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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 43
  • 1
    Speaight, Ann Bridget
    Marketing Director born in January 1937
    Individual (3 offsprings)
    Officer
    ~ 1993-08-08
    OF - Director → CIF 0
  • 2
    Rothbarth, Eric Walter
    Chartered Accountant born in February 1955
    Individual (9 offsprings)
    Officer
    ~ 1994-02-22
    OF - Director → CIF 0
    Rothbarth, Eric Walter
    Individual (9 offsprings)
    Officer
    ~ 1994-02-22
    OF - Secretary → CIF 0
  • 3
    Van Gemerden, Alessandra
    Psychologist born in June 1972
    Individual (4 offsprings)
    Officer
    1996-01-23 ~ 1998-05-29
    OF - Director → CIF 0
    1998-07-02 ~ 1998-09-02
    OF - Director → CIF 0
  • 4
    Backhouse, Christopher Mark
    Director born in August 1957
    Individual (33 offsprings)
    Officer
    1997-09-18 ~ 1999-09-10
    OF - Director → CIF 0
    Backhouse, Christopher Mark
    Director
    Individual (33 offsprings)
    Officer
    1997-09-18 ~ 1999-09-10
    OF - Secretary → CIF 0
  • 5
    Salsbury, Colin Richard
    Director born in May 1956
    Individual (12 offsprings)
    Officer
    2000-08-01 ~ 2001-12-11
    OF - Director → CIF 0
  • 6
    Wilkinson, Annette Joan
    Sales Director born in June 1957
    Individual (6 offsprings)
    Officer
    2003-07-04 ~ 2008-06-28
    OF - Director → CIF 0
  • 7
    Prudo-chlebosz, Raymond, Dr
    Medical Practitioner born in November 1944
    Individual (31 offsprings)
    Officer
    2003-07-04 ~ now
    OF - Director → CIF 0
  • 8
    Howard, Alan John
    Operations Director born in August 1950
    Individual (13 offsprings)
    Officer
    1993-12-20 ~ 1998-01-30
    OF - Director → CIF 0
  • 9
    Meehan, Graham
    Director born in September 1947
    Individual (19 offsprings)
    Officer
    2001-12-11 ~ 2003-07-04
    OF - Director → CIF 0
  • 10
    Fenster, Tobias
    Consultant born in May 1946
    Individual (4 offsprings)
    Officer
    1996-01-23 ~ 1998-05-29
    OF - Director → CIF 0
    1998-07-02 ~ 1998-09-02
    OF - Director → CIF 0
  • 11
    Shanks, Jean Mary, Dr
    Medical Director & Clinical Pathologist born in November 1925
    Individual (9 offsprings)
    Officer
    ~ 1994-01-31
    OF - Director → CIF 0
  • 12
    Farrer Brown, Geoffrey, Dr
    Consultant Pathologist born in May 1934
    Individual (7 offsprings)
    Officer
    1994-01-06 ~ 1998-03-24
    OF - Director → CIF 0
  • 13
    Baker, Andrew Hartill
    Company Manager born in December 1948
    Individual (19 offsprings)
    Officer
    1992-07-25 ~ 1993-08-08
    OF - Director → CIF 0
    Baker, Andrew
    Health Care born in December 1948
    Individual (19 offsprings)
    Officer
    1999-09-10 ~ 1999-10-01
    OF - Director → CIF 0
  • 14
    Gibb, Dominic Iain
    Chartered Accountant born in July 1966
    Individual (51 offsprings)
    Officer
    1994-03-17 ~ 1997-06-23
    OF - Director → CIF 0
    Gibb, Dominic Iain
    Chartered Accountant
    Individual (51 offsprings)
    Officer
    1994-02-22 ~ 1997-06-23
    OF - Secretary → CIF 0
  • 15
    Byrne, David Anthony
    Company Director born in November 1959
    Individual (45 offsprings)
    Officer
    2003-07-04 ~ now
    OF - Director → CIF 0
    Byrne, David Anthony
    Company Director
    Individual (45 offsprings)
    Officer
    2003-07-04 ~ now
    OF - Secretary → CIF 0
  • 16
    Alexander, Paul Joseph
    Accountant
    Individual (24 offsprings)
    Officer
    2003-07-04 ~ 2016-10-16
    OF - Secretary → CIF 0
  • 17
    Goldschmidt, Colin Stephen, Dr
    Managing Director born in July 1954
    Individual (25 offsprings)
    Officer
    2003-07-04 ~ 2016-10-16
    OF - Director → CIF 0
  • 18
    Housden, Peter John
    Chief Financial Officer born in June 1947
    Individual (13 offsprings)
    Officer
    2001-12-11 ~ 2003-06-06
    OF - Director → CIF 0
  • 19
    Gherardi, Enrico
    Consultant born in January 1948
    Individual (4 offsprings)
    Officer
    1996-01-23 ~ 1998-04-30
    OF - Director → CIF 0
  • 20
    Taylor, Cyril
    Company Director born in March 1950
    Individual (5 offsprings)
    Officer
    ~ 1994-01-31
    OF - Director → CIF 0
  • 21
    Rylett, Alan Michael
    Director born in June 1949
    Individual (25 offsprings)
    Officer
    1998-01-30 ~ 2000-07-28
    OF - Director → CIF 0
    Rylett, Alan Michael
    Company Director
    Individual (25 offsprings)
    Officer
    2000-03-30 ~ 2000-07-28
    OF - Secretary → CIF 0
  • 22
    Kohn, Eric Frank
    Investment Banker born in March 1945
    Individual (21 offsprings)
    Officer
    2000-04-17 ~ 2001-12-11
    OF - Director → CIF 0
  • 23
    Wilks, Christopher David
