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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
    Smith, David Ross
    Company Director born in September 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bathgate, Brian
    Scientist born in September 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Johst, David
    Company Director born in December 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-10-20 ~ dissolved
    OF - Director → CIF 0
    Johst, David
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-10-20 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    INVERESK RESEARCH GROUP LIMITED - 2005-11-24
    M M & S (2558) LIMITED - 1999-09-01
    icon of addressElphinstone Research Centre, Fleets Road, Tranent, Scotland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-11-05 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Thorpe, Gerald Michael
    Individual
    Officer
    icon of calendar 1998-11-18 ~ 1999-06-30
    OF - Secretary → CIF 0
  • 2
    Wood, Keith
    Chartered Accountant born in August 1946
    Individual
    Officer
    icon of calendar 1998-11-18 ~ 1999-09-03
    OF - Director → CIF 0
  • 3
    Bathgate, Brian, Dr
    Company Director born in September 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-11-08 ~ 2005-12-08
    OF - Director → CIF 0
  • 4
    Cowan, Desmond Joseph Paul Edward
    Director born in February 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-23 ~ 2004-10-20
    OF - Director → CIF 0
    Cowan, Desmond Joseph Paul Edward
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-16 ~ 2004-10-20
    OF - Secretary → CIF 0
  • 5
    Ackerman, Thomas
    Company Director born in June 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-20 ~ 2015-09-10
    OF - Director → CIF 0
  • 6
    Leslie, Stewart Gordon
    Company Director born in March 1953
    Individual
    Officer
    icon of calendar 1999-09-19 ~ 2004-04-16
    OF - Director → CIF 0
    Leslie, Stewart Gordon
    Individual
    Officer
    icon of calendar 1999-06-30 ~ 2004-04-16
    OF - Secretary → CIF 0
  • 7
    Foster, James
    Company Director born in November 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-10-20 ~ 2015-09-10
    OF - Director → CIF 0
  • 8
    Nimmo, Walter Sneddon, Dr
    Chief Executive born in April 1947
    Individual
    Officer
    icon of calendar 1999-09-03 ~ 2004-10-20
    OF - Director → CIF 0
  • 9
    BLAGRAVE LIMITED - 1998-10-01
    BTB DIRECTORS LIMITED - 2001-03-01
    icon of addressFirst Floor Abbots House, Abbey Street, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    1998-11-05 ~ 1998-11-18
    PE - Director → CIF 0
  • 10
    BTB SECRETARIES LIMITED - 2001-03-01
    icon of addressFirst Floor Abbots House, Abbey Street, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    1998-11-05 ~ 1998-11-18
    PE - Secretary → CIF 0
parent relation
Company in focus

CHARLES RIVER LABORATORIES HOLDINGS SCOTLAND

Previous names
SGS HEALTH SECTOR SERVICES HOLDINGS LTD - 1999-10-05
BTB NOMINEES NO.2 LIMITED - 1998-11-18
INVERESK RESEARCH HOLDINGS LIMITED - 2005-12-01
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

  • CHARLES RIVER LABORATORIES HOLDINGS SCOTLAND
    Info
    SGS HEALTH SECTOR SERVICES HOLDINGS LTD - 1999-10-05
    BTB NOMINEES NO.2 LIMITED - 1999-10-05
    INVERESK RESEARCH HOLDINGS LIMITED - 1999-10-05
    Registered number 03662374
    icon of addressLevel 13 The Broadgate Tower, Primrose Street, London EC2A 2EW
    PRIVATE UNLIMITED COMPANY incorporated on 1998-11-05 and dissolved on 2019-04-16 (20 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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