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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 19
  • 1
    Lecoque, Jay Charles
    Born in November 1962
    Individual (38 offsprings)
    Officer
    2017-05-12 ~ now
    OF - Director → CIF 0
  • 2
    Astle, Michael John
    Individual (23 offsprings)
    Officer
    2017-05-12 ~ 2017-10-05
    OF - Secretary → CIF 0
  • 3
    Wheatcroft, Russell Steven
    Chief Operating Officer born in February 1971
    Individual (24 offsprings)
    Officer
    2017-05-12 ~ 2021-06-15
    OF - Director → CIF 0
  • 4
    Longstaffe, Andrew David
    Finance Director born in March 1959
    Individual (25 offsprings)
    Officer
    2003-07-04 ~ 2005-01-19
    OF - Director → CIF 0
    Longstaffe, Andrew David
    Finance Director
    Individual (25 offsprings)
    Officer
    2003-07-04 ~ 2005-01-19
    OF - Secretary → CIF 0
  • 5
    Green, Charles Alexander
    Director born in May 1953
    Individual (43 offsprings)
    Officer
    2003-07-04 ~ 2006-08-31
    OF - Director → CIF 0
  • 6
    Ash, Nicholas Watson, Dr
    Director born in July 1969
    Individual (30 offsprings)
    Officer
    2011-11-16 ~ 2017-05-12
    OF - Director → CIF 0
  • 7
    Ratcliffe, Anthony James
    Chief Financial Officer born in March 1964
    Individual (36 offsprings)
    Officer
    2022-09-26 ~ 2023-09-27
    OF - Director → CIF 0
  • 8
    Nolan, Trevor Frank
    Finance Director born in April 1973
    Individual (22 offsprings)
    Officer
    2018-01-09 ~ 2020-02-28
    OF - Director → CIF 0
  • 9
    Barlow, Amanda Louise
    Born in August 1973
    Individual (27 offsprings)
    Officer
    2023-09-27 ~ now
    OF - Director → CIF 0
  • 10
    Kirkham, David Michael
    Group Financial Controller born in February 1967
    Individual (17 offsprings)
    Officer
    2021-06-15 ~ 2022-09-26
    OF - Director → CIF 0
  • 11
    Ellis, Ian Ogilvie, Professor
    Pathologist born in August 1955
    Individual (9 offsprings)
    Officer
    2003-07-04 ~ 2008-05-01
    OF - Director → CIF 0
  • 12
    Chisholm, Iain Macdonald
    Company Director born in March 1950
    Individual (41 offsprings)
    Officer
    2017-05-12 ~ 2018-01-02
    OF - Director → CIF 0
  • 13
    SOURCE BIOSCIENCE UK LIMITED
    - now 04078501
    MEDICAL SOLUTIONS (NOTTINGHAM) LIMITED - 2009-02-19 04078501
    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, United Kingdom
    Active Corporate (26 parents, 12 offsprings)
    Officer
    2009-02-19 ~ 2017-05-12
    OF - Secretary → CIF 0
  • 14
    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 ~ 2017-05-12
    OF - Director → CIF 0
  • 15
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED
    - 2010-12-31 02806502
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1697 offsprings)
    Officer
    2003-04-13 ~ 2003-07-04
    OF - Nominee Director → CIF 0
  • 16
    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
  • 17
    SOURCE BIOSCIENCE LIMITED
    - now 00079136
    SOURCE BIOSCIENCE PLC - 2017-08-08 00079136
    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, Nottingham Business Park, Nottingham, United Kingdom
    Active Corporate (41 parents, 19 offsprings)
    Person with significant control
    2017-04-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    SOURCE BIOSCIENCE (ORCHARD PLACE) LIMITED - now
    MEDICAL SOLUTIONS (NOTTINGHAM) LIMITED
    - 2011-11-14
    SOURCE BIOSCIENCE UK LIMITED - 2009-02-19 06670095
    HALLCO 1649 LIMITED - 2008-12-23 06670095
    1 Orchard Place, Nottingham Business Park, Nottingham, Nottinghamshire
    Active Corporate (12 parents, 13 offsprings)
    Officer
    2007-07-12 ~ 2009-02-19
    OF - Secretary → CIF 0
  • 19
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED
    - 2010-12-31 02806507
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1773 offsprings)
    Officer
    2003-04-13 ~ 2003-07-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CRYOBANK GUARANTOR LIMITED

Period: 2014-12-02 ~ now
Company number: 04732112
Registered names
CRYOBANK GUARANTOR LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • CRYOBANK GUARANTOR LIMITED
    Info
    MEDICAL SOLUTIONS LONDON LIMITED - 2014-12-02
    HAMSARD 2646 LIMITED - 2014-12-02
    Registered number 04732112
    1 Orchard Place, Nottingham Business Park, Nottingham, Nottinghamshire NG8 6PX
    PRIVATE LIMITED COMPANY incorporated on 2003-04-13 (22 years 11 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 0
  • Not found in our database.

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