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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.

Parent entities and officers
Active 3
  • 1
    Lecoque, Jay Charles
    Born in November 1962
    Individual (32 offsprings)
    Officer
    icon of calendar 2016-11-24 ~ now
    OF - Director → CIF 0
  • 2
    Barlow, Amanda Louise
    Born in August 1973
    Individual (19 offsprings)
    Officer
    icon of calendar 2023-09-27 ~ now
    OF - Director → CIF 0
  • 3
    SOURCEBIO INTERNATIONAL PLC - 2023-01-18
    SHERWOOD HOLDINGS LIMITED - 2020-10-21
    icon of address1, Orchard Place, Nottingham Business Park, Nottingham, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-09-20 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 38
  • 1
    Clinch, Noah, Dr
    Company Director born in April 1941
    Individual
    Officer
    icon of calendar 1999-08-23 ~ 2000-04-19
    OF - Director → CIF 0
  • 2
    Wheatcroft, Russell Steven
    Chief Operating Officer born in February 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-04-27 ~ 2021-06-15
    OF - Director → CIF 0
  • 3
    Marland, Peter Greaves
    Director born in June 1929
    Individual
    Officer
    icon of calendar ~ 1991-10-01
    OF - Director → CIF 0
  • 4
    Longstaffe, Andrew David
    Chartered Accountant born in March 1959
    Individual
    Officer
    icon of calendar 2000-05-04 ~ 2005-01-18
    OF - Director → CIF 0
    Longstaffe, Andrew David
    Chartered Accountant
    Individual
    Officer
    icon of calendar 2000-08-31 ~ 2005-01-18
    OF - Secretary → CIF 0
  • 5
    Lunn, Anthony John Mcgregor
    Individual
    Officer
    icon of calendar ~ 1993-01-13
    OF - Secretary → CIF 0
  • 6
    Thomson, Stephen George
    Manager born in October 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-02-03 ~ 2000-04-19
    OF - Director → CIF 0
  • 7
    Gibbs, Somerset Bryan
    Director born in January 1926
    Individual
    Officer
    icon of calendar ~ 1993-07-06
    OF - Director → CIF 0
  • 8
    Kirkham, David Michael
    Group Financial Controller born in February 1967
    Individual
    Officer
    icon of calendar 2021-06-16 ~ 2022-09-26
    OF - Director → CIF 0
  • 9
    Roberts, Gareth Gwyn, Professor Sir
    College President Oxford Unive born in May 1940
    Individual
    Officer
    icon of calendar 1999-08-23 ~ 2007-02-01
    OF - Director → CIF 0
  • 10
    Ratcliffe, Anthony James
    Chief Financial Officer born in March 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-11-17 ~ 2023-09-27
    OF - Director → CIF 0
  • 11
    Ellis, Ian Ogilvie, Professor
    Pathologist born in August 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-03-25 ~ 2004-12-21
    OF - Director → CIF 0
  • 12
    Cater, Eric John
    Director born in May 1940
    Individual (7 offsprings)
    Officer
    icon of calendar 1993-05-11 ~ 2000-08-31
    OF - Director → CIF 0
    Cater, Eric John
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-12-14 ~ 2000-08-31
    OF - Secretary → CIF 0
  • 13
    Gillams, Charles Alfred Richard
    Director born in April 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 1993-05-11 ~ 1999-02-04
    OF - Director → CIF 0
    Gillams, Charles Alfred Richard
    Accountant
    Individual (8 offsprings)
    Officer
    icon of calendar 1993-08-16 ~ 1993-10-04
    OF - Secretary → CIF 0
  • 14
    Agnew, James Douglas
    Fund Manager born in June 1974
    Individual (19 offsprings)
    Officer
    icon of calendar 2017-04-27 ~ 2020-10-23
    OF - Director → CIF 0
  • 15
    Turnbull, Laurence Andrew
    Director born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-23 ~ 2016-09-15
    OF - Director → CIF 0
  • 16
    Lamb, Ronald Hunter
    Director born in October 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-06-14 ~ 1996-07-31
    OF - Director → CIF 0
  • 17
    Mcdonald, Anthony Michael
    Metal Merchant born in February 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1999-08-23 ~ 2001-02-28
    OF - Director → CIF 0
  • 18
    Purden, Nigel Llewellyn
    Chartered Accountant born in March 1947
    Individual
    Officer
    icon of calendar 1995-05-15 ~ 1998-12-13
    OF - Director → CIF 0
    Purden, Nigel Llewellyn
    Individual
    Officer
    icon of calendar 1993-10-04 ~ 1998-12-13
    OF - Secretary → CIF 0
  • 19
    Metcalfe, Timothy Charles
    Finance Director born in October 1969
    Individual
    Officer
    icon of calendar 2014-09-04 ~ 2017-05-12
