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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 4
  • 1
    Cooper, David
    Born in June 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Mcconnell, Jill
    Born in August 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Hanson, James Stillman
    Born in October 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-08-16 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressFortrea Uk Holdings Limited, Otley Road, Harrogate, United Kingdom
    Corporate (4 offsprings)
    Person with significant control
    icon of calendar 2023-06-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 28
  • 1
    Mcdonald, Ian Andrew
    Chief Financial Officer born in February 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-01-31 ~ 2013-11-15
    OF - Director → CIF 0
  • 2
    Raj, Manjarabad Venkataramana Jeeva, Dr
    Physician born in March 1938
    Individual
    Officer
    icon of calendar ~ 1995-06-12
    OF - Director → CIF 0
  • 3
    Hahn, Erich Leo
    Management Consultant born in March 1941
    Individual
    Officer
    icon of calendar 1997-03-26 ~ 2006-07-20
    OF - Director → CIF 0
  • 4
    De Risi, Amedeo
    Head Of Fp&A, Vp Of Finance Fortrea born in November 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ 2024-08-16
    OF - Director → CIF 0
  • 5
    O'donnell, James Gerard, Dr
    Physician born in August 1954
    Individual
    Officer
    icon of calendar ~ 1995-06-15
    OF - Director → CIF 0
  • 6
    Garnham, Frank Jasper
    Business Development born in February 1959
    Individual
    Officer
    icon of calendar 1996-03-07 ~ 2006-07-20
    OF - Director → CIF 0
    Garnham, Frank Jasper
    Company Director
    Individual
    Officer
    icon of calendar 1997-02-28 ~ 2006-07-20
    OF - Secretary → CIF 0
  • 7
    Esinhart, James Douglas
    Chief Executive Officer born in June 1963
    Individual
    Officer
    icon of calendar 2012-10-31 ~ 2017-09-01
    OF - Director → CIF 0
  • 8
    Liyanage, Sunil Porambe, Dr
    Physician born in September 1941
    Individual
    Officer
    icon of calendar ~ 1993-02-22
    OF - Director → CIF 0
  • 9
    Garnham, John Claude, Dr
    Physician born in May 1932
    Individual
    Officer
    icon of calendar ~ 1998-03-27
    OF - Director → CIF 0
  • 10
    Barfield, Richard Timothy
    Director born in July 1957
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-11-19 ~ 2017-11-15
    OF - Director → CIF 0
  • 11
    Turner, Paul, Professor
    Physician/University Professor born in April 1933
    Individual
    Officer
    icon of calendar 1992-05-01 ~ 1994-12-25
    OF - Director → CIF 0
  • 12
    Pringle, Robert
    Director born in February 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-07-16 ~ 2023-06-30
    OF - Director → CIF 0
  • 13
    Garnham, Simon Philip
    Director born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-02-28
    OF - Director → CIF 0
    Garnham, Simon Philip
    Company Director born in October 1960
    Individual (1 offspring)
    icon of calendar 1998-05-01 ~ 2006-07-20
    OF - Director → CIF 0
    Garnham, Simon Philip
    Director
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-02-28
    OF - Secretary → CIF 0
  • 14
    Macmahon, Mark Thomas, Dr
    Physician born in April 1937
    Individual
    Officer
    icon of calendar ~ 2006-07-20
    OF - Director → CIF 0
  • 15
    Thornton, Nicholas John
    Director born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-20 ~ 2016-08-12
    OF - Director → CIF 0
  • 16
    Eisenberg, Glenn Andrew
    Chiief Financial Officer born in May 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-11-15 ~ 2023-06-30
    OF - Director → CIF 0
  • 17
    Boyd, Roland Wheatley
    Director born in May 1956
    Individual
    Officer
    icon of calendar 2006-07-20 ~ 2012-01-31
    OF - Director → CIF 0
    Boyd, Roland Wheatley
    Director
    Individual
    Officer
    icon of calendar 2006-07-20 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 18
    Mates, Michael John, Rt Hon
    M P born in June 1934
    Individual
    Officer
    icon of calendar 2000-08-02 ~ 2000-10-12
    OF - Director → CIF 0
  • 19
    Van Der Vaart, Sandra Danett
    Director born in September 1959
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-06-24 ~ 2023-06-30
    OF - Director → CIF 0
    Van Der Vaart, Sandra Dannett
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-06-24 ~ 2023-06-30
    OF - Secretary → CIF 0
  • 20
    Kerkhof, Glenn Cornelis
    Ceo born in April 1970
    Individual
    Officer
    icon of calendar 2006-11-23 ~ 2012-10-31
    OF - Director → CIF 0
  • 21
    Desai, Rohit Kumar
    Finance Director born in July 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1992-05-20 ~ 2006-07-20
    OF - Director → CIF 0
  • 22
    Eberts Iii, Floyd Samuel
    Chief Legal Officer born in September 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-11-15 ~ 2019-02-15
    OF - Director → CIF 0
    Eberts Iii, Floyd Samuel
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-11-15 ~ 2019-02-15
    OF - Secretary → CIF 0
  • 23
    Davies, Stephen, Dr
    Physician born in June 1958
    Individual
    Officer
    icon of calendar ~ 1994-09-01
    OF - Director → CIF 0
  • 24
    Smith, Robert Newton
    Doctor Of Medicine born in September 1934
    Individual
    Officer
    icon of calendar 1996-03-07 ~ 2003-05-31
    OF - Director → CIF 0
  • 25
    Lewis, Owen
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-02-01 ~ 2017-11-15
    OF - Secretary → CIF 0
  • 26
    CLEARSTONE HOLDINGS (INTERNATIONAL) LTD
    icon of address21, Holborn Viaduct, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-01-18 ~ 2023-05-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 27
    icon of address21, Holborn Viaduct, London, United Kingdom
    Active Corporate (4 parents, 6 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
  • 28
    LABCORP INTERNATIONAL HOLDINGS LIMITED - now
    LIGHTVALLEY LIMITED - 1996-10-14
    icon of address171, Bath Road, Slough, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-01-18
    PE - Right to appoint or remove directorsCIF 0
    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

Previous name
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
    icon of addressDraper's Yard, Marshall Street, Leeds LS11 9EH
    PRIVATE LIMITED COMPANY incorporated on 1982-05-19 (43 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    CIF 0
  • CHILTERN INTERNATIONAL LIMITED
    S
    Registered number 01636704
    icon of address171, 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
Active 1
  • IBAH (UK) LIMITED - 2000-06-06
    EURO BIO-PHARM LIMITED - 1998-05-11
    EUROPEAN PHARMACEUTICAL INVESTIGATION CONSULTANTS LIMITED - 1995-01-06
    OMNICARE CLINICAL RESEARCH LIMITED - 2011-06-17
    EUROPEAN PHARMACEUTICAL INVESTIGATIONS CONSULTANTS LIMITED - 1990-10-23
    icon of address1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
Ceased 2
  • 1
    LABCORP ENDPOINT (UK) LIMITED - 2023-07-10
    ENDPOINT CLINICAL (UK) LTD - 2021-09-30
    icon of address4th Floor 115 George Street, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-13 ~ 2019-03-21
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    icon of addressFirst Floor, 9 Haymarket Square, Edinburgh, Scotland
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 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

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