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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
    Kaeller, Marcus Rudolf
    Born in October 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-01-17 ~ now
    OF - Director → CIF 0
  • 2
    Thieffry, Alexandre
    Born in May 1985
    Individual (31 offsprings)
    Officer
    icon of calendar 2022-03-28 ~ now
    OF - Director → CIF 0
  • 3
    Watson, Helen Ruth
    Born in December 1972
    Individual (17 offsprings)
    Officer
    icon of calendar 2025-01-17 ~ now
    OF - Director → CIF 0
  • 4
    ASHTRAIL LIMITED - 2010-01-28
    icon of addressLgc Queens Road, Queens Road, Teddington, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Parsons, Simon Lawrence
    Chief Finance Director born in June 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-10-28 ~ 2022-01-24
    OF - Director → CIF 0
    Parson, Simon Lawrence
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-10-09 ~ 2011-01-07
    OF - Secretary → CIF 0
  • 2
    O'sullivan, Euan Ralph Herbert
    Executive born in May 1979
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-09-17 ~ 2025-01-31
    OF - Director → CIF 0
  • 3
    Pudge, David John
    Solicitor born in August 1965
    Individual (113 offsprings)
    Officer
    icon of calendar 2010-01-04 ~ 2010-01-28
    OF - Director → CIF 0
  • 4
    Ilett, John Edward
    Individual
    Officer
    icon of calendar 2011-01-07 ~ 2015-01-16
    OF - Secretary → CIF 0
  • 5
    Battersby, Geoffrey Brian
    Accountant born in February 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-03-05 ~ 2010-10-28
    OF - Director → CIF 0
  • 6
    Richardson, David Gordon
    Company Director born in August 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-03-05 ~ 2013-05-20
    OF - Director → CIF 0
  • 7
    Chow, Maxine
    Individual
    Officer
    icon of calendar 2010-03-17 ~ 2010-10-08
    OF - Secretary → CIF 0
  • 8
    Barter, Charles Stuart John
    Born in April 1962
    Individual (47 offsprings)
    Officer
    icon of calendar 2010-01-28 ~ 2010-03-08
    OF - Director → CIF 0
  • 9
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (74 offsprings)
    Officer
    icon of calendar 2010-01-04 ~ 2010-01-28
    OF - Director → CIF 0
  • 10
    Ogle, Navneet Kaur
    Individual
    Officer
    icon of calendar 2016-08-31 ~ 2020-10-09
    OF - Secretary → CIF 0
  • 11
    Freeman, Benjamin Elliot
    Financial Controller born in January 1971
    Individual (20 offsprings)
    Officer
    icon of calendar 2010-01-28 ~ 2010-03-08
    OF - Director → CIF 0
  • 12
    Richards, Lucy
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ 2024-09-17
    OF - Secretary → CIF 0
  • 13
    Craston, Derek Harry, Dr
    Chemist born in August 1961
    Individual
    Officer
    icon of calendar 2015-08-17 ~ 2018-02-08
    OF - Director → CIF 0
  • 14
    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
  • 15
    Donald, Keith
    Individual
    Officer
    icon of calendar 2015-02-16 ~ 2016-08-31
    OF - Secretary → CIF 0
  • 16
    Cavanagh, Teri-anne
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-09 ~ 2022-08-31
    OF - Secretary → CIF 0
  • 17
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of addressPellipar House, 1st, Floor, 9 Cloak Lane, London, United Kingdom
    Active Corporate (8 parents, 1158 offsprings)
    Officer
    2010-01-04 ~ 2010-01-28
    PE - Secretary → CIF 0
parent relation
Company in focus

LGC SCIENCE HOLDINGS LIMITED

Previous names
TEDDINGTON 3 LIMITED - 2011-07-28
BIRCHSTREAM LIMITED - 2010-01-28
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • LGC SCIENCE HOLDINGS LIMITED
    Info
    TEDDINGTON 3 LIMITED - 2011-07-28
    BIRCHSTREAM LIMITED - 2011-07-28
    Registered number 07115745
    icon of addressThe Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford GU2 7XY
    PRIVATE LIMITED COMPANY incorporated on 2010-01-04 (15 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    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.