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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 31
  • 1
    Kent, Steve James
    Born in March 1962
    Individual (33 offsprings)
    Officer
    2002-12-04 ~ 2009-05-11
    OF - Director → CIF 0
  • 2
    Dibden, Lindsay George
    Born in March 1962
    Individual (33 offsprings)
    Officer
    2004-09-06 ~ 2005-06-28
    OF - Director → CIF 0
  • 3
    Rotherham, Neil Eric, Dr
    Born in May 1962
    Individual (26 offsprings)
    Officer
    1996-10-25 ~ 2005-06-28
    OF - Director → CIF 0
  • 4
    Von Rickenbach, Josef Hieronymous
    Born in November 1954
    Individual (23 offsprings)
    Officer
    2009-05-11 ~ 2018-03-15
    OF - Director → CIF 0
  • 5
    Mankoo, Ravi
    Individual (9 offsprings)
    Officer
    2009-11-30 ~ 2010-10-29
    OF - Secretary → CIF 0
  • 6
    Winschel Jr, James Francis
    Born in June 1949
    Individual (15 offsprings)
    Officer
    2009-05-11 ~ 2014-05-15
    OF - Director → CIF 0
  • 7
    Brown, Scott Douglas
    Born in April 1968
    Individual (92 offsprings)
    Officer
    2005-03-23 ~ 2009-05-11
    OF - Director → CIF 0
  • 8
    Betts, John Alexander
    Born in July 1963
    Individual (22 offsprings)
    Officer
    1996-12-31 ~ 1999-10-31
    OF - Director → CIF 0
  • 9
    Defourt, Xavier Anne J.
    Born in February 1968
    Individual (12 offsprings)
    Officer
    2023-03-17 ~ now
    OF - Director → CIF 0
    Defourt, Xavier Anne J.
    Individual (12 offsprings)
    Officer
    2023-03-17 ~ now
    OF - Secretary → CIF 0
  • 10
    Batt, Douglas Alexander
    Born in June 1960
    Individual (23 offsprings)
    Officer
    2009-05-11 ~ 2017-10-31
    OF - Director → CIF 0
    Batt, Douglas Alexander
    Individual (23 offsprings)
    Officer
    2009-05-11 ~ 2009-11-30
    OF - Secretary → CIF 0
    2010-10-29 ~ 2017-10-31
    OF - Secretary → CIF 0
  • 11
    Rutherford, Andrew Mcleod
    Born in January 1968
    Individual (11 offsprings)
    Officer
    2023-04-03 ~ now
    OF - Director → CIF 0
  • 12
    Nichols, Gavin David Thomas
    Born in May 1970
    Individual (9 offsprings)
    Officer
    2021-01-01 ~ 2022-03-01
    OF - Director → CIF 0
  • 13
    Sharman, Jeremy William
    Born in April 1963
    Individual (49 offsprings)
    Officer
    1996-12-31 ~ 2004-09-06
    OF - Director → CIF 0
  • 14
    Scott, Joseph Edward
    Born in May 1964
    Individual (16 offsprings)
    Officer
    2019-05-28 ~ 2020-05-01
    OF - Director → CIF 0
  • 15
    Macdonald, Duncan Jamie
    Born in June 1968
    Individual (20 offsprings)
    Officer
    2018-03-16 ~ 2019-05-28
    OF - Director → CIF 0
  • 16
    Sugden, Dawn Priscilla
    Individual (26 offsprings)
    Officer
    2006-10-01 ~ 2007-10-04
    OF - Secretary → CIF 0
  • 17
    Corby, Caroline Frances
    Born in January 1965
    Individual (28 offsprings)
    Officer
    1999-12-21 ~ 2000-10-11
    OF - Director → CIF 0
  • 18
    Moses, Edwin, Dr
    Born in October 1954
    Individual (28 offsprings)
    Officer
    2004-09-06 ~ 2005-06-28
    OF - Director → CIF 0
  • 19
    Engler, Jonathan Harry Winston
    Born in January 1965
    Individual (19 offsprings)
    Officer
    1996-10-29 ~ 2005-06-28
    OF - Director → CIF 0
  • 20
    Armstrong, Paul Joseph
    Born in June 1966
