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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 43
  • 1
    Goldschmidt, Colin Stephen, Dr
    Managing Director born in July 1954
    Individual (25 offsprings)
    Officer
    2003-07-04 ~ 2016-10-16
    OF - Director → CIF 0
  • 2
    Van Gemerden, Alessandra
    Psychologist born in June 1972
    Individual (4 offsprings)
    Officer
    1996-04-30 ~ 1998-05-29
    OF - Director → CIF 0
    1998-07-02 ~ 1998-09-02
    OF - Director → CIF 0
  • 3
    Al-usaimi, Dakhil
    Chairman born in January 1941
    Individual (1 offspring)
    Officer
    2001-02-27 ~ 2001-12-11
    OF - Director → CIF 0
  • 4
    Salsbury, Colin Richard
    Director born in May 1956
    Individual (12 offsprings)
    Officer
    2000-08-01 ~ 2001-02-28
    OF - Director → CIF 0
  • 5
    Baker, Andrew
    Health Care born in December 1948
    Individual (19 offsprings)
    Officer
    1997-10-16 ~ 1999-10-01
    OF - Director → CIF 0
  • 6
    Kmet, Walter
    Chief Operating Officer born in April 1967
    Individual (6 offsprings)
    Officer
    2003-01-14 ~ 2003-07-04
    OF - Director → CIF 0
  • 7
    Kohn, Eric Frank
    Investment Banker born in March 1945
    Individual (21 offsprings)
    Officer
    2000-04-17 ~ 2001-12-11
    OF - Director → CIF 0
  • 8
    Wilkinson, Annette Joan
    Sales Director born in June 1957
    Individual (6 offsprings)
    Officer
    2003-07-04 ~ 2008-06-30
    OF - Director → CIF 0
  • 9
    Wilks, Christopher David
    Finance Director born in September 1958
    Individual (26 offsprings)
    Officer
    2003-07-04 ~ 2016-10-16
    OF - Director → CIF 0
  • 10
    Rose, Gregory Charles
    Accountant
    Individual (11 offsprings)
    Officer
    2000-07-31 ~ 2000-09-22
    OF - Secretary → CIF 0
  • 11
    Lloyd, Geoffrey John, Dr
    Doctor born in June 1943
    Individual (3 offsprings)
    Officer
    2001-02-22 ~ 2001-12-11
    OF - Director → CIF 0
  • 12
    Hoekfelt, Paul Elor
    Company Director born in December 1953
    Individual (6 offsprings)
    Officer
    1993-11-16 ~ 1996-04-30
    OF - Director → CIF 0
  • 13
    Meehan, Graham
    Company Director born in September 1947
    Individual (23 offsprings)
    Officer
    2001-02-26 ~ 2003-07-04
    OF - Director → CIF 0
  • 14
    Baker, Peter William
    Director born in February 1951
    Individual (15 offsprings)
    Officer
    2003-06-17 ~ 2003-07-04
    OF - Director → CIF 0
  • 15
    Housden, Peter John
    Chief Financial Officer born in June 1947
    Individual (14 offsprings)
    Officer
    2001-12-11 ~ 2003-06-06
    OF - Director → CIF 0
  • 16
    Moir, Denis Harry
    Pathologist born in April 1947
    Individual (2 offsprings)
    Officer
    2001-02-26 ~ 2003-07-04
    OF - Director → CIF 0
  • 17
    Rylett, Alan Michael
    Director born in June 1949
    Individual (25 offsprings)
    Officer
    1999-09-10 ~ 2000-07-28
    OF - Director → CIF 0
    Rylett, Alan Michael
    Company Director
    Individual (25 offsprings)
    Officer
    2000-03-30 ~ 2000-07-28
    OF - Secretary → CIF 0
  • 18
    Curtis, Andrew Craige
    Business Consultant born in August 1952
    Individual (69 offsprings)
    Officer
    2001-02-26 ~ 2001-12-11
    OF - Director → CIF 0
  • 19
    Jones, Craig Howard
    Individual (15 offsprings)
    Officer
    2003-06-27 ~ 2003-07-04
    OF - Secretary → CIF 0
  • 20
    Fenster, Tobias
    Consultant born in May 1946
    Individual (4 offsprings)
    Officer
    1996-04-30 ~ 1998-05-29
    OF - Director → CIF 0
    1998-07-02 ~ 1998-09-02
    OF - Director → CIF 0
  • 21
    Al-zuhair, Adel Tawford, Dr
    Director born in December 1941
    Individual (1 offspring)
    Officer
    2001-02-27 ~ 2001-12-11
    OF - Director → CIF 0
  • 22
    Byrne, David Anthony
    Company Director born in November 1959
    Individual (48 offsprings)
    Officer
    2003-07-04 ~ now
    OF - Director → CIF 0
    Byrne, David Anthony
    Company Director
    Individual (48 offsprings)
    Officer
    2003-07-04 ~ now
    OF - Secretary → CIF 0
  • 23
    Mirabelle, Paul
    Ceo born in December 1958
    Individual (3 offsprings)
    Officer
    2003-06-19 ~ 2003-07-04
    OF - Director → CIF 0
  • 24
    Alexander, Paul Joseph
    Accountant
    Individual (24 offsprings)
    Officer
    2003-07-04 ~ 2016-10-16
    OF - Secretary → CIF 0
  • 25
    Rose, Andre Charles
    Individual (11 offsprings)
    Officer
    1997-06-23 ~ 1999-10-01
    OF - Secretary → CIF 0
  • 26
    Gibb, Dominic Iain
