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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 4
  • 1
    Richards, Lucy
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    O'sullivan, Euan Ralph Herbert
    Executive born in May 1979
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-09-17 ~ dissolved
    OF - Director → CIF 0
  • 3
    Thieffry, Alexandre
    Group Financial Controller, Finance Director born in May 1985
    Individual (31 offsprings)
    Officer
    icon of calendar 2022-03-28 ~ dissolved
    OF - Director → CIF 0
  • 4
    FORAY 879 LIMITED - 1996-01-17
    icon of addressLgc Queens Road, Queens Road, Teddington, England
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 1
    Ilett, John Edward
    Individual
    Officer
    icon of calendar 2011-01-07 ~ 2015-02-16
    OF - Secretary → CIF 0
  • 2
    Hall, Clive Jonathan
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-08-28 ~ 2004-07-19
    OF - Secretary → CIF 0
  • 3
    Ah Sun, Raymond Ahsong Ahyan, Doctor
    Director Business Development born in November 1942
    Individual
    Officer
    icon of calendar 1997-04-30 ~ 2007-12-03
    OF - Director → CIF 0
  • 4
    Parsons, Simon Lawrence
    Chief Finance Director born in June 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-10-28 ~ 2022-01-24
    OF - Director → CIF 0
    Parsons, Simon Lawrence
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-10-09 ~ 2011-01-07
    OF - Secretary → CIF 0
  • 5
    Battersby, Geoffrey Brian
    Accountant born in February 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-12-03 ~ 2010-10-28
    OF - Director → CIF 0
  • 6
    Richardson, David Gordon
    Company Director born in August 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-12-03 ~ 2013-05-20
    OF - Director → CIF 0
  • 7
    Debenham, Paul Gerald
    Director Life Sciences born in March 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1993-09-06 ~ 2012-11-29
    OF - Director → CIF 0
  • 8
    Smith, Suzanne Elaine
    Solicitor
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-03-12 ~ 2003-08-28
    OF - Secretary → CIF 0
  • 9
    Segal, Anthony Walter, Professor
    Professor born in February 1944
    Individual
    Officer
    icon of calendar ~ 1997-03-05
    OF - Director → CIF 0
  • 10
    Chow, Maxine
    Solicitor
    Individual
    Officer
    icon of calendar 2004-07-19 ~ 2010-10-08
    OF - Secretary → CIF 0
  • 11
    Hadfield, Michael Thomas
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1992-06-12
    OF - Secretary → CIF 0
  • 12
    Gardiner, Zoe Mary
    Chartered Accountant born in January 1961
    Individual
    Officer
    icon of calendar 1997-03-05 ~ 1999-12-31
    OF - Director → CIF 0
  • 13
    Hassell, Linda
    Individual
    Officer
    icon of calendar 1992-06-12 ~ 2003-03-12
    OF - Secretary → CIF 0
  • 14
    Ogle, Navneet Kaur
    Individual
    Officer
    icon of calendar 2016-08-31 ~ 2020-10-09
    OF - Secretary → CIF 0
  • 15
    Perry, David Roger
    Doctor born in June 1947
    Individual
    Officer
    icon of calendar ~ 1993-08-13
    OF - Director → CIF 0
  • 16
    Rochman, John Howard
    Solicitors born in May 1946
    Individual (12 offsprings)
    Officer
    icon of calendar ~ 1997-03-05
    OF - Director → CIF 0
  • 17
    Worswick, Richard David, Dr
    Chief Executive born in July 1946
    Individual
    Officer
    icon of calendar 1997-03-05 ~ 2007-12-03
    OF - Director → CIF 0
  • 18
    Robinson, Timothy Michael
    Director born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-16 ~ 2021-09-17
    OF - Director → CIF 0
  • 19
    Donald, Keith
    Individual
    Officer
    icon of calendar 2015-02-16 ~ 2016-08-31
    OF - Secretary → CIF 0
  • 20
    Cavanagh, Teri-anne
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-09 ~ 2022-08-31
    OF - Secretary → CIF 0
  • 21
    Wilson, Ian Robert
    Stockbroker born in August 1936
    Individual
    Officer
    icon of calendar ~ 1992-04-27
    OF - Director → CIF 0
  • 22
    Keane, Maurice
    Management Consultant born in December 1936
    Individual
    Officer
    icon of calendar ~ 1997-03-05
    OF - Director → CIF 0
parent relation
Company in focus

UNIVERSITY DIAGNOSTICS LIMITED

Previous names
RAPID 3283 LIMITED - 1987-08-18
THE UNIVERSITY DIAGNOSTIC CENTRE LIMITED - 1988-03-03
Standard Industrial Classification
74990 - Non-trading Company

  • UNIVERSITY DIAGNOSTICS LIMITED
    Info
    RAPID 3283 LIMITED - 1987-08-18
    THE UNIVERSITY DIAGNOSTIC CENTRE LIMITED - 1987-08-18
    Registered number 02146022
    icon of addressLgc, Queens Road, Teddington, Middlesex TW11 0LY
    PRIVATE LIMITED COMPANY incorporated on 1987-07-08 and dissolved on 2024-02-13 (36 years 7 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.