logo
explain how to read the page

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
    Hannah, Thomas Douglas
    Born in July 1959
    Individual (7 offsprings)
    Officer
    2009-03-23 ~ 2015-09-25
    OF - Director → CIF 0
  • 2
    Wakefield, Barry John
    Individual (129 offsprings)
    Officer
    1995-06-30 ~ 1997-09-30
    OF - Secretary → CIF 0
  • 3
    Toohey, James David Gerard
    Born in April 1957
    Individual (6 offsprings)
    Officer
    2001-12-20 ~ 2002-11-26
    OF - Director → CIF 0
  • 4
    Scott, David, Dr
    Born in October 1956
    Individual (21 offsprings)
    Officer
    2001-12-20 ~ 2014-07-09
    OF - Director → CIF 0
  • 5
    Millar, Julian Charles
    Born in September 1961
    Individual (8 offsprings)
    Officer
    2007-10-17 ~ 2009-05-07
    OF - Director → CIF 0
  • 6
    Walker, William Guy
    Born in March 1936
    Individual (20 offsprings)
    Officer
    (before 1992-04-23) ~ 1997-12-04
    OF - Director → CIF 0
  • 7
    Du Toit, Gabrielle
    Born in November 1984
    Individual (2 offsprings)
    Officer
    2025-04-04 ~ now
    OF - Director → CIF 0
  • 8
    Bond, David
    Born in September 1971
    Individual (2 offsprings)
    Officer
    2018-12-10 ~ now
    OF - Director → CIF 0
  • 9
    Macaulay, Barbara Scott
    Individual (98 offsprings)
    Officer
    2001-09-11 ~ 2001-12-20
    OF - Secretary → CIF 0
  • 10
    Smith, Anthony Roscoe
    Born in June 1953
    Individual (11 offsprings)
    Officer
    (before 1992-04-23) ~ 1997-12-04
    OF - Director → CIF 0
  • 11
    Rigby, Rachael Moreen
    Director born in September 1985
    Individual (2 offsprings)
    Officer
    2024-06-10 ~ 2025-04-04
    OF - Director → CIF 0
  • 12
    Welch, Peter Geoffrey
    Born in August 1951
    Individual (34 offsprings)
    Officer
    2001-07-19 ~ 2001-12-20
    OF - Director → CIF 0
    2004-06-07 ~ 2007-10-17
    OF - Director → CIF 0
    Welch, Peter Geoffrey
    Individual (34 offsprings)
    Officer
    2002-03-01 ~ 2004-06-07
    OF - Secretary → CIF 0
  • 13
    Stevens, Deborah Jean
    Born in May 1965
    Individual (2 offsprings)
    Officer
    2010-09-20 ~ 2018-04-27
    OF - Director → CIF 0
  • 14
    Couling, Geoffrey
    Born in December 1975
    Individual (23 offsprings)
    Officer
    2011-08-09 ~ 2013-06-19
    OF - Director → CIF 0
    Couling, Geoffrey
    Individual (23 offsprings)
    Officer
    2008-05-21 ~ 2011-08-09
    OF - Secretary → CIF 0
  • 15
    Field, Robert Buckley, Dr
    Born in January 1950
    Individual (5 offsprings)
    Officer
    2001-07-19 ~ 2001-12-20
    OF - Director → CIF 0
  • 16
    Mcnamara, Joseph Patrick
    Born in July 1967
    Individual (19 offsprings)
    Officer
    2014-09-05 ~ 2015-09-25
    OF - Director → CIF 0
  • 17
    Hempel, Paul
    Individual (3 offsprings)
    Officer
    2001-12-20 ~ 2002-03-01
    OF - Secretary → CIF 0
  • 18
    Rivett, Michael John Edward
    Individual (31 offsprings)
    Officer
    (before 1992-04-23) ~ 1995-06-29
    OF - Secretary → CIF 0
  • 19
    Barnard, Ian Robert
    Born in October 1944
    Individual (9 offsprings)
    Officer
    1993-02-01 ~ 1997-10-31
    OF - Director → CIF 0
  • 20
    Allen, Nicholas Graham
    Born in December 1952
    Individual (25 offsprings)
    Officer
    1997-10-31 ~ 1997-12-04
    OF - Director → CIF 0
  • 21
    Wilkens, Jack Bernard
    Born in April 1947
    Individual (3 offsprings)
    Officer
    2002-11-26 ~ 2004-06-07
    OF - Director → CIF 0
  • 22
    Barry, Douglas John
    Born in October 1969
    Individual (18 offsprings)
    Officer
    2015-09-25 ~ 2017-10-03
    OF - Director → CIF 0
  • 23
    Whitaker, Rodney
    Individual (5 offsprings)
