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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
parent relation
Individuals in focus

Parsons, Simon Lawrence

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

    Resident in United Kingdom

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

    Resident in England

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

    Registered addresses and corresponding companies

    • 5 Gaveston Road, Leamington Spa, Warwickshire, CV32 6EX

      IIF 49
  • Parsons, Simon Lawrence
    British

    Registered addresses and corresponding companies
  • Parsons, Simon Lawrence

    Registered addresses and corresponding companies
  • Mr Simon Lawrence Parsons
    British born in June 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 79
  • Parson, Simon Lawrence

    Registered addresses and corresponding companies

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

      IIF 80
child relation
Offspring entities and appointments 49
  • 1
    AQUACHECK LIMITED
    - now 04651692
    SGHCO 1001 LIMITED - 2003-03-02
    Queens Road, Teddington, Middlesex
    Dissolved Corporate (23 parents)
    Officer
    2010-10-28 ~ 2022-01-24
    IIF 5 - Director → ME
    2010-10-09 ~ 2011-01-07
    IIF 63 - Secretary → ME
  • 2
    CARDIFF BIOANALYTICAL SERVICES LIMITED
    02332097
    Lgc Limited, Queens Road, Teddington, Middlesex
    Dissolved Corporate (14 parents)
    Officer
    2010-10-03 ~ 2022-01-24
    IIF 13 - Director → ME
    2010-10-03 ~ 2011-01-07
    IIF 52 - Secretary → ME
  • 3
    CEI BONT LIMITED
    10771744
    Sunningdale Lodge, Ridgemount Road, Ascot, England
    Active Corporate (2 parents)
    Officer
    2022-05-25 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2017-05-15 ~ now
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    CODEMASTERS GROUP HOLDINGS LIMITED - now
    CODEMASTERS GROUP HOLDINGS PLC - 2021-04-21
    CODEMASTERS GROUP HOLDINGS LIMITED
    - 2018-05-22 06123106 06123100
    SHELFCO (NO.3385) LIMITED - 2007-04-16
    Codemasters Campus, Stoneythorpe, Southam, Warwickshire
    Dissolved Corporate (28 parents, 3 offsprings)
    Officer
    2009-05-21 ~ 2010-12-24
    IIF 41 - Director → ME
    2007-04-18 ~ 2010-10-01
    IIF 50 - Secretary → ME
  • 5
    CODEMASTERS GROUP LIMITED
    - now 03158832
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-26
    Dissolved on 2022-06-24
    DEGREEBASIC LIMITED - 1996-03-06
    30 Finsbury Square, London
    Dissolved Corporate (31 parents, 2 offsprings)
    Officer
    2009-05-07 ~ 2010-12-24
    IIF 44 - Director → ME
    2006-11-30 ~ 2010-10-01
    IIF 54 - Secretary → ME
  • 6
    CODEMASTERS HOLDINGS LIMITED
    - now 06123100 06123106... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-26
    Dissolved on 2022-06-24
    SHELFCO (NO.3386) LIMITED - 2007-04-16
    30 Finsbury Square, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2009-05-07 ~ 2010-12-24
    IIF 47 - Director → ME
    2007-04-18 ~ 2010-10-01
    IIF 55 - Secretary → ME
  • 7
    CODEMASTERS LIMITED
    - now 02585110
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-26
    Dissolved on 2022-06-24
    LINESPRINT LIMITED - 1991-03-08
    30 Finsbury Square, London
    Dissolved Corporate (17 parents)
    Officer
    2009-05-07 ~ 2010-12-24
    IIF 46 - Director → ME
    2006-11-30 ~ 2010-10-01
    IIF 59 - Secretary → ME
  • 8
    CODEMASTERS SOFTWARE COMPANY LIMITED(THE)
    - now 02044132
    ELECTRIC GAMES COMPANY LIMITED - 1986-09-18
    Onslow House, Onslow Street, Guildford, Surrey, United Kingdom
    Active Corporate (24 parents, 4 offsprings)
    Officer
    2009-05-07 ~ 2010-12-24
    IIF 48 - Director → ME
    2006-11-30 ~ 2010-10-01
    IIF 58 - Secretary → ME
  • 9
    CSC1 LIMITED
    05988511 06552102
