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
4
- 1
Kremer, Thomas
Born in May 1977Individual (17 offsprings)Officer
2023-06-30 ~ nowOF - Director → CIF 0 - 2
Hainsworth, Robert James, Mr.
Born in October 1977Individual (10 offsprings)Officer 2025-04-15 ~ nowOF - Director → CIF 0 - 3
Kyle, Kathryn Wright
Born in January 1971Individual (10 offsprings)Officer 2025-04-15 ~ nowOF - Director → CIF 0 - 4CLEARSTONE HOLDINGS (INTERNATIONAL) LTD
21, Holborn Viaduct, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control 2023-05-22 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
24
- 1
Robson, John
Director born in April 1961IndividualOfficer 2009-08-04 ~ 2012-05-18OF - Director → CIF 0 - 2
Street, Stephen Derek Albert
General Manager born in December 1960IndividualOfficer 2012-08-01 ~ 2022-04-11OF - Director → CIF 0 - 3
Pringle, Robert Stewart
Director born in February 1964Individual (5 offsprings)Officer 2009-08-04 ~ 2023-06-30OF - Director → CIF 0 - 4
Masters, Katharine
Born in October 1962Individual (3 offsprings)Officer 2009-08-04 ~ 2012-06-29OF - Director → CIF 0Masters, Katharine
Individual (3 offsprings)Officer 1998-12-16 ~ 2009-08-04OF - Secretary → CIF 0 - 5
Harwood Jnr, Charles C
Executive born in June 1953IndividualOfficer 1996-12-02 ~ 2001-10-25OF - Director → CIF 0 - 6
Cornell, Alison Ann
Chief Financial Officer born in March 1962IndividualOfficer 2012-08-01 ~ 2015-07-02OF - Director → CIF 0 - 7
Nielsen, Donald Peter
Corporate Executive born in July 1938IndividualOfficer ~ 1992-03-31OF - Director → CIF 0 - 8
Eisenberg, Glenn Andrew
Chief Financial Officer born in May 1961Individual (7 offsprings)Officer 2018-08-28 ~ 2025-04-15OF - Director → CIF 0 - 9
Griffiths, Julian Torquil
Individual (1 offspring)Officer ~ 1998-12-16OF - Secretary → CIF 0 - 10
Klitgaard, William Edler
Chief Financial Officer born in March 1953IndividualOfficer 2001-10-30 ~ 2012-08-01OF - Director → CIF 0 - 11
Patrick, Michael Thomas
Accountant born in May 1972Individual (17 offsprings)Officer 2012-08-01 ~ 2013-05-03OF - Director → CIF 0 - 12
Van Der Vaart, Sandra
Director born in September 1959Individual (13 offsprings)Officer 2019-06-24 ~ 2025-04-15OF - Director → CIF 0 - 13
Morfill, Michael
Company Director born in May 1954Individual (1 offspring)Officer 1999-04-07 ~ 1999-08-27OF - Director → CIF 0 - 14
Eberts Iii, Floyd Samuel
Chief Legal Officer born in September 1959Individual (3 offsprings)Officer 2018-08-28 ~ 2019-02-15OF - Director → CIF 0 - 15
Kuebler, Christopher Allen
Business Executive born in October 1953IndividualOfficer 1995-01-10 ~ 2005-12-07OF - Director → CIF 0 - 16
Marier, Raymond Conrad
Legal Counsel born in January 1945IndividualOfficer ~ 1995-01-10OF - Director → CIF 0 - 17
Vanoort, Douglas
Finance Executive born in January 1956IndividualOfficer 1992-04-01 ~ 1996-12-02OF - Director → CIF 0 - 18
Cass, Brian
Managing Director born in May 1947Individual (2 offsprings)Officer ~ 1998-09-08OF - Director → CIF 0 - 19
Herring, Joseph Lee
Chief Operating Officer born in August 1955IndividualOfficer 2001-11-13 ~ 2009-08-04OF - Director → CIF 0 - 20
Wokasch, Michael Gerard
Executive born in October 1951IndividualOfficer 1998-10-27 ~ 1999-09-17OF - Director → CIF 0 - 21
Cork, Anthony John
Director born in June 1948IndividualOfficer 2000-11-06 ~ 2008-12-31OF - Director → CIF 0 - 22
Ali, Mir Imran
Director born in July 1976IndividualOfficer 2022-04-11 ~ 2023-05-23OF - Director → CIF 0 - 23
Couldwell, Stephen Ashley
General Manager born in February 1960IndividualOfficer 2010-07-01 ~ 2012-07-31OF - Director → CIF 0 - 24FORTREA UK HOLDINGS LIMITED - nowCORNING PHARMACEUTICAL SERVICES LIMITED - 1996-11-04COVANCE LIMITED - 2021-06-25CORNING LAB SERVICES LIMITED - 1995-04-28SIMCO 449 LIMITED - 1991-11-21
LABCORP DEVELOPMENT LIMITED
- 2023-04-28Otley Road, Otley Road, Harrogate, EnglandActive Corporate (4 parents)Person with significant control2016-04-06 ~ 2023-05-22PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
LABCORP EARLY DEVELOPMENT LABORATORIES LIMITED
Previous names
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
Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology
Related profiles found in government register
LABCORP EARLY DEVELOPMENT LABORATORIES LIMITED
