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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 4
  • 1
    O'sullivan, Euan Ralph Herbert
    Executive born in May 1979
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-09-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Thieffry, Alexandre
    Group Financial Controller, Finance Director born in May 1985
    Individual (31 offsprings)
    Officer
    icon of calendar 2022-03-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    Richards, Lucy
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    INTERCEDE 1105 LIMITED - 1995-01-09
    LGC LABORATORIES LIMITED - 1996-03-28
    LGC (TEDDINGTON) LIMITED - 2002-03-28
    icon of addressLgc Queens Road, Queens Road, Teddington, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Parsons, Simon Lawrence
    Chief Finance Director born in June 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-12-21 ~ 2022-01-24
    OF - Director → CIF 0
    Parsons, Simon Lawrence
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-12-21 ~ 2011-01-07
    OF - Secretary → CIF 0
  • 2
    Burdett, Roger Leonard
    Ceo born in September 1950
    Individual (21 offsprings)
    Officer
    icon of calendar 2010-10-20 ~ 2010-12-21
    OF - Director → CIF 0
  • 3
    Ilett, John Edward
    Individual
    Officer
    icon of calendar 2011-01-07 ~ 2015-02-16
    OF - Secretary → CIF 0
  • 4
    Richardson, David Gordon
    Company Director born in August 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-12-21 ~ 2013-05-20
    OF - Director → CIF 0
  • 5
    Cowan, Desmond Joseph Paul Edward
    Company Director born in February 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-24 ~ 2010-10-20
    OF - Director → CIF 0
  • 6
    Dant, Elizabeth Karen
    Individual
    Officer
    icon of calendar 2008-05-02 ~ 2008-10-17
    OF - Secretary → CIF 0
  • 7
    Cameron, Gordon Biggart
    Cfo born in March 1966
    Individual (24 offsprings)
    Officer
    icon of calendar 2007-11-02 ~ 2010-12-21
    OF - Director → CIF 0
    Cameron, Gordon Biggart
    Company Director
    Individual (24 offsprings)
    Officer
    icon of calendar 2008-10-17 ~ 2010-03-03
    OF - Secretary → CIF 0
  • 8
    Kennedy, Michelle
    Individual
    Officer
    icon of calendar 2010-03-03 ~ 2010-12-21
    OF - Secretary → CIF 0
  • 9
    Ogle, Navneet Kaur
    Individual
    Officer
    icon of calendar 2016-08-31 ~ 2020-10-09
    OF - Secretary → CIF 0
  • 10
    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
  • 11
    Donald, Keith
    Individual
    Officer
    icon of calendar 2015-02-16 ~ 2016-08-31
    OF - Secretary → CIF 0
  • 12
    Cavanagh, Teri-anne
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-09 ~ 2022-08-31
    OF - Secretary → CIF 0
  • 13
    Burroughs, Nicholas John
    Individual
    Officer
    icon of calendar 2007-01-25 ~ 2008-05-02
    OF - Secretary → CIF 0
  • 14
    JEERAN UK LTD
    icon of address52 Bedford Row, London
    Active Corporate (2 parents, 148 offsprings)
    Equity (Company account)
    498,510 GBP2022-03-31
    Officer
    2007-01-11 ~ 2007-01-24
    PE - Nominee Secretary → CIF 0
  • 15
    icon of address52 Bedford Row, London
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2007-01-11 ~ 2007-01-24
    PE - Director → CIF 0
  • 16
    MISLEX (375) LIMITED - 2003-05-12
    icon of address11-15 Farm Street, London
    Active Corporate (3 parents, 216 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2007-01-24 ~ 2007-01-25
    PE - Secretary → CIF 0
parent relation
Company in focus

HFL SPORT SCIENCE LIMITED

Previous names
WB CO (1400) LIMITED - 2007-01-26
HFL LIMITED - 2008-05-15
QUOTIENT BIORESEARCH LIMITED - 2010-06-11
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

  • HFL SPORT SCIENCE LIMITED
    Info
    WB CO (1400) LIMITED - 2007-01-26
    HFL LIMITED - 2007-01-26
    QUOTIENT BIORESEARCH LIMITED - 2007-01-26
    Registered number 06048637
    icon of addressLgc, Queens Road, Teddington, Middlesex TW11 0LY
    PRIVATE LIMITED COMPANY incorporated on 2007-01-11 and dissolved on 2024-03-05 (17 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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