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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 26
  • 1
    Connell, Kirstin Maura Mackenzie
    Vice President, Human Resources born in September 1967
    Individual (8 offsprings)
    Officer
    2021-06-16 ~ 2023-09-07
    OF - Director → CIF 0
  • 2
    Mcloughlin, Matthew Brendan Joseph
    Director born in August 1972
    Individual (6 offsprings)
    Officer
    2018-03-21 ~ 2020-01-30
    OF - Director → CIF 0
  • 3
    Edwards, Nicholas Huw, Doctor
    Consultant born in June 1961
    Individual (31 offsprings)
    Officer
    2005-08-19 ~ 2016-06-24
    OF - Director → CIF 0
  • 4
    Shapiro, Philip Simon
    Director born in September 1975
    Individual (67 offsprings)
    Officer
    2012-09-04 ~ 2016-03-15
    OF - Director → CIF 0
  • 5
    Donald, Stuart James, Dr
    Head Of Operational Services born in October 1969
    Individual (7 offsprings)
    Officer
    2018-11-30 ~ 2021-06-16
    OF - Director → CIF 0
  • 6
    Singh, Nyla Natalie Donna Maria
    Born in January 1963
    Individual (18 offsprings)
    Officer
    2021-06-16 ~ now
    OF - Director → CIF 0
  • 7
    Brykman, Kurt Arthur
    Ceo born in September 1957
    Individual (6 offsprings)
    Officer
    2016-06-24 ~ 2017-05-31
    OF - Director → CIF 0
  • 8
    Bednar, Daniel George
    Cfo born in March 1963
    Individual (6 offsprings)
    Officer
    2017-04-13 ~ 2018-12-01
    OF - Director → CIF 0
  • 9
    Kumar, Shalabh
    Consultant born in June 1967
    Individual (5 offsprings)
    Officer
    2005-03-16 ~ 2012-09-04
    OF - Director → CIF 0
  • 10
    Knight, Barry Kenneth
    Director born in May 1954
    Individual (22 offsprings)
    Officer
    2012-09-04 ~ 2013-10-25
    OF - Director → CIF 0
    Knight, Barry Kenneth
    Individual (22 offsprings)
    Officer
    2013-03-05 ~ 2013-10-25
    OF - Secretary → CIF 0
  • 11
    Goodall, Stuart
    Born in November 1969
    Individual (1 offspring)
    Officer
    2023-09-13 ~ now
    OF - Director → CIF 0
  • 12
    Peachey, Jonathan Christopher
    Head Of Consulting born in August 1971
    Individual (3 offsprings)
    Officer
    2014-05-19 ~ 2016-04-20
    OF - Director → CIF 0
  • 13
    Black, Andrew James Merrington
    Consultant born in January 1967
    Individual (15 offsprings)
    Officer
    2005-03-16 ~ 2018-01-31
    OF - Director → CIF 0
    Black, Andrew James Merrington
    Consultant
    Individual (15 offsprings)
    Officer
    2005-03-16 ~ 2013-03-05
    OF - Secretary → CIF 0
  • 14
    Rhodes, Simon
    Head Of Hr born in August 1957
    Individual (2 offsprings)
    Officer
    2020-01-30 ~ 2021-06-16
    OF - Director → CIF 0
  • 15
    Sharon, Black
    Individual (1 offspring)
    Officer
    2015-12-18 ~ 2016-03-15
    OF - Secretary → CIF 0
  • 16
    Brinsmead, Christopher David
    Non Executive Director born in March 1959
    Individual (19 offsprings)
    Officer
    2010-07-22 ~ 2016-03-15
    OF - Director → CIF 0
  • 17
    Govil, Amit
    Technology Consulting born in November 1965
    Individual (1 offspring)
    Officer
    2005-08-19 ~ 2008-09-12
    OF - Director → CIF 0
  • 18
    SYNEOS HEALTH UK LIMITED
    - now 04428083
    INC RESEARCH UK LIMITED - 2019-01-03
    INC RESEARCH EUROPE LIMITED - 2010-01-31
    INC RESEARCH UK LIMITED - 2010-01-14
    BHD CO2 LIMITED - 2002-07-12
    Farnborough Business Park, 1 Pinehurst Road, Farnborough, England
    Active Corporate (22 parents, 4 offsprings)
    Person with significant control
    2019-03-28 ~ now
    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
  • 19
    ALPHA SECRETARIAL LIMITED
    - now 01856860
    TACOS (MIDLANDS) LIMITED - 1985-09-13
    5th Floor Signet House, 49-51 Farringdon Road, London
    Dissolved Corporate (1 parent, 3502 offsprings)
    Officer
    2005-03-16 ~ 2005-03-16
    OF - Nominee Secretary → CIF 0
  • 20
    KINAPSE BIDCO LIMITED
    - now 09966224 09964231
    SAVIOUR BIDCO LIMITED - 2016-02-19
    27-37, St. Georges Road, London, England
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-03-28
    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
  • 21
    OHS SECRETARIES LIMITED
    06778592
    9th Floor, 107 Cheapside, London, England, England
    Active Corporate (6 parents, 957 offsprings)
    Officer
    2019-02-04 ~ 2019-12-03
    OF - Secretary → CIF 0
  • 22
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (34 parents, 2500 offsprings)
    Officer
    2019-12-03 ~ 2024-09-01
    OF - Secretary → CIF 0
  • 23
    CITCO MANAGEMENT (UK) LIMITED
    - now 02656801
    CITCO FINANCIAL MANAGEMENT (UK) LIMITED - 1997-08-22
    HACKREMCO (NO.705) LIMITED - 1991-12-04
    7, Albemarle Street, London, England
    Active Corporate (38 parents, 347 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Secretary → CIF 0
  • 24
    SKADDEN, ARPS, SLATE, MEAGHER & FLOM (CORPORATE SERVICES) LIMITED
    04849807
    40, Bank Street, London, United Kingdom
    Active Corporate (11 parents, 17 offsprings)
    Officer
    2018-07-16 ~ 2019-02-04
    OF - Secretary → CIF 0
  • 25
    ALPHA DIRECT LIMITED
    02481740
    5th Floor Signet House, 49-51 Farringdon Road, London
    Dissolved Corporate (1 parent, 1929 offsprings)
    Officer
    2005-03-16 ~ 2005-03-16
    OF - Nominee Director → CIF 0
  • 26
    VISTRA IE COMMERCIAL SERVICES LIMITED - now
    RADIUS COMMERCIAL SERVICES LIMITED
    - 2019-03-29 04095796
    NAIR COMMERCIAL SERVICES LIMITED - 2014-05-07
    11th Floor, Whitefriars, Lewins Mead, Bristol, England
    Active Corporate (15 parents, 223 offsprings)
    Officer
    2017-03-16 ~ 2018-07-04
    OF - Secretary → CIF 0
parent relation
Company in focus

KINAPSE LIMITED

Period: 2005-03-16 ~ now
Company number: 05393844
Registered name
KINAPSE LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • KINAPSE LIMITED
    Info
    Registered number 05393844
    Farnborough Business Park, 1 Pinehurst Road, Farnborough, Hampshire GU14 7BF
    PRIVATE LIMITED COMPANY incorporated on 2005-03-16 (21 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-16
    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.