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 8
  • 1
    Smith, Anthony Hugh
    Vice President, Tax And Treasury born in May 1962
    Individual (156 offsprings)
    Officer
    2023-03-29 ~ now
    OF - Director → CIF 0
  • 2
    Gregg, Rhona
    Individual (180 offsprings)
    Officer
    2022-11-29 ~ now
    OF - Secretary → CIF 0
  • 3
    Green, Georgina Adams
    Tax Director born in March 1970
    Individual (149 offsprings)
    Officer
    2024-04-18 ~ now
    OF - Director → CIF 0
  • 4
    Starr, Alison Jane
    Chartered Accountant/ Chartered Tax Adviser born in January 1977
    Individual (147 offsprings)
    Officer
    2024-04-18 ~ now
    OF - Director → CIF 0
  • 5
    Cameron, Euan Daney Ross
    Director born in March 1976
    Individual (180 offsprings)
    Officer
    2023-03-29 ~ now
    OF - Director → CIF 0
  • 6
    Ahmed, Syed Waqas
    Born in November 1979
    Individual (173 offsprings)
    Officer
    2023-03-29 ~ now
    OF - Director → CIF 0
  • 7
    PPD INTL INVESTMENTS LIMITED - 2012-12-20
    Ppd, Granta Park, Great Abington, Cambridge, England
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2461 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2022-11-29 ~ now
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Neild, Christopher David
    Accountant born in November 1962
    Individual (2 offsprings)
    Officer
    2008-08-05 ~ 2020-03-19
    OF - Director → CIF 0
    Neild, Christopher David
    Individual (2 offsprings)
    Officer
    2008-08-05 ~ 2020-03-19
    OF - Secretary → CIF 0
  • 2
    Bryer, John David
    President And Ceo born in January 1934
    Individual
    Officer
    1996-07-31 ~ 1996-11-28
    OF - Director → CIF 0
  • 3
    Shannon, Colin
    Exed Vp Global Clinical Ops born in October 1959
    Individual
    Officer
    1996-11-28 ~ 2007-05-07
    OF - Director → CIF 0
    Shannon, Colin
    Individual
    Officer
    1996-07-31 ~ 1996-11-28
    OF - Secretary → CIF 0
  • 4
    Shaw, William Lawson, Dr
    Medical Director born in January 1946
    Individual
    Officer
    1996-07-31 ~ 1997-11-24
    OF - Director → CIF 0
  • 5
    Newbery, Roger Stephen
    Executive Management born in May 1960
    Individual
    Officer
    2011-06-08 ~ 2022-02-01
    OF - Director → CIF 0
  • 6
    Summerfield, Peter John Frederick
    Executive Management born in August 1950
    Individual
    Officer
    2011-06-08 ~ 2017-06-28
    OF - Director → CIF 0
  • 7
    Pacios Merino, Sebastian
    Executive Management born in October 1967
    Individual
    Officer
    2008-08-05 ~ 2011-06-08
    OF - Director → CIF 0
  • 8
    Hartman, Brainard Judd
    Lawyer born in September 1963
    Individual (5 offsprings)
    Officer
    2006-11-09 ~ 2014-08-27
    OF - Director → CIF 0
  • 9
    Bull, Helen Ruth
    Accountant born in March 1967
    Individual (3 offsprings)
    Officer
    2007-06-12 ~ 2008-08-05
    OF - Director → CIF 0
    Bull, Helen Ruth
    Accountant
    Individual (3 offsprings)
    Officer
    1996-11-28 ~ 2008-08-05
    OF - Secretary → CIF 0
  • 10
    Neilson, William Robert, Dr
    Medical Practitioner born in December 1950
    Individual (3 offsprings)
    Officer
    1997-11-24 ~ 1998-11-13
    OF - Director → CIF 0
  • 11
    Waechter, Stephen Lawrence
    Finance Director born in April 1950
    Individual
    Officer
    1996-07-31 ~ 1996-11-28
    OF - Director → CIF 0
  • 12
    James, Julia Mary
    Solicitor born in July 1974
    Individual (13 offsprings)
    Officer
    2014-08-27 ~ 2023-05-24
    OF - Director → CIF 0
  • 13
    Davenport, Fred Blount
    President Ppd Inc born in August 1951
    Individual
    Officer
    1996-11-28 ~ 2006-11-09
    OF - Director → CIF 0
  • 14
    Saunders, Jane Ann
    Legal Assistant born in April 1958
    Individual
    Officer
    1996-06-20 ~ 1996-07-31
    OF - Director → CIF 0
    Saunders, Jane Ann
    Individual
    Officer
    1996-06-20 ~ 1996-07-31
    OF - Secretary → CIF 0
  • 15
    Norman, David John
    Chartered Accountant born in December 1960
    Individual (12 offsprings)
    Officer
    2023-03-29 ~ 2024-04-18
    OF - Director → CIF 0
  • 16
    Harper, Kenneth Herbert
    Director born in May 1931
    Individual
    Officer
    1996-07-31 ~ 1997-04-25
    OF - Director → CIF 0
  • 17
    Wollaston, Richard Hugh
    Solicitor born in August 1947
    Individual (3 offsprings)
    Officer
    1996-06-20 ~ 1996-07-31
    OF - Director → CIF 0
  • 18
    Harris, Richard Stuart
    Accountant born in December 1979
    Individual (7 offsprings)
    Officer
    2020-03-19 ~ 2023-03-29
    OF - Director → CIF 0
parent relation
Company in focus

PPD UK HOLDINGS LIMITED

Previous name
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
    Info
    APBI UK HOLDINGS LTD - 1998-02-16
    Registered number 03216756
    Granta Park, Great Abington, Cambridge, Cambridgeshire CB21 6GQ
    Private Limited Company incorporated on 1996-06-20 (29 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-26
    CIF 0
  • PPD UK HOLDINGS LIMITED
    S
    Registered number 3216756
    Granta Park, Great Abington, Cambridge, Cambridgeshire, United Kingdom, CB21 6GQ
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
  • PPD UK HOLDINGS LIMITED
    S
    Registered number 3216756
    Ppd, Granta Park, Great Abington, Cambridge, England, CB21 6GQ
    Private Limited Company in Registrar Of Companies For England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    CLINICAL SCIENCE RESEARCH LIMITED - 1990-04-04
    SMARTDEAN LIMITED - 1989-05-30
    Granta Park, Great Abington, Cambridge, Cambridgeshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    GABBAY ASSOCIATES LIMITED - 1998-01-20
    PRAISEREADY LIMITED - 1993-07-22
    Granta Park, Great Abington, Cambridge, Cambridgeshire
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 3
    Fleming House, Phoenix Crescent, Strathclyde Business Park, Bellshill, Lanarkshire
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    DICKSON GABBAY LIMITED - 1993-03-22
    GOALPOINT LIMITED - 1990-03-27
    Granta Park, Great Abington, Cambridge, Cambridgeshire
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    Granta Park, Great Abington, Cambridge, Cambridgeshire
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 6
    PHARMACO INTERNATIONAL LTD - 1999-05-20
    PHARMACO UK LIMITED - 1996-04-16
    CLINICAL SCIENCE RESEARCH INTERNATIONAL LIMITED - 1992-07-14
    CLINICAL SCIENCE RESEARCH LIMITED - 1991-09-18
    CAMBRIDGE APPLIED NUTRITION TOXICOLOGY AND BIOSCIENCES LIMITED - 1990-04-04
    Granta Park, Great Abington, Cambridge, Cambridgeshire
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 7
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2023-06-19 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 8
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2023-06-19 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.