The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Parsons, Simon Lawrence
- British born in June 1969
Parsons, Simon Lawrence
Resident in England
Registered addresses and corresponding companiesSunningdale Lodge, Ridgemount Road, Ascot, SL5 9RW, England
IIF 1The Bluebells, North Waltham, Basingstoke, RG25 2BD, England
IIF 2Sandy Lane Farm, Milverton Lane, Blackdown, Leamington Spa, Warwickshire, CV32 6RW
IIF 3Codemasters Campus, Stoneythorpe, Southam, Warwickshire, CV47 2DL
IIF 4 IIF 5 IIF 6 (more)(less)
- British born in June 1969Registered addresses and corresponding companies
Parsons, Simon Lawrence
5 Gaveston Road, Leamington Spa, Warwickshire, CV32 6EX
IIF 12
- British born in June 1969
Parsons, Simon Lawrence
Resident in United Kingdom
Registered addresses and corresponding companiesQueens Road, Teddington, Middlesex, TW11 0LY, United Kingdom
IIF 13Lgc Limited, Queens Road, Teddington, Middlesex, TW11 0LY, England
IIF 14Lgc Limited, Queens Road, Teddington, Middlesex, TW11 0LY, United Kingdom
IIF 15 IIF 16 IIF 17 (more)(less)Lgc, Queens Road, Teddington, Middlesex, TW11 0LY
IIF 34Lgc, Queens Road, Teddington, Middlesex, TW11 0LY, England
IIF 35 IIF 36Lgc, Queens Road, Teddington, Middlesex, TW11 0LY, United Kingdom
IIF 37 IIF 38Lgc, Queens Road, Teddington, TW11 0LY, England
IIF 39 IIF 40 IIF 41 (more)(less)Lgc, Queens Road, Teddington, TW11 0LY, United Kingdom
IIF 45 IIF 46Queens Road, Teddington, Middlesex, TW11 0LY
IIF 47Queens Road, Teddington, TW11 0LY, United Kingdom
IIF 48I54 Business Park, Valiant Way, Wolverhampton, WV9 5GB, England
IIF 49
- British Registered addresses and corresponding companies
Parsons, Simon Lawrence
- British born in June 1969
Mr Simon Lawrence Parsons
Resident in England
Registered addresses and corresponding companiesSunningdale Lodge, Ridgemount Road, Ascot, SL5 9RW, England
IIF 60
- Registered addresses and corresponding companies
Parsons, Simon Lawrence
Queens Road, Teddington, Middlesex, TW11 0LY
IIF 61 IIF 62 IIF 63 (more)(less)Lgc, Queens Road, Teddington, Middlesex, TW11 0LY
IIF 74 IIF 75 IIF 76 (more)(less)Lgc, Queens Road, Teddington, Middlesex, TW11 0LY, United Kingdom
IIF 78 IIF 79
- Registered addresses and corresponding companies
Parson, Simon Lawrence
Lgc, Queens Road, Teddington, Middlesex, TW11 0LY
IIF 80
Related profiles found in government register
Offspring entities and appointments
49
- 1SGHCO 1001 LIMITED - 2003-03-02Queens Road, Teddington, MiddlesexDissolved Corporate (23 parents)Officer2010-10-28 ~ 2022-01-24IIF 17 - Director → ME2010-10-09 ~ 2011-01-07IIF 64 - Secretary → ME
- 2
CARDIFF BIOANALYTICAL SERVICES LIMITED
02332097Lgc Limited, Queens Road, Teddington, MiddlesexDissolved Corporate (14 parents)Officer2010-10-03 ~ 2022-01-24IIF 25 - Director → ME2010-10-03 ~ 2011-01-07IIF 52 - Secretary → ME - 3
CEI BONT LIMITED
10771744Sunningdale Lodge, Ridgemount Road, Ascot, EnglandActive Corporate (2 parents)Officer2022-05-25 ~ nowIIF 1 - Director → MEPerson with significant control2017-05-15 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OEIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4CODEMASTERS GROUP HOLDINGS LIMITED - nowCODEMASTERS GROUP HOLDINGS PLC - 2021-04-21SHELFCO (NO.3385) LIMITED - 2007-04-16Codemasters Campus, Stoneythorpe, Southam, WarwickshireDissolved Corporate (28 parents, 3 offsprings)Officer2009-05-21 ~ 2010-12-24IIF 4 - Director → ME2007-04-18 ~ 2010-10-01IIF 50 - Secretary → ME
