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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 32
  • 1
    O'sullivan, Euan Ralph Herbert
    Executive born in May 1979
    Individual (32 offsprings)
    Officer
    2021-09-17 ~ 2025-01-31
    OF - Director → CIF 0
  • 2
    Craston, Derek Harry, Dr
    Chemist born in August 1961
    Individual (8 offsprings)
    Officer
    2008-06-01 ~ 2018-08-15
    OF - Director → CIF 0
  • 3
    Braybrook, Julian Hugh, Dr
    Born in March 1963
    Individual (4 offsprings)
    Officer
    2018-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Ogle, Navneet Kaur
    Individual (41 offsprings)
    Officer
    2016-08-31 ~ 2020-10-09
    OF - Secretary → CIF 0
  • 5
    Sehgal, Vivid
    Chief Financial Officer born in June 1968
    Individual (38 offsprings)
    Officer
    2022-03-01 ~ 2024-05-24
    OF - Director → CIF 0
  • 6
    Goswami, Joydeep
    Born in July 1971
    Individual (3 offsprings)
    Officer
    2025-01-17 ~ now
    OF - Director → CIF 0
  • 7
    Donald, Keith
    Individual (30 offsprings)
    Officer
    2015-02-16 ~ 2016-08-31
    OF - Secretary → CIF 0
  • 8
    Robinson, Timothy Michael
    Director born in August 1963
    Individual (75 offsprings)
    Officer
    2013-05-16 ~ 2021-09-17
    OF - Director → CIF 0
  • 9
    Richardson, David Gordon
    Company Director born in August 1961
    Individual (43 offsprings)
    Officer
    2007-12-03 ~ 2013-05-20
    OF - Director → CIF 0
  • 10
    Parsons, Simon Lawrence
    Chief Finance Director born in June 1969
    Individual (48 offsprings)
    Officer
    2010-10-28 ~ 2022-01-24
    OF - Director → CIF 0
    Parsons, Simon Lawrence
    Individual (48 offsprings)
    Officer
    2010-10-09 ~ 2011-01-07
    OF - Secretary → CIF 0
  • 11
    Windmill, Robert John
    Born in October 1941
    Individual (106 offsprings)
    Officer
    1994-11-18 ~ 1995-01-10
    OF - Nominee Director → CIF 0
  • 12
    Battersby, Geoffrey Brian
    Accountant born in February 1960
    Individual (42 offsprings)
    Officer
    2004-11-03 ~ 2010-10-28
    OF - Director → CIF 0
  • 13
    Smith, Suzanne Elaine
    Individual (16 offsprings)
    Officer
    2003-03-10 ~ 2003-08-28
    OF - Secretary → CIF 0
  • 14
    Law, Nigel Carey, Dr
    Operations Director born in July 1953
    Individual (16 offsprings)
    Officer
    2005-04-02 ~ 2007-03-23
    OF - Director → CIF 0
  • 15
    Mendelssohn, Martin Charles
    Solicitor born in June 1958
    Individual (16 offsprings)
    Officer
    1995-01-10 ~ 1996-03-28
    OF - Director → CIF 0
  • 16
    Marriott, John Christopher, Dr
    Director Analytical Tech born in December 1947
    Individual (2 offsprings)
    Officer
    2002-04-25 ~ 2008-05-31
    OF - Director → CIF 0
  • 17
    Reeves, Barbara
    Born in October 1962
    Individual (190 offsprings)
    Officer
    1994-11-18 ~ 1995-01-18
    OF - Nominee Director → CIF 0
  • 18
    Mason, John Philip, Dr
    Chartered Chemist born in January 1959
    Individual (14 offsprings)
    Officer
    2002-04-12 ~ 2006-04-30
    OF - Director → CIF 0
  • 19
    Kaeller, Marcus Rudolf
    Born in October 1971
    Individual (11 offsprings)
    Officer
    2024-06-03 ~ now
    OF - Director → CIF 0
  • 20
    Taylor, Richard John Johnson
    Solicitor born in February 1945
    Individual (6 offsprings)
    Officer
    1995-01-10 ~ 1996-03-28
    OF - Director → CIF 0
  • 21
    Wilson, Adrian Kevah
    Certified Accountant born in May 1939
    Individual (4 offsprings)
    Officer
    1996-03-31 ~ 1999-05-31
    OF - Director → CIF 0
    Wilson, Adrian Kevah
    Individual (4 offsprings)
    Officer
    1996-03-31 ~ 1999-05-31
    OF - Secretary → CIF 0
  • 22
    Cavanagh, Teri-anne
    Individual (42 offsprings)
    Officer
    2020-10-09 ~ 2022-08-31
    OF - Secretary → CIF 0
  • 23
    Worswick, Richard David, Dr
    Chartered Chemist born in July 1946
    Individual (16 offsprings)
    Officer
    1996-03-31 ~ 2007-12-03
    OF - Director → CIF 0
  • 24
    Chow, Maxine
    Individual (19 offsprings)
    Officer
    2004-07-19 ~ 2010-10-08
    OF - Secretary → CIF 0
  • 25
    Ilett, John Edward
    Individual (25 offsprings)
    Officer
    2011-01-07 ~ 2015-02-16
    OF - Secretary → CIF 0
  • 26
    Richards, Lucy
    Individual (37 offsprings)
    Officer
