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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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: Company in focus, Offsprings
Parent entities and officers 41
  • 1
    Lecoque, Jay Charles
    Born in November 1962
    Individual (38 offsprings)
    Officer
    2016-11-24 ~ now
    OF - Director → CIF 0
  • 2
    Metcalfe, Timothy Charles
    Finance Director born in October 1969
    Individual (16 offsprings)
    Officer
    2014-09-04 ~ 2017-05-12
    OF - Director → CIF 0
  • 3
    Astle, Michael John
    Individual (23 offsprings)
    Officer
    2017-05-12 ~ 2017-10-05
    OF - Secretary → CIF 0
  • 4
    Clinch, Noah, Dr
    Company Director born in April 1941
    Individual (4 offsprings)
    Officer
    1999-08-23 ~ 2000-04-19
    OF - Director → CIF 0
  • 5
    Roberts, Gareth Gwyn, Professor Sir
    College President Oxford Unive born in May 1940
    Individual (15 offsprings)
    Officer
    1999-08-23 ~ 2007-02-01
    OF - Director → CIF 0
  • 6
    Seymour, Donald Edwin
    Director born in November 1919
    Individual (5 offsprings)
    Officer
    2000-06-21 ~ 2002-04-22
    OF - Director → CIF 0
  • 7
    Turnbull, Laurence Andrew
    Director born in January 1950
    Individual (19 offsprings)
    Officer
    2006-11-23 ~ 2016-09-15
    OF - Director → CIF 0
  • 8
    Gibbs, Somerset Bryan
    Director born in January 1926
    Individual (7 offsprings)
    Officer
    ~ 1993-07-06
    OF - Director → CIF 0
  • 9
    Thomson, Stephen George
    Manager born in October 1957
    Individual (37 offsprings)
    Officer
    1999-02-03 ~ 2000-04-19
    OF - Director → CIF 0
  • 10
    Wheatcroft, Russell Steven
    Chief Operating Officer born in February 1971
    Individual (24 offsprings)
    Officer
    2017-04-27 ~ 2021-06-15
    OF - Director → CIF 0
  • 11
    Gillams, Charles Alfred Richard
    Director born in April 1955
    Individual (26 offsprings)
    Officer
    1993-05-11 ~ 1999-02-04
    OF - Director → CIF 0
    Gillams, Charles Alfred Richard
    Accountant
    Individual (26 offsprings)
    Officer
    1993-08-16 ~ 1993-10-04
    OF - Secretary → CIF 0
  • 12
    Agnew, James Douglas
    Born in June 1974
    Individual (56 offsprings)
    Officer
    2017-04-27 ~ 2020-10-23
    OF - Director → CIF 0
  • 13
    Mitchell, Jonathan James
    Director born in July 1949
    Individual (6 offsprings)
    Officer
    ~ 1993-07-09
    OF - Director → CIF 0
  • 14
    Weaver, Thomas Andrew, Dr
    Director born in August 1962
    Individual (9 offsprings)
    Officer
    2007-07-03 ~ 2008-07-31
    OF - Director → CIF 0
  • 15
    Longstaffe, Andrew David
    Chartered Accountant born in March 1959
    Individual (25 offsprings)
    Officer
    2000-05-04 ~ 2005-01-18
    OF - Director → CIF 0
    Longstaffe, Andrew David
    Chartered Accountant
    Individual (25 offsprings)
    Officer
    2000-08-31 ~ 2005-01-18
    OF - Secretary → CIF 0
  • 16
    Mcdonald, Anthony Michael
    Metal Merchant born in February 1943
    Individual (19 offsprings)
    Officer
    1999-08-23 ~ 2001-02-28
    OF - Director → CIF 0
  • 17
    Sikora, Karol, Prof
    Physician born in June 1948
    Individual (19 offsprings)
    Officer
    2002-04-22 ~ 2008-03-10
    OF - Director → CIF 0
