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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 3
  • 1
    Bathgate, Brian, Dr
    Scientist born in September 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Heneghan, Rushna Tejani
    Legal Counsel born in June 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ now
    OF - Director → CIF 0
    Heneghan, Rushna Tejani
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address8-10, Rue Mathias Hardt, Luxembourg, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-05-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Ackerman, Thomas
    Company Director born in June 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-20 ~ 2015-08-31
    OF - Director → CIF 0
  • 2
    Gray, Ian James
    C.A. born in June 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-09-03 ~ 2002-06-27
    OF - Director → CIF 0
  • 3
    Bathgate, Brian, Dr
    Director born in September 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-03-04 ~ 2004-10-20
    OF - Director → CIF 0
    Bathgate, Brian, Dr
    Company Director born in September 1959
    Individual (4 offsprings)
    icon of calendar 2004-11-08 ~ 2005-12-08
    OF - Director → CIF 0
  • 4
    Smith, David Ross
    Finance Director born in September 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ 2022-06-24
    OF - Director → CIF 0
  • 5
    Price, Sarah Margaret
    Solicitor born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2020-05-20 ~ 2020-12-31
    OF - Director → CIF 0
    Price, Sarah Margaret
    Individual (1 offspring)
    Officer
    icon of calendar 2020-05-20 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 6
    Sword, Ian Pollock, Doctor
    Company Director born in March 1942
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-09-20 ~ 2004-08-03
    OF - Director → CIF 0
  • 7
    Nimmo, Walter Sneddon, Dr
    Chief Executive born in April 1947
    Individual
    Officer
    icon of calendar 1999-09-17 ~ 2004-10-20
    OF - Director → CIF 0
  • 8
    Mcewan, Alastair Stuart
    Director born in August 1955
    Individual
    Officer
    icon of calendar 2002-03-04 ~ 2004-10-20
    OF - Director → CIF 0
  • 9
    Thornton, Nicholas John
    Director born in July 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-04-23 ~ 2004-10-20
    OF - Director → CIF 0
  • 10
    Gumienny, Marek
    Company Director born in March 1959
    Individual (12 offsprings)
    Officer
    icon of calendar 1999-09-03 ~ 1999-10-05
    OF - Director → CIF 0
  • 11
    Leslie, Stewart Gordon
    Company Director born in March 1953
    Individual
    Officer
    icon of calendar 1999-09-17 ~ 2004-04-16
    OF - Director → CIF 0
    Leslie, Stewart Gordon
    Company Director
    Individual
    Officer
    icon of calendar 1999-09-20 ~ 2004-04-16
    OF - Secretary → CIF 0
  • 12
    Foster, James
    Company Director born in November 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-10-20 ~ 2015-08-31
    OF - Director → CIF 0
  • 13
    Johst, David
    Company Director born in December 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-10-20 ~ 2020-05-20
    OF - Director → CIF 0
    Johst, David
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-10-20 ~ 2020-05-20
    OF - Secretary → CIF 0
  • 14
    Ankcorn, Michael Fredderick
    President born in February 1943
    Individual
    Officer
    icon of calendar 2001-08-28 ~ 2004-10-20
    OF - Director → CIF 0
  • 15
    Urquhart, John
    Research Physcician born in April 1934
    Individual
    Officer
    icon of calendar 2000-01-21 ~ 2004-08-03
    OF - Director → CIF 0
  • 16
    Cowan, Desmond Joseph Paul Edward
    Director born in February 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-01-28 ~ 2004-10-20
    OF - Director → CIF 0
    Cowan, Desmond Joseph Paul Edward
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-04-16 ~ 2004-10-20
    OF - Secretary → CIF 0
  • 17
    icon of address151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 85 offsprings)
    Officer
    1999-07-19 ~ 1999-09-03
    PE - Nominee Director → CIF 0
  • 18
    icon of address151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    1999-07-19 ~ 1999-09-03
    PE - Nominee Director → CIF 0
  • 19
    icon of address151, St. Vincent Street, Glasgow
    Active Corporate (2 parents, 291 offsprings)
    Officer
    1999-07-19 ~ 1999-09-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CHARLES RIVER LABORATORIES GROUP

Previous names
M M & S (2558) LIMITED - 1999-09-01
INVERESK RESEARCH GROUP LIMITED - 2005-11-24
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • CHARLES RIVER LABORATORIES GROUP
    Info
    M M & S (2558) LIMITED - 1999-09-01
    INVERESK RESEARCH GROUP LIMITED - 1999-09-01
    Registered number SC198206
    icon of addressElpinstone Research Centre, Tranent, East Lothian EH33 2NE
    Private Unlimited Company incorporated on 1999-07-19 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
  • CHARLES RIVER LABORATORIES GROUP
    S
    Registered number Sco198206
    icon of addressElphinstone Research Centre, Fleets Road, Tranent, Scotland, EH33 2NE
    Unlimited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • INVERESK RESEARCH HOLDINGS LIMITED - 2005-12-01
    SGS HEALTH SECTOR SERVICES HOLDINGS LTD - 1999-10-05
    BTB NOMINEES NO.2 LIMITED - 1998-11-18
    icon of addressLevel 13 The Broadgate Tower, Primrose Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-11-05 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.