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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 41
  • 1
    Donnachie, Steven James
    Finance Director born in December 1977
    Individual (9 offsprings)
    Officer
    2020-03-05 ~ now
    OF - Director → CIF 0
  • 2
    Fraser-allen, William Thomas
    Chartered Accountant born in October 1970
    Individual (37 offsprings)
    Officer
    2011-03-04 ~ 2015-08-26
    OF - Director → CIF 0
  • 3
    Sullivan, Mark James
    Individual (15 offsprings)
    Officer
    2004-11-01 ~ 2014-01-01
    OF - Secretary → CIF 0
  • 4
    Herbert, James Lamar
    Chief Executive Officer born in July 1940
    Individual (7 offsprings)
    Officer
    2015-08-26 ~ 2019-11-01
    OF - Director → CIF 0
  • 5
    Bond, Damian Joseph Peter
    Company Director born in November 1964
    Individual (11 offsprings)
    Officer
    1998-12-16 ~ 2001-01-12
    OF - Director → CIF 0
  • 6
    Dunbar, Stephen John
    Individual (13 offsprings)
    Officer
    2003-07-01 ~ 2004-11-01
    OF - Secretary → CIF 0
  • 7
    Savage, Barry David
    Accountant born in April 1958
    Individual (4 offsprings)
    Officer
    1997-08-20 ~ 1998-01-26
    OF - Director → CIF 0
  • 8
    Goodwille, Fiona Ford
    Director born in November 1950
    Individual (4 offsprings)
    Officer
    1994-05-03 ~ 1996-11-30
    OF - Director → CIF 0
  • 9
    Syms, Allan, Dr
    Consultant born in October 1956
    Individual (21 offsprings)
    Officer
    1999-06-02 ~ 2000-05-31
    OF - Director → CIF 0
  • 10
    Hillary, Alan
    Sales And Marketing Director born in November 1953
    Individual (5 offsprings)
    Officer
    1995-07-17 ~ 1996-02-29
    OF - Director → CIF 0
  • 11
    Schroder, Johan
    Company Director born in May 1940
    Individual (6 offsprings)
    Officer
    1994-03-18 ~ 1994-05-03
    OF - Director → CIF 0
  • 12
    Stanley, Christopher John, Dr
    Director born in March 1955
    Individual (17 offsprings)
    Officer
    1996-11-14 ~ 1998-10-14
    OF - Director → CIF 0
  • 13
    Brown, Michael Stewart
    Individual (31 offsprings)
    Officer
    2001-08-10 ~ 2002-01-31
    OF - Secretary → CIF 0
  • 14
    Cassells, John Maclaren, Dr
    Consultant born in August 1961
    Individual (8 offsprings)
    Officer
    2008-03-05 ~ 2015-08-26
    OF - Director → CIF 0
  • 15
    Kelly, Derek
    Marketing Consultant born in August 1958
    Individual (2 offsprings)
    Officer
    2006-10-18 ~ 2009-05-29
    OF - Director → CIF 0
  • 16
    Mcmahon, Gregory Joseph
    Solic
    Individual (267 offsprings)
    Officer
    1994-05-03 ~ 1995-03-01
    OF - Secretary → CIF 0
  • 17
    Lilly, Jason Warren
    Company Director born in January 1974
    Individual (10 offsprings)
    Officer
    2020-03-05 ~ now
    OF - Director → CIF 0
  • 18
    Smith, Paul Gareth
    Chartered Accountant born in November 1973
    Individual (12 offsprings)
    Officer
    2014-05-01 ~ 2015-08-26
    OF - Director → CIF 0
    Smith, Paul Gareth
    Individual (12 offsprings)
    Officer
    2014-01-01 ~ 2015-08-26
    OF - Secretary → CIF 0
  • 19
    Rapson, Bernard David
    Chartered Accountant born in August 1952
    Individual (12 offsprings)
    Officer
    1998-12-16 ~ 2000-12-20
    OF - Director → CIF 0
    Rapson, Bernard David
    Chartered Accountant
    Individual (12 offsprings)
    Officer
    1998-12-16 ~ 2000-12-01
    OF - Secretary → CIF 0
  • 20
    Buhl, Christian
    Company Director born in June 1935
    Individual (4 offsprings)
    Officer
    1994-03-18 ~ 1994-05-03
    OF - Director → CIF 0
  • 21
    Smith, Peter James
    Company Director born in November 1938
    Individual (2 offsprings)
    Officer
    1996-11-14 ~ 2000-03-31
    OF - Director → CIF 0
  • 22
    Cotton, Angela
    Individual (10 offsprings)
    Officer
    2000-12-01 ~ 2001-08-10
    OF - Secretary → CIF 0
  • 23
    James, Richard David
    Individual (4 offsprings)
    Officer
