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 7
  • 1
    Lowey, Elaine
    Vp, General Manager born in October 1978
    Individual (5 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Turland, Kevin John
    Accountant born in March 1969
    Individual (27 offsprings)
    Officer
    2022-08-25 ~ now
    OF - Director → CIF 0
  • 3
    Williford, John
    Individual (1 offspring)
    Officer
    2020-01-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Thornley, Simon Carwyn
    Quality Assurance born in February 1972
    Individual (6 offsprings)
    Officer
    2022-08-25 ~ now
    OF - Director → CIF 0
  • 5
    NOVELLA CLINICAL LTD - 2019-02-04
    MATRIX CONTRACT RESEARCH LTD. - 2009-07-02
    3, Forbury Place, 23 Forbury Road, Reading, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-04-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    QUINTILES LIMITED - 2017-11-03
    QUINTILES SCOTLAND LIMITED - 2000-12-29
    3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
    Active Corporate (7 parents, 43 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    JTC MAYFAIR LIMITED - 2006-07-19
    STEVTON (NO.218) LIMITED - 2001-12-04
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (8 parents, 342 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,925,661 GBP2023-12-31
    Officer
    2023-06-29 ~ now
    OF - Secretary → CIF 0
Ceased 22
  • 1
    Guinan, Mark James
    Executive Vice President & Chief Financial Officer born in January 1962
    Individual
    Officer
    2018-05-17 ~ 2021-04-01
    OF - Director → CIF 0
  • 2
    Macdonald, Alasdair
    Solicitor born in June 1959
    Individual (10 offsprings)
    Officer
    2015-06-12 ~ 2015-07-01
    OF - Director → CIF 0
  • 3
    Lorenz, Rene
    Senior Vp Chief Business Office born in July 1959
    Individual
    Officer
    2016-10-04 ~ 2022-08-25
    OF - Director → CIF 0
  • 4
    Panagos, Constantinos
    President And Ceo born in July 1973
    Individual
    Officer
    2017-02-09 ~ 2018-09-10
    OF - Director → CIF 0
  • 5
    Gordon, Kevin Karl
    Born in August 1962
    Individual (1 offspring)
    Officer
    2015-07-01 ~ 2016-10-03
    OF - Director → CIF 0
  • 6
    Estrada, Santiago
    Individual
    Officer
    2017-02-09 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 7
    Funk, Randy Lee
    Executive Director Joint Ventures born in September 1960
    Individual
    Officer
    2019-02-11 ~ 2021-04-01
    OF - Director → CIF 0
  • 8
    Brooks, Marc
    Individual (2 offsprings)
    Officer
    2015-07-01 ~ 2017-02-08
    OF - Secretary → CIF 0
  • 9
    Norman, Jay
    Born in November 1957
    Individual
    Officer
    2015-07-01 ~ 2017-02-08
    OF - Director → CIF 0
  • 10
    Brown Stafford, Paula
    Born in May 1964
    Individual (2 offsprings)
    Officer
    2015-07-01 ~ 2016-01-01
    OF - Director → CIF 0
  • 11
    Shorten, Dermot Victor
    Business Executive born in April 1961
    Individual
    Officer
    2015-07-01 ~ 2017-02-08
    OF - Director → CIF 0
  • 12
    Verst, Cynthia
    Pharmacist born in October 1965
    Individual
    Officer
    2018-09-10 ~ 2020-06-05
    OF - Director → CIF 0
  • 13
    Brown, Tony
    Executive born in April 1963
    Individual (6 offsprings)
    Officer
    2022-08-25 ~ 2024-07-31
    OF - Director → CIF 0
  • 14
    Stewart, Wendy
    Project Management born in October 1972
    Individual
    Officer
    2018-05-17 ~ 2022-08-25
    OF - Director → CIF 0
  • 15
    Fonseca, Lidia
    Senior Vice President & Chief Information Officer born in February 1969
    Individual
    Officer
    2017-02-09 ~ 2019-02-13
    OF - Director → CIF 0
  • 16
    Ralphson, Neil
    Born in January 1972
    Individual
    Officer
    2015-07-01 ~ 2018-05-17
    OF - Director → CIF 0
  • 17
    Spaeder, Jeffrey
    Chief Medical And Scientific Officer born in September 1967
    Individual
    Officer
    2020-06-05 ~ 2022-08-25
    OF - Director → CIF 0
  • 18
    Fovargue, Helen
    Individual
    Officer
    2017-02-09 ~ 2019-11-01
    OF - Secretary → CIF 0
  • 19
    Bruehlman, Ronald Earl
    Senior Advisor To The Ceo born in August 1960
    Individual
    Officer
    2017-02-09 ~ 2022-08-25
    OF - Director → CIF 0
  • 20
    Haydon, John Bradley
    Business Executive born in April 1961
    Individual
    Officer
    2015-07-01 ~ 2018-05-17
    OF - Director → CIF 0
  • 21
    QUEST DIAGNOSTICS SUBSIDIARY HOLDINGS LTD.
    48, Keystone Law, 48 Chancery Lane, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2021-04-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 22
    QUINTILES LIMITED - 2017-11-03
    QUINTILES SCOTLAND LIMITED - 2000-12-29
    500, Brook Drive, Reading, England
    Active Corporate (7 parents, 43 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

Q SQUARED SOLUTIONS HOLDINGS LIMITED

Previous name
CLINICAL LAB JV LIMITED - 2015-07-01
Standard Industrial Classification
86900 - Other Human Health Activities

Related profiles found in government register
  • Q SQUARED SOLUTIONS HOLDINGS LIMITED
    Info
    CLINICAL LAB JV LIMITED - 2015-07-01
    Registered number 09636793
    3 Forbury Place, 23 Forbury Road, Reading RG1 3JH
    Private Limited Company incorporated on 2015-06-12 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-12
    CIF 0
  • Q SQUARED SOLUTIONS HOLDINGS LIMITED
    S
    Registered number 09636793
    3 Forbury Place, 23 Forbury Road, Reading, United Kingdom, RG1 3JH
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    QUEST DIAGNOSTICS CHINA HOLDINGS LTD. - 2015-10-21
    3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    CLINICAL LAB SERVICES CHINA LIMITED - 2015-07-01
    3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 4
    CLINICAL LAB SERVICES LIMITED - 2015-07-01
    3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.