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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 38
  • 1
    Richmond, Helena Jane
    Individual (6 offsprings)
    Officer
    2000-10-19 ~ 2001-09-11
    OF - Secretary → CIF 0
  • 2
    Fellows, Trevor
    Chartered Accountant born in May 1969
    Individual (8 offsprings)
    Officer
    2017-12-01 ~ 2024-06-10
    OF - Director → CIF 0
  • 3
    Wilson, Stewart
    R&D Leader born in March 1965
    Individual (6 offsprings)
    Officer
    2014-09-05 ~ 2017-12-01
    OF - Director → CIF 0
  • 4
    Stearn, Kevin
    Managing Director born in March 1959
    Individual (2 offsprings)
    Officer
    2006-10-31 ~ 2009-05-07
    OF - Director → CIF 0
  • 5
    Hannah, Thomas Douglas
    Accountant born in July 1959
    Individual (7 offsprings)
    Officer
    2009-03-23 ~ 2015-09-25
    OF - Director → CIF 0
  • 6
    Halliday, David John
    Manager born in March 1943
    Individual (5 offsprings)
    Officer
    ~ 1993-02-18
    OF - Director → CIF 0
  • 7
    Ameye, Veronique Yvonne
    Solicitor born in July 1976
    Individual (22 offsprings)
    Officer
    2013-06-19 ~ 2015-02-07
    OF - Director → CIF 0
  • 8
    Franklin, John Anthony
    Manager born in August 1948
    Individual (4 offsprings)
    Officer
    ~ 1993-02-18
    OF - Director → CIF 0
  • 9
    Mcnamara, Joseph Patrick
    Senior Counsel, Corporate & Finance, Legal born in July 1967
    Individual (19 offsprings)
    Officer
    2014-09-05 ~ 2015-09-25
    OF - Director → CIF 0
  • 10
    Lindner, Nigel Malcolm, Dr
    Vice President Global Research And Development born in September 1956
    Individual (6 offsprings)
    Officer
    2013-06-19 ~ 2014-07-31
    OF - Director → CIF 0
  • 11
    Macaulay, Barbara Scott
    Individual (83 offsprings)
    Officer
    2001-09-11 ~ 2001-12-20
    OF - Secretary → CIF 0
  • 12
    Yoor, Brian Bernard
    Executive Vice President, Finance And Cfo born in September 1969
    Individual (21 offsprings)
    Officer
    2017-10-03 ~ 2018-08-01
    OF - Director → CIF 0
  • 13
    Barnard, Ian Robert
    Manager born in October 1944
    Individual (9 offsprings)
    Officer
    1993-02-01 ~ 1997-10-31
    OF - Director → CIF 0
  • 14
    Scott, David, Dr
    Director born in October 1956
    Individual (21 offsprings)
    Officer
    2001-12-20 ~ 2014-07-09
    OF - Director → CIF 0
  • 15
    Welch, Peter Geoffrey
    Manager born in August 1951
    Individual (33 offsprings)
    Officer
    2001-07-19 ~ 2001-12-20
    OF - Director → CIF 0
    Welch, Peter Geoffrey
    Director born in August 1951
    Individual (33 offsprings)
    2004-06-07 ~ 2007-10-17
    OF - Director → CIF 0
    Welch, Peter Geoffrey
    Manager
    Individual (33 offsprings)
    Officer
    2002-03-01 ~ 2004-06-07
    OF - Secretary → CIF 0
  • 16
    Toohey, James David Gerard
    Director born in April 1957
    Individual (6 offsprings)
    Officer
    2001-12-20 ~ 2002-11-26
    OF - Director → CIF 0
  • 17
    Bond, David
    Born in September 1971
    Individual (2 offsprings)
    Officer
    2018-12-10 ~ now
    OF - Director → CIF 0
  • 18
    Allen, Nicholas Graham
    Manager born in December 1952
    Individual (23 offsprings)
    Officer
    1997-10-31 ~ 1997-12-04
    OF - Director → CIF 0
  • 19
    Smith, Anthony Roscoe
    Manager born in June 1953
    Individual (11 offsprings)
    Officer
    ~ 1997-12-04
    OF - Director → CIF 0
  • 20
    Field, Robert Buckley, Dr
    Manager born in January 1950
    Individual (4 offsprings)
    Officer
    2001-07-19 ~ 2001-12-20
    OF - Director → CIF 0
  • 21
    Couling, Geoffrey
    Solicitor born in December 1975
    Individual (22 offsprings)
    Officer
    2011-08-09 ~ 2013-06-19
    OF - Director → CIF 0
    Couling, Geoffrey
    Solicitor
    Individual (22 offsprings)
    Officer
    2008-05-21 ~ 2011-08-09
    OF - Secretary → CIF 0
  • 22
    Macken, Ross Gwynfor
    Senior Operations Director born in April 1968
    Individual (20 offsprings)
    Officer
    2018-04-27 ~ 2018-12-10
    OF - Director → CIF 0
  • 23
    Du Toit, Gabrielle
    Born in November 1984
    Individual (2 offsprings)
    Officer
    2025-04-04 ~ now
    OF - Director → CIF 0
  • 24
    Coutts, Cheryl Jane
    Individual (87 offsprings)
    Officer
    1997-08-01 ~ 2001-09-21
    OF - Secretary → CIF 0
  • 25
    Millar, Julian Charles
    Finance Director born in September 1961
    Individual (8 offsprings)
    Officer
    2007-10-17 ~ 2009-05-07
    OF - Director → CIF 0
  • 26
    Barry, Douglas John
    Counsel born in October 1969
    Individual (18 offsprings)
    Officer
    2015-09-25 ~ 2017-10-03
    OF - Director → CIF 0
  • 27
    Wilkens, Jack Bernard
    Director born in April 1947
    Individual (3 offsprings)
    Officer
    2002-11-26 ~ 2004-06-07
    OF - Director → CIF 0
  • 28
    Hempel, Paul
    Individual (3 offsprings)
    Officer
    2001-12-20 ~ 2002-03-01
    OF - Secretary → CIF 0
  • 29
    Slassor, Kay
    Managing Director born in December 1955
    Individual (3 offsprings)
    Officer
    2009-03-23 ~ 2011-07-29
    OF - Director → CIF 0
  • 30
    Rivett, Michael John Edward
    Individual (22 offsprings)
    Officer
    ~ 1995-06-29
    OF - Secretary → CIF 0
  • 31
    Wakefield, Barry John
    Individual (87 offsprings)
    Officer
    1995-06-30 ~ 1997-09-30
    OF - Secretary → CIF 0
  • 32
    Rigby, Rachael Moreen
    Director born in September 1985
    Individual (2 offsprings)
    Officer
    2024-06-10 ~ 2025-04-04
    OF - Director → CIF 0
  • 33
    Walker, William Guy
    Manager born in March 1936
    Individual (20 offsprings)
    Officer
    ~ 1997-12-04
    OF - Director → CIF 0
  • 34
    Whitaker, Rodney
    Financial Controller
    Individual (5 offsprings)
    Officer
    2004-06-07 ~ 2008-05-21
    OF - Secretary → CIF 0
  • 35
    Stevens, Deborah Jean
    Director born in May 1965
    Individual (2 offsprings)
    Officer
    2010-09-20 ~ 2018-04-27
    OF - Director → CIF 0
  • 36
    ALERE UK HOLDINGS LIMITED
    - now 04267530
    INVERNESS MEDICAL (UK) HOLDINGS LIMITED - 2010-04-22
    IM ACQUISITION LIMITED - 2002-04-19
    ALNERY NO. 2216 LIMITED - 2001-12-11 07622903, 07101626, 01438185... (more)
    Abbott House, Vanwall Business Park, Maidenhead, Berkshire, England
    Active Corporate (25 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 37
    NEW HOVEMA LIMITED(THE) 00194726
    Unilever House, Blackfriars, London
    Dissolved Corporate (19 parents, 97 offsprings)
    Officer
    1994-10-27 ~ 2001-07-19
    OF - Director → CIF 0
  • 38
    BLACKFRIARS NOMINEES LIMITED
    00308224
    Unilever House, Blackfriars, London
    Dissolved Corporate (20 parents, 30 offsprings)
    Officer
    1997-12-04 ~ 2001-07-19
    OF - Director → CIF 0
parent relation
Company in focus