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-01-16
    Dissolved on 2020-04-11
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (10 parents)
    Officer
    2009-05-07 ~ 2010-12-24
    IIF 43 - Director → ME
    2006-11-03 ~ 2010-10-01
    IIF 53 - Secretary → ME
  • 10
    CSC3 LIMITED
    06552102 05988511
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-01-16
    Dissolved on 2020-04-11
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2009-05-07 ~ 2010-12-24
    IIF 42 - Director → ME
    2008-04-01 ~ 2010-10-01
    IIF 51 - Secretary → ME
  • 11
    DIGITAL COMPUTERS LIMITED
    01867793
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-01-16
    Dissolved on 2020-04-11
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2009-05-07 ~ 2010-12-24
    IIF 40 - Director → ME
    2006-11-30 ~ 2010-10-01
    IIF 57 - Secretary → ME
  • 12
    ELWY 2 LIMITED
    - now 09905091 09905519
    FIGARO MIDCO LIMITED - 2016-09-11
    The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2020-04-21 ~ 2022-01-24
    IIF 35 - Director → ME
  • 13
    ELWY 3 LIMITED
    - now 09905519 09905091
    FIGARO HOLDCO LIMITED - 2016-09-11
    The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2020-04-21 ~ 2022-01-24
    IIF 22 - Director → ME
  • 14
    EUROFINS FORENSIC SERVICES LIMITED - now
    LGC FORENSICS LIMITED
    - 2017-10-18 10715102 04536718... (more)
    I54 Business Park, Valiant Way, Wolverhampton, England
    Active Corporate (13 parents)
    Officer
    2017-04-07 ~ 2017-10-16
    IIF 37 - Director → ME
  • 15
    FOCUS FORENSIC TELECOMMUNICATIONS LIMITED
    04519628
    Lgc, Queens Road, Teddington, Middlesex
    Dissolved Corporate (23 parents)
    Officer
    2010-10-28 ~ 2022-01-24
    IIF 2 - Director → ME
    2010-10-09 ~ 2011-01-07
    IIF 77 - Secretary → ME
  • 16
    FORENSIC ALLIANCE LIMITED
    03218467
    Lgc, Queens Road, Teddington, Middlesex
    Dissolved Corporate (35 parents)
    Officer
    2010-10-28 ~ 2022-01-24
    IIF 9 - Director → ME
    2010-10-09 ~ 2011-01-07
    IIF 65 - Secretary → ME
  • 17
    HFL SPORT SCIENCE LIMITED
    - now 06048637
    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 (20 parents)
    Officer
    2010-12-21 ~ 2022-01-24
    IIF 26 - Director → ME
    2010-12-21 ~ 2011-01-07
    IIF 78 - Secretary → ME
  • 18
    KBIOSCIENCES LIMITED
    04463772
    The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2011-07-01 ~ 2022-01-24
    IIF 24 - Director → ME
  • 19
    LGC (HOLDINGS) LIMITED
    - now 03141667
    FORAY 879 LIMITED - 1996-01-17
    The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
    Active Corporate (30 parents, 10 offsprings)
    Officer
    2010-10-28 ~ 2022-01-24
    IIF 4 - Director → ME
    2010-10-09 ~ 2011-01-07
    IIF 64 - Secretary → ME
  • 20
    LGC (JAPAN) LIMITED - now
    LGC BIORESEARCH LIMITED
    - 2023-11-24 02754784
    QUOTIENT BIORESEARCH LIMITED
    - 2014-04-02 02754784 05725468... (more)
    QUOTIENT BIORESEARCH (RUSHDEN) LIMITED - 2010-06-11
    BIO DYNAMICS RESEARCH LIMITED - 2008-05-15
    The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
    Active Corporate (29 parents)
    Officer
    2012-12-21 ~ 2022-01-24
    IIF 25 - Director → ME
  • 21
    LGC (NORTH WEST) LIMITED
    - now 03427706
    IMPKEMIX (NO. 54) LIMITED - 1998-11-02
    The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
    Active Corporate (23 parents)
    Officer
    2010-10-28 ~ 2022-01-24
    IIF 7 - Director → ME
    2010-10-09 ~ 2011-01-07
    IIF 61 - Secretary → ME
  • 22
    LGC (TEDDINGTON) LIMITED
    - now 04090255 02991879
    LGC LIMITED - 2002-03-28
    The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
    Active Corporate (20 parents)
    Officer
    2010-10-28 ~ 2022-01-24
