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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
    Curtis, Andrew Craige
    Born in August 1952
    Individual (70 offsprings)
    Officer
    2001-02-26 ~ 2001-12-11
    OF - Director → CIF 0
  • 2
    Macintosh, Peter Kirton
    Born in July 1947
    Individual (8 offsprings)
    Officer
    2001-12-11 ~ 2003-03-15
    OF - Director → CIF 0
  • 3
    Al-usaimi, Dakhil
    Born in January 1941
    Individual (1 offspring)
    Officer
    2001-02-27 ~ 2001-12-11
    OF - Director → CIF 0
  • 4
    Prudo-chlebosz, Raymond, Dr
    Born in November 1944
    Individual (32 offsprings)
    Officer
    2003-07-04 ~ now
    OF - Director → CIF 0
  • 5
    Mirabelle, Paul
    Born in December 1958
    Individual (3 offsprings)
    Officer
    2003-06-19 ~ 2003-07-04
    OF - Director → CIF 0
  • 6
    Emma Cray
    Individual (1906 offsprings)
    Insolvency
    2017-04-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Meehan, Graham
    Born in September 1947
    Individual (24 offsprings)
    Officer
    2001-02-26 ~ 2003-07-04
    OF - Director → CIF 0
  • 8
    Wilks, Christopher David
    Born in September 1958
    Individual (26 offsprings)
    Officer
    2003-07-04 ~ 2016-10-16
    OF - Director → CIF 0
  • 9
    Byrne, David Anthony
    Born in November 1959
    Individual (49 offsprings)
    Officer
    2003-07-04 ~ now
    OF - Director → CIF 0
    Byrne, David Anthony
    Individual (49 offsprings)
    Officer
    2003-07-04 ~ now
    OF - Secretary → CIF 0
  • 10
    Kmet, Walter
    Born in April 1967
    Individual (8 offsprings)
    Officer
    2003-01-14 ~ 2003-07-04
    OF - Director → CIF 0
  • 11
    Rose, Gregory Charles
    Individual (11 offsprings)
    Officer
    2000-07-31 ~ 2000-09-22
    OF - Secretary → CIF 0
  • 12
    Jones, Craig Howard
    Individual (17 offsprings)
    Officer
    2003-06-27 ~ 2003-07-04
    OF - Secretary → CIF 0
  • 13
    Nakib, Widad, Doctor
    Born in July 1946
    Individual (11 offsprings)
    Officer
    1999-10-01 ~ 2000-03-30
    OF - Director → CIF 0
  • 14
    Al-zuhair, Adel Tawford, Dr
    Born in December 1941
    Individual (1 offspring)
    Officer
    2001-02-27 ~ 2001-12-11
    OF - Director → CIF 0
  • 15
    Rylett, Alan Michael
    Born in June 1949
    Individual (25 offsprings)
    Officer
    1999-09-10 ~ 2000-07-28
    OF - Director → CIF 0
    Rylett, Alan Michael
    Individual (25 offsprings)
    Officer
    2000-03-30 ~ 2000-07-28
    OF - Secretary → CIF 0
  • 16
    Lloyd, Geoffrey John, Dr
    Born in June 1943
    Individual (3 offsprings)
    Officer
    2001-02-22 ~ 2001-12-11
    OF - Director → CIF 0
  • 17
    Kohn, Eric Frank
    Born in March 1945
    Individual (21 offsprings)
    Officer
    2000-04-17 ~ 2001-12-11
    OF - Director → CIF 0
  • 18
    Van Gemerden, Alessandra
    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
  • 19
    Robert Nicholas Lewis
    Individual (20 offsprings)
    Insolvency
    2017-04-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 20
    Zwirn, Edgard
    Born in August 1946
    Individual (5 offsprings)
    Officer
    1993-11-16 ~ 1998-05-29
    OF - Director → CIF 0
  • 21
    Gibb, Dominic Iain
    Individual (57 offsprings)
    Officer
    1993-11-16 ~ 1996-04-30
    OF - Secretary → CIF 0
    1995-05-03 ~ 1997-06-23
    OF - Secretary → CIF 0
  • 22
    Wilkinson, Annette Joan
    Born in June 1957
    Individual (6 offsprings)
    Officer
    2003-07-04 ~ 2008-06-30
    OF - Director → CIF 0
  • 23
    Hoekfelt, Paul Elor
    Born in December 1953
