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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 21
  • 1
    Thieffry, Alexandre
    Born in May 1985
    Individual (32 offsprings)
    Officer
    2022-03-28 ~ now
    OF - Director → CIF 0
  • 2
    O'sullivan, Euan Ralph Herbert
    Executive born in May 1979
    Individual (32 offsprings)
    Officer
    2021-09-17 ~ 2025-01-31
    OF - Director → CIF 0
  • 3
    Craston, Derek Harry, Dr
    Chemist born in August 1961
    Individual (8 offsprings)
    Officer
    2015-08-17 ~ 2018-02-08
    OF - Director → CIF 0
  • 4
    Ogle, Navneet Kaur
    Individual (41 offsprings)
    Officer
    2016-08-31 ~ 2020-10-09
    OF - Secretary → CIF 0
  • 5
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (1219 offsprings)
    Officer
    2010-01-04 ~ 2010-01-28
    OF - Director → CIF 0
  • 6
    Donald, Keith
    Individual (30 offsprings)
    Officer
    2015-02-16 ~ 2016-08-31
    OF - Secretary → CIF 0
  • 7
    Robinson, Timothy Michael
    Director born in August 1963
    Individual (75 offsprings)
    Officer
    2013-05-16 ~ 2021-09-17
    OF - Director → CIF 0
  • 8
    Richardson, David Gordon
    Company Director born in August 1961
    Individual (43 offsprings)
    Officer
    2010-03-05 ~ 2013-05-20
    OF - Director → CIF 0
  • 9
    Parsons, Simon Lawrence
    Chief Finance Director born in June 1969
    Individual (48 offsprings)
    Officer
    2010-10-28 ~ 2022-01-24
    OF - Director → CIF 0
    Parson, Simon Lawrence
    Individual (48 offsprings)
    Officer
    2010-10-09 ~ 2011-01-07
    OF - Secretary → CIF 0
  • 10
    Battersby, Geoffrey Brian
    Accountant born in February 1960
    Individual (42 offsprings)
    Officer
    2010-03-05 ~ 2010-10-28
    OF - Director → CIF 0
  • 11
    Pudge, David John
    Solicitor born in August 1965
    Individual (1483 offsprings)
    Officer
    2010-01-04 ~ 2010-01-28
    OF - Director → CIF 0
  • 12
    Freeman, Benjamin Elliot
    Financial Controller born in January 1971
    Individual (81 offsprings)
    Officer
    2010-01-28 ~ 2010-03-08
    OF - Director → CIF 0
  • 13
    Kaeller, Marcus Rudolf
    Born in October 1971
    Individual (11 offsprings)
    Officer
    2025-01-17 ~ now
    OF - Director → CIF 0
  • 14
    Cavanagh, Teri-anne
    Individual (42 offsprings)
    Officer
    2020-10-09 ~ 2022-08-31
    OF - Secretary → CIF 0
  • 15
    Chow, Maxine
    Individual (19 offsprings)
    Officer
    2010-03-17 ~ 2010-10-08
    OF - Secretary → CIF 0
  • 16
    Barter, Charles Stuart John
    Born in April 1962
    Individual (246 offsprings)
    Officer
    2010-01-28 ~ 2010-03-08
    OF - Director → CIF 0
  • 17
    Ilett, John Edward
    Individual (25 offsprings)
    Officer
    2011-01-07 ~ 2015-01-16
    OF - Secretary → CIF 0
  • 18
    Richards, Lucy
    Individual (37 offsprings)
    Officer
    2022-09-01 ~ 2024-09-17
    OF - Secretary → CIF 0
  • 19
    Watson, Helen Ruth
    Born in December 1972
    Individual (23 offsprings)
    Officer
    2025-01-17 ~ now
    OF - Director → CIF 0
  • 20
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    Pellipar House, 1st, Floor, 9 Cloak Lane, London, United Kingdom
    Active Corporate (34 parents, 2493 offsprings)
    Officer
    2010-01-04 ~ 2010-01-28
    OF - Secretary → CIF 0
  • 21
    TEDDINGTON 2 LIMITED
    - now 07110936 09903564... (more)
    ASHTRAIL LIMITED - 2010-01-28
    Lgc Queens Road, Queens Road, Teddington, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LGC SCIENCE HOLDINGS LIMITED

Period: 2011-07-28 ~ now
Company number: 07115745
Registered names
LGC SCIENCE HOLDINGS LIMITED - now
BIRCHSTREAM LIMITED - 2010-01-28
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • LGC SCIENCE HOLDINGS LIMITED
    Info
    TEDDINGTON 3 LIMITED - 2011-07-28
    BIRCHSTREAM LIMITED - 2011-07-28
    Registered number 07115745
    The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford GU2 7XY
    PRIVATE LIMITED COMPANY incorporated on 2010-01-04 (16 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    CIF 0
  • LGC SCIENCE HOLDINGS LIMITED
    S
    Registered number 07115745
    Lgc Queens Road, Queens Road, Teddington, England, TW11 0LY
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LGC SCIENCE INVESTMENTS LIMITED
    - now 07068771
    TEDDINGTON BIDCO LIMITED - 2010-04-30
    BRIDGEPOINT EUROPE IV BIDCO 2 LIMITED - 2010-01-28
    The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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