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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
Ceased 59
  • 1
    Aird, Brian Donaldson
    Self Employed Consultant born in September 1949
    Individual (3 offsprings)
    Officer
    1997-09-17 ~ 2003-03-19
    OF - Director → CIF 0
  • 2
    Allison, Russell Thomas
    Biomedical Scientist born in October 1940
    Individual
    Officer
    2000-12-08 ~ 2004-03-16
    OF - Director → CIF 0
  • 3
    Kelly, Anne Maclaren, Dr
    Clinical Biochemist born in September 1937
    Individual
    Officer
    1992-01-15 ~ 1997-09-17
    OF - Director → CIF 0
  • 4
    Prestwich, Graham
    Account Manager born in July 1952
    Individual (3 offsprings)
    Officer
    2003-03-19 ~ 2005-09-13
    OF - Director → CIF 0
  • 5
    Crookes, Richard Neil
    Retired
    Individual
    Officer
    2009-04-08 ~ 2012-07-04
    OF - Secretary → CIF 0
  • 6
    Smith, Stephen Charles Handley, Dr
    Nhs Clinical Scientist born in September 1952
    Individual
    Officer
    2006-09-20 ~ 2009-04-08
    OF - Director → CIF 0
  • 7
    Germain, Jocelyn Patricia
    Biomedical Scientist born in May 1946
    Individual (1 offspring)
    Officer
    1998-04-08 ~ 2000-12-08
    OF - Director → CIF 0
  • 8
    Smart, Graham
    Pathology Business Manager born in December 1939
    Individual
    Officer
    1992-01-15 ~ 1994-10-06
    OF - Director → CIF 0
  • 9
    Lurcock, Ian William
    Nhs Manager born in February 1963
    Individual (1 offspring)
    Officer
    2004-09-22 ~ 2007-09-12
    OF - Director → CIF 0
  • 10
    Underwood, James, Professor
    Pathologist born in April 1942
    Individual
    Officer
    2001-06-15 ~ 2002-12-11
    OF - Director → CIF 0
  • 11
    Edwards, Brian, Professor
    University Teacher born in February 1942
    Individual
    Officer
    1992-01-15 ~ 2000-03-21
    OF - Director → CIF 0
  • 12
    Williams, Edward Dillwyn, Professor Sir
    Emeritus born in April 1929
    Individual
    Officer
    1992-01-15 ~ 1997-09-17
    OF - Director → CIF 0
  • 13
    Wreghitt, Timothy Gray, Dr
    Consultant Clinical Scientist Virologist born in November 1947
    Individual (1 offspring)
    Officer
    2008-09-25 ~ 2009-04-08
    OF - Director → CIF 0
  • 14
    Elder, George Hill, Professor
    Pathologist born in February 1937
    Individual
    Officer
    1994-10-06 ~ 2001-04-03
    OF - Director → CIF 0
  • 15
    Lilleyman, John Stuart, Professor
    Consultant Haematologist born in July 1945
    Individual
    Officer
    1992-01-15 ~ 1995-02-09
    OF - Director → CIF 0
  • 16
    Mcsorley, Joseph Gerald, Dr
    Healthcare Mgr born in July 1956
    Individual (1 offspring)
    Officer
    2007-09-12 ~ 2009-04-08
    OF - Director → CIF 0
  • 17
    Galloway, Michael John, Doctor
    Doctor born in August 1953
    Individual
    Officer
    2005-09-13 ~ 2009-04-08
    OF - Director → CIF 0
  • 18
    Old, John Michael, Dr
    Clinical Scientist born in April 1949
    Individual
    Officer
    2004-09-22 ~ 2009-04-08
    OF - Director → CIF 0
  • 19
    Prentice, Archibald Grant, Dr
    Consultant Haematologist born in May 1946
    Individual
    Officer
    2009-01-21 ~ 2009-04-08
    OF - Director → CIF 0
  • 20
    Mckinnon, Roderick
    Health Care Manager born in May 1950
    Individual
    Officer
    1998-12-01 ~ 2004-12-08
