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.
- 1
Davies, Steven Robert
Born in December 1976Individual (4 offsprings)Officer2023-04-18 ~ nowOF - Director → CIF 0 - 2
Whitecross, Philip James
Born in October 1963Individual (13 offsprings)Officer2019-09-01 ~ nowOF - Director → CIF 0 - 3Gassiot House, Westminster Bridge Road, London, EnglandActive Corporate (6 parents, 4 offsprings)Person with significant control2016-04-07 ~ nowPE - Ownership of shares – 75% or more → CIF 0
- 1
Edgeworth, Jonathan, Dr
Doctor born in February 1964IndividualOfficer2008-11-13 ~ 2019-09-01OF - Director → CIF 0 - 2
Drummond, Robert Malcolm
Company Director born in June 1945Individual (6 offsprings)Officer2014-01-02 ~ 2022-11-16OF - Director → CIF 0 - 3
Instant Companies Limited
IndividualOfficer2008-05-14 ~ 2008-05-14OF - Director → CIF 0 - 4
Kessler, Edward Nathan
Chartered Accountant born in December 1971Individual (1 offspring)Officer2012-08-02 ~ 2015-01-01OF - Director → CIF 0 - 5
Davies, Steven Robert
Director Of Finance born in December 1976Individual (4 offsprings)Officer2021-03-02 ~ 2022-09-26OF - Director → CIF 0 - 6
Baker, Edward James, Dr
Doctor born in May 1956IndividualOfficer2008-11-13 ~ 2010-09-01OF - Director → CIF 0 - 7
O'leary, Robert Arthur, Dr
Nhs Director born in April 1944IndividualOfficer2008-05-14 ~ 2012-08-02OF - Director → CIF 0 - 8
Findlay, Jon
Director Of Clinical Services born in April 1965IndividualOfficer2008-11-13 ~ 2013-12-31OF - Director → CIF 0 - 9
Guest, Richard James
Director born in February 1968Individual (7 offsprings)Officer2022-09-26 ~ 2023-03-31OF - Director → CIF 0 - 10
Allanson, Peter Bowyer
Individual (1 offspring)Officer2009-07-03 ~ 2020-02-26OF - Secretary → CIF 0 - 11
Tarling, Raymond James
IndividualOfficer2008-11-13 ~ 2009-07-03OF - Secretary → CIF 0
PATHOLOGY SERVICES LIMITED
Previous name
Standard Industrial Classification
PATHOLOGY SERVICES LIMITED
InfoGTI PATHWAYS LIMITED - 2008-12-17Registered number 06593374F04 Gassiot House St Thomas' Hospital, Westminster Bridge Road, London SE1 7EHPRIVATE LIMITED COMPANY incorporated on 2008-05-14 (17 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-04-30CIF 0PATHOLOGY SERVICES LIMITED
SRegistered number 0859974F04 Gassiot House, St Thomas' Hospital, Westminster Bridge Road, London, England, SE1 7EHCIF 1PATHOLOGY SERVICES LIMITED
SRegistered number 06593374F04 Gassiot House, St Thomas' Hospital, Westminster Bridge Road, London, England, SE1 7EHCIF 2 CIF 3
- 1
SYNNOVIS ANALYTICS LLP
- nowVIAPATH ANALYTICS LLP - 2022-09-29PATHOPCO LLP - 2014-08-11Friars Bridge Court, 41-43 Blackfriars Road, London, EnglandActive Corporate (4 parents)Officer2014-11-14 ~ nowCIF 2 - LLP Designated Member → ME - 2
SYNNOVIS GROUP LLP
- nowVIAPATH GROUP LLP - 2022-09-29VIAPATH LLP - 2014-10-28 OC392044GSTS PATHOLOGY LLP - 2014-04-30NEUTRAL NAME LLP - 2008-09-30Friars Bridge Court, 41-43 Blackfriars Road, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2009-02-01 ~ nowCIF 3 - LLP Designated Member → ME - 3
SYNNOVIS SERVICES LLP
- nowVIAPATH SERVICES LLP - 2022-09-29 OC337242PATHPROPCO LLP - 2014-08-11Friars Bridge Court, 41-43 Blackfriars Road, London, EnglandActive Corporate (4 parents)Officer2014-11-14 ~ nowCIF 1 - LLP Designated Member → ME
- 1
SYNNOVIS ANALYTICS LLP
- nowVIAPATH ANALYTICS LLP - 2022-09-29PATHOPCO LLP - 2014-08-11Friars Bridge Court, 41-43 Blackfriars Road, London, EnglandActive Corporate (4 parents)Person with significant control2016-04-06 ~ 2021-03-31CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
SYNNOVIS GROUP LLP
- nowVIAPATH GROUP LLP - 2022-09-29VIAPATH LLP - 2014-10-28 OC392044GSTS PATHOLOGY LLP - 2014-04-30NEUTRAL NAME LLP - 2008-09-30Friars Bridge Court, 41-43 Blackfriars Road, London, EnglandActive Corporate (3 parents, 2 offsprings)Person with significant control2016-04-06 ~ 2021-03-31CIF 4 - Right to surplus assets - More than 25% but not more than 50% → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
SYNNOVIS SERVICES LLP
- nowVIAPATH SERVICES LLP - 2022-09-29 OC337242PATHPROPCO LLP - 2014-08-11Friars Bridge Court, 41-43 Blackfriars Road, London, EnglandActive Corporate (4 parents)Person with significant control2016-04-06 ~ 2021-03-31CIF 6 - Right to surplus assets - More than 25% but not more than 50% → OECIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
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