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 2
  • 1
    Heap, Susan
    Accountant born in November 1954
    Individual (17 offsprings)
    Officer
    2021-05-02 ~ dissolved
    OF - Director → CIF 0
    Heap, Susan
    Individual (17 offsprings)
    Officer
    2010-06-29 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    ALLIADIS EUROPE LTD. - now
    FRAMEDEW LIMITED - 2004-10-12
    The Bread Factory, 1a Broughton Street, London, United Kingdom
    Active Corporate (4 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
Ceased 36
  • 1
    Sweeney, Malcolm
    Director born in January 1949
    Individual (2 offsprings)
    Officer
    1999-09-10 ~ 2000-08-01
    OF - Director → CIF 0
  • 2
    Peet, Andrew
    Individual (2 offsprings)
    Officer
    2007-12-10 ~ 2010-06-29
    OF - Secretary → CIF 0
  • 3
    Brighton, Maxwell Roderick
    Chartered Accountant born in December 1956
    Individual (1 offspring)
    Officer
    2010-06-08 ~ 2018-01-19
    OF - Director → CIF 0
  • 4
    Slevin, David Julian
    Individual
    Officer
    2003-07-14 ~ 2004-02-19
    OF - Secretary → CIF 0
  • 5
    Baines, Carole
    Solicitor born in January 1955
    Individual
    Officer
    1991-10-03 ~ 1991-11-12
    OF - Director → CIF 0
  • 6
    Foster, Stephen Squire
    Director born in June 1952
    Individual (1 offspring)
    Officer
    2003-07-14 ~ 2005-02-21
    OF - Director → CIF 0
  • 7
    Marucchi, Pierre Louis Maurice
    Cegedim Managing Director born in November 1953
    Individual (2 offsprings)
    Officer
    2007-06-19 ~ 2021-05-02
    OF - Director → CIF 0
  • 8
    Napoleon, Vincent James
    Company Director born in October 1959
    Individual
    Officer
    2002-03-04 ~ 2003-07-14
    OF - Director → CIF 0
  • 9
    Gray, Kenneth Wilson
    Director born in March 1952
    Individual
    Officer
    1994-08-08 ~ 2002-01-28
    OF - Director → CIF 0
  • 10
    Thomas, Walter Joe, Dr
    Individual (10 offsprings)
    Officer
    2004-02-19 ~ 2006-03-10
    OF - Secretary → CIF 0
  • 11
    Kitts, Stephen
    Solicitor born in March 1963
    Individual (1 offspring)
    Officer
    1991-11-12 ~ 1991-11-19
    OF - Director → CIF 0
  • 12
    Mander, Robert
    Director born in February 1951
    Individual
    Officer
    1991-11-19 ~ 1991-11-20
    OF - Director → CIF 0
  • 13
    Farren Jr, Clifford Anthony
    Company Director born in July 1963
    Individual
    Officer
    2002-03-04 ~ 2003-07-14
    OF - Director → CIF 0
  • 14
    Moult, Julia Diane
    Trainee Solicitor
    Individual
    Officer
    1991-11-12 ~ 1991-11-19
    OF - Secretary → CIF 0
  • 15
    Turner, Michael Roy Hugh
    Director born in January 1948
    Individual
    Officer
    2000-03-08 ~ 2002-01-28
    OF - Director → CIF 0
  • 16
    Modde, Jean-paul
    Director born in June 1964
    Individual
    Officer
    2003-07-14 ~ 2007-06-19
    OF - Director → CIF 0
  • 17
    Ball, Tracey Angela
    Company Secretary born in January 1965
    Individual (2 offsprings)
    Officer
    2002-01-28 ~ 2003-07-14
    OF - Director → CIF 0
    Ball, Tracey Angela
    Company Secretary
    Individual (2 offsprings)
    Officer
    1993-07-02 ~ 2003-07-14
    OF - Secretary → CIF 0
  • 18
    Webb, Stephen
    Managing Director born in June 1954
    Individual
    Officer
    1991-11-19 ~ 1993-05-02
    OF - Director → CIF 0
    Webb, Stephen
    Director born in June 1954
    Individual
    ~ 2000-02-01
    OF - Director → CIF 0
  • 19
    Williams, Martyn Douglas
    Chartered Accountant born in May 1951
    Individual
    Officer
    1996-11-04 ~ 1999-03-31
    OF - Director → CIF 0
  • 20