    OF - Director → CIF 0
  • 20
    Liversidge, Pamela
    Director born in December 1949
    Individual
    Officer
    icon of calendar 2014-07-03 ~ 2016-09-15
    OF - Director → CIF 0
  • 21
    Sikora, Karol, Prof
    Physician born in June 1948
    Individual (13 offsprings)
    Officer
    icon of calendar 2002-04-22 ~ 2008-03-10
    OF - Director → CIF 0
  • 22
    Seymour, Donald Edwin
    Director born in November 1919
    Individual
    Officer
    icon of calendar 2000-06-21 ~ 2002-04-22
    OF - Director → CIF 0
  • 23
    Astle, Michael John
    Individual
    Officer
    icon of calendar 2017-05-12 ~ 2017-10-05
    OF - Secretary → CIF 0
  • 24
    Chisholm, Iain Macdonald
    Company Director born in March 1950
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-04-27 ~ 2018-01-02
    OF - Director → CIF 0
  • 25
    Johnston, Neil Gerard, Dr
    Director born in July 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-14 ~ 2007-01-31
    OF - Director → CIF 0
    Johnston, Neil Gerard, Dr
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-14 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 26
    Jackson-smith, Timothy David
    Director born in February 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-08-25 ~ 2016-09-15
    OF - Director → CIF 0
  • 27
    Green, Charles Alexander
    Director born in May 1953
    Individual (12 offsprings)
    Officer
    icon of calendar 1999-07-27 ~ 2006-08-31
    OF - Director → CIF 0
  • 28
    Ash, Nicholas Watson, Dr
    Director born in July 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-08-31 ~ 2017-05-12
    OF - Director → CIF 0
    Ash, Nicholas Watson, Dr
    Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-08-31 ~ 2017-05-12
    OF - Secretary → CIF 0
  • 29
    Bakewell, Robert
    Director born in September 1971
    Individual
    Officer
    icon of calendar 2012-08-21 ~ 2014-09-04
    OF - Director → CIF 0
  • 30
    Slinger, Robin
    Director born in November 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-19 ~ 2012-08-21
    OF - Director → CIF 0
  • 31
    Mitchell, Jonathan James
    Director born in July 1949
    Individual
    Officer
    icon of calendar ~ 1993-07-09
    OF - Director → CIF 0
  • 32
    Leaves, Nicholas Ivor, Dr.
    Director born in June 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2017-05-12
    OF - Director → CIF 0
  • 33
    Adams, Rodney Harry, Dr
    Director born in December 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-05-04 ~ 2003-01-21
    OF - Director → CIF 0
  • 34
    Foden, Sue, Dr
    Director born in April 1953
    Individual
    Officer
    icon of calendar 2003-09-01 ~ 2015-08-31
    OF - Director → CIF 0
  • 35
    Weaver, Thomas Andrew, Dr
    Director born in August 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-07-03 ~ 2008-07-31
    OF - Director → CIF 0
  • 36
    Grandfield, Peter Barnet Whitworth
    Director born in May 1946
    Individual
    Officer
    icon of calendar ~ 1994-06-08
    OF - Director → CIF 0
  • 37
    Nolan, Trevor Frank
    Finance Director born in April 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-01-09 ~ 2020-02-28
    OF - Director → CIF 0
  • 38
    Twose, Trevor Martin, Doctor
    Executive born in December 1946
    Individual
    Officer
    icon of calendar 2000-11-17 ~ 2002-02-08
    OF - Director → CIF 0
parent relation
Company in focus

SOURCE BIOSCIENCE LIMITED

Previous names
MEDICAL SOLUTIONS PLC - 2008-03-10
SOURCE BIOSCIENCE PLC - 2017-08-08
TURNPYKE GROUP PLC - 1999-08-23
W B INDUSTRIES PLC - 1993-10-29
WEST BROMWICH SPRING PLC(THE) - 1986-09-23
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • SOURCE BIOSCIENCE LIMITED
    Info
    MEDICAL SOLUTIONS PLC - 2008-03-10
    SOURCE BIOSCIENCE PLC - 2008-03-10
    TURNPYKE GROUP PLC - 2008-03-10
    W B INDUSTRIES PLC - 2008-03-10
    WEST BROMWICH SPRING PLC(THE) - 2008-03-10
    Registered number 00079136
    icon of address1 Orchard Place, Nottingham Business, Nottingham, Nottinghamshire NG8 6PX
    PRIVATE LIMITED COMPANY incorporated on 1903-11-14 (122 years 1 month). 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
    icon of address1 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
    icon of address1, 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
Active 18
  • 1
    BIOCLEAR UK LIMITED - 1994-11-29
    icon of address1 Orchard Place, Nottingham Business Park, Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-11-19 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