    2002-02-01 ~ 2003-06-30
    OF - Secretary → CIF 0
  • 24
    Symmonds, Andrew Bryant
    Accountant born in May 1970
    Individual (47 offsprings)
    Officer
    2009-07-15 ~ 2015-08-26
    OF - Director → CIF 0
  • 25
    Gunlack, Robert Henry
    Financial Adviser born in February 1947
    Individual (15 offsprings)
    Officer
    2000-06-22 ~ 2012-04-30
    OF - Director → CIF 0
  • 26
    Quinlan, Steven
    Finance Director born in June 1963
    Individual (5 offsprings)
    Officer
    2015-08-26 ~ now
    OF - Director → CIF 0
  • 27
    Goodwille, Colin
    Company Director born in August 1946
    Individual (11 offsprings)
    Officer
    1994-05-03 ~ 2015-08-26
    OF - Director → CIF 0
  • 28
    Adent, John Edward
    Company Director born in January 1968
    Individual (10 offsprings)
    Officer
    2020-03-05 ~ now
    OF - Director → CIF 0
  • 29
    Stammers, Brian Michael, Dr
    Director born in June 1947
    Individual (9 offsprings)
    Officer
    2002-02-01 ~ 2002-12-20
    OF - Director → CIF 0
  • 30
    Holmes, Stephen Jeffrey Irwin, Dr
    Managing Director born in April 1947
    Individual (8 offsprings)
    Officer
    2015-08-26 ~ 2020-03-05
    OF - Director → CIF 0
  • 31
    Bowhill, Keith Nicholas
    Accountant born in January 1950
    Individual (11 offsprings)
    Officer
    1998-02-16 ~ 1999-03-30
    OF - Director → CIF 0
  • 32
    Morris, Ian Leslie
    Chemist born in February 1964
    Individual (5 offsprings)
    Officer
    2012-01-24 ~ 2015-08-26
    OF - Director → CIF 0
  • 33
    Primrose, Sandy Blackadder, Doctor
    Microbiologist born in December 1944
    Individual (34 offsprings)
    Officer
    1995-08-31 ~ 1996-06-28
    OF - Director → CIF 0
  • 34
    Walpole, Malcolm William
    Director born in August 1946
    Individual (7 offsprings)
    Officer
    1996-11-27 ~ 1997-10-01
    OF - Director → CIF 0
  • 35
    Bondswell, Andrew
    Ceo born in December 1964
    Individual (9 offsprings)
    Officer
    2000-12-01 ~ 2001-11-01
    OF - Director → CIF 0
  • 36
    SPARK VENTURES LIMITED - now
    NEWMEDIA SPARK DIRECTORS LIMITED
    - 2015-11-20 03911721
    SHELFCO (NO.1820) LIMITED - 2000-04-28
    33, Glasshouse Street, London, England
    Active Corporate (16 parents, 56 offsprings)
    Officer
    2009-07-15 ~ 2011-03-04
    OF - Director → CIF 0
  • 37
    LAB M HOLDINGS LIMITED 06528669
    1, Moss Hall Road, Bury, England
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 38
    A B & C SECRETARIAL LIMITED
    - now
    A B & C SECRETARIES LIMITED - 2003-05-27
    A G SECRETARIAL LIMITED - 2003-05-27
    INHOCO 2801 LIMITED - 2003-03-06
    100 Barbirolli Square, Manchester
    Active Corporate (5 parents, 600 offsprings)
    Officer
    1995-03-01 ~ 1998-12-16
    OF - Secretary → CIF 0
  • 39
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    1994-02-28 ~ 1994-09-28
    OF - Nominee Secretary → CIF 0
  • 40
    CLYDE SECRETARIES LIMITED
    - now 02177318
    MINORSTOCK LIMITED - 1987-11-18
    51 Eastcheap, London
    Active Corporate (29 parents, 1055 offsprings)
    Officer
    1994-03-18 ~ 1994-05-03
    OF - Secretary → CIF 0
  • 41
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    1994-02-28 ~ 1994-09-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LAB M LIMITED

Period: 2006-09-28 ~ 2023-10-03
Company number: 02903063 03041167
Registered names
LAB M LIMITED - Dissolved 03041167
SWIRLPORT LIMITED - 1994-04-22
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

  • LAB M LIMITED
    Info
    IDG (UK) LIMITED - 2006-09-28
    MALTHUS INTERNATIONAL LIMITED - 2006-09-28
    SWIRLPORT LIMITED - 2006-09-28
    Registered number 02903063
    1 Quest Park, Moss Hall Road, Heywood, Lancashire BL9 7JJ
    PRIVATE LIMITED COMPANY incorporated on 1994-02-28 and dissolved on 2023-10-03 (29 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 5 April 2026 and licensed under the Open Government Licence v3.0.