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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 35
  • 1
    Anderson, Colin Richard
    Business Development Director born in September 1955
    Individual (1 offspring)
    Officer
    1993-03-01 ~ 1995-08-31
    OF - Director → CIF 0
  • 2
    Lafont, Hubert
    Vice President Consumer Diagno born in August 1959
    Individual (1 offspring)
    Officer
    1995-06-19 ~ 1995-08-31
    OF - Director → CIF 0
  • 3
    Neath, Gavin Ellis
    Manager born in April 1953
    Individual (16 offsprings)
    Officer
    1997-12-01 ~ 1998-11-01
    OF - Director → CIF 0
  • 4
    Whitaker, Rodney
    Financial Controller
    Individual (5 offsprings)
    Officer
    2004-06-07 ~ 2008-05-21
    OF - Secretary → CIF 0
  • 5
    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
  • 6
    Slassor, Kay
    Managing Director born in December 1955
    Individual (3 offsprings)
    Officer
    2009-03-23 ~ 2011-07-29
    OF - Director → CIF 0
  • 7
    Toohey, James David Gerard
    Director born in April 1957
    Individual (6 offsprings)
    Officer
    2001-12-20 ~ 2002-11-26
    OF - Director → CIF 0
  • 8
    Bond, David Andrew
    Individual (13 offsprings)
    Officer
    2017-10-03 ~ now
    OF - Secretary → CIF 0
  • 9
    Pepper, Stephen
    Vice President Operations Diag born in November 1945
    Individual (3 offsprings)
    Officer
    (before 1992-10-10) ~ 1995-08-31
    OF - Director → CIF 0
  • 10
    Baldwin, Mark Jeremy
    Individual (1 offspring)
    Officer
    1994-01-01 ~ 1997-01-03
    OF - Secretary → CIF 0
  • 11
    Stevens, Deborah Jean
    Director born in May 1965
    Individual (2 offsprings)
    Officer
    2011-09-15 ~ 2018-04-27
    OF - Director → CIF 0
  • 12
    Wakefield, Barry John
    Individual (87 offsprings)
    Officer
    1997-01-04 ~ 1997-09-30
    OF - Secretary → CIF 0
  • 13
    Floyd, Thomas Henry
    Director born in July 1951
    Individual (9 offsprings)
    Officer
    (before 1992-10-10) ~ 1993-08-02
    OF - Director → CIF 0
  • 14
    Housham, Michael David
    Vice President Operations Micr born in August 1950
    Individual (3 offsprings)
    Officer
    1994-07-01 ~ 1995-08-31
    OF - Director → CIF 0
  • 15
    Welch, Peter Geoffrey
    Manager born in August 1951
    Individual (33 offsprings)
    Officer
    (before 1992-10-10) ~ 2001-12-20
    OF - Director → CIF 0
    Welch, Peter Geoffrey
    Managing Director born in August 1951
    Individual (33 offsprings)
    2004-06-07 ~ 2009-03-24
    OF - Director → CIF 0
    Welch, Peter Geoffrey
    Manager
    Individual (33 offsprings)
    Officer
    2002-03-01 ~ 2004-06-07
    OF - Secretary → CIF 0
  • 16
    Smith, Michael John
    Vice President Microbiology born in October 1945
    Individual (8 offsprings)
    Officer
    (before 1992-10-10) ~ 1995-08-31
    OF - Director → CIF 0
  • 17
    Wilkens, Jack Bernard
    Director born in April 1947
    Individual (3 offsprings)
    Officer
    2002-11-26 ~ 2004-06-07
    OF - Director → CIF 0
  • 18
    Oakton, John Michael
    Director born in April 1935
    Individual (1 offspring)
    Officer
    (before 1992-10-10) ~ 1994-11-30
    OF - Director → CIF 0
  • 19
    Hannah, Thomas Douglas
    Accountant born in July 1959
    Individual (7 offsprings)
    Officer
    2011-09-15 ~ 2016-01-01
    OF - Director → CIF 0
