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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
    Sheppard, Timothy Peter
    General Manager born in January 1971
    Individual (47 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mecci, Imran
    Accountant born in April 1977
    Individual (21 offsprings)
    Officer
    icon of calendar 2017-09-27 ~ dissolved
    OF - Director → CIF 0
  • 3
    QUINTILES LIMITED - 2017-11-03
    QUINTILES SCOTLAND LIMITED - 2000-12-29
    icon of address3, Forbury Place, 23 Forbury Road, Reading, United Kingdom
    Active Corporate (7 parents, 45 offsprings)
    Person with significant control
    icon of calendar 2022-10-21 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    STEVTON (NO.218) LIMITED - 2001-12-04
    JTC MAYFAIR LIMITED - 2006-07-19
    icon of addressThe Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (8 parents, 359 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,264,414 GBP2024-12-31
    Officer
    icon of calendar 2023-06-20 ~ dissolved
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Williams, Howard Wynne
    Technical Director born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-01 ~ 2005-07-06
    OF - Director → CIF 0
  • 2
    Caine, Stephen John
    Systems Analyst born in October 1960
    Individual
    Officer
    icon of calendar 2001-05-01 ~ 2006-12-13
    OF - Director → CIF 0
    Caine, Stephen John
    Individual
    Officer
    icon of calendar 2000-01-17 ~ 2005-07-06
    OF - Secretary → CIF 0
  • 3
    Henwick, Mark Edward
    Company Director born in October 1957
    Individual
    Officer
    icon of calendar 2000-01-17 ~ 2006-12-13
    OF - Director → CIF 0
  • 4
    Wooden, Christopher John
    Marketing Director born in January 1966
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2015-11-13
    OF - Director → CIF 0
  • 5
    Sarfati, Bruno
    Company Director born in October 1965
    Individual
    Officer
    icon of calendar 2005-07-06 ~ 2015-05-22
    OF - Director → CIF 0
  • 6
    Richards, Nicola Mary
    Marketing Research born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-01 ~ 2007-10-18
    OF - Director → CIF 0
  • 7
    Melia, Richard David
    Finance Director born in September 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-01 ~ 2017-09-27
    OF - Director → CIF 0
  • 8
    Heap, Susan
    Individual (17 offsprings)
    Officer
    icon of calendar 2007-12-04 ~ 2015-04-01
    OF - Secretary → CIF 0
  • 9
    Marucchi, Pierre Louis Maurice
    Company Director born in November 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-07-06 ~ 2015-04-01
    OF - Director → CIF 0
  • 10
    Brighton, Maxwell Roderick
    Managing Director born in December 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-06 ~ 2007-12-04
    OF - Director → CIF 0
    Brighton, Maxwell Roderick
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-06 ~ 2007-12-04
    OF - Secretary → CIF 0
  • 11
    Grenfell, Alistair Roland
    Executive Manager born in February 1973
    Individual
    Officer
    icon of calendar 2015-04-01 ~ 2022-06-13
    OF - Director → CIF 0
  • 12
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    icon of calendar 2000-01-17 ~ 2000-01-17
    OF - Nominee Director → CIF 0
  • 13
    icon of address5, Fleet Place, London, England
    Dissolved Corporate (2 parents, 80 offsprings)
    Officer
    2015-04-01 ~ 2023-06-20
    PE - Secretary → CIF 0
  • 14
    PHARMAEQUITY LIMITED - 2012-05-02
    icon of address3, Forbury Road, Reading, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2022-10-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    icon of addressVictoria House, 64 Paul Street, London
    Corporate (34 offsprings)
    Officer
    2000-01-17 ~ 2000-01-17
    PE - Nominee Director → CIF 0
    2000-01-17 ~ 2000-01-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

IMS INFORMATION SOLUTIONS UK LIMITED

Previous names
HEALTHCARE DATA SERVICES LIMITED - 2006-11-23
CEGEDIM STRATEGIC DATA UK LIMITED - 2015-04-15
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • IMS INFORMATION SOLUTIONS UK LIMITED
    Info
    HEALTHCARE DATA SERVICES LIMITED - 2006-11-23
    CEGEDIM STRATEGIC DATA UK LIMITED - 2006-11-23
    Registered number 03907583
    icon of address3 Forbury Place, 23 Forbury Road, Reading RG1 3JH
    PRIVATE LIMITED COMPANY incorporated on 2000-01-17 and dissolved on 2025-01-21 (25 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-07-01
    CIF 0
  • IMS INFORMATION SOLUTIONS UK LIMITED
    S
    Registered number 03907583
    icon of address210, Pentonville Road, London, England, N1 9JY
    Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-12-14
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.