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

UNIPATH MANAGEMENT LIMITED

Previous names
OXOID LIMITED - 1990-04-02
UNIPATH LIMITED - 2001-07-23
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • UNIPATH MANAGEMENT LIMITED
    Info
    OXOID LIMITED - 1990-04-02
    UNIPATH LIMITED - 1990-04-02
    Registered number 00842528
    icon of addressClearblue 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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