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 3
  • 1
    Singh, Nyla Natalie Donna Maria
    Finance Director born in January 1963
    Individual (12 offsprings)
    Officer
    2019-07-23 ~ now
    OF - Director → CIF 0
  • 2
    CITCO FINANCIAL MANAGEMENT (UK) LIMITED - 1997-08-22
    HACKREMCO (NO.705) LIMITED - 1991-12-04
    7, Albemarle Street, London, England
    Active Corporate (2 parents, 203 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Secretary → CIF 0
  • 3
    INC RESEARCH UK LIMITED - 2019-01-03
    INC RESEARCH EUROPE LIMITED - 2010-01-31
    INC RESEARCH UK LIMITED - 2010-01-14
    BHD CO2 LIMITED - 2002-07-12
    Farnborough Business Park, 1 Pinehurst Road, Farnborough, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2021-12-08 ~ now
    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 27
  • 1
    Broomby, Michael Roy
    Director born in August 1936
    Individual
    Officer
    1992-12-08 ~ 1999-01-05
    OF - Director → CIF 0
  • 2
    Mooney, Timothy
    Executive born in December 1947
    Individual
    Officer
    1999-01-05 ~ 2003-01-02
    OF - Director → CIF 0
  • 3
    Nightingale, Peter
    Financial Director born in March 1935
    Individual
    Officer
    1992-11-12 ~ 1999-01-05
    OF - Director → CIF 0
    Nightingale, Peter
    Individual
    Officer
    1992-11-12 ~ 2001-01-31
    OF - Secretary → CIF 0
  • 4
    Parks, Robert Alan
    Chief Accounting Officer born in September 1972
    Individual (2 offsprings)
    Officer
    2019-02-07 ~ 2021-01-27
    OF - Director → CIF 0
  • 5
    Cheesman, Keith A
    Chief Financial Officer born in March 1959
    Individual
    Officer
    2009-04-27 ~ 2011-07-12
    OF - Director → CIF 0
  • 6
    Bergen, Christopher
    Executive born in June 1950
    Individual
    Officer
    1999-01-05 ~ 2011-07-12
    OF - Director → CIF 0
  • 7
    Gaenzle, Christopher
    General Counsel born in December 1966
    Individual
    Officer
    2013-03-31 ~ 2018-02-23
    OF - Director → CIF 0
  • 8
    Logan, Kelvin Barry, Dr
    Director born in June 1952
    Individual (1 offspring)
    Officer
    2011-07-12 ~ 2013-03-31
    OF - Director → CIF 0
  • 9
    Gill, David Neil
    Director born in January 1955
    Individual
    Officer
    2012-03-02 ~ 2013-08-12
    OF - Director → CIF 0
  • 10
    Kunz, Colin James
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    2001-01-31 ~ 2003-10-01
    OF - Secretary → CIF 0
  • 11
    Fillman, Jennifer Anne
    Sr. Vice President, Global Business Finance born in January 1973
    Individual
    Officer
    2021-01-18 ~ 2022-09-07
    OF - Director → CIF 0
  • 12
    Glasby, John, Doctor
    Managing Director/Pharmacist born in September 1943
    Individual (1 offspring)
    Officer
    1992-11-12 ~ 1999-01-05
    OF - Director → CIF 0
  • 13
    Zajkowski, Thomas Edward
    Director born in February 1969
    Individual
    Officer
    2018-02-23 ~ 2019-07-24
    OF - Director → CIF 0
  • 14
    Patel, Purvesh Dhananjay
    Director born in November 1980
    Individual (2 offsprings)
    Officer
    2018-02-23 ~ 2019-02-08
    OF - Director → CIF 0
  • 15
    Rush, Gregory Scott
    Executive Vice President & Chief Financial Officer born in July 1967
    Individual
    Officer
    2016-10-17 ~ 2018-02-23
    OF - Director → CIF 0
  • 16
    Brenkert Iii, Karl
    Director born in January 1948
    Individual
    Officer
    2003-01-02 ~ 2009-05-06
    OF - Director → CIF 0
  • 17
    Macdonald, Duncan Jamie
    Chief Executive Officer born in June 1968
    Individual
    Officer
    2013-03-31 ~ 2016-10-17
    OF - Director → CIF 0
  • 18
    Kendle, Candace
    Executive born in January 1947
    Individual
    Officer
    1999-01-05 ~ 2011-07-12
    OF - Director → CIF 0
  • 19
    Gregory, Gillian
    Pharmaceutical Consultant born in July 1954
    Individual (1 offspring)
    Officer
    1992-12-08 ~ 1999-01-05
    OF - Director → CIF 0
  • 20
    Boyce, Alan James
    Vice President born in January 1962
    Individual (3 offsprings)
    Officer
    2006-12-04 ~ 2007-02-20
    OF - Director → CIF 0
  • 21
    Singh, Nyla Natalie
    Individual (12 offsprings)
    Officer
    2003-10-01 ~ 2011-07-12
    OF - Secretary → CIF 0
  • 22
    INVENTIV HEALTH HOLDINGS UK LIMITED - 2018-12-20
    Farnborough Business Park, 1 Pinehurst Road, Farnborough, Hampshire, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2019-11-19 ~ 2021-12-08
    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
  • 23
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-10-19 ~ 1992-11-12
    PE - Nominee Secretary → CIF 0
  • 24
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1992-10-19 ~ 1992-11-12
    PE - Nominee Director → CIF 0
  • 25
    Farnborough Business Park, 1 Pinehurst Road, Farnborough, Hampshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-11-19 ~ 2019-11-19
    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
  • 26
    SHARPVIEW OPHTHALMOLOGY LIMITED - now
    INC RESEARCH INTERNATIONAL LIMITED - 2018-12-21
    1 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,661,780 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-11-19
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 27
    Farnborough Business Park, 1 Pinehurst Road, Farnborough, Hampshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-11-19 ~ 2019-11-19
    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
parent relation
Company in focus

SYNEOS HEALTH INTERNATIONAL HOLDINGS LIMITED

Previous names
INC RESEARCH INTERNATIONAL HOLDINGS LIMITED - 2018-12-21
KENDLE INTERNATIONAL HOLDINGS LIMITED - 2011-12-28
RESEARCH CONSULTANTS (INTERNATIONAL) HOLDINGS LIMITED - 2000-02-29
WATCHNOTICE LIMITED - 1993-01-11
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SYNEOS HEALTH INTERNATIONAL HOLDINGS LIMITED
    Info
    INC RESEARCH INTERNATIONAL HOLDINGS LIMITED - 2018-12-21
    KENDLE INTERNATIONAL HOLDINGS LIMITED - 2011-12-28
    RESEARCH CONSULTANTS (INTERNATIONAL) HOLDINGS LIMITED - 2000-02-29
    WATCHNOTICE LIMITED - 1993-01-11
    Registered number 02756939
    Farnborough Business Park, 1 Pinehurst Road, Farnborough, Hampshire GU14 7BF
    Private Limited Company incorporated on 1992-10-19 (32 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    CIF 0
  • SYNEOS HEALTH INTERNATIONAL HOLDINGS LIMITED
    S
    Registered number Crn:02756939
    1, Farnborough Business Park, 1 Pinehurst Road, Farnborough, Hampshire, United Kingdom, GU14 7BF
    Company Limited By Shares in Register Of Companies (Uk), United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • INC RESEARCH BRANCHES LIMITED - 2018-12-20
    KENDLE BRANCHES LIMITED - 2011-12-28
    Farnborough Business Park, 1 Pinehurst Road, Farnborough, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    8,061,244 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ 2021-03-08
    CIF 1 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.