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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 31
  • 1
    Kent, Steve James
    Born in March 1962
    Individual (33 offsprings)
    Officer
    2004-12-15 ~ 2009-05-11
    OF - Director → CIF 0
  • 2
    Dibden, Lindsay George
    Born in March 1962
    Individual (33 offsprings)
    Officer
    2004-12-15 ~ 2006-06-19
    OF - Director → CIF 0
  • 3
    Rotherham, Neil Eric, Dr
    Born in May 1962
    Individual (26 offsprings)
    Officer
    2004-12-15 ~ 2006-06-02
    OF - Director → CIF 0
  • 4
    Von Rickenbach, Josef Hieronymous
    Born in November 1954
    Individual (23 offsprings)
    Officer
    2008-08-14 ~ 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
    2008-08-14 ~ 2014-05-15
    OF - Director → CIF 0
  • 7
    Brown, Scott Douglas
    Born in April 1968
    Individual (92 offsprings)
    Officer
    2005-03-23 ~ 2009-05-11
    OF - Director → CIF 0
    Brown, Scott Douglas
    Individual (92 offsprings)
    Officer
    2007-10-01 ~ 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
    Hart, Graeme Manson
    Born in September 1944
    Individual (28 offsprings)
    Officer
    2006-05-16 ~ 2008-08-14
    OF - Director → CIF 0
  • 10
    Bragman, Keith Stephen, Dr
    Born in April 1949
    Individual (5 offsprings)
    Officer
    2006-05-16 ~ 2008-08-14
    OF - Director → CIF 0
  • 11
    Batt, Douglas Alexander
    Born in June 1960
    Individual (23 offsprings)
    Officer
    2008-08-14 ~ 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
  • 12
    Rutherford, Andrew Mcleod
    Born in January 1968
    Individual (11 offsprings)
    Officer
    2023-04-03 ~ now
    OF - Director → CIF 0
  • 13
    Nichols, Gavin David Thomas
    Born in May 1970
    Individual (9 offsprings)
    Officer
    2021-01-01 ~ 2022-03-01
    OF - Director → CIF 0
  • 14
    Scott, Joseph Edward
    Born in May 1964
    Individual (16 offsprings)
    Officer
    2019-04-15 ~ 2020-05-01
    OF - Director → CIF 0
  • 15
    Bryson, Heidi
    Born in March 1976
    Individual (3 offsprings)
    Officer
    2004-12-15 ~ 2006-06-19
    OF - Director → CIF 0
  • 16
    Macdonald, Duncan Jamie
    Born in June 1968
    Individual (20 offsprings)
    Officer
    2018-03-16 ~ 2019-04-15
    OF - Director → CIF 0
  • 17
    Armitage, Ian
    Born in December 1955
    Individual (54 offsprings)
    Officer
    2004-12-15 ~ 2005-12-23
    OF - Director → CIF 0
  • 18
    Sugden, Dawn Priscilla
    Individual (26 offsprings)
    Officer
    2006-03-06 ~ 2007-10-01
    OF - Secretary → CIF 0
  • 19
    Goldberg, Mark
    Born in March 1960
    Individual (1 offspring)
    Officer
    2008-08-14 ~ 2018-03-30
    OF - Director → CIF 0
  • 20
    Moses, Edwin, Dr
    Born in October 1954
    Individual (28 offsprings)
    Officer
    2004-12-15 ~ 2008-08-14
    OF - Director → CIF 0
  • 21
    Engler, Jonathan Harry Winston
    Born in January 1965
    Individual (19 offsprings)
    Officer
    2004-12-15 ~ 2006-06-02
    OF - Director → CIF 0
  • 22
    Armstrong, Paul Joseph
    Born in June 1966
    Individual (22 offsprings)
    Officer
    2020-05-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 23
    Hampson, Alec
    Individual (9 offsprings)
    Officer
    2004-12-15 ~ 2006-03-06
    OF - Secretary → CIF 0
  • 24
    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
  • 25
    Dunfoy, Mark Patrick
    Born in March 1965
    Individual (33 offsprings)
    Officer
    2004-12-15 ~ 2006-06-19
    OF - Director → CIF 0
  • 26
    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
  • 27
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2041 offsprings)
    Officer
    2004-08-12 ~ 2004-12-15
    OF - Nominee Secretary → CIF 0
  • 28
    PAREXEL INTERNATIONAL HOLDING UK LIMITED
    06609730 10938693... (more)
    Lawrence Young Ltd, Hart House, Priestley Road, Basingstoke, Hampshire, United Kingdom
    Liquidation Corporate (13 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 29
    PI UK ACQUISITION COMPANY LIMITED
    - now 11438576
    PAREXEL UK ACQUISITION COMPANY LIMITED - 2018-07-26 11438576
    54, Portland Place, London, England
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2018-06-30 ~ 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
  • 30
    BROUGHTON SECRETARIES LIMITED
    04569914
    54, Portland Place, London, England
    Active Corporate (4 parents, 694 offsprings)
    Officer
    2021-08-26 ~ now
    OF - Secretary → CIF 0
  • 31
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (17 parents, 1194 offsprings)
    Officer
    2004-08-12 ~ 2004-12-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CLINPHONE LIMITED

Period: 2008-08-14 ~ now
Company number: 05204138 03042328... (more)
Registered names
CLINPHONE LIMITED - now 03042328... (more)
EVER 2475 LIMITED - 2004-12-22 05187995... (more)
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities

Related profiles found in government register
  • CLINPHONE LIMITED
    Info
    CLINPHONE PLC - 2008-08-14
    CLINPHONE HOLDINGS LIMITED - 2008-08-14
    EVER 2475 LIMITED - 2008-08-14
    Registered number 05204138
    54 Portland Place, London W1B 1DY
    PRIVATE LIMITED COMPANY incorporated on 2004-08-12 (21 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-09
    CIF 0
  • CLINPHONE LIMITED
    S
    Registered number 05204138
    54, Portland Place, London, England, W1B 1DY
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PERCEPTIVE ECLINICAL LIMITED
    - now 03264836
    CLINPHONE GROUP LIMITED - 2010-01-18
    IRONPATH LIMITED - 1999-03-10
    54 Portland Place, London, England
    Active Corporate (31 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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