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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 39
  • 1
    Symonds, Stephen Daniel
    Financial Controller born in September 1974
    Individual (31 offsprings)
    Officer
    2016-10-03 ~ 2019-06-03
    OF - Director → CIF 0
  • 2
    Carnwath, James Richard Alexander
    Chartered Accountant born in July 1951
    Individual (7 offsprings)
    Officer
    (before 1993-02-07) ~ 1993-03-15
    OF - Director → CIF 0
  • 3
    Cass, Brian
    Managing Director born in May 1947
    Individual (20 offsprings)
    Officer
    1998-09-17 ~ 2017-07-19
    OF - Director → CIF 0
  • 4
    Bonner, Frank William
    Research Director born in July 1952
    Individual (5 offsprings)
    Officer
    1998-09-17 ~ 2003-05-31
    OF - Director → CIF 0
  • 5
    Woodley, Benie Cecil, Dr
    Microbiologist born in September 1939
    Individual (7 offsprings)
    Officer
    (before 1993-02-07) ~ 1994-05-31
    OF - Director → CIF 0
  • 6
    Van Der Vaart, Sandra Danett
    Born in September 1959
    Individual (30 offsprings)
    Officer
    2019-06-03 ~ 2025-11-13
    OF - Director → CIF 0
  • 7
    Pringle, Robert Stewart
    Treasurer born in February 1964
    Individual (29 offsprings)
    Officer
    2019-06-03 ~ 2023-06-30
    OF - Director → CIF 0
  • 8
    Balthazar, Gabor
    Businessman born in June 1941
    Individual (2 offsprings)
    Officer
    2000-03-21 ~ 2002-06-26
    OF - Director → CIF 0
  • 9
    Street, Stephen Derek Albert
    General Manager born in December 1960
    Individual (10 offsprings)
    Officer
    2019-06-03 ~ 2022-04-11
    OF - Director → CIF 0
  • 10
    Baker, Andrew
    Director born in December 1948
    Individual (19 offsprings)
    Officer
    1998-09-02 ~ 2016-06-21
    OF - Director → CIF 0
    Mr Andrew Baker
    Born in November 1948
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-30
    PE - Has significant influence or control as a member of a firm → 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
    PE - Right to appoint or remove directors → CIF 0
  • 11
    Dawes, Peter
    Individual (21 offsprings)
    Officer
    (before 1993-02-07) ~ 1998-06-30
    OF - Secretary → CIF 0
  • 12
    Hainsworth, Robert James
    Born in October 1977
    Individual (12 offsprings)
    Officer
    2025-11-13 ~ now
    OF - Director → CIF 0
  • 13
    Kremer, Thomas
    Born in May 1977
    Individual (18 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 14
    Michaelson, Richard
    Director born in February 1952
    Individual (3 offsprings)
    Officer
    2013-04-17 ~ 2016-06-21
    OF - Director → CIF 0
  • 15
    Wodtke, Peter
    Consultant born in July 1934
    Individual (1 offspring)
    Officer
    (before 1993-02-07) ~ 1994-04-30
    OF - Director → CIF 0
  • 16
    O'reilly, Michael Gregory
    Svp Legal born in July 1966
    Individual (46 offsprings)
    Officer
    2017-07-19 ~ 2019-06-03
    OF - Director → CIF 0
    O'reilly, Michael Gregory
    Individual (46 offsprings)
    Officer
    2010-03-08 ~ 2019-06-03
    OF - Secretary → CIF 0
  • 17
    Hide, Susan Gaynor
    Individual (28 offsprings)
    Officer
    1998-05-05 ~ 2000-02-04
    OF - Secretary → CIF 0
  • 18
    Caldwell, John, Professor
    University Professor born in April 1947
    Individual (10 offsprings)
    Officer
    1997-12-15 ~ 2002-06-26
    OF - Director → CIF 0
  • 19
    Rice, Ladislas Oscar
    Company Director born in January 1926
    Individual (6 offsprings)
    Officer
    (before 1993-02-07) ~ 1998-09-03
    OF - Director → CIF 0
  • 20
    Sandford, Martyn
    Accountant
    Individual (14 offsprings)
    Officer
    1997-04-04 ~ 1999-04-16
    OF - Director → CIF 0
  • 21
    Slater, Richard Ewart Hollis
    Solicitor born in November 1950
    Individual (7 offsprings)
    Officer
    (before 1993-02-07) ~ 1998-05-15
    OF - Director → CIF 0
  • 22
    Cramer, Kirby Lee
    Director born in September 1936
