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
    Barron, Andrew John
    Senior Vice President Global Site Startup born in May 1976
    Individual (2 offsprings)
    Officer
    2023-09-13 ~ now
    OF - director → CIF 0
  • 2
    Singh, Nyla Natalie Donna Maria
    Senior Director, Accounting Operations born in January 1963
    Individual (12 offsprings)
    Officer
    2017-04-07 ~ now
    OF - director → CIF 0
  • 3
    INVENTIV HEALTH HOLDINGS UK LIMITED - 2018-12-20
    Farnborough Business Park, 1 Pinehurst Road, Farnborough, Hampshire, England
    Corporate (3 parents, 4 offsprings)
    Person with significant control
    2019-11-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    CITCO FINANCIAL MANAGEMENT (UK) LIMITED - 1997-08-22
    HACKREMCO (NO.705) LIMITED - 1991-12-04
    7, Albemarle Street, London, England
    Corporate (2 parents, 203 offsprings)
    Officer
    2024-09-01 ~ now
    OF - secretary → CIF 0
Ceased 19
  • 1
    Ogle, James Theodore
    Ceo Pharma Research born in December 1943
    Individual
    Officer
    2006-10-04 ~ 2013-03-31
    OF - director → CIF 0
  • 2
    Osmond, Sally Michele
    Clinical Development Professional born in May 1955
    Individual (3 offsprings)
    Officer
    2014-03-12 ~ 2017-04-28
    OF - director → CIF 0
  • 3
    Stewart, Angus Robert
    Executive Director, Human Resources born in August 1969
    Individual (1 offspring)
    Officer
    2017-04-07 ~ 2019-01-24
    OF - director → CIF 0
  • 4
    Logan, Kelvin Barry
    President Pharmaceuticals born in June 1952
    Individual (1 offspring)
    Officer
    2006-06-26 ~ 2013-03-31
    OF - director → CIF 0
  • 5
    Macdonald, Alistair John
    Chief Executive Officer born in February 1970
    Individual (11 offsprings)
    Officer
    2012-11-07 ~ 2022-04-29
    OF - director → CIF 0
  • 6
    Reuberson, Emma Louise
    Finance Director born in September 1972
    Individual
    Officer
    2020-09-22 ~ 2020-12-31
    OF - director → CIF 0
  • 7
    Potthoff, John Gary
    Pharmaceuticals born in December 1967
    Individual
    Officer
    2006-06-26 ~ 2011-09-12
    OF - director → CIF 0
  • 8
    Macdonald, Duncan Jamie
    Born in June 1968
    Individual
    Officer
    2011-09-12 ~ 2013-03-31
    OF - director → CIF 0
  • 9
    Bilawsky, Glenn Peter
    President born in November 1952
    Individual
    Officer
    2002-07-11 ~ 2003-04-22
    OF - director → CIF 0
  • 10
    Williams, David Eugene
    Chief Financial Officer Vice P born in July 1949
    Individual
    Officer
    2003-04-23 ~ 2006-10-04
    OF - director → CIF 0
  • 11
    Connell, Kirstin Maura Mackenzie
    Executive Director, Human Resources born in September 1967
    Individual (3 offsprings)
    Officer
    2019-01-23 ~ 2023-09-11
    OF - director → CIF 0
  • 12
    Singh, Nyla Natalie Donna Maria
    Individual (12 offsprings)
    Officer
    2013-03-31 ~ 2017-04-07
    OF - secretary → CIF 0
  • 13
    Wiles, Anne Elizabeth
    Chief Executive Officer Presid born in October 1954
    Individual
    Officer
    2003-04-23 ~ 2006-05-12
    OF - director → CIF 0
  • 14
    Braithwaite, Ian Michael
    Clinical Development Professional born in May 1963
    Individual (1 offspring)
    Officer
    2014-03-12 ~ 2015-07-09
    OF - director → CIF 0
  • 15
    HALE AND DORR DIRECTORS LIMITED - 2004-07-05
    BHD DIRECTORS LIMITED - 2003-03-07
    Alder Castle, 10 Noble Street, London
    Dissolved corporate (1 parent, 4 offsprings)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2002-04-30 ~ 2002-07-12
