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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 21
  • 1
    Ackerman, Thomas
    Born in June 1954
    Individual (11 offsprings)
    Officer
    2004-10-20 ~ 2015-08-31
    OF - Director → CIF 0
  • 2
    Cowan, Desmond Joseph Paul Edward
    Born in February 1961
    Individual (25 offsprings)
    Officer
    2002-01-28 ~ 2004-10-20
    OF - Director → CIF 0
    Cowan, Desmond Joseph Paul Edward
    Individual (25 offsprings)
    Officer
    2004-04-16 ~ 2004-10-20
    OF - Secretary → CIF 0
  • 3
    Gray, Ian James
    Born in June 1961
    Individual (21 offsprings)
    Officer
    1999-09-03 ~ 2002-06-27
    OF - Director → CIF 0
  • 4
    Heneghan, Rushna Tejani
    Born in June 1963
    Individual (7 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
    Heneghan, Rushna Tejani
    Individual (7 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Price, Sarah Margaret
    Born in August 1958
    Individual (11 offsprings)
    Officer
    2020-05-20 ~ 2020-12-31
    OF - Director → CIF 0
    Price, Sarah Margaret
    Individual (11 offsprings)
    Officer
    2020-05-20 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 6
    Urquhart, John
    Born in April 1934
    Individual (1 offspring)
    Officer
    2000-01-21 ~ 2004-08-03
    OF - Director → CIF 0
  • 7
    Thornton, Nicholas John
    Born in July 1961
    Individual (10 offsprings)
    Officer
    2001-04-23 ~ 2004-10-20
    OF - Director → CIF 0
  • 8
    Sword, Ian Pollock, Doctor
    Born in March 1942
    Individual (22 offsprings)
    Officer
    1999-09-20 ~ 2004-08-03
    OF - Director → CIF 0
  • 9
    Leslie, Stewart Gordon
    Born in March 1953
    Individual (9 offsprings)
    Officer
    1999-09-17 ~ 2004-04-16
    OF - Director → CIF 0
    Leslie, Stewart Gordon
    Individual (9 offsprings)
    Officer
    1999-09-20 ~ 2004-04-16
    OF - Secretary → CIF 0
  • 10
    Foster, James
    Born in November 1950
    Individual (17 offsprings)
    Officer
    2004-10-20 ~ 2015-08-31
    OF - Director → CIF 0
  • 11
    Bathgate, Brian, Dr
    Born in September 1959
    Individual (6 offsprings)
    Officer
    2015-09-01 ~ now
    OF - Director → CIF 0
    2002-03-04 ~ 2004-10-20
    OF - Director → CIF 0
    2004-11-08 ~ 2005-12-08
    OF - Director → CIF 0
  • 12
    Mcewan, Alastair Stuart
    Born in August 1955
    Individual (2 offsprings)
    Officer
    2002-03-04 ~ 2004-10-20
    OF - Director → CIF 0
  • 13
    Gumienny, Marek
    Born in March 1959
    Individual (71 offsprings)
    Officer
    1999-09-03 ~ 1999-10-05
    OF - Director → CIF 0
  • 14
    Ankcorn, Michael Fredderick
    Born in February 1943
    Individual (1 offspring)
    Officer
    2001-08-28 ~ 2004-10-20
    OF - Director → CIF 0
  • 15
    Nimmo, Walter Sneddon, Dr
    Born in April 1947
    Individual (5 offsprings)
    Officer
    1999-09-17 ~ 2004-10-20
    OF - Director → CIF 0
  • 16
    Johst, David
    Born in December 1961
    Individual (11 offsprings)
    Officer
    2004-10-20 ~ 2020-05-20
    OF - Director → CIF 0
    Johst, David
    Individual (11 offsprings)
    Officer
    2004-10-20 ~ 2020-05-20
    OF - Secretary → CIF 0
  • 17
    Smith, David Ross
    Born in September 1965
    Individual (17 offsprings)
    Officer
    2015-09-01 ~ 2022-06-24
    OF - Director → CIF 0
  • 18
    MACLAY MURRAY & SPENS LLP
    151, St. Vincent Street, Glasgow
    Active Corporate (129 parents, 2315 offsprings)
    Officer
    1999-07-19 ~ 1999-09-20
    OF - Nominee Secretary → CIF 0
  • 19
    VINDEX SERVICES LIMITED
    SC078039 SC432869... (more)
    151 St Vincent Street, Glasgow
    Dissolved Corporate (165 parents, 1480 offsprings)
    Officer
    1999-07-19 ~ 1999-09-03
    OF - Nominee Director → CIF 0
  • 20
    VINDEX LIMITED
    151 St Vincent Street, Glasgow
    Active Corporate (1 parent, 1013 offsprings)
    Officer
    1999-07-19 ~ 1999-09-03
    OF - Nominee Director → CIF 0
  • 21
    8-10, Rue Mathias Hardt, Luxembourg, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    2016-05-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CHARLES RIVER LABORATORIES GROUP

Period: 2005-11-24 ~ now
Company number: SC198206
Registered names
CHARLES RIVER LABORATORIES GROUP - now
M M & S (2558) LIMITED - 1999-09-01 02835511... (more)
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • CHARLES RIVER LABORATORIES GROUP
    Info
    INVERESK RESEARCH GROUP LIMITED - 2005-11-24
    M M & S (2558) LIMITED - 2005-11-24
    Registered number SC198206
    Elpinstone Research Centre, Tranent, East Lothian EH33 2NE
    PRIVATE UNLIMITED COMPANY incorporated on 1999-07-19 (27 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-01
    CIF 0
  • CHARLES RIVER LABORATORIES GROUP
    S
    Registered number Sco198206
    Elphinstone Research Centre, Fleets Road, Tranent, Scotland, EH33 2NE
    Unlimited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CHARLES RIVER LABORATORIES HOLDINGS SCOTLAND
    - now 03662374
    INVERESK RESEARCH HOLDINGS LIMITED - 2005-12-01
    SGS HEALTH SECTOR SERVICES HOLDINGS LTD - 1999-10-05
    BTB NOMINEES NO.2 LIMITED - 1998-11-18
    Level 13 The Broadgate Tower, Primrose Street, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-11-05 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.