  • 2
    HAMSARD 2646 LIMITED - 2004-07-14
    MEDICAL SOLUTIONS LONDON LIMITED - 2014-12-02
    icon of address1 Orchard Place, Nottingham Business Park, Nottingham, Nottinghamshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-04-13 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 3
    icon of address1 Orchard Place, Nottingham Business Park, Nottingham
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-04-30 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    icon of address1 Orchard Place, Nottingham Business Park, Nottingham, Nottinghamshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-02-07 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    icon of address1 Orchard Place, Nottingham Business Park, Nottingham
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-01-23 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressCapella, 60 York Street, Glasgow
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-09-20 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 7
    DRIVETRUE LIMITED - 1988-07-20
    CONFOCAL TECHNOLOGIES LIMITED - 1994-01-14
    icon of address1 Orchard Place, Nottingham Business Park, Nottingham
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-02-14 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 8
    icon of address1 Orchard Place, Nottingham Business Park, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    431,355 GBP2022-01-31
    Person with significant control
    icon of calendar 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
    ADAMS HEALTHCARE LIMITED - 2004-02-17
    LEADING SPIRIT LIMITED - 1997-03-17
    icon of address1 Orchard Place, Nottingham Business Park, Nottingham
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-02-17 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 10
    SOURCE BIOSCIENCE LIMITED - 2008-03-10
    HALLCO 1578 LIMITED - 2008-02-14
    icon of address1 Orchard Place, Nottingham Business Park, Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-01-16 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
  • 11
    icon of address3rd Floor 2 Semple Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-11-20 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 12
    VINDON CRYOBANK LTD - 2014-04-07
    icon of address1 Orchard Place, Nottingham Business Park, Nottingham
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-11-21 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 13
    MEDICAL SOLUTIONS (DIRECTORS) LIMITED - 2009-11-05
    icon of address1 Orchard Place, Nottingham Business Park, Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
    MEDICAL SOLUTIONS (NOTTINGHAM) LIMITED - 2011-11-14
    HALLCO 1649 LIMITED - 2008-12-23
    SOURCE BIOSCIENCE UK LIMITED - 2009-02-19
    icon of address1 Orchard Place, Nottingham Business Park, Nottingham
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-08-12 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 15
    BEATMOST LIMITED - 2000-01-19
    THE MOFFAT PARTNERSHIP LIMITED - 2016-03-22
    icon of address3rd Floor 2 Semple Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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
  • 16
    PATHLORE LTD - 2007-07-12
    ADVANCED DIAGNOSTIC SOLUTIONS LIMITED - 2001-04-19
    MEDICAL SOLUTIONS (NOTTINGHAM) LIMITED - 2009-02-19
    ANGLIA TELECOMMUNICATIONS LIMITED - 2000-10-24
    ADVANCED DIAGNOSTIC LABORATORIES LIMITED - 2000-11-27
    icon of address1 Orchard Place, Nottingham Business Park, Nottingham
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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
  • 17
    icon of address1 Orchard Place, Nottingham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-12-21 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 18
    VINDON HEALTHCARE EBT TRUSTEES LIMITED - 2008-08-13
    SUPERTRIP LIMITED - 2006-04-18
    icon of address1 Orchard Place, Nottingham Business Park, Nottingham
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-07-29 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • QUICK TRADER LIMITED - 2004-10-06
    DIDSBURY PROGRESS PLC - 2005-03-15
    VINDON HEALTHCARE LIMITED - 2014-04-07
    VINDON HEALTHCARE PLC - 2013-12-02
    WC CO (19) LIMITED - 2003-07-08
    icon of address1 Orchard Place, Nottingham Business Park, Nottingham
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-04-11 ~ 2023-12-12
    CIF 11 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.