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
    Kaeller, Marcus Rudolf
    Chief Financial Officer born in October 1971
    Individual (10 offsprings)
    Officer
    2025-01-17 ~ now
    OF - director → CIF 0
  • 2
    Watson, Helen Ruth
    Company Secretary born in December 1972
    Individual (16 offsprings)
    Officer
    2025-01-17 ~ now
    OF - director → CIF 0
  • 3
    Thieffry, Alexandre
    Group Financial Controller, Finance Director born in May 1985
    Individual (31 offsprings)
    Officer
    2022-03-28 ~ now
    OF - director → CIF 0
  • 4
    LGC GROUP HOLDINGS PLC - 2007-11-14
    EVER 2124 LIMITED - 2003-10-07
    Lgc, Queens Road, Teddington, Middlesex, England
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-06-30 ~ 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
    Mason, John Philip, Dr
    Chartered Chemist born in January 1959
    Individual (3 offsprings)
    Officer
    2003-10-07 ~ 2006-04-30
    OF - director → CIF 0
  • 2
    Law, Nigel Carey, Dr
    Director born in July 1953
    Individual (1 offspring)
    Officer
    2003-10-07 ~ 2007-03-23
    OF - director → CIF 0
  • 3
    Richards, Lucy
    Individual (11 offsprings)
    Officer
    2022-09-01 ~ 2024-09-17
    OF - secretary → CIF 0
  • 4
    Worswick, Richard David, Dr
    Chartered Chemist born in July 1946
    Individual
    Officer
    2003-10-07 ~ 2007-12-03
    OF - director → CIF 0
  • 5
    Hall, Clive Jonathan
    Accountant born in June 1963
    Individual (2 offsprings)
    Officer
    2003-10-07 ~ 2004-07-19
    OF - director → CIF 0
    Hall, Clive Jonathan
    Accountant
    Individual (2 offsprings)
    Officer
    2003-10-07 ~ 2004-07-19
    OF - secretary → CIF 0
  • 6
    Chow, Maxine
    Individual
    Officer
    2004-07-19 ~ 2010-10-08
    OF - secretary → CIF 0
  • 7
    Cavanagh, Teri-anne
    Individual (1 offspring)
    Officer
    2020-10-09 ~ 2022-08-31
    OF - secretary → CIF 0
  • 8
    Donald, Keith
    Individual
    Officer
    2015-02-16 ~ 2016-08-31
    OF - secretary → CIF 0
  • 9
    Ogle, Navneet Kaur
    Individual
    Officer
    2016-08-31 ~ 2020-10-09
    OF - secretary → CIF 0
  • 10
    Richardson, David Gordon
    Company Director born in August 1961
    Individual (5 offsprings)
    Officer
    2007-12-03 ~ 2013-05-20
    OF - director → CIF 0
  • 11
    Battersby, Geoffrey Brian
    Accountant born in February 1960
    Individual (4 offsprings)
    Officer
    2004-11-03 ~ 2010-10-28
    OF - director → CIF 0
  • 12
    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
  • 13
    O'sullivan, Euan Ralph Herbert
    Executive born in May 1979
    Individual (11 offsprings)
    Officer
    2021-09-17 ~ 2025-01-31
    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
    Ilett, John Edward
    Individual
    Officer
    2011-01-07 ~ 2015-02-16
    OF - secretary → CIF 0
  • 16
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Corporate (3 parents, 156 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-07-23 ~ 2003-10-07
    PE - nominee-secretary → CIF 0
  • 17
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-07-23 ~ 2003-10-07
    PE - nominee-director → CIF 0
parent relation
Company in focus

LGC INVESTMENTS LIMITED

Previous name
EVER 2164 LIMITED - 2003-10-08
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
    Lgc, Queens Road, Teddington, Middlesex TW11 0LY
    Private Limited Company incorporated on 2003-07-23 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-23
    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
Active 2
  • 1
    FORAY 879 LIMITED - 1996-01-17
    Queens Road, Teddington, Middlesex
    Corporate (4 parents, 10 offsprings)
    Person with significant control
    2016-06-30 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    LGC FORENSICS LIMITED - 2017-04-06
    MOUNTBOOST LIMITED - 2006-04-05
    Lgc, Queens Road, Teddington, Middlesex
    Dissolved corporate (4 parents, 1 offspring)
    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
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Has significant influence or control as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.