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
Jeffery, Jonathan William Smithson
Born in June 1974Individual (17 offsprings)Officer2015-08-05 ~ nowOF - Director → CIF 0 - 2
Samra, Harjit Singh
Born in January 1971Individual (11 offsprings)Officer2024-10-31 ~ nowOF - Director → CIF 0 - 3
Gauglitz, Christopher
Born in October 1978Individual (16 offsprings)Officer2023-03-31 ~ nowOF - Director → CIF 0 - 4PHARMALEX UK HOLDING LIMITED - 2025-05-29YES PHARMA SERVICES UK HOLDING LTD. - 2016-09-29First Floor, St Peters House, Church Yard, Tring, Hertfordshire, EnglandActive Corporate (4 parents, 7 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
8
- 1
Couston, Laurent Maurice Robert
Director born in September 1964Individual (9 offsprings)Officer2023-03-31 ~ 2024-10-31OF - Director → CIF 0 - 2
Trethowan, Jonathan Brian, Dr
Director born in August 1971IndividualOfficer2017-11-10 ~ 2019-11-10OF - Director → CIF 0 - 3
Wainwright, Penelope Nalini
Accountant born in October 1954IndividualOfficer1999-01-18 ~ 2015-08-05OF - Director → CIF 0Wainwright, Penelope Nalini
AccountantIndividualOfficer1999-01-18 ~ 2015-08-05OF - Secretary → CIF 0 - 4
HÖnig, Jürgen, Dr
Director born in May 1962IndividualOfficer2015-08-05 ~ 2020-10-01OF - Director → CIF 0 - 5
Wainwright, Christopher Donald, Dr
Regulatory Affairs Consultant born in October 1951IndividualOfficer1999-01-18 ~ 2015-08-05OF - Director → CIF 0 - 6
Colton, Christopher James
Director born in November 1972Individual (5 offsprings)Officer2017-11-10 ~ 2023-03-31OF - Director → CIF 0 - 7VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-176-8 Underwood Street, LondonActive Corporate (4 parents, 2 offsprings)Equity (Company account)276,057 GBP2023-12-31Officer1999-01-18 ~ 1999-01-18PE - Nominee Secretary → CIF 0 - 8VISTRA NOMINEES (UK) LIMITED - nowORANGEFIELD NOMINEES LIMITED - 2016-07-15
WATERLOW NOMINEES LIMITED
- 2015-03-306-8 Underwood Street, LondonDissolved Corporate (4 parents, 2 offsprings)Officer1999-01-18 ~ 1999-01-18PE - Nominee Director → CIF 0
Company in focus
CENCORA GLOBAL CONSULTING SERVICES UK LIMITED
Previous names
PHARMALEX UK SERVICES LIMITED - 2025-05-29
WAINWRIGHT ASSOCIATES LIMITED - 2016-09-29
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
CENCORA GLOBAL CONSULTING SERVICES UK LIMITED
InfoPHARMALEX UK SERVICES LIMITED - 2025-05-29WAINWRIGHT ASSOCIATES LIMITED - 2025-05-29Registered number 03696586First Floor, St Peters House, Church Yard, Tring, Hertfordshire HP23 5AEPRIVATE LIMITED COMPANY incorporated on 1999-01-18 (27 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-10-03CIF 0CENCORA GLOBAL CONSULTING SERVICES UK LIMITED
SRegistered number missingFirst Floor, St Peters House, Church Yard, Tring, Hertfordshire, England, HP23 5AEPrivate LimitedCIF 1CENCORA GLOBAL CONSULTING SERVICES UK LIMITED
SRegistered number 03696586First Floor, St. Peters House, Church Yard, Tring, Hertfordshire, HP23 5AEPrivate Limited Company in Uk Companies House, EnglandCIF 2PHARMALEX UK SERVICES LIMITED
SRegistered number missing170, Edmund Street, Birmingham, England, B3 2HBPrivate LimitedCIF 3
Offspring entities and appointments
Active
3
- 1STOCKGAME LIMITED - 1994-10-26C/o Rodl & Partner Legal Ltd 170 Edmund Street, Ground Floor, Birmingham, EnglandDissolved Corporate (3 parents, 1 offspring)Equity (Company account)1,536,694 GBP2020-12-31Person with significant control2021-06-30 ~ dissolvedCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 2Roedl & Partner Legal Limted, 170 Edmund Street, Birmingham, EnglandDissolved Corporate (4 parents, 1 offspring)Person with significant control2021-10-19 ~ dissolvedCIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 3First Floor, St. Peter’s House, Market Place, Tring, Hertfordshire, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)2,244,280 GBP2020-02-29Person with significant control2020-06-30 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
Ceased
1
- First Floor, St. Peter’s House, Market Place, Tring, Hertfordshire, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)2,244,280 GBP2020-02-29Person with significant control2022-09-08 ~ 2022-09-08CIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
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