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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Ando, Goran Albert Torstensson, Dr
    Senior Advisor born in March 1949
    Individual (21 offsprings)
    Officer
    2018-05-03 ~ 2021-11-15
    OF - Director → CIF 0
  • 2
    Macdonald, Duncan Jamie
    Business Executive born in June 1968
    Individual (20 offsprings)
    Officer
    2018-09-10 ~ 2021-11-15
    OF - Director → CIF 0
  • 3
    Von Rickenbach, Josef Hieronymous
    Business Executive born in November 1954
    Individual (23 offsprings)
    Officer
    2018-03-12 ~ 2018-12-31
    OF - Director → CIF 0
  • 4
    Winthrop Gelber, Jeremy
    Private Equity born in August 1975
    Individual (4 offsprings)
    Officer
    2017-08-30 ~ 2018-06-04
    OF - Director → CIF 0
  • 5
    Werry, David
    Business Executive born in January 1983
    Individual (1 offspring)
    Officer
    2018-03-12 ~ 2021-11-15
    OF - Director → CIF 0
  • 6
    Ho, Maykin, Dr
    Business Executive born in October 1962
    Individual (1 offspring)
    Officer
    2018-03-12 ~ 2021-11-15
    OF - Director → CIF 0
  • 7
    Benoit, John Ronald James
    Born in October 1970
    Individual (8 offsprings)
    Officer
    2024-05-21 ~ now
    OF - Director → CIF 0
  • 8
    Ellis, Robert Keith
    Management Consultant born in September 1951
    Individual (119 offsprings)
    Officer
    2018-11-13 ~ 2021-11-15
    OF - Director → CIF 0
  • 9
    Halsted, John Combothekras
    Private Equity born in November 1964
    Individual (16 offsprings)
    Officer
    2018-03-12 ~ 2021-11-15
    OF - Director → CIF 0
  • 10
    Armstrong, Paul Joseph
    Business Executive born in June 1966
    Individual (22 offsprings)
    Officer
    2021-11-15 ~ 2024-05-21
    OF - Director → CIF 0
  • 11
    Armbrester, Bradford Kyle
    Business Executive born in February 1985
    Individual (1 offspring)
    Officer
    2018-03-12 ~ 2021-11-15
    OF - Director → CIF 0
  • 12
    Crowley Iii, Michael Francis
    Born in October 1969
    Individual (22 offsprings)
    Officer
    2021-11-15 ~ now
    OF - Director → CIF 0
    Crowley Iii, Michael Francis
    Individual (22 offsprings)
    Officer
    2018-05-03 ~ now
    OF - Secretary → CIF 0
  • 13
    PAREXEL INTERNATIONAL HOLDING LIMITED
    - now 10938693 06609730... (more)
    WEST STREET HOLDINGS III LIMITED - 2019-06-21 10938693 10938415... (more)
    25 Park Lane, Mayfair, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2017-08-30 ~ 2022-09-21
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

PAREXEL INTERNATIONAL CORPORATION LTD.

Period: 2018-04-24 ~ now
Company number: 10938919
Registered names
PAREXEL INTERNATIONAL CORPORATION LTD. - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • PAREXEL INTERNATIONAL CORPORATION LTD.
    Info
    WEST STREET INTERMEDIATE HOLDINGS LIMITED - 2018-04-24
    Registered number 10938919
    C/o Lawrence Young Ltd Hart House, Priestley Road, Basingstoke, Hampshire RG24 9PU
    PRIVATE LIMITED COMPANY incorporated on 2017-08-30 (8 years 7 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-08-24
    CIF 0
  • PAREXEL INTERNATIONAL CORPORATION LTD.
    S
    Registered number 10938919
    25, Park Lane, London, United Kingdom, W1K 1RA
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • PAREXEL INTERNATIONAL CORPORATION LTD.
    S
    Registered number 10938919
    C/o Lawrence Young Ltd, Hart House, Priestley Road, Basingstoke, Hampshire, United Kingdom, RG24 9PU
    Private Limited Company in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    DATAFARM UK LIMITED
    05452906
    54 Portland Place, London, England
    Active Corporate (21 parents)
    Person with significant control
    2017-09-29 ~ 2020-12-21
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    EXECUPHARM UK LIMITED
    08010260
    Hart House, C/o Lawrence Young, Priestley Road, Basingstoke, United Kingdom
    Dissolved Corporate (11 parents)
    Person with significant control
    2017-09-29 ~ 2023-01-01
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 3
    HERON GROUP LIMITED
    03797473
    Lawrence Young Ltd, Hart House, Priestley Road, Basingstoke, Hampshire
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2017-09-29 ~ 2022-06-08
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    LIQUENT HOLDINGS LIMITED
    04916579
    54 Portland Place, London, England
    Active Corporate (33 parents, 1 offspring)
    Person with significant control
    2017-09-29 ~ 2020-12-21
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    PAREXEL INTERNATIONAL (UK) LIMITED
    - now 04985997 02322645... (more)
    LAWGRA (NO.1083) LIMITED - 2004-04-23
    Lawrence Young Ltd, Hart House, Priestley Road, Basingstoke, Hampshire
    Dissolved Corporate (12 parents)
    Person with significant control
    2017-09-29 ~ 2022-06-08
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    PAREXEL INTERNATIONAL HOLDING UK LIMITED
    06609730 10938693... (more)
    Lawrence Young Ltd, Hart House, Priestley Road, Basingstoke, Hampshire
    Liquidation Corporate (13 parents, 3 offsprings)
    Person with significant control
    2017-09-29 ~ 2022-06-08
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 7
    PAREXEL MMS EUROPE LIMITED
    - now 01488517
    PPS EUROPE LIMITED - 1998-06-05
    PROFESSIONAL POSTGRADUATE SERVICES (EUROPE) LIMITED - 1993-03-01
    PROFESSIONAL POSTGRADUATE SERVICES LIMITED - 1991-04-23
    VISTDALE LIMITED - 1980-12-31
    C/o Lawrence Young, Hart House, Priestly Road, Basingstoke, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2017-09-29 ~ 2022-06-08
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 8
    PAREXEL SECURITIZATION SPV LIMITED
    11420527
    C/o Lawrence Young Ltd Hart House, Priestley Road, Basingstoke, Hampshire, United Kingdom
    Liquidation Corporate (7 parents)
    Person with significant control
    2018-06-18 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 9
    PI UK ACQUISITION COMPANY LIMITED
    - now 11438576
    PAREXEL UK ACQUISITION COMPANY LIMITED
    - 2018-07-26 11438576
    54 Portland Place, London, England
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2018-06-28 ~ 2018-08-14
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.