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
    Rutherford, Andrew Mcleod
    Chief Financial Officer born in January 1968
    Individual (11 offsprings)
    Officer
    2023-04-03 ~ now
    OF - director → CIF 0
  • 2
    Defourt, Xavier Anne J.
    Chief Legal Officer 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
  • 3
    54, Portland Place, London, England
    Corporate (3 parents, 359 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2021-08-26 ~ now
    OF - secretary → CIF 0
  • 4
    CLINPHONE GROUP LIMITED - 2010-01-18
    IRONPATH LIMITED - 1999-03-10
    54, Portland Place, London, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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
Ceased 17
  • 1
    Dla Nominees Limited
    Individual
    Officer
    1998-11-27 ~ 1998-12-22
    OF - nominee-director → CIF 0
  • 2
    Coughlan, Pamela Claire
    Individual
    Officer
    1998-12-22 ~ 2000-11-03
    OF - secretary → CIF 0
  • 3
    Tebbs, Paul Alan
    Director born in July 1947
    Individual
    Officer
    1999-01-21 ~ 2003-01-31
    OF - director → CIF 0
  • 4
    Winschel Jr, James Francis
    Executive Vice President born in June 1949
    Individual
    Officer
    2009-05-11 ~ 2014-05-15
    OF - director → CIF 0
  • 5
    Nichols, Gavin David Thomas
    Executive born in May 1970
    Individual
    Officer
    2021-01-01 ~ 2022-03-01
    OF - director → CIF 0
  • 6
    Crowley Iii, Michael Francis
    Business Executive born in October 1969
    Individual (13 offsprings)
    Officer
    2017-11-01 ~ 2020-12-31
    OF - director → CIF 0
    Crowley Iii, Michael Francis
    Individual (13 offsprings)
    Officer
    2017-11-01 ~ 2020-12-31
    OF - secretary → CIF 0
  • 7
    Taylor, John
    Computer Consultant born in October 1950
    Individual (2 offsprings)
    Officer
    1999-01-21 ~ 2003-01-31
    OF - director → CIF 0
    Taylor, John
    Individual (2 offsprings)
    Officer
    2000-11-03 ~ 2001-04-19
    OF - secretary → CIF 0
    2003-08-08 ~ 2007-09-30
    OF - secretary → CIF 0
  • 8
    Wright, Malcolm John
    Company Director born in May 1953
    Individual (13 offsprings)
    Officer
    1998-12-22 ~ 2000-11-03
    OF - director → CIF 0
  • 9
    Patel, Purvesh Dhananjay
    Attorney born in November 1980
    Individual (2 offsprings)
    Officer
    2021-01-01 ~ 2023-03-17
    OF - director → CIF 0
    Patel, Purvesh Dhananjay
    Individual (2 offsprings)
    Officer
    2021-01-01 ~ 2023-03-17
    OF - secretary → CIF 0
  • 10
    Scott, Joseph Edward
    Business Executive born in May 1964
    Individual
    Officer
    2019-04-30 ~ 2020-05-01
    OF - director → CIF 0
  • 11
    Macdonald, Duncan Jamie
    Chief Executive Officer born in June 1968
    Individual
    Officer
    2018-03-16 ~ 2019-04-30
    OF - director → CIF 0
  • 12
    Batt, Douglas Alexander
    Senior Vice-President, General Counsel & Secretary born in June 1960
    Individual (7 offsprings)
    Officer
    2009-05-11 ~ 2017-10-31
    OF - director → CIF 0
    Batt, Douglas Alexander
    Individual (7 offsprings)
    Officer
    2007-09-30 ~ 2017-10-31
    OF - secretary → CIF 0
  • 13
    Armstrong, Paul Joseph
    Business Executive born in June 1966
    Individual (5 offsprings)
    Officer
    2020-05-01 ~ 2020-12-31
    OF - director → CIF 0
  • 14
    Whelan, Robert James
    Director born in September 1945
    Individual
    Officer
    2000-11-03 ~ 2003-01-31
    OF - director → CIF 0
  • 15
    Von Rickenbach, Josef Hieronymous
    Ceo born in November 1954
    Individual (7 offsprings)
    Officer
    2003-01-31 ~ 2018-03-15
    OF - director → CIF 0
  • 16
    Massey, Steven Justin
    Accountant born in June 1962
    Individual
    Officer
    2001-04-19 ~ 2003-01-31
    OF - director → CIF 0
    Massey, Steven Justin
    Individual
    Officer
    2001-04-19 ~ 2003-08-08
    OF - secretary → CIF 0
  • 17
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1998-11-27 ~ 1998-12-22
    PE - nominee-director → CIF 0
    1998-11-27 ~ 1998-12-22
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

PERCEPTIVE INFORMATICS UK LIMITED

Previous names
FW PHARMA SYSTEMS LIMITED - 2003-04-25
FRASER WILLIAMS PHARMA SYSTEMS LIMITED - 2001-01-22
BROOMCO (1712) LIMITED - 1999-02-12
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

Related profiles found in government register
  • PERCEPTIVE INFORMATICS UK LIMITED
    Info
    FW PHARMA SYSTEMS LIMITED - 2003-04-25
    FRASER WILLIAMS PHARMA SYSTEMS LIMITED - 2001-01-22
    BROOMCO (1712) LIMITED - 1999-02-12
    Registered number 03675405
    54 Portland Place, London W1B 1DY
    Private Limited Company incorporated on 1998-11-27 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    CIF 0
  • PERCEPTIVE INFORMATICS UK LIMITED
    S
    Registered number 03675405
    54, Portland Place, London, England, W1B 1DY
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CLINPHONE LIMITED - 2006-06-05
    CASTLEGATE 283 LIMITED - 2003-12-04
    54 Portland Place, London, England
    Corporate (4 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.