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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, England
    Active Corporate (3 parents, 18 offsprings)
    Person with significant control
    icon of calendar 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
    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
    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
  • 3
    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
  • 4
    Astle, Michael John
    Individual
    Officer
    icon of calendar 2017-05-12 ~ 2017-10-05
    OF - Secretary → CIF 0
  • 5
    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
  • 6
    Ash, Nicholas Watson, Dr
    Director born in July 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-12-19 ~ 2017-05-12
    OF - Director → CIF 0
    Ash, Nicholas Watson, Dr
    Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-12-19 ~ 2017-05-12
    OF - Secretary → CIF 0
  • 7
    Halliwell, Mark
    Solicitor born in October 1961
    Individual (22 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2008-12-19
    OF - Director → CIF 0
  • 8
    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
  • 9
    HBJGW MANCHESTER DIRECTORS LIMITED - now
    HL DIRECTORS LIMITED - 2006-06-08
    icon of address3, 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
HALLCO 1649 LIMITED - 2008-12-23
SOURCE BIOSCIENCE UK LIMITED - 2009-02-19
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • SOURCE BIOSCIENCE (ORCHARD PLACE) LIMITED
    Info
    MEDICAL SOLUTIONS (NOTTINGHAM) LIMITED - 2011-11-14
    HALLCO 1649 LIMITED - 2011-11-14
    SOURCE BIOSCIENCE UK LIMITED - 2011-11-14
    Registered number 06670095
    icon of address1 Orchard Place, Nottingham Business Park, Nottingham NG8 6PX
    PRIVATE LIMITED COMPANY incorporated on 2008-08-12 (17 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-19
    CIF 0
  • MEDICAL SOLUTIONS (NOTTINGHAM) LIMITED
    S
    Registered number missing
    icon of address1 Orchard Place, Nottingham Business Park, Nottingham, Nottinghamshire, NG8 6PX
    CIF 1 CIF 2
  • MEDICAL SOLUTIONS (NOTTINGHAM) LIMITED
    S
    Registered number missing
    icon of address1 Orchard Place, Nottingham Business Park, Nottingham, Notts, NG8 6PX
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 13
  • 1
    BIOCLEAR UK LIMITED - 1994-11-29
    icon of address1 Orchard Place, Nottingham Business Park, Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-03-10 ~ 2009-02-19
    CIF 3 - Secretary → ME
  • 2
    HAMSARD 2646 LIMITED - 2004-07-14
    MEDICAL SOLUTIONS LONDON LIMITED - 2014-12-02
    icon of address1 Orchard Place, Nottingham Business Park, Nottingham, Nottinghamshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-07-12 ~ 2009-02-19
    CIF 1 - Secretary → ME
  • 3
    icon of address1 Orchard Place, Nottingham Business Park, Nottingham
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2007-07-12 ~ 2009-02-19
    CIF 7 - Secretary → ME
  • 4
    icon of address1 Orchard Place, Nottingham Business Park, Nottingham
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-07-12 ~ 2009-02-19
    CIF 8 - Secretary → ME
  • 5
    icon of address1 Orchard Place, Nottingham Business Park, Nottingham, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-12 ~ 2009-02-19
    CIF 13 - Director → ME
    Officer
    icon of calendar 2007-07-12 ~ 2009-02-19
    CIF 12 - Secretary → ME
  • 6
    icon of address1 Orchard Place, Nottingham Business Park, Nottingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-07-12 ~ 2009-02-19
    CIF 11 - Secretary → ME
  • 7
    DRIVETRUE LIMITED - 1988-07-20
    CONFOCAL TECHNOLOGIES LIMITED - 1994-01-14
    icon of address1 Orchard Place, Nottingham Business Park, Nottingham
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-07-12 ~ 2009-02-19
    CIF 6 - Secretary → ME
  • 8
    ADAMS HEALTHCARE LIMITED - 2004-02-17
    LEADING SPIRIT LIMITED - 1997-03-17
    icon of address1 Orchard Place, Nottingham Business Park, Nottingham
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2007-07-12 ~ 2009-02-19
    CIF 10 - Secretary → ME
  • 9
    SOURCE BIOSCIENCE LIMITED - 2008-03-10
    HALLCO 1578 LIMITED - 2008-02-14
    icon of address1 Orchard Place, Nottingham Business Park, Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-02-13 ~ 2009-02-19
    CIF 15 - Secretary → ME
  • 10
    TRAVEL SCREENING SERVICES LTD - 2004-12-21
    icon of addressDavid Rubin & Partners Llp, Pearl Assurance House, 319 Ballards Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-07 ~ 2009-02-19
    CIF 4 - Director → ME
  • 11
    FAIRFIELD RESEARCH LIMITED - 2007-07-17
    FAIRFIELD DIGITAL PATHOLOGY LTD - 1996-09-18
    icon of address1 Orchard Place, Nottingham Business Park, Nottingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-07-12 ~ 2009-02-19
    CIF 9 - Secretary → ME
  • 12
    icon of address1 Orchard Place, Nottingham Business Park, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-12 ~ 2009-02-19
    CIF 5 - Secretary → ME
  • 13
    MEDICAL SOLUTIONS (DIRECTORS) LIMITED - 2009-11-05
    icon of address1 Orchard Place, Nottingham Business Park, Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-07-12 ~ 2009-02-19
    CIF 14 - Director → ME
    Officer
    icon of calendar 2007-07-12 ~ 2009-02-19
    CIF 2 - Secretary → ME

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