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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 45
  • 1
    Alves, Simon Silva
    Born in March 1973
    Individual (1 offspring)
    Officer
    2007-11-19 ~ 2010-04-22
    OF - Director → CIF 0
  • 2
    Jackson, Richard Oliver
    Born in August 1957
    Individual (5 offsprings)
    Officer
    2000-09-12 ~ 2002-09-23
    OF - Director → CIF 0
  • 3
    Dajda, Richard
    Born in May 1949
    Individual (3 offsprings)
    Officer
    2011-01-10 ~ now
    OF - Director → CIF 0
    1997-01-08 ~ 2007-03-31
    OF - Director → CIF 0
  • 4
    Sweeney, Malcolm
    Born in January 1949
    Individual (8 offsprings)
    Officer
    2006-09-06 ~ now
    OF - Director → CIF 0
  • 5
    Ahmad, Nadeem
    Born in May 1967
    Individual (3 offsprings)
    Officer
    2004-01-12 ~ 2007-11-19
    OF - Director → CIF 0
  • 6
    Healey, Julian Warren Elton
    Born in June 1962
    Individual (3 offsprings)
    Officer
    1997-01-08 ~ 1999-08-31
    OF - Director → CIF 0
  • 7
    Selman, Barry Neil
    Born in February 1962
    Individual (2 offsprings)
    Officer
    2020-01-23 ~ now
    OF - Director → CIF 0
  • 8
    Johnson, Nicholas William Porteus
    Born in April 1951
    Individual (1 offspring)
    Officer
    1999-10-07 ~ 2005-04-06
    OF - Director → CIF 0
  • 9
    Gowens, Sylvia May
    Born in February 1942
    Individual (1 offspring)
    Officer
    2000-07-07 ~ 2002-05-27
    OF - Director → CIF 0
  • 10
    Parmar, Vina
    Born in June 1973
    Individual (1 offspring)
    Officer
    2005-12-06 ~ 2006-09-15
    OF - Director → CIF 0
  • 11
    Mclennan, Fiona Elspeth
    Born in February 1956
    Individual (1 offspring)
    Officer
    2010-04-22 ~ 2010-07-05
    OF - Director → CIF 0
  • 12
    Lever, Greg
    Born in August 1988
    Individual (1 offspring)
    Officer
    2022-06-06 ~ now
    OF - Director → CIF 0
  • 13
    Stroud, Karen Elaine
    Born in May 1963
    Individual (3 offsprings)
    Officer
    1997-08-01 ~ 1998-09-17
    OF - Director → CIF 0
  • 14
    Kirk, Stephen Arnold
    Born in October 1973
    Individual (1 offspring)
    Officer
    2015-04-23 ~ 2017-12-31
    OF - Director → CIF 0
  • 15
    Lewis, Graham Reynolds
    Born in November 1942
    Individual (2 offsprings)
    Officer
    2000-07-07 ~ 2007-03-31
    OF - Director → CIF 0
  • 16
    Pratt, Patricia Margaret
    Born in March 1945
    Individual (1 offspring)
    Officer
    1998-10-14 ~ 2005-12-06
    OF - Director → CIF 0
  • 17
    Thomas, Ann Elizabeth Walwyn
    Born in February 1952
    Individual (3 offsprings)
    Officer
    1997-01-08 ~ 1999-01-20
    OF - Director → CIF 0
  • 18
    Monaghan, Lesley
    Born in February 1959
    Individual (4 offsprings)
    Officer
    2009-07-27 ~ 2012-04-30
    OF - Director → CIF 0
  • 19
    Parker, Simon Jack
    Born in March 1958
    Individual (2 offsprings)
    Officer
    2008-03-14 ~ now
    OF - Director → CIF 0
  • 20
    Syer, Christopher John Owen
    Individual (50 offsprings)
    Officer
    1997-01-08 ~ 2009-12-30
    OF - Secretary → CIF 0
  • 21
    Smith, John Martin
    Born in July 1952
    Individual (1 offspring)
    Officer
    1997-01-08 ~ 1997-08-01
    OF - Director → CIF 0
  • 22
    Paton, Gordon Reid
    Born in January 1954
    Individual (1 offspring)
    Officer
    2013-07-30 ~ now
    OF - Director → CIF 0
  • 23
    White, Howard Keith
    Born in December 1951
    Individual (3 offsprings)
    Officer
    1997-01-08 ~ 2010-04-22
    OF - Director → CIF 0
  • 24
    Canchon, Veronica
    Born in October 1960
    Individual (1 offspring)
    Officer
    1997-01-08 ~ 2004-01-12
    OF - Director → CIF 0
  • 25
    Brown, David
    Born in April 1949
    Individual (5 offsprings)
    Officer
    1997-01-08 ~ now
    OF - Director → CIF 0
  • 26
    Horowitz, Stanley
    Born in February 1952
    Individual (2 offsprings)
    Officer
    2022-06-06 ~ now
    OF - Director → CIF 0
  • 27
    Robare, Debora Ann
    Born in March 1969
    Individual (1 offspring)
    Officer
    2007-12-19 ~ 2010-02-17
    OF - Director → CIF 0
  • 28
    Tunnah, Carolyn Mary
    Born in October 1976
    Individual (2 offsprings)
