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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 21
  • 1
    Mcgowan-smyth, Robert
    Born in August 1964
    Individual (30 offsprings)
    Officer
    2012-11-21 ~ 2015-01-13
    OF - Director → CIF 0
  • 2
    Harvey, Stuart William
    Company Director born in April 1963
    Individual (9 offsprings)
    Officer
    2008-11-07 ~ 2011-02-21
    OF - Director → CIF 0
  • 3
    Simpson, John Edward
    Businessman born in May 1956
    Individual (3 offsprings)
    Officer
    2004-02-03 ~ 2004-02-03
    OF - Director → CIF 0
  • 4
    Kerr, Ian David Victor
    Corporate Financier born in April 1962
    Individual (16 offsprings)
    Officer
    2008-11-13 ~ 2016-06-06
    OF - Director → CIF 0
  • 5
    Granzow, Russell Todd
    General Manager born in December 1962
    Individual (1 offspring)
    Officer
    2016-06-06 ~ 2018-07-01
    OF - Director → CIF 0
  • 6
    Leftwich, Mark
    Born in July 1978
    Individual (20 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Speed, Desmond
    Born in February 1957
    Individual (9 offsprings)
    Officer
    2011-02-21 ~ 2016-06-06
    OF - Director → CIF 0
  • 8
    Atkinson, Paul
    Company Director born in September 1961
    Individual (60 offsprings)
    Officer
    2012-11-21 ~ 2013-01-17
    OF - Director → CIF 0
  • 9
    Diamond, James
    University Lecturer born in September 1960
    Individual (1 offspring)
    Officer
    2004-02-03 ~ 2008-11-13
    OF - Director → CIF 0
    Diamond, James
    Individual (1 offspring)
    Officer
    2004-02-03 ~ 2008-11-13
    OF - Secretary → CIF 0
  • 10
    Tranter, Graham
    Director born in November 1960
    Individual (47 offsprings)
    Officer
    2016-06-06 ~ 2020-09-15
    OF - Director → CIF 0
  • 11
    Nelson, Junior Hall
    Finance Director born in February 1967
    Individual (4 offsprings)
    Officer
    2014-01-30 ~ 2016-06-06
    OF - Director → CIF 0
  • 12
    Mesher, Neil Anthony
    Ceo born in November 1966
    Individual (28 offsprings)
    Officer
    2020-09-15 ~ 2022-04-01
    OF - Director → CIF 0
  • 13
    Best, Simon Geoffrey, Professor
    Company Director born in August 1956
    Individual (31 offsprings)
    Officer
    2013-01-17 ~ 2016-06-06
    OF - Director → CIF 0
  • 14
    Bergstrom, David
    Director born in August 1969
    Individual (1 offspring)
    Officer
    2016-06-06 ~ 2017-09-01
    OF - Director → CIF 0
  • 15
    Best, Louise Helen
    Born in January 1981
    Individual (29 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
    Best, Louise Helen
    Individual (29 offsprings)
    Officer
    2018-07-01 ~ now
    OF - Secretary → CIF 0
  • 16
    Hamilton, Peter William
    Professor Of Pathology born in April 1963
    Individual (6 offsprings)
    Officer
    2004-02-03 ~ 2018-07-01
    OF - Director → CIF 0
  • 17
    Moore, William David John
    Investment Executive born in July 1963
    Individual (33 offsprings)
    Officer
    2008-11-13 ~ 2016-06-06
    OF - Director → CIF 0
    Moore, William David John
    Individual (33 offsprings)
    Officer
    2008-11-13 ~ 2016-06-06
    OF - Secretary → CIF 0
  • 18
    Wilson, Henry Richard Ernest
    Investment Manager born in October 1966
    Individual (37 offsprings)
    Officer
    2008-11-13 ~ 2012-11-21
    OF - Director → CIF 0
  • 19
    Murray, Philip Gabriel
    Company Director born in March 1956
    Individual (3 offsprings)
    Officer
    2011-07-26 ~ 2014-05-30
    OF - Director → CIF 0
  • 20
    E-SYNERGY NOMINEES LIMITED
    05704454
    Innovation Warehouse, 1 East Poultry Avenue, London, England
    Dissolved Corporate (8 parents, 53 offsprings)
    Officer
    2011-12-23 ~ 2016-06-06
    OF - Director → CIF 0
  • 21
    PHILIPS ELECTRONICS UK LIMITED
    - now 00446897 NF004348
    PHILIPS ELECTRONIC AND ASSOCIATED INDUSTRIES LIMITED - 1992-02-03
    Ascent 1, Aerospace Boulevard, Farnborough, England
    Active Corporate (28 parents, 7 offsprings)
    Person with significant control
    2016-06-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PHILIPS DCP (BELFAST) LIMITED

Period: 2020-08-13 ~ now
Company number: NI049504
Registered names
PHILIPS DCP (BELFAST) LIMITED - now
PATHXL LIMITED - 2020-08-13
Standard Industrial Classification
99999 - Dormant Company

  • PHILIPS DCP (BELFAST) LIMITED
    Info
    PATHXL LIMITED - 2020-08-13
    I-PATH DIAGNOSTICS LIMITED - 2020-08-13
    Registered number NI049504
    Unit 15b, Catalyst The Innovation Centre, Queens Road, Belfast BT3 9DT
    PRIVATE LIMITED COMPANY incorporated on 2004-02-03 (22 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.