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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Simon Lawrence Parsons

    Related profiles found in government register
  • Mr Simon Lawrence Parsons
    British born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sunningdale Lodge, Ridgemount Road, Ascot, SL5 9RW, England

      IIF 1
  • Parsons, Simon Lawrence
    British chief finance director born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Parsons, Simon Lawrence
    British chief finance officer born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Parsons, Simon Lawrence
    British chief financial director born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lgc, Queens Road, Teddington, TW11 0LY, United Kingdom

      IIF 34
  • Parsons, Simon Lawrence
    British chief financial officer born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lgc, Queens Road, Teddington, Middlesex, TW11 0LY, England

      IIF 35

    • Queens Road, Teddington, TW11 0LY, United Kingdom

      IIF 36
  • Parsons, Simon Lawrence
    British company advisor and non executive director born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sunningdale Lodge, Ridgemount Road, Ascot, SL5 9RW, England

      IIF 37
  • Parsons, Simon Lawrence
    British director born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lgc, Queens Road, Teddington, Middlesex, TW11 0LY, England

      IIF 38

    • I54 Business Park, Valiant Way, Wolverhampton, WV9 5GB, England

      IIF 39
  • Parsons, Simon Lawrence
    British chief finance officer born in June 1969

    Resident in England

    Registered addresses and corresponding companies
  • Parsons, Simon Lawrence
    British

    Registered addresses and corresponding companies

    • Codemasters Campus, Stoneythorpe, Southam, Warwickshire, CV47 2DL

      IIF 49

    • Lgc Limited, Queens Road, Teddington, Middlesex, TW11 0LY, United Kingdom

      IIF 50
  • Parsons, Simon Lawrence
    British cfo

    Registered addresses and corresponding companies
  • Parsons, Simon Lawrence
    British chief finance officer

