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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 61
  • 1
    Rae, James Kenneth
    Born in January 1947
    Individual (4 offsprings)
    Officer
    2002-01-09 ~ 2005-12-14
    OF - Director → CIF 0
  • 2
    Green, Martin Lewis, Professor
    Born in November 1959
    Individual (21 offsprings)
    Officer
    2008-09-25 ~ 2009-04-08
    OF - Director → CIF 0
  • 3
    Hurley, Rosalinde, Professor Dame
    Born in December 1929
    Individual (2 offsprings)
    Officer
    1992-01-15 ~ 1997-09-17
    OF - Director → CIF 0
  • 4
    Stennett, Paul
    Born in April 1954
    Individual (10 offsprings)
    Officer
    2009-04-08 ~ 2018-08-31
    OF - Director → CIF 0
  • 5
    Alsop, Georgia Ioannou
    Born in July 1970
    Individual (4 offsprings)
    Officer
    2012-07-04 ~ now
    OF - Director → CIF 0
  • 6
    Banatvala, Jehangir Edalji, Professor
    Born in January 1934
    Individual (2 offsprings)
    Officer
    1997-09-17 ~ 2002-12-11
    OF - Director → CIF 0
  • 7
    Nicholson, Martin
    Born in September 1938
    Individual (3 offsprings)
    Officer
    1994-10-06 ~ 1997-12-31
    OF - Director → CIF 0
  • 8
    Crookes, Richard Neil
    Individual (4 offsprings)
    Officer
    2009-04-08 ~ 2012-07-04
    OF - Secretary → CIF 0
  • 9
    Williams, Edward Dillwyn, Professor Sir
    Born in April 1929
    Individual (2 offsprings)
    Officer
    1992-01-15 ~ 1997-09-17
    OF - Director → CIF 0
  • 10
    Scott, Hazel Aitchison
    Born in September 1961
    Individual (6 offsprings)
    Officer
    2006-04-05 ~ 2009-04-08
    OF - Director → CIF 0
  • 11
    Elder, George Hill, Professor
    Born in February 1937
    Individual (2 offsprings)
    Officer
    1994-10-06 ~ 2001-04-03
    OF - Director → CIF 0
  • 12
    Millar, Jeremy Westgarth
    Born in October 1952
    Individual (16 offsprings)
    Officer
    2005-12-14 ~ 2007-09-12
    OF - Director → CIF 0
  • 13
    Malcolm, Archibald Johnston, Professor
    Born in November 1950
    Individual (4 offsprings)
    Officer
    1996-09-26 ~ 2001-09-11
    OF - Director → CIF 0
  • 14
    Underwood, James, Professor
    Born in April 1942
    Individual (3 offsprings)
    Officer
    2001-06-15 ~ 2002-12-11
    OF - Director → CIF 0
  • 15
    Newton, Charles John Marrison
    Born in September 1940
    Individual (2 offsprings)
    Officer
    1992-01-15 ~ 1997-06-24
    OF - Director → CIF 0
  • 16
    May, Sarah
    Born in September 1959
    Individual (4 offsprings)
    Officer
    1997-09-17 ~ 2001-12-07
    OF - Director → CIF 0
  • 17
    Beastall, Graham Hedley, Dr
    Born in December 1947
    Individual (4 offsprings)
    Officer
    1997-09-17 ~ 2003-06-04
    OF - Director → CIF 0
  • 18
    Wreghitt, Timothy Gray, Dr
    Born in November 1947
    Individual (8 offsprings)
    Officer
    2008-09-25 ~ 2009-04-08
    OF - Director → CIF 0
  • 19
    Fox, Mary Catherine
    Born in October 1955
    Individual (2 offsprings)
    Officer
    1992-01-15 ~ 1997-09-17
    OF - Director → CIF 0
  • 20
    Amos, David Robert
    Born in January 1963
    Individual (4 offsprings)
    Officer
    1994-03-24 ~ 1998-09-22
    OF - Director → CIF 0
  • 21
    Smart, Graham
    Born in December 1939
    Individual (2 offsprings)
    Officer
    1992-01-15 ~ 1994-10-06
    OF - Director → CIF 0
  • 22
    Allison, Russell Thomas