- 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-26
Dissolved on 2022-06-24DEGREEBASIC LIMITED - 1996-03-0630 Finsbury Square, LondonDissolved Corporate (31 parents, 2 offsprings)Officer2009-05-07 ~ 2010-12-24IIF 7 - Director → ME2006-11-30 ~ 2010-10-01IIF 54 - Secretary → ME - 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-26
Dissolved on 2022-06-24SHELFCO (NO.3386) LIMITED - 2007-04-1630 Finsbury Square, LondonDissolved Corporate (16 parents, 1 offspring)Officer2009-05-07 ~ 2010-12-24IIF 10 - Director → ME2007-04-18 ~ 2010-10-01IIF 55 - Secretary → ME - 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-26
Dissolved on 2022-06-24LINESPRINT LIMITED - 1991-03-0830 Finsbury Square, LondonDissolved Corporate (17 parents)Officer2009-05-07 ~ 2010-12-24IIF 9 - Director → ME2006-11-30 ~ 2010-10-01IIF 59 - Secretary → ME - 8ELECTRIC GAMES COMPANY LIMITED - 1986-09-18Onslow House, Onslow Street, Guildford, Surrey, United KingdomActive Corporate (24 parents, 4 offsprings)Officer2009-05-07 ~ 2010-12-24IIF 11 - Director → ME2006-11-30 ~ 2010-10-01IIF 58 - Secretary → ME
- 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-16
Dissolved on 2020-04-11Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (10 parents)Officer2009-05-07 ~ 2010-12-24IIF 6 - Director → ME2006-11-03 ~ 2010-10-01IIF 53 - Secretary → ME - 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-16
Dissolved on 2020-04-11Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (11 parents)Officer2009-05-07 ~ 2010-12-24IIF 5 - Director → ME2008-04-01 ~ 2010-10-01IIF 51 - Secretary → ME - 11
DIGITAL COMPUTERS LIMITED
01867793Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-16
Dissolved on 2020-04-11Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (13 parents, 1 offspring)Officer2009-05-07 ~ 2010-12-24IIF 3 - Director → ME2006-11-30 ~ 2010-10-01IIF 57 - Secretary → ME - 12
- 13
- 14EUROFINS FORENSIC SERVICES LIMITED - nowI54 Business Park, Valiant Way, Wolverhampton, EnglandActive Corporate (13 parents)Officer2017-04-07 ~ 2017-10-16IIF 49 - Director → ME
- 15
FOCUS FORENSIC TELECOMMUNICATIONS LIMITED
04519628Lgc, Queens Road, Teddington, MiddlesexDissolved Corporate (23 parents)Officer2010-10-28 ~ 2022-01-24IIF 14 - Director → ME2010-10-09 ~ 2011-01-07IIF 78 - Secretary → ME - 16
FORENSIC ALLIANCE LIMITED
03218467Lgc, Queens Road, Teddington, MiddlesexDissolved Corporate (35 parents)Officer2010-10-28 ~ 2022-01-24IIF 21 - Director → ME2010-10-09 ~ 2011-01-07IIF 66 - Secretary → ME - 17QUOTIENT BIORESEARCH LIMITED - 2010-06-11HFL LIMITED - 2008-05-15WB CO (1400) LIMITED - 2007-01-26Lgc, Queens Road, Teddington, MiddlesexDissolved Corporate (20 parents)Officer2010-12-21 ~ 2022-01-24IIF 38 - Director → ME2010-12-21 ~ 2011-01-07IIF 79 - Secretary → ME
- 18
KBIOSCIENCES LIMITED
04463772The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, EnglandActive Corporate (19 parents, 1 offspring)Officer2011-07-01 ~ 2022-01-24IIF 36 - Director → ME - 19FORAY 879 LIMITED - 1996-01-17The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, EnglandActive Corporate (30 parents, 10 offsprings)Officer2010-10-28 ~ 2022-01-24IIF 16 - Director → ME2010-10-09 ~ 2011-01-07IIF 65 - Secretary → ME
