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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 30
  • 1
    Sears, Marion Jane
    Company Director born in September 1962
    Individual (25 offsprings)
    Officer
    2002-10-01 ~ 2004-04-28
    OF - Director → CIF 0
  • 2
    Richards, Brian Mansel, Sir
    Chairman Peptide Therapeutics born in September 1932
    Individual (21 offsprings)
    Officer
    1996-03-29 ~ 2001-09-24
    OF - Director → CIF 0
  • 3
    Hackett, Elaine
    Born in January 1963
    Individual (47 offsprings)
    Officer
    1995-12-27 ~ 1996-03-18
    OF - Nominee Director → CIF 0
    Hackett, Elaine
    Individual (47 offsprings)
    Officer
    1995-12-27 ~ 1996-03-18
    OF - Nominee Secretary → CIF 0
  • 4
    Richards, Lucy
    Individual (37 offsprings)
    Officer
    2022-09-01 ~ 2024-09-17
    OF - Secretary → CIF 0
  • 5
    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
  • 6
    Stevens, Mark
    Solicitor born in August 1968
    Individual (7 offsprings)
    Officer
    1996-01-16 ~ 1996-03-18
    OF - Director → CIF 0
  • 7
    Richardson, David Gordon
    Company Director born in August 1961
    Individual (43 offsprings)
    Officer
    2007-12-03 ~ 2013-05-20
    OF - Director → CIF 0
  • 8
    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
  • 9
    Stocks, John Dennis
    Director born in August 1934
    Individual (13 offsprings)
    Officer
    1996-03-29 ~ 2004-04-28
    OF - Director → CIF 0
  • 10
    Cavanagh, Teri-anne
    Individual (42 offsprings)
    Officer
    2020-10-09 ~ 2022-08-31
    OF - Secretary → CIF 0
  • 11
    Betteridge, David
    Independent Consultant born in March 1936
    Individual (5 offsprings)
    Officer
    1996-03-29 ~ 1999-09-24
    OF - Director → CIF 0
  • 12
    O'sullivan, Euan Ralph Herbert
    Executive born in May 1979
    Individual (32 offsprings)
    Officer
    2021-09-17 ~ 2025-01-31
    OF - Director → CIF 0
  • 13
    Law, Nigel Carey, Dr
    Director born in July 1953
    Individual (16 offsprings)
    Officer
    2002-11-28 ~ 2007-03-23
    OF - Director → CIF 0
  • 14
    Robinson, Timothy Michael
    Director born in August 1963
    Individual (75 offsprings)
    Officer
    2013-05-16 ~ 2021-09-17
    OF - Director → CIF 0
  • 15
    Mason, John Philip, Dr
    Chartered Chemist born in January 1959
    Individual (14 offsprings)
    Officer
    2000-04-26 ~ 2006-04-30
    OF - Director → CIF 0
  • 16
    Ilett, John Edward
    Individual (67 offsprings)
    Officer
    2011-01-07 ~ 2015-01-16
    OF - Secretary → CIF 0
  • 17
    Battersby, Geoffrey Brian
    Accountant born in February 1960
    Individual (42 offsprings)
    Officer
    2004-11-03 ~ 2010-10-28
    OF - Director → CIF 0
  • 18
    Fisher, Jacqueline
    Born in March 1952
    Individual (261 offsprings)
    Officer
    1995-12-27 ~ 1996-01-16
    OF - Nominee Director → CIF 0
  • 19
    Kent, Ian Fletcher
    Company Director born in March 1944
    Individual (24 offsprings)
    Officer
    2001-05-01 ~ 2004-04-28
    OF - Director → CIF 0
  • 20
    Kaeller, Marcus Rudolf
    Born in October 1971
    Individual (11 offsprings)
    Officer
    2025-01-17 ~ now
    OF - Director → CIF 0
  • 21
    Chow, Maxine
    Individual (19 offsprings)
    Officer
    2004-07-19 ~ 2010-10-08
    OF - Secretary → CIF 0
  • 22
    Donald, Keith
    Individual (30 offsprings)
    Officer
    2015-02-16 ~ 2016-08-31
    OF - Secretary → CIF 0
  • 23
    Beacham, John, Dr
    Independent Advisor And Direct born in December 1940
    Individual (10 offsprings)
    Officer
    1999-06-16 ~ 2004-04-28
    OF - Director → CIF 0
  • 24
    Smith, Suzanne Elaine
    Individual (17 offsprings)
    Officer
    2003-03-10 ~ 2003-08-28
    OF - Secretary → CIF 0
  • 25
    Watson, Helen Ruth
    Born in December 1972
    Individual (23 offsprings)
    Officer
    2025-01-17 ~ now
    OF - Director → CIF 0
  • 26
    Wilson, Adrian Kevah
    Certified Accountant born in May 1939
    Individual (4 offsprings)
    Officer
    1996-03-18 ~ 1999-05-31
    OF - Director → CIF 0
    Wilson, Adrian Kevah
    Individual (4 offsprings)
