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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
11
- 1
Chisholm, Iain Macdonald
Company Director born in March 1950Individual (41 offsprings)Officer2017-05-12 ~ nowOF - Director → CIF 0 - 2
Ash, Nicholas Watson, Dr
Director born in July 1969Individual (30 offsprings)Officer2006-11-14 ~ 2017-05-12OF - Director → CIF 0 - 3
Wheatcroft, Russell Steven
Commercial Director born in February 1971Individual (24 offsprings)Officer2017-05-12 ~ nowOF - Director → CIF 0 - 4
Lecoque, Jay Charles
Executive Chairman born in November 1962Individual (38 offsprings)Officer2017-05-12 ~ nowOF - Director → CIF 0 - 5
Astle, Michael John
Individual (23 offsprings)Officer2017-05-12 ~ 2017-10-04OF - Secretary → CIF 0 - 6SQUIRE PATTON BOGGS DIRECTORS LIMITED - nowSQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30SSH DIRECTORS LIMITED - 2012-01-04
HAMMONDS DIRECTORS LIMITED
- 2010-12-31 02806502HSE DIRECTORS LIMITED - 2003-01-20HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-087 Devonshire Square, Cutlers Gardens, LondonActive Corporate (13 parents, 1698 offsprings)Officer2006-10-11 ~ 2006-11-14OF - Director → CIF 0 - 7
PATHLORE LTD
- nowFAIRFIELD RESEARCH LIMITED - 2007-07-17 03229944FAIRFIELD DIGITAL PATHOLOGY LTD - 1996-09-181 Orchard Place, Nottingham Business Park, NottinghamDissolved Corporate (16 parents, 10 offsprings)Officer2006-11-14 ~ 2007-07-12OF - Director → CIF 02006-11-14 ~ 2007-07-12OF - Secretary → CIF 0 - 8SOURCE BIOSCIENCE (ORCHARD PLACE) LIMITED - now
MEDICAL SOLUTIONS (NOTTINGHAM) LIMITED
- 2011-11-141 Orchard Place, Nottingham Business Park, Nottingham, NottsDissolved Corporate (12 parents, 13 offsprings)Officer2007-07-12 ~ 2009-02-19OF - Director → CIF 02007-07-12 ~ 2009-02-19OF - Secretary → CIF 0 - 9SOURCE BIOSCIENCE LIMITED - now 00079136 06474592... (more)MEDICAL SOLUTIONS PLC - 2008-03-10TURNPYKE GROUP PLC - 1999-08-23W B INDUSTRIES PLC - 1993-10-29WEST BROMWICH SPRING PLC(THE) - 1986-09-231, Orchard Place, Nottingham Business Park, Nottingham, EnglandActive Corporate (41 parents, 19 offsprings)Person with significant control2016-10-11 ~ dissolvedPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 10SQUIRE PATTON BOGGS SECRETARIES LIMITED - nowSQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30SSH SECRETARIES LIMITED - 2012-01-04
HAMMONDS SECRETARIES LIMITED
- 2010-12-31 02806507HSE SECRETARIES LIMITED - 2003-01-20HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-087 Devonshire Square, Cutlers Gardens, LondonActive Corporate (13 parents, 1775 offsprings)Officer2006-10-11 ~ 2006-11-14OF - Secretary → CIF 0 - 11PATHLORE LTD - 2007-07-12ADVANCED DIAGNOSTIC SOLUTIONS LIMITED - 2001-04-19ADVANCED DIAGNOSTIC LABORATORIES LIMITED - 2000-11-27ANGLIA TELECOMMUNICATIONS LIMITED - 2000-10-241, Orchard Place, Nottingham Business Park, Nottingham, Nottinghamshire, United KingdomActive Corporate (26 parents, 12 offsprings)Officer2009-02-19 ~ 2017-05-12OF - Director → CIF 02009-02-19 ~ 2017-05-12OF - Secretary → CIF 0
Company in focus
SOURCE BIOSCIENCE (DIRECTORS) LIMITED
Period: 2009-11-05 ~ 2017-11-14
Company number: 05963375
Registered names
SOURCE BIOSCIENCE (DIRECTORS) LIMITED - Dissolved
MEDICAL SOLUTIONS (DIRECTORS) LIMITED - 2009-11-05
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
SOURCE BIOSCIENCE (DIRECTORS) LIMITED
InfoMEDICAL SOLUTIONS (DIRECTORS) LIMITED - 2009-11-05Registered number 059633751 Orchard Place, Nottingham Business Park, Nottingham, Nottinghamshire NG8 6PXPRIVATE LIMITED COMPANY incorporated on 2006-10-11 and dissolved on 2017-11-14 (11 years 1 month). The status of the company number is Dissolved.CIF 0SOURCE BIOSCIENCE (DIRECTORS) LIMITED
