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
    Lecoque, Jay Charles
    Executive Chairman born in November 1962
    Individual (26 offsprings)
    Officer
    2017-05-12 ~ now
    OF - Director → CIF 0
  • 2
    Barlow, Amanda Louise
    Finance Director born in August 1973
    Individual (16 offsprings)
    Officer
    2023-09-27 ~ now
    OF - Director → CIF 0
  • 3
    SOURCE BIOSCIENCE PLC - 2017-08-08
    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 (3 parents, 18 offsprings)
    Person with significant control
    2017-04-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 26
  • 1
    Duff, Gordon, Professor
    Prof Of Medicine born in December 1947
    Individual
    Officer
    2000-03-21 ~ 2001-06-26
    OF - Director → CIF 0
  • 2
    Ash, Nicholas Watson, Dr
    Director born in July 1969
    Individual (5 offsprings)
    Officer
    2011-10-18 ~ 2017-05-12
    OF - Director → CIF 0
  • 3
    Clinch, Noah, Dr
    Computer Software Designer born in April 1941
    Individual
    Officer
    1995-05-05 ~ 2007-02-14
    OF - Director → CIF 0
  • 4
    Macintyre, Iain, Professor
    Medical Research Director born in August 1924
    Individual
    Officer
    1995-08-08 ~ 2001-06-26
    OF - Director → CIF 0
  • 5
    Kirkham, David Michael
    Group Financial Controller born in February 1967
    Individual
    Officer
    2021-06-15 ~ 2022-09-26
    OF - Director → CIF 0
  • 6
    Chisholm, Iain Macdonald
    Company Director born in March 1950
    Individual (8 offsprings)
    Officer
    2017-05-12 ~ 2018-01-02
    OF - Director → CIF 0
  • 7
    Ratcliffe, Anthony James
    Chief Financial Officer born in March 1964
    Individual (5 offsprings)
    Officer
    2022-09-26 ~ 2023-09-27
    OF - Director → CIF 0
  • 8
    Twose, Trevor Martin, Doctor
    Business Executive born in December 1946
    Individual
    Officer
    2001-01-24 ~ 2002-02-08
    OF - Director → CIF 0
  • 9
    Farrer Brown, Geoffrey, Dr
    Retired Consultant Pathologist born in May 1934
    Individual (1 offspring)
    Officer
    1999-11-30 ~ 2001-10-11
    OF - Director → CIF 0
  • 10
    Wheatcroft, Russell Steven
    Chief Operating Officer born in February 1971
    Individual (8 offsprings)
    Officer
    2017-05-12 ~ 2021-06-15
    OF - Director → CIF 0
  • 11
    Nolan, Trevor Frank
    Finance Director born in April 1973
    Individual (3 offsprings)
    Officer
    2018-01-09 ~ 2020-02-28
    OF - Director → CIF 0
  • 12
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1995-05-05 ~ 1995-05-05
    OF - Nominee Director → CIF 0
  • 13
    Green, Charles Alexander
    Company Director born in May 1953
    Individual (12 offsprings)
    Officer
    1999-05-26 ~ 2001-01-24
    OF - Director → CIF 0
  • 14
    Longstaffe, Andrew David
    Chartered Accountant born in March 1959
    Individual
    Officer
    2000-05-04 ~ 2005-01-19
    OF - Director → CIF 0
  • 15
    Cater, Eric John
    Director born in May 1940
    Individual (7 offsprings)
    Officer
    1999-09-29 ~ 2000-05-04
    OF - Director → CIF 0
  • 16
    Clinch, Ronsy Freda
    Company Director born in November 1940
    Individual
    Officer
    1995-05-05 ~ 1999-09-29
    OF - Director → CIF 0
    Clinch, Ronsy Freda
    Individual
    Officer
    1995-05-05 ~ 1995-08-08
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
  • 17
    Willan, Nigel Gordon
    Individual
    Officer
    1997-04-30 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 18
    Booth, Francis David
    Chartered Accountant born in November 1953
    Individual
    Officer
    1995-08-08 ~ 1997-04-30
    OF - Director → CIF 0
    Booth, Francis David
    Individual
    Officer
    1995-08-08 ~ 1997-04-30
    OF - Secretary → CIF 0
  • 19
    Osborn, Iain Charles
    Accountant
    Individual
    Officer
    2003-08-01 ~ 2005-08-31
    OF - Secretary → CIF 0
  • 20
    Astle, Michael John
    Individual
    Officer
    2017-05-12 ~ 2017-10-05
    OF - Secretary → CIF 0
  • 21
    Adams, Rodney Harry, Dr
    Director born in December 1944
    Individual (3 offsprings)
    Officer
    2000-05-04 ~ 2003-01-21
    OF - Director → CIF 0
  • 22
    SOURCE BIOSCIENCE (DIRECTORS) LIMITED - now
    1 Orchard Place, Nottingham Business Park, Nottingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2006-10-11 ~ 2009-11-05
    PE - Director → CIF 0
    2009-11-05 ~ 2017-05-12
    PE - Director → CIF 0
  • 23
    1 Orchard Place, Nottingham Business Park, Nottingham, Notts
    Corporate
    Officer
    2007-07-12 ~ 2009-02-19
    PE - Secretary → CIF 0
  • 24
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1995-05-05 ~ 1995-05-05
    PE - Nominee Secretary → CIF 0
  • 25
    1 Orchard Place, Nottingham Business Park, Nottingham
    Corporate
    Officer
    2005-10-28 ~ 2007-07-12
    PE - Secretary → CIF 0
  • 26
    MEDICAL SOLUTIONS (NOTTINGHAM) LIMITED - 2009-02-19
    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 (3 parents)
    Officer
    2009-02-19 ~ 2017-05-12
    PE - Secretary → CIF 0
parent relation
Company in focus

FAIRFIELD IMAGING LIMITED

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 (30 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    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
Active 2
  • 1
    1 Orchard Place, Nottingham Business Park, Nottingham
    Active Corporate (3 parents)
    Person with significant control
    2016-07-25 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    FAIRFIELD RESEARCH LIMITED - 2007-07-17
    FAIRFIELD DIGITAL PATHOLOGY LTD - 1996-09-18
    1 Orchard Place, Nottingham Business Park, Nottingham
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-07-28 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.