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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
    2003-07-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    Byrne, David Anthony
    Company Director born in November 1959
    Individual (33 offsprings)
    Officer
    2003-07-04 ~ dissolved
    OF - Director → CIF 0
    Byrne, David Anthony
    Company Director
    Individual (33 offsprings)
    Officer
    2003-07-04 ~ dissolved
    OF - Secretary → CIF 0
Ceased 24
  • 1
    Jones, Craig Howard
    Individual
    Officer
    2003-06-27 ~ 2003-07-04
    OF - Secretary → CIF 0
  • 2
    Kohn, Eric Frank
    Investment Banker born in March 1945
    Individual (5 offsprings)
    Officer
    2000-04-17 ~ 2001-12-11
    OF - Director → CIF 0
  • 3
    Wilks, Christopher David
    Finance Director born in September 1958
    Individual (6 offsprings)
    Officer
    2003-07-04 ~ 2016-10-16
    OF - Director → CIF 0
  • 4
    Goldschmidt, Colin Stephen, Dr
    Managing Director born in July 1954
    Individual (2 offsprings)
    Officer
    2003-07-04 ~ 2016-10-16
    OF - Director → CIF 0
  • 5
    Housden, Peter John
    Chief Financial Officer born in June 1947
    Individual
    Officer
    2001-12-11 ~ 2003-06-06
    OF - Director → CIF 0
  • 6
    Rylett, Alan Michael
    Director born in June 1949
    Individual (1 offspring)
    Officer
    1998-01-30 ~ 2000-07-28
    OF - Director → CIF 0
    Rylett, Alan Michael
    Company Director
    Individual (1 offspring)
    Officer
    2000-03-30 ~ 2000-07-28
    OF - Secretary → CIF 0
  • 7
    Gibb, Dominic Iain
    Chartered Accountant born in July 1966
    Individual (2 offsprings)
    Officer
    1994-02-22 ~ 1997-06-23
    OF - Director → CIF 0
    Gibb, Dominic Iain
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    1994-02-22 ~ 1997-06-23
    OF - Secretary → CIF 0
  • 8
    Shanks, Jean Mary, Dr
    Pathologist born in November 1925
    Individual
    Officer
    ~ 1994-02-15
    OF - Director → CIF 0
  • 9
    Rothbarth, Eric Walter
    Individual
    Officer
    ~ 1994-02-22
    OF - Secretary → CIF 0
  • 10
    Howard, Alan John
    Operations Director born in August 1950
    Individual
    Officer
    1995-05-03 ~ 1998-01-30
    OF - Director → CIF 0
  • 11
    Meehan, Graham
    Director born in September 1947
    Individual (3 offsprings)
    Officer
    2001-12-11 ~ 2003-07-04
    OF - Director → CIF 0
  • 12
    Rook, David
    Deputy Chief Executive born in August 1946
    Individual
    Officer
    ~ 1994-02-15
    OF - Director → CIF 0
  • 13
    Sykes, Michael Allan
    Director born in August 1948
    Individual
    Officer
    1994-03-17 ~ 1995-05-03
    OF - Director → CIF 0
  • 14
    Nakib, Widad, Doctor
    Clinical Virologist born in July 1946
    Individual
    Officer
    1999-10-01 ~ 2000-03-30
    OF - Director → CIF 0
  • 15
    Alexander, Paul Joseph
    Accountant
    Individual (5 offsprings)
    Officer
    2003-07-04 ~ 2016-10-16
    OF - Secretary → CIF 0
  • 16
    Thompson, Geoff
    Cfo born in January 1960
    Individual
    Officer
    2003-06-17 ~ 2003-07-04
    OF - Director → CIF 0
  • 17
    Rose, Andre Charles
    Individual
    Officer
    1997-06-23 ~ 1999-10-01
    OF - Secretary → CIF 0
  • 18
    Rose, Gregory Charles
    Accountant
    Individual
    Officer
    2000-07-31 ~ 2000-09-22
    OF - Secretary → CIF 0
  • 19
    Galitzine, Yuri Nikolaievitch, Prince
    Public Relations Consultant born in February 1919
    Individual
    Officer
    ~ 1994-02-15
    OF - Director → CIF 0
  • 20
    Salsbury, Colin Richard
    Director born in May 1956
    Individual (1 offspring)
    Officer
    2000-08-01 ~ 2001-12-11
    OF - Director → CIF 0
  • 21
    Baker, Peter William
    Director born in February 1951
    Individual
    Officer
    2003-06-17 ~ 2003-07-04
    OF - Director → CIF 0
  • 22
    100 New Bridge Street, London
    Active Corporate (11 parents, 701 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2001-12-11 ~ 2003-07-04
    PE - Secretary → CIF 0
  • 23
    Carmelite, 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
  • 24
    Masons 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
parent relation
Company in focus

OMNILABS IMAGING LIMITED

Previous names
UNILABS GROUP LIMITED - 2002-01-21
JS FOODCARE LIMITED - 1996-03-20
JS CLINICAL SERVICES LIMITED - 1992-10-06
METPATH (U.K.) CLINICAL LABORATORY LIMITED - 1991-12-11
TRYTORCH LIMITED - 1986-12-03
Standard Industrial Classification
99999 - Dormant Company

  • OMNILABS IMAGING LIMITED
    Info
    UNILABS GROUP LIMITED - 2002-01-21
    JS FOODCARE LIMITED - 2002-01-21
    JS CLINICAL SERVICES LIMITED - 2002-01-21
    METPATH (U.K.) CLINICAL LABORATORY LIMITED - 2002-01-21
    TRYTORCH LIMITED - 2002-01-21
    Registered number 02060623
    60 Whitfield Street, London W1T 4EU
    PRIVATE LIMITED COMPANY incorporated on 1986-10-02 and dissolved on 2018-09-23 (31 years 11 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 9 February 2026 and licensed under the Open Government Licence v3.0.