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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 16
  • 1
    Randall, Mark Ashley
    Born in December 1978
    Individual (3 offsprings)
    Officer
    2022-01-06 ~ 2023-05-05
    OF - Director → CIF 0
  • 2
    Park, Yu Sil
    Born in January 1946
    Individual (3 offsprings)
    Officer
    2006-06-12 ~ 2022-01-06
    OF - Director → CIF 0
    Park, Yu Sil
    Individual (3 offsprings)
    Officer
    2006-06-12 ~ 2022-01-06
    OF - Secretary → CIF 0
  • 3
    Miles, Sonia
    Individual (47 offsprings)
    Officer
    2022-04-01 ~ 2023-01-20
    OF - Secretary → CIF 0
  • 4
    Ganderton, Laura Jayne
    Individual (62 offsprings)
    Officer
    2023-01-20 ~ now
    OF - Secretary → CIF 0
  • 5
    Watts, Michael Robert
    Born in October 1968
    Individual (46 offsprings)
    Officer
    2023-05-05 ~ now
    OF - Director → CIF 0
  • 6
    Barrau, Stephane Rene Ernest
    Born in August 1969
    Individual (10 offsprings)
    Officer
    2022-01-06 ~ 2023-05-05
    OF - Director → CIF 0
  • 7
    Park, Byung Won
    Born in March 1943
    Individual (3 offsprings)
    Officer
    2006-06-12 ~ 2022-01-06
    OF - Director → CIF 0
  • 8
    Mills, Alice Irene
    Individual (63 offsprings)
    Officer
    2022-01-06 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 9
    Laparra, Eva
    Born in November 1972
    Individual (7 offsprings)
    Officer
    2023-05-05 ~ now
    OF - Director → CIF 0
  • 10
    Jones, Paul
    Born in June 1953
    Individual (5 offsprings)
    Officer
    2007-08-24 ~ 2022-01-06
    OF - Director → CIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2005-08-02 ~ 2005-08-02
    OF - Nominee Secretary → CIF 0
  • 12
    Willow House, 2804, Offshore Incorporations (cayman) Limited, Floor 4, Grand Cayman, Cayman Islands
    Corporate (1 offspring)
    Person with significant control
    2016-08-02 ~ 2019-09-05
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2005-08-02 ~ 2005-08-02
    OF - Nominee Director → CIF 0
  • 14
    Unit 808 Ceo Tower, Unit 808 Ceo Tower, 77 Wing Hong Street, Cheung Sha Wan, Kowloon, Hong Kong
    Corporate (1 offspring)
    Person with significant control
    2019-09-05 ~ 2021-11-03
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    23, Val Fleuri, L-1526, Luxembourg, Luxembourg
    Corporate (51 offsprings)
    Person with significant control
    2021-11-03 ~ 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
  • 16
    R.B.S. NOMINEES LIMITED
    01239974
    C/o Rooks Rider Solicitors Llp, 23 Austin Friars, London, England
    Active Corporate (11 parents, 86 offsprings)
    Officer
    2009-03-31 ~ 2022-01-06
    OF - Secretary → CIF 0
parent relation
Company in focus

EUROFINS SENSORY AND CONSUMER RESEARCH UK HOLDING LIMITED

Period: 2023-05-05 ~ now
Company number: 05524688
Registered names
EUROFINS SENSORY AND CONSUMER RESEARCH UK HOLDING LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • EUROFINS SENSORY AND CONSUMER RESEARCH UK HOLDING LIMITED
    Info
    MODERN TECHNOLOGY HOLDINGS LIMITED - 2023-05-05
    Registered number 05524688
    I54 Business Park, Valiant Way, Wolverhampton WV9 5GB
    PRIVATE LIMITED COMPANY incorporated on 2005-08-02 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-02
    CIF 0
  • EUROFINS SENSORY AND CONSUMER RESEARCH UK HOLDING LIMITED
    S
    Registered number 05524688
    I54 Business Park, Valiant Way, Wolverhampton, England, WV9 5GB
    Limited Company in England And Wales, England
    CIF 1
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CHARISA LTD
    14517821
    12 Wellington Place, Leeds
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-05-09 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    PRODUCT PERCEPTIONS LIMITED
    03019472
    I54 Business Park, Valiant Way, Wolverhampton, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2023-07-31 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.