    Individual (6 offsprings)
    Officer
    1993-11-16 ~ 1996-04-30
    OF - Director → CIF 0
  • 24
    Thompson, Geoff
    Born in January 1960
    Individual (19 offsprings)
    Officer
    2003-06-19 ~ 2003-07-04
    OF - Director → CIF 0
  • 25
    Alexander, Paul Joseph
    Individual (24 offsprings)
    Officer
    2003-07-04 ~ 2016-10-16
    OF - Secretary → CIF 0
  • 26
    Moir, Denis Harry
    Born in April 1947
    Individual (2 offsprings)
    Officer
    2001-02-26 ~ 2003-07-04
    OF - Director → CIF 0
  • 27
    Housden, Peter John
    Born in June 1947
    Individual (16 offsprings)
    Officer
    2001-12-11 ~ 2003-06-06
    OF - Director → CIF 0
  • 28
    Salsbury, Colin Richard
    Born in May 1956
    Individual (12 offsprings)
    Officer
    2000-08-01 ~ 2001-02-28
    OF - Director → CIF 0
  • 29
    Baker, Peter William
    Born in February 1951
    Individual (17 offsprings)
    Officer
    2003-06-17 ~ 2003-07-04
    OF - Director → CIF 0
  • 30
    Goldschmidt, Colin Stephen, Dr
    Born in July 1954
    Individual (25 offsprings)
    Officer
    2003-07-04 ~ 2016-10-16
    OF - Director → CIF 0
  • 31
    Farrer Brown, Geoffrey, Dr
    Born in May 1934
    Individual (7 offsprings)
    Officer
    1995-05-03 ~ 1996-04-30
    OF - Director → CIF 0
  • 32
    Baker, Andrew
    Born in December 1948
    Individual (19 offsprings)
    Officer
    1997-10-16 ~ 1999-10-01
    OF - Director → CIF 0
  • 33
    Rose, Andre Charles
    Individual (11 offsprings)
    Officer
    1997-06-23 ~ 1999-10-01
    OF - Secretary → CIF 0
  • 34
    Howard, Alan John
    Born in August 1950
    Individual (11 offsprings)
    Officer
    1995-05-03 ~ 1996-04-30
    OF - Director → CIF 0
  • 35
    Gherardi, Enrico
    Born in January 1948
    Individual (4 offsprings)
    Officer
    1996-04-30 ~ 1998-04-30
    OF - Director → CIF 0
  • 36
    Rothbarth, Eric Walter
    Born in February 1955
    Individual (9 offsprings)
    Officer
    1993-12-20 ~ 1994-02-22
    OF - Director → CIF 0
  • 37
    Fenster, Tobias
    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
  • 38
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1993-10-25 ~ 1993-11-16
    OF - Nominee Director → CIF 0
  • 39
    EKAS & ASSOCIATES LIMITED
    Masons Yard, 34 High Street Wimbledon Village, London
    Active Corporate (8 parents, 33 offsprings)
    Officer
    2000-09-25 ~ 2001-12-11
    OF - Secretary → CIF 0
  • 40
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1993-10-25 ~ 1993-11-16
    OF - Nominee Secretary → CIF 0
  • 41
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1939 offsprings)
    Officer
    2001-12-11 ~ 2003-07-04
    OF - Secretary → CIF 0
  • 42
    HUNTSMOOR NOMINEES LIMITED
    00637246
    Carmelite, 50 Victoria Embankment, Blackfriars, London
    Active Corporate (54 parents, 2631 offsprings)
    Officer
    1999-10-01 ~ 2000-03-30
    OF - Secretary → CIF 0
  • 43
    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
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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-20
Dissolved on 2018-09-23
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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-20 during the appointment or period of control
    Dissolved on 2018-09-23 during the appointment or period of control
    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 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more 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 14 July 2026 and licensed under the Open Government Licence v3.0.