The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Yaxley, Simon, Dr

    Related profiles found in government register
  • Yaxley, Simon, Dr
    British businessman born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Grahamsfield, Lock Approach, Goring, Berkshire, RG8 9AD, England

      IIF 1

    • Grahamsfield, Lock Approach, Goring On Thames, Oxfordshire, RG8 9AD

      IIF 2 IIF 3 IIF 4
  • Yaxley, Simon, Dr
    British chief executive officer born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Grahamsfield, Lock Approach, Goring On Thames, Oxfordshire, RG8 9AD

      IIF 5
  • Yaxley, Simon, Dr
    British company director born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Grahamsfield, Lock Approach, Goring On Thames, Oxfordshire, RG8 9AD

      IIF 6 IIF 7 IIF 8
  • Yaxley, Simon
    British company director born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Grahamsfield, Lock Approach, Goring, Berkshire, RG8 9AD, United Kingdom

      IIF 9

    • 3 Danebrook Court, Langford Lane, Kidlington, Oxfordshire, OX5 1LQ, England

      IIF 10
  • Yaxley, Simon
    British director born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Grahamsfield, Lock Approach, Goring, Berkshire, RG8 9AD, United Kingdom

      IIF 11

    • New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, United Kingdom

      IIF 12
  • Mr Simon Yaxley
    British born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Grahamsfield, Lock Approach, Goring, Berkshire, RG8 9AD, United Kingdom

      IIF 13 IIF 14
  • Yaxley, Simon
    British businessman born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • South Stonehams Cottage, Bere Court Road Pangbourne, Reading, Berkshire, RG8 8JY

      IIF 15
  • Yaxley, Simon
    British managing director born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • South Stonehams Cottage, Bere Court Road Pangbourne, Reading, Berkshire, RG8 8JY

      IIF 16 IIF 17
child relation
Offspring entities and appointments
Active 5
  • 1
    New Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2025-04-07 ~ now
    IIF 12 - director → ME
  • 2
    3 Danebrook Court, Langford Lane, Kidlington, Oxfordshire, England
    Dissolved corporate (3 parents)
    Officer
    2022-03-18 ~ dissolved
    IIF 10 - director → ME
  • 3
    C/o Cooper Parry New Derwent House, 69-73 Theobalds Road, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    400 GBP2023-12-31
    Officer
    2019-12-10 ~ now
    IIF 9 - director → ME
    Person with significant control
    2019-12-10 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    C/o Cooper Parry, 69-73 Theobalds Road, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -189,901 GBP2024-01-31
    Officer
    2019-08-22 ~ now
    IIF 11 - director → ME
    Person with significant control
    2019-08-22 ~ now
    IIF 14 - Has significant influence or control → OE
  • 5
    5 New Street Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-02-10 ~ dissolved
    IIF 1 - director → ME
Ceased 10
  • 1
    OVAL (1714) LIMITED - 2002-04-09
    New Bridge Street House 30-34 New Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-04-04 ~ 2009-09-29
    IIF 3 - director → ME
  • 2
    MDS PHARMA SERVICES GB LIMITED - 2010-05-26
    PHOENIX INTERNATIONAL GB LIMITED - 2000-09-21
    IBRD-ROSTRUM GLOBAL LIMITED - 1998-03-16
    IBRD ROSTRUM GLOBAL LIMITED - 1996-07-03
    IBRD ROSTRUM LIMITED - 1996-02-23
    ROSTRUM GROUP LIMITED - 1995-02-03
    MCRC GROUP LIMITED - 1994-11-25
    MEDICAL AND CLINICAL MANAGEMENT LIMITED - 1991-07-18
    MEDICAL AND CLINICAL RESEARCH CONSULTANTS LIMITED - 1990-02-27
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (4 parents)
    Officer
    1999-11-25 ~ 2002-05-31
    IIF 17 - director → ME
  • 3
    PRG1 LIMITED - 2006-03-14
    Spaces, 9 Greyfriars Road, Reading, England
    Corporate (3 parents)
    Officer
    2005-12-12 ~ 2009-09-29
    IIF 6 - director → ME
  • 4
    PREMIER RESEARCH GROUP PLC - 2008-06-11
    CRC DEVELOPMENT LIMITED - 2004-11-26
    OVAL (1811) LIMITED - 2003-07-28
    Spaces, 9 Greyfriars Road, Reading, England
    Corporate (3 parents)
    Officer
    2003-04-08 ~ 2009-09-29
    IIF 4 - director → ME
  • 5
    CRC DEVELOPMENT (UK) LIMITED - 2004-12-20
    THERAPEUTIC MANAGEMENT LIMITED - 2003-09-25
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-05-21 ~ 2009-09-29
    IIF 2 - director → ME
  • 6
    Spaces, 9 Greyfriars Road, Reading, England
    Corporate (2 parents)
    Officer
    2008-05-30 ~ 2009-09-29
    IIF 5 - director → ME
  • 7
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2005-12-12 ~ 2009-09-29
    IIF 7 - director → ME
  • 8
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2005-12-12 ~ 2009-09-29
    IIF 8 - director → ME
  • 9
    OMNICARE CLINICAL RESEARCH LIMITED - 2011-06-17
    IBAH (UK) LIMITED - 2000-06-06
    EURO BIO-PHARM LIMITED - 1998-05-11
    EUROPEAN PHARMACEUTICAL INVESTIGATION CONSULTANTS LIMITED - 1995-01-06
    EUROPEAN PHARMACEUTICAL INVESTIGATIONS CONSULTANTS LIMITED - 1990-10-23
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    1999-01-11 ~ 1999-07-19
    IIF 16 - director → ME
  • 10
    MSL MEDICAL WOUND CARE LIMITED - 2004-07-16
    1st Floor 26-28 Bedford Row, London
    Dissolved corporate (2 parents)
    Officer
    2005-03-31 ~ 2013-03-11
    IIF 15 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.