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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
Active 4
  • 1
    Kremer, Thomas
    Born in May 1977
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Hainsworth, Robert James, Mr.
    Born in October 1977
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-04-15 ~ now
    OF - Director → CIF 0
  • 3
    Kyle, Kathryn Wright
    Born in January 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-04-15 ~ now
    OF - Director → CIF 0
  • 4
    LABCORP UK HOLDINGS, LTD.
    icon of address21, Holborn Viaduct, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2018-12-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Mcdonald, Ian Andrew
    Chief Financial Officer born in February 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-01-31 ~ 2013-11-15
    OF - Director → CIF 0
  • 2
    Garnham, Frank Jasper
    Company Director born in February 1959
    Individual
    Officer
    icon of calendar 1997-02-28 ~ 2006-07-20
    OF - Director → CIF 0
    Garnham, Frank Jasper
    Individual
    Officer
    icon of calendar 1997-02-28 ~ 2006-07-20
    OF - Secretary → CIF 0
  • 3
    Esinhart, James Douglas
    Chief Executive Officer born in June 1963
    Individual
    Officer
    icon of calendar 2012-10-31 ~ 2017-09-01
    OF - Director → CIF 0
  • 4
    Barfield, Richard Timothy
    Director born in July 1957
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-11-19 ~ 2017-11-15
    OF - Director → CIF 0
  • 5
    Pringle, Robert
    Director born in February 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-07-16 ~ 2023-06-30
    OF - Director → CIF 0
  • 6
    Garnham, Simon Philip
    Director born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-24 ~ 1997-02-28
    OF - Director → CIF 0
    Garnham, Simon Philip
    Company Director born in October 1960
    Individual (1 offspring)
    icon of calendar 1998-05-01 ~ 2006-07-20
    OF - Director → CIF 0
    Garnham, Simon Philip
    Individual (1 offspring)
    Officer
    icon of calendar 1996-06-20 ~ 1997-02-28
    OF - Secretary → CIF 0
  • 7
    Thornton, Nicholas John
    Director born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-20 ~ 2016-08-12
    OF - Director → CIF 0
  • 8
    Eisenberg, Glenn Andrew
    Chief Financial Officer born in May 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-11-15 ~ 2025-04-15
    OF - Director → CIF 0
  • 9
    Boyd, Roland Wheatley
    Director born in May 1956
    Individual
    Officer
    icon of calendar 2006-07-20 ~ 2012-01-31
    OF - Director → CIF 0
    Boyd, Roland Wheatley
    Director
    Individual
    Officer
    icon of calendar 2006-07-20 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 10
    Van Der Vaart, Sandra Danett
    Director born in September 1959
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-06-24 ~ 2025-04-15
    OF - Director → CIF 0
    Van Der Vaart, Sandra Danett
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-06-24 ~ 2025-04-15
    OF - Secretary → CIF 0
  • 11
    Kerkhof, Glenn Cornelis
    Ceo born in April 1970
    Individual
    Officer
    icon of calendar 2006-11-23 ~ 2012-10-31
    OF - Director → CIF 0
  • 12
    Desai, Rohit Kumar
    Accountant born in July 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1996-06-20 ~ 2006-07-20
    OF - Director → CIF 0
    Desai, Rohit Kumar
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-24 ~ 1996-06-20
    OF - Secretary → CIF 0
  • 13
    Eberts 111, Floyd Samuel
    Chief Legal Officer born in September 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-11-15 ~ 2019-02-15
    OF - Director → CIF 0
    Eberts 111, Floyd Samuel
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-11-15 ~ 2019-02-15
    OF - Secretary → CIF 0
  • 14
    Lewis, Owen Donald
    Attorney born in April 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-09-01 ~ 2017-11-15
    OF - Director → CIF 0
    Lewis, Owen
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-02-01 ~ 2017-11-15
    OF - Secretary → CIF 0
  • 15
    THE COMPANY REGISTRATION AGENTS LIMITED - now
    icon of address83 Leonard Street, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    1996-01-12 ~ 1996-01-24
    PE - Secretary → CIF 0
  • 16
    icon of address83 Leonard Street, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    1996-01-12 ~ 1996-01-24
    PE - Director → CIF 0
  • 17
    LABCORP INTERNATIONAL GROUP LIMITED - now
    CZURA THORNTON LIMITED - 2006-11-29
    MM&S (5110) LIMITED - 2006-06-21
    icon of addressQuartermile One, 15 Lauriston Place, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-12-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LABCORP INTERNATIONAL HOLDINGS LIMITED

Previous names
CHILTERN INTERNATIONAL HOLDINGS LIMITED - 2021-04-28
LIGHTVALLEY LIMITED - 1996-10-14
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • LABCORP INTERNATIONAL HOLDINGS LIMITED
    Info
    CHILTERN INTERNATIONAL HOLDINGS LIMITED - 2021-04-28
    LIGHTVALLEY LIMITED - 2021-04-28
    Registered number 03145814
    icon of addressOtley Road, Otley Road, Harrogate HG3 1PY
    PRIVATE LIMITED COMPANY incorporated on 1996-01-12 (30 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    CIF 0
  • CHILTERN INTERNATIONAL HOLDINGS LIMITED
    S
    Registered number 03145814
    icon of address171, Bath Road, Slough, United Kingdom, SL1 4AA
    Private Limited Company in Registrar Of Companies For The United Kingdom, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • DASHCRAFT LIMITED - 1982-08-06
    icon of addressDraper's Yard, Marshall Street, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-18
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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