    Individual (1 offspring)
    Officer
    1999-09-07 ~ 2002-06-26
    OF - Director → CIF 0
  • 23
    Cliffe, Christopher Frederick
    Company Director born in January 1949
    Individual (18 offsprings)
    Officer
    (before 1994-02-07) ~ 1998-12-31
    OF - Director → CIF 0
  • 24
    Devlin, Roger William
    Director born in August 1957
    Individual (30 offsprings)
    Officer
    1999-09-07 ~ 1999-12-31
    OF - Director → CIF 0
  • 25
    Pinnington, Roger Adrian
    Consultant born in August 1932
    Individual (17 offsprings)
    Officer
    1994-12-19 ~ 1999-09-07
    OF - Director → CIF 0
  • 26
    Brown, Christopher David
    Uk Director Of Finance born in February 1966
    Individual (25 offsprings)
    Officer
    2013-04-03 ~ 2016-10-03
    OF - Director → CIF 0
  • 27
    Lowe, Jonathan
    Accountant born in July 1960
    Individual (25 offsprings)
    Officer
    1996-02-19 ~ 1996-10-31
    OF - Director → CIF 0
  • 28
    Brooker, Paul, Dr
    Uk Operations Director born in May 1957
    Individual (6 offsprings)
    Officer
    2013-04-17 ~ 2016-09-30
    OF - Director → CIF 0
  • 29
    Falcon, John Francis
    Company Executive born in April 1948
    Individual (1 offspring)
    Officer
    (before 1993-02-07) ~ 1994-10-31
    OF - Director → CIF 0
  • 30
    Griffiths, Julian Torquil
    Finance Director born in November 1952
    Individual (21 offsprings)
    Officer
    1999-04-16 ~ 2013-03-28
    OF - Director → CIF 0
    Griffiths, Julian Torquil
    Finance Director
    Individual (21 offsprings)
    Officer
    2000-02-04 ~ 2010-03-08
    OF - Secretary → CIF 0
  • 31
    Gladden, Brett Nicholas
    Individual (10 offsprings)
    Officer
    (before 1993-02-07) ~ 1998-02-27
    OF - Secretary → CIF 0
  • 32
    Dowling Iii, Joseph L
    Investor born in July 1969
    Individual (1 offspring)
    Officer
    1999-09-07 ~ 2000-12-29
    OF - Director → CIF 0
  • 33
    Hardy, Adrian Paul, Dr
    Group Director Of Strategic Development born in April 1970
    Individual (3 offsprings)
    Officer
    2013-04-17 ~ 2016-06-21
    OF - Director → CIF 0
  • 34
    Campbell, Ian
    Chartered Accountant born in November 1943
    Individual (9 offsprings)
    Officer
    (before 1993-02-07) ~ 1994-12-15
    OF - Director → CIF 0
  • 35
    Macdonald, Cameron Mackay, Dr
    Senior Manager born in January 1948
    Individual (12 offsprings)
    Officer
    1997-12-15 ~ 1999-01-31
    OF - Director → CIF 0
  • 36
    Anslow, David Anthony
    Company Director born in May 1939
    Individual (7 offsprings)
    Officer
    (before 1993-02-07) ~ 1995-02-07
    OF - Director → CIF 0
  • 37
    LABCORP EARLY DEVELOPMENT LABORATORIES LIMITED
    - now 01171833
    COVANCE LABORATORIES LIMITED - 2021-06-25 01171833
    CORNING HAZLETON LIMITED - 1996-11-08
    HAZLETON EUROPE LIMITED - 1995-04-28
    HAZLETON UK LIMITED - 1993-05-27
    HAZLETON LABORATORIES EUROPE LIMITED - 1990-04-23
    Otley Road, Otley Road, Harrogate, England
    Active Corporate (28 parents, 11 offsprings)
    Person with significant control
    2019-10-30 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 38
    OCKHAM DEVELOPMENT GROUP (HOLDINGS) UK LIMITED SC415051
    358, South Main Street, Burlington, North Carolina, United States
    Dissolved Corporate (13 parents, 12 offsprings)
    Person with significant control
    2019-06-04 ~ 2019-10-30
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 39
    100, 2360, Mettlers Road, East Millstone, Somerset, New Jersey, United States
    Corporate (1 offspring)
    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

Period: 2019-06-04 ~ now
Company number: 00502370
Registered names
COVANCE CRS INTERNATIONAL LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Related profiles found in government register
  • COVANCE CRS INTERNATIONAL LIMITED
    Info
    ENVIGO INTERNATIONAL LIMITED - 2019-06-04
    LIFE SCIENCES RESEARCH LIMITED - 2019-06-04
