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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
    Lecoque, Jay Charles
    Executive Chairman born in November 1962
    Individual (26 offsprings)
    Officer
    icon of calendar 2017-05-12 ~ now
    OF - Director → CIF 0
  • 2
    Barlow, Amanda Louise
    Finance Director born in August 1973
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-09-27 ~ now
    OF - Director → CIF 0
  • 3
    icon of address1 Orchard Place, Orchard Place, Nottingham Business Park, Nottingham, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-07-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Ash, Nicholas Watson, Dr
    Director born in July 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-10-12 ~ 2017-05-12
    OF - Director → CIF 0
  • 2
    Clinch, Noah, Dr
    Company Director born in April 1941
    Individual
    Officer
    icon of calendar 1995-07-25 ~ 2007-02-14
    OF - Director → CIF 0
  • 3
    Macintyre, Iain, Professor
    Research Director born in August 1924
    Individual
    Officer
    icon of calendar 1996-04-09 ~ 2005-07-25
    OF - Director → CIF 0
  • 4
    Kirkham, David Michael
    Group Financial Controller born in February 1967
    Individual
    Officer
    icon of calendar 2021-06-15 ~ 2022-09-26
    OF - Director → CIF 0
  • 5
    Chisholm, Iain Macdonald
    Company Director born in March 1950
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-05-12 ~ 2018-01-02
    OF - Director → CIF 0
  • 6
    Ratcliffe, Anthony James
    Chief Financial Officer born in March 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-09-26 ~ 2023-09-27
    OF - Director → CIF 0
  • 7
    Wheatcroft, Russell Steven
    Chief Operating Officer born in February 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-05-12 ~ 2021-06-15
    OF - Director → CIF 0
  • 8
    Nolan, Trevor Frank
    Finance Director born in April 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-01-09 ~ 2020-02-28
    OF - Director → CIF 0
  • 9
    Willan, Nigel Gordon
    Individual
    Officer
    icon of calendar 1997-04-30 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 10
    Booth, Francis David
    Chartered Accountant born in November 1953
    Individual
    Officer
    icon of calendar 1995-07-25 ~ 1997-04-30
    OF - Director → CIF 0
    Booth, Francis David
    Individual
    Officer
    icon of calendar 1995-07-25 ~ 1997-04-30
    OF - Secretary → CIF 0
  • 11
    Osborn, Iain Charles
    Accountant
    Individual
    Officer
    icon of calendar 2003-08-01 ~ 2005-08-31
    OF - Secretary → CIF 0
  • 12
    Astle, Michael John
    Individual
    Officer
    icon of calendar 2017-05-12 ~ 2017-10-05
    OF - Secretary → CIF 0
  • 13
    Matthews, David Steven
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-07-25 ~ 1995-08-01
    OF - Secretary → CIF 0
  • 14
    SOURCE BIOSCIENCE (DIRECTORS) LIMITED - now
    icon of address1 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
  • 15
    icon of address1 Orchard Place, Nottingham Business Park, Nottingham, Notts
    Corporate
    Officer
    2007-07-12 ~ 2009-02-19
    PE - Secretary → CIF 0
  • 16
    icon of address1 Orchard Place, Nottingham Business Park, Nottingham
    Corporate
    Officer
    2005-10-28 ~ 2007-07-12
    PE - Secretary → CIF 0
  • 17
    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
    icon of address1, 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 TELEPATHOLOGY LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • FAIRFIELD TELEPATHOLOGY LIMITED
    Info
    Registered number 03083513
    icon of address1 Orchard Place, Nottingham Business Park, Nottingham NG8 6PX
    Private Limited Company incorporated on 1995-07-25 (30 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.