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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.

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 England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 2

    • The Bluebells, Popham Lane, North Waltham, Basingstoke, RG25 2BB, England

      IIF 3

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

      IIF 4
  • Parsons, Simon Lawrence
    British chief finance officer born in June 1969

    Resident in England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 13
  • 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 45
  • 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 46

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

      IIF 47
  • 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 48

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

      IIF 49
  • Parsons, Simon Lawrence
    British

    Registered addresses and corresponding companies

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

      IIF 50 IIF 51

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

      IIF 52
  • 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 60
  • Parsons, Simon Lawrence

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 2
  • 1
    Sunningdale Lodge, Ridgemount Road, Ascot, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,115,400 GBP2024-05-31
    Officer
    2022-05-25 ~ now
    IIF 2 - 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
  • 2
    The Bluebells Popham Lane, North Waltham, Basingstoke, England
    Active Corporate (5 parents)
    Officer
    2025-08-06 ~ now
    IIF 3 - Director → ME
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 18 - Director → ME
    2010-10-09 ~ 2011-01-07
    IIF 64 - Secretary → ME
  • 2
    Lgc Limited, Queens Road, Teddington, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2010-10-03 ~ 2022-01-24
    IIF 26 - Director → ME
    2010-10-03 ~ 2011-01-07
    IIF 52 - 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
    Active Corporate (3 parents, 1 offspring)
    Officer
    2009-05-21 ~ 2010-12-24
    IIF 4 - Director → ME
    2007-04-18 ~ 2010-10-01
    IIF 50 - 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 8 - Director → ME
    2006-11-30 ~ 2010-10-01
    IIF 58 - 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 11 - Director → ME
    2007-04-18 ~ 2010-10-01
    IIF 53 - Secretary → ME
  • 6
    LINESPRINT LIMITED - 1991-03-08
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2009-05-07 ~ 2010-12-24
    IIF 10 - Director → ME
    2006-11-30 ~ 2010-10-01
    IIF 56 - Secretary → ME
  • 7
    ELECTRIC GAMES COMPANY LIMITED - 1986-09-18
    Codemasters Campus, Stoneythorpe, Southam, Warwickshire
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2009-05-07 ~ 2010-12-24
    IIF 12 - Director → ME
    2006-11-30 ~ 2010-10-01
    IIF 55 - Secretary → ME
  • 8
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2009-05-07 ~ 2010-12-24
    IIF 7 - Director → ME
    2006-11-03 ~ 2010-10-01
    IIF 57 - Secretary → ME
  • 9
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2009-05-07 ~ 2010-12-24
    IIF 6 - Director → ME
    2008-04-01 ~ 2010-10-01
    IIF 51 - Secretary → ME
  • 10
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2009-05-07 ~ 2010-12-24
    IIF 5 - Director → ME
    2006-11-30 ~ 2010-10-01
    IIF 54 - Secretary → ME
  • 11
    FIGARO MIDCO LIMITED - 2016-09-11
    The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-04-21 ~ 2022-01-24
    IIF 44 - Director → ME
  • 12
    FIGARO HOLDCO LIMITED - 2016-09-11
    The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-04-21 ~ 2022-01-24
    IIF 38 - Director → ME
  • 13
    LGC FORENSICS LIMITED - 2017-10-18
    I54 Business Park, Valiant Way, Wolverhampton, England
    Active Corporate (5 parents)
    Officer
    2017-04-07 ~ 2017-10-16
    IIF 49 - Director → ME
  • 14
    Lgc, Queens Road, Teddington, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2010-10-28 ~ 2022-01-24
    IIF 15 - Director → ME
    2010-10-09 ~ 2011-01-07
    IIF 78 - Secretary → ME
  • 15
    Lgc, Queens Road, Teddington, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2010-10-28 ~ 2022-01-24
    IIF 22 - Director → ME
    2010-10-09 ~ 2011-01-07
    IIF 66 - 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 35 - Director → ME
    2010-12-21 ~ 2011-01-07
    IIF 79 - Secretary → ME
  • 17
    The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2011-07-01 ~ 2022-01-24
    IIF 46 - Director → ME
  • 18
    FORAY 879 LIMITED - 1996-01-17
    The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2010-10-28 ~ 2022-01-24
    IIF 17 - Director → ME
    2010-10-09 ~ 2011-01-07
    IIF 65 - 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
    The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
    Active Corporate (3 parents)
    Officer
