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 5
  • 1
    Turland, Kevin John
    Accountant born in March 1969
    Individual (27 offsprings)
    Officer
    2014-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Sheppard, Timothy Peter
    General Manager born in January 1971
    Individual (46 offsprings)
    Officer
    2018-12-19 ~ now
    OF - Director → CIF 0
  • 3
    Simpson, Paul David
    Director born in November 1962
    Individual (5 offsprings)
    Officer
    2019-03-01 ~ now
    OF - Director → CIF 0
  • 4
    251, Little Falls Drive, Wilmington, Delaware, United States
    Corporate (5 offsprings)
    Person with significant control
    2023-11-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    JTC MAYFAIR LIMITED - 2006-07-19
    STEVTON (NO.218) LIMITED - 2001-12-04
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (8 parents, 342 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,925,661 GBP2023-12-31
    Officer
    2023-06-21 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Macdonald, Alasdair
    Solicitor born in June 1959
    Individual (10 offsprings)
    Officer
    2000-07-31 ~ 2018-12-31
    OF - Director → CIF 0
  • 2
    Selisker, Rachel
    Chief Financial Officer born in August 1955
    Individual
    Officer
    1997-07-23 ~ 1999-12-23
    OF - Director → CIF 0
  • 3
    Porter, Gregory Douglas
    Attorney born in September 1956
    Individual
    Officer
    1996-11-21 ~ 1999-12-23
    OF - Director → CIF 0
  • 4
    Gillings, Dennis Barry, Dr
    Chairman Chief Executive Offic born in April 1944
    Individual
    Officer
    1996-11-21 ~ 1999-12-23
    OF - Director → CIF 0
  • 5
    Reynders, Ludo, Dr
    Company Director born in October 1953
    Individual
    Officer
    1996-11-21 ~ 2004-06-10
    OF - Director → CIF 0
  • 6
    Wilson, Michael Norman
    Company Secretary born in February 1943
    Individual (5 offsprings)
    Officer
    1999-12-23 ~ 2014-02-28
    OF - Director → CIF 0
    Wilson, Michael Norman
    Individual (5 offsprings)
    Officer
    1996-11-21 ~ 2014-02-28
    OF - Secretary → CIF 0
  • 7
    Costa, Santo Joseph
    Chief Operating Officer born in May 1945
    Individual
    Officer
    1997-07-23 ~ 1999-12-23
    OF - Director → CIF 0
  • 8
    Goodacre, John
    Solicitor born in March 1950
    Individual
    Officer
    1996-11-21 ~ 1996-11-21
    OF - Director → CIF 0
    1999-12-23 ~ 2015-12-17
    OF - Director → CIF 0
  • 9
    19 Cavendish Square, London
    Corporate
    Officer
    1996-11-21 ~ 1996-11-21
    PE - Secretary → CIF 0
  • 10
    5, Fleet Place, London, England
    Dissolved Corporate (2 parents, 73 offsprings)
    Officer
    2018-09-04 ~ 2023-06-21
    PE - Secretary → CIF 0
parent relation
Company in focus

IQVIA IES EUROPEAN HOLDINGS

Previous names
QUINTILES EUROPEAN HOLDINGS - 2018-01-24
INNOVEX (UK) MERGER LIMITED - 1997-10-24
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • IQVIA IES EUROPEAN HOLDINGS
    Info
    QUINTILES EUROPEAN HOLDINGS - 2018-01-24
    INNOVEX (UK) MERGER LIMITED - 1997-10-24
    Registered number 03284498
    3 Forbury Place, 23 Forbury Road, Reading RG1 3JH
    Private Unlimited Company incorporated on 1996-11-21 (28 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    CIF 0
  • IQVIA IES EUROPEAN HOLDINGS
    S
    Registered number 03284498
    3 Forbury Place, 23 Forbury Road, Reading, United Kingdom, RG1 3JH
    Unlimited Company in England & Wales
    CIF 1
    Unlimited Company in England & Wales, England
    CIF 2
    Unlimited With Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    B.P.S. DATALINE LIMITED - 1998-04-20
    BLEACH CUTHBERT AND PEAKE LIMITED - 1992-05-22
    HEATHCOMP LIMITED - 1983-12-01
    3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    12,918,638 GBP2019-12-31
    Person with significant control
    2023-11-10 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    QUINTILES COMMERCIAL EUROPE LIMITED - 2018-04-04
    INNOVEX EUROPE LIMITED - 2010-02-01
    ACTION INTERNATIONAL MARKETING SERVICES LIMITED - 2007-01-17
    MERTONBELL LIMITED - 1988-09-07
    3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 3
    QUINTILES COMMERCIAL OVERSEAS HOLDINGS LIMITED - 2018-04-04
    INNOVEX OVERSEAS HOLDINGS LIMITED - 2010-02-01
    LUDGATE SEVENTY ONE LIMITED - 1994-01-25
    3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 4
    QUINTILES COMMERCIAL UK LIMITED - 2018-04-04
    INNOVEX (UK) LIMITED - 2010-02-01
    INNOVEX LIMITED - 2003-05-18
    THORINGTON LIMITED - 1996-06-18
    3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    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
  • 5
    INNOVEX MEDICAL PRODUCTS LIMITED - 1992-03-02
    INNOVEX LIMITED - 1986-12-08
    3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.