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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 20
  • 1
    Anslow, David Anthony
    Company Director born in May 1939
    Individual (7 offsprings)
    Officer
    1994-05-31 ~ 1995-02-07
    OF - Director → CIF 0
  • 2
    Van Der Vaart, Sandra Danett
    General Counsel born in September 1959
    Individual (30 offsprings)
    Officer
    2019-06-03 ~ now
    OF - Director → CIF 0
  • 3
    Hide, Susan Gaynor
    Individual (28 offsprings)
    Officer
    1998-05-05 ~ 2000-02-04
    OF - Secretary → CIF 0
  • 4
    Dawes, Peter
    Individual (21 offsprings)
    Officer
    (before 1993-02-07) ~ 1998-05-05
    OF - Secretary → CIF 0
  • 5
    Brown, Christopher David
    Uk Director Of Finance born in February 1966
    Individual (25 offsprings)
    Officer
    2013-04-03 ~ 2016-10-03
    OF - Director → CIF 0
  • 6
    Sandford, Martyn
    Accountant
    Individual (14 offsprings)
    Officer
    1997-04-04 ~ 1999-04-16
    OF - Director → CIF 0
  • 7
    Gladden, Brett Nicholas
    Company Secretary
    Individual (10 offsprings)
    Officer
    1995-02-01 ~ 1998-02-27
    OF - Secretary → CIF 0
  • 8
    O'reilly, Michael Gregory
    Svp Legal born in July 1966
    Individual (46 offsprings)
    Officer
    2017-07-19 ~ 2019-06-03
    OF - Director → CIF 0
    O'reilly, Michael Gregory
    Individual (46 offsprings)
    Officer
    2010-03-08 ~ 2019-06-03
    OF - Secretary → CIF 0
  • 9
    Kremer, Thomas
    Oversees Labcorp'S Tax, Treasury And Risk Mgt. born in May 1977
    Individual (18 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 10
    Cass, Brian
    Managing Director born in May 1947
    Individual (20 offsprings)
    Officer
    1999-01-01 ~ 2017-07-19
    OF - Director → CIF 0
  • 11
    Woodley, Benie Cecil, Dr
    Microbiologist born in September 1939
    Individual (7 offsprings)
    Officer
    (before 1993-02-07) ~ 1994-05-31
    OF - Director → CIF 0
  • 12
    Symonds, Stephen Daniel
    Financial Controller born in September 1974
    Individual (31 offsprings)
    Officer
    2016-10-03 ~ 2019-06-03
    OF - Director → CIF 0
  • 13
    Pringle, Robert Stewart
    Treasurer born in February 1964
    Individual (29 offsprings)
    Officer
    2019-06-03 ~ 2023-06-30
    OF - Director → CIF 0
  • 14
    Carnwath, James Richard Alexander
    Chartered Accountant born in July 1951
    Individual (7 offsprings)
    Officer
    (before 1993-02-07) ~ 1993-03-15
    OF - Director → CIF 0
  • 15
    Street, Stephen Derek Albert
    General Manager born in December 1960
    Individual (10 offsprings)
    Officer
    2019-06-03 ~ 2022-04-11
    OF - Director → CIF 0
  • 16
    Cliffe, Christopher Frederick
    Company Director born in January 1949
    Individual (18 offsprings)
    Officer
    1993-03-15 ~ 1998-12-31
    OF - Director → CIF 0
  • 17
    Shaw, William Lawson
    Managing Director born in January 1946
    Individual (13 offsprings)
    Officer
    1995-02-07 ~ 1996-05-10
    OF - Director → CIF 0
  • 18
    Griffiths, Julian Torquil
    Finance Director born in November 1952
    Individual (21 offsprings)
    Officer
    1999-04-16 ~ 2013-03-28
    OF - Director → CIF 0
    Griffiths, Julian Torquil
    Finance Director
    Individual (21 offsprings)
    Officer
    2000-02-04 ~ 2010-03-08
    OF - Secretary → CIF 0
  • 19
    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, North Yorkshire, England
    Active Corporate (28 parents, 11 offsprings)
    Person with significant control
    2020-12-24 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 20
    COVANCE CRS INTERNATIONAL LIMITED
    - now 00502370
    ENVIGO INTERNATIONAL LIMITED - 2019-06-04 00502370 09521075
    LIFE SCIENCES RESEARCH LIMITED - 2015-09-18
    HUNTINGDON LIFE SCIENCES GROUP PLC - 2003-12-15
    HUNTINGDON INTERNATIONAL HOLDINGS PLC. - 1997-04-04
    HUNTINGDON RESEARCH CENTRE PLC - 1985-06-28
    NUTRITIONAL RESEARCH UNIT LIMITED - 1983-04-12
    Woolley Road, Alconbury, Huntingdon, England
    Active Corporate (39 parents, 8 offsprings)
    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

Period: 2019-06-04 ~ 2023-12-26
Company number: 01910866
Registered names
COVANCE CONSULTING LIMITED - Dissolved 04494415
HRC LIMITED - 2004-11-23 01815730
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
    ENVIGO CONSULTING LIMITED - 2019-06-04
    LSR ASSOCIATES LIMITED - 2019-06-04
    PAVANE SERVICES LIMITED - 2019-06-04
    HRC LIMITED - 2019-06-04
    HUNTINGDON INTERNATIONAL HOLDINGS LIMITED - 2019-06-04
    Registered number 01910866
    Woolley 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 status of the company number is Dissolved.
    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.