    2012-12-21 ~ 2022-01-24
    IIF 34 - Director → ME
  • 20
    IMPKEMIX (NO. 54) LIMITED - 1998-11-02
    The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
    Active Corporate (2 parents)
    Officer
    2010-10-28 ~ 2022-01-24
    IIF 20 - Director → ME
    2010-10-09 ~ 2011-01-07
    IIF 62 - Secretary → ME
  • 21
    LGC LIMITED - 2002-03-28
    The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
    Active Corporate (2 parents)
    Officer
    2010-10-28 ~ 2022-01-24
    IIF 24 - Director → ME
    2010-10-09 ~ 2011-01-07
    IIF 68 - Secretary → ME
  • 22
    Queens Road, Teddington, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2012-12-10 ~ 2022-01-24
    IIF 14 - 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 16 - Director → ME
    2010-10-09 ~ 2011-01-07
    IIF 69 - Secretary → ME
  • 24
    KBIOSCIENCES UK LIMITED - 2012-11-06
    KBIO LIMITED - 2011-07-04
    The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2011-06-28 ~ 2022-01-24
    IIF 37 - Director → ME
  • 25
    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 (3 parents, 2 offsprings)
    Officer
    2010-10-28 ~ 2022-01-24
    IIF 31 - Director → ME
    2010-10-09 ~ 2011-01-07
    IIF 73 - Secretary → ME
  • 26
    EVER 2164 LIMITED - 2003-10-08
    The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2010-10-28 ~ 2022-01-24
    IIF 30 - Director → ME
    2010-10-09 ~ 2011-01-07
    IIF 67 - Secretary → ME
  • 27
    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 (5 parents, 7 offsprings)
    Officer
    2010-10-28 ~ 2022-01-24
    IIF 21 - Director → ME
    2010-10-09 ~ 2011-01-07
    IIF 61 - Secretary → ME
  • 28
    LOIRE UK HOLDCO LIMITED - 2021-07-22
    The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2020-04-21 ~ 2022-01-24
    IIF 43 - Director → ME
  • 29
    LOIRE UK MIDCO 3 LIMITED - 2021-07-21
    The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-04-21 ~ 2022-01-24
    IIF 42 - Director → ME
  • 30
    TEDDINGTON 1 LIMITED - 2010-06-23
    BEECHMARSH LIMITED - 2010-01-28
    The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2010-10-28 ~ 2022-01-24
    IIF 29 - Director → ME
    2010-10-09 ~ 2011-01-25
    IIF 77 - Secretary → ME
  • 31
    TEDDINGTON 3 LIMITED - 2011-07-28
    BIRCHSTREAM LIMITED - 2010-01-28
    The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-10-28 ~ 2022-01-24
    IIF 27 - Director → ME
    2010-10-09 ~ 2011-01-07
    IIF 60 - Secretary → ME
  • 32
    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 (3 parents, 1 offspring)
    Officer
    2010-10-28 ~ 2022-01-24
    IIF 23 - Director → ME
    2010-10-09 ~ 2011-01-07
    IIF 75 - 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 25 - Director → ME
    2010-10-09 ~ 2011-01-07
    IIF 63 - Secretary → ME
  • 34
    The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2011-06-28 ~ 2022-01-24
    IIF 45 - Director → ME
  • 35
    GLEN RESEARCH LIMITED - 1987-07-20
    3 Mallard Way, Strathclyde Business Park, Bellshill, Lanarkshire
    Active Corporate (2 parents)
    Officer
    2017-07-15 ~ 2022-01-24
    IIF 48 - Director → ME
  • 36
    The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
    Active Corporate (2 parents)
    Officer
    2020-04-21 ~ 2022-01-24
    IIF 39 - Director → ME
  • 37
    The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-04-21 ~ 2022-01-24
    IIF 41 - Director → ME
  • 38
    The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-04-21 ~ 2022-01-24
    IIF 36 - Director → ME
  • 39
    The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-04-21 ~ 2022-01-24
    IIF 40 - Director → ME
  • 40
    MACULA LIMITED - 1987-02-06
    Queens Road, Teddington, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2010-10-28 ~ 2022-01-24
    IIF 19 - Director → ME
    2010-10-09 ~ 2011-01-07
    IIF 71 - Secretary → ME
  • 41
    The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2010-10-28 ~ 2022-01-24
    IIF 13 - Director → ME
    2010-10-09 ~ 2011-01-07
    IIF 72 - 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 28 - Director → ME
    2010-10-09 ~ 2011-01-07
    IIF 70 - Secretary → ME
  • 43
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2009-05-07 ~ 2010-12-24
    IIF 9 - Director → ME
    2006-11-30 ~ 2010-10-01
    IIF 59 - Secretary → ME
  • 44
    ASHTRAIL LIMITED - 2010-01-28
    The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2010-10-28 ~ 2022-01-24
    IIF 33 - Director → ME
    2010-10-09 ~ 2011-01-07
    IIF 76 - Secretary → ME
  • 45
    LGC SCIENCE GROUP HOLDINGS LIMITED - 2021-07-20
    FIGARO BIDCO LIMITED - 2016-08-03
    The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-03-08 ~ 2022-01-24
    IIF 47 - 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 32 - Director → ME
    2010-10-09 ~ 2011-01-07
    IIF 74 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.