UNIPATH LIMITED

Linked company numbers found in government register: 00417198, 00842528
Previous names
M W GRIEG LIMITED - 2001-07-23
MATTESSONS WALL'S LIMITED - 1994-11-28
MATTESSONS MEATS LIMITED - 1986-01-02
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • UNIPATH LIMITED
    Info
    M W GRIEG LIMITED - 2001-07-23
    MATTESSONS WALL'S LIMITED - 2001-07-23
    MATTESSONS MEATS LIMITED - 2001-07-23
    Registered number 00417198
    Abbott House, Vanwall Business Park, Maidenhead, Berkshire SL6 4XE
    PRIVATE LIMITED COMPANY incorporated on 1946-08-14 (79 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
  • UNIPATH LIMITED
    S
    Registered number 417198
    Clearblue Innovation Centre, Clearblue Innovation Centre, Stannard Way, Priory Business Park, Bedford, Bedfordshire, United Kingdom, MK45 3DD
    Limited Company in Companies House, Uk
    CIF 1
  • UNIPATH LIMITED
    S
    Registered number 417198
    Clearblue Innovation Centre, Stannard Way, Priory Business Park, Bedford, England, MK44 3UP
    Limited Company in English Companies Registry, Uk
    CIF 2
child relation
Offspring entities and appointments 2

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