    Individual (22 offsprings)
    Officer
    2020-05-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 21
    Clarke, John Alfred
    Born in September 1944
    Individual (12 offsprings)
    Officer
    1998-06-25 ~ 2002-03-25
    OF - Director → CIF 0
  • 22
    Hampson, Alec
    Born in July 1961
    Individual (9 offsprings)
    Officer
    1999-04-26 ~ 2002-12-04
    OF - Director → CIF 0
    Hampson, Alec
    Individual (9 offsprings)
    Officer
    1998-01-30 ~ 2006-10-01
    OF - Secretary → CIF 0
  • 23
    Patel, Purvesh Dhananjay
    Born in November 1980
    Individual (18 offsprings)
    Officer
    2021-01-01 ~ 2023-03-17
    OF - Director → CIF 0
    Patel, Purvesh Dhananjay
    Individual (18 offsprings)
    Officer
    2021-01-01 ~ 2023-03-17
    OF - Secretary → CIF 0
  • 24
    Dunfoy, Mark Patrick
    Born in March 1965
    Individual (33 offsprings)
    Officer
    2000-10-11 ~ 2005-06-28
    OF - Director → CIF 0
  • 25
    Crowley Iii, Michael Francis
    Born in October 1969
    Individual (22 offsprings)
    Officer
    2017-11-01 ~ 2020-12-31
    OF - Director → CIF 0
    Crowley Iii, Michael Francis
    Individual (22 offsprings)
    Officer
    2017-11-01 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 26
    Norman, Andrew John
    Individual (3 offsprings)
    Officer
    1996-10-25 ~ 1996-10-30
    OF - Secretary → CIF 0
  • 27
    Rawlings, Nigel Keith
    Individual (173 offsprings)
    Officer
    1996-10-30 ~ 1998-01-30
    OF - Secretary → CIF 0
  • 28
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    1996-10-17 ~ 1996-10-25
    OF - Nominee Secretary → CIF 0
  • 29
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13260 offsprings)
    Officer
    1996-10-17 ~ 1996-10-25
    OF - Nominee Director → CIF 0
  • 30
    BROUGHTON SECRETARIES LIMITED
    04569914
    54, Portland Place, London, England
    Active Corporate (4 parents, 694 offsprings)
    Officer
    2021-08-26 ~ now
    OF - Secretary → CIF 0
  • 31
    CLINPHONE LIMITED
    - now 05204138 03042328... (more)
    CLINPHONE PLC - 2008-08-14
    CLINPHONE HOLDINGS LIMITED - 2006-06-05
    EVER 2475 LIMITED - 2004-12-22
    54, Portland Place, London, England
    Active Corporate (31 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

PERCEPTIVE ECLINICAL LIMITED

Period: 2010-01-18 ~ now
Company number: 03264836
Registered names
PERCEPTIVE ECLINICAL LIMITED - now
IRONPATH LIMITED - 1999-03-10
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities

Related profiles found in government register
  • PERCEPTIVE ECLINICAL LIMITED
    Info
    CLINPHONE GROUP LIMITED - 2010-01-18
    IRONPATH LIMITED - 2010-01-18
    Registered number 03264836
    54 Portland Place, London W1B 1DY
    PRIVATE LIMITED COMPANY incorporated on 1996-10-17 (29 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-08
    CIF 0
  • PERCEPTIVE ECLINICAL LIMITED
    S
    Registered number 03264836
    54, Portland Place, London, England, W1B 1DY
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PERCEPTIVE INFORMATICS UK LIMITED
    - now 03675405
    FW PHARMA SYSTEMS LIMITED - 2003-04-25
    FRASER WILLIAMS PHARMA SYSTEMS LIMITED - 2001-01-22
    BROOMCO (1712) LIMITED - 1999-02-12
    54 Portland Place, London, England
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.