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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
Active 5
  • 1
    Goswami, Joydeep
    Born in July 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-01-17 ~ now
    OF - Director → CIF 0
  • 2
    Kaeller, Marcus Rudolf
    Born in October 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-06-03 ~ now
    OF - Director → CIF 0
  • 3
    Thieffry, Alexandre
    Born in May 1985
    Individual (31 offsprings)
    Officer
    icon of calendar 2025-01-17 ~ now
    OF - Director → CIF 0
  • 4
    Watson, Helen Ruth
    Born in December 1972
    Individual (17 offsprings)
    Officer
    icon of calendar 2025-01-17 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressC/o Cinven, Warwick Court, Paternoster Square, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-11-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Parsons, Simon Lawrence
    Chief Finance Officer born in July 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-04-21 ~ 2022-01-24
    OF - Director → CIF 0
  • 2
    O'sullivan, Euan Ralph Herbert
    Executive born in May 1979
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-09-17 ~ 2025-01-31
    OF - Director → CIF 0
  • 3
    Lange, Michal Lech
    Private Equity Director born in July 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-11-14 ~ 2020-04-21
    OF - Director → CIF 0
  • 4
    Sehgal, Vivid
    Chief Financial Officer born in July 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-03-01 ~ 2024-05-24
    OF - Director → CIF 0
  • 5
    Norton, Matthew Richard
    Private Equity Investor born in August 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-11-14 ~ 2020-04-21
    OF - Director → CIF 0
  • 6
    Ogle, Navneet Kaur
    Individual
    Officer
    icon of calendar 2020-04-28 ~ 2020-10-09
    OF - Secretary → CIF 0
  • 7
    Richards, Lucy
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ 2024-09-17
    OF - Secretary → CIF 0
  • 8
    Robinson, Timothy Michael
    Chief Executive born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-21 ~ 2021-09-17
    OF - Director → CIF 0
  • 9
    Cavanagh, Teri-anne
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-09 ~ 2022-08-31
    OF - Secretary → 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
    icon of addressThe Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford GU2 7XY
    PRIVATE LIMITED COMPANY incorporated on 2019-11-14 (6 years 1 month). 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
    icon of addressLgc, Queens Road, Teddington, England, TW11 0LY
    Private Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressThe Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-11-14 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.