  • 18
    Grandfield, Peter Barnet Whitworth
    Director born in May 1946
    Individual (5 offsprings)
    Officer
    ~ 1994-06-08
    OF - Director → CIF 0
  • 19
    Foden, Sue, Dr
    Director born in April 1953
    Individual (2 offsprings)
    Officer
    2003-09-01 ~ 2015-08-31
    OF - Director → CIF 0
  • 20
    Liversidge, Pamela
    Director born in December 1949
    Individual (1 offspring)
    Officer
    2014-07-03 ~ 2016-09-15
    OF - Director → CIF 0
  • 21
    Purden, Nigel Llewellyn
    Chartered Accountant born in March 1947
    Individual (8 offsprings)
    Officer
    1995-05-15 ~ 1998-12-13
    OF - Director → CIF 0
    Purden, Nigel Llewellyn
    Individual (8 offsprings)
    Officer
    1993-10-04 ~ 1998-12-13
    OF - Secretary → CIF 0
  • 22
    Green, Charles Alexander
    Director born in May 1953
    Individual (43 offsprings)
    Officer
    1999-07-27 ~ 2006-08-31
    OF - Director → CIF 0
  • 23
    Adams, Rodney Harry, Dr
    Director born in December 1944
    Individual (17 offsprings)
    Officer
    2000-05-04 ~ 2003-01-21
    OF - Director → CIF 0
  • 24
    Lamb, Ronald Hunter
    Director born in October 1942
    Individual (7 offsprings)
    Officer
    1995-06-14 ~ 1996-07-31
    OF - Director → CIF 0
  • 25
    Jackson-smith, Timothy David
    Director born in February 1969
    Individual (54 offsprings)
    Officer
    2015-08-25 ~ 2016-09-15
    OF - Director → CIF 0
  • 26
    Ash, Nicholas Watson, Dr
    Director born in July 1969
    Individual (30 offsprings)
    Officer
    2006-08-31 ~ 2017-05-12
    OF - Director → CIF 0
    Ash, Nicholas Watson, Dr
    Director
    Individual (30 offsprings)
    Officer
    2006-08-31 ~ 2017-05-12
    OF - Secretary → CIF 0
  • 27
    Johnston, Neil Gerard, Dr
    Director born in July 1966
    Individual (8 offsprings)
    Officer
    2005-01-14 ~ 2007-01-31
    OF - Director → CIF 0
    Johnston, Neil Gerard, Dr
    Director
    Individual (8 offsprings)
    Officer
    2005-01-14 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 28
    Cater, Eric John
    Director born in May 1940
    Individual (43 offsprings)
    Officer
    1993-05-11 ~ 2000-08-31
    OF - Director → CIF 0
    Cater, Eric John
    Individual (43 offsprings)
    Officer
    1998-12-14 ~ 2000-08-31
    OF - Secretary → CIF 0
  • 29
    Ratcliffe, Anthony James
    Chief Financial Officer born in March 1964
    Individual (36 offsprings)
    Officer
    2020-11-17 ~ 2023-09-27
    OF - Director → CIF 0
  • 30
    Nolan, Trevor Frank
    Finance Director born in April 1973
    Individual (22 offsprings)
    Officer
    2018-01-09 ~ 2020-02-28
    OF - Director → CIF 0
  • 31
    Barlow, Amanda Louise
    Born in August 1973
    Individual (27 offsprings)
    Officer
    2023-09-27 ~ now
    OF - Director → CIF 0
  • 32
    Slinger, Robin
    Director born in November 1953
    Individual (5 offsprings)
    Officer
    2005-01-19 ~ 2012-08-21
    OF - Director → CIF 0
  • 33
    Marland, Peter Greaves
    Director born in June 1929
    Individual (5 offsprings)
    Officer
    ~ 1991-10-01
    OF - Director → CIF 0
  • 34
    Lunn, Anthony John Mcgregor
    Individual (4 offsprings)
    Officer
    ~ 1993-01-13
    OF - Secretary → CIF 0
  • 35
    Leaves, Nicholas Ivor, Dr.
