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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
26
- 1
Bull, Helen Ruth
Born in March 1967Individual (15 offsprings)Officer2007-06-12 ~ 2008-08-05OF - Director → CIF 0Bull, Helen Ruth
Individual (15 offsprings)Officer1996-11-28 ~ 2008-08-05OF - Secretary → CIF 0 - 2
Hartman, Brainard Judd
Born in September 1963Individual (24 offsprings)Officer2006-11-09 ~ 2014-08-27OF - Director → CIF 0 - 3
James, Julia Mary
Solicitor born in July 1974Individual (26 offsprings)Officer2014-08-27 ~ 2023-05-24OF - Director → CIF 0 - 4
Waechter, Stephen Lawrence
Born in April 1950Individual (3 offsprings)Officer1996-07-31 ~ 1996-11-28OF - Director → CIF 0 - 5
Saunders, Jane Ann
Born in April 1958Individual (252 offsprings)Officer1996-06-20 ~ 1996-07-31OF - Director → CIF 0Saunders, Jane Ann
Individual (252 offsprings)Officer1996-06-20 ~ 1996-07-31OF - Secretary → CIF 0 - 6
Shannon, Colin
Born in October 1959Individual (13 offsprings)Officer1996-11-28 ~ 2007-05-07OF - Director → CIF 0Shannon, Colin
Individual (13 offsprings)Officer1996-07-31 ~ 1996-11-28OF - Secretary → CIF 0 - 7
Newbery, Roger Stephen
Born in May 1960Individual (3 offsprings)Officer2011-06-08 ~ 2022-02-01OF - Director → CIF 0 - 8
Shaw, William Lawson, Dr
Born in January 1946Individual (13 offsprings)Officer1996-07-31 ~ 1997-11-24OF - Director → CIF 0 - 9
Starr, Alison Jane
Born in January 1977Individual (153 offsprings)Officer2024-04-18 ~ nowOF - Director → CIF 0 - 10
Bryer, John David
Born in January 1934Individual (2 offsprings)Officer1996-07-31 ~ 1996-11-28OF - Director → CIF 0 - 11
Wollaston, Richard Hugh
Born in August 1947Individual (195 offsprings)Officer1996-06-20 ~ 1996-07-31OF - Director → CIF 0 - 12
Davenport, Fred Blount
Born in August 1951Individual (5 offsprings)Officer1996-11-28 ~ 2006-11-09OF - Director → CIF 0 - 13
Cameron, Euan Daney Ross
Born in March 1976Individual (185 offsprings)Officer2023-03-29 ~ nowOF - Director → CIF 0 - 14
Smith, Anthony Hugh
Born in May 1962Individual (184 offsprings)Officer2023-03-29 ~ nowOF - Director → CIF 0 - 15
Pacios Merino, Sebastian
Born in October 1967Individual (9 offsprings)Officer2008-08-05 ~ 2011-06-08OF - Director → CIF 0 - 16
Neild, Christopher David
Born in November 1962Individual (34 offsprings)Officer2008-08-05 ~ 2020-03-19OF - Director → CIF 0Neild, Christopher David
Individual (34 offsprings)Officer2008-08-05 ~ 2020-03-19OF - Secretary → CIF 0 - 17
Neilson, William Robert, Dr
Born in December 1950Individual (23 offsprings)Officer1997-11-24 ~ 1998-11-13OF - Director → CIF 0 - 18
Harris, Richard Stuart
Born in December 1979Individual (21 offsprings)Officer2020-03-19 ~ 2023-03-29OF - Director → CIF 0 - 19
Norman, David John
Chartered Accountant born in December 1960Individual (179 offsprings)Officer2023-03-29 ~ 2024-04-18OF - Director → CIF 0 - 20
Green, Georgina Adams
Born in March 1970Individual (152 offsprings)Officer2024-04-18 ~ nowOF - Director → CIF 0 - 21
Harper, Kenneth Herbert
Born in May 1931Individual (1 offspring)Officer1996-07-31 ~ 1997-04-25OF - Director → CIF 0 - 22
- 23
Summerfield, Peter John Frederick
Born in August 1950Individual (4 offsprings)Officer2011-06-08 ~ 2017-06-28OF - Director → CIF 0 - 24
Ahmed, Syed Waqas
Born in November 1979Individual (176 offsprings)Officer2023-03-29 ~ nowOF - Director → CIF 0 - 25
OAKWOOD CORPORATE SECRETARY LIMITED
070384303rd Floor, 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (7 parents, 3629 offsprings)Officer2022-11-29 ~ nowOF - Secretary → CIF 0 - 26PPD INTL INVESTMENTS LIMITED - 2012-12-20Ppd, Granta Park, Great Abington, Cambridge, EnglandActive Corporate (16 parents, 3 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