    Registered addresses and corresponding companies
  • Parson, Simon Lawrence

    Registered addresses and corresponding companies

    • Lgc, Queens Road, Teddington, Middlesex, TW11 0LY

      IIF 59
  • Parsons, Simon Lawrence

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 1
  • 1
    Sunningdale Lodge, Ridgemount Road, Ascot, England
    Corporate (2 parents)
    Equity (Company account)
    1,115,400 GBP2024-05-31
    Officer
    2022-05-25 ~ now
    IIF 37 - director → ME
    Person with significant control
    2017-05-15 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 46
  • 1
    SGHCO 1001 LIMITED - 2003-03-02
    Queens Road, Teddington, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2010-10-28 ~ 2022-01-24
    IIF 6 - director → ME
    2010-10-09 ~ 2011-01-07
    IIF 63 - secretary → ME
  • 2
    Lgc Limited, Queens Road, Teddington, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2010-10-03 ~ 2022-01-24
    IIF 14 - director → ME
    2010-10-03 ~ 2011-01-07
    IIF 50 - secretary → ME
  • 3
    CODEMASTERS GROUP HOLDINGS PLC - 2021-04-21
    CODEMASTERS GROUP HOLDINGS LIMITED - 2018-05-22
    SHELFCO (NO.3385) LIMITED - 2007-04-16
    Codemasters Campus, Stoneythorpe, Southam, Warwickshire
    Corporate (3 parents, 3 offsprings)
    Officer
    2009-05-21 ~ 2010-12-24
    IIF 41 - director → ME
    2007-04-18 ~ 2010-10-01
    IIF 51 - secretary → ME
  • 4
    DEGREEBASIC LIMITED - 1996-03-06
    30 Finsbury Square, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2009-05-07 ~ 2010-12-24
    IIF 44 - director → ME
    2006-11-30 ~ 2010-10-01
    IIF 57 - secretary → ME
  • 5
    SHELFCO (NO.3386) LIMITED - 2007-04-16
    30 Finsbury Square, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2009-05-07 ~ 2010-12-24
    IIF 47 - director → ME
    2007-04-18 ~ 2010-10-01
    IIF 52 - secretary → ME
  • 6
    LINESPRINT LIMITED - 1991-03-08
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2009-05-07 ~ 2010-12-24
    IIF 46 - director → ME
    2006-11-30 ~ 2010-10-01
    IIF 55 - secretary → ME
  • 7
    ELECTRIC GAMES COMPANY LIMITED - 1986-09-18
    Codemasters Campus, Stoneythorpe, Southam, Warwickshire
    Corporate (3 parents, 3 offsprings)
    Officer
    2009-05-07 ~ 2010-12-24
    IIF 48 - director → ME
    2006-11-30 ~ 2010-10-01
    IIF 54 - secretary → ME
  • 8
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2009-05-07 ~ 2010-12-24
    IIF 43 - director → ME
    2006-11-03 ~ 2010-10-01
    IIF 56 - secretary → ME
  • 9
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2009-05-07 ~ 2010-12-24
    IIF 42 - director → ME
    2008-04-01 ~ 2010-10-01
    IIF 49 - secretary → ME
  • 10
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2009-05-07 ~ 2010-12-24
    IIF 40 - director → ME
    2006-11-30 ~ 2010-10-01
    IIF 53 - secretary → ME
  • 11
    FIGARO MIDCO LIMITED - 2016-09-11
    Lgc, Queens Road, Teddington, Middlesex
    Corporate (2 parents, 1 offspring)
    Officer
    2020-04-21 ~ 2022-01-24
    IIF 33 - director → ME
  • 12
    FIGARO HOLDCO LIMITED - 2016-09-11
    Lgc, Queens Road, Teddington, Middlesex
    Corporate (2 parents, 1 offspring)
    Officer
    2020-04-21 ~ 2022-01-24
    IIF 27 - director → ME
  • 13
    LGC FORENSICS LIMITED - 2017-10-18
    I54 Business Park, Valiant Way, Wolverhampton, England
    Corporate (4 parents)
    Officer
    2017-04-07 ~ 2017-10-16
    IIF 39 - director → ME
  • 14
    Lgc, Queens Road, Teddington, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2010-10-28 ~ 2022-01-24
    IIF 3 - director → ME
    2010-10-09 ~ 2011-01-07
    IIF 77 - secretary → ME
  • 15
    Lgc, Queens Road, Teddington, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2010-10-28 ~ 2022-01-24
