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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 3
  • 1
    Thieffry, Alexandre
    Born in May 1985
    Individual (31 offsprings)
    Officer
    icon of calendar 2022-03-28 ~ now
    OF - Director → CIF 0
  • 2
    Watson, Helen Ruth
    Born in December 1972
    Individual (17 offsprings)
    Officer
    icon of calendar 2025-01-17 ~ now
    OF - Director → CIF 0
  • 3
    TEDDINGTON BIDCO LIMITED - 2010-04-30
    BRIDGEPOINT EUROPE IV BIDCO 2 LIMITED - 2010-01-28
    icon of addressLgc, Queens Road, Teddington, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 27
  • 1
    Hall, Clive Jonathan
    Accountant born in June 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-10-07 ~ 2004-07-19
    OF - Director → CIF 0
    Hall, Clive Jonathan
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-10-07 ~ 2004-07-19
    OF - Secretary → CIF 0
  • 2
    Kent, Ian Fletcher
    Director born in March 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-04-29 ~ 2007-01-08
    OF - Director → CIF 0
  • 3
    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
  • 4
    Gallop, Angela Mary Cecilia, Dr
    Forensic Scientist born in January 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-08-10 ~ 2010-03-08
    OF - Director → CIF 0
  • 5
    O'sullivan, Euan Ralph Herbert
    Investment Manager born in May 1979
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-12-21 ~ 2010-03-08
    OF - Director → CIF 0
    O'sullivan, Euan Ralph Herbert
    Executive born in May 1979
    Individual (11 offsprings)
    icon of calendar 2021-09-17 ~ 2025-01-31
    OF - Director → CIF 0
  • 6
    Ilett, John Edward
    Individual
    Officer
    icon of calendar 2011-01-07 ~ 2015-02-16
    OF - Secretary → CIF 0
  • 7
    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
  • 8
    Mason, John Philip, Dr
    Chartered Chemist born in January 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-10-07 ~ 2006-04-30
    OF - Director → CIF 0
  • 9
    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
  • 10
    James, Timothy Edward
    Investment Manager born in November 1977
    Individual
    Officer
    icon of calendar 2007-03-27 ~ 2007-10-05
    OF - Director → CIF 0
  • 11
    Law, Nigel Carey, Dr
    Director born in July 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-07 ~ 2007-03-23
    OF - Director → CIF 0
  • 12
    Chow, Maxine
    Individual
    Officer
    icon of calendar 2004-07-19 ~ 2010-10-08
    OF - Secretary → CIF 0
  • 13
    Stevens, John, Lord
    Director Travelex Self Employe born in October 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-15 ~ 2010-03-08
    OF - Director → CIF 0
  • 14
    De Buhr, Uwe
    Director born in July 1944
    Individual
    Officer
    icon of calendar 2004-12-01 ~ 2010-03-08
    OF - Director → CIF 0
  • 15
    Ogle, Navneet Kaur
    Individual
    Officer
    icon of calendar 2016-08-31 ~ 2020-10-09
    OF - Secretary → CIF 0
  • 16
    Phillips, George Brian
    Investment Manager born in April 1960
    Individual (26 offsprings)
    Officer
    icon of calendar 2004-04-29 ~ 2006-08-08
    OF - Director → CIF 0
  • 17
    O'donnell, Michael Kane
    Investment Manager born in April 1967
    Individual (17 offsprings)
    Officer
    icon of calendar 2006-09-26 ~ 2010-03-08
    OF - Director → 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 2003-10-07 ~ 2007-12-03
    OF - Director → CIF 0
  • 20
    Wallis, Stuart Michael
    Director born in October 1945
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-01-10 ~ 2010-03-08
    OF - Director → CIF 0
  • 21
    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
  • 22
    Beacham, John, Dr
    Independent Advisor And Direct born in December 1940
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-29 ~ 2005-03-24
    OF - Director → CIF 0
  • 23
    Donald, Keith
    Individual
    Officer
    icon of calendar 2015-02-16 ~ 2016-08-31
    OF - Secretary → CIF 0
  • 24
    Parfrey, Joanne
    Investment Manager born in October 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-04-29 ~ 2007-03-27
    OF - Director → CIF 0
  • 25
    Cavanagh, Teri-anne
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-09 ~ 2022-08-31
    OF - Secretary → CIF 0
  • 26
    EVER NOMINEES TWO LIMITED - 1998-09-22
    icon of addressEversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (3 parents, 152 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-06-26 ~ 2003-10-07
    PE - Nominee Secretary → CIF 0
  • 27
    EVER NOMINEES ONE LIMITED - 1998-09-22
    icon of addressEversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-06-26 ~ 2003-10-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LGC GROUP HOLDINGS LIMITED

Previous names
LGC GROUP HOLDINGS LIMITED - 2003-10-16
LGC GROUP HOLDINGS PLC - 2007-11-14
EVER 2124 LIMITED - 2003-10-07
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • LGC GROUP HOLDINGS LIMITED
    Info
    LGC GROUP HOLDINGS LIMITED - 2003-10-16
    LGC GROUP HOLDINGS PLC - 2003-10-16
    EVER 2124 LIMITED - 2003-10-16
    Registered number 04812200
    icon of addressThe Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford GU2 7XY
    PRIVATE LIMITED COMPANY incorporated on 2003-06-26 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-26
    CIF 0
  • LGC GROUP HOLDINGS LIMITED
    S
    Registered number 4812200
    icon of addressLgc, Queens Road, Teddington, Middlesex, England, TW11 0LY
    Limited Company in England, United Kingdom
    CIF 1
  • LGC GROUP HOLDINGS LIMITED
    S
    Registered number 04812200
    icon of addressQueens Road, Queens Road, Teddington, England, TW11 0LY
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    EVER 2164 LIMITED - 2003-10-08
    icon of addressThe Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    EVER 2269 LIMITED - 2004-07-19
    icon of addressQueens 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 moreOE

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