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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 2
  • 1
    Prudo-chlebosz, Raymond, Dr
    Medical Practitioner born in November 1944
    Individual (23 offsprings)
    Officer
    icon of calendar 2003-07-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    Byrne, David Anthony
    Company Director born in November 1959
    Individual (32 offsprings)
    Officer
    icon of calendar 2003-07-04 ~ dissolved
    OF - Director → CIF 0
    Byrne, David Anthony
    Company Director
    Individual (32 offsprings)
    Officer
    icon of calendar 2003-07-04 ~ dissolved
    OF - Secretary → CIF 0
Ceased 41
  • 1
    De Trafford, Dermot Hemphrey, Sir
    Company Director born in January 1925
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 2
    Wilks, Christopher David
    Finance Director born in September 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-07-04 ~ 2016-10-16
    OF - Director → CIF 0
  • 3
    Howard, Alan John
    Operations Director born in August 1950
    Individual
    Officer
    icon of calendar 1993-12-20 ~ 1998-01-30
    OF - Director → CIF 0
  • 4
    Zwirn, Edgard
    Compnay Director born in August 1946
    Individual
    Officer
    icon of calendar 1993-11-12 ~ 1998-05-29
    OF - Director → CIF 0
  • 5
    Taylor, Cyril
    Company Director born in March 1950
    Individual
    Officer
    icon of calendar ~ 1994-01-31
    OF - Director → CIF 0
  • 6
    Rothbarth, Eric Walter
    Chartered Accountant born in February 1955
    Individual
    Officer
    icon of calendar ~ 1994-02-22
    OF - Director → CIF 0
    Rothbarth, Eric Walter
    Individual
    Officer
    icon of calendar ~ 1994-02-22
    OF - Secretary → CIF 0
  • 7
    Jones, Craig Howard
    Individual
    Officer
    icon of calendar 2003-06-27 ~ 2003-07-04
    OF - Secretary → CIF 0
  • 8
    Goldschmidt, Colin Stephen, Dr
    Managing Director born in July 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-07-04 ~ 2016-10-16
    OF - Director → CIF 0
  • 9
    Salsbury, Colin Richard
    Director born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-01 ~ 2001-12-11
    OF - Director → CIF 0
  • 10
    Thompson, Geoff
    Cfo born in January 1960
    Individual
    Officer
    icon of calendar 2003-06-17 ~ 2003-07-04
    OF - Director → CIF 0
  • 11
    Speaight, Ann Bridget
    Marketing Director born in January 1937
    Individual
    Officer
    icon of calendar ~ 1993-08-08
    OF - Director → CIF 0
  • 12
    Rose, Gregory Charles
    Accountant
    Individual
    Officer
    icon of calendar 2000-07-31 ~ 2000-09-22
    OF - Secretary → CIF 0
  • 13
    Wilkinson, Annette Joan
    Sales Director born in June 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-07-04 ~ 2008-06-28
    OF - Director → CIF 0
  • 14
    Housden, Peter John
    Chief Financial Officer born in June 1947
    Individual
    Officer
    icon of calendar 2001-12-11 ~ 2003-06-06
    OF - Director → CIF 0
  • 15
    Backhouse, Christopher Mark
    Director born in August 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 1997-09-18 ~ 1999-09-10
    OF - Director → CIF 0
    Backhouse, Christopher Mark
    Director
    Individual (11 offsprings)
    Officer
    icon of calendar 1997-09-18 ~ 1999-09-10
    OF - Secretary → CIF 0
  • 16
    Baker, Peter William
    Director born in February 1951
    Individual
    Officer
    icon of calendar 2003-06-17 ~ 2003-07-04
    OF - Director → CIF 0
  • 17
    Fenster, Tobias
    Consultant born in May 1946
    Individual
    Officer
    icon of calendar 1996-01-23 ~ 1998-05-29
    OF - Director → CIF 0
    icon of calendar 1998-07-02 ~ 1998-09-02
    OF - Director → CIF 0
  • 18
    Galitzine, Yuri Nikolaievitch, Prince
    Company Director born in February 1919
    Individual
    Officer
    icon of calendar ~ 1992-07-24
    OF - Director → CIF 0
    Galitzine, Yuri Nikolaievitch, Prince
    Public Relations Consultant born in February 1919
    Individual
    icon of calendar 1992-10-19 ~ 1993-11-12
    OF - Director → CIF 0
    Galitzine, Yuri Nikolaievitch, Prince
    Individual
    Officer
    icon of calendar ~ 1993-08-08
    OF - Secretary → CIF 0
  • 19
    Marshall, Ann Bridget
    Marketing Manager born in January 1937
    Individual
    Officer
    icon of calendar ~ 1994-07-27
    OF - Director → CIF 0
  • 20
    Rylett, Alan Michael
    Director born in June 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-30 ~ 2000-07-28
    OF - Director → CIF 0
    Rylett, Alan Michael
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-30 ~ 2000-07-28
    OF - Secretary → CIF 0
  • 21
    Van Gemerden, Alessandra
    Psychologist born in June 1972
    Individual
    Officer
    icon of calendar 1996-01-23 ~ 1998-05-29
    OF - Director → CIF 0
    icon of calendar 1998-07-02 ~ 1998-09-02
    OF - Director → CIF 0
  • 22
    Sykes, Michael Allan
    Director born in August 1948
    Individual
