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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 21
  • 1
    Ahmed, Syed Waqas
    Born in November 1979
    Individual (176 offsprings)
    Officer
    2023-03-29 ~ now
    OF - Director → CIF 0
  • 2
    Evans, Hywel
    Director born in August 1946
    Individual (6 offsprings)
    Officer
    2015-03-20 ~ 2016-05-31
    OF - Director → CIF 0
  • 3
    Harris, Richard Stuart
    Born in December 1979
    Individual (21 offsprings)
    Officer
    2021-06-30 ~ 2023-03-29
    OF - Director → CIF 0
  • 4
    Green, Georgina Adams
    Born in March 1970
    Individual (152 offsprings)
    Officer
    2024-04-18 ~ now
    OF - Director → CIF 0
  • 5
    Gregg, Rhona
    Individual (169 offsprings)
    Officer
    2022-11-29 ~ 2026-03-31
    OF - Secretary → CIF 0
  • 6
    Norman, David John
    Chartered Accountant born in December 1960
    Individual (179 offsprings)
    Officer
    2023-03-29 ~ 2024-04-18
    OF - Director → CIF 0
  • 7
    Smith, Anthony Hugh
    Born in May 1962
    Individual (184 offsprings)
    Officer
    2023-03-29 ~ now
    OF - Director → CIF 0
  • 8
    Hartman, Brainard Judd
    Company Director born in September 1963
    Individual (24 offsprings)
    Officer
    2016-05-31 ~ 2020-03-19
    OF - Director → CIF 0
  • 9
    Chambers, Paul Michael
    Director born in August 1979
    Individual (17 offsprings)
    Officer
    2015-03-20 ~ 2016-05-31
    OF - Director → CIF 0
  • 10
    Woler, Charles
    Director born in March 1949
    Individual (10 offsprings)
    Officer
    2015-03-20 ~ 2016-05-31
    OF - Director → CIF 0
  • 11
    Tonder, Riaan Van
    Head Emea Site Operations, Aes born in May 1974
    Individual (6 offsprings)
    Officer
    2020-03-13 ~ 2021-06-30
    OF - Director → CIF 0
  • 12
    Cameron, Euan Daney Ross
    Born in March 1976
    Individual (185 offsprings)
    Officer
    2023-03-29 ~ now
    OF - Director → CIF 0
  • 13
    Neild, Christopher David
    Company Director born in November 1962
    Individual (33 offsprings)
    Officer
    2016-05-31 ~ 2020-03-19
    OF - Director → CIF 0
  • 14
    Starr, Alison Jane
    Born in January 1977
    Individual (153 offsprings)
    Officer
    2024-04-18 ~ now
    OF - Director → CIF 0
  • 15
    Braham, Simon Benjamin
    Director born in December 1975
    Individual (31 offsprings)
    Officer
    2015-03-20 ~ 2016-05-31
    OF - Director → CIF 0
  • 16
    Berthoux, Christophe
    Director born in March 1962
    Individual (17 offsprings)
    Officer
    2015-01-14 ~ 2016-05-31
    OF - Director → CIF 0
  • 17
    James, Julia Mary
    Company Director born in July 1974
    Individual (26 offsprings)
    Officer
    2016-05-31 ~ 2023-05-24
    OF - Director → CIF 0
  • 18
    Gould, Gerard
    Director born in December 1966
    Individual (35 offsprings)
    Officer
    2015-03-20 ~ 2016-05-31
    OF - Director → CIF 0
  • 19
    WILDCAT ACQUISITION HOLDINGS (UK) LIMITED
    07832973
    Granta Park, Great Abington, Cambridge, United Kingdom
    Active Corporate (19 parents, 8 offsprings)
    Person with significant control
    2016-08-31 ~ 2024-12-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 20
    108, Lakeland Avenue, Dover, De, United States
    Corporate (59 offsprings)
    Person with significant control
    2024-12-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 21
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3533 offsprings)
    Officer
    2022-11-29 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SYNEXUS CLINICAL RESEARCH TOPCO LIMITED

Period: 2015-06-16 ~ now
Company number: 09388942 07260768... (more)
Registered names
SYNEXUS CLINICAL RESEARCH TOPCO LIMITED - now 07260768... (more)
BROOMCO (4277) LIMITED - 2015-06-16 09030133... (more)
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • SYNEXUS CLINICAL RESEARCH TOPCO LIMITED
    Info
    BROOMCO (4277) LIMITED - 2015-06-16
    Registered number 09388942
    12b Granta Park Great Abington, Cambridge CB21 6GQ
    PRIVATE LIMITED COMPANY incorporated on 2015-01-14 (11 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-14
    CIF 0
  • SYNEXUS CLINICAL RESEARCH TOPCO LIMITED
    S
    Registered number 09388942
    Sandringham House Ackhurst Business Park, Foxhole Road, Chorley, United Kingdom, United Kingdom, PR7 1NY
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SYNEXUS CLINICAL RESEARCH MIDCO NO 1 LIMITED
    - now 09389074 07293267... (more)
    BROOMCO (4278) LIMITED - 2015-06-16
    12b Granta Park Great Abington, Cambridge, England
    Active Corporate (18 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-17
    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 5 April 2026 and licensed under the Open Government Licence v3.0.