1
One, Kingdom Street, London, England
Active Corporate (12 parents)
Officer
2022-06-30 ~ 2023-01-26
IIF 22 - Director → ME
2
23 Meadway, Berkhamsted, England
Active Corporate (2 parents)
Officer
2025-09-05 ~ now
IIF 1 - Director → ME
Person with significant control
2025-09-05 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
3
FORAY 879 LIMITED - 1996-01-17
The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
Active Corporate (30 parents, 10 offsprings)
Officer
2025-01-17 ~ now
IIF 10 - Director → ME
4
LGC GROUP HOLDINGS LIMITED
- now 04812200LGC 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
2025-01-17 ~ now
IIF 11 - Director → ME
5
EVER 2164 LIMITED - 2003-10-08
The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
Active Corporate (21 parents, 2 offsprings)
Officer
2025-01-17 ~ now
IIF 14 - Director → ME
6
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
2025-01-17 ~ now
IIF 17 - Director → ME
7
LGC SCIENCE CORPORATION LIMITED
- now 12319244LOIRE UK HOLDCO LIMITED - 2021-07-22
The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
Active Corporate (24 parents, 1 offspring)
Officer
2024-01-25 ~ now
IIF 24 - Secretary → ME
8
LOIRE UK MIDCO 3 LIMITED - 2021-07-21
The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
Active Corporate (14 parents, 1 offspring)
Officer
2025-01-17 ~ now
IIF 6 - Director → ME
9
LGC SCIENCE GROUP LIMITED
- now 07110945TEDDINGTON 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
2025-01-17 ~ now
IIF 7 - Director → ME
10
LGC SCIENCE HOLDINGS LIMITED
- now 07115745TEDDINGTON 3 LIMITED - 2011-07-28
BIRCHSTREAM LIMITED - 2010-01-28
The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
Active Corporate (21 parents, 1 offspring)
Officer
2025-01-17 ~ now
IIF 12 - Director → ME
11
LGC SCIENCE INVESTMENTS LIMITED
- now 07068771TEDDINGTON 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 (18 parents, 1 offspring)
Officer
2025-01-17 ~ now
IIF 15 - Director → ME
12
LINK TECHNOLOGIES LIMITED
- now SC105013GLEN RESEARCH LIMITED - 1987-07-20
3 Mallard Way, Strathclyde Business Park, Bellshill, Lanarkshire
Active Corporate (19 parents)
Officer
2026-01-31 ~ now
IIF 4 - Director → ME
13
The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
Active Corporate (11 parents)
Officer
2025-01-17 ~ now
IIF 18 - Director → ME
14
The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
Active Corporate (13 parents, 1 offspring)
Officer
2025-01-17 ~ now
IIF 9 - Director → ME
15
The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
Active Corporate (13 parents, 1 offspring)
Officer
2025-01-17 ~ now
IIF 13 - Director → ME
16
The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
Active Corporate (13 parents, 1 offspring)
Officer
2025-01-17 ~ now
IIF 8 - Director → ME
17
COBRA UK LIMITED - 2008-02-07
SHELFCO (NO. 3455) LIMITED - 2007-10-11
Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
2022-03-01 ~ 2023-03-31
IIF 20 - Director → ME
18
QUALITY MANAGEMENT HOLDINGS LIMITED
05383025 The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
Active Corporate (21 parents, 1 offspring)
Officer
2025-01-17 ~ now
IIF 5 - Director → ME
19
ASHTRAIL LIMITED - 2010-01-28
The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
Active Corporate (19 parents, 1 offspring)
Officer
2025-01-17 ~ now
IIF 16 - Director → ME
20
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 (17 parents, 1 offspring)
Officer
2025-01-17 ~ now
IIF 3 - Director → ME
21
THUS GROUP HOLDINGS LIMITED
- now SC192666THUS GROUP HOLDINGS PLC - 2011-05-16
THUS PLC - 2009-03-24
SCOTTISHPOWER TELECOMMUNICATIONS HOLDINGS LIMITED - 1999-10-01
50 Lothian Road, Festival Square, Edinburgh, United Kingdom
Active Corporate (42 parents, 3 offsprings)
Officer
2018-04-01 ~ 2023-03-31
IIF 2 - Director → ME
22
VODAFONE AUTOMOTIVE UK LIMITED
- now 03751493VODAFONE AUTOMOTIVE LIMITED - 2015-03-31
COBRA UK LIMITED - 2015-03-31
NAVTRAK LTD. - 2008-02-07
Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2019-04-01 ~ 2023-03-31
IIF 21 - Director → ME
23
CABLE & WIRELESS U.K - 2017-06-13
CABLE & WIRELESS COMMUNICATIONS (MERCURY) - 2002-03-28
MERCURY COMMUNICATIONS LIMITED - 1999-03-01
CABLE AND WIRELESS (BAHRAIN) LIMITED - 1981-12-31
Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (69 parents, 15 offsprings)
Officer
2018-04-01 ~ 2023-03-31
IIF 19 - Director → ME