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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 29
  • 1
    Clinch, Noah, Dr
    Computer Software Designer born in April 1941
    Individual (4 offsprings)
    Officer
    1995-05-05 ~ 2007-02-14
    OF - Director → CIF 0
  • 2
    Cater, Eric John
    Director born in May 1940
    Individual (43 offsprings)
    Officer
    1999-09-29 ~ 2000-05-04
    OF - Director → CIF 0
  • 3
    Duff, Gordon, Professor
    Prof Of Medicine born in December 1947
    Individual (1 offspring)
    Officer
    2000-03-21 ~ 2001-06-26
    OF - Director → CIF 0
  • 4
    Chisholm, Iain Macdonald
    Company Director born in March 1950
    Individual (41 offsprings)
    Officer
    2017-05-12 ~ 2018-01-02
    OF - Director → CIF 0
  • 5
    Osborn, Iain Charles
    Accountant
    Individual (5 offsprings)
    Officer
    2003-08-01 ~ 2005-08-31
    OF - Secretary → CIF 0
  • 6
    Clinch, Ronsy Freda
    Company Director born in November 1940
    Individual (1 offspring)
    Officer
    1995-05-05 ~ 1999-09-29
    OF - Director → CIF 0
    Clinch, Ronsy Freda
    Individual (1 offspring)
    Officer
    1995-05-05 ~ 1995-08-08
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
  • 7
    Longstaffe, Andrew David
    Chartered Accountant born in March 1959
    Individual (25 offsprings)
    Officer
    2000-05-04 ~ 2005-01-19
    OF - Director → CIF 0
  • 8
    Kirkham, David Michael
    Group Financial Controller born in February 1967
    Individual (17 offsprings)
    Officer
    2021-06-15 ~ 2022-09-26
    OF - Director → CIF 0
  • 9
    Ratcliffe, Anthony James
    Born in March 1964
    Individual (36 offsprings)
    Officer
    2022-09-26 ~ 2023-09-27
    OF - Director → CIF 0
  • 10
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1995-05-05 ~ 1995-05-05
    OF - Nominee Director → CIF 0
  • 11
    Ash, Nicholas Watson, Dr
    Director born in July 1969
    Individual (30 offsprings)
    Officer
    2011-10-18 ~ 2017-05-12
    OF - Director → CIF 0
  • 12
    Farrer Brown, Geoffrey, Dr
    Retired Consultant Pathologist born in May 1934
    Individual (7 offsprings)
    Officer
    1999-11-30 ~ 2001-10-11
    OF - Director → CIF 0
  • 13
    Nolan, Trevor Frank
    Finance Director born in April 1973
    Individual (22 offsprings)
    Officer
    2018-01-09 ~ 2020-02-28
    OF - Director → CIF 0
  • 14
    Wheatcroft, Russell Steven
    Chief Operating Officer born in February 1971
    Individual (24 offsprings)
    Officer
    2017-05-12 ~ 2021-06-15
    OF - Director → CIF 0
  • 15
    Green, Charles Alexander
    Company Director born in May 1953
    Individual (43 offsprings)
    Officer
    1999-05-26 ~ 2001-01-24
    OF - Director → CIF 0
  • 16
    Adams, Rodney Harry, Dr
    Director born in December 1944
    Individual (17 offsprings)
    Officer
    2000-05-04 ~ 2003-01-21
    OF - Director → CIF 0
  • 17
    Barlow, Amanda Louise
    Born in August 1973
    Individual (27 offsprings)
    Officer
    2023-09-27 ~ now
    OF - Director → CIF 0
  • 18
    Twose, Trevor Martin, Doctor
    Business Executive born in December 1946
    Individual (7 offsprings)
    Officer
    2001-01-24 ~ 2002-02-08
    OF - Director → CIF 0
  • 19
    Booth, Francis David
    Chartered Accountant born in November 1953
    Individual (9 offsprings)
    Officer
    1995-08-08 ~ 1997-04-30
    OF - Director → CIF 0
    Booth, Francis David
    Individual (9 offsprings)
    Officer
    1995-08-08 ~ 1997-04-30
    OF - Secretary → CIF 0
  • 20
    Macintyre, Iain, Professor
    Medical Research Director born in August 1924
    Individual (2 offsprings)
    Officer
    1995-08-08 ~ 2001-06-26
    OF - Director → CIF 0
  • 21
    Lecoque, Jay Charles
    Born in November 1962
    Individual (38 offsprings)
    Officer
    2017-05-12 ~ now