InfoCORNING HAZLETON LIMITED - 1996-11-08COVANCE LABORATORIES LIMITED - 1996-11-08HAZLETON LABORATORIES EUROPE LIMITED - 1996-11-08HAZLETON UK LIMITED - 1996-11-08HAZLETON EUROPE LIMITED - 1996-11-08Registered number 01171833Otley Rd, Harrogate HG3 1PYPRIVATE LIMITED COMPANY incorporated on 1974-05-28 (51 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-11-12CIF 0LABCORP EARLY DEVELOPMENT LABORATORIES LIMITED
SRegistered number 01171833Otley Rd, Harrogate, United Kingdom, HG3 1PYPrivate Limited Company in Companies House, England And WalesCIF 1Private Limited Company in Companies House, United KingdomCIF 2LABCORP EARLY DEVELOPMENT LABORATORIES LIMITED
SRegistered number 01171833Otley Road, Harrogate, United Kingdom, HG3 1PYPrivate Limited Company in Companies House, United KingdomCIF 3
Offspring entities and appointments
Active
10
- 1PAVANE SERVICES LIMITED - 2008-04-28HRC LIMITED - 2004-11-23LSR ASSOCIATES LIMITED - 2015-09-18HUNTINGDON INTERNATIONAL HOLDINGS LIMITED - 1985-06-28ENVIGO CONSULTING LIMITED - 2019-06-04Woolley Road, Alconbury, Huntingdon, Cambridgeshire, EnglandDissolved Corporate (3 parents)Equity (Company account)2 GBP2021-12-31Person with significant control 2020-12-24 ~ dissolvedCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OE
- 2NDA ANALYTICS LTD - 2015-09-18ENVIGO ANALYTICS LIMITED - 2019-06-04LIFE SCIENCE RESEARCH LIMITED - 2003-01-20Woolley Road, Alconbury, Huntingdon, Cambridgeshire, EnglandDissolved Corporate (3 parents)Equity (Company account)1.01 GBP2021-12-31Person with significant control 2020-12-24 ~ dissolvedCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OE
- 3E.M. DEVELOPMENTS LIMITED - 2015-09-18GARTON AND MEAD LIMITED - 1981-12-31ENVIGO DEVELOPMENTS LIMITED - 2019-06-04SAFEPHARM LABORATORIES LIMITED - 2000-07-27Shardlow Business Park, London Road, Shardlow, Derby, DerbyshireDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-12-31Person with significant control 2019-10-30 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 4HUNTINGDON INTERNATIONAL HOLDINGS PLC. - 1997-04-04ENVIGO INTERNATIONAL LIMITED - 2019-06-04HUNTINGDON RESEARCH CENTRE PLC - 1985-06-28NUTRITIONAL RESEARCH UNIT LIMITED - 1983-04-12LIFE SCIENCES RESEARCH LIMITED - 2015-09-18HUNTINGDON LIFE SCIENCES GROUP PLC - 2003-12-15Woolley Road, Alconbury, Huntingdon, Cambridgeshire, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control 2019-10-30 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 5ENVIGO PHARMA CONSULTING LIMITED - 2019-06-04GREGORY FRYER ASSOCIATES LIMITED - 2015-09-18Woolley Road, Alconbury, Huntingdon, Cambridgeshire, EnglandDissolved Corporate (3 parents)Equity (Company account)3 GBP2021-12-31Person with significant control 2020-12-24 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 6Otley Road, Harrogate, North YorkshireActive Corporate (5 parents)Person with significant control 2016-04-06 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OE
- 721 Holborn Viaduct, London, United KingdomActive Corporate (5 parents)Person with significant control 2024-03-14 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 8
LABCORP RESEARCH LIMITED
- nowE.M. HOLDINGS LIMITED - 1995-07-31COVANCE CRS RESEARCH LIMITED - 2021-06-28E.M. DEVELOPMENTS LIMITED - 2000-07-27ENVIGO RESEARCH LIMITED - 2019-06-04SAFEPHARM LABORATORIES LIMITED - 2008-11-10HARLAN LABORATORIES LTD. - 2015-09-18Shardlow Business Park, London Road, Shardlow, DerbyshireDissolved Corporate (3 parents)Person with significant control 2020-12-24 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 9
LABCORP UK LIMITED
- nowCOVANCE CRS LIMITED - 2021-07-12HUNTINGDON LIFE SCIENCES LIMITED - 2015-09-18HRC LIMITED - 1985-06-28ENVIGO CRS LIMITED - 2019-06-04HUNTINGDON RESEARCH CENTRE LIMITED - 1995-11-21Woolley Road, Alconbury, Huntingdon, Cambridgeshire, EnglandDissolved Corporate (3 parents)Person with significant control 2020-12-24 ~ dissolvedCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE - 10Otley Road, Otley Road, Harrogate, EnglandActive Corporate (4 parents)Equity (Company account)1,000 GBP2024-12-31Person with significant control 2020-03-31 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
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