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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
    Singh, Nyla Natalie Donna Maria
    Born in January 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-06-16 ~ now
    OF - Director → CIF 0
  • 2
    Goodall, Stuart
    Born in November 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-13 ~ now
    OF - Director → CIF 0
  • 3
    CITCO FINANCIAL MANAGEMENT (UK) LIMITED - 1997-08-22
    HACKREMCO (NO.705) LIMITED - 1991-12-04
    icon of address7, Albemarle Street, London, England
    Active Corporate (2 parents, 197 offsprings)
    Officer
    icon of calendar 2024-09-01 ~ now
    OF - Secretary → CIF 0
  • 4
    INC RESEARCH EUROPE LIMITED - 2010-01-31
    BHD CO2 LIMITED - 2002-07-12
    INC RESEARCH UK LIMITED - 2010-01-14
    INC RESEARCH UK LIMITED - 2019-01-03
    icon of addressFarnborough Business Park, 1 Pinehurst Road, Farnborough, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2019-03-28 ~ 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
Ceased 22
  • 1
    Shapiro, Philip Simon
    Director born in September 1975
    Individual (42 offsprings)
    Officer
    icon of calendar 2012-09-04 ~ 2016-03-15
    OF - Director → CIF 0
  • 2
    Kumar, Shalabh
    Consultant born in June 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-03-16 ~ 2012-09-04
    OF - Director → CIF 0
  • 3
    Peachey, Jonathan Christopher
    Head Of Consulting born in August 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-19 ~ 2016-04-20
    OF - Director → CIF 0
  • 4
    Bednar, Daniel George
    Cfo born in March 1963
    Individual
    Officer
    icon of calendar 2017-04-13 ~ 2018-12-01
    OF - Director → CIF 0
  • 5
    Black, Andrew James Merrington
    Consultant born in January 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-03-16 ~ 2018-01-31
    OF - Director → CIF 0
    Black, Andrew James Merrington
    Consultant
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-03-16 ~ 2013-03-05
    OF - Secretary → CIF 0
  • 6
    Brykman, Kurt Arthur
    Ceo born in September 1957
    Individual
    Officer
    icon of calendar 2016-06-24 ~ 2017-05-31
    OF - Director → CIF 0
  • 7
    Connell, Kirstin Maura Mackenzie
    Vice President, Human Resources born in September 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-06-16 ~ 2023-09-07
    OF - Director → CIF 0
  • 8
    Govil, Amit
    Technology Consulting born in November 1965
    Individual
    Officer
    icon of calendar 2005-08-19 ~ 2008-09-12
    OF - Director → CIF 0
  • 9
    Brinsmead, Christopher David
    Non Executive Director born in March 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-07-22 ~ 2016-03-15
    OF - Director → CIF 0
  • 10
    Edwards, Nicholas Huw, Doctor
    Consultant born in June 1961
    Individual (22 offsprings)
    Officer
    icon of calendar 2005-08-19 ~ 2016-06-24
    OF - Director → CIF 0
  • 11
    Rhodes, Simon
    Head Of Hr born in August 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-30 ~ 2021-06-16
    OF - Director → CIF 0
  • 12
    Knight, Barry Kenneth
    Director born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-04 ~ 2013-10-25
    OF - Director → CIF 0
    Knight, Barry Kenneth
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-05 ~ 2013-10-25
    OF - Secretary → CIF 0
  • 13
    Sharon, Black
    Individual
    Officer
    icon of calendar 2015-12-18 ~ 2016-03-15
    OF - Secretary → CIF 0
  • 14
    Donald, Stuart James, Dr
    Head Of Operational Services born in October 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-11-30 ~ 2021-06-16
    OF - Director → CIF 0
  • 15
    Mcloughlin, Matthew Brendan Joseph
    Director born in August 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-03-21 ~ 2020-01-30
    OF - Director → CIF 0
  • 16
    icon of address5th Floor Signet House, 49-51 Farringdon Road, London
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -31,371 GBP2024-05-31
    Officer
    2005-03-16 ~ 2005-03-16
    PE - Nominee Director → CIF 0
  • 17
    icon of address9th Floor, 107 Cheapside, London, England, England
    Active Corporate (3 parents, 437 offsprings)
    Officer
    2019-02-04 ~ 2019-12-03
    PE - Secretary → CIF 0
  • 18
    SAVIOUR BIDCO LIMITED - 2016-02-19
    icon of address27-37, St. Georges Road, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-03-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 19
    icon of address40, Bank Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,355 GBP2024-12-31
    Officer
    2018-07-16 ~ 2019-02-04
    PE - Secretary → CIF 0
  • 20
    icon of address5th Floor Signet House, 49-51 Farringdon Road, London
    Corporate (1 offspring)
    Officer
    2005-03-16 ~ 2005-03-16
    PE - Nominee Secretary → CIF 0
  • 21
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of addressC/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (8 parents, 1149 offsprings)
    Officer
    2019-12-03 ~ 2024-09-01
    PE - Secretary → CIF 0
  • 22
    VISTRA IE COMMERCIAL SERVICES LIMITED - now
    NAIR COMMERCIAL SERVICES LIMITED - 2014-05-07
    icon of address11th Floor, Whitefriars, Lewins Mead, Bristol, England
    Active Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    -964,052 GBP2022-12-31
    Officer
    2017-03-16 ~ 2018-07-04
    PE - Secretary → CIF 0
parent relation
Company in focus

KINAPSE LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • KINAPSE LIMITED
    Info
    Registered number 05393844
    icon of addressFarnborough Business Park, 1 Pinehurst Road, Farnborough, Hampshire GU14 7BF
    PRIVATE LIMITED COMPANY incorporated on 2005-03-16 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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