    IIF 11 - Director → ME
    2010-10-09 ~ 2011-01-07
    IIF 67 - Secretary → ME
  • 23
    LGC BIO SENATE LIMITED
    08325061
    Queens Road, Teddington, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    2012-12-10 ~ 2022-01-24
    IIF 1 - Director → ME
  • 24
    LGC COLESHILL LIMITED
    - now 04536718
    LGC FORENSICS LIMITED
    - 2017-04-06 04536718 10715102... (more)
    MOUNTBOOST LIMITED - 2006-04-05
    Lgc, Queens Road, Teddington, Middlesex
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2010-10-28 ~ 2022-01-24
    IIF 3 - Director → ME
    2010-10-09 ~ 2011-01-07
    IIF 68 - Secretary → ME
  • 25
    LGC GENOMICS LIMITED
    - now 07686158
    KBIOSCIENCES UK LIMITED
    - 2012-11-06 07686158
    KBIO LIMITED
    - 2011-07-04 07686158
    The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2011-06-28 ~ 2022-01-24
    IIF 34 - Director → ME
  • 26
    LGC GROUP HOLDINGS LIMITED
    - now 04812200
    LGC GROUP HOLDINGS PLC - 2007-11-14
    LGC GROUP HOLDINGS LIMITED - 2003-10-16
    EVER 2124 LIMITED - 2003-10-07
    The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2010-10-28 ~ 2022-01-24
    IIF 19 - Director → ME
    2010-10-09 ~ 2011-01-07
    IIF 72 - Secretary → ME
  • 27
    LGC INVESTMENTS LIMITED
    - now 04841827
    EVER 2164 LIMITED - 2003-10-08
    The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2010-10-28 ~ 2022-01-24
    IIF 17 - Director → ME
    2010-10-09 ~ 2011-01-07
    IIF 66 - Secretary → ME
  • 28
    LGC LIMITED
    - now 02991879 04090255
    LGC (TEDDINGTON) LIMITED - 2002-03-28
    LGC LABORATORIES LIMITED - 1996-03-28
    INTERCEDE 1105 LIMITED - 1995-01-09
    The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
    Active Corporate (32 parents, 9 offsprings)
    Officer
    2010-10-28 ~ 2022-01-24
    IIF 8 - Director → ME
    2010-10-09 ~ 2011-01-07
    IIF 60 - Secretary → ME
  • 29
    LGC SCIENCE CORPORATION LIMITED
    - now 12319244
    LOIRE UK HOLDCO LIMITED
    - 2021-07-22 12319244
    The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2020-04-21 ~ 2022-01-24
    IIF 32 - Director → ME
  • 30
    LGC SCIENCE GROUP HOLDINGS LIMITED
    - now 12315541 09903564... (more)
    LOIRE UK MIDCO 3 LIMITED
    - 2021-07-21 12315541 12315457... (more)
    The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2020-04-21 ~ 2022-01-24
    IIF 31 - Director → ME
  • 31
    LGC SCIENCE GROUP LIMITED
    - now 07110945
    TEDDINGTON 1 LIMITED - 2010-06-23
    BEECHMARSH LIMITED - 2010-01-28
    The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2010-10-28 ~ 2022-01-24
    IIF 16 - Director → ME
    2010-10-09 ~ 2011-01-25
    IIF 76 - Secretary → ME
  • 32
    LGC SCIENCE HOLDINGS LIMITED
    - now 07115745 12315541... (more)
    TEDDINGTON 3 LIMITED
    - 2011-07-28 07115745 09903564... (more)
    BIRCHSTREAM LIMITED - 2010-01-28
    The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2010-10-28 ~ 2022-01-24
    IIF 14 - Director → ME
    2010-10-09 ~ 2011-01-07
    IIF 80 - Secretary → ME
  • 33
    LGC SCIENCE INVESTMENTS LIMITED
    - now 07068771
    TEDDINGTON BIDCO LIMITED - 2010-04-30
    BRIDGEPOINT EUROPE IV BIDCO 2 LIMITED - 2010-01-28
    The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2010-10-28 ~ 2022-01-24
    IIF 10 - Director → ME
    2010-10-09 ~ 2011-01-07
    IIF 74 - Secretary → ME
  • 34
    LGC SCIENCE LIMITED
    - now 04991733
    EVER 2269 LIMITED - 2004-07-19
    Queens Road, Teddington, Middlesex
    Dissolved Corporate (19 parents)
    Officer
    2010-10-28 ~ 2022-01-24
    IIF 12 - Director → ME
    2010-10-09 ~ 2011-01-07
    IIF 62 - Secretary → ME
  • 35
    LGC WHIRLWIND LIMITED
    07686161
    The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2011-06-28 ~ 2022-01-24
    IIF 33 - Director → ME
  • 36