- 20LGC (JAPAN) LIMITED - now
LGC BIORESEARCH LIMITED
- 2023-11-24 02754784QUOTIENT BIORESEARCH (RUSHDEN) LIMITED - 2010-06-11BIO DYNAMICS RESEARCH LIMITED - 2008-05-15The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, EnglandActive Corporate (29 parents)Officer2012-12-21 ~ 2022-01-24IIF 37 - Director → ME - 21IMPKEMIX (NO. 54) LIMITED - 1998-11-02The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, EnglandActive Corporate (23 parents)Officer2010-10-28 ~ 2022-01-24IIF 19 - Director → ME2010-10-09 ~ 2011-01-07IIF 62 - Secretary → ME
- 22
- 23
LGC BIO SENATE LIMITED
08325061Queens Road, Teddington, MiddlesexDissolved Corporate (11 parents)Officer2012-12-10 ~ 2022-01-24IIF 13 - Director → ME - 24MOUNTBOOST LIMITED - 2006-04-05Lgc, Queens Road, Teddington, MiddlesexDissolved Corporate (25 parents, 1 offspring)Officer2010-10-28 ~ 2022-01-24IIF 15 - Director → ME2010-10-09 ~ 2011-01-07IIF 69 - Secretary → ME
- 25
- 26LGC GROUP HOLDINGS PLC - 2007-11-14LGC GROUP HOLDINGS LIMITED - 2003-10-16EVER 2124 LIMITED - 2003-10-07The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, EnglandActive Corporate (30 parents, 2 offsprings)Officer2010-10-28 ~ 2022-01-24IIF 31 - Director → ME2010-10-09 ~ 2011-01-07IIF 73 - Secretary → ME
- 27EVER 2164 LIMITED - 2003-10-08The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, EnglandActive Corporate (21 parents, 2 offsprings)Officer2010-10-28 ~ 2022-01-24IIF 29 - Director → ME2010-10-09 ~ 2011-01-07IIF 67 - Secretary → ME
- 28LGC (TEDDINGTON) LIMITED - 2002-03-28LGC LABORATORIES LIMITED - 1996-03-28INTERCEDE 1105 LIMITED - 1995-01-09The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, EnglandActive Corporate (32 parents, 9 offsprings)Officer2010-10-28 ~ 2022-01-24IIF 20 - Director → ME2010-10-09 ~ 2011-01-07IIF 61 - Secretary → ME
- 29
- 30The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, EnglandActive Corporate (14 parents, 1 offspring)Officer2020-04-21 ~ 2022-01-24IIF 43 - Director → ME
- 31TEDDINGTON 1 LIMITED - 2010-06-23BEECHMARSH LIMITED - 2010-01-28The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, EnglandActive Corporate (25 parents, 1 offspring)Officer2010-10-28 ~ 2022-01-24IIF 28 - Director → ME2010-10-09 ~ 2011-01-25IIF 77 - Secretary → ME
- 32BIRCHSTREAM LIMITED - 2010-01-28The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, EnglandActive Corporate (21 parents, 1 offspring)Officer2010-10-28 ~ 2022-01-24IIF 26 - Director → ME2010-10-09 ~ 2011-01-07IIF 80 - Secretary → ME
- 33TEDDINGTON BIDCO LIMITED - 2010-04-30BRIDGEPOINT EUROPE IV BIDCO 2 LIMITED - 2010-01-28The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, EnglandActive Corporate (19 parents, 1 offspring)Officer2010-10-28 ~ 2022-01-24IIF 22 - Director → ME2010-10-09 ~ 2011-01-07IIF 75 - Secretary → ME
- 34EVER 2269 LIMITED - 2004-07-19Queens Road, Teddington, MiddlesexDissolved Corporate (19 parents)Officer2010-10-28 ~ 2022-01-24IIF 24 - Director → ME2010-10-09 ~ 2011-01-07IIF 63 - Secretary → ME
- 35
LGC WHIRLWIND LIMITED
07686161The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, EnglandActive Corporate (15 parents, 1 offspring)Officer2011-06-28 ~ 2022-01-24IIF 45 - Director → ME - 36GLEN RESEARCH LIMITED - 1987-07-203 Mallard Way, Strathclyde Business Park, Bellshill, LanarkshireActive Corporate (19 parents)Officer2017-07-15 ~ 2022-01-24IIF 35 - Director → ME
