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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 26
  • 1
    Grieve, Ian Andrew
    Born in February 1966
    Individual (1 offspring)
    Officer
    1992-02-19 ~ 1993-05-25
    OF - Director → CIF 0
  • 2
    Ellis, Jonathan Michael
    Born in January 1955
    Individual (24 offsprings)
    Officer
    1992-02-19 ~ 1993-05-25
    OF - Director → CIF 0
  • 3
    Lecoque, Jay Charles
    Born in November 1962
    Individual (38 offsprings)
    Officer
    2017-05-12 ~ now
    OF - Director → CIF 0
  • 4
    Joyner, David John, Dr
    Born in July 1952
    Individual (5 offsprings)
    Officer
    ~ 1993-07-31
    OF - Director → CIF 0
  • 5
    Astle, Michael John
    Individual (23 offsprings)
    Officer
    2017-05-12 ~ 2017-10-05
    OF - Secretary → CIF 0
  • 6
    Browne, Mark Anthony
    Born in October 1953
    Individual (2 offsprings)
    Officer
    ~ 2005-10-28
    OF - Director → CIF 0
    Browne, Mark Anthony
    Individual (2 offsprings)
    Officer
    1995-02-28 ~ 2000-08-07
    OF - Secretary → CIF 0
    2000-08-10 ~ 2005-10-28
    OF - Secretary → CIF 0
  • 7
    Wheatcroft, Russell Steven
    Born in February 1971
    Individual (24 offsprings)
    Officer
    2017-05-12 ~ 2021-06-15
    OF - Director → CIF 0
  • 8
    Longstaffe, Andrew David
    Born in March 1959
    Individual (25 offsprings)
    Officer
    2000-08-10 ~ 2005-01-19
    OF - Director → CIF 0
    Longstaffe, Andrew David
    Individual (25 offsprings)
    Officer
    2003-08-19 ~ 2005-01-19
    OF - Secretary → CIF 0
  • 9
    Hetherington, Ian
    Born in June 1952
    Individual (33 offsprings)
    Officer
    1992-02-19 ~ 1993-05-25
    OF - Director → CIF 0
  • 10
    Howard, Charles Vyvyan, Dr
    Born in May 1946
    Individual (5 offsprings)
    Officer
    ~ 1995-02-28
    OF - Director → CIF 0
    1998-02-15 ~ 2000-08-10
    OF - Director → CIF 0
    Howard, Charles Vyvyan, Dr
    Individual (5 offsprings)
    Officer
    ~ 1992-02-19
    OF - Secretary → CIF 0
    1995-01-01 ~ 1996-02-28
    OF - Secretary → CIF 0
  • 11
    Green, Charles Alexander
    Born in May 1953
    Individual (43 offsprings)
    Officer
    2000-08-10 ~ 2001-01-24
    OF - Director → CIF 0
    2003-05-19 ~ 2006-08-31
    OF - Director → CIF 0
  • 12
    Adams, Rodney Harry, Dr
    Born in December 1944
    Individual (17 offsprings)
    Officer
    2000-08-10 ~ 2003-05-19
    OF - Director → CIF 0
  • 13
    Ash, Nicholas Watson, Dr
    Born in July 1969
    Individual (30 offsprings)
    Officer
    2011-11-16 ~ 2017-05-12
    OF - Director → CIF 0
  • 14
    Ratcliffe, Anthony James
    Born in March 1964
    Individual (36 offsprings)
    Officer
    2022-09-26 ~ 2023-09-27
    OF - Director → CIF 0
  • 15
    Nolan, Trevor Frank
    Born in April 1973
    Individual (22 offsprings)
    Officer
    2018-01-09 ~ 2020-02-28
    OF - Director → CIF 0
  • 16
    Barlow, Amanda Louise
    Born in August 1973
    Individual (27 offsprings)
    Officer
    2023-09-27 ~ now
    OF - Director → CIF 0
  • 17
    Delaney, Philip James
    Individual (1 offspring)
    Officer
    1992-02-19 ~ 1993-09-30
    OF - Secretary → CIF 0
  • 18
    Kirkham, David Michael
    Born in February 1967
    Individual (17 offsprings)
    Officer
    2021-06-15 ~ 2022-09-26
    OF - Director → CIF 0
  • 19
    Chisholm, Iain Macdonald
    Born in March 1950
    Individual (41 offsprings)
