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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 3
  • 1
    Prudo-chlebosz, Raymond, Dr
    Medical Practitioner born in November 1944
    Individual (23 offsprings)
    Officer
    icon of calendar 2003-07-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    Byrne, David Anthony
    Company Director born in November 1959
    Individual (32 offsprings)
    Officer
    icon of calendar 2003-07-04 ~ dissolved
    OF - Director → CIF 0
    Byrne, David Anthony
    Company Director
    Individual (32 offsprings)
    Officer
    icon of calendar 2003-07-04 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    THE DOCTORS LABORATORY LIMITED - now
    SPURDRIVE PUBLIC LIMITED COMPANY - 1988-02-03
    icon of address60, Whitfield Street, London, England
    Active Corporate (13 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 38
  • 1
    Wilks, Christopher David
    Finance Director born in September 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-07-04 ~ 2016-10-16
    OF - Director → CIF 0
  • 2
    Howard, Alan John
    Company Director born in August 1950
    Individual
    Officer
    icon of calendar 1995-05-03 ~ 1996-04-30
    OF - Director → CIF 0
  • 3
    Zwirn, Edgard
    Company Director born in August 1946
    Individual
    Officer
    icon of calendar 1993-11-16 ~ 1998-05-29
    OF - Director → CIF 0
  • 4
    Rothbarth, Eric Walter
    Director born in February 1955
    Individual
    Officer
    icon of calendar 1993-12-20 ~ 1994-02-22
    OF - Director → CIF 0
  • 5
    Jones, Craig Howard
    Individual
    Officer
    icon of calendar 2003-06-27 ~ 2003-07-04
    OF - Secretary → CIF 0
  • 6
    Goldschmidt, Colin Stephen, Dr
    Managing Director born in July 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-07-04 ~ 2016-10-16
    OF - Director → CIF 0
  • 7
    Salsbury, Colin Richard
    Director born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-01 ~ 2001-02-28
    OF - Director → CIF 0
  • 8
    Thompson, Geoff
    Cfo born in January 1960
    Individual
    Officer
    icon of calendar 2003-06-19 ~ 2003-07-04
    OF - Director → CIF 0
  • 9
    Rose, Gregory Charles
    Accountant
    Individual
    Officer
    icon of calendar 2000-07-31 ~ 2000-09-22
    OF - Secretary → CIF 0
  • 10
    Wilkinson, Annette Joan
    Sales Director born in June 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-07-04 ~ 2008-06-30
    OF - Director → CIF 0
  • 11
    Housden, Peter John
    Chief Financial Officer born in June 1947
    Individual
    Officer
    icon of calendar 2001-12-11 ~ 2003-06-06
    OF - Director → CIF 0
  • 12
    Baker, Peter William
    Director born in February 1951
    Individual
    Officer
    icon of calendar 2003-06-17 ~ 2003-07-04
    OF - Director → CIF 0
  • 13
    Fenster, Tobias
    Consultant born in May 1946
    Individual
    Officer
    icon of calendar 1996-04-30 ~ 1998-05-29
    OF - Director → CIF 0
    icon of calendar 1998-07-02 ~ 1998-09-02
    OF - Director → CIF 0
  • 14
    Al-zuhair, Adel Tawford, Dr
    Director born in December 1941
    Individual
    Officer
    icon of calendar 2001-02-27 ~ 2001-12-11
    OF - Director → CIF 0
  • 15
    Rylett, Alan Michael
    Director born in June 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-10 ~ 2000-07-28
    OF - Director → CIF 0
    Rylett, Alan Michael
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-30 ~ 2000-07-28
    OF - Secretary → CIF 0
  • 16
    Van Gemerden, Alessandra
    Psychologist born in June 1972
    Individual
    Officer
    icon of calendar 1996-04-30 ~ 1998-05-29
    OF - Director → CIF 0
    icon of calendar 1998-07-02 ~ 1998-09-02
    OF - Director → CIF 0
  • 17
    Gibb, Dominic Iain
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-11-16 ~ 1996-04-30
    OF - Secretary → CIF 0
    icon of calendar 1995-05-03 ~ 1997-06-23
    OF - Secretary → CIF 0
  • 18
    Al-usaimi, Dakhil
    Chairman born in January 1941
    Individual
    Officer
    icon of calendar 2001-02-27 ~ 2001-12-11
    OF - Director → CIF 0
  • 19
    Alexander, Paul Joseph
    Accountant
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-07-04 ~ 2016-10-16
    OF - Secretary → CIF 0
  • 20
    Moir, Denis Harry
    Pathologist born in April 1947
    Individual
    Officer
