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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 4
  • 1
    Hainsworth, Robert James
    Born in October 1977
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-04-15 ~ now
    OF - Director → CIF 0
  • 2
    Kremer, Thomas
    Born in May 1977
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Kyle, Kathryn Wright
    Born in January 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-04-15 ~ now
    OF - Director → CIF 0
  • 4
    icon of address358, South Main Street, Burlington, North Carolina Nc 27215, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2024-05-17 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 26
  • 1
    Hunter, Ann Jacqueline, Professor
    Non Executive Director born in November 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-05-04 ~ 2017-09-01
    OF - Director → CIF 0
  • 2
    Mrs Laura Rose Davies
    Born in March 1979
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-01
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 3
    Barfield, Richard Timothy
    Director born in July 1957
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-12-18 ~ 2017-09-01
    OF - Director → CIF 0
  • 4
    Van Der Vaart, Sandra Danett
    Director born in September 1959
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-06-24 ~ 2025-04-15
    OF - Director → CIF 0
    Van Der Vaart, Sandra Danett
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-09-01 ~ 2025-04-15
    OF - Secretary → CIF 0
  • 5
    Boyd, Roland Wheatley
    Director born in May 1956
    Individual
    Officer
    icon of calendar 2006-06-21 ~ 2006-10-31
    OF - Director → CIF 0
    Boyd, Roland Wheatley
    Individual
    Officer
    icon of calendar 2006-07-18 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 6
    Rushton, Peter James
    Investment Management born in June 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2010-01-25
    OF - Director → CIF 0
  • 7
    Lewis, Owen
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-02-01 ~ 2017-09-01
    OF - Secretary → CIF 0
  • 8
    Esinhart, James Douglas
    Director born in June 1963
    Individual
    Officer
    icon of calendar 2013-12-18 ~ 2017-09-01
    OF - Director → CIF 0
  • 9
    Maidment, Adam
    Fund Manager born in December 1973
    Individual (30 offsprings)
    Officer
    icon of calendar 2010-01-25 ~ 2013-12-16
    OF - Director → CIF 0
  • 10
    Jones, Richard Dennis
    Chartered Accountant born in December 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-09-19 ~ 2017-09-01
    OF - Director → CIF 0
  • 11
    Pringle, Robert
    Director born in February 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-07-16 ~ 2023-06-30
    OF - Director → CIF 0
  • 12
    Czura, Antony Michael
    Company Director born in February 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-31 ~ 2017-09-01
    OF - Director → CIF 0
  • 13
    Mateer, Rianon
    Portfolio Manager born in September 1976
    Individual
    Officer
    icon of calendar 2006-10-31 ~ 2008-07-01
    OF - Director → CIF 0
  • 14
    Thomas, Peter
    Consultantant born in January 1950
    Individual (18 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2017-09-01
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 15
    Eberts Iii, Floyd Samuel
    Chief Legal Officer born in September 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-09-01 ~ 2019-02-15
    OF - Director → CIF 0
    Eberts Iii, Floyd Samuel
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-09-01 ~ 2019-02-15
    OF - Secretary → CIF 0
  • 16
    Mrs Jessica Blair Kimmel
    Born in September 1975
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-01
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 17
    Thornton, Nicholas John
    Director born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-21 ~ 2016-08-12
    OF - Director → CIF 0
  • 18
    Mcdonald, Ian Andrew
    Chief Financial Officer born in February 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-01-31 ~ 2012-03-01
    OF - Director → CIF 0
  • 19
    Eisenberg, Glenn Andrew
    Chief Financial Officer born in May 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-09-01 ~ 2025-04-15
    OF - Director → CIF 0
  • 20
    Pilnik, Richard Dal
    Director born in March 1957
    Individual
    Officer
    icon of calendar 2015-09-09 ~ 2017-09-01
    OF - Director → CIF 0
  • 21
    Thistlethwaite, Lee
    Consultant born in July 1948
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-05-06 ~ 2017-09-01
    OF - Director → CIF 0
  • 22
    Potthoff, John Gary
    Director born in December 1967
    Individual
    Officer
    icon of calendar 2015-11-13 ~ 2017-09-01
    OF - Director → CIF 0
  • 23
    icon of address358, South Main Street, Burlington, North Carolina, United States
    Corporate (5 offsprings)
    Person with significant control
    2017-09-01 ~ 2024-05-17
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 24
    icon of address151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    2006-05-23 ~ 2006-06-21
    PE - Nominee Director → CIF 0
  • 25
    icon of address151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 85 offsprings)
    Officer
    2006-05-23 ~ 2006-06-21
    PE - Nominee Director → CIF 0
  • 26
    icon of address151, St. Vincent Street, Glasgow
    Active Corporate (2 parents, 290 offsprings)
    Officer
    2006-05-23 ~ 2006-07-10
    PE - Nominee Secretary → CIF 0
    2006-07-10 ~ 2006-07-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LABCORP INTERNATIONAL GROUP LIMITED

Previous names
CZURA THORNTON LIMITED - 2006-11-29
MM&S (5110) LIMITED - 2006-06-21
CHILTERN INTERNATIONAL GROUP LIMITED - 2021-04-27
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

  • LABCORP INTERNATIONAL GROUP LIMITED
    Info
    CZURA THORNTON LIMITED - 2006-11-29
    MM&S (5110) LIMITED - 2006-11-29
    CHILTERN INTERNATIONAL GROUP LIMITED - 2006-11-29
    Registered number SC302773
    icon of addressFirst Floor, 9 Haymarket Square, Edinburgh EH3 8RY
    PRIVATE LIMITED COMPANY incorporated on 2006-05-23 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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