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
    Rutherford, Andrew Mcleod
    Chief Financial Officer born in January 1968
    Individual (11 offsprings)
    Officer
    2023-04-03 ~ now
    OF - director → CIF 0
  • 2
    Defourt, Xavier Anne J.
    Chief Legal Officer born in February 1968
    Individual (12 offsprings)
    Officer
    2023-03-17 ~ now
    OF - director → CIF 0
    Defourt, Xavier Anne J.
    Individual (12 offsprings)
    Officer
    2023-03-17 ~ now
    OF - secretary → CIF 0
  • 3
    54, Portland Place, London, England
    Corporate (3 parents, 359 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2021-08-26 ~ now
    OF - secretary → CIF 0
  • 4
    FW PHARMA SYSTEMS LIMITED - 2003-04-25
    FRASER WILLIAMS PHARMA SYSTEMS LIMITED - 2001-01-22
    BROOMCO (1712) LIMITED - 1999-02-12
    54, Portland Place, London, England
    Corporate (4 parents, 1 offspring)
    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
Ceased 21
  • 1
    Engler, Jonathan Harry Winston
    Company Director born in January 1965
    Individual (5 offsprings)
    Officer
    2003-11-25 ~ 2005-06-28
    OF - director → CIF 0
  • 2
    Mankoo, Ravi
    Individual
    Officer
    2009-11-30 ~ 2010-10-29
    OF - secretary → CIF 0
  • 3
    Winschel Jr, James Francis
    Svp Cfo born in June 1949
    Individual
    Officer
    2009-05-11 ~ 2014-05-15
    OF - director → CIF 0
  • 4
    Sharman, Jeremy William
    Banker born in April 1963
    Individual (12 offsprings)
    Officer
    2004-01-22 ~ 2004-09-06
    OF - director → CIF 0
  • 5
    Nichols, Gavin David Thomas
    Executive born in May 1970
    Individual
    Officer
    2021-01-01 ~ 2022-03-01
    OF - director → CIF 0
  • 6
    Rotherham, Neil Eric, Dr
    Company Director born in May 1962
    Individual (6 offsprings)
    Officer
    2003-11-25 ~ 2005-06-28
    OF - director → CIF 0
  • 7
    Crowley Iii, Michael Francis
    Business Executive born in October 1969
    Individual (13 offsprings)
    Officer
    2017-11-01 ~ 2020-12-31
    OF - director → CIF 0
    Crowley Iii, Michael Francis
    Individual (13 offsprings)
    Officer
    2017-11-01 ~ 2020-12-31
    OF - secretary → CIF 0
  • 8
    Brown, Scott Douglas
    Individual (42 offsprings)
    Officer
    2007-10-04 ~ 2009-05-11
    OF - secretary → CIF 0
  • 9
    Hampson, Alec
    Company Director born in July 1961
    Individual
    Officer
    2003-11-25 ~ 2005-12-23
    OF - director → CIF 0
    Hampson, Alec
    Company Director
    Individual
    Officer
    2003-11-25 ~ 2006-10-01
    OF - secretary → CIF 0
  • 10
    Dibden, Lindsay George
    Director born in March 1962
    Individual (3 offsprings)
    Officer
    2004-09-06 ~ 2005-06-28
    OF - director → CIF 0
  • 11
    Patel, Purvesh Dhananjay
    Attorney born in November 1980
    Individual (2 offsprings)
    Officer
    2021-01-01 ~ 2023-03-17
    OF - director → CIF 0
    Patel, Purvesh Dhananjay
    Individual (2 offsprings)
    Officer
    2021-01-01 ~ 2023-03-17
    OF - secretary → CIF 0
  • 12
    Scott, Joseph Edward
    Business Executive born in May 1964
    Individual
    Officer
    2019-04-30 ~ 2020-05-01
    OF - director → CIF 0
  • 13
    Kent, Steve James
    Ceo born in March 1962
    Individual (5 offsprings)
    Officer
    2003-11-25 ~ 2009-05-11
    OF - director → CIF 0
  • 14
    Macdonald, Duncan Jamie
    Chief Executive Officer born in June 1968
    Individual
    Officer
    2018-03-16 ~ 2019-04-30
    OF - director → CIF 0
  • 15
    Batt, Douglas Alexander
    Attorney born in June 1960
    Individual (7 offsprings)
    Officer
    2009-05-11 ~ 2017-10-31
    OF - director → CIF 0
    Batt, Douglas Alexander
    Attorney
    Individual (7 offsprings)
    Officer
    2009-05-11 ~ 2009-11-30
    OF - secretary → CIF 0
    Batt, Douglas Alexander
    Individual (7 offsprings)
    2010-10-29 ~ 2017-10-31
    OF - secretary → CIF 0
  • 16
    Dunfoy, Mark Patrick
    Banker born in March 1965
    Individual (7 offsprings)
    Officer
    2004-01-22 ~ 2005-06-28
    OF - director → CIF 0
  • 17
    Armstrong, Paul Joseph
    Business Executive born in June 1966
    Individual (5 offsprings)
    Officer
    2020-05-01 ~ 2020-12-31
    OF - director → CIF 0
  • 18
    Sugden, Dawn Priscilla
    Head Of Legal/ Company Secreta
    Individual
    Officer
    2006-10-01 ~ 2007-10-04
    OF - secretary → CIF 0
  • 19
    Von Rickenbach, Josef Hieronymous
    Ceo born in November 1954
    Individual (7 offsprings)
    Officer
    2009-05-11 ~ 2018-03-15
    OF - director → CIF 0
  • 20
    CASTLEGATE 154 LIMITED - 2000-08-11
    LHA HOMECHOICE LIMITED - 2000-07-24
    CASTLEGATE 154 LIMITED - 2000-07-18
    44, Castle Gate, Nottingham, Nottinghamshire
    Corporate (2 parents, 40 offsprings)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2003-10-09 ~ 2003-11-25
    PE - director → CIF 0
  • 21
    CASTLEGATE 116 LIMITED - 2000-08-11
    44, Castle Gate, Nottingham, Nottinghamshire
    Corporate (2 parents, 37 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2003-10-09 ~ 2003-11-25
    PE - secretary → CIF 0
parent relation
Company in focus

CLINPHONE DEVELOPMENT LIMITED

Previous names
CLINPHONE LIMITED - 2006-06-05
CASTLEGATE 283 LIMITED - 2003-12-04
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • CLINPHONE DEVELOPMENT LIMITED
    Info
    CLINPHONE LIMITED - 2006-06-05
    CASTLEGATE 283 LIMITED - 2003-12-04
    Registered number 04927152
    54 Portland Place, London W1B 1DY
    Private Limited Company incorporated on 2003-10-09 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.