    Officer
    1996-03-18 ~ 1999-05-31
    OF - Secretary → CIF 0
  • 27
    Ogle, Navneet Kaur
    Individual (41 offsprings)
    Officer
    2016-08-31 ~ 2020-10-09
    OF - Secretary → CIF 0
  • 28
    Worswick, Richard David, Dr
    Chartered Chemist born in July 1946
    Individual (16 offsprings)
    Officer
    1996-03-18 ~ 2007-12-03
    OF - Director → CIF 0
  • 29
    Thieffry, Alexandre
    Born in May 1985
    Individual (32 offsprings)
    Officer
    2022-03-28 ~ now
    OF - Director → CIF 0
  • 30
    LGC INVESTMENTS LIMITED
    - now 04841827
    EVER 2164 LIMITED - 2003-10-08
    Lgc Queens Road, Queens Road, Teddington, England
    Active Corporate (21 parents, 2 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

LGC (HOLDINGS) LIMITED

Period: 1996-01-17 ~ now
Company number: 03141667
Registered names
LGC (HOLDINGS) LIMITED - now
FORAY 879 LIMITED - 1996-01-17 03028427... (more)
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
    The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford GU2 7XY
    PRIVATE LIMITED COMPANY incorporated on 1995-12-27 (30 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-09
    CIF 0
  • LGC (HOLDINGS) LIMITED
    S
    Registered number missing
    Lgc, Queens Road, Teddington, England, TW11 0LY
    Limited Liability
    CIF 1
  • LGC (HOLDINGS) LIMITED
    S
    Registered number 3141667
    Lgc Queens Road, Queens Road, Teddington, England, TW11 0LY
    Limited Company in England And Wales, England
    CIF 2
  • LGC (HOLDINGS) LIMITED
    S
    Registered number 03141667
    Lgc, 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 10
  • 1
    BRAND REPUTATION COMPLIANCE LIMITED
    10489795
    The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    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
    2016-11-21 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 2
    LGC (NORTH WEST) LIMITED
    - now 03427706
    IMPKEMIX (NO. 54) LIMITED - 1998-11-02
    The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
    Active Corporate (22 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Has significant influence or control → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    LGC (TEDDINGTON) LIMITED
    - now 04090255 02991879
    LGC LIMITED - 2002-03-28
    The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
    Active Corporate (19 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 4
    LGC LIMITED
    - now 02991879 04090255
    LGC (TEDDINGTON) LIMITED - 2002-03-28
    LGC LABORATORIES LIMITED - 1996-03-28
    INTERCEDE 1105 LIMITED - 1995-01-09
    The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
    Active Corporate (32 parents, 9 offsprings)
    Person with significant control
    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
    LGC WHIRLWIND LIMITED
    07686161
    The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    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
    M.B.H.ANALYTICAL LIMITED
    - now 01875653
    CRAFTFORCE LIMITED - 1985-08-20
    Lgc Queens Road, Teddington, England
    Dissolved Corporate (16 parents)
    Person with significant control
    2018-12-19 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 7
    PARAGON SCIENTIFIC LIMITED
    02908151
    The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
    Active Corporate (17 parents)
    Person with significant control
    2021-03-02 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 8
    PROMOCHEM LIMITED
    - now 02086249
    MACULA LIMITED - 1987-02-06
    Queens Road, Teddington, Middlesex
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 9
    THE NATIVE ANTIGEN COMPANY LIMITED
    - now 07386339
    FRIARS 2021 LIMITED - 2010-11-01
    The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
    Active Corporate (20 parents)
    Person with significant control
    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
    UNIVERSITY DIAGNOSTICS LIMITED
    - now 02146022
    THE UNIVERSITY DIAGNOSTIC CENTRE LIMITED - 1988-03-03
    RAPID 3283 LIMITED - 1987-08-18
    Lgc, Queens Road, Teddington, Middlesex
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.