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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 17
  • 1
    Wheatcroft, Russell Steven
    Commercial Director born in February 1971
    Individual (24 offsprings)
    Officer
    2017-05-26 ~ now
    OF - Director → CIF 0
  • 2
    Longstaffe, Andrew David
    Accountant born in March 1959
    Individual (25 offsprings)
    Officer
    2002-07-22 ~ 2005-01-19
    OF - Director → CIF 0
    Longstaffe, Andrew David
    Accountant
    Individual (25 offsprings)
    Officer
    2002-07-22 ~ 2005-01-19
    OF - Secretary → CIF 0
  • 3
    Jack, Stephen Johnson
    Manager born in November 1961
    Individual (2 offsprings)
    Officer
    2001-01-23 ~ 2002-07-22
    OF - Director → CIF 0
    Jack, Stephen Johnson
    Manager
    Individual (2 offsprings)
    Officer
    2001-01-23 ~ 2002-07-22
    OF - Secretary → CIF 0
  • 4
    Lecoque, Jay Charles
    Executive Chairman born in November 1962
    Individual (38 offsprings)
    Officer
    2017-05-26 ~ now
    OF - Director → CIF 0
  • 5
    Ash, Nicholas Watson, Dr
    Director born in July 1969
    Individual (31 offsprings)
    Officer
    2011-11-21 ~ 2017-05-12
    OF - Director → CIF 0
  • 6
    Astle, Michael John
    Individual (23 offsprings)
    Officer
    2017-05-26 ~ 2017-10-05
    OF - Secretary → CIF 0
  • 7
    Womack, Christopher, Dr
    Medical Doctor born in April 1955
    Individual (2 offsprings)
    Officer
    2001-01-23 ~ 2002-07-22
    OF - Director → CIF 0
  • 8
    Green, Charles Alexander
    Director born in May 1953
    Individual (44 offsprings)
    Officer
    2002-07-22 ~ 2006-08-31
    OF - Director → CIF 0
  • 9
    Gray, Neil Malcolm
    Biomedical Scientist born in December 1965
    Individual (1 offspring)
    Officer
    2001-02-08 ~ 2002-07-22
    OF - Director → CIF 0
  • 10
    Chisholm, Iain Macdonald
    Company Director born in March 1950
    Individual (43 offsprings)
    Officer
    2017-05-26 ~ now
    OF - Director → CIF 0
  • 11
    SOURCE BIOSCIENCE (ORCHARD PLACE) LIMITED - now
    MEDICAL SOLUTIONS (NOTTINGHAM) LIMITED
    - 2011-11-14 06670095 04078501
    SOURCE BIOSCIENCE UK LIMITED - 2009-02-19 06670095 04078501... (more)
    HALLCO 1649 LIMITED - 2008-12-23 06670095 05101189... (more)
    1 Orchard Place, Nottingham Business Park, Nottingham, Notts
    Dissolved Corporate (12 parents, 13 offsprings)
    Officer
    2007-07-12 ~ 2009-02-19
    OF - Secretary → CIF 0
  • 12
    SOURCE BIOSCIENCE LIMITED - now 00079136 06474592... (more)
    SOURCE BIOSCIENCE PLC
    - 2017-08-08 00079136 06474592... (more)
    MEDICAL SOLUTIONS PLC - 2008-03-10
    TURNPYKE GROUP PLC - 1999-08-23
    W B INDUSTRIES PLC - 1993-10-29
    WEST BROMWICH SPRING PLC(THE) - 1986-09-23
    1 Orchard Place, Orchard Place, Nottingham Business Park, Nottingham, England
    Active Corporate (41 parents, 19 offsprings)
    Person with significant control
    2017-01-23 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    PATHLORE LTD
    - now
    FAIRFIELD RESEARCH LIMITED - 2007-07-17 03229944
    FAIRFIELD DIGITAL PATHOLOGY LTD - 1996-09-18
    1 Orchard Place, Nottingham Business Park, Nottingham
    Dissolved Corporate (16 parents, 10 offsprings)
    Officer
    2005-01-19 ~ 2007-07-12
    OF - Secretary → CIF 0
  • 14
    DUPORT SECRETARY LIMITED
    - now
    DU PORT SECRETARY LIMITED - 2003-03-13 03524885
    The Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol
    Active Corporate (5 parents, 18213 offsprings)
    Officer
    2001-01-23 ~ 2001-01-23
    OF - Nominee Secretary → CIF 0
  • 15
    DUPORT DIRECTOR LIMITED
    - now
    DU-PORT DIRECTOR LIMITED - 2002-08-22 03524904
    2 Southfield Road, Westbury-on-trym, Bristol
    Active Corporate (5 parents, 19765 offsprings)
    Officer
    2001-01-23 ~ 2001-01-23
    OF - Nominee Director → CIF 0
  • 16
    SOURCE BIOSCIENCE UK LIMITED
    - now 04078501 06670095... (more)
    MEDICAL SOLUTIONS (NOTTINGHAM) LIMITED - 2009-02-19 04078501 06670095
    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
    1, Orchard Place, Nottingham Business Park, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (26 parents, 12 offsprings)
    Officer
    2009-02-19 ~ 2017-05-26
    OF - Secretary → CIF 0
  • 17
    SOURCE BIOSCIENCE (DIRECTORS) LIMITED - now 05963375
    MEDICAL SOLUTIONS (DIRECTORS) LIMITED
    - 2009-11-05 05963375
    1 Orchard Place, Nottingham Business Park, Nottingham
    Dissolved Corporate (11 parents, 12 offsprings)
    Officer
    2006-10-11 ~ 2009-11-05
    OF - Director → CIF 0
    2009-11-05 ~ 2017-05-26
    OF - Director → CIF 0
parent relation
Company in focus

HISTOLOGICAL SOLUTIONS LTD

Period: 2001-01-23 ~ 2017-11-07
Company number: 04145714
Registered name
HISTOLOGICAL SOLUTIONS LTD - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • HISTOLOGICAL SOLUTIONS LTD
    Info
    Registered number 04145714
    1 Orchard Place, Nottingham Business Park, Nottingham NG8 6PX
    PRIVATE LIMITED COMPANY incorporated on 2001-01-23 and dissolved on 2017-11-07 (16 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.