PPD UK HOLDINGS LIMITED
Period: 1998-02-16 ~ now
Company number: 03216756
Registered names
PPD UK HOLDINGS LIMITED - now
APBI UK HOLDINGS LTD - 1998-02-16
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
PPD UK HOLDINGS LIMITED
InfoAPBI UK HOLDINGS LTD - 1998-02-16Registered number 03216756Granta Park, Great Abington, Cambridge, Cambridgeshire CB21 6GQPRIVATE LIMITED COMPANY incorporated on 1996-06-20 (30 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2025-07-26CIF 0PPD UK HOLDINGS LIMITED
SRegistered number 3216756Granta Park, Great Abington, Cambridge, Cambridgeshire, United Kingdom, CB21 6GQLimited By Shares in Companies House, England And WalesCIF 1 CIF 2PPD UK HOLDINGS LIMITED
SRegistered number 3216756Ppd, Granta Park, Great Abington, Cambridge, England, CB21 6GQPrivate Limited Company in Registrar Of Companies For England And Wales, EnglandCIF 3PPD UK HOLDINGS LIMITED
SRegistered number 3216756Ppd, Granta Park, Great Abington, Cambridge, England, CB21 6GQPrivate Limited Company in Registrar Of Companies For England And Wales, EnglandCIF 4 CIF 5 CIF 6PPD UK HOLDINGS LIMITED
SRegistered number 3216756Ppd, Granta Park, Great Abington, Cambridge, United Kingdom, CB21 6GQPrivate Limited Company in Registrar Of Companies For England And Wales, EnglandCIF 7 CIF 8
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Offspring entities and appointments
8
- 1CLINICAL SCIENCE RESEARCH LIMITED - 1990-04-04SMARTDEAN LIMITED - 1989-05-30Granta Park, Great Abington, Cambridge, CambridgeshireDissolved Corporate (13 parents)Person with significant control2016-04-06 ~ dissolvedCIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 4 - Ownership of shares – More than 25% but not more than 50% → OE2GABBAY ASSOCIATES LIMITED - 1998-01-20PRAISEREADY LIMITED - 1993-07-22Granta Park, Great Abington, Cambridge, CambridgeshireDissolved Corporate (16 parents)Person with significant control2016-04-06 ~ dissolvedCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE3
DATA ANALYSIS AND RESEARCH (DAR) LIMITED
SC090576Fleming House, Phoenix Crescent, Strathclyde Business Park, Bellshill, LanarkshireDissolved Corporate (15 parents)Person with significant control2016-04-06 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE4DICKSON GABBAY LIMITED - 1993-03-22GOALPOINT LIMITED - 1990-03-27Granta Park, Great Abington, Cambridge, CambridgeshireDissolved Corporate (15 parents)Person with significant control2016-04-06 ~ dissolvedCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE5LEICESTER CLINICAL RESEARCH CENTRE LIMITED
02501237Granta Park, Great Abington, Cambridge, CambridgeshireDissolved Corporate (20 parents)Person with significant control2016-04-06 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE6PHARMACO INTERNATIONAL LTD - 1999-05-20PHARMACO UK LIMITED - 1996-04-16CLINICAL SCIENCE RESEARCH INTERNATIONAL LIMITED - 1992-07-14CLINICAL SCIENCE RESEARCH LIMITED - 1991-09-18CAMBRIDGE APPLIED NUTRITION TOXICOLOGY AND BIOSCIENCES LIMITED - 1990-04-04Granta Park, Great Abington, Cambridge, CambridgeshireActive Corporate (27 parents, 4 offsprings)Person with significant control2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE7THERMO FISHER SCIENTIFIC BLG LIMITED
149437453rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (9 parents)Person with significant control2023-06-19 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE83rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (9 parents)Person with significant control2023-06-19 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
