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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 13
  • 1
    Benoit, John Ronald James
    Born in October 1970
    Individual (8 offsprings)
    Officer
    2024-05-21 ~ now
    OF - Director → CIF 0
  • 2
    Saadeh, Jiries
    Solicitor born in May 1979
    Individual (3 offsprings)
    Officer
    2008-06-03 ~ 2008-06-04
    OF - Director → CIF 0
  • 3
    Macdonald, Duncan Jamie
    Chief Executive Officer born in June 1968
    Individual (20 offsprings)
    Officer
    2018-03-16 ~ 2019-04-15
    OF - Director → CIF 0
  • 4
    Monir, Nicole Frances
    Chartered Secretary born in May 1967
    Individual (239 offsprings)
    Officer
    2008-06-03 ~ 2008-06-03
    OF - Director → CIF 0
  • 5
    Von Rickenbach, Josef Hieronymous
    Chairman And Ceo born in November 1954
    Individual (23 offsprings)
    Officer
    2008-06-04 ~ 2018-03-15
    OF - Director → CIF 0
  • 6
    Batt, Douglas Alexander
    Senior Vice President & General Counsel born in June 1960
    Individual (23 offsprings)
    Officer
    2014-05-15 ~ 2017-10-31
    OF - Director → CIF 0
    Batt, Douglas Alexander
    Svp And General Counsel
    Individual (23 offsprings)
    Officer
    2008-06-04 ~ 2017-10-31
    OF - Secretary → CIF 0
  • 7
    Armstrong, Paul Joseph
    Business Executive born in June 1966
    Individual (22 offsprings)
    Officer
    2020-05-01 ~ 2024-05-21
    OF - Director → CIF 0
  • 8
    Scott, Joseph Edward
    Business Executive born in May 1964
    Individual (16 offsprings)
    Officer
    2019-04-15 ~ 2020-05-01
    OF - Director → CIF 0
  • 9
    Crowley Iii, Michael Francis
    Born in October 1969
    Individual (22 offsprings)
    Officer
    2017-11-01 ~ now
    OF - Director → CIF 0
    Crowley Iii, Michael Francis
    Individual (22 offsprings)
    Officer
    2017-11-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Winschel Jr, James Francis
    Svp Cfo born in June 1949
    Individual (15 offsprings)
    Officer
    2008-06-04 ~ 2014-05-15
    OF - Director → CIF 0
  • 11
    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 ~ 2022-06-08
    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
  • 12
    TRUSEC LIMITED
    00463885
    2 Lambs Passage, London
    Active Corporate (191 parents, 1165 offsprings)
    Officer
    2008-06-03 ~ 2008-06-04
    OF - Nominee Director → CIF 0
    2008-06-03 ~ 2008-06-04
    OF - Nominee Secretary → CIF 0
  • 13
    Parexel International Corp., C/o Douglas Batt, 195 West Street, Waltham, Massachusetts, Usa
    Corporate (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-29
    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
parent relation
Company in focus

PAREXEL INTERNATIONAL HOLDING UK LIMITED

Period: 2008-06-03 ~ now
Company number: 06609730
Registered name
PAREXEL INTERNATIONAL HOLDING UK LIMITED - now 10938693... (more)
Standard Industrial Classification
72200 - Research And Experimental Development On Social Sciences And Humanities

Related profiles found in government register
  • PAREXEL INTERNATIONAL HOLDING UK LIMITED
    Info
    Registered number 06609730
    Hart House, Priestley Road, Basingstoke, Hampshire RG24 9PU
    PRIVATE LIMITED COMPANY incorporated on 2008-06-03 (17 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-05-30
    CIF 0
  • PAREXEL INTERNATIONAL HOLDING UK LIMITED
    S
    Registered number 06609730
    Lawrence Young Ltd, Hart House, Priestley Road, Basingstoke, Hampshire, United Kingdom
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • PAREXEL INTERNATIONAL HOLDING UK LIMITED
    S
    Registered number 06609730
    Lawrence Young Ltd, Hart House, Priestley Road, Basingstoke, Hampshire, United Kingdom, RG24 9PU
    Private Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CLININTEL LTD.
    06673951
    54 Portland Place, London, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2018-06-30
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    CLINPHONE LIMITED
    - now 05204138 04927152... (more)
    CLINPHONE PLC - 2008-08-14
    CLINPHONE HOLDINGS LIMITED - 2006-06-05
    EVER 2475 LIMITED - 2004-12-22
    54 Portland Place, London, England
    Active Corporate (31 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-06-30
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    PAREXEL INTERNATIONAL LIMITED
    - now 02322645 04985997... (more)
    RUNMIT LIMITED - 1989-06-14
    Lawrence Young Ltd, Hart House, Priestley Road, Basingstoke, Hampshire
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2023-06-15
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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