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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 28
  • 1
    Harmes, David Orlando Spencer
    Director
    Individual (16 offsprings)
    Officer
    2006-04-18 ~ 2007-11-30
    OF - Secretary → CIF 0
  • 2
    Chipperfield, Simon Charles
    Chief Operating Officer born in June 1964
    Individual (17 offsprings)
    Officer
    2013-02-14 ~ 2014-06-20
    OF - Director → CIF 0
  • 3
    Jamieson, Iain Alexander
    Chief Financial Officer born in October 1966
    Individual (158 offsprings)
    Officer
    2008-07-01 ~ 2012-05-29
    OF - Director → CIF 0
    Jamieson, Iain Alexander
    Chief Financial Officer
    Individual (158 offsprings)
    Officer
    2008-07-01 ~ 2012-05-29
    OF - Secretary → CIF 0
  • 4
    Hopgood, Shaun Robert
    Director born in March 1966
    Individual (9 offsprings)
    Officer
    2005-03-09 ~ 2012-05-29
    OF - Director → CIF 0
  • 5
    Vincent, James D'arcy
    Director born in July 1966
    Individual (73 offsprings)
    Officer
    2014-06-20 ~ 2015-01-01
    OF - Director → CIF 0
  • 6
    Rodgerson, Craig Hilton
    Director born in May 1964
    Individual (84 offsprings)
    Officer
    2015-01-01 ~ 2016-11-14
    OF - Director → CIF 0
  • 7
    Timlin, Andrew James
    Director born in September 1977
    Individual (24 offsprings)
    Officer
    2020-06-29 ~ 2021-05-28
    OF - Director → CIF 0
  • 8
    Radford, Jamie Leigh
    Director born in November 1975
    Individual (61 offsprings)
    Officer
    2015-09-03 ~ 2016-09-01
    OF - Director → CIF 0
  • 9
    Collier, Michael Patrick
    Director born in March 1975
    Individual (45 offsprings)
    Officer
    2015-01-01 ~ 2015-09-03
    OF - Director → CIF 0
  • 10
    Shearer, Richard John
    Chartered Accountant born in February 1964
    Individual (293 offsprings)
    Officer
    2012-05-29 ~ 2014-03-28
    OF - Director → CIF 0
  • 11
    Thompson, Robert
    Director born in December 1957
    Individual (5 offsprings)
    Officer
    2005-03-09 ~ 2006-04-18
    OF - Director → CIF 0
    Thompson, Robert
    Director
    Individual (5 offsprings)
    Officer
    2005-03-09 ~ 2006-04-18
    OF - Secretary → CIF 0
  • 12
    Baker, Christopher Francis Henry
    Director born in October 1955
    Individual (62 offsprings)
    Officer
    2016-11-14 ~ 2021-05-28
    OF - Director → CIF 0
  • 13
    Baker, David Alexander
    Director born in March 1955
    Individual (7 offsprings)
    Officer
    2006-09-11 ~ 2009-09-30
    OF - Director → CIF 0
  • 14
    Cowan, James
    Director born in March 1974
    Individual (29 offsprings)
    Officer
    2017-01-26 ~ 2023-05-05
    OF - Director → CIF 0
  • 15
    Flinois, Xavier Andre Bernard
    Chief Executive Officer born in October 1962
    Individual (7 offsprings)
    Officer
    2009-10-01 ~ 2012-05-29
    OF - Director → CIF 0
  • 16
    Massey, Sean Alfred
    Director born in September 1970
    Individual (17 offsprings)
    Officer
    2012-05-29 ~ 2013-02-14
    OF - Director → CIF 0
    2015-01-01 ~ 2017-09-27
    OF - Director → CIF 0
  • 17
    Franklin, Peter Mark
    Director born in July 1976
    Individual (57 offsprings)
    Officer
    2014-03-28 ~ 2014-07-11
    OF - Director → CIF 0
  • 18
    Thorpe, David Allan
    Company Director born in August 1949
    Individual (60 offsprings)
    Officer
    2006-04-18 ~ 2012-05-29
    OF - Director → CIF 0
  • 19
    Mcbrinn, William Stephen
    Director born in November 1968
    Individual (41 offsprings)
    Officer
    2016-09-01 ~ 2017-02-28
    OF - Director → CIF 0
  • 20
    Brownell, Elizabeth Helen
    Director born in July 1985
    Individual (37 offsprings)
    Officer
    2023-05-03 ~ now
    OF - Director → CIF 0
  • 21
    Maynard, Stefan John
    Director born in July 1972
    Individual (85 offsprings)
    Officer
    2015-01-01 ~ 2020-06-29
    OF - Director → CIF 0
  • 22
    Stevens, John
    Director born in December 1955
    Individual (5 offsprings)
    Officer
    2005-03-09 ~ 2010-10-15
    OF - Director → CIF 0
  • 23
    Bedford, Nicolas Norman
    Director born in April 1959
    Individual (105 offsprings)
    Officer
    2014-07-11 ~ 2015-01-01
    OF - Director → CIF 0
  • 24
    CLINICAL SOLUTIONS INTERNATIONAL LIMITED
    - now 04394761
    CAS SERVICES LIMITED - 2009-07-02
    65, Gresham Street, London, England
    Dissolved Corporate (35 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 25
    CAPITA GROUP SECRETARY LIMITED
    - now 02376959
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    65, Gresham Street, London, England
    Active Corporate (39 parents, 509 offsprings)
    Officer
    2012-05-29 ~ dissolved
    OF - Secretary → CIF 0
  • 26
    TRAVERS SMITH LIMITED
    - now
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12 02132862 OC336962
    10 Snow Hill, London
    Active Corporate (28 parents, 1237 offsprings)
    Officer
    2005-02-05 ~ 2005-03-09
    OF - Director → CIF 0
  • 27
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1391 offsprings)
    Officer
    2005-02-05 ~ 2005-03-09
    OF - Director → CIF 0
    2005-02-05 ~ 2005-03-09
    OF - Secretary → CIF 0
  • 28
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    65, Gresham Street, London, England
    Active Corporate (35 parents, 457 offsprings)
    Officer
    2012-05-29 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

CLINICAL SOLUTIONS IP LIMITED

Period: 2007-12-12 ~ 2024-12-11
Company number: 05354046
Registered names
CLINICAL SOLUTIONS IP LIMITED - Dissolved
DE FACTO 1201 LIMITED - 2005-02-18 05060255... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
70100 - Activities Of Head Offices
Brief company account
Equity
Called up share capital
1 GBP2022-12-31
1 GBP2021-12-31
  • CLINICAL SOLUTIONS IP LIMITED
    Info
    CAS SERVICES (IP) LIMITED - 2007-12-12
    DE FACTO 1201 LIMITED - 2007-12-12
    Registered number 05354046
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2005-02-05 and dissolved on 2024-12-11 (19 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.