SRegistered number 041457141, Orchard Place, Nottingham Business Park, Nottingham, Nottinghamshire, United Kingdom, NG8 6PXNOTTINGHAMCIF 1SOURCE BIOSCIENCE (DIRECTORS) LIMITED
SRegistered number 59633751, Orchard Place, Nottingham Business Park, Nottingham, NG8 6PXNOTTINGHAM UKCIF 2NOTTINGHAM, UKCIF 3
Offspring entities and appointments
12
- 1BIOCLEAR UK LIMITED - 1994-11-291 Orchard Place, Nottingham Business Park, Nottingham, NottinghamshireDissolved Corporate (11 parents)Officer2008-03-10 ~ 2009-11-05CIF 15 - Director → ME2009-11-05 ~ 2017-05-12CIF 5 - Director → ME
- 2
MEDICAL SOLUTIONS LONDON LIMITED
- 2014-12-02 04732112HAMSARD 2646 LIMITED - 2004-07-141 Orchard Place, Nottingham Business Park, Nottingham, NottinghamshireActive Corporate (19 parents)Officer2006-10-11 ~ 2009-11-05CIF 26 - Director → ME2009-11-05 ~ 2017-05-12CIF 2 - Director → ME - 3
FAIRFIELD IMAGING LIMITED
030540271 Orchard Place, Nottingham Business Park, NottinghamActive Corporate (29 parents, 2 offsprings)Officer2006-10-11 ~ 2009-11-05CIF 21 - Director → ME2009-11-05 ~ 2017-05-12CIF 3 - Director → ME - 4
FAIRFIELD TELEPATHOLOGY LIMITED
030835131 Orchard Place, Nottingham Business Park, NottinghamDissolved Corporate (20 parents)Officer2009-11-05 ~ 2017-05-12CIF 12 - Director → ME2006-10-11 ~ 2009-11-05CIF 22 - Director → ME - 5
GENESERVICE LIMITED
053554171 Orchard Place, Nottingham Business Park, Nottingham, NottinghamshireDissolved Corporate (18 parents)Officer2009-11-05 ~ 2017-05-12CIF 9 - Director → ME2007-07-03 ~ 2009-11-05CIF 27 - Director → ME - 6
HISTOLOGICAL SOLUTIONS LTD
041457141 Orchard Place, Nottingham Business Park, NottinghamDissolved Corporate (17 parents)Officer2006-10-11 ~ 2009-11-05CIF 25 - Director → ME2009-11-05 ~ 2017-05-26CIF 1 - Director → ME - 7CONFOCAL TECHNOLOGIES LIMITED - 1994-01-14DRIVETRUE LIMITED - 1988-07-201 Orchard Place, Nottingham Business Park, NottinghamDissolved Corporate (26 parents)Officer2009-11-05 ~ 2017-05-12CIF 7 - Director → ME2006-10-11 ~ 2009-11-05CIF 20 - Director → ME
- 8ADAMS HEALTHCARE LIMITED - 2004-02-17LEADING SPIRIT LIMITED - 1997-03-171 Orchard Place, Nottingham Business Park, NottinghamDissolved Corporate (27 parents, 1 offspring)Officer2006-10-11 ~ 2009-11-05CIF 24 - Director → ME2009-11-05 ~ 2017-05-12CIF 8 - Director → ME
- 91 Orchard Place, Nottingham Business Park, Nottingham, NottinghamshireDissolved Corporate (11 parents)Officer2008-02-13 ~ 2009-11-05CIF 16 - Director → ME2009-11-05 ~ 2017-05-12CIF 6 - Director → ME
- 10TRAVEL SCREENING SERVICES LTD - 2004-12-21David Rubin & Partners Llp, Pearl Assurance House, 319 Ballards Lane, London, United KingdomDissolved Corporate (15 parents)Officer2009-11-05 ~ dissolvedCIF 11 - Director → MECIF 14 - Director → ME2007-04-03 ~ 2009-11-05CIF 17 - Director → MEOfficer2009-11-05 ~ dissolvedCIF 10 - Secretary → ME2007-04-03 ~ 2009-11-05CIF 18 - Secretary → ME
- 11
FAIRFIELD RESEARCH LIMITED
- 2007-07-17 03229944FAIRFIELD DIGITAL PATHOLOGY LTD - 1996-09-181 Orchard Place, Nottingham Business Park, NottinghamDissolved Corporate (16 parents, 10 offsprings)Officer2009-11-05 ~ 2017-05-12CIF 13 - Director → ME2006-10-11 ~ 2009-11-05CIF 23 - Director → ME - 12
QUINODERM LIMITED
007164101 Orchard Place, Nottingham Business Park, NottinghamDissolved Corporate (20 parents)Officer2006-10-11 ~ 2009-11-05CIF 19 - Director → ME2009-11-05 ~ 2017-05-12CIF 4 - Director → ME
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Contains public sector information retrieved at 5 April 2026 and
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