logo
explain how to read the page

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 33
  • 1
    Kerkhof, Glenn Cornelis
    Ceo born in April 1970
    Individual (7 offsprings)
    Officer
    2006-11-23 ~ 2012-10-31
    OF - Director → CIF 0
  • 2
    Eisenberg, Glenn Andrew
    Chiief Financial Officer born in May 1961
    Individual (27 offsprings)
    Officer
    2017-11-15 ~ 2023-06-30
    OF - Director → CIF 0
  • 3
    Smith, Robert Newton
    Doctor Of Medicine born in September 1934
    Individual (1 offspring)
    Officer
    1996-03-07 ~ 2003-05-31
    OF - Director → CIF 0
  • 4
    Mcdonald, Ian Andrew
    Chief Financial Officer born in February 1962
    Individual (14 offsprings)
    Officer
    2012-01-31 ~ 2013-11-15
    OF - Director → CIF 0
  • 5
    Liyanage, Sunil Porambe, Dr
    Physician born in September 1941
    Individual (1 offspring)
    Officer
    ~ 1993-02-22
    OF - Director → CIF 0
  • 6
    Turner, Paul, Professor
    Physician/University Professor born in April 1933
    Individual (4 offsprings)
    Officer
    1992-05-01 ~ 1994-12-25
    OF - Director → CIF 0
  • 7
    Cooper, David
    Born in June 1970
    Individual (8 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 8
    Garnham, Frank Jasper
    Business Development born in February 1959
    Individual (5 offsprings)
    Officer
    1996-03-07 ~ 2006-07-20
    OF - Director → CIF 0
    Garnham, Frank Jasper
    Company Director
    Individual (5 offsprings)
    Officer
    1997-02-28 ~ 2006-07-20
    OF - Secretary → CIF 0
  • 9
    Davies, Stephen, Dr
    Physician born in June 1958
    Individual (2 offsprings)
    Officer
    ~ 1994-09-01
    OF - Director → CIF 0
  • 10
    Barfield, Richard Timothy
    Director born in July 1957
    Individual (55 offsprings)
    Officer
    2013-11-19 ~ 2017-11-15
    OF - Director → CIF 0
  • 11
    Hanson, James Stillman
    Born in October 1971
    Individual (5 offsprings)
    Officer
    2024-08-16 ~ 2025-12-31
    OF - Director → CIF 0
  • 12
    Garnham, Simon Philip
    Director born in October 1960
    Individual (7 offsprings)
    Officer
    ~ 1997-02-28
    OF - Director → CIF 0
    Garnham, Simon Philip
    Company Director born in October 1960
    Individual (7 offsprings)
    1998-05-01 ~ 2006-07-20
    OF - Director → CIF 0
    Garnham, Simon Philip
    Director
    Individual (7 offsprings)
    Officer
    ~ 1997-02-28
    OF - Secretary → CIF 0
  • 13
    Garnham, John Claude, Dr
    Physician born in May 1932
    Individual (3 offsprings)
    Officer
    ~ 1998-03-27
    OF - Director → CIF 0
  • 14
    Mcconnell, Jill
    Born in August 1973
    Individual (8 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 15
    Pringle, Robert
    Director born in February 1964
    Individual (29 offsprings)
    Officer
    2018-07-16 ~ 2023-06-30
    OF - Director → CIF 0
  • 16
    Lewis, Owen
    Individual (8 offsprings)
    Officer
    2012-02-01 ~ 2017-11-15
    OF - Secretary → CIF 0
  • 17
    Mates, Michael John, Rt Hon
    M P born in June 1934
    Individual (3 offsprings)
    Officer
    2000-08-02 ~ 2000-10-12
    OF - Director → CIF 0
  • 18
    Macmahon, Mark Thomas, Dr
    Physician born in April 1937
    Individual (1 offspring)
    Officer
    ~ 2006-07-20
    OF - Director → CIF 0
  • 19
    Hahn, Erich Leo
    Management Consultant born in March 1941
    Individual (1 offspring)
    Officer
    1997-03-26 ~ 2006-07-20
    OF - Director → CIF 0
  • 20
    Raj, Manjarabad Venkataramana Jeeva, Dr
    Physician born in March 1938
    Individual (2 offsprings)
    Officer
    ~ 1995-06-12
    OF - Director → CIF 0
  • 21
    Eberts Iii, Floyd Samuel
    Chief Legal Officer born in September 1959
    Individual (23 offsprings)
    Officer
    2017-11-15 ~ 2019-02-15
    OF - Director → CIF 0
    Eberts Iii, Floyd Samuel
    Individual (23 offsprings)
    Officer
    2017-11-15 ~ 2019-02-15
    OF - Secretary → CIF 0
  • 22
    Boyd, Roland Wheatley
    Director born in May 1956
    Individual (9 offsprings)
    Officer
    2006-07-20 ~ 2012-01-31
    OF - Director → CIF 0
    Boyd, Roland Wheatley
    Director
    Individual (9 offsprings)
    Officer
    2006-07-20 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 23
    Esinhart, James Douglas
