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
    D'amico, Lance Edward
    General Counsel born in January 1969
    Individual (40 offsprings)
    Officer
    2022-01-26 ~ now
    OF - director → CIF 0
  • 2
    Lampo, Craig Anthony
    Chief Financial Officer born in December 1969
    Individual (39 offsprings)
    Officer
    2022-01-26 ~ now
    OF - director → CIF 0
  • 3
    Jeremiah, Andrew Thomas
    Individual (5 offsprings)
    Officer
    2018-10-18 ~ now
    OF - secretary → CIF 0
  • 4
    Norwitt, Richard Adam
    Chief Executive Officer born in June 1969
    Individual (24 offsprings)
    Officer
    2022-01-26 ~ now
    OF - director → CIF 0
  • 5
    Eagle House Lakeside Business Park, Lakeside Business Park, South Cerney, Cirencester, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-04-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Mr Paul Andrew Baudet
    Born in December 1969
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-21
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Aguirre, Alvaro Jose
    Director born in June 1966
    Individual (1 offspring)
    Officer
    2018-04-19 ~ 2022-01-26
    OF - director → CIF 0
  • 3
    Williams, Ward Lee
    Director born in August 1967
    Individual
    Officer
    2015-04-16 ~ 2017-11-28
    OF - director → CIF 0
  • 4
    Wood, Kenneth Ian
    Director born in October 1962
    Individual (3 offsprings)
    Officer
    2015-04-16 ~ 2017-06-21
    OF - director → CIF 0
  • 5
    Green, Caroline Inez
    Chief Operating Officer born in April 1968
    Individual (29 offsprings)
    Officer
    2016-02-29 ~ 2018-06-08
    OF - director → CIF 0
  • 6
    Krzywicki, Walter Scott
    Director born in August 1972
    Individual
    Officer
    2018-09-20 ~ 2022-02-09
    OF - director → CIF 0
  • 7
    Galton-fenzi, David Richard
    Director born in October 1969
    Individual
    Officer
    2015-04-16 ~ 2017-06-21
    OF - director → CIF 0
    Mr David Richard Galton-fenzi
    Born in October 1969
    Individual
    Person with significant control
    2016-04-06 ~ 2017-06-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Sweet, Rory James Wordsworth
    Director born in February 1967
    Individual (10 offsprings)
    Officer
    2015-04-16 ~ 2022-01-26
    OF - director → CIF 0
    Mr Rory James Wordsworth Sweet
    Born in February 1967
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    O'sullivan, Michael John
    Individual
    Officer
    2015-04-28 ~ 2018-10-18
    OF - secretary → CIF 0
  • 10
    Moglia, Nicholas Julian
    Director born in November 1959
    Individual (2 offsprings)
    Officer
    2015-04-16 ~ 2017-06-21
    OF - director → CIF 0
  • 11
    Holness, Stewart George
    Non-Executive Director born in June 1966
    Individual (52 offsprings)
    Officer
    2015-04-16 ~ 2018-04-15
    OF - director → CIF 0
  • 12
    Third Floor, La Plaiderie Chambers, La Plaiderie, St. Peter Port, Guernsey, Channel Islands
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-06-21 ~ 2020-03-20
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Corporate (11 parents, 8 offsprings)
    Officer
    2015-04-16 ~ 2015-04-16
    PE - director → CIF 0
parent relation
Company in focus

PROLABS HOLDINGS LIMITED

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

Related profiles found in government register
  • PROLABS HOLDINGS LIMITED
    Info
    Registered number 09546534
    Eagle House Lakeside Business Park, South Cerney, Cirencester, Gloucestershire GL7 5XL
    Private Limited Company incorporated on 2015-04-16 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
  • PROLABS HOLDINGS LIMITED
    S
    Registered number 09546534
    08196598, Lakeside Business Park, South Cerney, Cirencester, England, GL7 5XL
    Limited Liability Company in United Kingdom
    CIF 1
  • PROLABS HOLDINGS LIMITED
    S
    Registered number 09546534
    Eagle House, Lakeside Business Park, South Cerney, Cirencester, England, GL7 5XL
    Limited Liabililty Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    PROLABS NEWCO LIMITED - 2013-07-09
    Two Snowhill, Snow Hill, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    ZYCKO GROUP LIMITED - 2013-07-09
    OVAL (2255) LIMITED - 2012-11-08
    Eagle House Lakeside Business Park, South Cerney, Cirencester, Gloucestershire, England
    Corporate (5 parents)
    Person with significant control
    2018-03-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.