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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 33
  • 1
    Hickland, Michael Roger
    Chartered Accountant born in April 1960
    Individual (6 offsprings)
    Officer
    1994-07-01 ~ 1997-01-16
    OF - Director → CIF 0
    Hickland, Michael Roger
    Accountant born in April 1960
    Individual (6 offsprings)
    1997-10-02 ~ 1998-09-10
    OF - Director → CIF 0
  • 2
    Stedman, Nicholas Fabian
    Company Director born in November 1943
    Individual (1 offspring)
    Officer
    1992-02-05 ~ 1992-09-30
    OF - Director → CIF 0
  • 3
    Mckee, Lawrence David
    Operations Director born in July 1951
    Individual (4 offsprings)
    Officer
    1997-01-16 ~ 1998-09-07
    OF - Director → CIF 0
  • 4
    Hayer, Pavan
    Finance Director born in June 1968
    Individual (24 offsprings)
    Officer
    2011-03-30 ~ 2022-06-13
    OF - Director → CIF 0
  • 5
    Parker, Nigel Richard
    Company Director born in August 1953
    Individual (12 offsprings)
    Officer
    1994-09-01 ~ 1996-12-10
    OF - Director → CIF 0
  • 6
    Grenfell, Alistair Roland
    Executive Manager born in February 1973
    Individual (24 offsprings)
    Officer
    2011-12-01 ~ 2022-06-13
    OF - Director → CIF 0
  • 7
    Sheppard, Timothy Peter
    Born in January 1971
    Individual (47 offsprings)
    Officer
    2022-06-13 ~ now
    OF - Director → CIF 0
  • 8
    Crooks, Clive
    Company Director born in June 1946
    Individual (3 offsprings)
    Officer
    1994-07-01 ~ 1994-09-01
    OF - Director → CIF 0
  • 9
    Ford, Jeffrey John
    Cfo Europe born in June 1964
    Individual (11 offsprings)
    Officer
    2001-11-14 ~ 2004-09-21
    OF - Director → CIF 0
  • 10
    Jackson, Andrew Colin
    Director born in March 1964
    Individual (14 offsprings)
    Officer
    2004-09-21 ~ 2010-06-29
    OF - Director → CIF 0
  • 11
    Syer, Christopher John Owen
    Individual (47 offsprings)
    Officer
    2007-08-13 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 12
    Saley, Ahmed Moosa
    Pharmacist born in February 1952
    Individual (2 offsprings)
    Officer
    1992-01-02 ~ 1997-10-03
    OF - Director → CIF 0
    Saley, Ahmed Moosa
    Individual (2 offsprings)
    Officer
    1992-01-02 ~ 1997-10-02
    OF - Secretary → CIF 0
  • 13
    Baseley, John
    Born in July 1944
    Individual (5 offsprings)
    Officer
    1992-02-05 ~ 1992-04-06
    OF - Director → CIF 0
  • 14
    Knox, Patricia Joan
    Individual (7 offsprings)
    Officer
    1998-09-15 ~ 2002-02-18
    OF - Secretary → CIF 0
  • 15
    Kanter, Ralph Thomas Ludwig
    Management Consultant born in October 1937
    Individual (37 offsprings)
    Officer
    1992-02-15 ~ 1996-01-01
    OF - Director → CIF 0
  • 16
    Berkshire, James Grant
    Born in June 1973
    Individual (27 offsprings)
    Officer
    2022-06-13 ~ now
    OF - Director → CIF 0
  • 17
    Malone, James Christopher
    Company Director born in February 1949
    Individual (12 offsprings)
    Officer
    1998-09-15 ~ 2001-11-14
    OF - Director → CIF 0
  • 18
    Martens, Roman Lopez
    Finance Director born in October 1963
    Individual (12 offsprings)
    Officer
    2010-06-29 ~ 2011-03-31
    OF - Director → CIF 0
  • 19
    Al-saleh, Adel Bedry
    Director born in September 1963
    Individual (109 offsprings)
    Officer
    2007-09-21 ~ 2010-07-27
    OF - Director → CIF 0
  • 20
    Dunn, Timothy John
    Pharmaceutical Software born in August 1948
    Individual (1 offspring)
    Officer
    1992-02-05 ~ 1998-09-15
    OF - Director → CIF 0
