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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 37
  • 1
    Patrick, Michael Thomas
    Accountant born in May 1972
    Individual (23 offsprings)
    Officer
    2012-08-13 ~ 2013-05-03
    OF - Director → CIF 0
    Patrick, Michael Thomas
    Individual (23 offsprings)
    Officer
    2013-01-18 ~ 2013-05-03
    OF - Secretary → CIF 0
  • 2
    Simpson, David Anthony
    Accountant born in June 1969
    Individual (1 offspring)
    Officer
    2012-11-29 ~ 2020-06-30
    OF - Director → CIF 0
  • 3
    Joyner, Philip
    Financial Controller born in April 1979
    Individual (1 offspring)
    Officer
    2011-07-01 ~ 2013-01-15
    OF - Director → CIF 0
    Joyner, Philip
    Individual (1 offspring)
    Officer
    2011-06-07 ~ 2013-01-18
    OF - Secretary → CIF 0
  • 4
    Martin, Carl Nigel
    Born in October 1949
    Individual (1 offspring)
    Officer
    2023-01-09 ~ now
    OF - Director → CIF 0
  • 5
    Jepson, Lesley Anne
    Accountant born in November 1964
    Individual (2 offsprings)
    Officer
    2013-05-17 ~ 2014-03-07
    OF - Director → CIF 0
    2014-03-07 ~ 2021-05-06
    OF - Director → CIF 0
    Jepson, Lesley Anne
    Individual (2 offsprings)
    Officer
    2014-03-07 ~ 2014-09-22
    OF - Secretary → CIF 0
  • 6
    Morfill, Michael
    Company Director born in May 1954
    Individual (12 offsprings)
    Officer
    1999-03-12 ~ 1999-08-27
    OF - Director → CIF 0
  • 7
    Holbrook, Mark, Dr
    Scientist born in September 1963
    Individual (1 offspring)
    Officer
    2012-08-13 ~ 2012-11-29
    OF - Director → CIF 0
  • 8
    Curl, Matthew Gordon
    Chemist born in December 1954
    Individual (4 offsprings)
    Officer
    ~ 2001-11-04
    OF - Director → CIF 0
  • 9
    Browne, David Justin
    Chemist born in June 1967
    Individual (1 offspring)
    Officer
    2002-06-21 ~ 2010-06-30
    OF - Director → CIF 0
  • 10
    Burnett, Jo
    Director born in October 1962
    Individual (1 offspring)
    Officer
    2011-03-21 ~ 2011-05-01
    OF - Director → CIF 0
    2011-03-21 ~ 2023-01-09
    OF - Director → CIF 0
  • 11
    Cork, Anthony John
    Director born in June 1948
    Individual (14 offsprings)
    Officer
    2000-11-06 ~ 2008-12-31
    OF - Director → CIF 0
  • 12
    Turcan, Robert
    Director born in June 1955
    Individual (1 offspring)
    Officer
    2011-03-21 ~ 2014-06-20
    OF - Director → CIF 0
  • 13
    Chilvers, Judith
    Head Of Pc Support born in March 1954
    Individual (2 offsprings)
    Officer
    ~ 1999-05-03
    OF - Director → CIF 0
  • 14
    Lankester, David John
    Department \Manager born in August 1969
    Individual (1 offspring)
    Officer
    2013-05-17 ~ 2025-07-31
    OF - Director → CIF 0
  • 15
    Rogers, Philip Stephen
    Pensioner born in February 1928
    Individual (1 offspring)
    Officer
    1988-02-05 ~ 2000-05-22
    OF - Director → CIF 0
  • 16
    Cass, Brian
    Managing Director born in May 1947
    Individual (20 offsprings)
    Officer
    ~ 1998-09-08
    OF - Director → CIF 0
  • 17
    Chilton, William Andrew
    Lawyer born in April 1955
    Individual (1 offspring)
    Officer
    2012-08-13 ~ 2024-01-01
    OF - Director → CIF 0
  • 18
    Richards, Lisa Ann
    Hr Director born in September 1965
    Individual (1 offspring)
    Officer
    2004-10-04 ~ 2012-11-29
    OF - Director → CIF 0
  • 19
    Masters, Katharine
    Chartered Accountant born in October 1962
    Individual (8 offsprings)
    Officer
    1999-11-16 ~ 2012-06-29
    OF - Director → CIF 0
    Masters, Katharine
    Individual (8 offsprings)
    Officer
    1998-11-13 ~ 2009-01-21
    OF - Secretary → CIF 0
  • 20
    Johnson, Gillian
    Associate Director, Safety Assessment born in June 1966
    Individual (1 offspring)
    Officer
    2012-08-13 ~ 2022-03-31
    OF - Director → CIF 0
  • 21
    Williamson, Barbara
    Senior Hr Manager born in June 1954
    Individual (1 offspring)