    Born in October 1940
    Individual (4 offsprings)
    Officer
    2000-12-08 ~ 2004-03-16
    OF - Director → CIF 0
  • 23
    Lee, Frederick David, Professor
    Born in January 1935
    Individual (2 offsprings)
    Officer
    1997-09-17 ~ 2000-03-21
    OF - Director → CIF 0
  • 24
    Colvin, Brian Trevor, Professor
    Born in January 1946
    Individual (6 offsprings)
    Officer
    1998-07-13 ~ 2004-03-16
    OF - Director → CIF 0
  • 25
    Edwards, Brian, Professor
    Born in February 1942
    Individual (4 offsprings)
    Officer
    1992-01-15 ~ 2000-03-21
    OF - Director → CIF 0
  • 26
    Lindsay, James Randolph, Earl Of Lindsay
    Born in November 1955
    Individual (31 offsprings)
    Officer
    2009-04-08 ~ now
    OF - Director → CIF 0
  • 27
    Furness, Peter Norman, Professor
    Born in September 1955
    Individual (5 offsprings)
    Officer
    2002-12-11 ~ 2008-09-25
    OF - Director → CIF 0
  • 28
    Hill, Alan John
    Born in June 1961
    Individual (4 offsprings)
    Officer
    2009-06-29 ~ 2012-06-30
    OF - Director → CIF 0
  • 29
    Lilleyman, John Stuart, Professor
    Born in July 1945
    Individual (4 offsprings)
    Officer
    1992-01-15 ~ 1995-02-09
    OF - Director → CIF 0
  • 30
    Tedder, Richard Seton, Prof The Hon
    Born in May 1946
    Individual (3 offsprings)
    Officer
    2002-12-11 ~ 2005-12-14
    OF - Director → CIF 0
    2006-04-05 ~ 2006-09-20
    OF - Director → CIF 0
  • 31
    Galloway, Michael John, Doctor
    Born in August 1953
    Individual (4 offsprings)
    Officer
    2005-09-13 ~ 2009-04-08
    OF - Director → CIF 0
  • 32
    Mckinnon, Roderick
    Born in May 1950
    Individual (3 offsprings)
    Officer
    1998-12-01 ~ 2004-12-08
    OF - Director → CIF 0
  • 33
    Prentice, Archibald Grant, Dr
    Born in May 1946
    Individual (5 offsprings)
    Officer
    2009-01-21 ~ 2009-04-08
    OF - Director → CIF 0
  • 34
    Ross, Daniel Jonathan
    Born in December 1964
    Individual (13 offsprings)
    Officer
    2008-09-25 ~ 2009-04-08
    OF - Director → CIF 0
  • 35
    Coales, William Oliver Alexander
    Born in May 1958
    Individual (9 offsprings)
    Officer
    2007-09-12 ~ 2009-04-08
    OF - Director → CIF 0
  • 36
    Lurcock, Ian William
    Born in February 1963
    Individual (2 offsprings)
    Officer
    2004-09-22 ~ 2007-09-12
    OF - Director → CIF 0
  • 37
    Ervine, David
    Born in January 1947
    Individual (11 offsprings)
    Officer
    1993-03-30 ~ 1997-12-03
    OF - Director → CIF 0
  • 38
    Welsh, Edward Martin
    Born in May 1950
    Individual (5 offsprings)
    Officer
    2004-03-16 ~ 2006-04-05
    OF - Director → CIF 0
  • 39
    Thomas, Michael, Dr
    Born in April 1951
    Individual (5 offsprings)
    Officer
    2003-06-04 ~ 2006-09-20
    OF - Director → CIF 0
  • 40
    Johnson, Jane, Dr
    Born in April 1948
    Individual (3 offsprings)
    Officer
    2000-06-23 ~ 2004-09-22
    OF - Director → CIF 0
  • 41
    Logan, Elisabeth Christine, Doctor
    Born in November 1948
    Individual (1 offspring)
    Officer
    2004-03-16 ~ 2008-09-25
    OF - Director → CIF 0
  • 42
    Old, John Michael, Dr
    Born in April 1949
    Individual (2 offsprings)
    Officer
    2004-09-22 ~ 2009-04-08
    OF - Director → CIF 0
  • 43
    Prestwich, Graham
    Born in July 1952
    Individual (8 offsprings)
    Officer