- 37
LOIRE NOMINEE LIMITED
12488174The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, EnglandActive Corporate (11 parents)Officer2020-04-21 ~ 2022-01-24IIF 39 - Director → ME - 38
LOIRE UK BIDCO LIMITED
12315743The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, EnglandActive Corporate (13 parents, 1 offspring)Officer2020-04-21 ~ 2022-01-24IIF 41 - Director → ME - 39The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, EnglandActive Corporate (13 parents, 1 offspring)Officer2020-04-21 ~ 2022-01-24IIF 42 - Director → ME
- 40The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, EnglandActive Corporate (13 parents, 1 offspring)Officer2020-04-21 ~ 2022-01-24IIF 40 - Director → ME
- 41MACULA LIMITED - 1987-02-06Queens Road, Teddington, MiddlesexDissolved Corporate (23 parents)Officer2010-10-28 ~ 2022-01-24IIF 18 - Director → ME2010-10-09 ~ 2011-01-07IIF 71 - Secretary → ME
- 42
QUALITY MANAGEMENT HOLDINGS LIMITED
05383025The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, EnglandActive Corporate (21 parents, 1 offspring)Officer2010-10-28 ~ 2022-01-24IIF 30 - Director → ME2010-10-09 ~ 2011-01-07IIF 72 - Secretary → ME - 43MICROTEC SCIENTIFIC SERVICES LIMITED - 1998-04-29ADJUSTHELP LIMITED - 1992-07-10Queens Road, Teddington, MiddlesexDissolved Corporate (27 parents, 1 offspring)Officer2010-10-28 ~ 2022-01-24IIF 27 - Director → ME2010-10-09 ~ 2011-01-07IIF 70 - Secretary → ME
- 44
SEBASTIAN'S ACTION TRUST
08339436The Bluebells, North Waltham, Basingstoke, EnglandActive Corporate (31 parents)Officer2025-08-06 ~ nowIIF 2 - Director → ME - 45
SENSIBLE LIMITED
03003121Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-16
Dissolved on 2020-04-11Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (20 parents)Officer2009-05-07 ~ 2010-12-24IIF 8 - Director → ME2006-11-30 ~ 2010-10-01IIF 56 - Secretary → ME - 46Insolvency (Case 1) In administration
Administration started on 2006-03-29 during the appointment or period of control
Administration ended on 2007-04-11 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2007-04-04 during the appointment or period of control
Commencement of winding up on 2007-04-11 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Conclusion of winding up on 2011-09-02
Dissolved on 2012-03-08DMWSL 403 LIMITED - 2003-04-23Kroll, 10 Fleet Place, LondonDissolved Corporate (11 parents)Officer2005-07-01 ~ 2007-07-31IIF 12 - Director → ME - 47ASHTRAIL LIMITED - 2010-01-28The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, EnglandActive Corporate (19 parents, 1 offspring)Officer2010-10-28 ~ 2022-01-24IIF 33 - Director → ME2010-10-09 ~ 2011-01-07IIF 76 - Secretary → ME
- 48The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, EnglandActive Corporate (18 parents, 1 offspring)Officer2016-03-08 ~ 2022-01-24IIF 48 - Director → ME
- 49THE UNIVERSITY DIAGNOSTIC CENTRE LIMITED - 1988-03-03RAPID 3283 LIMITED - 1987-08-18Lgc, Queens Road, Teddington, MiddlesexDissolved Corporate (26 parents)Officer2010-10-28 ~ 2022-01-24IIF 32 - Director → ME2010-10-09 ~ 2011-01-07IIF 74 - Secretary → ME
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