  • 21
    Strom, Peter
    Managing Director born in August 1952
    Individual (7 offsprings)
    Officer
    1998-09-15 ~ 2004-09-21
    OF - Director → CIF 0
  • 22
    Mortazavi, Seyed Akbar
    Director born in April 1967
    Individual (11 offsprings)
    Officer
    2010-07-27 ~ 2011-12-01
    OF - Director → CIF 0
  • 23
    Leaman, Maurice Michael
    Pharmacist born in August 1948
    Individual (2 offsprings)
    Officer
    1992-01-02 ~ 1996-04-30
    OF - Director → CIF 0
    1997-10-02 ~ 1998-05-31
    OF - Director → CIF 0
  • 24
    Hayward, Peter William
    Country Manager born in August 1960
    Individual (6 offsprings)
    Officer
    2004-09-21 ~ 2007-01-12
    OF - Director → CIF 0
  • 25
    Maddern, Simon George
    Accountant born in January 1964
    Individual (7 offsprings)
    Officer
    1997-10-02 ~ 1998-09-15
    OF - Director → CIF 0
    Maddern, Simon George
    Individual (7 offsprings)
    Officer
    1997-10-02 ~ 1998-09-15
    OF - Secretary → CIF 0
    2002-02-18 ~ 2007-08-13
    OF - Secretary → CIF 0
  • 26
    JTC (UK) LIMITED
    - now 04301763
    JTC MAYFAIR LIMITED - 2006-07-19
    STEVTON (NO.218) LIMITED - 2001-12-04
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (42 parents, 516 offsprings)
    Officer
    2023-06-19 ~ now
    OF - Secretary → CIF 0
  • 27
    HALCO SECRETARIES LIMITED
    02503744
    5, Fleet Place, London
    Dissolved Corporate (29 parents, 728 offsprings)
    Officer
    2009-12-31 ~ 2023-06-19
    OF - Secretary → CIF 0
  • 28
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1991-12-13 ~ 1992-01-02
    OF - Nominee Secretary → CIF 0
  • 29
    251, Little Falls Drive, Wilmington, Delaware, United States
    Corporate (12 offsprings)
    Person with significant control
    2023-11-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 30
    PHARMADEALS LIMITED
    - now 04381898
    PHARMAEQUITY LIMITED - 2012-05-02
    3, Forbury Place, 23 Forbury Road, Reading, United Kingdom
    Active Corporate (16 parents, 14 offsprings)
    Person with significant control
    2022-03-31 ~ 2022-10-21
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 31
    IQVIA LTD.
    - now 03022416
    QUINTILES LIMITED - 2017-11-03
    QUINTILES SCOTLAND LIMITED - 2000-12-29
    3, Forbury Place, 23 Forbury Road, Reading, United Kingdom
    Active Corporate (16 parents, 49 offsprings)
    Person with significant control
    2022-10-21 ~ 2023-11-01
    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
  • 32
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1991-12-13 ~ 1992-01-02
    OF - Nominee Director → CIF 0
  • 33
    IMS HEALTH SURVEYS LIMITED
    - now 01401428
    PMSI UK LIMITED - 2002-05-27
    WALSH MANDER LIMITED - 1991-12-17
    WALSH MANDER (HOLDINGS) LIMITED - 1989-01-31
    ULLGYOAK LIMITED - 1979-12-31
    3, Forbury Place, 23 Forbury Road, Reading, United Kingdom
    Dissolved Corporate (31 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

IMS HEALTH NETWORKS LIMITED

Period: 2000-03-17 ~ now
Company number: 02670987
Registered names
IMS HEALTH NETWORKS LIMITED - now
MEDIPHASE LIMITED - 2000-03-17
TRADESELECT LIMITED - 1992-01-21
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • IMS HEALTH NETWORKS LIMITED
    Info
    MEDIPHASE LIMITED - 2000-03-17
    TRADESELECT LIMITED - 2000-03-17
    Registered number 02670987
    3 Forbury Place, 23 Forbury Road, Reading RG1 3JH
    PRIVATE LIMITED COMPANY incorporated on 1991-12-13 (34 years 3 months). 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 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.