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 6
  • 1
    Kotchie, Natalia Alexandra
    Vice President, R & D Solutions born in May 1985
    Individual (3 offsprings)
    Officer
    2023-01-24 ~ now
    OF - Director → CIF 0
  • 2
    Turland, Kevin John
    Accountant born in March 1969
    Individual (27 offsprings)
    Officer
    2014-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Sheppard, Timothy Peter
    General Manager born in January 1971
    Individual (46 offsprings)
    Officer
    2023-01-24 ~ now
    OF - Director → CIF 0
  • 4
    Berkshire, James Grant
    Vice President, Business Management born in June 1973
    Individual (27 offsprings)
    Officer
    2023-01-24 ~ now
    OF - Director → CIF 0
  • 5
    251, Little Falls Drive, Wilmington, Delaware, United States
    Corporate (5 offsprings)
    Person with significant control
    2023-11-10 ~ 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
  • 6
    JTC MAYFAIR LIMITED - 2006-07-19
    STEVTON (NO.218) LIMITED - 2001-12-04
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (8 parents, 342 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,925,661 GBP2023-12-31
    Officer
    2023-06-21 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Macdonald, Alasdair
    Director born in June 1959
    Individual (10 offsprings)
    Officer
    2009-11-12 ~ 2018-12-31
    OF - Director → CIF 0
  • 2
    Lattimore, Barry Keith
    Accountant born in October 1963
    Individual (1 offspring)
    Officer
    2018-12-18 ~ 2020-05-29
    OF - Director → CIF 0
  • 3
    Oosthuizen, Marieka
    Accountant born in July 1979
    Individual
    Officer
    2020-06-25 ~ 2023-01-24
    OF - Director → CIF 0
  • 4
    Wilson, Michael Norman
    Director born in February 1943
    Individual (5 offsprings)
    Officer
    2009-11-12 ~ 2014-02-28
    OF - Director → CIF 0
    Wilson, Michael Norman
    Individual (5 offsprings)
    Officer
    2009-11-12 ~ 2014-02-28
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
  • 5
    Stewart, Donald John
    Solicitor born in May 1963
    Individual (16 offsprings)
    Officer
    2009-11-05 ~ 2009-11-12
    OF - Director → CIF 0
  • 6
    LUDGATE FIFTY NINE LIMITED - 1993-06-10
    7, Pilgrim Street, London
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2009-11-05 ~ 2009-11-12
    PE - Director → CIF 0
  • 7
    7, Pilgrim Street, London
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2009-11-05 ~ 2009-11-12
    PE - Secretary → CIF 0
  • 8
    5, Fleet Place, London, England
    Dissolved Corporate (2 parents, 73 offsprings)
    Officer
    2018-09-04 ~ 2023-06-21
    PE - Secretary → CIF 0
parent relation
Company in focus

IQVIA RDS UK HOLDINGS LTD.

Previous names
QUINTILES UK HOLDINGS LIMITED - 2018-01-24
LUDGATE 408 LIMITED - 2009-11-16
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • IQVIA RDS UK HOLDINGS LTD.
    Info
    QUINTILES UK HOLDINGS LIMITED - 2018-01-24
    LUDGATE 408 LIMITED - 2009-11-16
    Registered number 07067763
    3 Forbury Place, 23 Forbury Road, Reading RG1 3JH
    Private Limited Company incorporated on 2009-11-05 (15 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    CIF 0
  • IQVIA RDS UK HOLDINGS LTD.
    S
    Registered number 07067763
    3, Forbury Place, 23 Forbury Road, Reading, United Kingdom, RG1 3JH
    Limited By Shares in Companies House, England
    CIF 1
    Limited By Shares in Companies House, England And Wales
    CIF 2
  • IQVIA RDS UK HOLDINGS LIMITED
    S
    Registered number 07067763
    3, Forbury Place, 23 Forbury Road, Reading, United Kingdom, RG1 3JH
    Private Limited Company By Shares in England & Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • QUINTILES HOLDINGS - 2018-01-24
    PLANGRAND LIMITED - 1992-04-30
    3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    NOVELLA CLINICAL LTD - 2019-02-04
    MATRIX CONTRACT RESEARCH LTD. - 2009-07-02
    3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-11-03 ~ 2020-10-30
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-09-14 ~ 2021-12-07
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.