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 (46 offsprings)
    Officer
    2022-06-13 ~ now
    OF - director → CIF 0
  • 2
    Berkshire, James Grant
    Vice President, Business Management born in June 1973
    Individual (27 offsprings)
    Officer
    2022-06-13 ~ now
    OF - director → CIF 0
  • 3
    83, Wooster Heights Road, Danbury, Connecticut, United States
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    JTC MAYFAIR LIMITED - 2006-07-19
    STEVTON (NO.218) LIMITED - 2001-12-04
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Corporate (8 parents, 342 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,925,661 GBP2023-12-31
    Officer
    2023-07-05 ~ now
    OF - secretary → CIF 0
Ceased 15
  • 1
    Sweeney, Malcolm
    Director born in January 1949
    Individual (2 offsprings)
    Officer
    2000-07-05 ~ 2000-10-13
    OF - director → CIF 0
  • 2
    Al-saleh, Adel Bedry
    Director born in September 1963
    Individual (23 offsprings)
    Officer
    2007-09-14 ~ 2010-07-27
    OF - director → CIF 0
  • 3
    Knightly, Kevin Charles
    Director born in January 1961
    Individual
    Officer
    2000-08-01 ~ 2007-09-14
    OF - director → CIF 0
  • 4
    Mortazavi, Seyed Akbar
    Director born in April 1967
    Individual
    Officer
    2010-07-27 ~ 2011-12-01
    OF - director → CIF 0
  • 5
    Timmins, Wendy Jane
    Director born in January 1963
    Individual (1 offspring)
    Officer
    2000-10-13 ~ 2002-10-01
    OF - director → CIF 0
  • 6
    Martens, Roman Lopez
    Finance Director born in October 1963
    Individual
    Officer
    2010-06-29 ~ 2011-03-31
    OF - director → CIF 0
  • 7
    Jackson, Andrew Colin
    Company Director born in March 1964
    Individual (1 offspring)
    Officer
    2004-07-02 ~ 2010-06-29
    OF - director → CIF 0
  • 8
    Hayer, Pavan
    Finance Director born in June 1968
    Individual (1 offspring)
    Officer
    2011-03-30 ~ 2022-06-13
    OF - director → CIF 0
  • 9
    Syer, Christopher John Owen
    Individual (5 offsprings)
    Officer
    2000-07-05 ~ 2009-12-31
    OF - secretary → CIF 0
  • 10
    Grenfell, Alistair Roland
    Executive Manager born in February 1973
    Individual
    Officer
    2011-12-01 ~ 2022-06-13
    OF - director → CIF 0
  • 11
    Malone, James Christopher
    Director born in February 1949
    Individual
    Officer
    2000-08-01 ~ 2001-01-14
    OF - director → CIF 0
  • 12
    Ford, Jeffrey John
    Director born in June 1964
    Individual
    Officer
    2000-08-01 ~ 2004-07-02
    OF - director → CIF 0
  • 13
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-05-26 ~ 2000-07-05
    PE - nominee-secretary → CIF 0
  • 14
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-05-26 ~ 2000-07-05
    PE - nominee-director → CIF 0
  • 15
    5, Fleet Place, London, England
    Dissolved corporate (2 parents, 73 offsprings)
    Officer
    2009-12-31 ~ 2023-07-05
    PE - secretary → CIF 0
parent relation
Company in focus

IMS HEALTH GROUP LIMITED

Previous name
GLASSGOOD LIMITED - 2000-07-17
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • IMS HEALTH GROUP LIMITED
    Info
    GLASSGOOD LIMITED - 2000-07-17
    Registered number 04002484
    3 Forbury Place, 23 Forbury Road, Reading RG1 3JH
    Private Limited Company incorporated on 2000-05-26 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-26
    CIF 0
  • IMS HEALTH GROUP LIMITED
    S
    Registered number 04002484
    3, Forbury Place, 23 Forbury Road, Reading, United Kingdom, RG1 3JH
    Private Limited Company in Uk Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • IMS HEALTH HQ LIMITED - 2018-01-10
    EURODECH LIMITED - 1998-08-19
    3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.