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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 21
  • 1
    Mason, John Philip, Dr
    Chartered Chemist born in January 1959
    Individual (14 offsprings)
    Officer
    2003-10-07 ~ 2006-04-30
    OF - Director → CIF 0
  • 2
    Richardson, David Gordon
    Company Director born in August 1961
    Individual (43 offsprings)
    Officer
    2007-12-03 ~ 2013-05-20
    OF - Director → CIF 0
  • 3
    Donald, Keith
    Individual (30 offsprings)
    Officer
    2015-02-16 ~ 2016-08-31
    OF - Secretary → CIF 0
  • 4
    Hall, Clive Jonathan
    Accountant born in June 1963
    Individual (16 offsprings)
    Officer
    2003-10-07 ~ 2004-07-19
    OF - Director → CIF 0
    Hall, Clive Jonathan
    Accountant
    Individual (16 offsprings)
    Officer
    2003-10-07 ~ 2004-07-19
    OF - Secretary → CIF 0
  • 5
    Ogle, Navneet Kaur
    Individual (41 offsprings)
    Officer
    2016-08-31 ~ 2020-10-09
    OF - Secretary → CIF 0
  • 6
    Ilett, John Edward
    Individual (67 offsprings)
    Officer
    2011-01-07 ~ 2015-02-16
    OF - Secretary → CIF 0
  • 7
    Worswick, Richard David, Dr
    Chartered Chemist born in July 1946
    Individual (16 offsprings)
    Officer
    2003-10-07 ~ 2007-12-03
    OF - Director → CIF 0
  • 8
    Robinson, Timothy Michael
    Director born in August 1963
    Individual (75 offsprings)
    Officer
    2013-05-16 ~ 2021-09-17
    OF - Director → CIF 0
  • 9
    Law, Nigel Carey, Dr
    Director born in July 1953
    Individual (16 offsprings)
    Officer
    2003-10-07 ~ 2007-03-23
    OF - Director → CIF 0
  • 10
    Watson, Helen Ruth
    Born in December 1972
    Individual (23 offsprings)
    Officer
    2025-01-17 ~ now
    OF - Director → CIF 0
  • 11
    Cavanagh, Teri-anne
    Individual (42 offsprings)
    Officer
    2020-10-09 ~ 2022-08-31
    OF - Secretary → CIF 0
  • 12
    Thieffry, Alexandre
    Born in May 1985
    Individual (32 offsprings)
    Officer
    2022-03-28 ~ now
    OF - Director → CIF 0
  • 13
    O'sullivan, Euan Ralph Herbert
    Executive born in May 1979
    Individual (32 offsprings)
    Officer
    2021-09-17 ~ 2025-01-31
    OF - Director → CIF 0
  • 14
    Battersby, Geoffrey Brian
    Accountant born in February 1960
    Individual (42 offsprings)
    Officer
    2004-11-03 ~ 2010-10-28
    OF - Director → CIF 0
  • 15
    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
  • 16
    Richards, Lucy
    Individual (37 offsprings)
    Officer
    2022-09-01 ~ 2024-09-17
    OF - Secretary → CIF 0
  • 17
    Chow, Maxine
    Individual (19 offsprings)
    Officer
    2004-07-19 ~ 2010-10-08
    OF - Secretary → CIF 0
  • 18
    Kaeller, Marcus Rudolf
    Born in October 1971
    Individual (11 offsprings)
    Officer
    2025-01-17 ~ now
    OF - Director → CIF 0
  • 19
    LGC GROUP HOLDINGS LIMITED
    - now 04812200
    LGC GROUP HOLDINGS PLC - 2007-11-14
    LGC GROUP HOLDINGS LIMITED
    - 2003-10-16
    EVER 2124 LIMITED - 2003-10-07
    Lgc, Queens Road, Teddington, Middlesex, England
    Active Corporate (30 parents, 2 offsprings)
    Person with significant control
    2016-06-30 ~ now
    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
  • 20
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2041 offsprings)
    Officer
    2003-07-23 ~ 2003-10-07
    OF - Nominee Secretary → CIF 0
  • 21
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (17 parents, 1194 offsprings)
    Officer
    2003-07-23 ~ 2003-10-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LGC INVESTMENTS LIMITED

Period: 2003-10-08 ~ now
Company number: 04841827
Registered names
LGC INVESTMENTS LIMITED - now
EVER 2164 LIMITED - 2003-10-08 04850525... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • LGC INVESTMENTS LIMITED
    Info
    EVER 2164 LIMITED - 2003-10-08
    Registered number 04841827
    The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford GU2 7XY
    PRIVATE LIMITED COMPANY incorporated on 2003-07-23 (22 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-17
    CIF 0
  • LGC INVESTMENTS LIMITED
    S
    Registered number 04841827
    Lgc Queens Road, Queens Road, Teddington, England, TW11 0LY
    Limited Company in Cardiff, Wales
    CIF 1
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    LGC (HOLDINGS) LIMITED
    - now 03141667
    FORAY 879 LIMITED - 1996-01-17
    The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
    Active Corporate (30 parents, 10 offsprings)
    Person with significant control
    2016-06-30 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    LGC COLESHILL LIMITED
    - now 04536718
    LGC FORENSICS LIMITED
    - 2017-04-06 04536718 10715102... (more)
    MOUNTBOOST LIMITED - 2006-04-05
    Lgc, Queens Road, Teddington, Middlesex
    Dissolved Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Has significant influence or control as a member of a firm OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.