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
    Morisset, Herve Jean-baptiste
    Business Executive born in November 1971
    Individual (1 offspring)
    Officer
    2023-10-11 ~ now
    OF - Director → CIF 0
  • 2
    Rushing, James
    Business Executive born in October 1975
    Individual (3 offsprings)
    Officer
    2024-11-15 ~ now
    OF - Director → CIF 0
  • 3
    Kalawski, Eva Monica
    Individual (112 offsprings)
    Officer
    2018-04-18 ~ now
    OF - Secretary → CIF 0
  • 4
    Lawless, Philip Andrew
    Business Executive born in November 1966
    Individual (3 offsprings)
    Officer
    2021-04-09 ~ now
    OF - Director → CIF 0
  • 5
    280, Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-04-18 ~ 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 5
  • 1
    Jones, Richard Brent
    Business Executive born in October 1969
    Individual
    Officer
    2020-07-28 ~ 2023-08-04
    OF - Director → CIF 0
  • 2
    Downie, Ian Michael Stuart
    Executive born in January 1949
    Individual (108 offsprings)
    Officer
    2018-04-18 ~ 2021-04-09
    OF - Director → CIF 0
  • 3
    De Grandpre, John Byrne
    Business Executive born in August 1969
    Individual
    Officer
    2020-07-28 ~ 2024-10-04
    OF - Director → CIF 0
  • 4
    Sigler, Mary Ann
    Executive born in August 1954
    Individual (104 offsprings)
    Officer
    2018-04-18 ~ 2020-07-22
    OF - Director → CIF 0
  • 5
    Kalawski, Eva Monica
    Executive born in May 1955
    Individual (112 offsprings)
    Officer
    2018-04-18 ~ 2020-07-22
    OF - Director → CIF 0
parent relation
Company in focus

LIFESCAN HOLDING II LIMITED

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

Related profiles found in government register
  • LIFESCAN HOLDING II LIMITED
    Info
    Registered number 11316254
    280 Bishopsgate, London EC2M 4AG
    Private Limited Company incorporated on 2018-04-18 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-15
    CIF 0
  • LIFESCAN HOLDING II LIMITED
    S
    Registered number 11316254
    280, Bishopsgate, London, United Kingdom, EC2M 4AG
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-04-18 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.