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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 15
  • 1
    Bannerman, Mario
    Commercial Director born in October 1952
    Individual (1 offspring)
    Officer
    2010-10-06 ~ 2021-02-16
    OF - Director → CIF 0
  • 2
    Docherty, Damian Patrick
    Director Of Compensation & Benefits born in October 1969
    Individual (2 offsprings)
    Officer
    2016-06-10 ~ 2017-01-27
    OF - Director → CIF 0
  • 3
    Oreilly, Michael Gregory
    Director born in July 1966
    Individual (46 offsprings)
    Officer
    2006-04-13 ~ 2019-06-03
    OF - Director → CIF 0
    O'reilly, Michael Gregory
    Individual (46 offsprings)
    Officer
    2010-03-08 ~ 2019-06-03
    OF - Secretary → CIF 0
  • 4
    Cass, Brian
    Director born in May 1947
    Individual (20 offsprings)
    Officer
    2006-03-22 ~ 2010-10-06
    OF - Director → CIF 0
  • 5
    Campbell, Andrew
    Born in December 1982
    Individual (5 offsprings)
    Officer
    2020-05-08 ~ now
    OF - Director → CIF 0
  • 6
    Cardwell, Ian Ronald
    Director born in March 1963
    Individual (4 offsprings)
    Officer
    2018-09-24 ~ 2019-06-03
    OF - Director → CIF 0
  • 7
    Heywood, Ralph, Dr
    Director born in October 1933
    Individual (1 offspring)
    Officer
    2006-04-13 ~ 2010-06-16
    OF - Director → CIF 0
  • 8
    Wood, Paul Anthony
    Reward Director born in May 1970
    Individual (7 offsprings)
    Officer
    2017-02-21 ~ 2018-06-29
    OF - Director → CIF 0
  • 9
    Brooker, Paul, Dr
    Born in May 1957
    Individual (6 offsprings)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
  • 10
    Roberts, Nicholas Llewelyn
    Director born in March 1940
    Individual (1 offspring)
    Officer
    2006-04-13 ~ 2018-05-02
    OF - Director → CIF 0
  • 11
    Griffiths, Julian Torquil
    Director born in December 1952
    Individual (21 offsprings)
    Officer
    2006-03-22 ~ 2019-12-31
    OF - Director → CIF 0
    Griffiths, Julian Torquil
    Individual (21 offsprings)
    Officer
    2006-03-22 ~ 2010-03-08
    OF - Secretary → CIF 0
  • 12
    Stanton, Paul
    Group Hr Director born in May 1954
    Individual (2 offsprings)
    Officer
    2010-10-06 ~ 2016-04-08
    OF - Director → CIF 0
  • 13
    LABCORP EARLY DEVELOPMENT LABORATORIES LIMITED
    - now 01171833
    COVANCE LABORATORIES LIMITED - 2021-06-25 01171833
    CORNING HAZLETON LIMITED - 1996-11-08
    HAZLETON EUROPE LIMITED - 1995-04-28
    HAZLETON UK LIMITED - 1993-05-27
    HAZLETON LABORATORIES EUROPE LIMITED - 1990-04-23
    Otley Road, Harrogate, United Kingdom
    Active Corporate (28 parents, 11 offsprings)
    Person with significant control
    2020-03-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 14
    VIDETT TRUST CORPORATION LIMITED
    - now 10842337
    PSGS TRUST CORPORATION LIMITED - 2023-07-03 10842337
    11 STRAND TRUST CORPORATION LIMITED - 2018-11-02
    3rd Floor, Forbury Works, 3rd Floor, Forbury Works, 37-43 Belgrave Street, Reading, England
    Active Corporate (18 parents, 40 offsprings)
    Officer
    2019-11-05 ~ now
    OF - Director → CIF 0
  • 15
    COVANCE CRS INTERNATIONAL LIMITED - now 00502370
    ENVIGO INTERNATIONAL LIMITED
    - 2019-06-04 00502370 09521075
    LIFE SCIENCES RESEARCH LIMITED - 2015-09-18
    HUNTINGDON LIFE SCIENCES GROUP PLC - 2003-12-15
    HUNTINGDON INTERNATIONAL HOLDINGS PLC. - 1997-04-04
    HUNTINGDON RESEARCH CENTRE PLC - 1985-06-28
    NUTRITIONAL RESEARCH UNIT LIMITED - 1983-04-12
    Woolley Road, Alconbury, Huntingdon, England
    Active Corporate (39 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-31
    PE - Has significant influence or control as a member of a firmCIF 0
    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
parent relation
Company in focus

LSR PENSION SCHEME LIMITED

Period: 2006-03-22 ~ now
Company number: 05752217
Registered name
LSR PENSION SCHEME LIMITED - now
Standard Industrial Classification
65300 - Pension Funding
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Net Assets/Liabilities
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1,000 GBP2024-12-31
1,000 GBP2023-12-31

  • LSR PENSION SCHEME LIMITED
    Info
    Registered number 05752217
    21 Holborn Viaduct, London EC1A 2DY
    PRIVATE LIMITED COMPANY incorporated on 2006-03-22 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.