    Officer
    icon of calendar 1994-03-17 ~ 1995-05-03
    OF - Director → CIF 0
  • 23
    Gibb, Dominic Iain
    Chartered Accountant born in July 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-03-17 ~ 1997-06-23
    OF - Director → CIF 0
    Gibb, Dominic Iain
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-02-22 ~ 1997-06-23
    OF - Secretary → CIF 0
  • 24
    Alexander, Paul Joseph
    Accountant
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-07-04 ~ 2016-10-16
    OF - Secretary → CIF 0
  • 25
    Rook, David
    Deputy Chief Executive born in August 1946
    Individual
    Officer
    icon of calendar ~ 1994-01-31
    OF - Director → CIF 0
  • 26
    Kmet, Walter
    Chief Operating Officer born in April 1967
    Individual
    Officer
    icon of calendar 2003-01-14 ~ 2003-07-04
    OF - Director → CIF 0
  • 27
    Gherardi, Enrico
    Consultant born in January 1948
    Individual
    Officer
    icon of calendar 1996-01-23 ~ 1998-04-30
    OF - Director → CIF 0
  • 28
    Meehan, Graham
    Director born in September 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-12-11 ~ 2003-07-04
    OF - Director → CIF 0
  • 29
    Nakib, Widad, Doctor
    Clinical Virologist born in July 1946
    Individual
    Officer
    icon of calendar 1999-10-01 ~ 2000-03-30
    OF - Director → CIF 0
  • 30
    Shanks, Jean Mary, Dr
    Medical Director & Clinical Pathologist born in November 1925
    Individual
    Officer
    icon of calendar ~ 1994-01-31
    OF - Director → CIF 0
  • 31
    Rose, Andre Charles
    Accountant
    Individual
    Officer
    icon of calendar 1997-06-23 ~ 1997-09-18
    OF - Secretary → CIF 0
    icon of calendar 1999-09-10 ~ 1999-10-01
    OF - Secretary → CIF 0
  • 32
    Farrer Brown, Geoffrey, Dr
    Consultant Pathologist born in May 1934
    Individual (1 offspring)
    Officer
    icon of calendar 1994-01-06 ~ 1998-03-24
    OF - Director → CIF 0
  • 33
    Scott-wilson, James, Dr
    Medical Practitioner born in May 1926
    Individual
    Officer
    icon of calendar ~ 1994-05-18
    OF - Director → CIF 0
  • 34
    Vanoort, Douglas
    Accountant born in January 1956
    Individual
    Officer
    icon of calendar 1992-07-24 ~ 1993-12-31
    OF - Director → CIF 0
  • 35
    Hoekfelt, Paul Elor
    Company Director born in December 1953
    Individual
    Officer
    icon of calendar 1993-11-12 ~ 1998-04-29
    OF - Director → CIF 0
  • 36
    Macintosh, Peter Kirton
    Chief Executive Officer born in July 1947
    Individual
    Officer
    icon of calendar 2001-12-11 ~ 2003-03-12
    OF - Director → CIF 0
  • 37
    Kohn, Eric Frank
    Investment Banker born in March 1945
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-04-17 ~ 2001-12-11
    OF - Director → CIF 0
  • 38
    Baker, Andrew Hartill
    Company Manager born in December 1948
    Individual (9 offsprings)
    Officer
    icon of calendar 1992-07-25 ~ 1993-08-08
    OF - Director → CIF 0
    Baker, Andrew
    Health Care born in December 1948
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-09-10 ~ 1999-10-01
    OF - Director → CIF 0
  • 39
    icon of addressMasons Yard, 34 High Street Wimbledon Village, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2000-09-25 ~ 2001-12-11
    PE - Secretary → CIF 0
  • 40
    icon of addressCarmelite, 50 Victoria Embankment, Blackfriars, London
    Active Corporate (6 parents, 66 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-10-01 ~ 2000-03-30
    PE - Secretary → CIF 0
  • 41
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2001-12-11 ~ 2003-07-04
    PE - Secretary → CIF 0
parent relation
Company in focus

OMNILABS (UK) LIMITED

Previous names
J.S. PATHOLOGY SERVICES LIMITED - 1984-12-11
APS UNILABS LIMITED - 2000-05-16
OMNILABS LIMITED - 2000-06-06
J S PATHOLOGY PLC - 1997-02-01
J.S. PATHOLOGY HOLDINGS LIMITED - 1985-11-20
UNILABS CLINICAL PATHOLOGY LIMITED - 1999-11-10
Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
  • OMNILABS (UK) LIMITED
    Info
    J.S. PATHOLOGY SERVICES LIMITED - 1984-12-11
    APS UNILABS LIMITED - 1984-12-11
    OMNILABS LIMITED - 1984-12-11
    J S PATHOLOGY PLC - 1984-12-11
    J.S. PATHOLOGY HOLDINGS LIMITED - 1984-12-11
    UNILABS CLINICAL PATHOLOGY LIMITED - 1984-12-11
    Registered number 01215906
    icon of address60 Whitfield Street, London W1T 4EU
    PRIVATE LIMITED COMPANY incorporated on 1975-06-13 and dissolved on 2018-09-23 (43 years 3 months). The company status is Dissolved.
    CIF 0
  • OMNILABS (UK) LIMITED
    S
    Registered number 01215906
    icon of address60, Whitfield Street, London, England, W1T 4EU
    Private Company Limited By Shares in European Economic Area, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FALLONITE LIMITED - 1994-08-09
    UNILABS TRUST LABORATORIES LIMITED - 2002-01-21
    icon of address60 Whitfield Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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