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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 4
  • 1
    Sheppard, Timothy Peter
    Born in January 1971
    Individual (47 offsprings)
    Officer
    icon of calendar 2022-06-13 ~ now
    OF - Director → CIF 0
  • 2
    Berkshire, James Grant
    Born in June 1973
    Individual (27 offsprings)
    Officer
    icon of calendar 2022-06-13 ~ now
    OF - Director → CIF 0
  • 3
    icon of address251, Little Falls Drive, Wilmington, Delaware, United States
    Corporate (9 offsprings)
    Person with significant control
    icon of calendar 2023-11-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    STEVTON (NO.218) LIMITED - 2001-12-04
    JTC MAYFAIR LIMITED - 2006-07-19
    icon of addressThe Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (8 parents, 359 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,264,414 GBP2024-12-31
    Officer
    icon of calendar 2023-06-19 ~ now
    OF - Secretary → CIF 0
Ceased 29
  • 1
    Martens, Roman Lopez
    Finance Director born in October 1963
    Individual
    Officer
    icon of calendar 2010-06-29 ~ 2011-03-31
    OF - Director → CIF 0
  • 2
    Jackson, Andrew Colin
    Director born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-21 ~ 2010-06-29
    OF - Director → CIF 0
  • 3
    Parker, Nigel Richard
    Company Director born in August 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-09-01 ~ 1996-12-10
    OF - Director → CIF 0
  • 4
    Crooks, Clive
    Company Director born in June 1946
    Individual
    Officer
    icon of calendar 1994-07-01 ~ 1994-09-01
    OF - Director → CIF 0
  • 5
    Al-saleh, Adel Bedry
    Director born in September 1963
    Individual (23 offsprings)
    Officer
    icon of calendar 2007-09-21 ~ 2010-07-27
    OF - Director → CIF 0
  • 6
    Maddern, Simon George
    Accountant born in January 1964
    Individual
    Officer
    icon of calendar 1997-10-02 ~ 1998-09-15
    OF - Director → CIF 0
    Maddern, Simon George
    Individual
    Officer
    icon of calendar 1997-10-02 ~ 1998-09-15
    OF - Secretary → CIF 0
    icon of calendar 2002-02-18 ~ 2007-08-13
    OF - Secretary → CIF 0
  • 7
    Hickland, Michael Roger
    Chartered Accountant born in April 1960
    Individual
    Officer
    icon of calendar 1994-07-01 ~ 1997-01-16
    OF - Director → CIF 0
    Hickland, Michael Roger
    Accountant born in April 1960
    Individual
    icon of calendar 1997-10-02 ~ 1998-09-10
    OF - Director → CIF 0
  • 8
    Knox, Patricia Joan
    Individual
    Officer
    icon of calendar 1998-09-15 ~ 2002-02-18
    OF - Secretary → CIF 0
  • 9
    Kanter, Ralph Thomas Ludwig
    Management Consultant born in October 1937
    Individual
    Officer
    icon of calendar 1992-02-15 ~ 1996-01-01
    OF - Director → CIF 0
  • 10
    Syer, Christopher John Owen
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-08-13 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 11
    Hayward, Peter William
    Country Manager born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-21 ~ 2007-01-12
    OF - Director → CIF 0
  • 12
    Leaman, Maurice Michael
    Pharmacist born in August 1948
    Individual
    Officer
    icon of calendar 1992-01-02 ~ 1996-04-30
    OF - Director → CIF 0
    icon of calendar 1997-10-02 ~ 1998-05-31
    OF - Director → CIF 0
  • 13
    Mckee, Lawrence David
    Operations Director born in July 1951
    Individual
    Officer
    icon of calendar 1997-01-16 ~ 1998-09-07
    OF - Director → CIF 0
  • 14
    Hayer, Pavan
    Finance Director born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-30 ~ 2022-06-13
    OF - Director → CIF 0
  • 15
    Stedman, Nicholas Fabian
    Company Director born in November 1943
    Individual
    Officer
    icon of calendar 1992-02-05 ~ 1992-09-30
    OF - Director → CIF 0
  • 16
    Malone, James Christopher
    Company Director born in February 1949
    Individual
    Officer
    icon of calendar 1998-09-15 ~ 2001-11-14
    OF - Director → CIF 0
  • 17
    Dunn, Timothy John
    Pharmaceutical Software born in August 1948
    Individual
    Officer
    icon of calendar 1992-02-05 ~ 1998-09-15
    OF - Director → CIF 0
  • 18
    Strom, Peter
    Managing Director born in August 1952
    Individual
    Officer
    icon of calendar 1998-09-15 ~ 2004-09-21
    OF - Director → CIF 0
  • 19
    Mortazavi, Seyed Akbar
    Director born in April 1967
    Individual
    Officer
    icon of calendar 2010-07-27 ~ 2011-12-01
    OF - Director → CIF 0
  • 20
    Saley, Ahmed Moosa
    Pharmacist born in February 1952
    Individual
    Officer
    icon of calendar 1992-01-02 ~ 1997-10-03
    OF - Director → CIF 0
    Saley, Ahmed Moosa
    Individual
    Officer
    icon of calendar 1992-01-02 ~ 1997-10-02
    OF - Secretary → CIF 0
  • 21
    Ford, Jeffrey John
    Cfo Europe born in June 1964
    Individual
    Officer
    icon of calendar 2001-11-14 ~ 2004-09-21
    OF - Director → CIF 0
  • 22
    Grenfell, Alistair Roland
    Executive Manager born in February 1973
    Individual
    Officer
    icon of calendar 2011-12-01 ~ 2022-06-13
    OF - Director → CIF 0
  • 23
    Baseley, John
    Born in July 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1992-02-05 ~ 1992-04-06
    OF - Director → CIF 0
  • 24
    icon of address5, Fleet Place, London
    Dissolved Corporate (2 parents, 80 offsprings)
    Officer
    2009-12-31 ~ 2023-06-19
    PE - Secretary → CIF 0
  • 25
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-12-13 ~ 1992-01-02
    PE - Nominee Secretary → CIF 0
  • 26
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1991-12-13 ~ 1992-01-02
    PE - Nominee Director → CIF 0
  • 27
    QUINTILES LIMITED - 2017-11-03
    QUINTILES SCOTLAND LIMITED - 2000-12-29
    icon of address3, Forbury Place, 23 Forbury Road, Reading, United Kingdom
    Active Corporate (7 parents, 45 offsprings)
    Person with significant control
    2022-10-21 ~ 2023-11-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 28
    PHARMAEQUITY LIMITED - 2012-05-02
    icon of address3, Forbury Place, 23 Forbury Road, Reading, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-03-31 ~ 2022-10-21
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 29
    WALSH MANDER (HOLDINGS) LIMITED - 1989-01-31
    PMSI UK LIMITED - 2002-05-27
    ULLGYOAK LIMITED - 1979-12-31
    WALSH MANDER LIMITED - 1991-12-17
    icon of address3, Forbury Place, 23 Forbury Road, Reading, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2022-03-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

IMS HEALTH NETWORKS LIMITED

Previous names
TRADESELECT LIMITED - 1992-01-21
MEDIPHASE LIMITED - 2000-03-17
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
  • IMS HEALTH NETWORKS LIMITED
    Info
    TRADESELECT LIMITED - 1992-01-21
    MEDIPHASE LIMITED - 1992-01-21
    Registered number 02670987
    icon of address3 Forbury Place, 23 Forbury Road, Reading RG1 3JH
    PRIVATE LIMITED COMPANY incorporated on 1991-12-13 (34 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    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.