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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 24
  • 1
    Clarke, Ray
    Born in September 1944
    Individual (2 offsprings)
    Officer
    2008-04-18 ~ 2011-03-25
    OF - Director → CIF 0
  • 2
    Swiatek, Stephen
    Born in May 1953
    Individual (8 offsprings)
    Officer
    2008-04-18 ~ 2011-03-25
    OF - Director → CIF 0
  • 3
    Jethwa, Dipesh
    Born in July 1980
    Individual (9 offsprings)
    Officer
    2023-02-22 ~ 2025-05-21
    OF - Director → CIF 0
  • 4
    Couston, Laurent Maurice Robert
    Born in September 1964
    Individual (17 offsprings)
    Officer
    2023-03-31 ~ 2024-10-31
    OF - Director → CIF 0
  • 5
    Dobmeyer, Thomas Stefan
    Born in March 1966
    Individual (22 offsprings)
    Officer
    2022-01-24 ~ 2023-03-31
    OF - Director → CIF 0
  • 6
    Riegel, Richard James
    Born in May 1963
    Individual (14 offsprings)
    Officer
    2015-04-13 ~ 2019-03-28
    OF - Director → CIF 0
  • 7
    Goodwin, Nicola, Doctor
    Born in December 1956
    Individual (1 offspring)
    Officer
    1999-05-15 ~ 2004-08-30
    OF - Director → CIF 0
  • 8
    Donoghue, Stella Mary
    Born in May 1966
    Individual (33 offsprings)
    Officer
    2008-04-18 ~ 2016-12-09
    OF - Director → CIF 0
    Donoghue, Stella Mary
    Individual (33 offsprings)
    Officer
    2008-04-18 ~ 2016-12-09
    OF - Secretary → CIF 0
  • 9
    Samra, Harjit Singh
    Born in January 1971
    Individual (13 offsprings)
    Officer
    2024-10-31 ~ now
    OF - Director → CIF 0
  • 10
    James, Kevin
    Born in March 1955
    Individual (28 offsprings)
    Officer
    2011-03-25 ~ 2011-07-29
    OF - Director → CIF 0
  • 11
    Teissedre, Olivier Pierre Louis
    Born in March 1977
    Individual (1 offspring)
    Officer
    2026-02-11 ~ now
    OF - Director → CIF 0
  • 12
    Murgatroyd, Nigel
    Born in January 1956
    Individual (1 offspring)
    Officer
    1998-04-14 ~ 2011-03-25
    OF - Director → CIF 0
  • 13
    Mcnaney, Peter James
    Born in January 1963
    Individual (12 offsprings)
    Officer
    2013-01-18 ~ 2017-11-24
    OF - Director → CIF 0
  • 14
    Johnson, Anthony David
    Born in July 1967
    Individual (65 offsprings)
    Officer
    2020-01-07 ~ 2022-07-15
    OF - Director → CIF 0
  • 15
    Roy, Karen Jane
    Born in September 1966
    Individual (11 offsprings)
    Officer
    2008-04-18 ~ 2022-02-11
    OF - Director → CIF 0
  • 16
    Veness, Jacqueline Susan
    Born in November 1960
    Individual (35 offsprings)
    Officer
    2016-10-21 ~ 2019-12-04
    OF - Director → CIF 0
  • 17
    Murgatroyd, Nicola
    Born in May 1954
    Individual (7 offsprings)
    Officer
    1998-04-14 ~ 2011-03-25
    OF - Director → CIF 0
    Murgatroyd, Nicola
    Individual (7 offsprings)
    Officer
    1998-04-14 ~ 2008-04-18
    OF - Secretary → CIF 0
  • 18
    Gauglitz, Christopher
    Born in October 1978
    Individual (17 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 19
    Mcneill, John
    Born in August 1961
    Individual (20 offsprings)
    Officer
    2019-03-28 ~ 2023-02-22
    OF - Director → CIF 0
  • 20
    EMERALD BIDCO LIMITED
    - now 09084019
    BDC BIDCO 64 LIMITED - 2014-07-07
    Chesham House, Deansway, Chesham, England
    Dissolved Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-04-15 ~ 2023-10-31
    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
  • 21
    Dominions House North, Queen Street, Cardiff
    Corporate (376 offsprings)
    Officer
    1998-04-14 ~ 1998-04-14
    OF - Nominee Director → CIF 0
  • 22
    PHARMALEX UK BIDCO LIMITED
    13804804
    St Peters House, Church Yard, Tring, Buckinghamshi, Church Yard, Tring, England
    Dissolved Corporate (7 parents, 2 offsprings)
    Person with significant control
    2023-10-31 ~ 2023-10-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 23
    CO FORM (SECRETARIES) LIMITED
    COMPANY SECRETARIES (SOUTH) LIMITED 05611601
    Dominions House North, Queen Street, Cardiff
    Active Corporate (11 parents, 690 offsprings)
    Officer
    1998-04-14 ~ 1998-04-14
    OF - Nominee Secretary → CIF 0
  • 24
    CENCORA GLOBAL CONSULTING SERVICES UK HOLDING LIMITED - now 09684636 03696586
    PHARMALEX UK HOLDING LIMITED
    - 2025-05-29 09684636
    YES PHARMA SERVICES UK HOLDING LTD. - 2016-09-29
    St Peters House, Church Yard, Tring, Buckinghamshi, Church Yard, Tring, England
    Active Corporate (12 parents, 7 offsprings)
    Person with significant control
    2023-10-31 ~ 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

PHLEXGLOBAL LIMITED

Period: 2026-01-09 ~ now
Company number: 03544670
Registered names
PHLEXGLOBAL LIMITED - now
PHLEXGLOBAL LIMITED - 2025-05-29
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • PHLEXGLOBAL LIMITED
    Info
    CENCORA DIGITAL SOLUTIONS UK LIMITED - 2026-01-09
    PHLEXGLOBAL LIMITED - 2026-01-09
    PHLEX RECRUITMENT AGENCY LIMITED - 2026-01-09
    PHELX RECRUITMENT AGENCY LIMITED - 2026-01-09
    Registered number 03544670
    St Mary's Court, The Broadway, Amersham HP7 0UT
    PRIVATE LIMITED COMPANY incorporated on 1998-04-14 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.