    Director born in June 1967
    Individual (16 offsprings)
    Officer
    2008-07-01 ~ 2017-05-12
    OF - Director → CIF 0
  • 36
    Kirkham, David Michael
    Group Financial Controller born in February 1967
    Individual (17 offsprings)
    Officer
    2021-06-16 ~ 2022-09-26
    OF - Director → CIF 0
  • 37
    Ellis, Ian Ogilvie, Professor
    Pathologist born in August 1955
    Individual (9 offsprings)
    Officer
    2003-03-25 ~ 2004-12-21
    OF - Director → CIF 0
  • 38
    Chisholm, Iain Macdonald
    Company Director born in March 1950
    Individual (41 offsprings)
    Officer
    2017-04-27 ~ 2018-01-02
    OF - Director → CIF 0
  • 39
    Bakewell, Robert
    Director born in September 1971
    Individual (7 offsprings)
    Officer
    2012-08-21 ~ 2014-09-04
    OF - Director → CIF 0
  • 40
    Twose, Trevor Martin, Doctor
    Executive born in December 1946
    Individual (7 offsprings)
    Officer
    2000-11-17 ~ 2002-02-08
    OF - Director → CIF 0
  • 41
    SOURCEBIO INTERNATIONAL LIMITED
    - now 10269474 12667774
    SOURCEBIO INTERNATIONAL PLC - 2023-01-18 10269474 12667774
    SOURCEBIO INTERNATIONAL LIMITED
    - 2020-10-21
    SHERWOOD HOLDINGS LIMITED - 2020-10-21 10269474
    1, Orchard Place, Nottingham Business Park, Nottingham, England
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-09-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SOURCE BIOSCIENCE LIMITED

Period: 2017-08-08 ~ now
Company number: 00079136
Registered names
SOURCE BIOSCIENCE LIMITED - now 06474592... (more)
TURNPYKE GROUP PLC - 1999-08-23
W B INDUSTRIES PLC - 1993-10-29
WEST BROMWICH SPRING PLC(THE) - 1986-09-23 08747973... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • SOURCE BIOSCIENCE LIMITED
    Info
    SOURCE BIOSCIENCE PLC - 2017-08-08
    MEDICAL SOLUTIONS PLC - 2017-08-08
    TURNPYKE GROUP PLC - 2017-08-08
    W B INDUSTRIES PLC - 2017-08-08
    WEST BROMWICH SPRING PLC(THE) - 2017-08-08
    Registered number 00079136
    1 Orchard Place, Nottingham Business, Nottingham, Nottinghamshire NG8 6PX
    PRIVATE LIMITED COMPANY incorporated on 1903-11-14 (122 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
  • SOURCE BIOSCIENCE LIMITED
    S
    Registered number 00079136
    1 Orchard Place, Nottingham Business, Nottingham, Nottinghamshire, United Kingdom, NG8 6PX
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • SOURCE BIOSCIENCE LIMITED
    S
    Registered number 79136
    1, Orchard Place, Nottingham Business Park, Nottingham, England, NG8 6PX
    Private Company in England And Wales, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 19
  • 1
    AUTOGEN BIOCLEAR UK LIMITED
    - now 02559939
    BIOCLEAR UK LIMITED - 1994-11-29
    1 Orchard Place, Nottingham Business Park, Nottingham, Nottinghamshire
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-11-19 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
  • 2
    CRYOBANK GUARANTOR LIMITED
    - now 04732112
    MEDICAL SOLUTIONS LONDON LIMITED - 2014-12-02
    HAMSARD 2646 LIMITED - 2004-07-14
    1 Orchard Place, Nottingham Business Park, Nottingham, Nottinghamshire
    Active Corporate (19 parents)
    Person with significant control
    2017-04-13 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 3
    FAIRFIELD IMAGING LIMITED
    03054027
    1 Orchard Place, Nottingham Business Park, Nottingham
    Active Corporate (29 parents, 2 offsprings)
    Person with significant control
    2017-04-30 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    GENESERVICE LIMITED
    05355417
    1 Orchard Place, Nottingham Business Park, Nottingham, Nottinghamshire
    Dissolved Corporate (18 parents)
    Person with significant control
    2017-02-07 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    HISTOLOGICAL SOLUTIONS LTD
    04145714
    1 Orchard Place, Nottingham Business Park, Nottingham
    Dissolved Corporate (17 parents)
    Person with significant control
    2017-01-23 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
  • 6
    INVERCLYDE BIOLOGICALS LIMITED
    SC237160
    Capella, 60 York Street, Glasgow
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-09-20 ~ dissolved
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 7
    KINETIC IMAGING LIMITED
    - now 02254437 02873976
    CONFOCAL TECHNOLOGIES LIMITED - 1994-01-14
    DRIVETRUE LIMITED - 1988-07-20
    1 Orchard Place, Nottingham Business Park, Nottingham
    Active Corporate (26 parents)
    Person with significant control
    2017-02-14 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 8
    LDPATH LIMITED
    11081427
    1 Orchard Place, Nottingham Business Park, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2022-03-08 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 9
    MEDICAL SOLUTIONS (LEEDS) LIMITED
    - now 03319706
    ADAMS HEALTHCARE LIMITED - 2004-02-17
    LEADING SPIRIT LIMITED - 1997-03-17
    1 Orchard Place, Nottingham Business Park, Nottingham
    Dissolved Corporate (27 parents, 1 offspring)
    Person with significant control
    2017-02-17 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 10
    MEDICAL SOLUTIONS LIMITED
    - now 06474592 00079136
    SOURCE BIOSCIENCE LIMITED - 2008-03-10
    HALLCO 1578 LIMITED - 2008-02-14
    1 Orchard Place, Nottingham Business Park, Nottingham, Nottinghamshire
    Dissolved Corporate (11 parents)
    Person with significant control
    2017-01-16 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
  • 11
    SELECT PHARMA LABORATORIES LTD.
