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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 25
  • 1
    Kent, Steve James
    Born in March 1962
    Individual (33 offsprings)
    Officer
    2003-11-25 ~ 2009-05-11
    OF - Director → CIF 0
  • 2
    Dibden, Lindsay George
    Born in March 1962
    Individual (33 offsprings)
    Officer
    2004-09-06 ~ 2005-06-28
    OF - Director → CIF 0
  • 3
    Rotherham, Neil Eric, Dr
    Born in May 1962
    Individual (26 offsprings)
    Officer
    2003-11-25 ~ 2005-06-28
    OF - Director → CIF 0
  • 4
    Von Rickenbach, Josef Hieronymous
    Born in November 1954
    Individual (23 offsprings)
    Officer
    2009-05-11 ~ 2018-03-15
    OF - Director → CIF 0
  • 5
    Mankoo, Ravi
    Individual (9 offsprings)
    Officer
    2009-11-30 ~ 2010-10-29
    OF - Secretary → CIF 0
  • 6
    Winschel Jr, James Francis
    Born in June 1949
    Individual (15 offsprings)
    Officer
    2009-05-11 ~ 2014-05-15
    OF - Director → CIF 0
  • 7
    Brown, Scott Douglas
    Individual (92 offsprings)
    Officer
    2007-10-04 ~ 2009-05-11
    OF - Secretary → CIF 0
  • 8
    Defourt, Xavier Anne J.
    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
  • 9
    Batt, Douglas Alexander
    Born in June 1960
    Individual (23 offsprings)
    Officer
    2009-05-11 ~ 2017-10-31
    OF - Director → CIF 0
    Batt, Douglas Alexander
    Individual (23 offsprings)
    Officer
    2009-05-11 ~ 2009-11-30
    OF - Secretary → CIF 0
    2010-10-29 ~ 2017-10-31
    OF - Secretary → CIF 0
  • 10
    Rutherford, Andrew Mcleod
    Born in January 1968
    Individual (11 offsprings)
    Officer
    2023-04-03 ~ now
    OF - Director → CIF 0
  • 11
    Nichols, Gavin David Thomas
    Born in May 1970
    Individual (9 offsprings)
    Officer
    2021-01-01 ~ 2022-03-01
    OF - Director → CIF 0
  • 12
    Sharman, Jeremy William
    Born in April 1963
    Individual (49 offsprings)
    Officer
    2004-01-22 ~ 2004-09-06
    OF - Director → CIF 0
  • 13
    Scott, Joseph Edward
    Born in May 1964
    Individual (16 offsprings)
    Officer
    2019-04-30 ~ 2020-05-01
    OF - Director → CIF 0
  • 14
    Macdonald, Duncan Jamie
    Born in June 1968
    Individual (20 offsprings)
    Officer
    2018-03-16 ~ 2019-04-30
    OF - Director → CIF 0
  • 15
    Sugden, Dawn Priscilla
    Individual (26 offsprings)
    Officer
    2006-10-01 ~ 2007-10-04
    OF - Secretary → CIF 0
  • 16
    Engler, Jonathan Harry Winston
    Born in January 1965
    Individual (19 offsprings)
    Officer
    2003-11-25 ~ 2005-06-28
    OF - Director → CIF 0
  • 17
    Armstrong, Paul Joseph
    Born in June 1966
    Individual (22 offsprings)
    Officer
    2020-05-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 18
    Hampson, Alec
    Born in July 1961
    Individual (9 offsprings)
    Officer
    2003-11-25 ~ 2005-12-23
    OF - Director → CIF 0
    Hampson, Alec
    Individual (9 offsprings)
    Officer
    2003-11-25 ~ 2006-10-01
    OF - Secretary → CIF 0
  • 19
    Patel, Purvesh Dhananjay
    Born in November 1980
    Individual (18 offsprings)
    Officer
    2021-01-01 ~ 2023-03-17
    OF - Director → CIF 0
    Patel, Purvesh Dhananjay
    Individual (18 offsprings)
    Officer
    2021-01-01 ~ 2023-03-17
    OF - Secretary → CIF 0
  • 20
    Dunfoy, Mark Patrick
    Born in March 1965
    Individual (33 offsprings)
    Officer
    2004-01-22 ~ 2005-06-28
    OF - Director → CIF 0
  • 21
    Crowley Iii, Michael Francis
    Born in October 1969
    Individual (22 offsprings)
    Officer
    2017-11-01 ~ 2020-12-31
    OF - Director → CIF 0
    Crowley Iii, Michael Francis
    Individual (22 offsprings)
    Officer
    2017-11-01 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 22
    CASTLEGATE DIRECTORS LIMITED
    - now 04025805
    CASTLEGATE 154 LIMITED - 2000-08-11
    LHA HOMECHOICE LIMITED - 2000-07-24
    CASTLEGATE 154 LIMITED - 2000-07-18
    44, Castle Gate, Nottingham, Nottinghamshire
    Dissolved Corporate (20 parents, 462 offsprings)
    Officer
    2003-10-09 ~ 2003-11-25
    OF - Director → CIF 0
  • 23
    PERCEPTIVE INFORMATICS UK LIMITED
    - now 03675405
    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
    Active Corporate (21 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
  • 24
    BROUGHTON SECRETARIES LIMITED
    04569914
    54, Portland Place, London, England
    Active Corporate (4 parents, 694 offsprings)
    Officer
    2021-08-26 ~ now
    OF - Secretary → CIF 0
  • 25
    CASTLEGATE SECRETARIES LIMITED
    - now 03730056
    CASTLEGATE 116 LIMITED - 2000-08-11
    44, Castle Gate, Nottingham, Nottinghamshire
    Dissolved Corporate (30 parents, 397 offsprings)
    Officer
    2003-10-09 ~ 2003-11-25
    OF - Secretary → CIF 0
parent relation
Company in focus

CLINPHONE DEVELOPMENT LIMITED

Period: 2006-06-05 ~ now
Company number: 04927152
Registered names
CLINPHONE DEVELOPMENT LIMITED - now
CASTLEGATE 283 LIMITED - 2003-12-04 03042328... (more)
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • CLINPHONE DEVELOPMENT LIMITED
    Info
    CLINPHONE LIMITED - 2006-06-05
    CASTLEGATE 283 LIMITED - 2006-06-05
    Registered number 04927152
    54 Portland Place, London W1B 1DY
    PRIVATE LIMITED COMPANY incorporated on 2003-10-09 (22 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.