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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
    icon of calendar 2022-06-13 ~ now
    OF - Director → CIF 0
  • 2
    Berkshire, James Grant
    Born in June 1973
    Individual (27 offsprings)
    Officer
    icon of calendar 2022-06-13 ~ now
    OF - Director → CIF 0
  • 3
    icon of address251, Little Falls Drive, Wilmington, Delaware, United States
    Corporate (9 offsprings)
    Person with significant control
    icon of calendar 2023-11-01 ~ now
    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
  • 4
    STEVTON (NO.218) LIMITED - 2001-12-04
    JTC MAYFAIR LIMITED - 2006-07-19
    icon of addressThe Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (8 parents, 359 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,264,414 GBP2024-12-31
    Officer
    icon of calendar 2024-12-03 ~ now
    OF - Secretary → CIF 0
Ceased 21
  • 1
    Vickers, Clare Helene
    Solicitor born in February 1968
    Individual
    Officer
    icon of calendar 1995-11-20 ~ 1996-04-09
    OF - Director → CIF 0
  • 2
    Martens, Roman Lopez
    Finance Director born in October 1963
    Individual
    Officer
    icon of calendar 2010-06-29 ~ 2011-03-31
    OF - Director → CIF 0
  • 3
    Jackson, Andrew Colin
    Director born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-21 ~ 2010-06-29
    OF - Director → CIF 0
  • 4
    Hamilton, Brian
    Business Executive born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-09 ~ 1998-09-10
    OF - Director → CIF 0
  • 5
    Al-saleh, Adel Bedry
    Director born in September 1963
    Individual (23 offsprings)
    Officer
    icon of calendar 2007-09-21 ~ 2010-07-27
    OF - Director → CIF 0
  • 6
    Maddern, Simon George
    Individual
    Officer
    icon of calendar 2002-02-18 ~ 2007-08-13
    OF - Secretary → CIF 0
  • 7
    Knox, Patricia Joan
    Director
    Individual
    Officer
    icon of calendar 1998-09-02 ~ 2002-02-18
    OF - Secretary → CIF 0
  • 8
    Syer, Christopher John Owen
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-08-13 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 9
    Hayward, Peter William
    Country Manager born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-21 ~ 2007-01-12
    OF - Director → CIF 0
  • 10
    Scott, William Raymond
    Chartered Accountant born in January 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-04-09 ~ 1998-09-01
    OF - Director → CIF 0
    Scott, William Raymond
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-04-09 ~ 1998-09-01
    OF - Secretary → CIF 0
  • 11
    Hayer, Pavan
    Finance Director born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-30 ~ 2022-06-13
    OF - Director → CIF 0
  • 12
    Hayward, Michelle Anne
    Solicitor born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-20 ~ 1996-04-09
    OF - Director → CIF 0
    Hayward, Michelle Anne
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-20 ~ 1996-04-09
    OF - Secretary → CIF 0
  • 13
    Malone, James Christopher
    Company Director born in February 1949
    Individual
    Officer
    icon of calendar 1998-09-02 ~ 2001-11-14
    OF - Director → CIF 0
  • 14
    Strom, Peter
    Managing Director born in August 1952
    Individual
    Officer
    icon of calendar 1998-09-02 ~ 2004-09-21
    OF - Director → CIF 0
  • 15
    Mortazavi, Seyed Akbar
    Director born in April 1967
    Individual
    Officer
    icon of calendar 2010-07-27 ~ 2011-12-01
    OF - Director → CIF 0
  • 16
    Hauser, Warren J
    Lawyer born in June 1943
    Individual
    Officer
    icon of calendar 1996-04-09 ~ 1998-09-02
    OF - Director → CIF 0
  • 17
    Ford, Jeffrey John
    Cfo Europe born in June 1964
    Individual
    Officer
    icon of calendar 2001-11-14 ~ 2004-09-21
    OF - Director → CIF 0
  • 18
    Grenfell, Alistair Roland
    Executive Manager born in February 1973
    Individual
    Officer
    icon of calendar 2011-12-01 ~ 2022-06-13
    OF - Director → CIF 0
  • 19
    icon of address5, Fleet Place, London
    Dissolved Corporate (2 parents, 80 offsprings)
    Officer
    2009-12-31 ~ 2024-02-20
    PE - Secretary → CIF 0
  • 20
    QUINTILES LIMITED - 2017-11-03
    QUINTILES SCOTLAND LIMITED - 2000-12-29
    icon of address3, 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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    PHARMAEQUITY LIMITED - 2012-05-02
    icon of address3, 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
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
    icon of address3 Forbury Place, 23 Forbury Road, Reading RG1 3JH
    PRIVATE LIMITED COMPANY incorporated on 1995-11-20 (30 years 1 month). 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 12 November 2025 and licensed under the Open Government Licence v3.0.