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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
    De Foucher De Careil, Tristan Marie Patrick Claude
    Born in October 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-07-20 ~ now
    OF - Director → CIF 0
  • 2
    Heap, Susan
    Born in November 1954
    Individual (17 offsprings)
    Officer
    icon of calendar 2006-01-16 ~ now
    OF - Director → CIF 0
    Heap, Susan
    Finance Director
    Individual (17 offsprings)
    Officer
    icon of calendar 2006-01-16 ~ now
    OF - Secretary → CIF 0
  • 3
    ALLIADIS EUROPE LTD. - now
    FRAMEDEW LIMITED - 2004-10-12
    icon of addressThe Bread Factory, 1a Broughton Street, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 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
  • 4
    icon of address137, Rue D'aguesseau, 92641 Boulogne-billancourt Cedex, France
    Corporate (9 offsprings)
    Person with significant control
    icon of calendar 2025-01-01 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 26
  • 1
    Ward, Martyn Ronald
    Company Director born in December 1961
    Individual (22 offsprings)
    Officer
    icon of calendar 2002-09-13 ~ 2004-09-17
    OF - Director → CIF 0
  • 2
    Saley, Ahmed Moosa
    Pharmacist born in February 1952
    Individual
    Officer
    icon of calendar 1999-11-15 ~ 2001-02-16
    OF - Director → CIF 0
  • 3
    Edwards, Simon
    Company Director born in October 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-04-25 ~ 2004-12-10
    OF - Director → CIF 0
  • 4
    Shah, Pankaj Ratilal
    Chemist born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1993-12-13 ~ 2000-05-22
    OF - Director → CIF 0
  • 5
    Dreaper, Matthew John
    Finance Director born in March 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-02-26 ~ 2006-02-28
    OF - Director → CIF 0
    Dreaper, Matthew John
    Company Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-05-18 ~ 2006-02-28
    OF - Secretary → CIF 0
  • 6
    Roberts, Anthony Charles
    Information Technology Directo born in August 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-03-23 ~ 2004-12-10
    OF - Director → CIF 0
  • 7
    Harania, Venichand Ranmal
    Pharmacist born in June 1942
    Individual (18 offsprings)
    Officer
    icon of calendar 2000-11-17 ~ 2001-02-16
    OF - Director → CIF 0
  • 8
    Major, Michael Evelyn
    Consultant born in July 1948
    Individual
    Officer
    icon of calendar 2000-07-01 ~ 2003-04-07
    OF - Director → CIF 0
  • 9
    Shah, Anil
    Computer Consultant born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-01 ~ 2001-02-16
    OF - Director → CIF 0
  • 10
    Patel, Kirit Chimanbhai
    Pharmacist born in December 1949
    Individual (61 offsprings)
    Officer
    icon of calendar 2000-07-01 ~ 2001-02-16
    OF - Director → CIF 0
  • 11
    Frost, James Metford
    Accountant born in April 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-02-16 ~ 2003-02-28
    OF - Director → CIF 0
  • 12
    Shah, Mahesh Kumar
    Director born in April 1956
    Individual (12 offsprings)
    Officer
    icon of calendar 2000-11-17 ~ 2004-10-19
    OF - Director → CIF 0
  • 13
    Marucchi, Pierre Louis Maurice
    Managing Director born in November 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-10 ~ 2017-03-28
    OF - Director → CIF 0
  • 14
    Mondal, Subir
    Director born in April 1962
    Individual
    Officer
    icon of calendar 2001-02-16 ~ 2001-04-24
    OF - Director → CIF 0
  • 15
    Collinson, Martin Donald
    Individual (65 offsprings)
    Officer
    icon of calendar 2001-11-21 ~ 2004-05-18
    OF - Secretary → CIF 0
  • 16
    Brighton, Maxwell Roderick
    Managing Director born in December 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-10 ~ 2018-01-19
    OF - Director → CIF 0
  • 17
    England, Philip Nicholas
    Director born in March 1958
    Individual
    Officer
    icon of calendar 2001-02-16 ~ 2002-09-13
    OF - Director → CIF 0
  • 18
    Janssens, Stefan Maria Rene
    Company Director born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-28 ~ 2022-08-03
    OF - Director → CIF 0
  • 19
    Leaman, Maurice Michael
    Pharmacist born in August 1948
    Individual
    Officer
    icon of calendar 1999-11-15 ~ 2003-04-07
    OF - Director → CIF 0
    Leaman, Maurice Michael
    Pharmacist
    Individual
    Officer
    icon of calendar 2000-07-01 ~ 2001-02-27
    OF - Secretary → CIF 0
  • 20
    Carpenter, Gillian Marie
    Individual
    Officer
    icon of calendar 2001-02-27 ~ 2004-04-07
    OF - Secretary → CIF 0
  • 21
    Davidson, John Warburton
    Director born in January 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-02-16 ~ 2003-10-31
    OF - Director → CIF 0
  • 22
    Liebling, Simon
    I T Directro born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-24 ~ 2003-04-25
    OF - Director → CIF 0
  • 23
    Driver, Simon
    Company Director born in September 1955
    Individual
    Officer
    icon of calendar 2006-01-16 ~ 2016-10-01
    OF - Director → CIF 0
  • 24
    Grossman, Michael Martin
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1993-12-13 ~ 2000-07-01
    OF - Secretary → CIF 0
  • 25
    icon of addressCorporate House, 419-421 High Road, Harrow, Middlesex
    Corporate (3 offsprings)
    Officer
    1993-09-20 ~ 1993-12-13
    PE - Nominee Secretary → CIF 0
  • 26
    LEK (NOMINEES) LIMITED
    icon of addressCorporate House, 419-421 High Road, Harrow, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    1993-09-20 ~ 1993-12-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CEGEDIM RX LIMITED

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

  • CEGEDIM RX LIMITED
    Info
    ENIGMA HEALTH UK PLC - 2007-04-30
    ACEIDEA LIMITED - 2007-04-30
    ENIGMA HEALTH UK LIMITED - 2007-04-30
    ENIGMA HEALTH UK LIMITED - 2007-04-30
    Registered number 02855109
    icon of addressSecond Floor, Building2 Buckshaw Station Approach, Buckshaw Village, Chorley PR7 7NR
    PRIVATE LIMITED COMPANY incorporated on 1993-09-20 (32 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.