    OF - Director → CIF 0
  • 22
    Astle, Michael John
    Individual (23 offsprings)
    Officer
    2017-05-12 ~ 2017-10-05
    OF - Secretary → CIF 0
  • 23
    Willan, Nigel Gordon
    Individual (3 offsprings)
    Officer
    1997-04-30 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 24
    PATHLORE LTD
    - now
    FAIRFIELD RESEARCH LIMITED - 2007-07-17 03229944
    FAIRFIELD DIGITAL PATHOLOGY LTD - 1996-09-18
    1 Orchard Place, Nottingham Business Park, Nottingham
    Dissolved Corporate (16 parents, 10 offsprings)
    Officer
    2005-10-28 ~ 2007-07-12
    OF - Secretary → CIF 0
  • 25
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1995-05-05 ~ 1995-05-05
    OF - Nominee Secretary → CIF 0
  • 26
    SOURCE BIOSCIENCE (DIRECTORS) LIMITED - now 05963375
    MEDICAL SOLUTIONS (DIRECTORS) LIMITED
    - 2009-11-05 05963375
    1 Orchard Place, Nottingham Business Park, Nottingham
    Dissolved Corporate (11 parents, 12 offsprings)
    Officer
    2006-10-11 ~ 2009-11-05
    OF - Director → CIF 0
    2009-11-05 ~ 2017-05-12
    OF - Director → CIF 0
  • 27
    SOURCE BIOSCIENCE (ORCHARD PLACE) LIMITED - now
    MEDICAL SOLUTIONS (NOTTINGHAM) LIMITED
    - 2011-11-14 06670095 04078501
    SOURCE BIOSCIENCE UK LIMITED - 2009-02-19 06670095 04078501... (more)
    HALLCO 1649 LIMITED - 2008-12-23 06670095 03359542... (more)
    1 Orchard Place, Nottingham Business Park, Nottingham, Notts
    Dissolved Corporate (12 parents, 13 offsprings)
    Officer
    2007-07-12 ~ 2009-02-19
    OF - Secretary → CIF 0
  • 28
    SOURCE BIOSCIENCE LIMITED
    - now 00079136 06474592... (more)
    SOURCE BIOSCIENCE PLC - 2017-08-08 00079136 06474592... (more)
    MEDICAL SOLUTIONS PLC - 2008-03-10
    TURNPYKE GROUP PLC - 1999-08-23
    W B INDUSTRIES PLC - 1993-10-29
    WEST BROMWICH SPRING PLC(THE) - 1986-09-23
    1, Orchard Place, Nottingham Business Park, Nottingham, England
    Active Corporate (41 parents, 19 offsprings)
    Person with significant control
    2017-04-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    SOURCE BIOSCIENCE UK LIMITED
    - now 04078501 06670095... (more)
    MEDICAL SOLUTIONS (NOTTINGHAM) LIMITED - 2009-02-19 04078501 06670095
    PATHLORE LTD - 2007-07-12
    ADVANCED DIAGNOSTIC SOLUTIONS LIMITED - 2001-04-19
    ADVANCED DIAGNOSTIC LABORATORIES LIMITED - 2000-11-27
    ANGLIA TELECOMMUNICATIONS LIMITED - 2000-10-24
    1, Orchard Place Nottingham Business Park, Nottingham, United Kingdom
    Active Corporate (26 parents, 12 offsprings)
    Officer
    2009-02-19 ~ 2017-05-12
    OF - Secretary → CIF 0
parent relation
Company in focus

FAIRFIELD IMAGING LIMITED

Period: 1995-05-05 ~ now
Company number: 03054027
Registered name
FAIRFIELD IMAGING LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • FAIRFIELD IMAGING LIMITED
    Info
    Registered number 03054027
    1 Orchard Place, Nottingham Business Park, Nottingham NG8 6PX
    PRIVATE LIMITED COMPANY incorporated on 1995-05-05 (31 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • FAIRFIELD IMAGING LIMITED
    S
    Registered number 3054027
    1 Orchard Place, Orchard Place, Nottingham Business Park, Nottingham, England, NG8 6PX
    Private Company in England And Wales, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FAIRFIELD TELEPATHOLOGY LIMITED
    03083513
    1 Orchard Place, Nottingham Business Park, Nottingham
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-07-25 ~ 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
    PATHLORE LTD
    - now 03229944 04078501
    FAIRFIELD RESEARCH LIMITED - 2007-07-17
    FAIRFIELD DIGITAL PATHOLOGY LTD - 1996-09-18
    1 Orchard Place, Nottingham Business Park, Nottingham
    Dissolved Corporate (16 parents, 10 offsprings)
    Person with significant control
    2016-07-28 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.