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 13
  • 1
    Herriman, Timothy
    Director born in July 1977
    Individual (1 offspring)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Madden, Brian
    Group Commercial Director born in September 1982
    Individual (2 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Alexander, Paul Joseph
    Individual (5 offsprings)
    Officer
    2003-07-29 ~ now
    OF - Secretary → CIF 0
  • 4
    Prudo-chlebosz, Raymond, Dr
    Medical Prectitioner born in November 1944
    Individual (23 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 5
    Liebmann, Rachael, Dr
    Group Medical Director born in July 1966
    Individual (2 offsprings)
    Officer
    2020-07-17 ~ now
    OF - Director → CIF 0
  • 6
    Wilks, Christopher David
    Finance Director born in September 1958
    Individual (6 offsprings)
    Officer
    2002-04-17 ~ now
    OF - Director → CIF 0
  • 7
    Byrne, David Anthony
    Company Director born in November 1959
    Individual (32 offsprings)
    Officer
    1998-03-01 ~ now
    OF - Director → CIF 0
  • 8
    Goldschmidt, Colin Stephen, Dr
    Managing Director born in July 1954
    Individual (5 offsprings)
    Officer
    2002-04-17 ~ now
    OF - Director → CIF 0
  • 9
    Levett, Lisa, Dr
    Director born in April 1972
    Individual (2 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
  • 10
    Matthews, John Robert
    Director born in February 1972
    Individual (1 offspring)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
  • 11
    Wilkinson, Annette Joan
    Sales Director born in June 1957
    Individual (2 offsprings)
    Officer
    1999-07-01 ~ now
    OF - Director → CIF 0
  • 12
    Symonds, Stephen Daniel
    Chief Financial Officer born in September 1974
    Individual (15 offsprings)
    Officer
    2024-08-07 ~ now
    OF - Director → CIF 0
    Symonds, Stephen Daniel
    Individual (15 offsprings)
    Officer
    2024-08-07 ~ now
    OF - Secretary → CIF 0
  • 13
    SONIC HEALTHCARE HOLDINGS LIMITED - 2008-06-26
    INHOCO 2581 LIMITED - 2002-03-12
    The Halo Building, 1 Mabledon Place, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Neep, David
    Company Executive born in January 1945
    Individual (2 offsprings)
    Officer
    1997-10-20 ~ 2002-04-10
    OF - Director → CIF 0
  • 2
    Solinski, Andrew
    Laboratory Director born in December 1953
    Individual
    Officer
    1999-07-01 ~ 2002-03-09
    OF - Director → CIF 0
  • 3
    Ungar, Stuart Charles
    Medical Prectitioner born in November 1943
    Individual (2 offsprings)
    Officer
    ~ 2007-04-04
    OF - Director → CIF 0
    Ungar, Stuart Charles
    Medical Practioner born in November 1943
    Individual (2 offsprings)
    2007-04-04 ~ 2007-09-30
    OF - Director → CIF 0
  • 4
    Amies, Thomas George Timothy
    Finance Director born in January 1971
    Individual (11 offsprings)
    Officer
    2014-03-10 ~ 2022-04-01
    OF - Director → CIF 0
    Amies, Thomas George Timothy
    Individual (11 offsprings)
    Officer
    2014-04-02 ~ 2022-04-01
    OF - Secretary → CIF 0
  • 5
    Byrne, David Anthony
    Company Director
    Individual (32 offsprings)
    Officer
    1998-02-01 ~ 2014-04-02
    OF - Secretary → CIF 0
  • 6
    Joyce, Robert
    Director born in September 1950
    Individual
    Officer
    2000-02-01 ~ 2012-04-10
    OF - Director → CIF 0
  • 7
    Fenton, Lawrence Stanley
    Chartered Accountant born in September 1930
    Individual
    Officer
    ~ 1998-02-01
    OF - Director → CIF 0
    Fenton, Lawrence Stanley
    Individual
    Officer
    ~ 1998-02-01
    OF - Secretary → CIF 0
  • 8
    Read, Nicholas
    Cfo born in November 1969
    Individual (3 offsprings)
    Officer
    2022-04-01 ~ 2024-07-31
    OF - Director → CIF 0
    Read, Nicholas
    Individual (3 offsprings)
    Officer
    2022-04-01 ~ 2024-07-31
    OF - Secretary → CIF 0
parent relation
Company in focus

THE DOCTORS LABORATORY LIMITED

Previous name
SPURDRIVE PUBLIC LIMITED COMPANY - 1988-02-03
Standard Industrial Classification
86900 - Other Human Health Activities
Related profiles found in government register
  • THE DOCTORS LABORATORY LIMITED
    Info
    SPURDRIVE PUBLIC LIMITED COMPANY - 1988-02-03
    Registered number 02201998
    The Halo Building, 1 Mabledon Place, London WC1H 9AX
    Private Limited Company incorporated on 1987-12-03 (37 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
  • THE DOCTORS LABORATORY LIMITED
    S
    Registered number 02201998
    The Halo Building, 1 Mabledon Place, London, England, WC1H 9AX
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    PINCO 1895 LIMITED - 2003-03-19
    60 Whitfield Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    TDL PATHOLOGY LLP - 2014-03-24
    The Halo Building, 1 Mabledon Place, London, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 12 - Right to surplus assets - More than 50% but less than 75% → OE
    CIF 12 - Right to appoint or remove members → OE
    Officer
    2013-11-13 ~ now
    CIF 1 - LLP Designated Member → ME
  • 3
    The Halo Building, 1 Mabledon Place, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2020-02-05 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to surplus assets - 75% or more → OE
    CIF 13 - Right to appoint or remove members → OE
    Officer
    2020-02-05 ~ now
    CIF 4 - LLP Designated Member → ME
  • 4
    The Halo Building, 1 Mabledon Place, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2020-02-05 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to surplus assets - 75% or more → OE
    CIF 14 - Right to appoint or remove members → OE
    Officer
    2020-02-05 ~ now
    CIF 5 - LLP Designated Member → ME
  • 5
    NWLT ANALYTICAL LLP - 2011-11-29
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to surplus assets - 75% or more → OE
    CIF 11 - Right to appoint or remove members → OE
    Officer
    2011-10-28 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 6
    NWLT FACILITIES LLP - 2011-11-29
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to surplus assets - 75% or more → OE
    CIF 10 - Right to appoint or remove members → OE
    Officer
    2011-10-28 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 7
    The Halo Building, 1 Mabledon Place, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 8
    OMNILABS LIMITED - 2013-11-11
    UNILABS GROUP (UK) LIMITED - 2000-06-06
    UNITED LABORATORIES LIMITED - 1997-02-01
    SURVEYMERIT LIMITED - 1993-12-07
    60 Whitfield Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 9
    CLIPCORN LIMITED - 1996-04-16
    60 Whitfield Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 10
    BDBCO NO. 637 LIMITED - 2004-04-30
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.