    icon of calendar 2001-02-26 ~ 2003-07-04
    OF - Director → CIF 0
  • 21
    Kmet, Walter
    Chief Operating Officer born in April 1967
    Individual
    Officer
    icon of calendar 2003-01-14 ~ 2003-07-04
    OF - Director → CIF 0
  • 22
    Mirabelle, Paul
    Ceo born in December 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-19 ~ 2003-07-04
    OF - Director → CIF 0
  • 23
    Gherardi, Enrico
    Consultant born in January 1948
    Individual
    Officer
    icon of calendar 1996-04-30 ~ 1998-04-30
    OF - Director → CIF 0
  • 24
    Meehan, Graham
    Company Director born in September 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-02-26 ~ 2003-07-04
    OF - Director → CIF 0
  • 25
    Nakib, Widad, Doctor
    Clinical Virologist born in July 1946
    Individual
    Officer
    icon of calendar 1999-10-01 ~ 2000-03-30
    OF - Director → CIF 0
  • 26
    Rose, Andre Charles
    Individual
    Officer
    icon of calendar 1997-06-23 ~ 1999-10-01
    OF - Secretary → CIF 0
  • 27
    Farrer Brown, Geoffrey, Dr
    Consultant Pathologist born in May 1934
    Individual (1 offspring)
    Officer
    icon of calendar 1995-05-03 ~ 1996-04-30
    OF - Director → CIF 0
  • 28
    Lloyd, Geoffrey John, Dr
    Doctor born in June 1943
    Individual
    Officer
    icon of calendar 2001-02-22 ~ 2001-12-11
    OF - Director → CIF 0
  • 29
    Hoekfelt, Paul Elor
    Company Director born in December 1953
    Individual
    Officer
    icon of calendar 1993-11-16 ~ 1996-04-30
    OF - Director → CIF 0
  • 30
    Macintosh, Peter Kirton
    Chief Financial Officer born in July 1947
    Individual
    Officer
    icon of calendar 2001-12-11 ~ 2003-03-15
    OF - Director → CIF 0
  • 31
    Kohn, Eric Frank
    Investment Banker born in March 1945
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-04-17 ~ 2001-12-11
    OF - Director → CIF 0
  • 32
    Curtis, Andrew Craige
    Business Consultant born in August 1952
    Individual (36 offsprings)
    Officer
    icon of calendar 2001-02-26 ~ 2001-12-11
    OF - Director → CIF 0
  • 33
    Baker, Andrew
    Health Care born in December 1948
    Individual (9 offsprings)
    Officer
    icon of calendar 1997-10-16 ~ 1999-10-01
    OF - Director → CIF 0
  • 34
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-10-25 ~ 1993-11-16
    PE - Nominee Secretary → CIF 0
  • 35
    icon of addressMasons Yard, 34 High Street Wimbledon Village, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2000-09-25 ~ 2001-12-11
    PE - Secretary → CIF 0
  • 36
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1993-10-25 ~ 1993-11-16
    PE - Nominee Director → CIF 0
  • 37
    icon of addressCarmelite, 50 Victoria Embankment, Blackfriars, London
    Active Corporate (6 parents, 66 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-10-01 ~ 2000-03-30
    PE - Secretary → CIF 0
  • 38
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2001-12-11 ~ 2003-07-04
    PE - Secretary → CIF 0
parent relation
Company in focus

SONIC HEALTHCARE PATHOLOGY LIMITED

Previous names
UNITED LABORATORIES LIMITED - 1997-02-01
SURVEYMERIT LIMITED - 1993-12-07
OMNILABS LIMITED - 2013-11-11
UNILABS GROUP (UK) LIMITED - 2000-06-06
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • SONIC HEALTHCARE PATHOLOGY LIMITED
    Info
    UNITED LABORATORIES LIMITED - 1997-02-01
    SURVEYMERIT LIMITED - 1997-02-01
    OMNILABS LIMITED - 1997-02-01
    UNILABS GROUP (UK) LIMITED - 1997-02-01
    Registered number 02865820
    icon of address60 Whitfield Street, London W1T 4EU
    PRIVATE LIMITED COMPANY incorporated on 1993-10-25 and dissolved on 2018-09-23 (24 years 10 months). The company status is Dissolved.
    CIF 0
  • SONIC HEALTHCARE PATHOLOGY LIMITED
    S
    Registered number 02865820
    icon of address60, Whitfield Street, London, United Kingdom, W1T 4EU
    COMPANIES HOUSE CARDIFF UNITED KINGDOM
    CIF 1
  • SONIC HEALTHCARE PATHOLOGY LIMITED
    S
    Registered number 02865820
    icon of address60, 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
Active 1
  • icon of address60 Whitfield Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • TDL PATHOLOGY LLP - 2014-03-24
    icon of addressThe Halo Building, 1 Mabledon Place, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2013-11-13 ~ 2014-07-30
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.