    Officer
    2004-06-07 ~ 2008-05-21
    OF - Secretary → CIF 0
  • 24
    Macken, Ross Gwynfor
    Senior Operations Director born in April 1968
    Individual (20 offsprings)
    Officer
    2018-04-27 ~ 2018-12-10
    OF - Director → CIF 0
  • 25
    Richmond, Helena Jane
    Individual (6 offsprings)
    Officer
    2000-10-19 ~ 2001-09-11
    OF - Secretary → CIF 0
  • 26
    Wilson, Stewart
    Born in March 1965
    Individual (6 offsprings)
    Officer
    2014-09-05 ~ 2017-12-01
    OF - Director → CIF 0
  • 27
    Ameye, Veronique Yvonne
    Born in July 1976
    Individual (22 offsprings)
    Officer
    2013-06-19 ~ 2015-02-07
    OF - Director → CIF 0
  • 28
    Stearn, Kevin
    Born in March 1959
    Individual (3 offsprings)
    Officer
    2006-10-31 ~ 2009-05-07
    OF - Director → CIF 0
  • 29
    Fellows, Trevor
    Chartered Accountant born in May 1969
    Individual (8 offsprings)
    Officer
    2017-12-01 ~ 2024-06-10
    OF - Director → CIF 0
  • 30
    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
  • 31
    Franklin, John Anthony
    Born in August 1948
    Individual (4 offsprings)
    Officer
    (before 1992-04-23) ~ 1993-02-18
    OF - Director → CIF 0
  • 32
    Halliday, David John
    Born in March 1943
    Individual (5 offsprings)
    Officer
    (before 1992-04-23) ~ 1993-02-18
    OF - Director → CIF 0
  • 33
    Yoor, Brian Bernard
    Born in September 1969
    Individual (21 offsprings)
    Officer
    2017-10-03 ~ 2018-08-01
    OF - Director → CIF 0
  • 34
    Coutts, Cheryl Jane
    Individual (107 offsprings)
    Officer
    1997-08-01 ~ 2001-09-21
    OF - Secretary → CIF 0
  • 35
    Slassor, Kay
    Born in December 1955
    Individual (3 offsprings)
    Officer
    2009-03-23 ~ 2011-07-29
    OF - Director → CIF 0
  • 36
    NEW HOVEMA LIMITED(THE) 00194726
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-27
    Dissolved on 2015-09-18
    Unilever House, Blackfriars, London
    Dissolved Corporate (21 parents, 112 offsprings)
    Officer
    1994-10-27 ~ 2001-07-19
    OF - Director → CIF 0
  • 37
    ALERE UK HOLDINGS LIMITED
    - now 04267530 07718684
    INVERNESS MEDICAL (UK) HOLDINGS LIMITED - 2010-04-22
    IM ACQUISITION LIMITED - 2002-04-19
    ALNERY NO. 2216 LIMITED - 2001-12-11
    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
  • 38
    BLACKFRIARS NOMINEES LIMITED
    00308224
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-18
    Dissolved on 2015-09-18
    Unilever House, Blackfriars, London
    Dissolved Corporate (22 parents, 40 offsprings)
    Officer
    1997-12-04 ~ 2001-07-19
    OF - Director → CIF 0
parent relation
Company in focus

UNIPATH LIMITED

Period: 2001-07-23 ~ now
Company number: 00417198 00842528
Registered names
UNIPATH LIMITED - now 00842528
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
    M W GRIEG LIMITED - 2001-07-23
    MATTESSONS WALL'S LIMITED - 2001-07-23
    MATTESSONS MEATS LIMITED - 2001-07-23
    RICHARD MATTE & CO. LIMITED - 2001-07-23
    C.V TOFTS (FOOD PRODUCTS) 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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-01
    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
  • 1
    UNIPATH MANAGEMENT LIMITED
    - now 00842528
    UNIPATH LIMITED - 2001-07-23
    OXOID LIMITED - 1990-04-02
    Clearblue Innovation Centre Priory Business Park, Stannard Way, Bedford, Bedfordshire
    Dissolved Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    UNIPATH PENSION TRUSTEE LIMITED
    - now 04492908
    ALNERY NO. 2295 LIMITED - 2002-11-21
    Clearblue Innovation Centre Priory Business Park, Stannard Way, Bedford, Bedfordshire
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.