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
    Richards, Lucy
    Individual (11 offsprings)
    Officer
    2022-09-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Thieffry, Alex
    Group Financial Controller, Finance Director born in May 1985
    Individual (31 offsprings)
    Officer
    2022-03-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    O'sullivan, Euan Ralph Herbert
    Executive born in May 1979
    Individual (11 offsprings)
    Officer
    2021-09-17 ~ dissolved
    OF - Director → CIF 0
  • 4
    EVER 2164 LIMITED - 2003-10-08
    Lgc Queens Road, Queens Road, Teddington, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 21
  • 1
    Mason, John Philip, Dr
    Director born in January 1959
    Individual (3 offsprings)
    Officer
    2005-08-10 ~ 2006-04-30
    OF - Director → CIF 0
  • 2
    Law, Nigel Carey, Dr
    Director born in July 1953
    Individual (1 offspring)
    Officer
    2005-08-10 ~ 2007-03-23
    OF - Director → CIF 0
  • 3
    Palmer, Tom
    Chartered Accountant born in July 1941
    Individual
    Officer
    2002-10-03 ~ 2005-08-10
    OF - Director → CIF 0
  • 4
    Worswick, Richard David, Dr
    Director born in July 1946
    Individual
    Officer
    2005-08-10 ~ 2007-12-03
    OF - Director → CIF 0
  • 5
    Chow, Maxine
    Individual
    Officer
    2005-08-10 ~ 2010-10-08
    OF - Secretary → CIF 0
  • 6
    Cavanagh, Teri-anne
    Individual (1 offspring)
    Officer
    2020-10-09 ~ 2022-08-31
    OF - Secretary → CIF 0
  • 7
    Donald, Keith
    Individual
    Officer
    2015-02-16 ~ 2016-08-31
    OF - Secretary → CIF 0
  • 8
    Ogle, Navneet Kaur
    Individual
    Officer
    2016-08-31 ~ 2020-10-09
    OF - Secretary → CIF 0
  • 9
    Richardson, David Gordon
    Company Director born in August 1961
    Individual (5 offsprings)
    Officer
    2007-12-03 ~ 2013-05-20
    OF - Director → CIF 0
  • 10
    Battersby, Geoffrey Brian
    Director born in February 1960
    Individual (4 offsprings)
    Officer
    2005-08-10 ~ 2010-10-28
    OF - Director → CIF 0
  • 11
    Parsons, Simon Lawrence
    Chief Finance Director born in June 1969
    Individual (1 offspring)
    Officer
    2010-10-28 ~ 2022-01-24
    OF - Director → CIF 0
    Parsons, Simon Lawrence
    Individual (1 offspring)
    Officer
    2010-10-09 ~ 2011-01-07
    OF - Secretary → CIF 0
  • 12
    Rothwell, Trevor James Heather
    Consultant born in April 1939
    Individual
    Officer
    2004-04-01 ~ 2004-08-01
    OF - Director → CIF 0
  • 13
    Gallop, Angela Mary Cecilia, Dr
    Born in January 1950
    Individual (4 offsprings)
    Officer
    2002-10-03 ~ 2010-03-08
    OF - Director → CIF 0
  • 14
    Robinson, Timothy Michael
    Director born in August 1963
    Individual (1 offspring)
    Officer
    2013-05-16 ~ 2021-09-17
    OF - Director → CIF 0
  • 15
    Curran, Garrett John
    Baker born in October 1968
    Individual (13 offsprings)
    Officer
    2002-10-31 ~ 2005-08-10
    OF - Director → CIF 0
  • 16
    Ilett, John Edward
    Individual
    Officer
    2011-01-07 ~ 2015-02-16
    OF - Secretary → CIF 0
  • 17
    Stockdale, Russell Eric
    Foresnsic Scientist born in December 1944
    Individual
    Officer
    2002-10-03 ~ 2003-01-17
    OF - Director → CIF 0
  • 18
    Hunt, Simon Anthony
    Director born in March 1946
    Individual (2 offsprings)
    Officer
    2003-01-15 ~ 2005-08-10
    OF - Director → CIF 0
  • 19
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-09-17 ~ 2002-10-03
    PE - Nominee Secretary → CIF 0
  • 20
    CROSS STREET NOMINEES LIMITED - 1995-01-11
    BELLCHIP LIMITED - 1987-11-12
    One Forbury Square, The Forbury, Reading
    Active Corporate (3 parents, 41 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2002-10-03 ~ 2005-08-10
    PE - Secretary → CIF 0
  • 21
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-09-17 ~ 2002-10-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LGC COLESHILL LIMITED

Previous names
LGC FORENSICS LIMITED - 2017-04-06
MOUNTBOOST LIMITED - 2006-04-05
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • LGC COLESHILL LIMITED
    Info
    LGC FORENSICS LIMITED - 2017-04-06
    MOUNTBOOST LIMITED - 2006-04-05
    Registered number 04536718
    Lgc, Queens Road, Teddington, Middlesex TW11 0LY
    Private Limited Company incorporated on 2002-09-17 and dissolved on 2024-12-10 (22 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-09-17
    CIF 0
  • LGC COLESHILL LIMITED
    S
    Registered number 04536718
    Lgc, Queens Road, Teddington, England, TW11 0LY
    Private Limited Company in Engalnd And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Lgc, Queens Road, Teddington, Middlesex
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.