logo
explain how to read the page

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
    Green, Georgina Adams
    Born in March 1970
    Individual (150 offsprings)
    Officer
    icon of calendar 2024-04-18 ~ now
    OF - Director → CIF 0
  • 2
    Cameron, Euan Daney Ross
    Born in March 1976
    Individual (181 offsprings)
    Officer
    icon of calendar 2023-03-29 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Anthony Hugh
    Born in May 1962
    Individual (157 offsprings)
    Officer
    icon of calendar 2023-03-29 ~ now
    OF - Director → CIF 0
  • 4
    Gregg, Rhona
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-11-29 ~ now
    OF - Secretary → CIF 0
  • 5
    Starr, Alison Jane
    Born in January 1977
    Individual (148 offsprings)
    Officer
    icon of calendar 2024-04-18 ~ now
    OF - Director → CIF 0
  • 6
    Ahmed, Syed Waqas
    Born in November 1979
    Individual (174 offsprings)
    Officer
    icon of calendar 2023-03-29 ~ now
    OF - Director → CIF 0
  • 7
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2649 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2022-11-29 ~ now
    OF - Secretary → CIF 0
  • 8
    PPD INTL INVESTMENTS LIMITED - 2012-12-20
    icon of addressPpd, Granta Park, Great Abington, Cambridge, England
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 18
  • 1
    Neild, Christopher David
    Accountant born in November 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-08-05 ~ 2020-03-19
    OF - Director → CIF 0
    Neild, Christopher David
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-08-05 ~ 2020-03-19
    OF - Secretary → CIF 0
  • 2
    Davenport, Fred Blount
    President Ppd Inc born in August 1951
    Individual
    Officer
    icon of calendar 1996-11-28 ~ 2006-11-09
    OF - Director → CIF 0
  • 3
    Harris, Richard Stuart
    Accountant born in December 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-03-19 ~ 2023-03-29
    OF - Director → CIF 0
  • 4
    Saunders, Jane Ann
    Legal Assistant born in April 1958
    Individual
    Officer
    icon of calendar 1996-06-20 ~ 1996-07-31
    OF - Director → CIF 0
    Saunders, Jane Ann
    Individual
    Officer
    icon of calendar 1996-06-20 ~ 1996-07-31
    OF - Secretary → CIF 0
  • 5
    Shannon, Colin
    Exed Vp Global Clinical Ops born in October 1959
    Individual
    Officer
    icon of calendar 1996-11-28 ~ 2007-05-07
    OF - Director → CIF 0
    Shannon, Colin
    Individual
    Officer
    icon of calendar 1996-07-31 ~ 1996-11-28
    OF - Secretary → CIF 0
  • 6
    Hartman, Brainard Judd
    Lawyer born in September 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-11-09 ~ 2014-08-27
    OF - Director → CIF 0
  • 7
    Wollaston, Richard Hugh
    Solicitor born in August 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-06-20 ~ 1996-07-31
    OF - Director → CIF 0
  • 8
    Norman, David John
    Chartered Accountant born in December 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-03-29 ~ 2024-04-18
    OF - Director → CIF 0
  • 9
    Neilson, William Robert, Dr
    Medical Practitioner born in December 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-11-24 ~ 1998-11-13
    OF - Director → CIF 0
  • 10
    Newbery, Roger Stephen
    Executive Management born in May 1960
    Individual
    Officer
    icon of calendar 2011-06-08 ~ 2022-02-01
    OF - Director → CIF 0
  • 11
    Pacios Merino, Sebastian
    Executive Management born in October 1967
    Individual
    Officer
    icon of calendar 2008-08-05 ~ 2011-06-08
    OF - Director → CIF 0
  • 12
    Summerfield, Peter John Frederick
    Executive Management born in August 1950
    Individual
    Officer
    icon of calendar 2011-06-08 ~ 2017-06-28
    OF - Director → CIF 0
  • 13
    James, Julia Mary
    Solicitor born in July 1974
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-08-27 ~ 2023-05-24
    OF - Director → CIF 0
  • 14
    Bryer, John David
    President And Ceo born in January 1934
    Individual
    Officer
    icon of calendar 1996-07-31 ~ 1996-11-28
    OF - Director → CIF 0
  • 15
    Waechter, Stephen Lawrence
    Finance Director born in April 1950
    Individual
    Officer
    icon of calendar 1996-07-31 ~ 1996-11-28
    OF - Director → CIF 0
  • 16
    Bull, Helen Ruth
    Accountant born in March 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-06-12 ~ 2008-08-05
    OF - Director → CIF 0
    Bull, Helen Ruth
    Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-11-28 ~ 2008-08-05
    OF - Secretary → CIF 0
  • 17
    Shaw, William Lawson, Dr
    Medical Director born in January 1946
    Individual
    Officer
    icon of calendar 1996-07-31 ~ 1997-11-24
    OF - Director → CIF 0
  • 18
    Harper, Kenneth Herbert
    Director born in May 1931
    Individual
    Officer
    icon of calendar 1996-07-31 ~ 1997-04-25
    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
    icon of addressGranta Park, Great Abington, Cambridge, Cambridgeshire CB21 6GQ
    PRIVATE LIMITED COMPANY incorporated on 1996-06-20 (29 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-26
    CIF 0
  • PPD UK HOLDINGS LIMITED
    S
    Registered number 3216756
    icon of addressGranta 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
    icon of addressPpd, 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
    icon of addressGranta Park, Great Abington, Cambridge, Cambridgeshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 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
    PRAISEREADY LIMITED - 1993-07-22
    GABBAY ASSOCIATES LIMITED - 1998-01-20
    icon of addressGranta Park, Great Abington, Cambridge, Cambridgeshire
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressFleming House, Phoenix Crescent, Strathclyde Business Park, Bellshill, Lanarkshire
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    GOALPOINT LIMITED - 1990-03-27
    DICKSON GABBAY LIMITED - 1993-03-22
    icon of addressGranta Park, Great Abington, Cambridge, Cambridgeshire
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of addressGranta Park, Great Abington, Cambridge, Cambridgeshire
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    PHARMACO UK LIMITED - 1996-04-16
    CLINICAL SCIENCE RESEARCH INTERNATIONAL LIMITED - 1992-07-14
    CAMBRIDGE APPLIED NUTRITION TOXICOLOGY AND BIOSCIENCES LIMITED - 1990-04-04
    PHARMACO INTERNATIONAL LTD - 1999-05-20
    CLINICAL SCIENCE RESEARCH LIMITED - 1991-09-18
    icon of addressGranta Park, Great Abington, Cambridge, Cambridgeshire
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 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
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2023-06-19 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.