The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Wheatcroft, Russell Steven

    Related profiles found in government register
  • Wheatcroft, Russell Steven
    British chief operating officer born in February 1971

    Resident in England

    Registered addresses and corresponding companies
  • Wheatcroft, Russell Steven
    British commercial director born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • Capella, 60 York Street, Glasgow, G2 8JX

      IIF 17

    • 1 Orchard Place, Nottingham Business Park, Nottingham, NG8 6PX

      IIF 18 IIF 19 IIF 20

    • 1 Orchard Place, Nottingham Business Park, Nottingham, Nottinghamshire, NG8 6PX

      IIF 21 IIF 22 IIF 23
  • Wheatcroft, Russell Steven
    British director born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • C/o The Rutland Arms, High Street, Bottesford, Leicestershire, NG13 0AA, England

      IIF 24
  • Mr Russell Steven Wheatcroft
    British born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • C/o The Rutland Arms, High Street, Bottesford, Leicestershire, NG13 0AA, England

      IIF 25
child relation
Offspring entities and appointments
Active 8
  • 1
    BIOCLEAR UK LIMITED - 1994-11-29
    1 Orchard Place, Nottingham Business Park, Nottingham, Nottinghamshire
    Dissolved corporate (4 parents)
    Officer
    2017-05-12 ~ dissolved
    IIF 22 - director → ME
  • 2
    1 Orchard Place, Nottingham Business Park, Nottingham
    Dissolved corporate (4 parents)
    Officer
    2017-05-26 ~ dissolved
    IIF 20 - director → ME
  • 3
    Capella, 60 York Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2017-05-26 ~ dissolved
    IIF 17 - director → ME
  • 4
    SOURCE BIOSCIENCE LIMITED - 2008-03-10
    HALLCO 1578 LIMITED - 2008-02-14
    1 Orchard Place, Nottingham Business Park, Nottingham, Nottinghamshire
    Dissolved corporate (4 parents)
    Officer
    2017-05-12 ~ dissolved
    IIF 23 - director → ME
  • 5
    FAIRFIELD RESEARCH LIMITED - 2007-07-17
    FAIRFIELD DIGITAL PATHOLOGY LTD - 1996-09-18
    1 Orchard Place, Nottingham Business Park, Nottingham
    Dissolved corporate (4 parents)
    Officer
    2017-05-12 ~ dissolved
    IIF 18 - director → ME
  • 6
    MEDICAL SOLUTIONS (DIRECTORS) LIMITED - 2009-11-05
    1 Orchard Place, Nottingham Business Park, Nottingham, Nottinghamshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2017-05-12 ~ dissolved
    IIF 21 - director → ME
  • 7
    VINDON HEALTHCARE EBT TRUSTEES LIMITED - 2008-08-13
    SUPERTRIP LIMITED - 2006-04-18
    1 Orchard Place, Nottingham Business Park, Nottingham
    Dissolved corporate (4 parents)
    Officer
    2017-05-12 ~ dissolved
    IIF 19 - director → ME
  • 8
    Cabourn House, Station Street, Bingham, Nottinghamshire, England
    Corporate (1 parent)
    Officer
    2023-10-06 ~ now
    IIF 24 - director → ME
    Person with significant control
    2023-10-06 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
Ceased 16
  • 1
    MEDICAL SOLUTIONS LONDON LIMITED - 2014-12-02
    HAMSARD 2646 LIMITED - 2004-07-14
    1 Orchard Place, Nottingham Business Park, Nottingham, Nottinghamshire
    Corporate (3 parents)
    Officer
    2017-05-12 ~ 2021-06-15
    IIF 15 - director → ME
  • 2
    1 Orchard Place, Nottingham Business Park, Nottingham
