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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 22
  • 1
    Logan, Kelvin Barry
    Born in June 1952
    Individual (11 offsprings)
    Officer
    2006-06-26 ~ 2013-03-31
    OF - Director → CIF 0
  • 2
    Potthoff, John Gary
    Born in December 1967
    Individual (4 offsprings)
    Officer
    2006-06-26 ~ 2011-09-12
    OF - Director → CIF 0
  • 3
    Macdonald, Alistair John
    Born in February 1970
    Individual (17 offsprings)
    Officer
    2012-11-07 ~ 2022-04-29
    OF - Director → CIF 0
  • 4
    Ogle, James Theodore
    Born in December 1943
    Individual (5 offsprings)
    Officer
    2006-10-04 ~ 2013-03-31
    OF - Director → CIF 0
  • 5
    Bilawsky, Glenn Peter
    Born in November 1952
    Individual (1 offspring)
    Officer
    2002-07-11 ~ 2003-04-22
    OF - Director → CIF 0
  • 6
    Connell, Kirstin Maura Mackenzie
    Born in September 1967
    Individual (8 offsprings)
    Officer
    2019-01-23 ~ 2023-09-11
    OF - Director → CIF 0
  • 7
    Stewart, Angus Robert
    Born in August 1969
    Individual (2 offsprings)
    Officer
    2017-04-07 ~ 2019-01-24
    OF - Director → CIF 0
  • 8
    Barron, Andrew John
    Born in May 1976
    Individual (2 offsprings)
    Officer
    2023-09-13 ~ now
    OF - Director → CIF 0
  • 9
    Braithwaite, Ian Michael
    Born in May 1963
    Individual (4 offsprings)
    Officer
    2014-03-12 ~ 2015-07-09
    OF - Director → CIF 0
  • 10
    Singh, Nyla Natalie Donna Maria
    Born in January 1963
    Individual (18 offsprings)
    Officer
    2017-04-07 ~ now
    OF - Director → CIF 0
    Singh, Nyla Natalie Donna Maria
    Individual (18 offsprings)
    Officer
    2013-03-31 ~ 2017-04-07
    OF - Secretary → CIF 0
  • 11
    Macdonald, Duncan Jamie
    Born in June 1968
    Individual (20 offsprings)
    Officer
    2011-09-12 ~ 2013-03-31
    OF - Director → CIF 0
  • 12
    Osmond, Sally Michele
    Born in May 1955
    Individual (4 offsprings)
    Officer
    2014-03-12 ~ 2017-04-28
    OF - Director → CIF 0
  • 13
    Wiles, Anne Elizabeth
    Born in October 1954
    Individual (2 offsprings)
    Officer
    2003-04-23 ~ 2006-05-12
    OF - Director → CIF 0
  • 14
    Williams, David Eugene
    Born in July 1949
    Individual (2 offsprings)
    Officer
    2003-04-23 ~ 2006-10-04
    OF - Director → CIF 0
  • 15
    Reuberson, Emma Louise
    Born in September 1972
    Individual (2 offsprings)
    Officer
    2020-09-22 ~ 2020-12-31
    OF - Director → CIF 0
  • 16
    WCPHD SECRETARIES LIMITED
    - now 04066168
    HALE AND DORR SECRETARIES LIMITED - 2004-07-05 04066168
    BHD SECRETARIES LIMITED - 2003-03-07 04066168
    5th Floor Alder Castle, 10 Noble Street, London
    Dissolved Corporate (20 parents, 179 offsprings)
    Officer
    2002-04-30 ~ 2012-04-02
    OF - Secretary → CIF 0
  • 17
    INC RESEARCH EUROPE HOLDINGS LIMITED
    07386252 06910205
    Farnborough Business Park, 1 Pinehurst Road, Farnborough, Hampshire, England
    Dissolved Corporate (11 parents, 3 offsprings)
    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
    SYNEOS HEALTH HOLDINGS UK LIMITED
    - now 10460416
    INVENTIV HEALTH HOLDINGS UK LIMITED - 2018-12-20
    Farnborough Business Park, 1 Pinehurst Road, Farnborough, Hampshire, England
    Active Corporate (12 parents, 6 offsprings)
    Person with significant control
    2019-11-19 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 19
    SHARPVIEW OPHTHALMOLOGY LIMITED - now
    SYNEOS HEALTH INTERNATIONAL LIMITED
    - 2021-06-30 09905584
    INC RESEARCH INTERNATIONAL LIMITED - 2018-12-21 09905584
    1 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-19
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 20
    CITCO MANAGEMENT (UK) LIMITED
    - now 02656801
    CITCO FINANCIAL MANAGEMENT (UK) LIMITED - 1997-08-22
    HACKREMCO (NO.705) LIMITED - 1991-12-04
    7, Albemarle Street, London, England
    Active Corporate (38 parents, 369 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Secretary → CIF 0
  • 21
    WCPHD DIRECTORS LIMITED
    - now
    HALE AND DORR DIRECTORS LIMITED - 2004-07-05
    BHD DIRECTORS LIMITED - 2003-03-07 04066181
    Alder Castle, 10 Noble Street, London
    Dissolved Corporate (21 parents, 66 offsprings)
    Officer
    2002-04-30 ~ 2002-07-12
    OF - Director → CIF 0
  • 22
    INC RESEARCH HOLDING LIMITED
    06910205 07386252
    Farnborough Business Park, 1 Pinehurst Road, Farnborough, Hampshire, England
    Dissolved Corporate (11 parents, 3 offsprings)
    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

Period: 2019-01-03 ~ now
Company number: 04428083
Registered names
SYNEOS HEALTH UK LIMITED - now
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 - 2019-01-03
    INC RESEARCH UK LIMITED - 2019-01-03
    BHD CO2 LIMITED - 2019-01-03
    Registered number 04428083
    Farnborough Business Park, 1 Pinehurst Road, Farnborough, Hampshire GU14 7BF
    PRIVATE LIMITED COMPANY incorporated on 2002-04-30 (24 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-18
    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
  • SYNEOS HEALTH UK LIMITED
    S
    Registered number 04428083
    Pinehurst 1, Pinehurst Road, Farnborough Business Park, Farnborough, England, GU14 7BF
    Private Company Limited By Shares in England And Wales, England
    CIF 4
(more)
(less)
child relation
Offspring entities and appointments 4
  • 1
    KINAPSE LIMITED
    05393844
    Farnborough Business Park, 1 Pinehurst Road, Farnborough, Hampshire, England
    Active Corporate (26 parents)
    Person with significant control
    2019-03-28 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    SYNEOS HEALTH INTERNATIONAL HOLDINGS LIMITED
    - now 02756939
    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
    Active Corporate (29 parents, 1 offspring)
    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
    SYNEOS HEALTH IVH UK LIMITED
    - now 01772610
    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
    Active Corporate (34 parents, 1 offspring)
    Person with significant control
    2019-11-19 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    SYNTERACT HCR LIMITED
    - now 02582852
    HARRISON CLINICAL RESEARCH LIMITED - 2013-08-06
    1 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, United Kingdom
    Dissolved Corporate (14 parents)
    Person with significant control
    2023-05-17 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.