    2003-03-19 ~ 2005-09-13
    OF - Director → CIF 0
  • 44
    Timperley, Walter Richard, Dr
    Born in June 1936
    Individual (2 offsprings)
    Officer
    1992-01-15 ~ 1996-09-29
    OF - Director → CIF 0
  • 45
    Browning, David Mudon
    Born in November 1936
    Individual (3 offsprings)
    Officer
    1998-01-01 ~ 1998-03-03
    OF - Director → CIF 0
  • 46
    Stevens, John Robert
    Born in October 1950
    Individual (9 offsprings)
    Officer
    2006-06-14 ~ 2009-04-08
    OF - Director → CIF 0
  • 47
    Young, Russell Murray, Dr
    Born in March 1953
    Individual (4 offsprings)
    Officer
    2001-09-11 ~ 2005-09-13
    OF - Director → CIF 0
  • 48
    Smith, Stephen Charles Handley, Dr
    Born in September 1952
    Individual (4 offsprings)
    Officer
    2006-09-20 ~ 2009-04-08
    OF - Director → CIF 0
  • 49
    Brunt, John Edward
    Born in March 1953
    Individual (8 offsprings)
    Officer
    2000-03-21 ~ 2003-12-10
    OF - Director → CIF 0
  • 50
    Germain, Jocelyn Patricia
    Born in May 1946
    Individual (6 offsprings)
    Officer
    1998-04-08 ~ 2000-12-08
    OF - Director → CIF 0
  • 51
    Clayton, Barbara Evelyn, Professor Dame
    Born in September 1922
    Individual (4 offsprings)
    Officer
    1992-01-15 ~ 1994-10-06
    OF - Director → CIF 0
  • 52
    Mcsorley, Joseph Gerald, Dr
    Born in July 1956
    Individual (5 offsprings)
    Officer
    2007-09-12 ~ 2009-04-08
    OF - Director → CIF 0
  • 53
    Sutehall, Gordon Michael
    Born in June 1952
    Individual (4 offsprings)
    Officer
    2006-04-05 ~ 2009-04-08
    OF - Director → CIF 0
  • 54
    Aird, Brian Donaldson
    Born in September 1949
    Individual (12 offsprings)
    Officer
    1997-09-17 ~ 2003-03-19
    OF - Director → CIF 0
  • 55
    Blair, Cheryl
    Individual (2 offsprings)
    Officer
    1992-01-15 ~ 2009-04-08
    OF - Secretary → CIF 0
  • 56
    Dickerson, Graham Richard
    Born in March 1951
    Individual (6 offsprings)
    Officer
    2000-03-21 ~ 2003-12-10
    OF - Director → CIF 0
  • 57
    Wagstaff, William, Dr
    Born in April 1933
    Individual (2 offsprings)
    Officer
    1995-06-22 ~ 1998-07-13
    OF - Director → CIF 0
  • 58
    Williams, Helen Mary Sefton, Dr
    Born in November 1955
    Individual (1 offspring)
    Officer
    2007-01-16 ~ 2009-01-21
    OF - Director → CIF 0
  • 59
    Kelly, Anne Maclaren, Dr
    Born in September 1937
    Individual (3 offsprings)
    Officer
    1992-01-15 ~ 1997-09-17
    OF - Director → CIF 0
  • 60
    MCB NOMINEES LIMITED
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (2 parents, 1553 offsprings)
    Officer
    1992-01-06 ~ 1992-01-06
    OF - Nominee Director → CIF 0
  • 61
    C & M SECRETARIES LIMITED 02608528
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (6 parents, 4757 offsprings)
    Officer
    1992-01-06 ~ 1992-01-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

UKAS LIMITED

Period: 2022-05-18 ~ now
Company number: 02675095
Registered names
UKAS LIMITED - now
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • UKAS LIMITED
    Info
    CLINICAL PATHOLOGY ACCREDITATION (UK) LIMITED - 2022-05-18
    Registered number 02675095
    2 Pine Trees, Chertsey Lane, Staines-upon-thames, Middlesex TW18 3HR
    PRIVATE LIMITED COMPANY incorporated on 1992-01-06 (34 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.