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
    Kaeller, Marcus Rudolf
    Chief Financial Officer born in October 1971
    Individual (10 offsprings)
    Officer
    2024-06-03 ~ now
    OF - Director → CIF 0
  • 2
    Watson, Helen Ruth
    Company Secretary born in December 1972
    Individual (16 offsprings)
    Officer
    2025-01-17 ~ now
    OF - Director → CIF 0
  • 3
    Goswami, Joydeep
    President & Ceo born in July 1971
    Individual (3 offsprings)
    Officer
    2025-01-17 ~ now
    OF - Director → CIF 0
  • 4
    Thieffry, Alexandre
    Group Financial Controller born in May 1985
    Individual (31 offsprings)
    Officer
    2025-01-17 ~ now
    OF - Director → CIF 0
  • 5
    C/o Cinven, Warwick Court, Paternoster Square, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-11-14 ~ 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 9
  • 1
    Richards, Lucy
    Individual (11 offsprings)
    Officer
    2022-09-01 ~ 2024-09-17
    OF - Secretary → CIF 0
  • 2
    Sehgal, Vivid
    Chief Financial Officer born in June 1968
    Individual (9 offsprings)
    Officer
    2022-03-01 ~ 2024-05-24
    OF - Director → CIF 0
  • 3
    Cavanagh, Teri-anne
    Individual (1 offspring)
    Officer
    2020-10-09 ~ 2022-08-31
    OF - Secretary → CIF 0
  • 4
    Ogle, Navneet Kaur
    Individual
    Officer
    2020-04-28 ~ 2020-10-09
    OF - Secretary → CIF 0
  • 5
    Norton, Matthew Richard
    Private Equity Investor born in August 1984
    Individual
    Officer
    2019-11-14 ~ 2020-04-21
    OF - Director → CIF 0
  • 6
    Parsons, Simon Lawrence
    Chief Finance Officer born in June 1969
    Individual (1 offspring)
    Officer
    2020-04-21 ~ 2022-01-24
    OF - Director → CIF 0
  • 7
    O'sullivan, Euan Ralph Herbert
    Executive born in May 1979
    Individual (11 offsprings)
    Officer
    2021-09-17 ~ 2025-01-31
    OF - Director → CIF 0
  • 8
    Robinson, Timothy Michael
    Chief Executive born in August 1963
    Individual (1 offspring)
    Officer
    2020-04-21 ~ 2021-09-17
    OF - Director → CIF 0
  • 9
    Lange, Michal Lech
    Private Equity Director born in June 1984
    Individual (3 offsprings)
    Officer
    2019-11-14 ~ 2020-04-21
    OF - Director → CIF 0
parent relation
Company in focus

LGC SCIENCE GROUP HOLDINGS LIMITED

Previous name
LOIRE UK MIDCO 3 LIMITED - 2021-07-21
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • LGC SCIENCE GROUP HOLDINGS LIMITED
    Info
    LOIRE UK MIDCO 3 LIMITED - 2021-07-21
    Registered number 12315541
    Lgc, Queens Road, Teddington TW11 0LY
    Private Limited Company incorporated on 2019-11-14 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    CIF 0
  • LGC SCIENCE GROUP HOLDINGS LIMITED
    S
    Registered number 12315541
    Lgc, Queens Road, Teddington, England, TW11 0LY
    Private Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Lgc, Queens Road, Teddington, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-11-14 ~ 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.