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 3
  • 1
    Wilson, David, Mr
    Chief Financial Officer born in July 1977
    Individual (1 offspring)
    Officer
    2021-03-04 ~ now
    OF - Director → CIF 0
  • 2
    Ward, Philip Mark
    Financial Controller born in November 1967
    Individual (8 offsprings)
    Officer
    2019-10-23 ~ now
    OF - Director → CIF 0
  • 3
    CITCO FINANCIAL MANAGEMENT (UK) LIMITED - 1997-08-22
    HACKREMCO (NO.705) LIMITED - 1991-12-04
    7, Albemarle Street, London, England
    Active Corporate (2 parents, 203 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Green, Eric Rex
    Lawyer born in May 1962
    Individual
    Officer
    2014-10-21 ~ 2017-09-11
    OF - Director → CIF 0
  • 2
    Moore, Jesse Reo
    Attorney born in October 1976
    Individual (1 offspring)
    Officer
    2015-05-27 ~ 2018-03-31
    OF - Director → CIF 0
  • 3
    Nisita, Alessandro Francesco
    Vp, Treasurer born in October 1969
    Individual (3 offsprings)
    Officer
    2011-02-01 ~ 2012-07-31
    OF - Director → CIF 0
  • 4
    Dubery, Michel Henry
    Born in December 1961
    Individual (2 offsprings)
    Officer
    2013-05-21 ~ 2015-05-27
    OF - Director → CIF 0
  • 5
    O'donnell, William Francis
    President & Coo born in January 1962
    Individual
    Officer
    2011-02-01 ~ 2012-03-13
    OF - Director → CIF 0
  • 6
    Halvorson, Seth Gregory
    Attorney born in February 1971
    Individual
    Officer
    2018-03-28 ~ 2018-08-24
    OF - Director → CIF 0
  • 7
    Adamson, Christopher William
    Born in April 1964
    Individual (5 offsprings)
    Officer
    2013-05-21 ~ 2014-05-07
    OF - Director → CIF 0
  • 8
    Sherbet, Eric Mitchell
    Born in March 1964
    Individual (1 offspring)
    Officer
    2012-09-07 ~ 2014-10-21
    OF - Director → CIF 0
  • 9
    Zajkowski, Thomas Edward
    Born in February 1969
    Individual
    Officer
    2018-08-27 ~ 2019-08-07
    OF - Director → CIF 0
  • 10
    Patel, Purvesh Dhananjay
    Lawyer born in November 1980
    Individual (2 offsprings)
    Officer
    2017-09-12 ~ 2019-10-23
    OF - Director → CIF 0
  • 11
    Walter, Robert Blane
    Born in December 1970
    Individual
    Officer
    2010-06-22 ~ 2011-02-09
    OF - Director → CIF 0
  • 12
    Bassin, David
    Individual
    Officer
    2010-06-22 ~ 2010-10-31
    OF - Secretary → CIF 0
  • 13
    Massaro, Joseph Russell
    Chief Financial Officer born in September 1969
    Individual
    Officer
    2011-02-01 ~ 2013-05-14
    OF - Director → CIF 0
    Massaro, Joseph Russell
    Individual
    Officer
    2011-02-01 ~ 2013-05-14
    OF - Secretary → CIF 0
  • 14
    Singh, Nyla Natalie Donna Maria
    Director born in January 1963
    Individual (12 offsprings)
    Officer
    2019-08-06 ~ 2021-03-04
    OF - Director → CIF 0
  • 15
    1030, Sync Street, Morrisville, North Carolina, United States
    Corporate (3 offsprings)
    Person with significant control
    2017-08-01 ~ 2023-09-28
    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
  • 16
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (6 parents, 1097 offsprings)
    Officer
    2019-12-03 ~ 2024-09-01
    PE - Secretary → CIF 0
parent relation
Company in focus

INVENTIV EUROPEAN HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • INVENTIV EUROPEAN HOLDINGS LIMITED
    Info
    Registered number 07292575
    10 Bloomsbury Way, London WC1A 2SL
    Private Limited Company incorporated on 2010-06-22 (15 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-22
    CIF 0
  • INVENTIV EUROPEAN HOLDINGS LIMITED
    S
    Registered number missing
    10, Bloomsbury Way, London, United Kingdom, WC1A 2SL
    Private Limited Company
    CIF 1
  • INVENTIV EUROPEAN HOLDINGS LIMITED
    S
    Registered number 07292575
    10, Bloomsbury Way, London, England, WC1A 2SL
    Private Limited Company in Companies House, England And Wales, England
    CIF 2
    Private Limited Company in Companies House, England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    INVENTIV HEALTH COMMERCIAL EUROPE LTD - 2019-07-10
    10 Bloomsbury Way, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    INVENTIV HEALTH COMMERCIAL UK LIMITED - 2018-12-31
    INCHORD LIMITED - 2014-04-30
    GSWA LIMITED - 2001-07-26
    10 Bloomsbury Way, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    CHANDLER CHICCO (UK) LIMITED - 2018-12-31
    CRYSTALTIME LIMITED - 1997-12-23
    10 Bloomsbury Way, London, England
    Active Corporate (3 parents, 3 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
    10 Bloomsbury Way, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2019-03-05
    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
    10 Bloomsbury Way, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-19
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.