    Corporate (3 parents, 2 offsprings)
    Officer
    2017-05-12 ~ 2021-06-15
    IIF 14 - director → ME
  • 3
    1 Orchard Place, Nottingham Business Park, Nottingham
    Corporate (3 parents)
    Officer
    2017-05-12 ~ 2021-06-15
    IIF 13 - director → ME
  • 4
    1 Orchard Place, Nottingham Business Park, Nottingham, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2017-05-12 ~ 2021-06-15
    IIF 16 - director → ME
  • 5
    CONFOCAL TECHNOLOGIES LIMITED - 1994-01-14
    DRIVETRUE LIMITED - 1988-07-20
    1 Orchard Place, Nottingham Business Park, Nottingham
    Corporate (3 parents)
    Officer
    2017-05-12 ~ 2021-06-15
    IIF 11 - director → ME
  • 6
    ADAMS HEALTHCARE LIMITED - 2004-02-17
    LEADING SPIRIT LIMITED - 1997-03-17
    1 Orchard Place, Nottingham Business Park, Nottingham
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2017-05-12 ~ 2021-06-15
    IIF 5 - director → ME
  • 7
    1 Orchard Place, Nottingham Business Park, Nottingham
    Dissolved corporate (2 parents)
    Officer
    2017-05-12 ~ 2021-06-15
    IIF 12 - director → ME
  • 8
    3rd Floor 2 Semple Street, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2017-04-27 ~ 2021-06-15
    IIF 3 - director → ME
  • 9
    3rd Floor 2 Semple Street, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2017-05-12 ~ 2021-06-15
    IIF 2 - director → ME
  • 10
    VINDON CRYOBANK LTD - 2014-04-07
    1 Orchard Place, Nottingham Business Park, Nottingham
    Corporate (3 parents)
    Officer
    2017-05-12 ~ 2021-06-15
    IIF 6 - director → ME
  • 11
    VINDON HEALTHCARE LIMITED - 2014-04-07
    VINDON HEALTHCARE PLC - 2013-12-02
    DIDSBURY PROGRESS PLC - 2005-03-15
    QUICK TRADER LIMITED - 2004-10-06
    WC CO (19) LIMITED - 2003-07-08
    1 Orchard Place, Nottingham Business Park, Nottingham
    Corporate (6 parents, 1 offspring)
    Officer
    2017-04-27 ~ 2021-06-15
    IIF 8 - director → ME
  • 12
    MEDICAL SOLUTIONS (NOTTINGHAM) LIMITED - 2011-11-14
    SOURCE BIOSCIENCE UK LIMITED - 2009-02-19
    HALLCO 1649 LIMITED - 2008-12-23
    1 Orchard Place, Nottingham Business Park, Nottingham
    Corporate (3 parents)
    Officer
    2017-05-12 ~ 2021-06-15
    IIF 7 - director → ME
  • 13
    VINDON SCIENTIFIC LIMITED - 2014-03-21
    1 Orchard Place, Nottingham Business Park, Nottingham
    Corporate (3 parents)
    Officer
    2017-04-27 ~ 2021-06-15
    IIF 9 - director → ME
  • 14
    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, Nottingham, Nottinghamshire
    Corporate (3 parents, 18 offsprings)
    Officer
    2017-04-27 ~ 2021-06-15
    IIF 4 - director → ME
  • 15
    THE MOFFAT PARTNERSHIP LIMITED - 2016-03-22
    BEATMOST LIMITED - 2000-01-19
    3rd Floor 2 Semple Street, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2017-04-27 ~ 2021-06-15
    IIF 1 - director → ME
  • 16
    MEDICAL SOLUTIONS (NOTTINGHAM) LIMITED - 2009-02-19
    PATHLORE LTD - 2007-07-12
    ADVANCED DIAGNOSTIC SOLUTIONS LIMITED - 2001-04-19
    ADVANCED DIAGNOSTIC LABORATORIES LIMITED - 2000-11-27
    ANGLIA TELECOMMUNICATIONS LIMITED - 2000-10-24
    1 Orchard Place, Nottingham Business Park, Nottingham
    Corporate (3 parents)
    Officer
    2017-04-27 ~ 2021-06-15
    IIF 10 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.