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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 28
  • 1
    Sheppard, Timothy Peter
    General Manager born in January 1971
    Individual (47 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Thomas, Gareth David
    Manager born in August 1959
    Individual (6 offsprings)
    Officer
    2003-12-02 ~ 2005-07-08
    OF - Director → CIF 0
  • 3
    Markham, John Franklyn
    Managing Director born in February 1960
    Individual (4 offsprings)
    Officer
    2001-12-07 ~ 2003-08-20
    OF - Director → CIF 0
    Markham, John Franklyn
    Individual (4 offsprings)
    Officer
    2002-01-01 ~ 2003-08-20
    OF - Secretary → CIF 0
  • 4
    Lompre, Jean-louis
    Director born in February 1949
    Individual (1 offspring)
    Officer
    2008-03-11 ~ 2015-04-01
    OF - Director → CIF 0
  • 5
    Bertrand, Jean Christophe
    Director born in October 1953
    Individual (1 offspring)
    Officer
    2004-11-09 ~ 2005-04-16
    OF - Director → CIF 0
  • 6
    Brighton, Maxwell Roderick
    Director born in December 1956
    Individual (21 offsprings)
    Officer
    2005-07-08 ~ 2015-04-01
    OF - Director → CIF 0
  • 7
    Arnold, Steven Lloyd
    Manager born in January 1940
    Individual (2 offsprings)
    Officer
    2002-01-01 ~ 2003-04-28
    OF - Director → CIF 0
  • 8
    Marucchi, Pierre Louis Maurice
    Director born in November 1953
    Individual (16 offsprings)
    Officer
    2005-07-08 ~ 2015-04-01
    OF - Director → CIF 0
  • 9
    Dla Nominees Limited
    Individual (204 offsprings)
    Officer
    2001-11-06 ~ 2001-12-07
    OF - Nominee Director → CIF 0
  • 10
    Driver, Simon
    Director born in September 1955
    Individual (5 offsprings)
    Officer
    2005-07-08 ~ 2015-04-01
    OF - Director → CIF 0
  • 11
    Labrune, Jean Claude
    Director born in September 1943
    Individual (1 offspring)
    Officer
    2001-12-07 ~ 2003-12-02
    OF - Director → CIF 0
  • 12
    Advani, Pritam
    Vp Business Development born in December 1957
    Individual (1 offspring)
    Officer
    2003-04-28 ~ 2004-02-02
    OF - Director → CIF 0
  • 13
    Grenfell, Alistair Roland
    Executive Manager born in February 1973
    Individual (24 offsprings)
    Officer
    2015-04-01 ~ 2022-06-13
    OF - Director → CIF 0
  • 14
    Hoff, Walter M
    Director born in August 1952
    Individual (3 offsprings)
    Officer
    2001-12-07 ~ 2003-04-28
    OF - Director → CIF 0
  • 15
    Hutto, Randolph L M
    Director born in November 1948
    Individual (1 offspring)
    Officer
    2001-12-07 ~ 2004-10-22
    OF - Director → CIF 0
  • 16
    Schockmel, Laurent
    Director born in April 1961
    Individual (2 offsprings)
    Officer
    2001-12-07 ~ 2004-11-09
    OF - Director → CIF 0
  • 17
    Heap, Susan
    Accountant
    Individual (22 offsprings)
    Officer
    2003-08-20 ~ 2015-04-01
    OF - Secretary → CIF 0
  • 18
    Shenk, David
    Evp Corporate Finance born in December 1947
    Individual (1 offspring)
    Officer
    2004-02-12 ~ 2004-10-22
    OF - Director → CIF 0
  • 19
    Melia, Richard David
    Finance Director born in September 1981
    Individual (17 offsprings)
    Officer
    2015-04-01 ~ 2017-09-27
    OF - Director → CIF 0
  • 20
    Mecci, Imran
    Accountant born in April 1977
    Individual (23 offsprings)
    Officer
    2017-09-27 ~ now
    OF - Director → CIF 0
  • 21
    Lederer, Roland
    Director born in November 1950
    Individual (2 offsprings)
    Officer
    2003-04-28 ~ 2004-10-22
    OF - Director → CIF 0
  • 22
    Delcour, Thierry
    Regional Director born in June 1954
    Individual (1 offspring)
    Officer
    2003-08-20 ~ 2005-07-08
    OF - Director → CIF 0
  • 23
    PHARMADEALS LIMITED
    - now 04381898 03780579... (more)
    PHARMAEQUITY LIMITED - 2012-05-02
    3, Forbury Place, 23 Forbury Road, Reading, United Kingdom
    Active Corporate (16 parents, 14 offsprings)
    Person with significant control
    2021-12-14 ~ 2022-10-21
    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
  • 24
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED
    - 2005-01-04 02577955
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (112 parents, 1427 offsprings)
    Officer
    2001-11-06 ~ 2001-12-07
    OF - Nominee Director → CIF 0
    2001-11-06 ~ 2001-12-07
    OF - Nominee Secretary → CIF 0
  • 25
    IQVIA LTD.
    - now 03022416
    QUINTILES LIMITED - 2017-11-03
    QUINTILES SCOTLAND LIMITED - 2000-12-29
    3, Forbury Place, 23 Forbury Road, Reading, United Kingdom
    Active Corporate (16 parents, 50 offsprings)
    Person with significant control
    2022-10-21 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    HALCO SECRETARIES LIMITED
    02503744
    5, Fleet Place, London, England
    Dissolved Corporate (29 parents, 728 offsprings)
    Officer
    2015-04-01 ~ 2023-06-20
    OF - Secretary → CIF 0
  • 27
    IMS TECHNOLOGY SOLUTIONS UK LIMITED
    - now 02924155
    CEGEDIM UK LIMITED - 2015-04-15
    CEGEDIM DENDRITE LIMITED - 2010-09-10
    CEGEDIM LIMITED - 2008-02-18
    OCEANBERRY LIMITED - 1994-10-31
    3, Forbury Place, 23 Forbury Road, Reading, United Kingdom
    Dissolved Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-12-14
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    JTC (UK) LIMITED
    - now 04301763 05714981
    JTC MAYFAIR LIMITED - 2006-07-19
    STEVTON (NO.218) LIMITED - 2001-12-04
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (42 parents, 521 offsprings)
    Officer
    2023-06-20 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

INFOPHARM LIMITED

Period: 2001-11-29 ~ 2025-01-21
Company number: 04317381
Registered names
INFOPHARM LIMITED - Dissolved
BROOMCO (2722) LIMITED - 2001-11-29 05393272... (more)
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities

  • INFOPHARM LIMITED
    Info
    BROOMCO (2722) LIMITED - 2001-11-29
    Registered number 04317381
    3 Forbury Place, 23 Forbury Road, Reading RG1 3JH
    PRIVATE LIMITED COMPANY incorporated on 2001-11-06 and dissolved on 2025-01-21 (23 years 2 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-07-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.