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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 5
  • 1
    Adent, John Edward
    Company Director born in January 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-03-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lilly, Jason Warren
    Company Director born in January 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-03-05 ~ dissolved
    OF - Director → CIF 0
  • 3
    Donnachie, Steven James
    Finance Director born in December 1977
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-03-05 ~ dissolved
    OF - Director → CIF 0
  • 4
    Quinlan, Steven
    Financial Director born in June 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-08-26 ~ dissolved
    OF - Director → CIF 0
  • 5
    BLP 988 LIMITED - 1998-10-14
    ADGEN LIMITED - 2004-07-02
    icon of addressThe Dairy School, Auchincruive, Ayr, Scotland
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    44,167,658 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Gunlack, Robert Henry
    Financial Adviser born in February 1947
    Individual
    Officer
    icon of calendar 2008-06-23 ~ 2012-04-30
    OF - Director → CIF 0
  • 2
    Morris, Ian Leslie
    Managing Director born in February 1964
    Individual
    Officer
    icon of calendar 2014-05-01 ~ 2015-08-26
    OF - Director → CIF 0
  • 3
    Herbert, James Lamar
    Chief Executive Officer born in July 1940
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-08-26 ~ 2019-11-01
    OF - Director → CIF 0
  • 4
    Goodwille, Colin
    Director born in August 1946
    Individual
    Officer
    icon of calendar 2008-06-23 ~ 2015-08-26
    OF - Director → CIF 0
  • 5
    Symmonds, Andrew Bryant
    Accountant born in May 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-07-15 ~ 2015-08-26
    OF - Director → CIF 0
  • 6
    Smith, Paul Gareth
    Chartered Accountant born in November 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-11-05 ~ 2015-07-26
    OF - Director → CIF 0
    Smith, Paul Gareth
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2015-08-26
    OF - Secretary → CIF 0
  • 7
    Cassells, John Maclaren, Dr
    Consultant born in August 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-10-02 ~ 2015-08-26
    OF - Director → CIF 0
  • 8
    Fraser-allen, William Thomas
    Chartered Accountant born in October 1970
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-03-04 ~ 2015-08-26
    OF - Director → CIF 0
  • 9
    Holmes, Stephen Jeffrey Irwin, Dr
    Managing Director born in April 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-08-26 ~ 2020-03-05
    OF - Director → CIF 0
  • 10
    Sullivan, Mark James
    Individual
    Officer
    icon of calendar 2009-04-27 ~ 2014-01-01
    OF - Secretary → CIF 0
  • 11
    SPARK VENTURES LIMITED - now
    SHELFCO (NO.1820) LIMITED - 2000-04-28
    icon of address33, Glasshouse Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2009-07-15 ~ 2011-03-04
    PE - Director → CIF 0
  • 12
    A L SECRETARIAL SERVICES LTD
    icon of address100 Barbirolli Square, Manchester
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    2008-03-10 ~ 2009-04-27
    PE - Secretary → CIF 0
  • 13
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    icon of address100, Barbirolli Square, Manchester
    Active Corporate (24 parents, 15 offsprings)
    Officer
    2008-03-10 ~ 2008-06-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LAB M HOLDINGS LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

Related profiles found in government register
  • LAB M HOLDINGS LIMITED
    Info
    Registered number 06528669
    icon of address1 Quest Park, Moss Hall Road, Heywood, Lancashire BL9 7JJ
    PRIVATE LIMITED COMPANY incorporated on 2008-03-10 and dissolved on 2023-10-03 (15 years 6 months). The company status is Dissolved.
    CIF 0
  • LAB M HOLDINGS LTD
    S
    Registered number 06528669
    icon of address1, Moss Hall Road, Bury, England, BL9 7JJ
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • IDG (UK) LIMITED - 2006-09-28
    SWIRLPORT LIMITED - 1994-04-22
    MALTHUS INTERNATIONAL LIMITED - 1996-04-16
    icon of address1 Quest Park, Moss Hall Road, Heywood, Lancashire
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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