    SC368899
    3rd Floor 2 Semple Street, Edinburgh, Scotland
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-11-20 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 12
    SOURCE BIOSCIENCE (CRYOBANK) LIMITED
    - now 06781535
    VINDON CRYOBANK LTD - 2014-04-07
    1 Orchard Place, Nottingham Business Park, Nottingham
    Active Corporate (17 parents)
    Person with significant control
    2023-11-21 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 13
    SOURCE BIOSCIENCE (DIRECTORS) LIMITED
    - now 05963375
    MEDICAL SOLUTIONS (DIRECTORS) LIMITED - 2009-11-05
    1 Orchard Place, Nottingham Business Park, Nottingham, Nottinghamshire
    Dissolved Corporate (11 parents, 12 offsprings)
    Person with significant control
    2016-10-11 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 14
    SOURCE BIOSCIENCE (HEALTHCARE) LIMITED
    - now 04730768
    VINDON HEALTHCARE LIMITED - 2014-04-07
    VINDON HEALTHCARE PLC - 2013-12-02
    DIDSBURY PROGRESS PLC - 2005-03-15
    QUICK TRADER LIMITED - 2004-10-06
    WC CO (19) LIMITED - 2003-07-08
    1 Orchard Place, Nottingham Business Park, Nottingham
    Active Corporate (34 parents, 2 offsprings)
    Person with significant control
    2017-04-11 ~ 2023-12-12
    CIF 11 - Ownership of shares – 75% or more → OE
  • 15
    SOURCE BIOSCIENCE (ORCHARD PLACE) LIMITED
    - now 06670095
    MEDICAL SOLUTIONS (NOTTINGHAM) LIMITED - 2011-11-14
    SOURCE BIOSCIENCE UK LIMITED - 2009-02-19
    HALLCO 1649 LIMITED - 2008-12-23
    1 Orchard Place, Nottingham Business Park, Nottingham
    Active Corporate (12 parents, 13 offsprings)
    Person with significant control
    2016-08-12 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 16
    SOURCE BIOSCIENCE SCOTLAND LIMITED
    - now SC201430
    THE MOFFAT PARTNERSHIP LIMITED - 2016-03-22
    BEATMOST LIMITED - 2000-01-19
    3rd Floor 2 Semple Street, Edinburgh, Scotland
    Active Corporate (25 parents)
    Person with significant control
    2016-11-09 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 17
    SOURCE BIOSCIENCE UK LIMITED
    - now 04078501 06670095... (more)
    MEDICAL SOLUTIONS (NOTTINGHAM) LIMITED - 2009-02-19
    PATHLORE LTD - 2007-07-12
    ADVANCED DIAGNOSTIC SOLUTIONS LIMITED - 2001-04-19
    ADVANCED DIAGNOSTIC LABORATORIES LIMITED - 2000-11-27
    ANGLIA TELECOMMUNICATIONS LIMITED - 2000-10-24
    1 Orchard Place, Nottingham Business Park, Nottingham
    Active Corporate (26 parents, 12 offsprings)
    Person with significant control
    2016-09-26 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 18
    SOURCE GENOMICS LIMITED
    14552442
    1 Orchard Place, Nottingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-12-21 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 19
    VINDON LIMITED
    - now 05522217
    VINDON HEALTHCARE EBT TRUSTEES LIMITED - 2008-08-13
    SUPERTRIP LIMITED - 2006-04-18
    1 Orchard Place, Nottingham Business Park, Nottingham
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-07-29 ~ dissolved
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE

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