logo
explain how to read the page

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 4
  • 1
    Kyle, Kathryn Wright
    Born in January 1971
    Individual (11 offsprings)
    Officer
    2025-04-15 ~ now
    OF - Director → CIF 0
  • 2
    Hainsworth, Robert James
    Born in October 1977
    Individual (12 offsprings)
    Officer
    2025-04-15 ~ now
    OF - Director → CIF 0
  • 3
    Kremer, Thomas
    Born in May 1977
    Individual (18 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 4
    358, South Main Street, Burlington, North Carolina Nc 27215, United States
    Corporate (1 offspring)
    Person with significant control
    2024-05-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 26
  • 1
    Czura, Antony Michael
    Company Director born in February 1958
    Individual (2 offsprings)
    Officer
    2006-10-31 ~ 2017-09-01
    OF - Director → CIF 0
  • 2
    Mrs Laura Rose Davies
    Born in March 1979
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-01
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 3
    Thornton, Nicholas John
    Director born in July 1961
    Individual (1 offspring)
    Officer
    2006-06-21 ~ 2016-08-12
    OF - Director → CIF 0
  • 4
    Pringle, Robert
    Director born in February 1964
    Individual (5 offsprings)
    Officer
    2018-07-16 ~ 2023-06-30
    OF - Director → CIF 0
  • 5
    Esinhart, James Douglas
    Director born in June 1963
    Individual
    Officer
    2013-12-18 ~ 2017-09-01
    OF - Director → CIF 0
  • 6
    Eisenberg, Glenn Andrew
    Chief Financial Officer born in May 1961
    Individual (7 offsprings)
    Officer
    2017-09-01 ~ 2025-04-15
    OF - Director → CIF 0
  • 7
    Maidment, Adam
    Fund Manager born in December 1973
    Individual (32 offsprings)
    Officer
    2010-01-25 ~ 2013-12-16
    OF - Director → CIF 0
  • 8
    Boyd, Roland Wheatley
    Director born in May 1956
    Individual
    Officer
    2006-06-21 ~ 2006-10-31
    OF - Director → CIF 0
    Boyd, Roland Wheatley
    Individual
    Officer
    2006-07-18 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 9
    Mcdonald, Ian Andrew
    Chief Financial Officer born in February 1962
    Individual (4 offsprings)
    Officer
    2012-01-31 ~ 2012-03-01
    OF - Director → CIF 0
  • 10
    Thistlethwaite, Lee
    Consultant born in July 1948
    Individual (7 offsprings)
    Officer
    2015-05-06 ~ 2017-09-01
    OF - Director → CIF 0
  • 11
    Van Der Vaart, Sandra Danett
    Director born in September 1959
    Individual (12 offsprings)
    Officer
    2019-06-24 ~ 2025-04-15
    OF - Director → CIF 0
    Van Der Vaart, Sandra Danett
    Individual (12 offsprings)
    Officer
    2017-09-01 ~ 2025-04-15
    OF - Secretary → CIF 0
  • 12
    Pilnik, Richard Dal
    Director born in March 1957
    Individual
    Officer
    2015-09-09 ~ 2017-09-01
    OF - Director → CIF 0
  • 13
    Lewis, Owen
    Individual (3 offsprings)
    Officer
    2012-02-01 ~ 2017-09-01
    OF - Secretary → CIF 0
  • 14
    Mateer, Rianon
    Portfolio Manager born in September 1976
    Individual
    Officer
    2006-10-31 ~ 2008-07-01
    OF - Director → CIF 0
  • 15
    Rushton, Peter James
    Investment Management born in June 1979
    Individual (2 offsprings)
    Officer
    2008-07-01 ~ 2010-01-25
    OF - Director → CIF 0
  • 16
    Potthoff, John Gary
    Director born in December 1967
    Individual
    Officer
    2015-11-13 ~ 2017-09-01
    OF - Director → CIF 0
  • 17
    Jones, Richard Dennis
    Chartered Accountant born in December 1965
    Individual (7 offsprings)
    Officer
    2014-09-19 ~ 2017-09-01
    OF - Director → CIF 0
  • 18
    Eberts Iii, Floyd Samuel
    Chief Legal Officer born in September 1959
    Individual (3 offsprings)
    Officer
    2017-09-01 ~ 2019-02-15
    OF - Director → CIF 0
    Eberts Iii, Floyd Samuel
    Individual (3 offsprings)
    Officer
    2017-09-01 ~ 2019-02-15
    OF - Secretary → CIF 0
  • 19
    Mrs Jessica Blair Kimmel
