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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 22
  • 1
    Hanson, James Stillman
    Born in August 1971
    Individual (5 offsprings)
    Officer
    2024-08-16 ~ 2025-12-31
    OF - Director → CIF 0
  • 2
    Thornton, Nicholas John
    Director born in July 1961
    Individual (10 offsprings)
    Officer
    2006-07-19 ~ 2016-08-12
    OF - Director → CIF 0
  • 3
    Gallagher, Agnieszka Moskal
    Born in April 1973
    Individual (5 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 4
    Garnham, Timothy Claude
    Surveyor born in October 1956
    Individual (87 offsprings)
    Officer
    ~ 2006-07-19
    OF - Director → CIF 0
  • 5
    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
  • 6
    Pringle, Robert
    Director born in February 1964
    Individual (29 offsprings)
    Officer
    2018-07-16 ~ 2023-06-30
    OF - Director → CIF 0
  • 7
    Eisenberg, Glenn Andrew
    Chief Financial Officer born in May 1961
    Individual (27 offsprings)
    Officer
    2017-11-15 ~ 2023-06-30
    OF - Director → CIF 0
  • 8
    Boyd, Roland Wheatley
    Director born in May 1956
    Individual (9 offsprings)
    Officer
    2006-07-19 ~ 2012-01-31
    OF - Director → CIF 0
    Boyd, Roland Wheatley
    Director
    Individual (9 offsprings)
    Officer
    2006-07-19 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 9
    Mcdonald, Ian Andrew
    Chief Financial Officer born in February 1962
    Individual (14 offsprings)
    Officer
    2012-01-31 ~ 2013-11-15
    OF - Director → CIF 0
  • 10
    Van Der Vaart, Sadra Danett
    Director born in September 1959
    Individual (30 offsprings)
    Officer
    2019-06-24 ~ 2023-06-30
    OF - Director → CIF 0
    Van Der Vaart, Sandra Danett
    Individual (30 offsprings)
    Officer
    2019-06-24 ~ 2023-06-30
    OF - Secretary → CIF 0
  • 11
    Kerkhof, Glenn Cornelis
    Ceo born in April 1970
    Individual (7 offsprings)
    Officer
    2006-11-23 ~ 2012-10-31
    OF - Director → CIF 0
  • 12
    Aherne, Patricia
    Nurse born in June 1944
    Individual (1 offspring)
    Officer
    ~ 1992-03-31
    OF - Director → CIF 0
  • 13
    Mcconnell, Jill
    Born in August 1973
    Individual (8 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 14
    Lewis, Owen Donald
    Attorney born in April 1969
    Individual (8 offsprings)
    Officer
    2016-09-01 ~ 2017-11-15
    OF - Director → CIF 0
    Lewis, Owen
    Individual (8 offsprings)
    Officer
    2012-02-01 ~ 2017-11-15
    OF - Secretary → CIF 0
  • 15
    Garnham, Simon Philip
    Director born in October 1960
    Individual (7 offsprings)
    Officer
    ~ 1997-02-28
    OF - Director → CIF 0
    Garnham, Simon Philip
    Individual (7 offsprings)
    Officer
    ~ 1997-02-28
    OF - Secretary → CIF 0
  • 16
    Garnham, Frank Jasper
    Director born in February 1959
    Individual (5 offsprings)
    Officer
    ~ 2006-07-19
    OF - Director → CIF 0
    Garnham, Frank Jasper
    Individual (5 offsprings)
    Officer
    1997-02-28 ~ 2006-07-19
    OF - Secretary → CIF 0
  • 17
    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
  • 18
    Cooper, David
    Born in June 1970
    Individual (8 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 19
    Barfield, Richard Timothy
    Director born in July 1957
    Individual (55 offsprings)
    Officer
    2013-11-19 ~ 2017-11-15
    OF - Director → CIF 0
  • 20
    LABCORP UK HOLDINGS LIMITED
    LABCORP UK HOLDINGS, LTD. 09867966
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (9 parents, 9 offsprings)
    Person with significant control
    2018-12-28 ~ 2018-12-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    LABCORP INTERNATIONAL GROUP LIMITED
    - now SC302773
    CHILTERN INTERNATIONAL GROUP LIMITED - 2021-04-27 SC302773
    CZURA THORNTON LIMITED - 2006-11-29
    MM&S (5110) LIMITED - 2006-06-21
    15, Lauriston Place Q1, Edinburgh, United Kingdom
    Active Corporate (30 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-15
    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
  • 22
    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
    2023-06-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HAVENFERN LIMITED

Period: 1983-11-09 ~ now
Company number: 01768607
Registered name
HAVENFERN LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
374,072 GBP2018-12-31
374,072 GBP2017-12-31
Creditors
Amounts falling due within one year
0 GBP2018-12-31
Net Current Assets/Liabilities
374,072 GBP2018-12-31
374,072 GBP2017-12-31
Total Assets Less Current Liabilities
374,072 GBP2018-12-31
374,072 GBP2017-12-31
Creditors
Amounts falling due after one year
0 GBP2018-12-31
Net Assets/Liabilities
374,072 GBP2018-12-31
374,072 GBP2017-12-31
Equity
374,072 GBP2018-12-31
374,072 GBP2017-12-31

  • HAVENFERN LIMITED
    Info
    Registered number 01768607
    Draper's Yard, Marshall Street, Leeds LS11 9EH
    PRIVATE LIMITED COMPANY incorporated on 1983-11-09 (42 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.