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
- Registered addresses and corresponding companies
Parsons, Simon Lawrence
Queens Road, Teddington, Middlesex, TW11 0LY
IIF 1 IIF 2 IIF 3 (more)(less)Lgc, Queens Road, Teddington, Middlesex, TW11 0LY
IIF 14 IIF 15 IIF 16 (more)(less)Lgc, Queens Road, Teddington, Middlesex, TW11 0LY, United Kingdom
IIF 18 IIF 19
- Registered addresses and corresponding companies
Parson, Simon Lawrence
Lgc, Queens Road, Teddington, Middlesex, TW11 0LY
IIF 20
- British Registered addresses and corresponding companies
Parsons, Simon Lawrence
- British cfoRegistered addresses and corresponding companies
Parsons, Simon Lawrence
Codemasters Campus, Stoneythorpe, Southam, Warwickshire, CV47 2DL
IIF 24 IIF 25 IIF 26 (more)(less)
- British chief finance officerRegistered addresses and corresponding companies
Parsons, Simon Lawrence
- British born in June 1969
Parsons, Simon Lawrence
Resident in England
Registered addresses and corresponding companies - British chief finance officer born in June 1969
Parsons, Simon Lawrence
Resident in England
Registered addresses and corresponding companiesSandy Lane Farm, Milverton Lane, Blackdown, Leamington Spa, Warwickshire, CV32 6RW
IIF 34Codemasters Campus, Stoneythorpe, Southam, Warwickshire, CV47 2DL
IIF 35 IIF 36 IIF 37 (more)(less)
- British born in June 1969
Parsons, Simon Lawrence
Resident in United Kingdom
Registered addresses and corresponding companiesLgc Limited, Queens Road, Teddington, Middlesex, TW11 0LY, United Kingdom
IIF 42
- British chief finance director born in June 1969
Parsons, Simon Lawrence
Resident in United Kingdom
Registered addresses and corresponding companiesQueens Road, Teddington, Middlesex, TW11 0LY, United Kingdom
IIF 43Lgc Limited, Queens Road, Teddington, Middlesex, TW11 0LY, England
IIF 44Lgc Limited, Queens Road, Teddington, Middlesex, TW11 0LY, United Kingdom
IIF 45 IIF 46 IIF 47 (more)(less)Lgc, Queens Road, Teddington, Middlesex, TW11 0LY, United Kingdom
IIF 63 IIF 64Lgc, Queens Road, Teddington, TW11 0LY, England
IIF 65Lgc, Queens Road, Teddington, TW11 0LY, United Kingdom
IIF 66
- British chief finance officer born in June 1969
Parsons, Simon Lawrence
Resident in United Kingdom
Registered addresses and corresponding companies - British chief financial director born in June 1969
Parsons, Simon Lawrence
Resident in United Kingdom
Registered addresses and corresponding companiesLgc, Queens Road, Teddington, TW11 0LY, United Kingdom
IIF 74
- British chief financial officer born in June 1969
Parsons, Simon Lawrence
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1969
Parsons, Simon Lawrence
Resident in United Kingdom
Registered addresses and corresponding companies - 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 79
Related profiles found in government register
Offspring entities and appointments
48
- 1SGHCO 1001 LIMITED - 2003-03-02Queens Road, Teddington, MiddlesexDissolved Corporate (23 parents)Officer2010-10-28 ~ 2022-01-24IIF 47 - Director → ME2010-10-09 ~ 2011-01-07IIF 4 - Secretary → ME
- 2
CARDIFF BIOANALYTICAL SERVICES LIMITED
02332097Lgc Limited, Queens Road, Teddington, MiddlesexDissolved Corporate (14 parents)Officer2010-10-03 ~ 2022-01-24IIF 55 - Director → ME2010-10-03 ~ 2011-01-07IIF 23 - Secretary → ME - 3
CEI BONT LIMITED
10771744Sunningdale Lodge, Ridgemount Road, Ascot, EnglandActive Corporate (2 parents)Officer2022-05-25 ~ nowIIF 31 - Director → MEPerson with significant control2017-05-15 ~ nowIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 79 - Ownership of shares – 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 33 - Director → ME2007-04-18 ~ 2010-10-01IIF 21 - 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 37 - Director → ME2006-11-30 ~ 2010-10-01IIF 29 - 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 40 - Director → ME2007-04-18 ~ 2010-10-01IIF 24 - 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 39 - Director → ME2006-11-30 ~ 2010-10-01IIF 27 - Secretary → ME - 8ELECTRIC GAMES COMPANY LIMITED - 1986-09-18Codemasters Campus, Stoneythorpe, Southam, WarwickshireActive Corporate (24 parents, 4 offsprings)Officer2009-05-07 ~ 2010-12-24IIF 41 - Director → ME2006-11-30 ~ 2010-10-01IIF 26 - 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 36 - Director → ME2006-11-03 ~ 2010-10-01IIF 28 - 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 35 - Director → ME2008-04-01 ~ 2010-10-01IIF 22 - 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 34 - Director → ME2006-11-30 ~ 2010-10-01IIF 25 - Secretary → ME - 12
- 13
