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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
    Defourt, Xavier Anne J.
    Born in February 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-03-17 ~ now
    OF - Director → CIF 0
    Defourt, Xavier Anne J.
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-03-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Rutherford, Andrew Mcleod
    Born in January 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-04-03 ~ now
    OF - Director → CIF 0
  • 3
    icon of address54, Portland Place, London, England
    Active Corporate (3 parents, 347 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2021-08-26 ~ now
    OF - Secretary → CIF 0
  • 4
    CLINPHONE PLC - 2008-08-14
    EVER 2475 LIMITED - 2004-12-22
    CLINPHONE HOLDINGS LIMITED - 2006-06-05
    icon of address54, Portland Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 27
  • 1
    Hampson, Alec
    Finance Director born in July 1961
    Individual
    Officer
    icon of calendar 1999-04-26 ~ 2002-12-04
    OF - Director → CIF 0
    Hampson, Alec
    Individual
    Officer
    icon of calendar 1998-01-30 ~ 2006-10-01
    OF - Secretary → CIF 0
  • 2
    Nichols, Gavin David Thomas
    Executive born in May 1970
    Individual
    Officer
    icon of calendar 2021-01-01 ~ 2022-03-01
    OF - Director → CIF 0
  • 3
    Corby, Caroline Frances
    Investment Banker born in January 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-12-21 ~ 2000-10-11
    OF - Director → CIF 0
  • 4
    Sharman, Jeremy William
    Banker born in April 1963
    Individual (16 offsprings)
    Officer
    icon of calendar 1996-12-31 ~ 2004-09-06
    OF - Director → CIF 0
  • 5
    Moses, Edwin, Dr
    Director born in October 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-09-06 ~ 2005-06-28
    OF - Director → CIF 0
  • 6
    Kent, Steve James
    Ceo born in March 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-12-04 ~ 2009-05-11
    OF - Director → CIF 0
  • 7
    Crowley Iii, Michael Francis
    Business Executive born in October 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-11-01 ~ 2020-12-31
    OF - Director → CIF 0
    Crowley Iii, Michael Francis
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-11-01 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 8
    Von Rickenbach, Josef Hieronymous
    Chief Executive Officer born in November 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-05-11 ~ 2018-03-15
    OF - Director → CIF 0
  • 9
    Rotherham, Neil Eric, Dr
    Joint Managing Director born in May 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-10-25 ~ 2005-06-28
    OF - Director → CIF 0
  • 10
    Dunfoy, Mark Patrick
    Banker born in March 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-10-11 ~ 2005-06-28
    OF - Director → CIF 0
  • 11
    Betts, John Alexander
    Investment Banker born in July 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 1996-12-31 ~ 1999-10-31
    OF - Director → CIF 0
  • 12
    Engler, Jonathan Harry Winston
    Joint Managing Director born in January 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-10-29 ~ 2005-06-28
    OF - Director → CIF 0
  • 13
    Patel, Purvesh Dhananjay
    Attorney born in November 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ 2023-03-17
    OF - Director → CIF 0
    Patel, Purvesh Dhananjay
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ 2023-03-17
    OF - Secretary → CIF 0
  • 14
    Clarke, John Alfred
    Chairman born in September 1944
    Individual
    Officer
    icon of calendar 1998-06-25 ~ 2002-03-25
    OF - Director → CIF 0
  • 15
    Winschel Jr, James Francis
    Senior Vice President And Chief Financial Officer born in June 1949
    Individual
    Officer
    icon of calendar 2009-05-11 ~ 2014-05-15
    OF - Director → CIF 0
  • 16
    Mankoo, Ravi
    Individual
    Officer
    icon of calendar 2009-11-30 ~ 2010-10-29
    OF - Secretary → CIF 0
  • 17
    Norman, Andrew John
    Individual
    Officer
    icon of calendar 1996-10-25 ~ 1996-10-30
    OF - Secretary → CIF 0
  • 18
    Macdonald, Duncan Jamie
    Chief Executive Officer born in June 1968
    Individual
    Officer
    icon of calendar 2018-03-16 ~ 2019-05-28
    OF - Director → CIF 0
  • 19
    Armstrong, Paul Joseph
    Business Executive born in June 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-05-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 20
    Dibden, Lindsay George
    Director born in March 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-09-06 ~ 2005-06-28
    OF - Director → CIF 0
  • 21
    Brown, Scott Douglas
    Chief Financial Officer born in April 1968
    Individual (39 offsprings)
    Officer
    icon of calendar 2005-03-23 ~ 2009-05-11
    OF - Director → CIF 0
  • 22
    Rawlings, Nigel Keith
    Individual (66 offsprings)
    Officer
    icon of calendar 1996-10-30 ~ 1998-01-30
    OF - Secretary → CIF 0
  • 23
    Batt, Douglas Alexander
    Attorney born in June 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-05-11 ~ 2017-10-31
    OF - Director → CIF 0
    Batt, Douglas Alexander
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-05-11 ~ 2009-11-30
    OF - Secretary → CIF 0
    icon of calendar 2010-10-29 ~ 2017-10-31
    OF - Secretary → CIF 0
  • 24
    Scott, Joseph Edward
    Business Executive born in May 1964
    Individual
    Officer
    icon of calendar 2019-05-28 ~ 2020-05-01
    OF - Director → CIF 0
  • 25
    Sugden, Dawn Priscilla
    Legal Advisor/ Company Secreta
    Individual
    Officer
    icon of calendar 2006-10-01 ~ 2007-10-04
    OF - Secretary → CIF 0
  • 26
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1996-10-17 ~ 1996-10-25
    PE - Nominee Secretary → CIF 0
  • 27
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1996-10-17 ~ 1996-10-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PERCEPTIVE ECLINICAL LIMITED

Previous names
IRONPATH LIMITED - 1999-03-10
CLINPHONE GROUP LIMITED - 2010-01-18
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities

Related profiles found in government register
  • PERCEPTIVE ECLINICAL LIMITED
    Info
    IRONPATH LIMITED - 1999-03-10
    CLINPHONE GROUP LIMITED - 1999-03-10
    Registered number 03264836
    icon of address54 Portland Place, London W1B 1DY
    PRIVATE LIMITED COMPANY incorporated on 1996-10-17 (29 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    CIF 0
  • PERCEPTIVE ECLINICAL LIMITED
    S
    Registered number 03264836
    icon of address54, Portland Place, London, England, W1B 1DY
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FRASER WILLIAMS PHARMA SYSTEMS LIMITED - 2001-01-22
    FW PHARMA SYSTEMS LIMITED - 2003-04-25
    BROOMCO (1712) LIMITED - 1999-02-12
    icon of address54 Portland Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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