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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 8
  • 1
    Sigler, Mary Ann
    Executive born in August 1954
    Individual (132 offsprings)
    Officer
    2018-04-11 ~ 2025-05-16
    OF - Director → CIF 0
  • 2
    Lawless, Philip Andrew
    Born in November 1966
    Individual (4 offsprings)
    Officer
    2025-05-16 ~ now
    OF - Director → CIF 0
  • 3
    Rushing, James
    Born in October 1975
    Individual (4 offsprings)
    Officer
    2025-05-16 ~ now
    OF - Director → CIF 0
  • 4
    Mr Tewfic Tom Gores
    Born in July 1964
    Individual (68 offsprings)
    Person with significant control
    2018-04-11 ~ 2025-12-08
    PE - Has significant influence or controlCIF 0
  • 5
    Mitchell Ralph Julis
    Born in April 1955
    Individual (5 offsprings)
    Person with significant control
    2025-12-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Downie, Ian Michael Stuart
    Executive born in January 1949
    Individual (158 offsprings)
    Officer
    2018-04-11 ~ 2025-05-16
    OF - Director → CIF 0
  • 7
    Joshua Stephan Friedman
    Born in January 1956
    Individual (5 offsprings)
    Person with significant control
    2025-12-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Kalawski, Eva Monica
    Executive born in May 1955
    Individual (160 offsprings)
    Officer
    2018-04-11 ~ 2025-05-16
    OF - Director → CIF 0
    Kalawski, Eva Monica
    Individual (160 offsprings)
    Officer
    2018-04-11 ~ 2025-05-26
    OF - Secretary → CIF 0
parent relation
Company in focus

LIFESCAN HOLDING LIMITED

Period: 2018-04-11 ~ now
Company number: 11304567
Registered name
LIFESCAN HOLDING LIMITED - now 11316254
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • LIFESCAN HOLDING LIMITED
    Info
    Registered number 11304567
    C/o Pinsent Masons Llp Leeds Office, 1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 2018-04-11 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    CIF 0
  • LIFESCAN HOLDING LIMITED
    S
    Registered number 11304567
    C/o Pinsent Masons Llp Leeds Office, 1 Park Row, Leeds, United Kingdom, LS1 5AB
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LIFESCAN HOLDING II LIMITED
    11316254 11304567
    C/o Pinsent Masons Llp Leeds Office, 1 Park Row, Leeds, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2018-04-18 ~ 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 22 March 2026 and licensed under the Open Government Licence v3.0.