    LINK TECHNOLOGIES LIMITED
    - now SC105013
    GLEN RESEARCH LIMITED - 1987-07-20
    3 Mallard Way, Strathclyde Business Park, Bellshill, Lanarkshire
    Active Corporate (19 parents)
    Officer
    2017-07-15 ~ 2022-01-24
    IIF 23 - Director → ME
  • 37
    LOIRE NOMINEE LIMITED
    12488174
    The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
    Active Corporate (11 parents)
    Officer
    2020-04-21 ~ 2022-01-24
    IIF 27 - Director → ME
  • 38
    LOIRE UK BIDCO LIMITED
    12315743
    The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2020-04-21 ~ 2022-01-24
    IIF 29 - Director → ME
  • 39
    LOIRE UK MIDCO 1 LIMITED
    12315384 12315457... (more)
    The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2020-04-21 ~ 2022-01-24
    IIF 30 - Director → ME
  • 40
    LOIRE UK MIDCO 2 LIMITED
    12315457 12315384... (more)
    The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2020-04-21 ~ 2022-01-24
    IIF 28 - Director → ME
  • 41
    PROMOCHEM LIMITED
    - now 02086249
    MACULA LIMITED - 1987-02-06
    Queens Road, Teddington, Middlesex
    Dissolved Corporate (23 parents)
    Officer
    2010-10-28 ~ 2022-01-24
    IIF 6 - Director → ME
    2010-10-09 ~ 2011-01-07
    IIF 70 - Secretary → ME
  • 42
    QUALITY MANAGEMENT HOLDINGS LIMITED
    05383025
    The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2010-10-28 ~ 2022-01-24
    IIF 18 - Director → ME
    2010-10-09 ~ 2011-01-07
    IIF 71 - Secretary → ME
  • 43
    QUALITY MANAGEMENT LIMITED
    - now 02716264
    MICROTEC SCIENTIFIC SERVICES LIMITED - 1998-04-29
    ADJUSTHELP LIMITED - 1992-07-10
    Queens Road, Teddington, Middlesex
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2010-10-28 ~ 2022-01-24
    IIF 15 - Director → ME
    2010-10-09 ~ 2011-01-07
    IIF 69 - Secretary → ME
  • 44
    SEBASTIAN'S ACTION TRUST
    08339436
    The Bluebells, North Waltham, Basingstoke, England
    Active Corporate (31 parents)
    Officer
    2025-08-06 ~ now
    IIF 39 - Director → ME
  • 45
    SENSIBLE LIMITED
    03003121
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-01-16
    Dissolved on 2020-04-11
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    2009-05-07 ~ 2010-12-24
    IIF 45 - Director → ME
    2006-11-30 ~ 2010-10-01
    IIF 56 - Secretary → ME
  • 46
    SILVERSCREEN LIMITED
    - now 04666764
    Insolvency (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 control
    Insolvency (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 control
    Insolvency (Case 2) Compulsory liquidation
    Conclusion of winding up on 2011-09-02
    Dissolved on 2012-03-08
    DMWSL 403 LIMITED - 2003-04-23
    Kroll, 10 Fleet Place, London
    Dissolved Corporate (11 parents)
    Officer
    2005-07-01 ~ 2007-07-31
    IIF 49 - Director → ME
  • 47
    TEDDINGTON 2 LIMITED
    - now 07110936 07110945... (more)
    ASHTRAIL LIMITED - 2010-01-28
    The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2010-10-28 ~ 2022-01-24
    IIF 21 - Director → ME
    2010-10-09 ~ 2011-01-07
    IIF 75 - Secretary → ME
  • 48
    TEDDINGTON 3 LIMITED
    - now 09903564 07115745... (more)
    LGC SCIENCE GROUP HOLDINGS LIMITED
    - 2021-07-20 09903564 12315541... (more)
    FIGARO BIDCO LIMITED
    - 2016-08-03 09903564 09905091
    The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2016-03-08 ~ 2022-01-24
    IIF 36 - Director → ME
  • 49
    UNIVERSITY DIAGNOSTICS LIMITED
    - now 02146022
    THE UNIVERSITY DIAGNOSTIC CENTRE LIMITED - 1988-03-03
    RAPID 3283 LIMITED - 1987-08-18
    Lgc, Queens Road, Teddington, Middlesex
    Dissolved Corporate (26 parents)
    Officer
    2010-10-28 ~ 2022-01-24
    IIF 20 - Director → ME
    2010-10-09 ~ 2011-01-07
    IIF 73 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.