    Chief Executive Officer born in June 1963
    Individual (5 offsprings)
    Officer
    2012-10-31 ~ 2017-09-01
    OF - Director → CIF 0
  • 24
    De Risi, Amedeo
    Head Of Fp&A, Vp Of Finance Fortrea born in November 1982
    Individual (8 offsprings)
    Officer
    2023-06-30 ~ 2024-08-16
    OF - Director → CIF 0
  • 25
    O'donnell, James Gerard, Dr
    Physician born in August 1954
    Individual (2 offsprings)
    Officer
    ~ 1995-06-15
    OF - Director → CIF 0
  • 26
    Gallagher, Agnieszka Moskal
    Born in April 1973
    Individual (5 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 27
    Thornton, Nicholas John
    Director born in July 1961
    Individual (10 offsprings)
    Officer
    2006-07-20 ~ 2016-08-12
    OF - Director → CIF 0
  • 28
    Desai, Rohit Kumar
    Finance Director born in July 1954
    Individual (5 offsprings)
    Officer
    1992-05-20 ~ 2006-07-20
    OF - Director → CIF 0
  • 29
    Van Der Vaart, Sandra Danett
    Director born in September 1959
    Individual (30 offsprings)
    Officer
    2019-06-24 ~ 2023-06-30
    OF - Director → CIF 0
    Van Der Vaart, Sandra Dannett
    Individual (30 offsprings)
    Officer
    2019-06-24 ~ 2023-06-30
    OF - Secretary → CIF 0
  • 30
    LABCORP UK HOLDINGS, LTD.
    09867966
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (9 parents, 9 offsprings)
    Person with significant control
    2023-05-22 ~ 2023-06-14
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 31
    CLEARSTONE HOLDINGS (INTERNATIONAL) LIMITED
    CLEARSTONE HOLDINGS (INTERNATIONAL) LTD 07621041
    21, Holborn Viaduct, London
    Active Corporate (11 parents, 5 offsprings)
    Person with significant control
    2019-01-18 ~ 2023-05-22
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 32
    LABCORP INTERNATIONAL HOLDINGS LIMITED - now
    CHILTERN INTERNATIONAL HOLDINGS LIMITED
    - 2021-04-28 03145814 01636704
    LIGHTVALLEY LIMITED - 1996-10-14
    171, Bath Road, Slough, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-18
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 33
    FORTREA UK HOLDINGS LIMITED
    - now 02660917
    LABCORP DEVELOPMENT LIMITED - 2023-04-28
    COVANCE LIMITED - 2021-06-25
    CORNING PHARMACEUTICAL SERVICES LIMITED - 1996-11-04
    CORNING LAB SERVICES LIMITED - 1995-04-28
    SIMCO 449 LIMITED - 1991-11-21
    Fortrea Uk Holdings Limited, Otley Road, Harrogate, United Kingdom
    Active Corporate (29 parents, 6 offsprings)
    Person with significant control
    2023-06-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CHILTERN INTERNATIONAL LIMITED

Period: 1982-08-06 ~ now
Company number: 01636704
Registered names
CHILTERN INTERNATIONAL LIMITED - now 03145814
DASHCRAFT LIMITED - 1982-08-06
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • CHILTERN INTERNATIONAL LIMITED
    Info
    DASHCRAFT LIMITED - 1982-08-06
    Registered number 01636704
    Drapers Yard, Marshall Street, Leeds LS11 9EH
    PRIVATE LIMITED COMPANY incorporated on 1982-05-19 (43 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2026-03-09
    CIF 0
  • CHILTERN INTERNATIONAL LIMITED
    S
    Registered number 01636704
    171, Bath Road, Slough, United Kingdom, SL1 4AA
    Private Limited Company in Registrar Of Companies (Uk), United Kingdom
    CIF 1
    Private Limited Company in Registrar Of Companies For The United Kingdom, England
    CIF 2
    Private Limited Company in Registrars Of Companies For The United Kingdom, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ENDPOINT CLINICAL (UK) LIMITED - now
    LABCORP ENDPOINT (UK) LIMITED - 2023-07-10
    ENDPOINT CLINICAL (UK) LTD
    - 2021-09-30 SC568616
    4th Floor 115 George Street, Edinburgh, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2017-06-13 ~ 2019-03-21
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    OCKHAM DEVELOPMENT GROUP (HOLDINGS) UK LIMITED
    SC415051
    First Floor, 9 Haymarket Square, Edinburgh, Scotland
    Dissolved Corporate (13 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-31
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    THEOREM CLINICAL RESEARCH LIMITED
    - now 02374122
    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 (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.