logo
explain how to read the page

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
    Coton, Simon Francis
    Born in February 1974
    Individual (45 offsprings)
    Officer
    icon of calendar 2020-09-18 ~ now
    OF - Director → CIF 0
  • 2
    Buckley, Stephen William, Mr.
    Born in March 1968
    Individual (48 offsprings)
    Officer
    icon of calendar 2020-09-18 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressLingley House, 120 Birchwood Boulevard, Birchwood, Warrington, Cheshire, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 14
  • 1
    Johnson, Johnathan James
    Chief Executive Officer born in April 1972
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-05-20 ~ 2024-06-19
    OF - Director → CIF 0
  • 2
    Cogan, Andrew
    Individual
    Officer
    icon of calendar 2012-06-21 ~ 2013-04-22
    OF - Secretary → CIF 0
  • 3
    Jones, Ronald
    Director born in October 1941
    Individual (8 offsprings)
    Officer
    icon of calendar 1995-10-04 ~ 2012-06-21
    OF - Director → CIF 0
  • 4
    Johnson, Elaine
    Company Director born in October 1942
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-10-04 ~ 2012-06-21
    OF - Director → CIF 0
  • 5
    Giles, Clive Alan
    Director born in April 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1995-10-04 ~ 2013-04-25
    OF - Director → CIF 0
  • 6
    Andrews, Gregory Mark
    Cfo born in February 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-05-12 ~ 2020-09-18
    OF - Director → CIF 0
  • 7
    Cohen, Sally
    Individual
    Officer
    icon of calendar 2013-04-22 ~ 2020-09-18
    OF - Secretary → CIF 0
  • 8
    Hall, Stuart Andrew
    Company Director born in April 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-03-21 ~ 2019-06-11
    OF - Director → CIF 0
  • 9
    Williams, Leonie Deborah
    Hr Board Member born in December 1961
    Individual
    Officer
    icon of calendar 2019-02-21 ~ 2020-09-18
    OF - Director → CIF 0
  • 10
    Urpi, John Anthony
    Company Director born in June 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-03-01 ~ 2007-04-18
    OF - Director → CIF 0
  • 11
    Cohen, Michael
    Director born in January 1950
    Individual (8 offsprings)
    Officer
    icon of calendar 1995-10-04 ~ 2020-09-18
    OF - Director → CIF 0
    Cohen, Michael
    Chartered Accountant
    Individual (8 offsprings)
    Officer
    icon of calendar 1995-10-04 ~ 2012-06-21
    OF - Secretary → CIF 0
  • 12
    Johnson, John Morton
    Director born in March 1939
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-10-04 ~ 2020-09-18
    OF - Director → CIF 0
  • 13
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1995-10-04 ~ 1995-10-04
    PE - Nominee Director → CIF 0
  • 14
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1995-10-04 ~ 1995-10-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PROFESSIONAL LABORATORY SERVICES LIMITED

Standard Industrial Classification
78300 - Human Resources Provision And Management Of Human Resources Functions

  • PROFESSIONAL LABORATORY SERVICES LIMITED
    Info
    Registered number 03109782
    icon of addressSuite 1b, Foundation, 2 George Street, Altrincham WA14 1SG
    PRIVATE LIMITED COMPANY incorporated on 1995-10-04 (30 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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