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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
    Defourt, Xavier Anne J.
    Born in February 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-03-17 ~ now
    OF - Director → CIF 0
    Defourt, Xavier Anne J.
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-03-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Rutherford, Andrew Mcleod
    Born in January 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-04-03 ~ now
    OF - Director → CIF 0
  • 3
    icon of address54, Portland Place, London, England
    Active Corporate (3 parents, 347 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2021-08-26 ~ now
    OF - Secretary → CIF 0
  • 4
    PAREXEL UK ACQUISITION COMPANY LIMITED - 2018-07-26
    icon of address54, Portland Place, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2018-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 27
  • 1
    Hampson, Alec
    Individual
    Officer
    icon of calendar 2004-12-15 ~ 2006-03-06
    OF - Secretary → CIF 0
  • 2
    Nichols, Gavin David Thomas
    Born in May 1970
    Individual
    Officer
    icon of calendar 2021-01-01 ~ 2022-03-01
    OF - Director → CIF 0
  • 3
    Bryson, Heidi
    Born in March 1976
    Individual
    Officer
    icon of calendar 2004-12-15 ~ 2006-06-19
    OF - Director → CIF 0
  • 4
    Moses, Edwin, Dr
    Born in October 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-12-15 ~ 2008-08-14
    OF - Director → CIF 0
  • 5
    Kent, Steve James
    Born in March 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-12-15 ~ 2009-05-11
    OF - Director → CIF 0
  • 6
    Crowley Iii, Michael Francis
    Born in October 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-11-01 ~ 2020-12-31
    OF - Director → CIF 0
    Crowley Iii, Michael Francis
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-11-01 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 7
    Von Rickenbach, Josef Hieronymous
    Born in November 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-08-14 ~ 2018-03-15
    OF - Director → CIF 0
  • 8
    Rotherham, Neil Eric, Dr
    Born in May 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-12-15 ~ 2006-06-02
    OF - Director → CIF 0
  • 9
    Dunfoy, Mark Patrick
    Born in March 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-12-15 ~ 2006-06-19
    OF - Director → CIF 0
  • 10
    Engler, Jonathan Harry Winston
    Born in January 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-12-15 ~ 2006-06-02
    OF - Director → CIF 0
  • 11
    Patel, Purvesh Dhananjay
    Born in November 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ 2023-03-17
    OF - Director → CIF 0
    Patel, Purvesh Dhananjay
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ 2023-03-17
    OF - Secretary → CIF 0
  • 12
    Winschel Jr, James Francis
    Born in June 1949
    Individual
    Officer
    icon of calendar 2008-08-14 ~ 2014-05-15
    OF - Director → CIF 0
  • 13
    Mankoo, Ravi
    Individual
    Officer
    icon of calendar 2009-11-30 ~ 2010-10-29
    OF - Secretary → CIF 0
  • 14
    Macdonald, Duncan Jamie
    Born in June 1968
    Individual
    Officer
    icon of calendar 2018-03-16 ~ 2019-04-15
    OF - Director → CIF 0
  • 15
    Armstrong, Paul Joseph
    Born in June 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-05-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 16
    Dibden, Lindsay George
    Born in March 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-12-15 ~ 2006-06-19
    OF - Director → CIF 0
  • 17
    Brown, Scott Douglas
    Born in April 1968
    Individual (39 offsprings)
    Officer
    icon of calendar 2005-03-23 ~ 2009-05-11
    OF - Director → CIF 0
    Brown, Scott Douglas
    Individual (39 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ 2009-05-11
    OF - Secretary → CIF 0
  • 18
    Hart, Graeme Manson
    Born in September 1944
    Individual
    Officer
    icon of calendar 2006-05-16 ~ 2008-08-14
    OF - Director → CIF 0
  • 19
    Bragman, Keith Stephen, Dr
    Born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-16 ~ 2008-08-14
    OF - Director → CIF 0
  • 20
    Goldberg, Mark
    Born in March 1960
    Individual
    Officer
    icon of calendar 2008-08-14 ~ 2018-03-30
    OF - Director → CIF 0
  • 21
    Batt, Douglas Alexander
    Born in June 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-08-14 ~ 2017-10-31
    OF - Director → CIF 0
    Batt, Douglas Alexander
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-05-11 ~ 2009-11-30
    OF - Secretary → CIF 0
    icon of calendar 2010-10-29 ~ 2017-10-31
    OF - Secretary → CIF 0
  • 22
    Scott, Joseph Edward
    Born in May 1964
    Individual
    Officer
    icon of calendar 2019-04-15 ~ 2020-05-01
    OF - Director → CIF 0
  • 23
    Armitage, Ian
    Born in December 1955
    Individual (15 offsprings)
    Officer
    icon of calendar 2004-12-15 ~ 2005-12-23
    OF - Director → CIF 0
  • 24
    Sugden, Dawn Priscilla
    Individual
    Officer
    icon of calendar 2006-03-06 ~ 2007-10-01
    OF - Secretary → CIF 0
  • 25
    EVER NOMINEES ONE LIMITED - 1998-09-22
    icon of addressEversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-08-12 ~ 2004-12-15
    PE - Nominee Director → CIF 0
  • 26
    EVER NOMINEES TWO LIMITED - 1998-09-22
    icon of addressEversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (3 parents, 152 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-08-12 ~ 2004-12-15
    PE - Nominee Secretary → CIF 0
  • 27
    icon of addressLawrence Young Ltd, Hart House, Priestley Road, Basingstoke, Hampshire, United Kingdom
    Liquidation Corporate (2 parents)
    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
parent relation
Company in focus

CLINPHONE LIMITED

Previous names
CLINPHONE PLC - 2008-08-14
EVER 2475 LIMITED - 2004-12-22
CLINPHONE HOLDINGS LIMITED - 2006-06-05
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities

Related profiles found in government register
  • CLINPHONE LIMITED
    Info
    CLINPHONE PLC - 2008-08-14
    EVER 2475 LIMITED - 2008-08-14
    CLINPHONE HOLDINGS LIMITED - 2008-08-14
    Registered number 05204138
    icon of address54 Portland Place, London W1B 1DY
    PRIVATE LIMITED COMPANY incorporated on 2004-08-12 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-09
    CIF 0
  • CLINPHONE LIMITED
    S
    Registered number 05204138
    icon of address54, Portland Place, London, England, W1B 1DY
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • IRONPATH LIMITED - 1999-03-10
    CLINPHONE GROUP LIMITED - 2010-01-18
    icon of address54 Portland Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.