DATAFARM UK LIMITED

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
GLO HEALTHCARE UK LIMITED
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 - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
4
BROUGHTON SECRETARIES LIMITED
54, Portland Place, London, England
Active Corporate (3 parents, 347 offsprings)
Equity (Company account)
1 GBP2021-12-31
Officer
2021-08-26 ~ now
OF - Secretary → CIF 0

Ceased 17

1
Nichols, Gavin David Thomas
Executive born in May 1970
Individual
Officer
2021-01-01 ~ 2022-03-01
OF - Director → CIF 0
2
Lawrence, Keith Barry
Accountant
Individual (11 offsprings)
Officer
2007-11-13 ~ 2013-01-11
OF - Secretary → CIF 0
3
Warwick, Robb Curtis
Private Equity born in August 1964
Individual (4 offsprings)
Officer
2011-01-05 ~ 2013-01-11
OF - Director → CIF 0
4
Crowley Iii, Michael Francis
Business Executive 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
5
Von Rickenbach, Josef Hieronymous
Director born in November 1954
Individual (7 offsprings)
Officer
2013-01-11 ~ 2018-03-15
OF - Director → CIF 0
6
Patel, Purvesh Dhananjay
Attorney 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
7
John Combothekras Halsted
Born in November 1964
Individual (3 offsprings)
Person with significant control
2020-12-21 ~ 2023-01-30
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
8
Kumar, Shylendra
President/Ceo born in July 1963
Individual
Officer
2005-05-16 ~ 2011-01-05
OF - Director → CIF 0
9
Macdonald, Duncan Jamie
Chief Executive Officer born in June 1968
Individual
Officer
2018-03-16 ~ 2019-04-15
OF - Director → CIF 0
10
Herd, Paul Richard
Director born in September 1955
Individual (1 offspring)
Officer
2007-12-02 ~ 2008-10-31
OF - Director → CIF 0
Herd, Paul Richard
Individual (1 offspring)
Officer
2005-05-16 ~ 2007-11-13
OF - Secretary → CIF 0
11
Armstrong, Paul Joseph
Business Executive born in June 1966
Individual (5 offsprings)
Officer
2020-05-01 ~ 2020-12-31
OF - Director → CIF 0
12
Bouaziz, Farouk
Director born in October 1967
Individual
Officer
2011-01-05 ~ 2013-01-11
OF - Director → CIF 0
13
Batt, Douglas Alexander
Director born in June 1960
Individual (7 offsprings)
Officer
2013-01-11 ~ 2017-10-31
OF - Director → CIF 0
Batt, Douglas
Individual (7 offsprings)
Officer
2013-01-11 ~ 2017-10-31
OF - Secretary → CIF 0
14
Kase, George William
Private Equity born in March 1973
Individual
Officer
2011-01-05 ~ 2013-01-11
OF - Director → CIF 0
15
Scott, Joseph Edward
Business Executive born in May 1964
Individual
Officer
2019-04-15 ~ 2020-05-01
OF - Director → CIF 0
16
PAREXEL INTERNATIONAL CORPORATION
C/o Douglas A. Batt, Parexel International Corporation, 195 West Street, Waltham, Massachusetts, Usa
Corporate
Person with significant control
2016-04-06 ~ 2017-09-29
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
17
PAREXEL INTERNATIONAL CORPORATION LTD.
C/o Pamplona Capital Management, 25 Park Lane, Mayfair, London, United Kingdom
Corporate (1 offspring)
Person with significant control
2017-09-29 ~ 2020-12-21
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

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 7 months). The company status is Active.
The last date of confirmation statement was made at 2025-05-16
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.