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 4
  • 1
    Kaeller, Marcus Rudolf
    Born in October 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-01-17 ~ now
    OF - Director → CIF 0
  • 2
    Thieffry, Alexandre
    Born in May 1985
    Individual (31 offsprings)
    Officer
    icon of calendar 2022-03-28 ~ now
    OF - Director → CIF 0
  • 3
    Watson, Helen Ruth
    Born in December 1972
    Individual (17 offsprings)
    Officer
    icon of calendar 2025-01-17 ~ now
    OF - Director → CIF 0
  • 4
    EVER 2164 LIMITED - 2003-10-08
    icon of addressLgc Queens Road, Queens Road, Teddington, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 26
  • 1
    Fisher, Jacqueline
    Born in March 1952
    Individual
    Officer
    icon of calendar 1995-12-27 ~ 1996-01-16
    OF - Nominee Director → CIF 0
  • 2
    Betteridge, David
    Independent Consultant born in March 1936
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-29 ~ 1999-09-24
    OF - Director → CIF 0
  • 3
    Hall, Clive Jonathan
    Accountant born in June 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-03-01 ~ 2004-07-19
    OF - Director → CIF 0
    Hall, Clive Jonathan
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-06-01 ~ 2003-03-10
    OF - Secretary → CIF 0
    icon of calendar 2003-08-28 ~ 2004-07-19
    OF - Secretary → CIF 0
  • 4
    Kent, Ian Fletcher
    Company Director born in March 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-05-01 ~ 2004-04-28
    OF - Director → CIF 0
  • 5
    Richards, Brian Mansel, Sir
    Chairman Peptide Therapeutics born in September 1932
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-03-29 ~ 2001-09-24
    OF - Director → CIF 0
  • 6
    Parsons, Simon Lawrence
    Chief Finance Director born in June 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-10-28 ~ 2022-01-24
    OF - Director → CIF 0
    Parsons, Simon Lawrence
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-10-09 ~ 2011-01-07
    OF - Secretary → CIF 0
  • 7
    O'sullivan, Euan Ralph Herbert
    Executive born in May 1979
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-09-17 ~ 2025-01-31
    OF - Director → CIF 0
  • 8
    Ilett, John Edward
    Individual
    Officer
    icon of calendar 2011-01-07 ~ 2015-01-16
    OF - Secretary → CIF 0
  • 9
    Battersby, Geoffrey Brian
    Accountant born in February 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-11-03 ~ 2010-10-28
    OF - Director → CIF 0
  • 10
    Mason, John Philip, Dr
    Chartered Chemist born in January 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-04-26 ~ 2006-04-30
    OF - Director → CIF 0
  • 11
    Richardson, David Gordon
    Company Director born in August 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-12-03 ~ 2013-05-20
    OF - Director → CIF 0
  • 12
    Law, Nigel Carey, Dr
    Director born in July 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-28 ~ 2007-03-23
    OF - Director → CIF 0
  • 13
    Hackett, Elaine
    Born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1995-12-27 ~ 1996-03-18
    OF - Nominee Director → CIF 0
    Hackett, Elaine
    Individual (1 offspring)
    Officer
    icon of calendar 1995-12-27 ~ 1996-03-18
    OF - Nominee Secretary → CIF 0
  • 14
    Stevens, Mark
    Solicitor born in August 1968
    Individual
    Officer
    icon of calendar 1996-01-16 ~ 1996-03-18
    OF - Director → CIF 0
  • 15
    Smith, Suzanne Elaine
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-03-10 ~ 2003-08-28
    OF - Secretary → CIF 0
  • 16
    Chow, Maxine
    Individual
    Officer
    icon of calendar 2004-07-19 ~ 2010-10-08
    OF - Secretary → CIF 0
  • 17
    Ogle, Navneet Kaur
    Individual
    Officer
    icon of calendar 2016-08-31 ~ 2020-10-09
    OF - Secretary → CIF 0
  • 18
    Richards, Lucy
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ 2024-09-17
    OF - Secretary → CIF 0
  • 19
    Worswick, Richard David, Dr
    Chartered Chemist born in July 1946
    Individual
    Officer
    icon of calendar 1996-03-18 ~ 2007-12-03
    OF - Director → CIF 0
  • 20
    Stocks, John Dennis
    Director born in August 1934
    Individual
    Officer
    icon of calendar 1996-03-29 ~ 2004-04-28
    OF - Director → CIF 0
  • 21
    Wilson, Adrian Kevah
    Certified Accountant born in May 1939
    Individual
    Officer
    icon of calendar 1996-03-18 ~ 1999-05-31
    OF - Director → CIF 0
    Wilson, Adrian Kevah
    Individual
    Officer
    icon of calendar 1996-03-18 ~ 1999-05-31
    OF - Secretary → CIF 0
  • 22
    Robinson, Timothy Michael
    Director born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-16 ~ 2021-09-17
    OF - Director → CIF 0
  • 23
    Beacham, John, Dr
    Independent Advisor And Direct born in December 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-16 ~ 2004-04-28
    OF - Director → CIF 0
  • 24
    Donald, Keith
    Individual
    Officer
    icon of calendar 2015-02-16 ~ 2016-08-31
    OF - Secretary → CIF 0
  • 25
    Cavanagh, Teri-anne
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-09 ~ 2022-08-31
    OF - Secretary → CIF 0
  • 26
    Sears, Marion Jane
    Company Director born in September 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-10-01 ~ 2004-04-28
    OF - Director → CIF 0
parent relation
Company in focus