    PE - director → CIF 0
  • 16
    HALE AND DORR SECRETARIES LIMITED - 2004-07-05
    BHD SECRETARIES LIMITED - 2003-03-07
    5th Floor Alder Castle, 10 Noble Street, London
    Dissolved corporate (1 parent, 16 offsprings)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2002-04-30 ~ 2012-04-02
    PE - secretary → CIF 0
  • 17
    Farnborough Business Park, 1 Pinehurst Road, Farnborough, Hampshire, England
    Dissolved corporate (2 parents)
    Person with significant control
    2019-11-19 ~ 2019-11-19
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 18
    SHARPVIEW OPHTHALMOLOGY LIMITED - now
    INC RESEARCH INTERNATIONAL LIMITED - 2018-12-21
    1 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,661,780 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-11-19
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 19
    Farnborough Business Park, 1 Pinehurst Road, Farnborough, Hampshire, England
    Dissolved corporate (2 parents)
    Person with significant control
    2019-11-19 ~ 2019-11-19
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SYNEOS HEALTH UK LIMITED

Previous names
INC RESEARCH UK LIMITED - 2019-01-03
INC RESEARCH EUROPE LIMITED - 2010-01-31
INC RESEARCH UK LIMITED - 2010-01-14
BHD CO2 LIMITED - 2002-07-12
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • SYNEOS HEALTH UK LIMITED
    Info
    INC RESEARCH UK LIMITED - 2019-01-03
    INC RESEARCH EUROPE LIMITED - 2010-01-31
    INC RESEARCH UK LIMITED - 2010-01-14
    BHD CO2 LIMITED - 2002-07-12
    Registered number 04428083
    Farnborough Business Park, 1 Pinehurst Road, Farnborough, Hampshire GU14 7BF
    Private Limited Company incorporated on 2002-04-30 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-18
    CIF 0
  • SYNEOS HEALTH UK LIMITED
    S
    Registered number 04428083
    Farnborough Business Park, 1 Pinehurst Road, Farnborough, England, GU14 7BF
    Limited By Shares in Companies House, England And Wales
    CIF 1
    Limited Company in Companies House, England And Wales
    CIF 2
  • SYNEOS HEALTH UK LIMITED
    S
    Registered number 04428083
    Farnborough Business Park, 1 Pinehurst Road, Farnborough, Hampshire, England, GU14 7BF
    Private Limited Company in Register Of Companies (England And Wales), England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Farnborough Business Park, 1 Pinehurst Road, Farnborough, Hampshire, England
    Corporate (4 parents)
    Person with significant control
    2019-03-28 ~ now
    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
  • 2
    INC RESEARCH INTERNATIONAL HOLDINGS LIMITED - 2018-12-21
    KENDLE INTERNATIONAL HOLDINGS LIMITED - 2011-12-28
    RESEARCH CONSULTANTS (INTERNATIONAL) HOLDINGS LIMITED - 2000-02-29
    WATCHNOTICE LIMITED - 1993-01-11
    Farnborough Business Park, 1 Pinehurst Road, Farnborough, Hampshire, England
    Corporate (3 parents)
    Person with significant control
    2021-12-08 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    INVENTIV HEALTH CLINICAL UK LTD - 2019-01-03
    I3 INTERNATIONAL (UK) LIMITED - 2013-07-01
    INGENIX PHARMACEUTICAL SERVICES (UK) LIMITED - 2011-11-29
    CLINPHARM LIMITED - 2001-01-03
    Farnborough Business Park, 1 Pinehurst Road, Farnborough, Hampshire, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-11-19 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    HARRISON CLINICAL RESEARCH LIMITED - 2013-08-06
    1 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2023-05-17 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.