    Officer
    2017-05-12 ~ 2018-01-02
    OF - Director → CIF 0
  • 20
    Eddleston, Paul
    Born in September 1950
    Individual (6 offsprings)
    Officer
    1993-05-25 ~ 1994-08-20
    OF - Director → CIF 0
    Eddleston, Paul
    Individual (6 offsprings)
    Officer
    1993-09-30 ~ 1994-08-20
    OF - Secretary → CIF 0
  • 21
    SOURCE BIOSCIENCE UK LIMITED
    - now 04078501 06670095... (more)
    MEDICAL SOLUTIONS (NOTTINGHAM) LIMITED - 2009-02-19 04078501 06670095
    PATHLORE LTD - 2007-07-12
    ADVANCED DIAGNOSTIC SOLUTIONS LIMITED - 2001-04-19
    ADVANCED DIAGNOSTIC LABORATORIES LIMITED - 2000-11-27
    ANGLIA TELECOMMUNICATIONS LIMITED - 2000-10-24
    1, Orchard Place Nottingham Business Park, Nottingham, United Kingdom
    Active Corporate (26 parents, 12 offsprings)
    Officer
    2009-02-19 ~ 2017-05-12
    OF - Secretary → CIF 0
  • 22
    SOURCE BIOSCIENCE (DIRECTORS) LIMITED - now 05963375
    MEDICAL SOLUTIONS (DIRECTORS) LIMITED
    - 2009-11-05 05963375
    1 Orchard Place, Nottingham Business Park, Nottingham
    Dissolved Corporate (11 parents, 12 offsprings)
    Officer
    2006-10-11 ~ 2009-11-05
    OF - Director → CIF 0
    2009-11-05 ~ 2017-05-12
    OF - Director → CIF 0
  • 23
    PATHLORE LTD
    - now
    FAIRFIELD RESEARCH LIMITED - 2007-07-17 03229944
    FAIRFIELD DIGITAL PATHOLOGY LTD - 1996-09-18
    1 Orchard Place, Nottingham Business Park, Nottingham
    Dissolved Corporate (16 parents, 10 offsprings)
    Officer
    2005-10-28 ~ 2007-07-12
    OF - Secretary → CIF 0
  • 24
    SOURCE BIOSCIENCE LIMITED
    - now 00079136 06474592... (more)
    SOURCE BIOSCIENCE PLC - 2017-08-08 00079136 06474592... (more)
    MEDICAL SOLUTIONS PLC - 2008-03-10
    TURNPYKE GROUP PLC - 1999-08-23
    W B INDUSTRIES PLC - 1993-10-29
    WEST BROMWICH SPRING PLC(THE) - 1986-09-23
    1, Orchard Place, Nottingham Business Park, Nottingham, England
    Active Corporate (41 parents, 19 offsprings)
    Person with significant control
    2017-02-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    BRISTOWS SECRETARIAL LIMITED
    - now 02900001
    FOODBOOK COMPANY LIMITED - 1994-03-24
    3 Lincoln's Inn Fields, London
    Active Corporate (9 parents, 74 offsprings)
    Officer
    2000-08-07 ~ 2000-08-10
    OF - Secretary → CIF 0
  • 26
    SOURCE BIOSCIENCE (ORCHARD PLACE) LIMITED - now
    MEDICAL SOLUTIONS (NOTTINGHAM) LIMITED
    - 2011-11-14
    SOURCE BIOSCIENCE UK LIMITED - 2009-02-19 06670095 04078501... (more)
    HALLCO 1649 LIMITED - 2008-12-23 06670095 06672705... (more)
    1 Orchard Place, Nottingham Business Park, Nottingham, Notts
    Active Corporate (12 parents, 13 offsprings)
    Officer
    2007-07-12 ~ 2009-02-19
    OF - Secretary → CIF 0
parent relation
Company in focus

KINETIC IMAGING LIMITED

Period: 1994-01-14 ~ now
Company number: 02254437
Registered names
KINETIC IMAGING LIMITED - now 02873976
DRIVETRUE LIMITED - 1988-07-20
Standard Industrial Classification
74990 - Non-trading Company

  • KINETIC IMAGING LIMITED
    Info
    CONFOCAL TECHNOLOGIES LIMITED - 1994-01-14
    DRIVETRUE LIMITED - 1994-01-14
    Registered number 02254437
    1 Orchard Place, Nottingham Business Park, Nottingham NG8 6PX
    PRIVATE LIMITED COMPANY incorporated on 1988-05-10 (37 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
child relation
Offspring entities and appointments 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.