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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 3
  • 1
    Kremer, Thomas
    Oversees Labcorp'S Tax, Treasury And Risk Mgt. born in May 1977
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Van Der Vaart, Sandra Danett
    General Counsel born in September 1959
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-06-03 ~ dissolved
    OF - Director → CIF 0
  • 3
    LABCORP EARLY DEVELOPMENT LABORATORIES LIMITED - now
    CORNING HAZLETON LIMITED - 1996-11-08
    HAZLETON LABORATORIES EUROPE LIMITED - 1990-04-23
    HAZLETON UK LIMITED - 1993-05-27
    HAZLETON EUROPE LIMITED - 1995-04-28
    icon of addressOtley Road, Otley Road, Harrogate, North Yorkshire, England
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2020-12-24 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Gladden, Brett Nicholas
    Company Secretary
    Individual
    Officer
    icon of calendar 1995-02-01 ~ 1998-02-27
    OF - Secretary → CIF 0
  • 2
    Brown, Christopher David
    Uk Director Of Finance born in February 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-03 ~ 2016-10-03
    OF - Director → CIF 0
  • 3
    Street, Stephen Derek Albert
    General Manager born in December 1960
    Individual
    Officer
    icon of calendar 2019-06-03 ~ 2022-04-11
    OF - Director → CIF 0
  • 4
    Cliffe, Christopher Frederick
    Company Director born in January 1949
    Individual
    Officer
    icon of calendar 1993-03-15 ~ 1998-12-31
    OF - Director → CIF 0
  • 5
    Pringle, Robert Stewart
    Treasurer born in February 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-06-03 ~ 2023-06-30
    OF - Director → CIF 0
  • 6
    Dawes, Peter
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-05-05
    OF - Secretary → CIF 0
  • 7
    Griffiths, Julian Torquil
    Finance Director born in November 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-16 ~ 2013-03-28
    OF - Director → CIF 0
    Griffiths, Julian Torquil
    Finance Director
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-04 ~ 2010-03-08
    OF - Secretary → CIF 0
  • 8
    Sandford, Martyn
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-04 ~ 1999-04-16
    OF - Director → CIF 0
  • 9
    Anslow, David Anthony
    Company Director born in May 1939
    Individual
    Officer
    icon of calendar 1994-05-31 ~ 1995-02-07
    OF - Director → CIF 0
  • 10
    Hide, Susan Gaynor
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-05 ~ 2000-02-04
    OF - Secretary → CIF 0
  • 11
    Cass, Brian
    Managing Director born in May 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-01-01 ~ 2017-07-19
    OF - Director → CIF 0
  • 12
    Symonds, Stephen Daniel
    Financial Controller born in September 1974
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-10-03 ~ 2019-06-03
    OF - Director → CIF 0
  • 13
    O'reilly, Michael Gregory
    Svp Legal born in July 1966
    Individual (35 offsprings)
    Officer
    icon of calendar 2017-07-19 ~ 2019-06-03
    OF - Director → CIF 0
    O'reilly, Michael Gregory
    Individual (35 offsprings)
    Officer
    icon of calendar 2010-03-08 ~ 2019-06-03
    OF - Secretary → CIF 0
  • 14
    Carnwath, James Richard Alexander
    Chartered Accountant born in July 1951
    Individual
    Officer
    icon of calendar ~ 1993-03-15
    OF - Director → CIF 0
  • 15
    Shaw, William Lawson
    Managing Director born in January 1946
    Individual
    Officer
    icon of calendar 1995-02-07 ~ 1996-05-10
    OF - Director → CIF 0
  • 16
    Woodley, Benie Cecil, Dr
    Microbiologist born in September 1939
    Individual
    Officer
    icon of calendar ~ 1994-05-31
    OF - Director → CIF 0
  • 17
    HUNTINGDON INTERNATIONAL HOLDINGS PLC. - 1997-04-04
    ENVIGO INTERNATIONAL LIMITED - 2019-06-04
    HUNTINGDON RESEARCH CENTRE PLC - 1985-06-28
    NUTRITIONAL RESEARCH UNIT LIMITED - 1983-04-12
    LIFE SCIENCES RESEARCH LIMITED - 2015-09-18
    HUNTINGDON LIFE SCIENCES GROUP PLC - 2003-12-15
    icon of addressWoolley Road, Alconbury, Huntingdon, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-12-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

COVANCE CONSULTING LIMITED

Previous names
PAVANE SERVICES LIMITED - 2008-04-28
HRC LIMITED - 2004-11-23
LSR ASSOCIATES LIMITED - 2015-09-18
HUNTINGDON INTERNATIONAL HOLDINGS LIMITED - 1985-06-28
ENVIGO CONSULTING LIMITED - 2019-06-04
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2021-12-31
2 GBP2020-12-31
Net Assets/Liabilities
2 GBP2021-12-31
2 GBP2020-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-01-01 ~ 2021-12-31
Equity
2 GBP2021-12-31
2 GBP2020-12-31

  • COVANCE CONSULTING LIMITED
    Info
    PAVANE SERVICES LIMITED - 2008-04-28
    HRC LIMITED - 2008-04-28
    LSR ASSOCIATES LIMITED - 2008-04-28
    HUNTINGDON INTERNATIONAL HOLDINGS LIMITED - 2008-04-28
    ENVIGO CONSULTING LIMITED - 2008-04-28
    Registered number 01910866
    icon of addressWoolley Road, Alconbury, Huntingdon, Cambridgeshire PE28 4HS
    PRIVATE LIMITED COMPANY incorporated on 1985-05-03 and dissolved on 2023-12-26 (38 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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