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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 21
  • 1
    Nichols, Gavin David Thomas
    Executive born in May 1970
    Individual (9 offsprings)
    Officer
    2021-01-01 ~ 2022-03-01
    OF - Director → CIF 0
  • 2
    John Combothekras Halsted
    Born in November 1964
    Individual (16 offsprings)
    Person with significant control
    2020-12-21 ~ 2023-01-30
    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
  • 3
    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
  • 4
    Crowley Iii, Michael Francis
    Business Executive born in October 1969
    Individual (22 offsprings)
    Officer
    2017-11-01 ~ 2020-12-31
    OF - Director → CIF 0
    Crowley Iii, Michael Francis
    Individual (22 offsprings)
    Officer
    2017-11-01 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 5
    Rutherford, Andrew Mcleod
    Born in January 1968
    Individual (11 offsprings)
    Officer
    2023-04-03 ~ now
    OF - Director → CIF 0
  • 6
    Macdonald, Duncan Jamie
    Chief Executive Officer born in June 1968
    Individual (20 offsprings)
    Officer
    2018-03-16 ~ 2019-04-15
    OF - Director → CIF 0
  • 7
    Scott, Joseph Edward
    Business Executive born in May 1964
    Individual (16 offsprings)
    Officer
    2019-04-15 ~ 2020-05-01
    OF - Director → CIF 0
  • 8
    Kase, George William
    Private Equity born in March 1973
    Individual (3 offsprings)
    Officer
    2011-01-05 ~ 2013-01-11
    OF - Director → CIF 0
  • 9
    Batt, Douglas Alexander
    Director born in June 1960
    Individual (23 offsprings)
    Officer
    2013-01-11 ~ 2017-10-31
    OF - Director → CIF 0
    Batt, Douglas
    Individual (23 offsprings)
    Officer
    2013-01-11 ~ 2017-10-31
    OF - Secretary → CIF 0
  • 10
    Von Rickenbach, Josef Hieronymous
    Director born in November 1954
    Individual (23 offsprings)
    Officer
    2013-01-11 ~ 2018-03-15
    OF - Director → CIF 0
  • 11
    Kumar, Shylendra
    President/Ceo born in July 1963
    Individual (1 offspring)
    Officer
    2005-05-16 ~ 2011-01-05
    OF - Director → CIF 0
  • 12
    Armstrong, Paul Joseph
    Business Executive born in June 1966
    Individual (22 offsprings)
    Officer
    2020-05-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 13
    Patel, Purvesh Dhananjay
    Attorney born in November 1980
    Individual (18 offsprings)
    Officer
    2021-01-01 ~ 2023-03-17
    OF - Director → CIF 0
    Patel, Purvesh Dhananjay
    Individual (18 offsprings)
    Officer
    2021-01-01 ~ 2023-03-17
    OF - Secretary → CIF 0
  • 14
    Bouaziz, Farouk
    Director born in October 1967
    Individual (3 offsprings)
    Officer
    2011-01-05 ~ 2013-01-11
    OF - Director → CIF 0
  • 15
    Lawrence, Keith Barry
    Accountant
    Individual (24 offsprings)
    Officer
    2007-11-13 ~ 2013-01-11
    OF - Secretary → CIF 0
  • 16
    Herd, Paul Richard
    Director born in September 1955
    Individual (2 offsprings)
    Officer
    2007-12-02 ~ 2008-10-31
    OF - Director → CIF 0
    Herd, Paul Richard
    Individual (2 offsprings)
    Officer
    2005-05-16 ~ 2007-11-13
    OF - Secretary → CIF 0
  • 17
    Warwick, Robb Curtis
    Private Equity born in August 1964
    Individual (42 offsprings)
    Officer
    2011-01-05 ~ 2013-01-11
    OF - Director → CIF 0
  • 18
    BROUGHTON SECRETARIES LIMITED
    04569914
    54, Portland Place, London, England
    Active Corporate (4 parents, 692 offsprings)
    Officer
    2021-08-26 ~ now
    OF - Secretary → CIF 0
  • 19
    GLO HEALTHCARE UK LIMITED
    14554125
    C/o Capvest Partners Llp, 100 Pall Mall, London, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2023-01-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    C/o Douglas A. Batt, Parexel International Corporation, 195 West Street, Waltham, Massachusetts, Usa
    Corporate (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-29
    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
  • 21
    PAREXEL INTERNATIONAL CORPORATION LTD.
    - now 10938919
    WEST STREET INTERMEDIATE HOLDINGS LIMITED - 2018-04-24 10938919 10938294... (more)
    C/o Pamplona Capital Management, 25 Park Lane, Mayfair, London, United Kingdom
    Liquidation Corporate (13 parents, 9 offsprings)
    Person with significant control
    2017-09-29 ~ 2020-12-21
    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
parent relation
Company in focus

DATAFARM UK LIMITED

Period: 2005-05-16 ~ now
Company number: 05452906
Registered name
DATAFARM UK LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • DATAFARM UK LIMITED
    Info
    Registered number 05452906
    54 Portland Place, London W1B 1DY
    PRIVATE LIMITED COMPANY incorporated on 2005-05-16 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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