- 14EUROFINS FORENSIC SERVICES LIMITED - nowI54 Business Park, Valiant Way, Wolverhampton, EnglandActive Corporate (13 parents)Officer2017-04-07 ~ 2017-10-16IIF 78 - Director → ME
- 15
FOCUS FORENSIC TELECOMMUNICATIONS LIMITED
04519628Lgc, Queens Road, Teddington, MiddlesexDissolved Corporate (23 parents)Officer2010-10-28 ~ 2022-01-24IIF 44 - Director → ME2010-10-09 ~ 2011-01-07IIF 18 - Secretary → ME - 16
FORENSIC ALLIANCE LIMITED
03218467Lgc, Queens Road, Teddington, MiddlesexDissolved Corporate (35 parents)Officer2010-10-28 ~ 2022-01-24IIF 51 - Director → ME2010-10-09 ~ 2011-01-07IIF 6 - 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 64 - Director → ME2010-12-21 ~ 2011-01-07IIF 19 - Secretary → ME
- 18
KBIOSCIENCES LIMITED
04463772The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, EnglandActive Corporate (18 parents, 1 offspring)Officer2011-07-01 ~ 2022-01-24IIF 75 - 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 46 - Director → ME2010-10-09 ~ 2011-01-07IIF 5 - 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 63 - Director → ME - 21IMPKEMIX (NO. 54) LIMITED - 1998-11-02The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, EnglandActive Corporate (22 parents)Officer2010-10-28 ~ 2022-01-24IIF 49 - Director → ME2010-10-09 ~ 2011-01-07IIF 2 - Secretary → ME
- 22
- 23
LGC BIO SENATE LIMITED
08325061Queens Road, Teddington, MiddlesexDissolved Corporate (11 parents)Officer2012-12-10 ~ 2022-01-24IIF 43 - Director → ME - 24MOUNTBOOST LIMITED - 2006-04-05Lgc, Queens Road, Teddington, MiddlesexDissolved Corporate (25 parents, 1 offspring)Officer2010-10-28 ~ 2022-01-24IIF 45 - Director → ME2010-10-09 ~ 2011-01-07IIF 9 - 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 60 - Director → ME2010-10-09 ~ 2011-01-07IIF 13 - 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 59 - Director → ME2010-10-09 ~ 2011-01-07IIF 7 - 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 50 - Director → ME2010-10-09 ~ 2011-01-07IIF 1 - 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 71 - 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 58 - Director → ME2010-10-09 ~ 2011-01-25IIF 17 - 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 56 - Director → ME2010-10-09 ~ 2011-01-07IIF 20 - 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 (18 parents, 1 offspring)Officer2010-10-28 ~ 2022-01-24IIF 52 - Director → ME2010-10-09 ~ 2011-01-07IIF 15 - Secretary → ME
- 34EVER 2269 LIMITED - 2004-07-19Queens Road, Teddington, MiddlesexDissolved Corporate (19 parents)Officer2010-10-28 ~ 2022-01-24IIF 54 - Director → ME2010-10-09 ~ 2011-01-07IIF 3 - Secretary → ME
- 35
LGC WHIRLWIND LIMITED
07686161The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, EnglandActive Corporate (14 parents, 1 offspring)Officer2011-06-28 ~ 2022-01-24IIF 74 - Director → ME - 36GLEN RESEARCH LIMITED - 1987-07-203 Mallard Way, Strathclyde Business Park, Bellshill, LanarkshireActive Corporate (19 parents)Officer2017-07-15 ~ 2022-01-24IIF 77 - 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 68 - 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 70 - Director → ME - 39The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, EnglandActive Corporate (13 parents, 1 offspring)Officer2020-04-21 ~ 2022-01-24IIF 65 - Director → ME
- 40The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, EnglandActive Corporate (13 parents, 1 offspring)Officer2020-04-21 ~ 2022-01-24IIF 69 - Director → ME
- 41MACULA LIMITED - 1987-02-06Queens Road, Teddington, MiddlesexDissolved Corporate (23 parents)Officer2010-10-28 ~ 2022-01-24IIF 48 - Director → ME2010-10-09 ~ 2011-01-07IIF 11 - 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 42 - Director → ME2010-10-09 ~ 2011-01-07IIF 12 - 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 57 - Director → ME2010-10-09 ~ 2011-01-07IIF 10 - Secretary → ME
- 44
SEBASTIAN'S ACTION TRUST
08339436The Bluebells, North Waltham, Basingstoke, EnglandActive Corporate (31 parents)Officer2025-08-06 ~ nowIIF 32 - 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 38 - Director → ME2006-11-30 ~ 2010-10-01IIF 30 - Secretary → ME - 46ASHTRAIL 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 62 - Director → ME2010-10-09 ~ 2011-01-07IIF 16 - Secretary → ME
- 47The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, EnglandActive Corporate (17 parents, 1 offspring)Officer2016-03-08 ~ 2022-01-24IIF 76 - Director → ME
- 48THE 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 61 - Director → ME2010-10-09 ~ 2011-01-07IIF 14 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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