    OF - Director → CIF 0
  • 21
    Wagstaff, William, Dr
    Zonal Exec Director National B born in April 1933
    Individual
    Officer
    1995-06-22 ~ 1998-07-13
    OF - Director → CIF 0
  • 22
    Young, Russell Murray, Dr
    Pathologist born in March 1953
    Individual
    Officer
    2001-09-11 ~ 2005-09-13
    OF - Director → CIF 0
  • 23
    Johnson, Jane, Dr
    Pathologist born in April 1948
    Individual
    Officer
    2000-06-23 ~ 2004-09-22
    OF - Director → CIF 0
  • 24
    Newton, Charles John Marrison
    Chief Executive Nhs born in September 1940
    Individual
    Officer
    1992-01-15 ~ 1997-06-24
    OF - Director → CIF 0
  • 25
    Malcolm, Archibald Johnston, Professor
    Doctor born in November 1950
    Individual
    Officer
    1996-09-26 ~ 2001-09-11
    OF - Director → CIF 0
  • 26
    Nicholson, Martin
    Medical Laboratory Scientific born in September 1938
    Individual
    Officer
    1994-10-06 ~ 1997-12-31
    OF - Director → CIF 0
  • 27
    Furness, Peter Norman, Professor
    Doctor born in September 1955
    Individual
    Officer
    2002-12-11 ~ 2008-09-25
    OF - Director → CIF 0
  • 28
    Williams, Helen Mary Sefton, Dr
    Doctor born in November 1955
    Individual
    Officer
    2007-01-16 ~ 2009-01-21
    OF - Director → CIF 0
  • 29
    Brunt, John Edward
    Hospital Trust Chief Executive born in March 1953
    Individual (1 offspring)
    Officer
    2000-03-21 ~ 2003-12-10
    OF - Director → CIF 0
  • 30
    Timperley, Walter Richard, Dr
    Consultant Neuropathologist born in June 1936
    Individual
    Officer
    1992-01-15 ~ 1996-09-29
    OF - Director → CIF 0
  • 31
    Ross, Daniel Jonathan
    Chief Executive born in December 1964
    Individual (3 offsprings)
    Officer
    2008-09-25 ~ 2009-04-08
    OF - Director → CIF 0
  • 32
    Fox, Mary Catherine
    Pathology Service Manager born in October 1955
    Individual
    Officer
    1992-01-15 ~ 1997-09-17
    OF - Director → CIF 0
  • 33
    Sutehall, Gordon Michael
    Biomedical Scientist born in June 1952
    Individual
    Officer
    2006-04-05 ~ 2009-04-08
    OF - Director → CIF 0
  • 34
    Rae, James Kenneth
    Biomedical Scientist born in January 1947
    Individual
    Officer
    2002-01-09 ~ 2005-12-14
    OF - Director → CIF 0
  • 35
    Scott, Hazel Aitchison
    Commissioner Old Peoples Servi born in September 1961
    Individual (2 offsprings)
    Officer
    2006-04-05 ~ 2009-04-08
    OF - Director → CIF 0
  • 36
    Thomas, Michael, Dr
    Clinical Biochemist born in April 1951
    Individual
    Officer
    2003-06-04 ~ 2006-09-20
    OF - Director → CIF 0
  • 37
    Tedder, Richard Seton, Prof The Hon
    Doctor born in May 1946
    Individual (1 offspring)
    Officer
    2002-12-11 ~ 2005-12-14
    OF - Director → CIF 0
    2006-04-05 ~ 2006-09-20
    OF - Director → CIF 0
  • 38
    Stevens, John Robert
    Nhs Manager born in October 1950
    Individual (4 offsprings)
    Officer
    2006-06-14 ~ 2009-04-08
    OF - Director → CIF 0
  • 39
    May, Sarah
    Scientist born in September 1959
    Individual
    Officer
    1997-09-17 ~ 2001-12-07
    OF - Director → CIF 0
  • 40
    Green, Martin Lewis, Professor
    Born in November 1959
    Individual (8 offsprings)
    Officer
    2008-09-25 ~ 2009-04-08
    OF - Director → CIF 0
  • 41
