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
    Coop, Richard Paul
    Individual (4 offsprings)
    Officer
    2018-09-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Van Hoorebeke, Olivier Gregory J.
    Vice President, Operations Chi born in October 1972
    Individual (3 offsprings)
    Officer
    2018-09-20 ~ now
    OF - Director → CIF 0
  • 3
    38 Muenchensteinerstrasse, Baselbs 4002, Switzerland
    Corporate (2 offsprings)
    Person with significant control
    2021-03-18 ~ 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
  • 4
    CITCO MANAGEMENT (UK) LIMITED - now
    CITCO FINANCIAL MANAGEMENT (UK) LIMITED - 1997-08-22
    HACKREMCO (NO.705) LIMITED - 1991-12-04
    7, Albemarle Street, London, United Kingdom
    Active Corporate (2 parents, 203 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    O'dowd, Douglas John
    Chief Financial Officer born in August 1965
    Individual
    Officer
    2013-08-13 ~ 2016-01-04
    OF - Director → CIF 0
  • 2
    Beland, Robert
    Sr. Director, Operations born in May 1958
    Individual
    Officer
    2018-09-20 ~ 2022-12-02
    OF - Director → CIF 0
  • 3
    De Grandpre, John Byrne
    Svp, General Counsel, Secretary, Comp Officer born in August 1969
    Individual
    Officer
    2016-01-04 ~ 2018-09-20
    OF - Director → CIF 0
    De Grandpre, John Byrne
    Individual
    Officer
    2016-03-13 ~ 2018-09-20
    OF - Secretary → CIF 0
  • 4
    Shroyer, John Loras
    Svp & Cfo born in June 1963
    Individual (1 offspring)
    Officer
    2016-01-04 ~ 2017-07-31
    OF - Director → CIF 0
  • 5
    Patel, Amit Manilal
    Svp & President, Dosage Form Solutions born in February 1975
    Individual
    Officer
    2016-01-04 ~ 2017-09-29
    OF - Director → CIF 0
  • 6
    Koontz, Theodore Scott
    Vp Of Operations born in July 1967
    Individual
    Officer
    2013-08-13 ~ 2016-01-04
    OF - Director → CIF 0
  • 7
    Hennecke, Derek
    Director born in July 1966
    Individual
    Officer
    2013-08-13 ~ 2017-07-07
    OF - Director → CIF 0
  • 8
    Driesen, Guido Edouard Liliane
    President & Ceo born in November 1956
    Individual
    Officer
    2016-01-04 ~ 2017-07-07
    OF - Director → CIF 0
    Driesen, Guido Edouard Liliane
    Director born in November 1956
    Individual
    2017-07-07 ~ 2018-09-20
    OF - Director → CIF 0
  • 9
    MW ENCAP (HOLDINGS) LIMITED - now
    PERDALE LIMITED - 1996-06-10
    Suite A, 6 Honduras Street, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-03-17
    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
  • 10
    JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05
    PAPER MERCHANTS LIMITED - 1976-12-31
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (3 parents, 625 offsprings)
    Equity (Company account)
    182 GBP2023-12-31
    Officer
    2016-03-13 ~ 2023-02-01
    PE - Secretary → CIF 0
parent relation
Company in focus

XCELIENCE CLINICAL SERVICES LTD

Standard Industrial Classification
82920 - Packaging Activities

  • XCELIENCE CLINICAL SERVICES LTD
    Info
    Registered number 08648713
    12 Wellington Place, Leeds, West Yorkshire LS1 4AP
    Private Limited Company incorporated on 2013-08-13 (11 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-08-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 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.