALSH UK LIMITED - 2015-12-24
    WALSH MANDER LIMITED - 2015-12-24
    WALSH LIMITED - 2015-12-24
    STEPMARK LIMITED - 2015-12-24
    Registered number 02607462
    The Bread Factory, 1a Broughton Street, London SW8 3QJ
    PRIVATE LIMITED COMPANY incorporated on 1991-05-02 and dissolved on 2021-08-03 (30 years 3 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.