    Chartered Accountant
    Individual (54 offsprings)
    Officer
    1993-11-16 ~ 1996-04-30
    OF - Secretary → CIF 0
    1995-05-03 ~ 1997-06-23
    OF - Secretary → CIF 0
  • 27
    Zwirn, Edgard
    Company Director born in August 1946
    Individual (5 offsprings)
    Officer
    1993-11-16 ~ 1998-05-29
    OF - Director → CIF 0
  • 28
    Howard, Alan John
    Company Director born in August 1950
    Individual (11 offsprings)
    Officer
    1995-05-03 ~ 1996-04-30
    OF - Director → CIF 0
  • 29
    Farrer Brown, Geoffrey, Dr
    Consultant Pathologist born in May 1934
    Individual (7 offsprings)
    Officer
    1995-05-03 ~ 1996-04-30
    OF - Director → CIF 0
  • 30
    Robert Nicholas Lewis
    Individual (20 offsprings)
    Insolvency
    2017-04-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 31
    Rothbarth, Eric Walter
    Director born in February 1955
    Individual (9 offsprings)
    Officer
    1993-12-20 ~ 1994-02-22
    OF - Director → CIF 0
  • 32
    Macintosh, Peter Kirton
    Chief Financial Officer born in July 1947
    Individual (6 offsprings)
    Officer
    2001-12-11 ~ 2003-03-15
    OF - Director → CIF 0
  • 33
    Prudo-chlebosz, Raymond, Dr
    Medical Practitioner born in November 1944
    Individual (32 offsprings)
    Officer
    2003-07-04 ~ now
    OF - Director → CIF 0
  • 34
    Thompson, Geoff
    Cfo born in January 1960
    Individual (17 offsprings)
    Officer
    2003-06-19 ~ 2003-07-04
    OF - Director → CIF 0
  • 35
    Gherardi, Enrico
    Consultant born in January 1948
    Individual (4 offsprings)
    Officer
    1996-04-30 ~ 1998-04-30
    OF - Director → CIF 0
  • 36
    Nakib, Widad, Doctor
    Clinical Virologist born in July 1946
    Individual (11 offsprings)
    Officer
    1999-10-01 ~ 2000-03-30
    OF - Director → CIF 0
  • 37
    Emma Cray
    Individual (1854 offsprings)
    Insolvency
    2017-04-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 38
    HUNTSMOOR NOMINEES LIMITED
    00637246
    Carmelite, 50 Victoria Embankment, Blackfriars, London
    Active Corporate (54 parents, 2581 offsprings)
    Officer
    1999-10-01 ~ 2000-03-30
    OF - Secretary → CIF 0
  • 39
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1993-10-25 ~ 1993-11-16
    OF - Nominee Secretary → CIF 0
  • 40
    EKAS & ASSOCIATES LIMITED
    Masons Yard, 34 High Street Wimbledon Village, London
    Active Corporate (8 parents, 28 offsprings)
    Officer
    2000-09-25 ~ 2001-12-11
    OF - Secretary → CIF 0
  • 41
    THE DOCTORS LABORATORY LIMITED - now 02201998
    SPURDRIVE PUBLIC LIMITED COMPANY - 1988-02-03
    60, Whitfield Street, London, England
    Active Corporate (21 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 42
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1993-10-25 ~ 1993-11-16
    OF - Nominee Director → CIF 0
  • 43
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1869 offsprings)
    Officer
    2001-12-11 ~ 2003-07-04
    OF - Secretary → CIF 0
parent relation
Company in focus

SONIC HEALTHCARE PATHOLOGY LIMITED

Period: 2013-11-11 ~ 2018-09-23
Company number: 02865820
Registered names
SONIC HEALTHCARE PATHOLOGY LIMITED - Dissolved
SURVEYMERIT LIMITED - 1993-12-07
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • SONIC HEALTHCARE PATHOLOGY LIMITED
    Info
    OMNILABS LIMITED - 2013-11-11
    UNILABS GROUP (UK) LIMITED - 2013-11-11
    UNITED LABORATORIES LIMITED - 2013-11-11
    SURVEYMERIT LIMITED - 2013-11-11
    Registered number 02865820
    60 Whitfield Street, London W1T 4EU
    PRIVATE LIMITED COMPANY incorporated on 1993-10-25 and dissolved on 2018-09-23 (24 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • SONIC HEALTHCARE PATHOLOGY LIMITED
    S
    Registered number 02865820
    60, Whitfield Street, London, United Kingdom, W1T 4EU
    COMPANIES HOUSE CARDIFF UNITED KINGDOM
    CIF 1
  • SONIC HEALTHCARE PATHOLOGY LIMITED
    S
    Registered number 02865820
    60, Whitfield Street, London, England, W1T 4EU
    Private Company Limited By Shares in European Economic Area, England & Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DRUG ALERT LIMITED
    03105425
    60 Whitfield Street, London
    Dissolved Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    HEALTH SERVICES LABORATORIES LLP
    - now OC389166
    TDL PATHOLOGY LLP
    - 2014-03-24 OC389166
    The Halo Building, 1 Mabledon Place, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2013-11-13 ~ 2014-07-30
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.