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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
    Donnelly, Patrick Kevin
    Executive born in April 1958
    Individual (10 offsprings)
    Officer
    2011-03-31 ~ 2014-05-07
    OF - Director → CIF 0
  • 2
    Galpert, Simeon
    Company Director born in July 1947
    Individual (14 offsprings)
    Officer
    1999-04-07 ~ 1999-11-24
    OF - Director → CIF 0
  • 3
    Galpert, Linda
    Psychologist
    Individual (2 offsprings)
    Officer
    1999-04-07 ~ 1999-11-24
    OF - Secretary → CIF 0
  • 4
    Wotherspoon, Lesley
    Accountant
    Individual (11 offsprings)
    Officer
    2004-09-27 ~ 2008-12-22
    OF - Secretary → CIF 0
  • 5
    Ellis, Christopher
    Vice President born in October 1959
    Individual (1 offspring)
    Officer
    2012-01-28 ~ 2012-07-02
    OF - Director → CIF 0
  • 6
    Weston, Angela
    Sr Vice President born in November 1963
    Individual (2 offsprings)
    Officer
    2012-02-20 ~ 2014-05-31
    OF - Director → CIF 0
  • 7
    Holmes, Simon
    Born in December 1966
    Individual (10 offsprings)
    Officer
    2014-05-07 ~ now
    OF - Director → CIF 0
  • 8
    Armstrong, Frank Murdoch, Dr
    Director born in January 1956
    Individual (5 offsprings)
    Officer
    2008-04-01 ~ 2010-06-10
    OF - Director → CIF 0
  • 9
    Devlin, James Alastair, Dr
    Pharmaceutical Developer born in April 1956
    Individual (5 offsprings)
    Officer
    1999-04-12 ~ 2014-01-31
    OF - Director → CIF 0
  • 10
    Fox, Erina
    Individual (30 offsprings)
    Officer
    2014-05-07 ~ now
    OF - Secretary → CIF 0
  • 11
    Walters, Gareth Elphinstone, Dr
    Director Of Regulatory Affairs born in September 1959
    Individual (6 offsprings)
    Officer
    1999-11-01 ~ 2003-12-17
    OF - Director → CIF 0
    Walters, Gareth Elphinstone, Dr
    Company Director
    Individual (6 offsprings)
    Officer
    1999-11-25 ~ 2000-03-01
    OF - Secretary → CIF 0
  • 12
    Smith, Charles Geoffrey Gregory
    Chartered Accountant born in September 1954
    Individual (47 offsprings)
    Officer
    2007-03-29 ~ 2009-06-08
    OF - Director → CIF 0
  • 13
    Oughton, Neil Graham
    Commercial born in June 1957
    Individual (15 offsprings)
    Officer
    1999-11-01 ~ 2004-09-27
    OF - Director → CIF 0
    Oughton, Neil Graham
    Individual (15 offsprings)
    Officer
    2000-03-01 ~ 2004-09-27
    OF - Secretary → CIF 0
  • 14
    Knight, Barry Kenneth
    Company Director born in May 1954
    Individual (22 offsprings)
    Officer
    2009-06-08 ~ 2011-03-31
    OF - Director → CIF 0
  • 15
    Catlin-hallett, William Andrew
    Accountant
    Individual (12 offsprings)
    Officer
    2008-12-22 ~ 2012-01-20
    OF - Secretary → CIF 0
  • 16
    Macdonald, John
    Born in March 1967
    Individual (13 offsprings)
    Officer
    2022-10-21 ~ 2023-08-01
    OF - Director → CIF 0
  • 17
    Cunningham, Diarmaid
    Born in January 1975
    Individual (8 offsprings)
    Officer
    2014-05-07 ~ now
    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
    Belcher, Carolyn
    Vice President born in September 1960
    Individual (1 offspring)
    Officer
    2012-01-26 ~ 2016-12-31
    OF - Director → CIF 0
  • 20
    Black, Darren Michael
    Company Director born in January 1972
    Individual (12 offsprings)
    Officer
    2011-03-31 ~ 2014-05-07
    OF - Director → CIF 0
  • 21
    Gleeson, Michael
    Director born in November 1978
    Individual (21 offsprings)
    Officer
    2014-05-07 ~ 2022-10-21
    OF - Director → CIF 0
  • 22
    Goodman, Lawrence
    Vp, Financial Director Europe born in January 1962
    Individual (2 offsprings)
    Officer
    2012-08-10 ~ 2014-05-07
    OF - Director → CIF 0
  • 23
    Birch, Phillip John
    Manager Of Service Business born in January 1960
    Individual (11 offsprings)
    Officer
    2011-03-17 ~ 2014-05-07
    OF - Director → CIF 0
  • 24
    Nowell, Christropher George
    Vp, Eu Project Management born in March 1965
    Individual (2 offsprings)
    Officer
    2012-08-09 ~ 2023-08-01
    OF - Director → CIF 0
  • 25
    Murphy, Nuala Pauline
    Director born in December 1966
    Individual (6 offsprings)
    Officer
    2014-05-07 ~ 2014-10-31
    OF - Director → CIF 0
  • 26
    Court, Jonathan Peter, Dr
    Chief Executive Officer born in June 1953
    Individual (3 offsprings)
    Officer
    1999-11-01 ~ 2008-04-01
    OF - Director → CIF 0
  • 27
    Bond, J. Matthew
    Chief Financial Officer born in March 1961
    Individual (6 offsprings)
    Officer
    2012-01-25 ~ 2014-05-07
    OF - Director → CIF 0
  • 28
    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, 1493 offsprings)
    Officer
    1999-03-18 ~ 1999-04-07
    OF - Nominee Director → CIF 0
  • 29
    ICON CLINICAL RESEARCH (U.K.) LIMITED
    02541764 03628305... (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 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, 3085 offsprings)
    Officer
    1999-03-18 ~ 1999-04-07
    OF - Nominee Secretary → 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 03784413... (more)
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). 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 5 April 2026 and licensed under the Open Government Licence v3.0.