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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 30
  • 1
    Walters, Gareth Elphinstone, Dr
    Born in September 1959
    Individual (6 offsprings)
    Officer
    1999-11-01 ~ 2003-12-17
    OF - Director → CIF 0
    Walters, Gareth Elphinstone, Dr
    Individual (6 offsprings)
    Officer
    1999-11-25 ~ 2000-03-01
    OF - Secretary → CIF 0
  • 2
    Murphy, Nuala Pauline
    Born in December 1966
    Individual (6 offsprings)
    Officer
    2014-05-07 ~ 2014-10-31
    OF - Director → CIF 0
  • 3
    Wotherspoon, Lesley
    Individual (11 offsprings)
    Officer
    2004-09-27 ~ 2008-12-22
    OF - Secretary → CIF 0
  • 4
    Knight, Barry Kenneth
    Company Director born in May 1954
    Individual (22 offsprings)
    Officer
    2009-06-08 ~ 2011-03-31
    OF - Director → CIF 0
  • 5
    Court, Jonathan Peter, Dr
    Born in June 1953
    Individual (3 offsprings)
    Officer
    1999-11-01 ~ 2008-04-01
    OF - Director → CIF 0
  • 6
    Goodman, Lawrence
    Born in January 1962
    Individual (2 offsprings)
    Officer
    2012-08-10 ~ 2014-05-07
    OF - Director → CIF 0
  • 7
    Nowell, Christropher George
    Born in March 1965
    Individual (2 offsprings)
    Officer
    2012-08-09 ~ 2023-08-01
    OF - Director → CIF 0
  • 8
    Catlin-hallett, William Andrew
    Individual (12 offsprings)
    Officer
    2008-12-22 ~ 2012-01-20
    OF - Secretary → CIF 0
  • 9
    Birch, Phillip John
    Born in January 1960
    Individual (10 offsprings)
    Officer
    2011-03-17 ~ 2014-05-07
    OF - Director → CIF 0
  • 10
    Weston, Angela
    Born in November 1963
    Individual (3 offsprings)
    Officer
    2012-02-20 ~ 2014-05-31
    OF - Director → CIF 0
  • 11
    Holmes, Simon
    Born in December 1966
    Individual (10 offsprings)
    Officer
    2014-05-07 ~ now
    OF - Director → CIF 0
  • 12
    Cunningham, Diarmaid
    Born in January 1975
    Individual (8 offsprings)
    Officer
    2014-05-07 ~ now
    OF - Director → CIF 0
  • 13
    Donnelly, Patrick Kevin
    Born in April 1958
    Individual (10 offsprings)
    Officer
    2011-03-31 ~ 2014-05-07
    OF - Director → CIF 0
  • 14
    Armstrong, Frank Murdoch, Dr
    Born in January 1956
    Individual (5 offsprings)
    Officer
    2008-04-01 ~ 2010-06-10
    OF - Director → CIF 0
  • 15
    Fox, Erina
    Individual (26 offsprings)
    Officer
    2014-05-07 ~ now
    OF - Secretary → CIF 0
  • 16
    Gleeson, Michael
    Born in November 1978
    Individual (21 offsprings)
    Officer
    2014-05-07 ~ 2022-10-21
    OF - Director → CIF 0
  • 17
    Galpert, Simeon
    Born in July 1947
    Individual (16 offsprings)
    Officer
    1999-04-07 ~ 1999-11-24
    OF - Director → CIF 0
  • 18
    Miller, Robert Matthew, Dr
    Born in March 1952
    Individual (6 offsprings)
    Officer
    1999-11-01 ~ 2003-12-17
    OF - Director → CIF 0
  • 19
    Galpert, Linda
    Individual (2 offsprings)
    Officer
    1999-04-07 ~ 1999-11-24
    OF - Secretary → CIF 0
  • 20
    Black, Darren Michael
    Born in January 1972
    Individual (12 offsprings)
    Officer
    2011-03-31 ~ 2014-05-07
    OF - Director → CIF 0
  • 21
    Belcher, Carolyn
    Born in September 1960
    Individual (1 offspring)
    Officer
    2012-01-26 ~ 2016-12-31
    OF - Director → CIF 0
  • 22
    Bond, J. Matthew
    Born in March 1961
    Individual (6 offsprings)
    Officer
    2012-01-25 ~ 2014-05-07
    OF - Director → CIF 0
  • 23
    Ellis, Christopher
    Born in October 1959
    Individual (1 offspring)
    Officer
    2012-01-28 ~ 2012-07-02
    OF - Director → CIF 0
  • 24
    Devlin, James Alastair, Dr
    Born in April 1956
    Individual (5 offsprings)
    Officer
    1999-04-12 ~ 2014-01-31
    OF - Director → CIF 0
  • 25
    Smith, Charles Geoffrey Gregory
    Born in September 1954
    Individual (55 offsprings)
    Officer
    2007-03-29 ~ 2009-06-08
    OF - Director → CIF 0
  • 26
    Oughton, Neil Graham
    Born in June 1957
    Individual (18 offsprings)
    Officer
    1999-11-01 ~ 2004-09-27
    OF - Director → CIF 0
    Oughton, Neil Graham
    Individual (18 offsprings)
    Officer
    2000-03-01 ~ 2004-09-27
    OF - Secretary → CIF 0
  • 27
    Macdonald, John
    Born in March 1967
    Individual (13 offsprings)
    Officer
    2022-10-21 ~ 2023-08-01
    OF - Director → CIF 0
  • 28
    PINSENT MASONS SECRETARIAL LIMITED
    - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02 02318923 03027484
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    41 Park Square, Leeds
    Active Corporate (154 parents, 3549 offsprings)
    Officer
    1999-03-18 ~ 1999-04-07
    OF - Nominee Secretary → CIF 0
  • 29
    ICON CLINICAL RESEARCH (U.K.) LIMITED
    02541764 09743789... (more)
    500, South Oak Way Green Park, Reading, England
    Active Corporate (19 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 30
    PINSENT MASONS DIRECTOR LIMITED
    - now
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02 02318925
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    41 Park Square, Leeds
    Active Corporate (148 parents, 1876 offsprings)
    Officer
    1999-03-18 ~ 1999-04-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

APTIV SOLUTIONS (UK) LTD

Period: 2011-05-26 ~ now
Company number: 03735819
Registered names
APTIV SOLUTIONS (UK) LTD - now
PINCO 1202 LIMITED - 1999-04-06 03477307... (more)
Recent Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • APTIV SOLUTIONS (UK) LTD
    Info
    FULCRUM PHARMA (EUROPE) LIMITED - 2011-05-26
    FULCRUM PHARMA DEVELOPMENTS LIMITED - 2011-05-26
    PINCO 1202 LIMITED - 2011-05-26
    Registered number 03735819
    3rd Floor, North & South Wings 100 Longwater Avenue, Green Park, Reading, Berkshire RG2 6GP
    PRIVATE LIMITED COMPANY incorporated on 1999-03-18 (27 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.