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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
Active 3
  • 1
    Lecoque, Jay Charles
    Born in November 1962
    Individual (32 offsprings)
    Officer
    icon of calendar 2017-05-12 ~ now
    OF - Director → CIF 0
  • 2
    Barlow, Amanda Louise
    Born in August 1973
    Individual (19 offsprings)
    Officer
    icon of calendar 2023-09-27 ~ now
    OF - Director → CIF 0
  • 3
    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, United Kingdom
    Active Corporate (3 parents, 18 offsprings)
    Person with significant control
    icon of calendar 2017-04-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 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
    Finance Director born in March 1959
    Individual
    Officer
    icon of calendar 2003-07-04 ~ 2005-01-19
    OF - Director → CIF 0
    Longstaffe, Andrew David
    Finance Director
    Individual
    Officer
    icon of calendar 2003-07-04 ~ 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
    Ratcliffe, Anthony James
    Chief Financial Officer born in March 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-09-26 ~ 2023-09-27
    OF - Director → CIF 0
  • 5
    Ellis, Ian Ogilvie, Professor
    Pathologist born in August 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-07-04 ~ 2008-05-01
    OF - Director → CIF 0
  • 6
    Astle, Michael John
    Individual
    Officer
    icon of calendar 2017-05-12 ~ 2017-10-05
    OF - Secretary → CIF 0
  • 7
    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
  • 8
    Green, Charles Alexander
    Director born in May 1953
    Individual (12 offsprings)
    Officer
    icon of calendar 2003-07-04 ~ 2006-08-31
    OF - Director → CIF 0
  • 9
    Ash, Nicholas Watson, Dr
    Director born in July 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-11-16 ~ 2017-05-12
    OF - Director → CIF 0
  • 10
    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
  • 11
    icon of address1 Orchard Place, Nottingham Business Park, Nottingham
    Corporate
    Officer
    2005-01-19 ~ 2007-07-12
    PE - Secretary → CIF 0
  • 12
    ASHDOWN SECRETARIES LIMITED
    icon of address7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (3 parents, 307 offsprings)
    Cash at bank and in hand (Company account)
    2 GBP2024-12-31
    Officer
    2003-04-13 ~ 2003-07-04
    PE - Nominee Director → CIF 0
    2003-04-13 ~ 2003-07-04
    PE - Nominee Secretary → CIF 0
  • 13
    icon of address1 Orchard Place, Nottingham Business Park, Nottingham, Nottinghamshire
    Corporate
    Officer
    2007-07-12 ~ 2009-02-19
    PE - Secretary → CIF 0
  • 14
    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
  • 15
    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
parent relation
Company in focus

CRYOBANK GUARANTOR LIMITED

Previous names
HAMSARD 2646 LIMITED - 2004-07-14
MEDICAL SOLUTIONS LONDON LIMITED - 2014-12-02
Standard Industrial Classification
74990 - Non-trading Company

  • CRYOBANK GUARANTOR LIMITED
    Info
    HAMSARD 2646 LIMITED - 2004-07-14
    MEDICAL SOLUTIONS LONDON LIMITED - 2004-07-14
    Registered number 04732112
    icon of address1 Orchard Place, Nottingham Business Park, Nottingham, Nottinghamshire NG8 6PX
    PRIVATE LIMITED COMPANY incorporated on 2003-04-13 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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