    Finance Director born in September 1958
    Individual (26 offsprings)
    Officer
    2003-07-04 ~ 2016-10-16
    OF - Director → CIF 0
  • 24
    Macintosh, Peter Kirton
    Chief Executive Officer born in July 1947
    Individual (5 offsprings)
    Officer
    2001-12-11 ~ 2003-03-12
    OF - Director → CIF 0
  • 25
    Thompson, Geoff
    Cfo born in January 1960
    Individual (15 offsprings)
    Officer
    2003-06-17 ~ 2003-07-04
    OF - Director → CIF 0
  • 26
    Marshall, Ann Bridget
    Marketing Manager born in January 1937
    Individual (3 offsprings)
    Officer
    ~ 1994-07-27
    OF - Director → CIF 0
  • 27
    Rose, Andre Charles
    Accountant
    Individual (11 offsprings)
    Officer
    1997-06-23 ~ 1997-09-18
    OF - Secretary → CIF 0
    1999-09-10 ~ 1999-10-01
    OF - Secretary → CIF 0
  • 28
    De Trafford, Dermot Hemphrey, Sir
    Company Director born in January 1925
    Individual (2 offsprings)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 29
    Zwirn, Edgard
    Compnay Director born in August 1946
    Individual (5 offsprings)
    Officer
    1993-11-12 ~ 1998-05-29
    OF - Director → CIF 0
  • 30
    Scott-wilson, James, Dr
    Medical Practitioner born in May 1926
    Individual (2 offsprings)
    Officer
    ~ 1994-05-18
    OF - Director → CIF 0
  • 31
    Sykes, Michael Allan
    Director born in August 1948
    Individual (8 offsprings)
    Officer
    1994-03-17 ~ 1995-05-03
    OF - Director → CIF 0
  • 32
    Baker, Peter William
    Director born in February 1951
    Individual (13 offsprings)
    Officer
    2003-06-17 ~ 2003-07-04
    OF - Director → CIF 0
  • 33
    Rook, David
    Deputy Chief Executive born in August 1946
    Individual (6 offsprings)
    Officer
    ~ 1994-01-31
    OF - Director → CIF 0
  • 34
    Kmet, Walter
    Chief Operating Officer born in April 1967
    Individual (4 offsprings)
    Officer
    2003-01-14 ~ 2003-07-04
    OF - Director → CIF 0
  • 35
    Galitzine, Yuri Nikolaievitch, Prince
    Company Director born in February 1919
    Individual (5 offsprings)
    Officer
    ~ 1992-07-24
    OF - Director → CIF 0
    Galitzine, Yuri Nikolaievitch, Prince
    Public Relations Consultant born in February 1919
    Individual (5 offsprings)
    1992-10-19 ~ 1993-11-12
    OF - Director → CIF 0
    Galitzine, Yuri Nikolaievitch, Prince
    Individual (5 offsprings)
    Officer
    ~ 1993-08-08
    OF - Secretary → CIF 0
  • 36
    Jones, Craig Howard
    Individual (13 offsprings)
    Officer
    2003-06-27 ~ 2003-07-04
    OF - Secretary → CIF 0
  • 37
    Nakib, Widad, Doctor
    Clinical Virologist born in July 1946
    Individual (11 offsprings)
    Officer
    1999-10-01 ~ 2000-03-30
    OF - Director → CIF 0
  • 38
    Hoekfelt, Paul Elor
    Company Director born in December 1953
    Individual (6 offsprings)
    Officer
    1993-11-12 ~ 1998-04-29
    OF - Director → CIF 0
  • 39
    Rose, Gregory Charles
    Accountant
    Individual (11 offsprings)
    Officer
    2000-07-31 ~ 2000-09-22
    OF - Secretary → CIF 0
  • 40
    Vanoort, Douglas
    Accountant born in January 1956
    Individual (6 offsprings)
    Officer
    1992-07-24 ~ 1993-12-31
    OF - Director → CIF 0
  • 41
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1700 offsprings)
    Officer
    2001-12-11 ~ 2003-07-04
    OF - Secretary → CIF 0
  • 42
    HUNTSMOOR NOMINEES LIMITED
    00637246
    Carmelite, 50 Victoria Embankment, Blackfriars, London
    Active Corporate (54 parents, 2384 offsprings)
    Officer
    1999-10-01 ~ 2000-03-30
    OF - Secretary → CIF 0
  • 43
    EKAS & ASSOCIATES LIMITED
    05741475
    Masons Yard, 34 High Street Wimbledon Village, London
    Active Corporate (8 parents, 26 offsprings)
    Officer
    2000-09-25 ~ 2001-12-11
    OF - Secretary → CIF 0
parent relation
Company in focus

OMNILABS (UK) LIMITED

Period: 2000-06-06 ~ 2018-09-23
Company number: 01215906
Registered names
OMNILABS (UK) LIMITED - Dissolved
APS UNILABS LIMITED - 2000-05-16
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • OMNILABS (UK) LIMITED
    Info
    OMNILABS LIMITED - 2000-06-06
    APS UNILABS LIMITED - 2000-06-06
    UNILABS CLINICAL PATHOLOGY LIMITED - 2000-06-06
    J S PATHOLOGY PLC - 2000-06-06
    J.S. PATHOLOGY HOLDINGS LIMITED - 2000-06-06
    J.S. PATHOLOGY SERVICES LIMITED - 2000-06-06
    Registered number 01215906
    60 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
    60, 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 1
  • 1
    OMNILABS TRUST LABORATORIES LIMITED
    - now 02947374
    UNILABS TRUST LABORATORIES LIMITED - 2002-01-21
    FALLONITE LIMITED - 1994-08-09
    60 Whitfield Street, London
    Dissolved Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.