logo
explain how to read the page

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 6
  • 1
    Pearse, Mark Laurence
    Born in November 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Nelson, Andrew David
    Born in April 1980
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Carnaghan, Mark Lindesay
    Born in September 1980
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-09-30 ~ now
    OF - Director → CIF 0
  • 4
    Ganderton, Laura Jayne
    Individual (62 offsprings)
    Officer
    icon of calendar 2025-09-30 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of address23, Val Fleuri, Luxembourg, Luxembourg
    Corporate (44 offsprings)
    Person with significant control
    icon of calendar 2025-11-11 ~ now
    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
  • 6
    icon of address23, Val Fleuri, Luxembourg, Luxembourg
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2025-09-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 25
  • 1
    Stopford, Nicholas John
    Company Director born in November 1972
    Individual
    Officer
    icon of calendar 2016-09-01 ~ 2018-03-13
    OF - Director → CIF 0
  • 2
    Turner, Jonathan Paul
    Company Secretary born in October 1978
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-07-23 ~ 2016-09-01
    OF - Director → CIF 0
    Turner, Jonathan Paul
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-07-23 ~ 2016-09-01
    OF - Secretary → CIF 0
  • 3
    GuÉny, Arnaud
    Director born in February 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-04-13 ~ 2020-12-09
    OF - Director → CIF 0
  • 4
    Jacques, Ivan Mark
    Director born in November 1964
    Individual
    Officer
    icon of calendar 2007-04-02 ~ 2010-04-26
    OF - Director → CIF 0
  • 5
    Mason, Timothy Charles
    Director born in March 1958
    Individual (21 offsprings)
    Officer
    icon of calendar 2012-02-20 ~ 2014-07-23
    OF - Director → CIF 0
    Mason, Timothy Charles
    Individual (21 offsprings)
    Officer
    icon of calendar 2013-07-30 ~ 2014-07-23
    OF - Secretary → CIF 0
  • 6
    Steeves, Richard Martin, Dr
    Director born in September 1961
    Individual (17 offsprings)
    Officer
    icon of calendar 2007-04-02 ~ 2015-11-10
    OF - Director → CIF 0
  • 7
    James, Paul Nicholas
    Director born in May 1964
    Individual
    Officer
    icon of calendar 2019-03-20 ~ 2023-01-31
    OF - Director → CIF 0
  • 8
    Ralph, Nicholas Anthony
    Director born in May 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-04-13 ~ 2019-03-20
    OF - Director → CIF 0
  • 9
    Quin, Stuart James
    Company Director born in January 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-09-01 ~ 2018-04-13
    OF - Director → CIF 0
  • 10
    Fullerton, Christopher John
    Company Director born in October 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-09-01 ~ 2017-09-14
    OF - Director → CIF 0
  • 11
    Morgan, Lyndon Owen
    Director born in December 1946
    Individual
    Officer
    icon of calendar 1996-08-09 ~ 1998-06-30
    OF - Director → CIF 0
  • 12
    Fazal, Michael David
    Director born in May 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-11-12 ~ 2009-04-30
    OF - Director → CIF 0
  • 13
    Coward, Adrian Vincent, Dr
    Company Director born in October 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-09-01 ~ 2016-09-01
    OF - Director → CIF 0
  • 14
    Barker, John Kirk
    Company Director born in February 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-31 ~ 2007-03-31
    OF - Director → CIF 0
  • 15
    Hill, Gavin
    Company Director born in February 1968
    Individual (20 offsprings)
    Officer
    icon of calendar 2010-04-26 ~ 2016-04-29
    OF - Director → CIF 0
  • 16
    Tokich, Michael Joseph
    Senior Vice President & Chief Financial Officer born in December 1968
    Individual (47 offsprings)
    Officer
    icon of calendar 2016-06-22 ~ 2016-09-01
    OF - Director → CIF 0
  • 17
    Jones, William Gary
    Director born in May 1944
    Individual
    Officer
    icon of calendar 1996-08-09 ~ 2002-05-14
    OF - Director → CIF 0
  • 18
    Payne, Alison Ruth
    Managing Director born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-01 ~ 2010-12-19
    OF - Director → CIF 0
  • 19
    Mckenzie-wynne, Derrick Paul
    Company Director born in August 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-07-31 ~ 2007-11-12
    OF - Director → CIF 0
    Mckenzie-wynne, Derrick Paul
    Company Director
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-07-31 ~ 2007-11-12
    OF - Secretary → CIF 0
  • 20
    Evans, Thomas Edward
    Director born in May 1980
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-03-13 ~ 2025-09-30
    OF - Director → CIF 0
  • 21
    Stretton, Adam John
    Born in September 1976
    Individual
    Officer
    icon of calendar 2023-01-31 ~ 2025-11-07
    OF - Director → CIF 0
  • 22
    Stubbins, David Riley
    Accountant
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-11-12 ~ 2013-07-30
    OF - Secretary → CIF 0
  • 23
    COFORM SECRETARIES LIMITED
    icon of addressDominions House North, Queen Street, Cardiff
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    1996-06-24 ~ 1996-07-31
    PE - Nominee Secretary → CIF 0
  • 24
    icon of address4th Floor, Kingdom Street, London, England
    Active Corporate (3 parents, 13 offsprings)
    Person with significant control
    2016-09-01 ~ 2025-09-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    icon of addressDominions House North, Queen Street, Cardiff
    Corporate
    Officer
    1996-06-24 ~ 1996-07-31
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SYNLAB LABORATORY SERVICES LIMITED

Previous names
WARRIOR DESIGNS LIMITED - 1996-08-13
SYNERGY HEALTH LABORATORY SERVICES LIMITED - 2017-05-02
JMJ LABORATORIES LIMITED - 2009-05-15
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • SYNLAB LABORATORY SERVICES LIMITED
    Info
    WARRIOR DESIGNS LIMITED - 1996-08-13
    SYNERGY HEALTH LABORATORY SERVICES LIMITED - 1996-08-13
    JMJ LABORATORIES LIMITED - 1996-08-13
    Registered number 03216065
    icon of addressGavenny Court, Brecon Road, Abergavenny NP7 7RX
    PRIVATE LIMITED COMPANY incorporated on 1996-06-24 (29 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    CIF 0
  • SYNLAB LABORATORY SERVICES LIMITED
    S
    Registered number 3216065
    icon of address4, Devonshire Street, London, England, W1W 5DT
    Private Company Limited By Shares in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ELLENBROOK SCIENTIFIC LIMITED - 2006-04-11
    icon of address1 More London Place, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    300 GBP2018-12-31
    Person with significant control
    icon of calendar 2017-06-04 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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