    HUNTINGDON LIFE SCIENCES GROUP PLC - 2019-06-04
    HUNTINGDON INTERNATIONAL HOLDINGS PLC. - 2019-06-04
    HUNTINGDON RESEARCH CENTRE PLC - 2019-06-04
    NUTRITIONAL RESEARCH UNIT LIMITED - 2019-06-04
    Registered number 00502370
    21 Holborn Viaduct, London EC1A 2DY
    PRIVATE LIMITED COMPANY incorporated on 1951-12-14 (74 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-05
    CIF 0
  • COVANCE CRS INTERNATIONAL LIMITED
    S
    Registered number 00502370
    Woolley 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
    Woolley Road, Alconbury, Huntingdon, England, PE28 4HS
    Private Limited Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    COVANCE CONSULTING LIMITED
    - now 01910866 04494415
    ENVIGO CONSULTING LIMITED
    - 2019-06-04 01910866 09521557... (more)
    LSR ASSOCIATES LIMITED - 2015-09-18
    PAVANE SERVICES LIMITED - 2008-04-28
    HRC LIMITED - 2004-11-23
    HUNTINGDON INTERNATIONAL HOLDINGS LIMITED - 1985-06-28
    Woolley Road, Alconbury, Huntingdon, Cambridgeshire, England
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2020-12-24
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Has significant influence or control as a member of a firm → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    COVANCE PHARMA CONSULTING LIMITED
    - now 04494415 01910866
    ENVIGO PHARMA CONSULTING LIMITED
    - 2019-06-04 04494415 09521553... (more)
    GREGORY FRYER ASSOCIATES LIMITED - 2015-09-18
    Woolley Road, Alconbury, Huntingdon, Cambridgeshire, England
    Dissolved Corporate (19 parents)
    Person with significant control
    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
    HIH LIMITED
    - now 01885666
    IMPEXEASE LIMITED - 1985-04-19
    Shaw's Farm Station Road, Blackthorn, Bicester, England
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2019-05-22
    CIF 4 - Right to appoint or remove directors → 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
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    HUNTINGDON CONSULTING ENGINEERS LIMITED
    - now 02796837
    TRAVERS MORGAN CONSULTING GROUP LIMITED - 1995-05-25
    HUNTINGDON CONSULTING ENGINEERS LIMITED - 1994-09-02
    Shaw's Farm Station Road, Blackthorn, Bicester, England
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2019-05-22
    CIF 5 - Has significant influence or control as a member of a firm → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    HUNTINGDON RESEARCH CENTRE LIMITED
    - now 03126711 00502370... (more)
    HUNTINGDON LIFE SCIENCES LIMITED - 1995-11-21
    Shaw's Farm Station Road, Blackthorn, Bicester, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2019-05-22
    CIF 6 - Has significant influence or control as a member of a firm → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 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
  • 6
    LABCORP UK LIMITED - now
    COVANCE CRS LIMITED
    - 2021-07-12 01815730
    ENVIGO CRS LIMITED
    - 2019-06-04 01815730 09521428
    HUNTINGDON LIFE SCIENCES LIMITED - 2015-09-18
    HUNTINGDON RESEARCH CENTRE LIMITED - 1995-11-21
    HRC LIMITED - 1985-06-28
    Woolley Road, Alconbury, Huntingdon, Cambridgeshire, England
    Dissolved Corporate (25 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-24
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE
  • 7
    LSR PENSION SCHEME LIMITED
    05752217
    21 Holborn Viaduct, London, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2020-03-31
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Has significant influence or control as a member of a firm → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 8
    PARAGON GLOBAL SERVICES LTD
    02947527 04442665
    Shaw's Farm Station Road, Blackthorn, Bicester, England
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Has significant influence or control as a member of a firm → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.