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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
Active 3
  • 1
    Kremer, Thomas
    Born in May 1977
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Van Der Vaart, Sandra Danett
    Born in September 1959
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-06-03 ~ now
    OF - Director → CIF 0
  • 3
    CORNING HAZLETON LIMITED - 1996-11-08
    COVANCE LABORATORIES LIMITED - 2021-06-25
    HAZLETON LABORATORIES EUROPE LIMITED - 1990-04-23
    HAZLETON UK LIMITED - 1993-05-27
    HAZLETON EUROPE LIMITED - 1995-04-28
    icon of addressOtley Road, Otley Road, Harrogate, England
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2019-10-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 35
  • 1
    Macdonald, Cameron Mackay, Dr
    Senior Manager born in January 1948
    Individual
    Officer
    icon of calendar 1997-12-15 ~ 1999-01-31
    OF - Director → CIF 0
  • 2
    Slater, Richard Ewart Hollis
    Solicitor born in November 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-05-15
    OF - Director → CIF 0
  • 3
    Gladden, Brett Nicholas
    Individual
    Officer
    icon of calendar ~ 1998-02-27
    OF - Secretary → CIF 0
  • 4
    Brown, Christopher David
    Uk Director Of Finance born in February 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-03 ~ 2016-10-03
    OF - Director → CIF 0
  • 5
    Street, Stephen Derek Albert
    General Manager born in December 1960
    Individual
    Officer
    icon of calendar 2019-06-03 ~ 2022-04-11
    OF - Director → CIF 0
  • 6
    Cliffe, Christopher Frederick
    Company Director born in January 1949
    Individual
    Officer
    icon of calendar ~ 1998-12-31
    OF - Director → CIF 0
  • 7
    Wodtke, Peter
    Consultant born in July 1934
    Individual
    Officer
    icon of calendar ~ 1994-04-30
    OF - Director → CIF 0
  • 8
    Pringle, Robert Stewart
    Treasurer born in February 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-06-03 ~ 2023-06-30
    OF - Director → CIF 0
  • 9
    Pinnington, Roger Adrian
    Consultant born in August 1932
    Individual (1 offspring)
    Officer
    icon of calendar 1994-12-19 ~ 1999-09-07
    OF - Director → CIF 0
  • 10
    Dawes, Peter
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-06-30
    OF - Secretary → CIF 0
  • 11
    Falcon, John Francis
    Company Executive born in April 1948
    Individual
    Officer
    icon of calendar ~ 1994-10-31
    OF - Director → CIF 0
  • 12
    Hardy, Adrian Paul, Dr
    Group Director Of Strategic Development born in April 1970
    Individual
    Officer
    icon of calendar 2013-04-17 ~ 2016-06-21
    OF - Director → CIF 0
  • 13
    Griffiths, Julian Torquil
    Finance Director born in November 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-16 ~ 2013-03-28
    OF - Director → CIF 0
    Griffiths, Julian Torquil
    Finance Director
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-04 ~ 2010-03-08
    OF - Secretary → CIF 0
  • 14
    Sandford, Martyn
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-04 ~ 1999-04-16
    OF - Director → CIF 0
  • 15
    Dowling Iii, Joseph L
    Investor born in July 1969
    Individual
    Officer
    icon of calendar 1999-09-07 ~ 2000-12-29
    OF - Director → CIF 0
  • 16
    Anslow, David Anthony
    Company Director born in May 1939
    Individual
    Officer
    icon of calendar ~ 1995-02-07
    OF - Director → CIF 0
  • 17
    Caldwell, John, Professor
    University Professor born in April 1947
    Individual
    Officer
    icon of calendar 1997-12-15 ~ 2002-06-26
    OF - Director → CIF 0
  • 18
    Bonner, Frank William
    Research Director born in July 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-17 ~ 2003-05-31
    OF - Director → CIF 0
  • 19
    Campbell, Ian
    Chartered Accountant born in November 1943
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-12-15
    OF - Director → CIF 0
  • 20
    Hide, Susan Gaynor
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-05 ~ 2000-02-04
    OF - Secretary → CIF 0
  • 21
    Cass, Brian
    Managing Director born in May 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-09-17 ~ 2017-07-19
    OF - Director → CIF 0
  • 22
    Rice, Ladislas Oscar
    Company Director born in January 1926
    Individual
    Officer
    icon of calendar ~ 1998-09-03
    OF - Director → CIF 0
  • 23
    Symonds, Stephen Daniel
    Financial Controller born in September 1974
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-10-03 ~ 2019-06-03
    OF - Director → CIF 0
  • 24
    Lowe, Jonathan
    Accountant born in July 1960
    Individual
    Officer
    icon of calendar 1996-02-19 ~ 1996-10-31
    OF - Director → CIF 0
  • 25
    O'reilly, Michael Gregory
    Svp Legal born in July 1966
    Individual (35 offsprings)
    Officer
    icon of calendar 2017-07-19 ~ 2019-06-03
    OF - Director → CIF 0
    O'reilly, Michael Gregory
    Individual (35 offsprings)
    Officer
    icon of calendar 2010-03-08 ~ 2019-06-03
    OF - Secretary → CIF 0
  • 26
    Carnwath, James Richard Alexander
    Chartered Accountant born in July 1951
    Individual
    Officer
    icon of calendar ~ 1993-03-15
    OF - Director → CIF 0
  • 27
    Michaelson, Richard
    Director born in February 1952
    Individual
    Officer
    icon of calendar 2013-04-17 ~ 2016-06-21
    OF - Director → CIF 0
  • 28
    Brooker, Paul, Dr
    Uk Operations Director born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-17 ~ 2016-09-30
    OF - Director → CIF 0
  • 29