    Officer
    2012-11-29 ~ 2020-01-01
    OF - Director → CIF 0
  • 22
    Hainsworth, Robert James
    Born in October 1977
    Individual (12 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
  • 23
    Cheffins, Yvonne Helen
    Scientist born in December 1962
    Individual (1 offspring)
    Officer
    1993-03-10 ~ 1997-05-23
    OF - Director → CIF 0
  • 24
    Hopkins, Robert
    Chemist born in October 1947
    Individual (1 offspring)
    Officer
    2002-06-21 ~ 2010-06-30
    OF - Director → CIF 0
    Hopkins, Robert
    Retired Chemist born in October 1947
    Individual (1 offspring)
    2011-07-01 ~ 2014-02-02
    OF - Director → CIF 0
  • 25
    Crisp, Stephen
    Administration Manager born in August 1950
    Individual (1 offspring)
    Officer
    ~ 1999-01-07
    OF - Director → CIF 0
  • 26
    Phillips, Keith
    Born in April 1948
    Individual (1 offspring)
    Officer
    2023-01-09 ~ now
    OF - Director → CIF 0
    Phillips, Keith
    Chemist born in April 1948
    Individual (1 offspring)
    ~ 2011-06-07
    OF - Director → CIF 0
  • 27
    Hunter, Gail Susan
    Hr Director born in July 1963
    Individual (75 offsprings)
    Officer
    2003-03-07 ~ 2004-05-07
    OF - Director → CIF 0
  • 28
    Armitage, Alan Kenneth, Dr
    Consultant born in January 1930
    Individual (1 offspring)
    Officer
    2001-04-26 ~ 2006-10-30
    OF - Director → CIF 0
  • 29
    Williams, Frederick Richardson
    Personnel Director born in July 1947
    Individual (1 offspring)
    Officer
    ~ 1993-03-05
    OF - Director → CIF 0
  • 30
    Griffiths, Julian Torquil
    Company Secretary born in November 1952
    Individual (21 offsprings)
    Officer
    ~ 1999-01-07
    OF - Director → CIF 0
    Griffiths, Julian Torquil
    Individual (21 offsprings)
    Officer
    ~ 1998-11-13
    OF - Secretary → CIF 0
  • 31
    Allen, Rosalind
    Operations Manager born in June 1949
    Individual (1 offspring)
    Officer
    2007-09-25 ~ 2020-01-01
    OF - Director → CIF 0
  • 32
    Holland, Thomas William Cumber
    Veterinary Surgeon born in April 1956
    Individual (1 offspring)
    Officer
    1997-11-17 ~ 2001-10-26
    OF - Director → CIF 0
  • 33
    Daglish, Robin
    Vp Finance born in May 1968
    Individual (5 offsprings)
    Officer
    2009-01-21 ~ 2011-06-29
    OF - Director → CIF 0
    Daglish, Robin
    Vp Finance
    Individual (5 offsprings)
    Officer
    2009-01-21 ~ 2011-06-29
    OF - Secretary → CIF 0
  • 34
    Coulson, Andrew
    Retired born in May 1953
    Individual (3 offsprings)
    Officer
    2014-08-07 ~ 2018-08-15
    OF - Director → CIF 0
  • 35
    Johnston, Michael Barry
    Human Resources Director born in June 1958
    Individual (2 offsprings)
    Officer
    1999-11-16 ~ 2002-06-21
    OF - Director → CIF 0
  • 36
    LABCORP EARLY DEVELOPMENT LABORATORIES LIMITED
    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
    2016-04-06 ~ now
    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
  • 37
    PI CONSULTING (TRUSTEE SERVICES) LIMITED
    - now 04261011
    PI TRUSTEE SERVICES LIMITED - 2001-08-03
    2nd Floor Tuition House, 27-37 St. Georges Road, London, England
    Active Corporate (13 parents, 16 offsprings)
    Officer
    2025-06-03 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

HAZPEN TRUSTEES LIMITED

Period: 1982-07-22 ~ now
Company number: 01653331
Registered name
HAZPEN TRUSTEES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
100 GBP2022-12-31
100 GBP2021-12-31
Net Current Assets/Liabilities
100 GBP2022-12-31
100 GBP2021-12-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Amounts Owed By Related Parties
100 GBP2022-12-31
Current
100 GBP2021-12-31
  • HAZPEN TRUSTEES LIMITED
    Info
    Registered number 01653331
    Otley Road, Harrogate, North Yorkshire HG3 1PY
    PRIVATE LIMITED COMPANY incorporated on 1982-07-22 (43 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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