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PAREXEL INTERNATIONAL LIMITED
Company number 02322645 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
PAREXEL INTERNATIONAL LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on PAREXEL INTERNATIONAL LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 02322645
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 29 November 1988
- Registered office
- Basingstoke, Hampshire
- Country of origin
- United Kingdom
- Business
- Other research and experimental development on natural sciences and engineering
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
PAREXEL INTERNATIONAL LIMITED's ownership
- Its latest confirmation statement with a shareholder list (16 November 2023) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns PAREXEL INTERNATIONAL LIMITED
PAREXEL INTERNATIONAL LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of PAREXEL INTERNATIONAL LIMITED · statement of 16 November 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| PAREXEL INTERNATIONAL HOLDING B.V. | — | 1,360 | ORDINARY |
People with significant control · 1 current
Who controls PAREXEL INTERNATIONAL LIMITED
PAREXEL INTERNATIONAL LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Eqt Ab (Publ) | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 23 March 2022 | Company · Public Limited Liability Company · Sweden · number 556849-4180 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Parexel International Holding Uk Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | 15 June 2023 |
Officers · 3 current
Who runs PAREXEL INTERNATIONAL LIMITED
PAREXEL INTERNATIONAL LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 14 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| CROWLEY III, Michael Francis | Secretary | 1 November 2017 | — | — |
| BENOIT, John Ronald James | Director | 21 May 2024 | American | United States |
| CROWLEY III, Michael Francis | Director | 1 November 2017 | American | United States |
Former officers (14)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BATT, Douglas Alexander | Secretary | 29 October 2010 | 31 October 2017 |
| KARIA, Manoj | Secretary | 13 December 1999 | 7 January 2002 |
| RICKENBACH, Josef Von | Secretary | before 31 December 1991 | 13 December 1999 |
| WALSHE, Michael Anthony | Secretary | 13 March 2003 | 29 October 2010 |
| LAWGRAM SECRETARIES LIMITED | Corporate secretary | 7 January 2002 | 13 March 2003 |
| ARMSTRONG, Paul Joseph | Director | 1 May 2020 | 21 May 2024 |
| BATT, Douglas Alexander | Director | 15 May 2014 | 31 October 2017 |
| MACDONALD, Duncan Jamie | Director | 16 March 2018 | 28 May 2019 |
| MORFFEW, Andrew | Director | 10 September 2002 | 19 December 2003 |
| PHILPOTT, Barry Raymond | Director | 3 July 1997 | 30 April 2002 |
| SAYIGH, Anne Burchsted | Director | before 31 December 1991 | 9 June 1997 |
| SCOTT, Joseph Edward | Director | 28 May 2019 | 1 May 2020 |
| VON RICKENBACH, Josef Hieronymous | Director | before 31 December 1991 | 15 March 2018 |
| WINSCHEL JR, James Francis | Director | 20 December 2003 | 15 May 2014 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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