    Woodley, Benie Cecil, Dr
    Microbiologist born in September 1939
    Individual
    Officer
    icon of calendar ~ 1994-05-31
    OF - Director → CIF 0
  • 30
    Devlin, Roger William
    Director born in August 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-09-07 ~ 1999-12-31
    OF - Director → CIF 0
  • 31
    Balthazar, Gabor
    Businessman born in June 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-21 ~ 2002-06-26
    OF - Director → CIF 0
  • 32
    Cramer, Kirby Lee
    Director born in September 1936
    Individual
    Officer
    icon of calendar 1999-09-07 ~ 2002-06-26
    OF - Director → CIF 0
  • 33
    Baker, Andrew
    Director born in December 1948
    Individual (9 offsprings)
    Officer
    icon of calendar 1998-09-02 ~ 2016-06-21
    OF - Director → CIF 0
    Mr Andrew Baker
    Born in November 1948
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-30
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 34
    icon of address358, South Main Street, Burlington, North Carolina, United States
    Corporate (5 offsprings)
    Person with significant control
    2019-06-04 ~ 2019-10-30
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 35
    icon of address100, 2360, Mettlers Road, East Millstone, Somerset, New Jersey, United States
    Corporate
    Person with significant control
    2019-06-04 ~ 2019-10-30
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

COVANCE CRS INTERNATIONAL LIMITED

Previous names
HUNTINGDON INTERNATIONAL HOLDINGS PLC. - 1997-04-04
ENVIGO INTERNATIONAL LIMITED - 2019-06-04
HUNTINGDON RESEARCH CENTRE PLC - 1985-06-28
NUTRITIONAL RESEARCH UNIT LIMITED - 1983-04-12
LIFE SCIENCES RESEARCH LIMITED - 2015-09-18
HUNTINGDON LIFE SCIENCES GROUP PLC - 2003-12-15
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Related profiles found in government register
  • COVANCE CRS INTERNATIONAL LIMITED
    Info
    HUNTINGDON INTERNATIONAL HOLDINGS PLC. - 1997-04-04
    ENVIGO INTERNATIONAL LIMITED - 1997-04-04
    HUNTINGDON RESEARCH CENTRE PLC - 1997-04-04
    NUTRITIONAL RESEARCH UNIT LIMITED - 1997-04-04
    LIFE SCIENCES RESEARCH LIMITED - 1997-04-04
    HUNTINGDON LIFE SCIENCES GROUP PLC - 1997-04-04
    Registered number 00502370
    icon of addressWoolley Road, Alconbury, Huntingdon, Cambridgeshire PE28 4HS
    PRIVATE LIMITED COMPANY incorporated on 1951-12-14 (74 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    CIF 0
  • COVANCE CRS INTERNATIONAL LIMITED
    S
    Registered number 00502370
    icon of addressWoolley Road, Alconbury, Huntingdon, England, PE28 4HS
    Private Limited Company in England And Wales, England
    CIF 1 CIF 2
  • COVANCE CRS INTERNATIONAL LTD
    S
    Registered number 00502370
    icon of addressWoolley Road, Alconbury, Huntingdon, England, PE28 4HS
    Private Limited Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • icon of addressShaw's Farm Station Road, Blackthorn, Bicester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
    CIF 8 - Has significant influence or control as a member of a firm → OE
Ceased 7
  • 1
    PAVANE SERVICES LIMITED - 2008-04-28
    HRC LIMITED - 2004-11-23
    LSR ASSOCIATES LIMITED - 2015-09-18
    HUNTINGDON INTERNATIONAL HOLDINGS LIMITED - 1985-06-28
    ENVIGO CONSULTING LIMITED - 2019-06-04
    icon of addressWoolley Road, Alconbury, Huntingdon, Cambridgeshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-24
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Has significant influence or control as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    ENVIGO PHARMA CONSULTING LIMITED - 2019-06-04
    GREGORY FRYER ASSOCIATES LIMITED - 2015-09-18
    icon of addressWoolley Road, Alconbury, Huntingdon, Cambridgeshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2021-12-31
    Person with significant control
    icon of calendar 2019-06-04 ~ 2020-12-24
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    IMPEXEASE LIMITED - 1985-04-19
    icon of addressShaw's Farm Station Road, Blackthorn, Bicester, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-22
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Has significant influence or control as a member of a firm → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    TRAVERS MORGAN CONSULTING GROUP LIMITED - 1995-05-25
    HUNTINGDON CONSULTING ENGINEERS LIMITED - 1994-09-02
    icon of addressShaw's Farm Station Road, Blackthorn, Bicester, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-22
    CIF 5 - Has significant influence or control as a member of a firm → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    HUNTINGDON LIFE SCIENCES LIMITED - 1995-11-21
    icon of addressShaw's Farm Station Road, Blackthorn, Bicester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-22
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Has significant influence or control as a member of a firm → OE
  • 6
    COVANCE CRS LIMITED - 2021-07-12
    HUNTINGDON LIFE SCIENCES LIMITED - 2015-09-18
    HRC LIMITED - 1985-06-28
    ENVIGO CRS LIMITED - 2019-06-04
    HUNTINGDON RESEARCH CENTRE LIMITED - 1995-11-21
    icon of addressWoolley Road, Alconbury, Huntingdon, Cambridgeshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-24
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE
  • 7
    icon of addressOtley Road, Otley Road, Harrogate, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-31
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Has significant influence or control as a member of a firm → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.