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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 21
  • 1
    Macdonald, Duncan Jamie
    Born in June 1968
    Individual (20 offsprings)
    Officer
    2018-03-16 ~ 2019-04-30
    OF - Director → CIF 0
  • 2
    Von Rickenbach, Josef Hieronymous
    Born in November 1954
    Individual (23 offsprings)
    Officer
    2003-01-31 ~ 2018-03-15
    OF - Director → CIF 0
  • 3
    Tebbs, Paul Alan
    Born in July 1947
    Individual (2 offsprings)
    Officer
    1999-01-21 ~ 2003-01-31
    OF - Director → CIF 0
  • 4
    Taylor, John
    Born in October 1950
    Individual (4 offsprings)
    Officer
    1999-01-21 ~ 2003-01-31
    OF - Director → CIF 0
    Taylor, John
    Individual (4 offsprings)
    Officer
    2000-11-03 ~ 2001-04-19
    OF - Secretary → CIF 0
    2003-08-08 ~ 2007-09-30
    OF - Secretary → CIF 0
  • 5
    Scott, Joseph Edward
    Born in May 1964
    Individual (16 offsprings)
    Officer
    2019-04-30 ~ 2020-05-01
    OF - Director → CIF 0
  • 6
    Coughlan, Pamela Claire
    Individual (1 offspring)
    Officer
    1998-12-22 ~ 2000-11-03
    OF - Secretary → CIF 0
  • 7
    Winschel Jr, James Francis
    Born in June 1949
    Individual (15 offsprings)
    Officer
    2009-05-11 ~ 2014-05-15
    OF - Director → CIF 0
  • 8
    Rutherford, Andrew Mcleod
    Born in January 1968
    Individual (11 offsprings)
    Officer
    2023-04-03 ~ now
    OF - Director → CIF 0
  • 9
    Patel, Purvesh Dhananjay
    Born in November 1980
    Individual (18 offsprings)
    Officer
    2021-01-01 ~ 2023-03-17
    OF - Director → CIF 0
    Patel, Purvesh Dhananjay
    Individual (18 offsprings)
    Officer
    2021-01-01 ~ 2023-03-17
    OF - Secretary → CIF 0
  • 10
    Massey, Steven Justin
    Born in June 1962
    Individual (20 offsprings)
    Officer
    2001-04-19 ~ 2003-01-31
    OF - Director → CIF 0
    Massey, Steven Justin
    Individual (20 offsprings)
    Officer
    2001-04-19 ~ 2003-08-08
    OF - Secretary → CIF 0
  • 11
    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
  • 12
    Wright, Malcolm John
    Born in May 1953
    Individual (20 offsprings)
    Officer
    1998-12-22 ~ 2000-11-03
    OF - Director → CIF 0
  • 13
    Batt, Douglas Alexander
    Born in June 1960
    Individual (23 offsprings)
    Officer
    2009-05-11 ~ 2017-10-31
    OF - Director → CIF 0
    Batt, Douglas Alexander
    Individual (23 offsprings)
    Officer
    2007-09-30 ~ 2017-10-31
    OF - Secretary → CIF 0
  • 14
    Armstrong, Paul Joseph
    Born in June 1966
    Individual (22 offsprings)
    Officer
    2020-05-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 15
    Whelan, Robert James
    Born in September 1945
    Individual (2 offsprings)
    Officer
    2000-11-03 ~ 2003-01-31
    OF - Director → CIF 0
  • 16
    Crowley Iii, Michael Francis
    Born in October 1969
    Individual (22 offsprings)
    Officer
    2017-11-01 ~ 2020-12-31
    OF - Director → CIF 0
    Crowley Iii, Michael Francis
    Individual (22 offsprings)
    Officer
    2017-11-01 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 17
    Nichols, Gavin David Thomas
    Born in May 1970
    Individual (9 offsprings)
    Officer
    2021-01-01 ~ 2022-03-01
    OF - Director → CIF 0
  • 18
    BROUGHTON SECRETARIES LIMITED
    04569914
    54, Portland Place, London, England
    Active Corporate (4 parents, 694 offsprings)
    Officer
    2021-08-26 ~ now
    OF - Secretary → CIF 0
  • 19
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED
    - 2005-01-04 02577955
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (112 parents, 1427 offsprings)
    Officer
    1998-11-27 ~ 1998-12-22
    OF - Nominee Director → CIF 0
    1998-11-27 ~ 1998-12-22
    OF - Nominee Secretary → CIF 0
  • 20
    PERCEPTIVE ECLINICAL LIMITED
    - now 03264836
    CLINPHONE GROUP LIMITED - 2010-01-18
    IRONPATH LIMITED - 1999-03-10
    54, Portland Place, London, England
    Active Corporate (31 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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
  • 21
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04 02577952
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (114 parents, 1242 offsprings)
    Officer
    1998-11-27 ~ 1998-12-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PERCEPTIVE INFORMATICS UK LIMITED

Period: 2003-04-25 ~ now
Company number: 03675405
Registered names
PERCEPTIVE INFORMATICS UK LIMITED - now
BROOMCO (1712) LIMITED - 1999-02-12 03693520... (more)
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 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-20
    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 1
  • 1
    CLINPHONE DEVELOPMENT LIMITED
    - now 04927152
    CLINPHONE LIMITED - 2006-06-05
    CASTLEGATE 283 LIMITED - 2003-12-04
    54 Portland Place, London, England
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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