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
    Sheppard, Timothy Peter
    General Manager born in January 1971
    Individual (46 offsprings)
    Officer
    2022-06-13 ~ now
    OF - Director → CIF 0
  • 2
    Berkshire, James Grant
    Vice President, Business Management born in June 1973
    Individual (27 offsprings)
    Officer
    2022-06-13 ~ now
    OF - Director → CIF 0
  • 3
    IMS HEALTH FINANCE UK I LIMITED - 2018-01-10
    3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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
    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
    2023-06-19 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Elkington, Henry Scott
    Director born in June 1964
    Individual (20 offsprings)
    Officer
    2015-03-20 ~ 2015-12-02
    OF - Director → CIF 0
  • 2
    Bradley, Christopher
    Director born in March 1961
    Individual (9 offsprings)
    Officer
    2015-03-20 ~ 2015-12-02
    OF - Director → CIF 0
  • 3
    Hayer, Pavan
    Finance Director born in June 1968
    Individual (1 offspring)
    Officer
    2015-12-02 ~ 2022-06-13
    OF - Director → CIF 0
  • 4
    Grenfell, Alistair Roland
    Executive born in February 1973
    Individual
    Officer
    2015-12-02 ~ 2022-06-13
    OF - Director → CIF 0
  • 5
    5, Fleet Place, London, England
    Dissolved Corporate (2 parents, 73 offsprings)
    Officer
    2015-12-02 ~ 2023-06-19
    PE - Secretary → CIF 0
parent relation
Company in focus

IASIST HOLDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
74990 - Non-trading Company

  • IASIST HOLDCO LIMITED
    Info
    Registered number 09502302
    3 Forbury Place, 23 Forbury Road, Reading RG1 3JH
    Private Limited Company incorporated on 2015-03-20 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    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.