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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
Active 4
  • 1
    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
  • 2
    Rutherford, Andrew Mcleod
    Born in January 1968
    Individual (11 offsprings)
    Officer
    2023-04-03 ~ now
    OF - Director → CIF 0
  • 3
    CLINPHONE GROUP LIMITED - 2010-01-18
    IRONPATH LIMITED - 1999-03-10
    54, Portland Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    54, Portland Place, London, England
    Active Corporate (3 parents, 345 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2021-08-26 ~ now
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Armstrong, Paul Joseph
    Business Executive born in June 1966
    Individual (5 offsprings)
    Officer
    2020-05-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 2
    Macdonald, Duncan Jamie
    Chief Executive Officer born in June 1968
    Individual
    Officer
    2018-03-16 ~ 2019-04-30
    OF - Director → CIF 0
  • 3
    Tebbs, Paul Alan
    Director born in July 1947
    Individual
    Officer
    1999-01-21 ~ 2003-01-31
    OF - Director → CIF 0
  • 4
    Taylor, John
    Computer Consultant born in October 1950
    Individual (2 offsprings)
    Officer
    1999-01-21 ~ 2003-01-31
    OF - Director → CIF 0
    Taylor, John
    Director
    Individual (2 offsprings)
    Officer
    2000-11-03 ~ 2001-04-19
    OF - Secretary → CIF 0
    Taylor, John
    Individual (2 offsprings)
    2003-08-08 ~ 2007-09-30
    OF - Secretary → CIF 0
  • 5
    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
  • 6
    Scott, Joseph Edward
    Business Executive born in May 1964
    Individual
    Officer
    2019-04-30 ~ 2020-05-01
    OF - Director → CIF 0
  • 7
    Wright, Malcolm John
    Company Director born in May 1953
    Individual (13 offsprings)
    Officer
    1998-12-22 ~ 2000-11-03
    OF - Director → CIF 0
  • 8
    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
  • 9
    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
  • 10
    Von Rickenbach, Josef Hieronymous
    Ceo born in November 1954
    Individual (7 offsprings)
    Officer
    2003-01-31 ~ 2018-03-15
    OF - Director → CIF 0
  • 11
    Winschel Jr, James Francis
    Executive Vice President born in June 1949
    Individual
    Officer
    2009-05-11 ~ 2014-05-15
    OF - Director → CIF 0
  • 12
    Whelan, Robert James
    Director born in September 1945
    Individual
    Officer
    2000-11-03 ~ 2003-01-31
    OF - Director → CIF 0
  • 13
    Massey, Steven Justin
    Accountant born in June 1962
    Individual (1 offspring)
    Officer
    2001-04-19 ~ 2003-01-31
    OF - Director → CIF 0
    Massey, Steven Justin
    Accountant
    Individual (1 offspring)
    Officer
    2001-04-19 ~ 2003-08-08
    OF - Secretary → CIF 0
  • 14
    Coughlan, Pamela Claire
    Accountant
    Individual
    Officer
    1998-12-22 ~ 2000-11-03
    OF - Secretary → CIF 0
  • 15
    Nichols, Gavin David Thomas
    Executive born in May 1970
    Individual
    Officer
    2021-01-01 ~ 2022-03-01
    OF - Director → CIF 0
  • 16
    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
    Active 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
  • 17
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (3 parents, 17 offsprings)
    Officer
    1998-11-27 ~ 1998-12-22
    PE - Nominee Director → 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 - 2003-04-25
    BROOMCO (1712) LIMITED - 2003-04-25
    Registered number 03675405
    54 Portland Place, London W1B 1DY
    PRIVATE LIMITED COMPANY incorporated on 1998-11-27 (27 years 2 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
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.