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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 29
  • 1
    Logan, Kelvin Barry, Dr
    Born in June 1952
    Individual (11 offsprings)
    Officer
    2011-07-12 ~ 2013-03-31
    OF - Director → CIF 0
  • 2
    Patel, Purvesh Dhananjay
    Born in November 1980
    Individual (20 offsprings)
    Officer
    2018-02-23 ~ 2019-02-08
    OF - Director → CIF 0
  • 3
    Parks, Robert Alan
    Born in September 1972
    Individual (5 offsprings)
    Officer
    2019-02-07 ~ 2021-01-27
    OF - Director → CIF 0
  • 4
    Gill, David Neil
    Born in January 1955
    Individual (3 offsprings)
    Officer
    2012-03-02 ~ 2013-08-12
    OF - Director → CIF 0
  • 5
    Gregory, Gillian
    Born in July 1954
    Individual (4 offsprings)
    Officer
    1992-12-08 ~ 1999-01-05
    OF - Director → CIF 0
  • 6
    Mooney, Timothy
    Born in December 1947
    Individual (4 offsprings)
    Officer
    1999-01-05 ~ 2003-01-02
    OF - Director → CIF 0
  • 7
    Kendle, Candace
    Born in January 1947
    Individual (5 offsprings)
    Officer
    1999-01-05 ~ 2011-07-12
    OF - Director → CIF 0
  • 8
    Glasby, John, Doctor
    Born in September 1943
    Individual (5 offsprings)
    Officer
    1992-11-12 ~ 1999-01-05
    OF - Director → CIF 0
  • 9
    Boyce, Alan James
    Born in January 1962
    Individual (9 offsprings)
    Officer
    2006-12-04 ~ 2007-02-20
    OF - Director → CIF 0
  • 10
    Singh, Nyla Natalie Donna Maria
    Born in January 1963
    Individual (18 offsprings)
    Officer
    2019-07-23 ~ now
    OF - Director → CIF 0
    Singh, Nyla Natalie
    Individual (18 offsprings)
    Officer
    2003-10-01 ~ 2011-07-12
    OF - Secretary → CIF 0
  • 11
    Gaenzle, Christopher
    Born in December 1966
    Individual (3 offsprings)
    Officer
    2013-03-31 ~ 2018-02-23
    OF - Director → CIF 0
  • 12
    Nightingale, Peter
    Born in March 1935
    Individual (6 offsprings)
    Officer
    1992-11-12 ~ 1999-01-05
    OF - Director → CIF 0
    Nightingale, Peter
    Individual (6 offsprings)
    Officer
    1992-11-12 ~ 2001-01-31
    OF - Secretary → CIF 0
  • 13
    Fillman, Jennifer Anne
    Born in January 1973
    Individual (2 offsprings)
    Officer
    2021-01-18 ~ 2022-09-07
    OF - Director → CIF 0
  • 14
    Brenkert Iii, Karl
    Born in January 1948
    Individual (6 offsprings)
    Officer
    2003-01-02 ~ 2009-05-06
    OF - Director → CIF 0
  • 15
    Kunz, Colin James
    Individual (26 offsprings)
    Officer
    2001-01-31 ~ 2003-10-01
    OF - Secretary → CIF 0
  • 16
    Macdonald, Duncan Jamie
    Born in June 1968
    Individual (20 offsprings)
    Officer
    2013-03-31 ~ 2016-10-17
    OF - Director → CIF 0
  • 17
    Cheesman, Keith A
    Born in March 1959
    Individual (6 offsprings)
    Officer
    2009-04-27 ~ 2011-07-12
    OF - Director → CIF 0
  • 18
    Zajkowski, Thomas Edward
    Born in February 1969
    Individual (6 offsprings)
    Officer
    2018-02-23 ~ 2019-07-24
    OF - Director → CIF 0
  • 19
    Bergen, Christopher
    Born in June 1950
    Individual (6 offsprings)
    Officer
    1999-01-05 ~ 2011-07-12
    OF - Director → CIF 0
  • 20
    Rush, Gregory Scott
    Born in July 1967
    Individual (5 offsprings)
    Officer
    2016-10-17 ~ 2018-02-23
    OF - Director → CIF 0
  • 21
    Broomby, Michael Roy
    Born in August 1936
    Individual (4 offsprings)
    Officer
    1992-12-08 ~ 1999-01-05
    OF - Director → CIF 0
  • 22
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1992-10-19 ~ 1992-11-12
    OF - Nominee Director → CIF 0
  • 23
    INC RESEARCH EUROPE HOLDINGS LIMITED
    07386252 06910205
    Farnborough Business Park, 1 Pinehurst Road, Farnborough, Hampshire, England
    Dissolved Corporate (11 parents, 3 offsprings)
    Person with significant control
    2019-11-19 ~ 2019-11-19
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    SYNEOS HEALTH HOLDINGS UK LIMITED
    - now 10460416
    INVENTIV HEALTH HOLDINGS UK LIMITED - 2018-12-20
    Farnborough Business Park, 1 Pinehurst Road, Farnborough, Hampshire, England
    Active Corporate (12 parents, 6 offsprings)
    Person with significant control
    2019-11-19 ~ 2021-12-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 25
    SHARPVIEW OPHTHALMOLOGY LIMITED - now
    SYNEOS HEALTH INTERNATIONAL LIMITED
    - 2021-06-30 09905584
    INC RESEARCH INTERNATIONAL LIMITED - 2018-12-21 09905584
    1 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-19
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 26
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1992-10-19 ~ 1992-11-12
    OF - Nominee Secretary → CIF 0
  • 27
    CITCO MANAGEMENT (UK) LIMITED
    - now 02656801
    CITCO FINANCIAL MANAGEMENT (UK) LIMITED - 1997-08-22
    HACKREMCO (NO.705) LIMITED - 1991-12-04
    7, Albemarle Street, London, England
    Active Corporate (38 parents, 369 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Secretary → CIF 0
  • 28
    SYNEOS HEALTH UK LIMITED
    - now 04428083
    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 (22 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
  • 29
    INC RESEARCH HOLDING LIMITED
    06910205 07386252
    Farnborough Business Park, 1 Pinehurst Road, Farnborough, Hampshire, England
    Dissolved Corporate (11 parents, 3 offsprings)
    Person with significant control
    2019-11-19 ~ 2019-11-19
    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
parent relation
Company in focus

SYNEOS HEALTH INTERNATIONAL HOLDINGS LIMITED

Period: 2018-12-21 ~ now
Company number: 02756939
Registered names
SYNEOS HEALTH INTERNATIONAL HOLDINGS LIMITED - now
WATCHNOTICE LIMITED - 1993-01-11
Recent 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 - 2018-12-21
    RESEARCH CONSULTANTS (INTERNATIONAL) HOLDINGS LIMITED - 2018-12-21
    WATCHNOTICE LIMITED - 2018-12-21
    Registered number 02756939
    Farnborough Business Park, 1 Pinehurst Road, Farnborough, Hampshire GU14 7BF
    PRIVATE LIMITED COMPANY incorporated on 1992-10-19 (33 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-19
    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 1
  • 1
    SYNEOS HEALTH BRANCHES LIMITED
    - now 03900753
    INC RESEARCH BRANCHES LIMITED
    - 2018-12-20 03900753
    KENDLE BRANCHES LIMITED - 2011-12-28
    Farnborough Business Park, 1 Pinehurst Road, Farnborough, Hampshire, United Kingdom
    Dissolved Corporate (16 parents)
    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 14 July 2026 and licensed under the Open Government Licence v3.0.