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 2
  • 1
    Lecoque, Jay Charles
    Executive Chairman born in November 1962
    Individual (32 offsprings)
    Officer
    icon of calendar 2017-05-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    MEDICAL SOLUTIONS PLC - 2008-03-10
    SOURCE BIOSCIENCE PLC - 2017-08-08
    TURNPYKE GROUP PLC - 1999-08-23
    W B INDUSTRIES PLC - 1993-10-29
    WEST BROMWICH SPRING PLC(THE) - 1986-09-23
    icon of address1, Orchard Place, Nottingham Business Park, Nottingham, England
    Active Corporate (3 parents, 18 offsprings)
    Person with significant control
    icon of calendar 2017-02-17 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 25
  • 1
    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
  • 2
    Longstaffe, Andrew David
    Director Of Finance born in March 1959
    Individual
    Officer
    icon of calendar 1997-03-17 ~ 2002-01-02
    OF - Director → CIF 0
    Longstaffe, Andrew David
    Director born in March 1959
    Individual
    icon of calendar 2002-11-15 ~ 2005-01-19
    OF - Director → CIF 0
    Longstaffe, Andrew David
    Director Of Finance
    Individual
    Officer
    icon of calendar 1997-03-17 ~ 2001-08-20
    OF - Secretary → CIF 0
    Longstaffe, Andrew David
    Director
    Individual
    icon of calendar 2002-11-15 ~ 2005-01-19
    OF - Secretary → CIF 0
  • 3
    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
  • 4
    Roberts, Gareth Gwyn, Professor Sir
    Director born in May 1940
    Individual
    Officer
    icon of calendar 2002-11-15 ~ 2007-02-01
    OF - Director → CIF 0
  • 5
    Adey, John Fuller
    Company Director born in May 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-27 ~ 2000-03-23
    OF - Director → CIF 0
  • 6
    Newsome, Andrew David
    Sales Director born in August 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-10-21 ~ 2002-11-15
    OF - Director → CIF 0
  • 7
    Seymour, Donald Edwin
    Chemist born in November 1919
    Individual
    Officer
    icon of calendar 1997-07-01 ~ 2002-11-15
    OF - Director → CIF 0
  • 8
    Astle, Michael
    Individual
    Officer
    icon of calendar 2017-05-12 ~ 2017-10-05
    OF - Secretary → CIF 0
  • 9
    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
  • 10
    Ferguson, Andrew
    Accountant born in April 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 1999-09-24 ~ 2000-05-04
    OF - Director → CIF 0
  • 11
    Green, Charles Alexander
    Director born in May 1953
    Individual (12 offsprings)
    Officer
    icon of calendar 2000-05-04 ~ 2001-01-24
    OF - Director → CIF 0
    icon of calendar 2002-11-15 ~ 2006-08-31
    OF - Director → CIF 0
  • 12
    Earnshaw, Karen Esme
    Chartered Accountant born in January 1958
    Individual
    Officer
    icon of calendar 2002-01-02 ~ 2002-11-15
    OF - Director → CIF 0
    Earnshaw, Karen Esme
    Chartered Accountant
    Individual
    Officer
    icon of calendar 2001-08-20 ~ 2002-11-15
    OF - Secretary → CIF 0
  • 13
    Ash, Nicholas Watson, Dr
    Director born in July 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-10-24 ~ 2017-05-12
    OF - Director → CIF 0
  • 14
    Bloxham, Roger Mark
    Marketing Director born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-21 ~ 2002-11-15
    OF - Director → CIF 0
  • 15
    Adams, Rodney Harry, Dr
    Managing Director born in December 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-03-17 ~ 2003-03-17
    OF - Director → CIF 0
  • 16
    Addison, Philip
    Technical Director born in March 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-10-21 ~ 2002-11-15
    OF - Director → CIF 0
  • 17
    Martin, David George
    Company Director born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-25 ~ 1999-09-24
    OF - Director → CIF 0
  • 18
    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
  • 19
    Twose, Trevor Martin, Doctor
    Business Executive born in December 1946
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2002-02-08
    OF - Director → CIF 0
  • 20
    icon of address1 Orchard Place, Nottingham Business Park, Nottingham
    Corporate
    Officer
    2005-01-19 ~ 2007-07-12
    PE - Secretary → CIF 0
  • 21
    icon of address12 York Place, Leeds
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1997-02-17 ~ 1997-03-17
    PE - Nominee Secretary → CIF 0
  • 22
    icon of address1 Orchard Place, Nottingham Business Park, Nottingham, Notts
    Corporate
    Officer
    2007-07-12 ~ 2009-02-19
    PE - Secretary → CIF 0
  • 23
    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
  • 24
    PATHLORE LTD - 2007-07-12
    ADVANCED DIAGNOSTIC SOLUTIONS LIMITED - 2001-04-19
    MEDICAL SOLUTIONS (NOTTINGHAM) LIMITED - 2009-02-19
    ANGLIA TELECOMMUNICATIONS LIMITED - 2000-10-24
    ADVANCED DIAGNOSTIC LABORATORIES LIMITED - 2000-11-27
    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
  • 25
    icon of address12 York Place, Leeds
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1997-02-17 ~ 1997-03-17
    PE - Director → CIF 0
parent relation
Company in focus

MEDICAL SOLUTIONS (LEEDS) LIMITED

Previous names
ADAMS HEALTHCARE LIMITED - 2004-02-17
LEADING SPIRIT LIMITED - 1997-03-17
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • MEDICAL SOLUTIONS (LEEDS) LIMITED
    Info
    ADAMS HEALTHCARE LIMITED - 2004-02-17
    LEADING SPIRIT LIMITED - 2004-02-17
    Registered number 03319706
    icon of address1 Orchard Place, Nottingham Business Park, Nottingham NG8 6PX
    PRIVATE LIMITED COMPANY incorporated on 1997-02-17 and dissolved on 2022-12-27 (25 years 10 months). The company status is Dissolved.
    CIF 0
  • MEDICAL SOLUTIONS (LEEDS) LIMITED
    S
    Registered number 3319706
    icon of address1, Orchard Place, Nottingham Business Park, Nottingham, England, NG8 6PX
    Private Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address1 Orchard Place, Nottingham Business Park, Nottingham
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-11-02 ~ 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.