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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
    Sheppard, Timothy Peter
    Born in January 1971
    Individual (47 offsprings)
    Officer
    2022-06-13 ~ now
    OF - Director → CIF 0
  • 2
    Berkshire, James Grant
    Born in June 1973
    Individual (27 offsprings)
    Officer
    2022-06-13 ~ now
    OF - Director → CIF 0
  • 3
    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 (8 parents, 378 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,264,414 GBP2024-12-31
    Officer
    2024-12-03 ~ now
    OF - Secretary → CIF 0
  • 4
    251, Little Falls Drive, Wilmington, Delaware, United States
    Corporate (10 offsprings)
    Person with significant control
    2023-11-01 ~ 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 21
  • 1
    Jackson, Andrew Colin
    Director born in March 1964
    Individual (1 offspring)
    Officer
    2004-09-21 ~ 2010-06-29
    OF - Director → CIF 0
  • 2
    Maddern, Simon George
    Individual
    Officer
    2002-02-18 ~ 2007-08-13
    OF - Secretary → CIF 0
  • 3
    Hauser, Warren J
    Lawyer born in June 1943
    Individual
    Officer
    1996-04-09 ~ 1998-09-02
    OF - Director → CIF 0
  • 4
    Grenfell, Alistair Roland
    Executive Manager born in February 1973
    Individual
    Officer
    2011-12-01 ~ 2022-06-13
    OF - Director → CIF 0
  • 5
    Hayer, Pavan
    Finance Director born in June 1968
    Individual (1 offspring)
    Officer
    2011-03-30 ~ 2022-06-13
    OF - Director → CIF 0
  • 6
    Martens, Roman Lopez
    Finance Director born in October 1963
    Individual
    Officer
    2010-06-29 ~ 2011-03-31
    OF - Director → CIF 0
  • 7
    Hayward, Michelle Anne
    Solicitor born in June 1969
    Individual (1 offspring)
    Officer
    1995-11-20 ~ 1996-04-09
    OF - Director → CIF 0
    Hayward, Michelle Anne
    Solicitor
    Individual (1 offspring)
    Officer
    1995-11-20 ~ 1996-04-09
    OF - Secretary → CIF 0
  • 8
    Strom, Peter
    Managing Director born in August 1952
    Individual
    Officer
    1998-09-02 ~ 2004-09-21
    OF - Director → CIF 0
  • 9
    Al-saleh, Adel Bedry
    Director born in September 1963
    Individual (23 offsprings)
    Officer
    2007-09-21 ~ 2010-07-27
    OF - Director → CIF 0
  • 10
    Ford, Jeffrey John
    Cfo Europe born in June 1964
    Individual
    Officer
    2001-11-14 ~ 2004-09-21
    OF - Director → CIF 0
  • 11
    Syer, Christopher John Owen
    Individual (5 offsprings)
    Officer
    2007-08-13 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 12
    Malone, James Christopher
    Company Director born in February 1949
    Individual
    Officer
    1998-09-02 ~ 2001-11-14
    OF - Director → CIF 0
  • 13
    Knox, Patricia Joan
    Director
    Individual
    Officer
    1998-09-02 ~ 2002-02-18
    OF - Secretary → CIF 0
  • 14
    Hayward, Peter William
    Country Manager born in August 1960
    Individual (1 offspring)
    Officer
    2004-09-21 ~ 2007-01-12
    OF - Director → CIF 0
  • 15
    Vickers, Clare Helene
    Solicitor born in February 1968
    Individual
    Officer
    1995-11-20 ~ 1996-04-09
    OF - Director → CIF 0
  • 16
    Hamilton, Brian
    Business Executive born in March 1954
    Individual (1 offspring)
    Officer
    1996-04-09 ~ 1998-09-10
    OF - Director → CIF 0
  • 17
    Mortazavi, Seyed Akbar
    Director born in April 1967
    Individual
    Officer
    2010-07-27 ~ 2011-12-01
    OF - Director → CIF 0
  • 18
    Scott, William Raymond
    Chartered Accountant born in January 1948
    Individual (5 offsprings)
    Officer
    1996-04-09 ~ 1998-09-01
    OF - Director → CIF 0
    Scott, William Raymond
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    1996-04-09 ~ 1998-09-01
    OF - Secretary → CIF 0
  • 19
    5, Fleet Place, London
    Dissolved Corporate (2 parents, 73 offsprings)
    Officer
    2009-12-31 ~ 2024-02-20
    PE - Secretary → CIF 0
  • 20
    PHARMAEQUITY LIMITED - 2012-05-02
    3, Forbury Place, 23 Forbury Road, Reading, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2022-10-21
    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
  • 21
    QUINTILES LIMITED - 2017-11-03
    QUINTILES SCOTLAND LIMITED - 2000-12-29
    3, Forbury Place, 23 Forbury Road, Reading, United Kingdom
    Active Corporate (7 parents, 45 offsprings)
    Person with significant control
    2022-10-21 ~ 2023-11-01
    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
parent relation
Company in focus

SOURCE INFORMATICS LIMITED

Previous name
FORAY 868 LIMITED - 1996-04-17
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • SOURCE INFORMATICS LIMITED
    Info
    FORAY 868 LIMITED - 1996-04-17
    Registered number 03127964
    3 Forbury Place, 23 Forbury Road, Reading RG1 3JH
    PRIVATE LIMITED COMPANY incorporated on 1995-11-20 (30 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    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 9 February 2026 and licensed under the Open Government Licence v3.0.