  • 20
    Senior, Stephanie Jane
    Director born in November 1958
    Individual (8 offsprings)
    Officer
    (before 1992-10-10) ~ 1995-08-11
    OF - Director → CIF 0
  • 21
    Smith, Malcolm John
    Vice President Personnel born in June 1945
    Individual (2 offsprings)
    Officer
    1995-01-01 ~ 1995-08-31
    OF - Director → CIF 0
  • 22
    Hempel, Paul
    Individual (3 offsprings)
    Officer
    2001-12-20 ~ 2002-03-01
    OF - Secretary → CIF 0
  • 23
    Macken, Ross Gwynfor
    Senior Operations Director born in April 1968
    Individual (20 offsprings)
    Officer
    2018-04-27 ~ 2018-12-10
    OF - Director → CIF 0
  • 24
    Field, Robert Buckley, Dr
    Manager born in January 1950
    Individual (4 offsprings)
    Officer
    1998-11-01 ~ 2001-12-20
    OF - Director → CIF 0
  • 25
    Coutts, Cheryl Jane
    Individual (87 offsprings)
    Officer
    1997-08-01 ~ 2001-09-21
    OF - Secretary → CIF 0
  • 26
    Mcnamara, Joseph Patrick
    Senior Counsel, Corporate & Finance, Legal born in July 1967
    Individual (19 offsprings)
    Officer
    2014-09-05 ~ 2016-01-01
    OF - Director → CIF 0
  • 27
    May, Keith
    Vice President Research & Deve born in February 1954
    Individual (3 offsprings)
    Officer
    (before 1992-10-10) ~ 1995-08-31
    OF - Director → CIF 0
  • 28
    Macaulay, Barbara Scott
    Individual (83 offsprings)
    Officer
    2000-10-19 ~ 2001-12-20
    OF - Secretary → CIF 0
  • 29
    Staal, Leendert Hendrik, Dr
    Manager born in December 1953
    Individual (1 offspring)
    Officer
    1993-08-02 ~ 1997-12-01
    OF - Director → CIF 0
  • 30
    Durran, Myles
    Individual (2 offsprings)
    Officer
    (before 1992-10-10) ~ 1993-12-31
    OF - Secretary → CIF 0
  • 31
    Fellows, Trevor
    Chartered Accountant born in May 1969
    Individual (8 offsprings)
    Officer
    2017-12-01 ~ now
    OF - Director → CIF 0
  • 32
    Scott, David, Dr
    Director born in October 1956
    Individual (21 offsprings)
    Officer
    2001-12-20 ~ 2014-07-09
    OF - Director → CIF 0
  • 33
    Millar, Julian Charles
    Finance Director born in September 1961
    Individual (8 offsprings)
    Officer
    2007-11-28 ~ 2009-05-07
    OF - Director → CIF 0
  • 34
    Couling, Geoffrey
    Lawyer
    Individual (22 offsprings)
    Officer
    2009-03-24 ~ 2017-10-03
    OF - Secretary → CIF 0
  • 35
    UNIPATH LIMITED
    - now 00417198 00842528
    M W GRIEG LIMITED - 2001-07-23
    MATTESSONS WALL'S LIMITED - 1994-11-14
    MATTESSONS MEATS LIMITED - 1986-01-02
    RICHARD MATTE & CO. LIMITED - 1966-08-03
    C.V TOFTS (FOOD PRODUCTS) LIMITED - 1953-03-25
    Clearblue Innovation Centre, Stannard Way, Priory Business Park, Bedford, England
    Active Corporate (38 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

UNIPATH MANAGEMENT LIMITED

Period: 2001-07-23 ~ 2022-01-04
Company number: 00842528
Registered names
UNIPATH MANAGEMENT LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • UNIPATH MANAGEMENT LIMITED
    Info
    UNIPATH LIMITED - 2001-07-23
    OXOID LIMITED - 2001-07-23
    Registered number 00842528
    Clearblue Innovation Centre Priory Business Park, Stannard Way, Bedford, Bedfordshire MK44 3UP
    PRIVATE LIMITED COMPANY incorporated on 1965-03-25 and dissolved on 2022-01-04 (56 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.