    Born in September 1975
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-01
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 20
    Thomas, Peter
    Consultantant born in January 1950
    Individual (18 offsprings)
    Officer
    2014-09-19 ~ 2015-05-06
    OF - Director → CIF 0
    Thomas Campbell Kenneth Myers
    Born in December 1982
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-01
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 21
    Hunter, Ann Jacqueline, Professor
    Non Executive Director born in November 1956
    Individual (6 offsprings)
    Officer
    2016-05-04 ~ 2017-09-01
    OF - Director → CIF 0
  • 22
    Barfield, Richard Timothy
    Director born in July 1957
    Individual (10 offsprings)
    Officer
    2013-12-18 ~ 2017-09-01
    OF - Director → CIF 0
  • 23
    OCKHAM DEVELOPMENT GROUP (HOLDINGS) UK LIMITED
    358, South Main Street, Burlington, North Carolina, United States
    Dissolved Corporate (4 parents, 6 offsprings)
    Person with significant control
    2017-09-01 ~ 2024-05-17
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 24
    151, St. Vincent Street, Glasgow
    Active Corporate (2 parents, 286 offsprings)
    Officer
    2006-05-23 ~ 2006-07-10
    PE - Nominee Secretary → CIF 0
    2006-07-10 ~ 2006-07-18
    PE - Nominee Secretary → CIF 0
  • 25
    151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    2006-05-23 ~ 2006-06-21
    PE - Nominee Director → CIF 0
  • 26
    151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 85 offsprings)
    Officer
    2006-05-23 ~ 2006-06-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LABCORP INTERNATIONAL GROUP LIMITED

Previous names
CHILTERN INTERNATIONAL GROUP LIMITED - 2021-04-27
CZURA THORNTON LIMITED - 2006-11-29
MM&S (5110) LIMITED - 2006-06-21
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Related profiles found in government register
  • LABCORP INTERNATIONAL GROUP LIMITED
    Info
    CHILTERN INTERNATIONAL GROUP LIMITED - 2021-04-27
    CZURA THORNTON LIMITED - 2021-04-27
    MM&S (5110) LIMITED - 2021-04-27
    Registered number SC302773
    First Floor, 9 Haymarket Square, Edinburgh EH3 8RY
    PRIVATE LIMITED COMPANY incorporated on 2006-05-23 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-23
    CIF 0
  • LABCORP INTERNATIONAL GROUP LIMITED
    S
    Registered number Sc302773
    15, Lauriston Place Q1, Edinburgh, United Kingdom, EH3 9EP
    Private Limted Company in Registrar Of Companies For The United Kingdom, United Kingdom
    CIF 1
  • LABCORP INTERNATIONAL GROUP LIMITED
    S
    Registered number Sc302773
    9, First Floor, Haymarket Square, Edinburgh, United Kingdom, EH3 8RY
    Limited Company in Companies House, United Kingdom
    CIF 2
  • LABCORP INTERNATIONAL GROUP LIMITED
    S
    Registered number Sc302773
    Quartermile One, 15 Lauriston Place, Edinburgh, United Kingdom, EH3 9EP
    Corporate in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • 21 Holborn Viaduct, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2018-12-21 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
Ceased 3
  • 1
    LABCORP DEVELOPMENT LIMITED - 2023-04-28
    COVANCE LIMITED - 2021-06-25
    CORNING PHARMACEUTICAL SERVICES LIMITED - 1996-11-04
    CORNING LAB SERVICES LIMITED - 1995-04-28
    SIMCO 449 LIMITED - 1991-11-21
    Draper's Yard, Marshall Street, Leeds, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2023-06-15 ~ 2023-06-15
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    Draper's Yard, Marshall Street, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    374,072 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ 2023-06-15
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    CHILTERN INTERNATIONAL HOLDINGS LIMITED - 2021-04-28
    LIGHTVALLEY LIMITED - 1996-10-14
    Otley Road, Otley Road, Harrogate, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-12-28
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.