    IIF 10 - director → ME
    2010-10-09 ~ 2011-01-07
    IIF 65 - secretary → ME
  • 16
    QUOTIENT BIORESEARCH LIMITED - 2010-06-11
    HFL LIMITED - 2008-05-15
    WB CO (1400) LIMITED - 2007-01-26
    Lgc, Queens Road, Teddington, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2010-12-21 ~ 2022-01-24
    IIF 24 - director → ME
    2010-12-21 ~ 2011-01-07
    IIF 78 - secretary → ME
  • 17
    Lgc, Queens Road, Teddington, Middlesex
    Corporate (2 parents, 1 offspring)
    Officer
    2011-07-01 ~ 2022-01-24
    IIF 35 - director → ME
  • 18
    FORAY 879 LIMITED - 1996-01-17
    Queens Road, Teddington, Middlesex
    Corporate (4 parents, 10 offsprings)
    Officer
    2010-10-28 ~ 2022-01-24
    IIF 5 - director → ME
    2010-10-09 ~ 2011-01-07
    IIF 64 - secretary → ME
  • 19
    LGC BIORESEARCH LIMITED - 2023-11-24
    QUOTIENT BIORESEARCH LIMITED - 2014-04-02
    QUOTIENT BIORESEARCH (RUSHDEN) LIMITED - 2010-06-11
    BIO DYNAMICS RESEARCH LIMITED - 2008-05-15
    Lgc, Queens Road, Teddington, Middlesex
    Corporate (3 parents)
    Officer
    2012-12-21 ~ 2022-01-24
    IIF 23 - director → ME
  • 20
    IMPKEMIX (NO. 54) LIMITED - 1998-11-02
    Lgc, Queens Road, Teddington, Middlesex
    Corporate (2 parents)
    Officer
    2010-10-28 ~ 2022-01-24
    IIF 8 - director → ME
    2010-10-09 ~ 2011-01-07
    IIF 61 - secretary → ME
  • 21
    LGC LIMITED - 2002-03-28
    Queens Road, Teddington, Middlesex
    Corporate (2 parents)
    Officer
    2010-10-28 ~ 2022-01-24
    IIF 12 - director → ME
    2010-10-09 ~ 2011-01-07
    IIF 67 - secretary → ME
  • 22
    Queens Road, Teddington, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2012-12-10 ~ 2022-01-24
    IIF 2 - director → ME
  • 23
    LGC FORENSICS LIMITED - 2017-04-06
    MOUNTBOOST LIMITED - 2006-04-05
    Lgc, Queens Road, Teddington, Middlesex
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2010-10-28 ~ 2022-01-24
    IIF 4 - director → ME
    2010-10-09 ~ 2011-01-07
    IIF 68 - secretary → ME
  • 24
    KBIOSCIENCES UK LIMITED - 2012-11-06
    KBIO LIMITED - 2011-07-04
    Lgc, Queens Road, Teddington, Middlesex
    Corporate (3 parents, 1 offspring)
    Officer
    2011-06-28 ~ 2022-01-24
    IIF 26 - director → ME
  • 25
    LGC GROUP HOLDINGS PLC - 2007-11-14
    LGC GROUP HOLDINGS LIMITED - 2003-10-16
    EVER 2124 LIMITED - 2003-10-07
    Lgc, Queens Road, Teddington, Middlesex
    Corporate (3 parents, 2 offsprings)
    Officer
    2010-10-28 ~ 2022-01-24
    IIF 20 - director → ME
    2010-10-09 ~ 2011-01-07
    IIF 72 - secretary → ME
  • 26
    EVER 2164 LIMITED - 2003-10-08
    Lgc, Queens Road, Teddington, Middlesex
    Corporate (4 parents, 2 offsprings)
    Officer
    2010-10-28 ~ 2022-01-24
    IIF 18 - director → ME
    2010-10-09 ~ 2011-01-07
    IIF 66 - secretary → ME
  • 27
    LGC (TEDDINGTON) LIMITED - 2002-03-28
    LGC LABORATORIES LIMITED - 1996-03-28
    INTERCEDE 1105 LIMITED - 1995-01-09
    Queens Road, Teddington, Middlesex
    Corporate (5 parents, 7 offsprings)
    Officer
    2010-10-28 ~ 2022-01-24
    IIF 9 - director → ME
    2010-10-09 ~ 2011-01-07
    IIF 60 - secretary → ME
  • 28
    LOIRE UK HOLDCO LIMITED - 2021-07-22
    Lgc, Queens Road, Teddington, England
    Corporate (11 parents, 1 offspring)
    Officer
    2020-04-21 ~ 2022-01-24
    IIF 32 - director → ME
  • 29
    LOIRE UK MIDCO 3 LIMITED - 2021-07-21
    Lgc, Queens Road, Teddington, England
    Corporate (5 parents, 1 offspring)
    Officer
    2020-04-21 ~ 2022-01-24
    IIF 31 - director → ME
  • 30
    TEDDINGTON 1 LIMITED - 2010-06-23
    BEECHMARSH LIMITED - 2010-01-28
    Lgc, Queens Road, Teddington, Middlesex
