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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 31
  • 1
    Barker, John Kirk
    Born in February 1948
    Individual (10 offsprings)
    Officer
    1996-07-31 ~ 2007-03-31
    OF - Director → CIF 0
  • 2
    Stopford, Nicholas John
    Born in November 1972
    Individual (20 offsprings)
    Officer
    2016-09-01 ~ 2018-03-13
    OF - Director → CIF 0
  • 3
    Ganderton, Laura Jayne
    Individual (62 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Steeves, Richard Martin, Dr
    Born in September 1961
    Individual (56 offsprings)
    Officer
    2007-04-02 ~ 2015-11-10
    OF - Director → CIF 0
  • 5
    Nelson, Andrew David
    Born in April 1980
    Individual (13 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 6
    Fullerton, Christopher John
    Born in October 1964
    Individual (9 offsprings)
    Officer
    2016-09-01 ~ 2017-09-14
    OF - Director → CIF 0
  • 7
    Mckenzie-wynne, Derrick Paul
    Born in August 1956
    Individual (10 offsprings)
    Officer
    1996-07-31 ~ 2007-11-12
    OF - Director → CIF 0
    Mckenzie-wynne, Derrick Paul
    Individual (10 offsprings)
    Officer
    1996-07-31 ~ 2007-11-12
    OF - Secretary → CIF 0
  • 8
    James, Paul Nicholas
    Born in May 1964
    Individual (4 offsprings)
    Officer
    2019-03-20 ~ 2023-01-31
    OF - Director → CIF 0
  • 9
    Morgan, Lyndon Owen
    Born in December 1946
    Individual (1 offspring)
    Officer
    1996-08-09 ~ 1998-06-30
    OF - Director → CIF 0
  • 10
    Ralph, Nicholas Anthony
    Born in May 1973
    Individual (4 offsprings)
    Officer
    2018-04-13 ~ 2019-03-20
    OF - Director → CIF 0
  • 11
    Jones, William Gary
    Born in May 1944
    Individual (1 offspring)
    Officer
    1996-08-09 ~ 2002-05-14
    OF - Director → CIF 0
  • 12
    Pearse, Mark Laurence
    Born in November 1967
    Individual (6 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 13
    Carnaghan, Mark Lindesay
    Born in September 1980
    Individual (16 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 14
    Fazal, Michael David
    Born in May 1971
    Individual (28 offsprings)
    Officer
    2007-11-12 ~ 2009-04-30
    OF - Director → CIF 0
  • 15
    Mason, Timothy Charles
    Born in March 1958
    Individual (348 offsprings)
    Officer
    2012-02-20 ~ 2014-07-23
    OF - Director → CIF 0
    Mason, Timothy Charles
    Individual (348 offsprings)
    Officer
    2013-07-30 ~ 2014-07-23
    OF - Secretary → CIF 0
  • 16
    Quin, Stuart James
    Born in January 1975
    Individual (45 offsprings)
    Officer
    2016-09-01 ~ 2018-04-13
    OF - Director → CIF 0
  • 17
    Hill, Gavin
    Born in February 1968
    Individual (59 offsprings)
    Officer
    2010-04-26 ~ 2016-04-29
    OF - Director → CIF 0
  • 18
    Jacques, Ivan Mark
    Born in November 1964
    Individual (38 offsprings)
    Officer
    2007-04-02 ~ 2010-04-26
    OF - Director → CIF 0
  • 19
    Coward, Adrian Vincent, Dr
    Born in October 1969
    Individual (7 offsprings)
    Officer
    2010-09-01 ~ 2016-09-01
    OF - Director → CIF 0
  • 20
    Payne, Alison Ruth
    Born in September 1961
    Individual (3 offsprings)
    Officer
    2002-08-01 ~ 2010-12-19
    OF - Director → CIF 0
  • 21
    Evans, Thomas Edward
    Born in May 1980
    Individual (18 offsprings)
    Officer
    2018-03-13 ~ 2025-09-30
    OF - Director → CIF 0
  • 22
    Stubbins, David Riley
    Individual (42 offsprings)
    Officer
    2007-11-12 ~ 2013-07-30
    OF - Secretary → CIF 0
  • 23
    Stretton, Adam John
    Born in September 1976
    Individual (1 offspring)
    Officer
    2023-01-31 ~ 2025-11-07
    OF - Director → CIF 0
  • 24
    GuÉny, Arnaud
    Born in February 1977
    Individual (17 offsprings)
    Officer
    2018-04-13 ~ 2020-12-09
    OF - Director → CIF 0
  • 25
    Tokich, Michael Joseph
    Born in December 1968
    Individual (50 offsprings)
    Officer
    2016-06-22 ~ 2016-09-01
    OF - Director → CIF 0
  • 26
    Turner, Jonathan Paul
    Born in October 1978
    Individual (52 offsprings)
    Officer
    2014-07-23 ~ 2016-09-01
    OF - Director → CIF 0
    Turner, Jonathan Paul
    Individual (52 offsprings)
    Officer
    2014-07-23 ~ 2016-09-01
    OF - Secretary → CIF 0
  • 27
    Dominions House North, Queen Street, Cardiff
    Corporate (373 offsprings)
    Officer
    1996-06-24 ~ 1996-07-31
    OF - Nominee Director → CIF 0
  • 28
    23, Val Fleuri, Luxembourg, Luxembourg
    Corporate (51 offsprings)
    Person with significant control
    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
  • 29
    CO FORM (SECRETARIES) LIMITED
    SECRETARIES AND NOMINEES LIMITED 05737037
    Dominions House North, Queen Street, Cardiff
    Dissolved Corporate (2 parents, 806 offsprings)
    Officer
    1996-06-24 ~ 1996-07-31
    OF - Nominee Secretary → CIF 0
  • 30
    LABCO UK GROUP LIMITED
    09632108
    4th Floor, Kingdom Street, London, England
    Active Corporate (10 parents, 16 offsprings)
    Person with significant control
    2016-09-01 ~ 2025-09-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 31
    23, Val Fleuri, Luxembourg, Luxembourg
    Corporate (3 offsprings)
    Person with significant control
    2025-09-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SYNLAB LABORATORY SERVICES LIMITED

Period: 2017-05-02 ~ now
Company number: 03216065
Registered names
SYNLAB LABORATORY SERVICES LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • SYNLAB LABORATORY SERVICES LIMITED
    Info
    SYNERGY HEALTH LABORATORY SERVICES LIMITED - 2017-05-02
    JMJ LABORATORIES LIMITED - 2017-05-02
    WARRIOR DESIGNS LIMITED - 2017-05-02
    Registered number 03216065
    Gavenny Court, Brecon Road, Abergavenny NP7 7RX
    PRIVATE LIMITED COMPANY incorporated on 1996-06-24 (29 years 9 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
    4, Devonshire Street, London, England, W1W 5DT
    Private Company Limited By Shares in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GENON LABORATORIES LTD
    - now 03575808
    ELLENBROOK SCIENTIFIC LIMITED - 2006-04-11
    1 More London Place, London
    Dissolved Corporate (15 parents)
    Person with significant control
    2017-06-04 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.