    Hopkins, Paul Malcolm Alexander
    Director born in September 1956
    Individual
    Officer
    2003-07-14 ~ 2008-05-30
    OF - Director → CIF 0
  • 21
    Hauck, Michael Arthur
    Company Director born in March 1945
    Individual
    Officer
    1996-11-04 ~ 2000-02-01
    OF - Director → CIF 0
  • 22
    Turner, Dennis Michael John
    Director born in October 1942
    Individual
    Officer
    ~ 1996-11-04
    OF - Director → CIF 0
  • 23
    Brown, Ronald
    Director born in August 1953
    Individual (1 offspring)
    Officer
    1999-09-13 ~ 2001-10-08
    OF - Director → CIF 0
  • 24
    Labrune, Laurent
    Managing Director born in April 1971
    Individual (1 offspring)
    Officer
    2008-10-24 ~ 2010-06-08
    OF - Director → CIF 0
  • 25
    Budd, Graham Ronald
    Information Technology Directo born in March 1949
    Individual
    Officer
    ~ 1994-05-02
    OF - Director → CIF 0
    Budd, Graham Ronald
    I T Director
    Individual
    Officer
    1991-11-19 ~ 1993-05-02
    OF - Secretary → CIF 0
  • 26
    Tyson, Kenneth
    Director born in May 1949
    Individual (2 offsprings)
    Officer
    2002-01-28 ~ 2003-07-31
    OF - Director → CIF 0
  • 27
    Malone, James Christopher
    Director born in February 1949
    Individual
    Officer
    1999-09-10 ~ 2000-08-01
    OF - Director → CIF 0
  • 28
    Hann, Robert Graham
    Solicitor
    Individual (1 offspring)
    Officer
    1991-10-03 ~ 1991-11-12
    OF - Secretary → CIF 0
  • 29
    Hauser, Warren
    Lawyer born in June 1943
    Individual
    Officer
    1991-12-06 ~ 1996-11-04
    OF - Director → CIF 0
  • 30
    Scott, William Raymond
    Financial Director born in January 1948
    Individual (6 offsprings)
    Officer
    1991-11-19 ~ 1996-11-04
    OF - Director → CIF 0
    Scott, William Raymond
    Financial Director
    Individual (6 offsprings)
    Officer
    1991-11-19 ~ 1993-07-02
    OF - Secretary → CIF 0
  • 31
    Miles, David Ronald
    Director born in December 1947
    Individual
    Officer
    2002-01-28 ~ 2003-07-31
    OF - Director → CIF 0
  • 32
    Benjamin, Leonard Ray
    Attorney born in October 1949
    Individual
    Officer
    1996-11-04 ~ 1998-07-31
    OF - Director → CIF 0
  • 33
    Kussman, Craig Scott
    Director born in June 1958
    Individual
    Officer
    2001-10-08 ~ 2001-11-09
    OF - Director → CIF 0
  • 34
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1991-05-02 ~ 1991-10-03
    PE - Nominee Director → CIF 0
  • 35
    LAW 2357 LIMITED - 2002-08-16
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 1030 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-05-13 ~ 2007-09-04
    PE - Secretary → CIF 0
  • 36
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1991-05-02 ~ 1991-10-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CEGEDIM HEALTHCARE SERVICES LIMITED

Previous names
RESIP DRUG DATABASE UK LIMITED - 2015-12-24
DENDRITE EUROPE LIMITED - 2010-06-16
SYNAVANT UK LIMITED - 2004-01-28
IMS HEALTH STRATEGIC TECHNOLOGIES UK LIMITED - 2000-08-03
WALSH UK LIMITED - 1999-09-16
WALSH MANDER LIMITED - 1994-07-11
WALSH LIMITED - 1991-12-17
STEPMARK LIMITED - 1991-10-16
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 - 2010-06-16
    SYNAVANT UK LIMITED - 2004-01-28
    IMS HEALTH STRATEGIC TECHNOLOGIES UK LIMITED - 2000-08-03
    WALSH UK LIMITED - 1999-09-16
    WALSH MANDER LIMITED - 1994-07-11
    WALSH LIMITED - 1991-12-17
    STEPMARK LIMITED - 1991-10-16
    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 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 24 April 2025 and licensed under the Open Government Licence v3.0.