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 10
  • 1
    Ms Hermance Bernadette Monique Schaepman
    Born in November 1953
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Lea, Bryan George
    General Counsel born in June 1961
    Individual (22 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Benning, Pirbinder
    Director born in October 1970
    Individual (1 offspring)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 4
    Jamieson, Stephen Johan
    Accountant born in September 1957
    Individual (23 offsprings)
    Officer
    2019-02-22 ~ now
    OF - Director → CIF 0
  • 5
    Mrs Alexa Mairi Saunders
    Born in September 1978
    Individual (17 offsprings)
    Person with significant control
    2018-03-05 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 6
    Mr Leslie John Schreyer
    Born in April 1946
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 7
    Mr Rory A. Held
    Born in May 1977
    Individual (5 offsprings)
    Person with significant control
    2023-11-03 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 8
    Mr Daniel Connolly
    Born in December 1963
    Individual (5 offsprings)
    Person with significant control
    2023-11-03 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 9
    Mr Jeffrey Robins
    Born in April 1963
    Individual (10 offsprings)
    Person with significant control
    2018-11-20 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 10
    Mr Frank S. Vellucci
    Born in February 1972
    Individual (5 offsprings)
    Person with significant control
    2023-11-03 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
Ceased 12
  • 1
    Lynch, Michael Howard
    Financial Director born in January 1956
    Individual (1 offspring)
    Officer
    2011-01-07 ~ 2012-12-31
    OF - Director → CIF 0
  • 2
    Docherty, Douglas
    Accountant born in January 1953
    Individual
    Officer
    2011-01-07 ~ 2021-06-17
    OF - Director → CIF 0
  • 3
    Baker, Stuart David
    Lawyer born in July 1935
    Individual (6 offsprings)
    Officer
    2012-04-27 ~ 2019-12-31
    OF - Director → CIF 0
  • 4
    Wikstrom, Ake Gunnar
    Advisor born in May 1951
    Individual
    Officer
    2018-04-12 ~ 2019-02-22
    OF - Director → CIF 0
  • 5
    Mazas, Philippe Marc Marie
    Chief Information Officer born in April 1961
    Individual (2 offsprings)
    Officer
    2017-03-20 ~ 2025-01-31
    OF - Director → CIF 0
  • 6
    Mitchell, Christopher Benbow
    Solicitor And Director born in December 1936
    Individual (3 offsprings)
    Officer
    2012-04-27 ~ 2018-04-12
    OF - Director → CIF 0
    Mr Christopher Benbow Mitchell
    Born in December 1936
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-12
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 7
    Mr Peter Minton Ward
    Born in December 1924
    Individual
    Person with significant control
    2016-04-06 ~ 2018-06-03
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 8
    Gageik, Thomas
    Chief Information Officer born in December 1962
    Individual (2 offsprings)
    Officer
    2014-04-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 9
    Rolt, Richard William
    Information Technology Director & General Manager born in January 1968
    Individual
    Officer
    2011-11-17 ~ 2013-01-14
    OF - Director → CIF 0
  • 10
    Silver, David Alan
    Accountant born in May 1965
    Individual (1 offspring)
    Officer
    2012-04-26 ~ 2019-05-03
    OF - Director → CIF 0
  • 11
    Maurer, Patrik
    Attorney-At-Law born in February 1961
    Individual
    Officer
    2011-01-07 ~ 2016-01-18
    OF - Director → CIF 0
  • 12
    9th Floor, New Zealand House, 80 Haymarket, London, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    408,361 GBP2023-10-31
    Officer
    2011-01-07 ~ 2018-06-11
    PE - Secretary → CIF 0
parent relation
Company in focus

MUNDIPHARMA IT SERVICES LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • MUNDIPHARMA IT SERVICES LIMITED
    Info
    Registered number 07485493
    Unit 191 Cambridge Science Park, Milton Road, Cambridge CB4 0GW
    Private Limited Company incorporated on 2011-01-07 (14 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.