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
    Kremer, Thomas
    Oversees Labcorp'S Tax, Treasury And Risk Manageme born in May 1977
    Individual (17 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Kyle, Kathryn Wright
    Company Director born in January 1971
    Individual (10 offsprings)
    Officer
    2025-04-15 ~ now
    OF - Director → CIF 0
    Kyle, Kathryn Wright
    Individual (10 offsprings)
    Officer
    2025-04-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Hainsworth, Robert James
    Director International Tax born in October 1977
    Individual (9 offsprings)
    Officer
    2025-04-15 ~ now
    OF - Director → CIF 0
  • 4
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 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
Ceased 7
  • 1
    Van Der Vaart, Sandra Danett
    Director born in September 1959
    Individual (14 offsprings)
    Officer
    2019-06-24 ~ 2025-04-15
    OF - Director → CIF 0
    Van Der Vaart, Sandra Danett
    Individual (14 offsprings)
    Officer
    2011-08-15 ~ 2025-04-15
    OF - Secretary → CIF 0
  • 2
    Hayes, William Bradley
    Executive Vice President And Treasurer born in May 1965
    Individual (1 offspring)
    Officer
    2011-08-15 ~ 2014-06-30
    OF - Director → CIF 0
  • 3
    Eisenberg, Glenn Andrew
    Chief Financial Officer born in May 1961
    Individual (7 offsprings)
    Officer
    2014-06-30 ~ 2025-04-15
    OF - Director → CIF 0
  • 4
    Gibson, Grant Allan
    Individual (1 offspring)
    Officer
    2011-05-04 ~ 2011-08-16
    OF - Secretary → CIF 0
  • 5
    Eberts 111, Floyd Samuel
    President born in September 1959
    Individual (3 offsprings)
    Officer
    2011-08-15 ~ 2019-02-15
    OF - Director → CIF 0
  • 6
    Czura, Peter Christopher
    Born in April 1964
    Individual (1 offspring)
    Officer
    2011-05-04 ~ 2011-06-06
    OF - Director → CIF 0
  • 7
    Pringle, Robert Stewart
    Director born in February 1964
    Individual (5 offsprings)
    Officer
    2017-11-15 ~ 2023-06-30
    OF - Director → CIF 0
parent relation
Company in focus

CLEARSTONE HOLDINGS (INTERNATIONAL) LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CLEARSTONE HOLDINGS (INTERNATIONAL) LTD
    Info
    Registered number 07621041
    21 Holborn Viaduct, London EC1A 2DY
    Private Limited Company incorporated on 2011-05-04 (14 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-04
    CIF 0
  • CLEARSTONE HOLDINGS (INTERNATIONAL) LTD
    S
    Registered number 07621041
    21, Holborn Viaduct, London, United Kingdom, EC1A 2DY
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • CLEARSTONE HOLDINGS (INTERNATIONAL) LIMITED
    S
    Registered number 07621041
    21, Holborn Viaduct, London, EC1A 2DY
    Limited By Shares in Companies House, United Kingdom
    CIF 2
  • CLEARSTONE HOLDINGS (INTERNATIONAL) LIMITED
    S
    Registered number 07621041
    21, Holborn Viaduct, London, United Kingdom, EC1A 2DY
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • COVANCE LABORATORIES LIMITED - 2021-06-25
    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 Rd, Harrogate
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    2023-05-22 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
Ceased 4
  • 1
    DASHCRAFT LIMITED - 1982-08-06
    5 Foundation Park, Roxborough Way, Maidenhead, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-01-18 ~ 2023-05-22
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    DIFFERENT SKY LIMITED - 2007-09-13
    Otley Road, Harrogate, North Yorkshire
    Active Corporate (4 parents)
    Person with significant control
    2023-05-18 ~ 2023-06-30
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    LABCORP DEVELOPMENT LIMITED - 2023-04-28
    COVANCE LIMITED - 2021-06-25
    CORNING PHARMACEUTICAL SERVICES LIMITED - 1996-11-04
    CORNING LAB SERVICES LIMITED - 1995-04-28
    SIMCO 449 LIMITED - 1991-11-21
    5, Foundation Park, Roxborough Way, Maidenhead, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2017-10-20 ~ 2023-05-22
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 4
    Otley Road, Otley Road, Harrogate, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-23
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.