    Corporate (3 parents, 1 offspring)
    Officer
    2010-10-28 ~ 2022-01-24
    IIF 17 - director → ME
    2010-10-09 ~ 2011-01-25
    IIF 76 - secretary → ME
  • 31
    TEDDINGTON 3 LIMITED - 2011-07-28
    BIRCHSTREAM LIMITED - 2010-01-28
    Lgc, Queens Road, Teddington, Middlesex
    Corporate (4 parents, 1 offspring)
    Officer
    2010-10-28 ~ 2022-01-24
    IIF 15 - director → ME
    2010-10-09 ~ 2011-01-07
    IIF 59 - secretary → ME
  • 32
    TEDDINGTON BIDCO LIMITED - 2010-04-30
    BRIDGEPOINT EUROPE IV BIDCO 2 LIMITED - 2010-01-28
    Lgc, Queens Road, Teddington, Middlesex
    Corporate (3 parents, 1 offspring)
    Officer
    2010-10-28 ~ 2022-01-24
    IIF 11 - director → ME
    2010-10-09 ~ 2011-01-07
    IIF 74 - secretary → ME
  • 33
    EVER 2269 LIMITED - 2004-07-19
    Queens Road, Teddington, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2010-10-28 ~ 2022-01-24
    IIF 13 - director → ME
    2010-10-09 ~ 2011-01-07
    IIF 62 - secretary → ME
  • 34
    Lgc, Queens Road, Teddington, Middlesex
    Corporate (2 parents, 1 offspring)
    Officer
    2011-06-28 ~ 2022-01-24
    IIF 34 - director → ME
  • 35
    GLEN RESEARCH LIMITED - 1987-07-20
    3 Mallard Way, Strathclyde Business Park, Bellshill, Lanarkshire
    Corporate (2 parents)
    Officer
    2017-07-15 ~ 2022-01-24
    IIF 38 - director → ME
  • 36
    Lgc, Queens Road, Teddington, England
    Corporate (2 parents)
    Officer
    2020-04-21 ~ 2022-01-24
    IIF 28 - director → ME
  • 37
    Lgc, Queens Road, Teddington, England
    Corporate (4 parents, 1 offspring)
    Officer
    2020-04-21 ~ 2022-01-24
    IIF 30 - director → ME
  • 38
    Lgc, Queens Road, Teddington, England
    Corporate (4 parents, 1 offspring)
    Officer
    2020-04-21 ~ 2022-01-24
    IIF 25 - director → ME
  • 39
    Lgc, Queens Road, Teddington, England
    Corporate (4 parents, 1 offspring)
    Officer
    2020-04-21 ~ 2022-01-24
    IIF 29 - director → ME
  • 40
    MACULA LIMITED - 1987-02-06
    Queens Road, Teddington, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2010-10-28 ~ 2022-01-24
    IIF 7 - director → ME
    2010-10-09 ~ 2011-01-07
    IIF 70 - secretary → ME
  • 41
    Queens Road, Teddington, Middlesex
    Corporate (3 parents, 1 offspring)
    Officer
    2010-10-28 ~ 2022-01-24
    IIF 19 - director → ME
    2010-10-09 ~ 2011-01-07
    IIF 71 - secretary → ME
  • 42
    MICROTEC SCIENTIFIC SERVICES LIMITED - 1998-04-29
    ADJUSTHELP LIMITED - 1992-07-10
    Queens Road, Teddington, Middlesex
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2010-10-28 ~ 2022-01-24
    IIF 16 - director → ME
    2010-10-09 ~ 2011-01-07
    IIF 69 - secretary → ME
  • 43
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2009-05-07 ~ 2010-12-24
    IIF 45 - director → ME
    2006-11-30 ~ 2010-10-01
    IIF 58 - secretary → ME
  • 44
    ASHTRAIL LIMITED - 2010-01-28
    Lgc, Queens Road, Teddington, Middlesex
    Corporate (3 parents, 1 offspring)
    Officer
    2010-10-28 ~ 2022-01-24
    IIF 22 - director → ME
    2010-10-09 ~ 2011-01-07
    IIF 75 - secretary → ME
  • 45
    LGC SCIENCE GROUP HOLDINGS LIMITED - 2021-07-20
    FIGARO BIDCO LIMITED - 2016-08-03
    Lgc, Queens Road, Teddington, Middlesex
    Corporate (3 parents, 1 offspring)
    Officer
    2016-03-08 ~ 2022-01-24
    IIF 36 - director → ME
  • 46
    THE UNIVERSITY DIAGNOSTIC CENTRE LIMITED - 1988-03-03
    RAPID 3283 LIMITED - 1987-08-18
    Lgc, Queens Road, Teddington, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2010-10-28 ~ 2022-01-24
    IIF 21 - director → ME
    2010-10-09 ~ 2011-01-07
    IIF 73 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.