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
    De Foucher De Careil, Tristan Marie Patrick Claude
    Director born in October 1973
    Individual (5 offsprings)
    Officer
    2022-07-20 ~ now
    OF - director → CIF 0
  • 2
    Heap, Susan
    Finance Director born in November 1954
    Individual (17 offsprings)
    Officer
    2006-01-16 ~ now
    OF - director → CIF 0
    Heap, Susan
    Finance Director
    Individual (17 offsprings)
    Officer
    2006-01-16 ~ now
    OF - secretary → CIF 0
  • 3
    ALLIADIS EUROPE LTD. - now
    FRAMEDEW LIMITED - 2004-10-12
    The Bread Factory, 1a Broughton Street, London, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 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 26
  • 1
    Mondal, Subir
    Director born in April 1962
    Individual
    Officer
    2001-02-16 ~ 2001-04-24
    OF - director → CIF 0
  • 2
    Harania, Venichand Ranmal
    Pharmacist born in June 1942
    Individual (17 offsprings)
    Officer
    2000-11-17 ~ 2001-02-16
    OF - director → CIF 0
  • 3
    Brighton, Maxwell Roderick
    Managing Director born in December 1956
    Individual (1 offspring)
    Officer
    2004-12-10 ~ 2018-01-19
    OF - director → CIF 0
  • 4
    Shah, Pankaj Ratilal
    Chemist born in September 1952
    Individual (1 offspring)
    Officer
    1993-12-13 ~ 2000-05-22
    OF - director → CIF 0
  • 5
    Carpenter, Gillian Marie
    Individual
    Officer
    2001-02-27 ~ 2004-04-07
    OF - secretary → CIF 0
  • 6
    Collinson, Martin Donald
    Individual (65 offsprings)
    Officer
    2001-11-21 ~ 2004-05-18
    OF - secretary → CIF 0
  • 7
    Marucchi, Pierre Louis Maurice
    Managing Director born in November 1953
    Individual (2 offsprings)
    Officer
    2004-12-10 ~ 2017-03-28
    OF - director → CIF 0
  • 8
    Janssens, Stefan Maria Rene
    Company Director born in June 1966
    Individual (1 offspring)
    Officer
    2017-03-28 ~ 2022-08-03
    OF - director → CIF 0
  • 9
    Grossman, Michael Martin
    Company Secretary
    Individual (1 offspring)
    Officer
    1993-12-13 ~ 2000-07-01
    OF - secretary → CIF 0
  • 10
    Patel, Kirit Chimanbhai
    Pharmacist born in December 1949
    Individual (61 offsprings)
    Officer
    2000-07-01 ~ 2001-02-16
    OF - director → CIF 0
  • 11
    Leaman, Maurice Michael
    Pharmacist born in August 1948
    Individual
    Officer
    1999-11-15 ~ 2003-04-07
    OF - director → CIF 0
    Leaman, Maurice Michael
    Pharmacist
    Individual
    Officer
    2000-07-01 ~ 2001-02-27
    OF - secretary → CIF 0
  • 12
    Shah, Anil
    Computer Consultant born in October 1959
    Individual (1 offspring)
    Officer
    2000-07-01 ~ 2001-02-16
    OF - director → CIF 0
  • 13
    Major, Michael Evelyn
    Consultant born in July 1948
    Individual
    Officer
    2000-07-01 ~ 2003-04-07
    OF - director → CIF 0
  • 14
    Saley, Ahmed Moosa
    Pharmacist born in February 1952
    Individual
    Officer
    1999-11-15 ~ 2001-02-16
    OF - director → CIF 0
  • 15
    Ward, Martyn Ronald
    Company Director born in December 1961
    Individual (22 offsprings)
    Officer
    2002-09-13 ~ 2004-09-17
    OF - director → CIF 0
  • 16
    Edwards, Simon
    Company Director born in October 1955
    Individual (4 offsprings)
    Officer
    2003-04-25 ~ 2004-12-10
    OF - director → CIF 0
  • 17
    Davidson, John Warburton
    Director born in January 1955
    Individual (2 offsprings)
    Officer
    2001-02-16 ~ 2003-10-31
    OF - director → CIF 0
  • 18
    Shah, Mahesh Kumar
    Director born in April 1956
    Individual (12 offsprings)
    Officer
    2000-11-17 ~ 2004-10-19
    OF - director → CIF 0
  • 19
    Liebling, Simon
    I T Directro born in May 1960
    Individual (1 offspring)
    Officer
    2001-04-24 ~ 2003-04-25
    OF - director → CIF 0
  • 20
    England, Philip Nicholas
    Director born in March 1958
    Individual
    Officer
    2001-02-16 ~ 2002-09-13
    OF - director → CIF 0
  • 21
    Dreaper, Matthew John
    Finance Director born in March 1972
    Individual (6 offsprings)
    Officer
    2003-02-26 ~ 2006-02-28
    OF - director → CIF 0
    Dreaper, Matthew John
    Company Director
    Individual (6 offsprings)
    Officer
    2004-05-18 ~ 2006-02-28
    OF - secretary → CIF 0
  • 22
    Frost, James Metford
    Accountant born in April 1971
    Individual (8 offsprings)
    Officer
    2001-02-16 ~ 2003-02-28
    OF - director → CIF 0
  • 23
    Roberts, Anthony Charles
    Information Technology Directo born in August 1962
    Individual (5 offsprings)
    Officer
    2004-03-23 ~ 2004-12-10
    OF - director → CIF 0
  • 24
    Driver, Simon
    Company Director born in September 1955
    Individual
    Officer
    2006-01-16 ~ 2016-10-01
    OF - director → CIF 0
  • 25
    LEK (NOMINEES) LIMITED
    Corporate House, 419-421 High Road, Harrow, Middlesex
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    1993-09-20 ~ 1993-12-13
    PE - nominee-director → CIF 0
  • 26
    MH SECRETARIES LIMITED - now
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    Corporate House, 419-421 High Road, Harrow, Middlesex
    Corporate (11 parents, 336 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1993-09-20 ~ 1993-12-13
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

CEGEDIM RX LIMITED

Previous names
ENIGMA HEALTH UK LIMITED - 2009-01-02
ENIGMA HEALTH UK PLC - 2007-04-30
ENIGMA HEALTH UK LIMITED - 2003-05-07
ACEIDEA LIMITED - 2000-07-19
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • CEGEDIM RX LIMITED
    Info
    ENIGMA HEALTH UK LIMITED - 2009-01-02
    ENIGMA HEALTH UK PLC - 2007-04-30
    ENIGMA HEALTH UK LIMITED - 2003-05-07
    ACEIDEA LIMITED - 2000-07-19
    Registered number 02855109
    Second Floor, Building2 Buckshaw Station Approach, Buckshaw Village, Chorley PR7 7NR
    Private Limited Company incorporated on 1993-09-20 (31 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    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.