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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
    Singh, Nyla Natalie Donna Maria
    Born in January 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-04-07 ~ now
    OF - Director → CIF 0
  • 2
    Barron, Andrew John
    Born in May 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-09-13 ~ now
    OF - Director → CIF 0
  • 3
    CITCO FINANCIAL MANAGEMENT (UK) LIMITED - 1997-08-22
    HACKREMCO (NO.705) LIMITED - 1991-12-04
    icon of address7, Albemarle Street, London, England
    Active Corporate (2 parents, 197 offsprings)
    Officer
    icon of calendar 2024-09-01 ~ now
    OF - Secretary → CIF 0
  • 4
    INVENTIV HEALTH HOLDINGS UK LIMITED - 2018-12-20
    icon of addressFarnborough Business Park, 1 Pinehurst Road, Farnborough, Hampshire, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2019-11-19 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 19
  • 1
    Williams, David Eugene
    Chief Financial Officer Vice P born in July 1949
    Individual
    Officer
    icon of calendar 2003-04-23 ~ 2006-10-04
    OF - Director → CIF 0
  • 2
    Braithwaite, Ian Michael
    Clinical Development Professional born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-12 ~ 2015-07-09
    OF - Director → CIF 0
  • 3
    Macdonald, Duncan Jamie
    Born in June 1968
    Individual
    Officer
    icon of calendar 2011-09-12 ~ 2013-03-31
    OF - Director → CIF 0
  • 4
    Stewart, Angus Robert
    Executive Director, Human Resources born in August 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-07 ~ 2019-01-24
    OF - Director → CIF 0
  • 5
    Singh, Nyla Natalie Donna Maria
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-03-31 ~ 2017-04-07
    OF - Secretary → CIF 0
  • 6
    Bilawsky, Glenn Peter
    President born in November 1952
    Individual
    Officer
    icon of calendar 2002-07-11 ~ 2003-04-22
    OF - Director → CIF 0
  • 7
    Reuberson, Emma Louise
    Finance Director born in September 1972
    Individual
    Officer
    icon of calendar 2020-09-22 ~ 2020-12-31
    OF - Director → CIF 0
  • 8
    Macdonald, Alistair John
    Chief Executive Officer born in February 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-11-07 ~ 2022-04-29
    OF - Director → CIF 0
  • 9
    Wiles, Anne Elizabeth
    Chief Executive Officer Presid born in October 1954
    Individual
    Officer
    icon of calendar 2003-04-23 ~ 2006-05-12
    OF - Director → CIF 0
  • 10
    Osmond, Sally Michele
    Clinical Development Professional born in May 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-03-12 ~ 2017-04-28
    OF - Director → CIF 0
  • 11
    Logan, Kelvin Barry
    President Pharmaceuticals born in June 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-26 ~ 2013-03-31
    OF - Director → CIF 0
  • 12
    Connell, Kirstin Maura Mackenzie
    Executive Director, Human Resources born in September 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-01-23 ~ 2023-09-11
    OF - Director → CIF 0
  • 13
    Ogle, James Theodore
    Ceo Pharma Research born in December 1943
    Individual
    Officer
    icon of calendar 2006-10-04 ~ 2013-03-31
    OF - Director → CIF 0
  • 14
    Potthoff, John Gary
    Pharmaceuticals born in December 1967
    Individual
    Officer
    icon of calendar 2006-06-26 ~ 2011-09-12
    OF - Director → CIF 0
  • 15
    icon of addressFarnborough Business Park, 1 Pinehurst Road, Farnborough, Hampshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-11-19 ~ 2019-11-19
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 16
    HALE AND DORR SECRETARIES LIMITED - 2004-07-05
    BHD SECRETARIES LIMITED - 2003-03-07
    icon of address5th 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
    icon of addressFarnborough Business Park, 1 Pinehurst Road, Farnborough, Hampshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-11-19 ~ 2019-11-19
    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
  • 18
    BHD DIRECTORS LIMITED - 2003-03-07
    HALE AND DORR DIRECTORS LIMITED - 2004-07-05
    icon of addressAlder 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
  • 19
    icon of address1 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, United Kingdom
    Corporate
    Person with significant control
    2016-04-06 ~ 2019-11-19
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

SYNEOS HEALTH UK LIMITED

Previous names
INC RESEARCH EUROPE LIMITED - 2010-01-31
BHD CO2 LIMITED - 2002-07-12
INC RESEARCH UK LIMITED - 2010-01-14
INC RESEARCH UK LIMITED - 2019-01-03
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 EUROPE LIMITED - 2010-01-31
    BHD CO2 LIMITED - 2010-01-31
    INC RESEARCH UK LIMITED - 2010-01-31
    INC RESEARCH UK LIMITED - 2010-01-31
    Registered number 04428083
    icon of addressFarnborough Business Park, 1 Pinehurst Road, Farnborough, Hampshire GU14 7BF
    PRIVATE LIMITED COMPANY incorporated on 2002-04-30 (23 years 7 months). 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
    icon of addressFarnborough 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
    icon of addressFarnborough 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
    icon of addressFarnborough Business Park, 1 Pinehurst Road, Farnborough, Hampshire, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    RESEARCH CONSULTANTS (INTERNATIONAL) HOLDINGS LIMITED - 2000-02-29
    INC RESEARCH INTERNATIONAL HOLDINGS LIMITED - 2018-12-21
    KENDLE INTERNATIONAL HOLDINGS LIMITED - 2011-12-28
    WATCHNOTICE LIMITED - 1993-01-11
    icon of addressFarnborough Business Park, 1 Pinehurst Road, Farnborough, Hampshire, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-12-08 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    INGENIX PHARMACEUTICAL SERVICES (UK) LIMITED - 2011-11-29
    I3 INTERNATIONAL (UK) LIMITED - 2013-07-01
    CLINPHARM LIMITED - 2001-01-03
    INVENTIV HEALTH CLINICAL UK LTD - 2019-01-03
    icon of addressFarnborough Business Park, 1 Pinehurst Road, Farnborough, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
    HARRISON CLINICAL RESEARCH LIMITED - 2013-08-06
    icon of address1 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.