    Beastall, Graham Hedley, Dr
    Clinical Biochemist born in December 1947
    Individual
    Officer
    1997-09-17 ~ 2003-06-04
    OF - Director → CIF 0
  • 42
    Logan, Elisabeth Christine, Doctor
    Cons Haematologist born in November 1948
    Individual
    Officer
    2004-03-16 ~ 2008-09-25
    OF - Director → CIF 0
  • 43
    Hill, Alan John
    F D born in June 1961
    Individual (2 offsprings)
    Officer
    2009-06-29 ~ 2012-06-30
    OF - Director → CIF 0
  • 44
    Millar, Jeremy Westgarth
    Management Consultant born in October 1952
    Individual (2 offsprings)
    Officer
    2005-12-14 ~ 2007-09-12
    OF - Director → CIF 0
  • 45
    Welsh, Edward Martin
    Biomedical Scientist born in May 1950
    Individual
    Officer
    2004-03-16 ~ 2006-04-05
    OF - Director → CIF 0
  • 46
    Colvin, Brian Trevor, Professor
    Medical Practitioner born in January 1946
    Individual (2 offsprings)
    Officer
    1998-07-13 ~ 2004-03-16
    OF - Director → CIF 0
  • 47
    Ervine, David
    Director born in January 1947
    Individual
    Officer
    1993-03-30 ~ 1997-12-03
    OF - Director → CIF 0
  • 48
    Hurley, Rosalinde, Professor Dame
    Professor Of Microbiology born in December 1929
    Individual
    Officer
    1992-01-15 ~ 1997-09-17
    OF - Director → CIF 0
  • 49
    Banatvala, Jehangir Edalji, Professor
    Doctor Of Medicine born in January 1934
    Individual
    Officer
    1997-09-17 ~ 2002-12-11
    OF - Director → CIF 0
  • 50
    Clayton, Barbara Evelyn, Professor Dame
    Honory Research Professor In M born in September 1922
    Individual
    Officer
    1992-01-15 ~ 1994-10-06
    OF - Director → CIF 0
  • 51
    Amos, David Robert
    Health Care Manager born in January 1963
    Individual (1 offspring)
    Officer
    1994-03-24 ~ 1998-09-22
    OF - Director → CIF 0
  • 52
    Dickerson, Graham Richard
    Executive Manager born in March 1951
    Individual
    Officer
    2000-03-21 ~ 2003-12-10
    OF - Director → CIF 0
  • 53
    Stennett, Paul
    Food Technologist born in April 1954
    Individual (1 offspring)
    Officer
    2009-04-08 ~ 2018-08-31
    OF - Director → CIF 0
  • 54
    Lee, Frederick David, Professor
    Pathologist born in January 1935
    Individual
    Officer
    1997-09-17 ~ 2000-03-21
    OF - Director → CIF 0
  • 55
    Coales, William Oliver Alexander
    Educator born in May 1958
    Individual (2 offsprings)
    Officer
    2007-09-12 ~ 2009-04-08
    OF - Director → CIF 0
  • 56
    Blair, Cheryl
    Executive Manager
    Individual
    Officer
    1992-01-15 ~ 2009-04-08
    OF - Secretary → CIF 0
  • 57
    Browning, David Mudon
    Health Care Consultant born in November 1936
    Individual
    Officer
    1998-01-01 ~ 1998-03-03
    OF - Director → CIF 0
  • 58
    MCB NOMINEES LIMITED
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    1992-01-06 ~ 1992-01-06
    PE - Nominee Director → CIF 0
  • 59
    C & M SECRETARIES LIMITED
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    1992-01-06 ~ 1992-01-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

UKAS LIMITED

Previous name
CLINICAL PATHOLOGY ACCREDITATION (UK) LIMITED - 2022-05-18
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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    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.