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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
    2023-03-17 ~ now
    OF - Director → CIF 0
    Defourt, Xavier Anne J.
    Individual (12 offsprings)
    Officer
    2023-03-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Rutherford, Andrew Mcleod
    Born in January 1968
    Individual (11 offsprings)
    Officer
    2023-04-03 ~ now
    OF - Director → CIF 0
  • 3
    BROUGHTON SECRETARIES LIMITED
    04569914
    54, Portland Place, London, England
    Active Corporate (3 parents, 345 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2021-08-26 ~ now
    OF - Secretary → CIF 0
  • 4
    PI UK ACQUISITION COMPANY LIMITED
    - now 11438576
    PAREXEL UK ACQUISITION COMPANY LIMITED - 2018-07-26 11438576
    54, Portland Place, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2018-06-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 27
  • 1
    Sugden, Dawn Priscilla
    Individual
    Officer
    2006-03-06 ~ 2007-10-01
    OF - Secretary → CIF 0
  • 2
    Nichols, Gavin David Thomas
    Born in May 1970
    Individual
    Officer
    2021-01-01 ~ 2022-03-01
    OF - Director → CIF 0
  • 3
    Rotherham, Neil Eric, Dr
    Born in May 1962
    Individual (6 offsprings)
    Officer
    2004-12-15 ~ 2006-06-02
    OF - Director → CIF 0
  • 4
    Bragman, Keith Stephen, Dr
    Born in April 1949
    Individual (1 offspring)
    Officer
    2006-05-16 ~ 2008-08-14
    OF - Director → CIF 0
  • 5
    Crowley Iii, Michael Francis
    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
  • 6
    Macdonald, Duncan Jamie
    Born in June 1968
    Individual
    Officer
    2018-03-16 ~ 2019-04-15
    OF - Director → CIF 0
  • 7
    Bryson, Heidi
    Born in March 1976
    Individual
    Officer
    2004-12-15 ~ 2006-06-19
    OF - Director → CIF 0
  • 8
    Scott, Joseph Edward
    Born in May 1964
    Individual
    Officer
    2019-04-15 ~ 2020-05-01
    OF - Director → CIF 0
  • 9
    Kent, Steve James
    Born in March 1962
    Individual (7 offsprings)
    Officer
    2004-12-15 ~ 2009-05-11
    OF - Director → CIF 0
  • 10
    Batt, Douglas Alexander
    Born in June 1960
    Individual (7 offsprings)
    Officer
    2008-08-14 ~ 2017-10-31
    OF - Director → CIF 0
    Batt, Douglas Alexander
    Individual (7 offsprings)
    Officer
    2009-05-11 ~ 2009-11-30
    OF - Secretary → CIF 0
    2010-10-29 ~ 2017-10-31
    OF - Secretary → CIF 0
  • 11
    Armitage, Ian
    Born in December 1955
    Individual (12 offsprings)
    Officer
    2004-12-15 ~ 2005-12-23
    OF - Director → CIF 0
  • 12
    Moses, Edwin, Dr
    Born in October 1954
    Individual (2 offsprings)
    Officer
    2004-12-15 ~ 2008-08-14
    OF - Director → CIF 0
  • 13
    Hart, Graeme Manson
    Born in September 1944
    Individual
    Officer
    2006-05-16 ~ 2008-08-14
    OF - Director → CIF 0
  • 14
    Von Rickenbach, Josef Hieronymous
    Born in November 1954
    Individual (7 offsprings)
    Officer
    2008-08-14 ~ 2018-03-15
    OF - Director → CIF 0
  • 15
    Winschel Jr, James Francis
    Born in June 1949
    Individual
    Officer
    2008-08-14 ~ 2014-05-15
    OF - Director → CIF 0
  • 16
    Dunfoy, Mark Patrick
    Born in March 1965
    Individual (7 offsprings)
    Officer
    2004-12-15 ~ 2006-06-19
    OF - Director → CIF 0
  • 17
    Armstrong, Paul Joseph
    Born in June 1966
    Individual (5 offsprings)
    Officer
    2020-05-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 18
    Patel, Purvesh Dhananjay
    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
  • 19
    Brown, Scott Douglas
    Born in April 1968
    Individual (41 offsprings)
    Officer
    2005-03-23 ~ 2009-05-11
    OF - Director → CIF 0
    Brown, Scott Douglas
    Individual (41 offsprings)
    Officer
    2007-10-01 ~ 2009-05-11
    OF - Secretary → CIF 0
  • 20
    Dibden, Lindsay George
    Born in March 1962
    Individual (3 offsprings)
    Officer
    2004-12-15 ~ 2006-06-19
    OF - Director → CIF 0
  • 21
    Goldberg, Mark
    Born in March 1960
    Individual
    Officer
    2008-08-14 ~ 2018-03-30
    OF - Director → CIF 0
  • 22
    Engler, Jonathan Harry Winston
    Born in January 1965
    Individual (6 offsprings)
    Officer
    2004-12-15 ~ 2006-06-02
    OF - Director → CIF 0
  • 23
    Hampson, Alec
    Individual
    Officer
    2004-12-15 ~ 2006-03-06
    OF - Secretary → CIF 0
  • 24
    Mankoo, Ravi
    Individual
    Officer
    2009-11-30 ~ 2010-10-29
    OF - Secretary → CIF 0
  • 25
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (3 parents, 149 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-08-12 ~ 2004-12-15
    PE - Nominee Secretary → CIF 0
  • 26
    PAREXEL INTERNATIONAL HOLDING UK LIMITED
    06609730 10938693
    Lawrence 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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Eversheds 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
parent relation
Company in focus

CLINPHONE LIMITED

Linked company numbers found in government register: 05204138, 03042328, 04927152
Previous names
CLINPHONE PLC - 2008-08-14 03042328, 04927152
CLINPHONE HOLDINGS LIMITED - 2006-06-05
EVER 2475 LIMITED - 2004-12-22 01232696, 02519748, 02702481... (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 6 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
    54, Portland Place, London, England, W1B 1DY
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PERCEPTIVE ECLINICAL LIMITED
    - now 03264836
    CLINPHONE GROUP LIMITED - 2010-01-18
    IRONPATH LIMITED - 1999-03-10
    54 Portland Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.