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 8
  • 1
    Alexander, Paul Joseph
    Individual (5 offsprings)
    Officer
    2003-07-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Wilks, Christopher David
    Finance Director born in September 1958
    Individual (6 offsprings)
    Officer
    2002-04-17 ~ now
    OF - Director → CIF 0
  • 3
    Byrne, David Anthony
    Director born in November 1959
    Individual (32 offsprings)
    Officer
    2000-04-06 ~ now
    OF - Director → CIF 0
  • 4
    Goldschmidt, Colin Stephen, Dr
    Managing Director born in July 1954
    Individual (5 offsprings)
    Officer
    2002-04-17 ~ now
    OF - Director → CIF 0
  • 5
    Levett, Lisa, Dr
    Director born in April 1972
    Individual (2 offsprings)
    Officer
    2000-04-06 ~ now
    OF - Director → CIF 0
  • 6
    Wilkinson, Annette Joan
    Sales Director born in June 1957
    Individual (2 offsprings)
    Officer
    2000-04-06 ~ now
    OF - Director → CIF 0
  • 7
    Symonds, Stephen Daniel
    Chief Financial Officer born in September 1974
    Individual (15 offsprings)
    Officer
    2024-08-07 ~ now
    OF - Director → CIF 0
    Symonds, Stephen Daniel
    Individual (15 offsprings)
    Officer
    2024-08-07 ~ now
    OF - Secretary → CIF 0
  • 8
    SONIC HEALTHCARE HOLDINGS LIMITED - 2008-06-26
    INHOCO 2581 LIMITED - 2002-03-12
    The Halo Building, 1 Mabledon Place, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 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 6
  • 1
    Grove, Cynthia
    Individual
    Officer
    2000-03-24 ~ 2000-04-06
    OF - Secretary → CIF 0
  • 2
    Amies, Thomas George Timothy
    Finance Director born in January 1971
    Individual (11 offsprings)
    Officer
    2014-03-10 ~ 2022-04-01
    OF - Director → CIF 0
    Amies, Thomas George Timothy
    Individual (11 offsprings)
    Officer
    2014-04-02 ~ 2022-04-01
    OF - Secretary → CIF 0
  • 3
    Meredith, Rodney
    Company Director born in September 1938
    Individual
    Officer
    2000-03-24 ~ 2002-03-11
    OF - Director → CIF 0
  • 4
    Byrne, David Anthony
    Director
    Individual (32 offsprings)
    Officer
    2000-04-06 ~ 2014-04-02
    OF - Secretary → CIF 0
  • 5
    Ballard, Terence Anthony
    Cytogenrticist born in November 1954
    Individual
    Officer
    2002-03-15 ~ 2018-03-31
    OF - Director → CIF 0
  • 6
    Read, Nicholas
    Cfo born in November 1969
    Individual (3 offsprings)
    Officer
    2022-04-01 ~ 2024-07-31
    OF - Director → CIF 0
    Read, Nicholas
    Individual (3 offsprings)
    Officer
    2022-04-01 ~ 2024-07-31
    OF - Secretary → CIF 0
parent relation
Company in focus

TDL GENETICS LIMITED

Previous names
CYTOGENETIC DNA SERVICES LIMITED - 2013-07-04
CYTOGENETIC SERVICES LIMITED - 2000-05-15
Standard Industrial Classification
86900 - Other Human Health Activities

Related profiles found in government register
  • TDL GENETICS LIMITED
    Info
    CYTOGENETIC DNA SERVICES LIMITED - 2013-07-04
    CYTOGENETIC SERVICES LIMITED - 2000-05-15
    Registered number 03959656
    The Halo Building, 1 Mabledon Place, London WC1H 9AX
    Private Limited Company incorporated on 2000-03-24 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
  • TDL GENETICS LIMITED
    S
    Registered number 03959656
    The Halo Building, 1 Mabledon Place, London, England, WC1H 9AX
    CIF 1 CIF 2
  • TDL GENETICS LIMITED
    S
    Registered number 03959656
    The Halo Building, 1 Mabledon Place, London, WC1H 9AX
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    CYTOGENETIC DNA SERVICES LIMITED - 2000-05-15
    CYTOGENETIC ALLIED SERVICES LIMITED - 1998-09-21
    SAMACROWN FASHIONS LIMITED - 1987-12-08
    60 Whitfield Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 2
    The Halo Building, 1 Mabledon Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-02-05 ~ now
    CIF 3 - LLP Designated Member → ME
  • 3
    The Halo Building, 1 Mabledon Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-02-05 ~ now
    CIF 4 - LLP Designated Member → ME
  • 4
    NWLT ANALYTICAL LLP - 2011-11-29
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2016-12-07 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 5
    NWLT FACILITIES LLP - 2011-11-29
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2016-12-07 ~ dissolved
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.