LGC (HOLDINGS) LIMITED

Previous name
FORAY 879 LIMITED - 1996-01-17
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • LGC (HOLDINGS) LIMITED
    Info
    FORAY 879 LIMITED - 1996-01-17
    Registered number 03141667
    icon of addressThe Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford GU2 7XY
    PRIVATE LIMITED COMPANY incorporated on 1995-12-27 (30 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    CIF 0
  • LGC (HOLDINGS) LIMITED
    S
    Registered number missing
    icon of addressLgc, Queens Road, Teddington, England, TW11 0LY
    Limited Liability
    CIF 1
  • LGC (HOLDINGS) LIMITED
    S
    Registered number 3141667
    icon of addressLgc Queens Road, Queens Road, Teddington, England, TW11 0LY
    Limited Company in England And Wales, England
    CIF 2
  • LGC (HOLDINGS) LIMITED
    S
    Registered number 03141667
    icon of addressLgc, Queens Road, Teddington, England, England, TW11 0LY
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of addressThe Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-11-21 ~ now
    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
  • 2
    IMPKEMIX (NO. 54) LIMITED - 1998-11-02
    icon of addressThe Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Has significant influence or control → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    LGC LIMITED - 2002-03-28
    icon of addressThe Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 4
    INTERCEDE 1105 LIMITED - 1995-01-09
    LGC LABORATORIES LIMITED - 1996-03-28
    LGC (TEDDINGTON) LIMITED - 2002-03-28
    icon of addressThe Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 5
    icon of addressThe Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    CRAFTFORCE LIMITED - 1985-08-20
    icon of addressLgc Queens Road, Teddington, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    8,010,831 GBP2020-03-31
    Person with significant control
    icon of calendar 2018-12-19 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressThe Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,514,293 GBP2018-08-31
    Person with significant control
    icon of calendar 2021-03-02 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 8
    MACULA LIMITED - 1987-02-06
    icon of addressQueens Road, Teddington, Middlesex
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 9
    FRIARS 2021 LIMITED - 2010-11-01
    icon of addressThe Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    3,044,788 GBP2019-10-01 ~ 2020-07-07
    Person with significant control
    icon of calendar 2020-07-08 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
  • 10
    RAPID 3283 LIMITED - 1987-08-18
    THE UNIVERSITY DIAGNOSTIC CENTRE LIMITED - 1988-03-03
    icon of addressLgc, Queens Road, Teddington, Middlesex
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of addressThe Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-11-24 ~ 2019-11-05
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

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.