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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
    Hannah, Thomas Douglas
    Born in July 1959
    Individual (7 offsprings)
    Officer
    2011-09-15 ~ 2016-01-01
    OF - Director → CIF 0
  • 2
    Wakefield, Barry John
    Individual (129 offsprings)
    Officer
    1997-01-04 ~ 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
    2007-11-28 ~ 2009-05-07
    OF - Director → CIF 0
  • 6
    Smith, Michael John
    Born in October 1945
    Individual (8 offsprings)
    Officer
    (before 1992-10-10) ~ 1995-08-31
    OF - Director → CIF 0
  • 7
    Baldwin, Mark Jeremy
    Individual (1 offspring)
    Officer
    1994-01-01 ~ 1997-01-03
    OF - Secretary → CIF 0
  • 8
    Floyd, Thomas Henry
    Born in July 1951
    Individual (9 offsprings)
    Officer
    (before 1992-10-10) ~ 1993-08-02
    OF - Director → CIF 0
  • 9
    Macaulay, Barbara Scott
    Individual (98 offsprings)
    Officer
    2000-10-19 ~ 2001-12-20
    OF - Secretary → CIF 0
  • 10
    Welch, Peter Geoffrey
    Born in August 1951
    Individual (34 offsprings)
    Officer
    (before 1992-10-10) ~ 2001-12-20
    OF - Director → CIF 0
    2004-06-07 ~ 2009-03-24
    OF - Director → CIF 0
    Welch, Peter Geoffrey
    Individual (34 offsprings)
    Officer
    2002-03-01 ~ 2004-06-07
    OF - Secretary → CIF 0
  • 11
    Stevens, Deborah Jean
    Born in May 1965
    Individual (2 offsprings)
    Officer
    2011-09-15 ~ 2018-04-27
    OF - Director → CIF 0
  • 12
    Housham, Michael David
    Born in August 1950
    Individual (3 offsprings)
    Officer
    1994-07-01 ~ 1995-08-31
    OF - Director → CIF 0
  • 13
    Pepper, Stephen
    Born in November 1945
    Individual (3 offsprings)
    Officer
    (before 1992-10-10) ~ 1995-08-31
    OF - Director → CIF 0
  • 14
    Couling, Geoffrey
    Individual (23 offsprings)
    Officer
    2009-03-24 ~ 2017-10-03
    OF - Secretary → CIF 0
  • 15
    Field, Robert Buckley, Dr
    Born in January 1950
    Individual (5 offsprings)
    Officer
    1998-11-01 ~ 2001-12-20
    OF - Director → CIF 0
  • 16
    Bond, David Andrew
    Individual (13 offsprings)
    Officer
    2017-10-03 ~ now
    OF - Secretary → CIF 0
  • 17
    Mcnamara, Joseph Patrick
    Born in July 1967
    Individual (19 offsprings)
    Officer
    2014-09-05 ~ 2016-01-01
    OF - Director → CIF 0
  • 18
    Hempel, Paul
    Individual (3 offsprings)
    Officer
    2001-12-20 ~ 2002-03-01
    OF - Secretary → CIF 0
  • 19
    Senior, Stephanie Jane
    Born in November 1958
    Individual (8 offsprings)
    Officer
    (before 1992-10-10) ~ 1995-08-11
    OF - Director → CIF 0
  • 20
    Oakton, John Michael
    Born in April 1935
    Individual (1 offspring)
    Officer
    (before 1992-10-10) ~ 1994-11-30
    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
    Smith, Malcolm John
    Born in June 1945
    Individual (2 offsprings)
    Officer
    1995-01-01 ~ 1995-08-31
    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
    Anderson, Colin Richard
    Born in September 1955
    Individual (1 offspring)
    Officer
    1993-03-01 ~ 1995-08-31
    OF - Director → CIF 0
  • 26
    Lafont, Hubert
    Born in August 1959
    Individual (1 offspring)
    Officer
    1995-06-19 ~ 1995-08-31
    OF - Director → CIF 0
  • 27
    Fellows, Trevor
    Born in May 1969
    Individual (8 offsprings)
    Officer
    2017-12-01 ~ now
    OF - Director → CIF 0
  • 28
    Durran, Myles
    Individual (2 offsprings)
    Officer
    (before 1992-10-10) ~ 1993-12-31
    OF - Secretary → CIF 0
  • 29
    Neath, Gavin Ellis
    Born in April 1953
    Individual (18 offsprings)
    Officer
    1997-12-01 ~ 1998-11-01
    OF - Director → CIF 0
  • 30
    Yoor, Brian Bernard
    Born in September 1969
    Individual (21 offsprings)
    Officer
    2017-10-03 ~ 2018-08-01
    OF - Director → CIF 0
  • 31
    Coutts, Cheryl Jane
    Individual (107 offsprings)
    Officer
    1997-08-01 ~ 2001-09-21
    OF - Secretary → CIF 0
  • 32
    Staal, Leendert Hendrik, Dr
    Born in December 1953
    Individual (1 offspring)
    Officer
    1993-08-02 ~ 1997-12-01
    OF - Director → CIF 0
  • 33
    Slassor, Kay
    Born in December 1955
    Individual (3 offsprings)
    Officer
    2009-03-23 ~ 2011-07-29
    OF - Director → CIF 0
  • 34
    May, Keith
    Born in February 1954
    Individual (3 offsprings)
    Officer
    (before 1992-10-10) ~ 1995-08-31
    OF - Director → 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
Recent 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 14 July 2026 and licensed under the Open Government Licence v3.0.