    Officer
    2009-10-09 ~ 2012-07-10
    OF - Director → CIF 0
  • 29
    Agnew, Sandra Elizabeth
    Born in March 1964
    Individual (1 offspring)
    Officer
    2007-12-19 ~ 2009-02-11
    OF - Director → CIF 0
  • 30
    Hammond, Timothy Roger
    Born in August 1954
    Individual (1 offspring)
    Officer
    2005-04-06 ~ 2006-09-06
    OF - Director → CIF 0
  • 31
    Knust, Susan Kate
    Born in March 1971
    Individual (1 offspring)
    Officer
    2010-04-22 ~ 2013-04-30
    OF - Director → CIF 0
  • 32
    Johnson, Paul Charles
    Born in May 1960
    Individual (3 offsprings)
    Officer
    2002-10-01 ~ 2009-10-01
    OF - Director → CIF 0
  • 33
    Tomlin, Stephen Philip
    Born in November 1946
    Individual (7 offsprings)
    Officer
    2013-07-30 ~ 2021-05-06
    OF - Director → CIF 0
  • 34
    Kane, Peter
    Born in December 1960
    Individual (2 offsprings)
    Officer
    1997-01-08 ~ 1999-01-29
    OF - Director → CIF 0
  • 35
    Bonzani, Ian Christopher
    Born in October 1981
    Individual (1 offspring)
    Officer
    2013-08-06 ~ 2016-08-31
    OF - Director → CIF 0
  • 36
    Foster, David Jonathan
    Born in May 1968
    Individual (1 offspring)
    Officer
    2010-04-22 ~ 2013-04-30
    OF - Director → CIF 0
  • 37
    Ford, Jeffrey John
    Born in June 1964
    Individual (11 offsprings)
    Officer
    2007-04-01 ~ 2007-12-19
    OF - Director → CIF 0
  • 38
    Knox, Patricia Joan
    Born in November 1948
    Individual (7 offsprings)
    Officer
    1997-01-08 ~ 2000-09-05
    OF - Director → CIF 0
    2002-09-27 ~ 2019-11-21
    OF - Director → CIF 0
  • 39
    IQVIA LTD.
    - now 03022416
    QUINTILES LIMITED - 2017-11-03
    QUINTILES SCOTLAND LIMITED - 2000-12-29
    3, Forbury Place, 23 Forbury Road, Reading, United Kingdom
    Active Corporate (16 parents, 50 offsprings)
    Person with significant control
    2021-01-12 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 40
    JTC (UK) LIMITED
    - now 04301763 05714981
    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 (42 parents, 636 offsprings)
    Officer
    2023-07-25 ~ now
    OF - Secretary → CIF 0
  • 41
    RUTLAND DIRECTORS LIMITED
    02567853
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (39 parents, 631 offsprings)
    Officer
    1996-12-23 ~ 1997-01-08
    OF - Nominee Director → CIF 0
  • 42
    HALCO SECRETARIES LIMITED
    02503744
    5, Fleet Place, London, England
    Dissolved Corporate (29 parents, 811 offsprings)
    Officer
    2009-12-30 ~ 2023-07-25
    OF - Secretary → CIF 0
  • 43
    IQVIA HOLDINGS (UK) LTD.
    - now 01523810
    IMS HOLDINGS (U.K.) LIMITED - 2018-05-18 01523810
    WISAP 9 LIMITED - 1981-12-31
    210, Pentonville Road, London, United Kingdom
    Active Corporate (24 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-12
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 44
    IQVIA SOLUTIONS HQ LTD.
    - now 03614620
    IMS HEALTH HQ LIMITED - 2018-01-10 03614620
    EURODECH LIMITED - 1998-08-19
    210, Pentonville Road, London, United Kingdom
    Active Corporate (19 parents, 6 offsprings)
    Person with significant control
    2016-12-30 ~ 2019-11-01
    PE - Right to appoint or remove directorsCIF 0
  • 45
    RUTLAND SECRETARIES LIMITED
    02567847
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (39 parents, 600 offsprings)
    Officer
    1996-12-23 ~ 1997-01-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

IMS (UK) PENSION PLAN TRUSTEE COMPANY LIMITED

Period: 1996-12-23 ~ now
Company number: 03297603
Registered name
IMS (UK) PENSION PLAN TRUSTEE COMPANY LIMITED - now
Recent Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2019-04-05
2 GBP2018-04-05
Net Assets/Liabilities
2 GBP2019-04-05
2 GBP2018-04-05
Number of shares allotted
Class 1 ordinary share
2 shares2018-04-06 ~ 2019-04-05
Par Value of Share
Class 1 ordinary share
1 GBP2018-04-06 ~ 2019-04-05
Equity
2 GBP2019-04-05
2 GBP2018-04-05

  • IMS (UK) PENSION PLAN TRUSTEE COMPANY LIMITED
    Info
    Registered number 03297603
    3 Forbury Place, 23 Forbury Road, Reading RG1 3JH
    PRIVATE LIMITED COMPANY incorporated on 1996-12-23 (29 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.