    2022-09-01 ~ 2024-09-17
    OF - Secretary → CIF 0
  • 27
    Hall, Clive Jonathan
    Accountant born in June 1963
    Individual (16 offsprings)
    Officer
    1999-03-01 ~ 2004-07-19
    OF - Director → CIF 0
    Hall, Clive Jonathan
    Accountant
    Individual (16 offsprings)
    Officer
    1999-06-01 ~ 2003-03-10
    OF - Secretary → CIF 0
    2003-08-28 ~ 2004-07-19
    OF - Secretary → CIF 0
  • 28
    Hobday, John
    Government Service born in November 1947
    Individual (1 offspring)
    Officer
    1996-03-28 ~ 1996-03-31
    OF - Director → CIF 0
  • 29
    Watson, Helen Ruth
    Born in December 1972
    Individual (23 offsprings)
    Officer
    2025-01-17 ~ now
    OF - Director → CIF 0
  • 30
    Collier, Robert Charles
    Individual (1 offspring)
    Officer
    1996-03-28 ~ 1996-03-31
    OF - Secretary → CIF 0
  • 31
    LGC HOLDINGS LIMITED
    LGC (HOLDINGS) LIMITED - now 03141667
    FORAY 879 LIMITED - 1996-01-17
    Lgc Queens Road, Queens Road, Teddington, England
    Active Corporate (30 parents, 10 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 32
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (22 parents, 1519 offsprings)
    Officer
    1994-11-18 ~ 1996-03-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LGC LIMITED

Period: 2002-03-28 ~ now
Company number: 02991879
Registered names
LGC LIMITED - now 04090255
INTERCEDE 1105 LIMITED - 1995-01-09 03494339... (more)
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Related profiles found in government register
  • LGC LIMITED
    Info
    LGC (TEDDINGTON) LIMITED - 2002-03-28
    LGC LABORATORIES LIMITED - 2002-03-28
    INTERCEDE 1105 LIMITED - 2002-03-28
    Registered number 02991879
    The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford GU2 7XY
    PRIVATE LIMITED COMPANY incorporated on 1994-11-18 (31 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    CIF 0
  • LGC LIMITED
    S
    Registered number 2991879
    Lgc Queens Road, Queens Road, Teddington, England, TW11 0LY
    Limited Company in England & Wales, England
    CIF 1
    Limited Company in England And Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    CARDIFF BIOANALYTICAL SERVICES LIMITED
    02332097
    Lgc Limited, Queens Road, Teddington, Middlesex
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    DRUG DEVELOPMENT SOLUTIONS LIMITED
    - now 13985205
    LGC RHODES LIMITED
    - 2022-05-19 13985205
    Resolian Newmarket Road, Fordham, Ely, England
    Active Corporate (9 parents)
    Person with significant control
    2022-03-17 ~ 2022-07-12
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    EUROFINS FORENSIC SERVICES LIMITED - now
    LGC FORENSICS LIMITED
    - 2017-10-18 10715102 04536718... (more)
    I54 Business Park, Valiant Way, Wolverhampton, England
    Active Corporate (13 parents)
    Person with significant control
    2017-04-07 ~ 2017-10-16
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    FOCUS FORENSIC TELECOMMUNICATIONS LIMITED
    04519628
    Lgc, Queens Road, Teddington, Middlesex
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Has significant influence or control → OE
  • 5
    HFL SPORT SCIENCE LIMITED
    - now 06048637
    QUOTIENT BIORESEARCH LIMITED - 2010-06-11
    HFL LIMITED - 2008-05-15
    WB CO (1400) LIMITED - 2007-01-26
    Lgc, Queens Road, Teddington, Middlesex
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    LGC (JAPAN) LIMITED
    - now 02754784
    LGC BIORESEARCH LIMITED
    - 2023-11-24 02754784
    QUOTIENT BIORESEARCH LIMITED - 2014-04-02
    QUOTIENT BIORESEARCH (RUSHDEN) LIMITED - 2010-06-11
    BIO DYNAMICS RESEARCH LIMITED - 2008-05-15
    The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
    Active Corporate (29 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    LGC BIO SENATE LIMITED
    08325061
    Queens Road, Teddington, Middlesex
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 8
    LGC SCHEME PENSION TRUSTEE LIMITED
    11302696
    The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
    Active Corporate (11 parents)
    Person with significant control
    2018-04-10 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 9
    QUALITY MANAGEMENT HOLDINGS LIMITED
    05383025
    The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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