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
    Executive Chairman born in November 1962
    Individual (26 offsprings)
    Officer
    2017-05-12 ~ now
    OF - director → CIF 0
  • 2
    Barlow, Amanda Louise
    Finance Director born in August 1973
    Individual (16 offsprings)
    Officer
    2023-09-27 ~ now
    OF - director → CIF 0
  • 3
    SOURCE BIOSCIENCE PLC - 2017-08-08
    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, England
    Corporate (3 parents, 18 offsprings)
    Person with significant control
    2016-08-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Ash, Nicholas Watson, Dr
    Director born in July 1969
    Individual (5 offsprings)
    Officer
    2008-12-19 ~ 2017-05-12
    OF - director → CIF 0
    Ash, Nicholas Watson, Dr
    Director
    Individual (5 offsprings)
    Officer
    2008-12-19 ~ 2017-05-12
    OF - secretary → CIF 0
  • 2
    Kirkham, David Michael
    Group Financial Controller born in February 1967
    Individual
    Officer
    2021-06-15 ~ 2022-09-26
    OF - director → CIF 0
  • 3
    Chisholm, Iain Macdonald
    Company Director born in March 1950
    Individual (8 offsprings)
    Officer
    2017-05-12 ~ 2018-01-02
    OF - director → CIF 0
  • 4
    Ratcliffe, Anthony James
    Chief Financial Officer born in March 1964
    Individual (5 offsprings)
    Officer
    2022-09-26 ~ 2023-09-27
    OF - director → CIF 0
  • 5
    Wheatcroft, Russell Steven
    Chief Operating Officer born in February 1971
    Individual (8 offsprings)
    Officer
    2017-05-12 ~ 2021-06-15
    OF - director → CIF 0
  • 6
    Nolan, Trevor Frank
    Finance Director born in April 1973
    Individual (3 offsprings)
    Officer
    2018-01-09 ~ 2020-02-28
    OF - director → CIF 0
  • 7
    Halliwell, Mark
    Solicitor born in October 1961
    Individual (22 offsprings)
    Officer
    2008-10-01 ~ 2008-12-19
    OF - director → CIF 0
  • 8
    Astle, Michael John
    Individual
    Officer
    2017-05-12 ~ 2017-10-05
    OF - secretary → CIF 0
  • 9
    HBJGW MANCHESTER DIRECTORS LIMITED - now
    HL DIRECTORS LIMITED - 2006-06-08
    3, Hardman Square, Spinningfields, Manchester
    Dissolved corporate (6 parents)
    Officer
    2008-08-12 ~ 2008-12-19
    PE - director → CIF 0
parent relation
Company in focus

SOURCE BIOSCIENCE (ORCHARD PLACE) LIMITED

Previous names
MEDICAL SOLUTIONS (NOTTINGHAM) LIMITED - 2011-11-14
SOURCE BIOSCIENCE UK LIMITED - 2009-02-19
HALLCO 1649 LIMITED - 2008-12-23
Standard Industrial Classification
74990 - Non-trading Company

  • SOURCE BIOSCIENCE (ORCHARD PLACE) LIMITED
    Info
    MEDICAL SOLUTIONS (NOTTINGHAM) LIMITED - 2011-11-14
    SOURCE BIOSCIENCE UK LIMITED - 2009-02-19
    HALLCO 1649 LIMITED - 2008-12-23
    Registered number 06670095
    1 Orchard Place, Nottingham Business Park, Nottingham NG8 6PX
    Private Limited Company incorporated on 2008-08-12 (16 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-19
    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 24 April 2025 and licensed under the Open Government Licence v3.0.