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

UNIPATH LIMITED

Previous names
MATTESSONS WALL'S LIMITED - 1994-11-28
MATTESSONS MEATS LIMITED - 1986-01-02
M W GRIEG LIMITED - 2001-07-23
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • UNIPATH LIMITED
    Info
    MATTESSONS WALL'S LIMITED - 1994-11-28
    MATTESSONS MEATS LIMITED - 1994-11-28
    M W GRIEG LIMITED - 1994-11-28
    Registered number 00417198
    icon of addressAbbott House, Vanwall Business Park, Maidenhead, Berkshire SL6 4XE
    PRIVATE LIMITED COMPANY incorporated on 1946-08-14 (79 years 4 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
    icon of addressClearblue 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
    icon of addressClearblue 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
Active 2
  • 1
    OXOID LIMITED - 1990-04-02
    UNIPATH LIMITED - 2001-07-23
    icon of addressClearblue Innovation Centre Priory Business Park, Stannard Way, Bedford, Bedfordshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    ALNERY NO. 2295 LIMITED - 2002-11-21
    icon of addressClearblue Innovation Centre Priory Business Park, Stannard Way, Bedford, Bedfordshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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