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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 2
  • 1
    Houghton, John Carter
    Born in January 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-12 ~ now
    OF - Director → CIF 0
  • 2
    HALMA PUBLIC LIMITED COMPANY
    icon of addressMisbourne Court, Misbourne Court, Rectory Way, Amersham, England
    Active Corporate (12 parents, 68 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 25
  • 1
    Brine, Paul Andrew
    Accountant
    Individual
    Officer
    icon of calendar 2003-12-23 ~ 2007-10-23
    OF - Secretary → CIF 0
  • 2
    Higgons, Robin Ian
    Managing Director born in October 1951
    Individual
    Officer
    icon of calendar 2000-09-01 ~ 2003-03-31
    OF - Director → CIF 0
  • 3
    Moss, Paul Christopher
    Manufacturing Director born in August 1963
    Individual
    Officer
    icon of calendar 2001-10-01 ~ 2003-04-14
    OF - Director → CIF 0
  • 4
    Gaydos, George
    Manager born in June 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-14 ~ 2009-09-21
    OF - Director → CIF 0
  • 5
    Lang, Alexander Campbell
    Accountant born in February 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-06-17 ~ 2017-07-14
    OF - Director → CIF 0
  • 6
    Gambeski, Gannon
    Director born in May 1982
    Individual
    Officer
    icon of calendar 2021-02-26 ~ 2024-06-01
    OF - Director → CIF 0
  • 7
    Vaughan, Stephen Anthony
    Sales Director born in January 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-07-03 ~ 2001-11-30
    OF - Director → CIF 0
  • 8
    Wright, Paul
    Engineering Manager
    Individual
    Officer
    icon of calendar 2007-10-23 ~ 2009-09-21
    OF - Secretary → CIF 0
  • 9
    Felten, Phillipe
    Corporate Executive born in November 1965
    Individual
    Officer
    icon of calendar 2014-05-06 ~ 2016-06-17
    OF - Director → CIF 0
  • 10
    Meyers, Adam Jay
    Manager born in November 1961
    Individual
    Officer
    icon of calendar 2002-05-01 ~ 2009-09-21
    OF - Director → CIF 0
    Meyers, Adam
    Company Director born in November 1961
    Individual
    Officer
    icon of calendar 2018-08-07 ~ 2019-05-21
    OF - Director → CIF 0
  • 11
    O'sullivan, Tim
    Company Director born in September 1967
    Individual
    Officer
    icon of calendar 2018-08-07 ~ 2021-02-26
    OF - Director → CIF 0
  • 12
    Vanston, David Cecil
    Vp Finance born in July 1967
    Individual
    Officer
    icon of calendar 2021-08-07 ~ 2023-11-01
    OF - Director → CIF 0
    Vanston, David Cecil
    Individual
    Officer
    icon of calendar 2022-07-01 ~ 2023-11-01
    OF - Secretary → CIF 0
  • 13
    Summerhayes, Clive Quentin
    Chairman born in April 1941
    Individual
    Officer
    icon of calendar ~ 2002-04-30
    OF - Director → CIF 0
  • 14
    Mccarthy, Terence Michael
    Finance Director born in March 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-08-13 ~ 2015-12-21
    OF - Director → CIF 0
  • 15
    Dunne, John
    Divisional Chief Executive born in June 1967
    Individual
    Officer
    icon of calendar 2020-09-14 ~ 2025-05-31
    OF - Director → CIF 0
  • 16
    Stoltenberg, Laura
    Director born in June 1973
    Individual
    Officer
    icon of calendar 2019-07-01 ~ 2020-10-14
    OF - Director → CIF 0
  • 17
    Dubois, Charles Edward
    Executive born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2012-08-13 ~ 2014-05-06
    OF - Director → CIF 0
  • 18
    French, Keith William
    Financial Director born in November 1957
    Individual
    Officer
    icon of calendar ~ 2003-11-11
    OF - Director → CIF 0
    French, Keith William
    Individual
    Officer
    icon of calendar ~ 2003-11-11
    OF - Secretary → CIF 0
  • 19
    Smoley, David Marcus
    Finance Director born in June 1966
    Individual
    Officer
    icon of calendar 2017-07-14 ~ 2022-07-01
    OF - Director → CIF 0
    Smoley, David Marcus
    Individual
    Officer
    icon of calendar 2017-07-14 ~ 2022-07-01
    OF - Secretary → CIF 0
  • 20
    Reilly, Kathleen
    Company Director born in October 1985
    Individual
    Officer
    icon of calendar 2018-08-07 ~ 2021-08-07
    OF - Director → CIF 0
  • 21
    Burt, Todd
    Executive born in November 1966
    Individual
    Officer
    icon of calendar 2009-09-21 ~ 2018-08-07
    OF - Director → CIF 0
  • 22
    Pitman, Martyn Douglas
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-11 ~ 2003-12-23
    OF - Secretary → CIF 0
  • 23
    Fuller, Pamela Daphne
    Vice Chairman born in February 1942
    Individual
    Officer
    icon of calendar ~ 2000-12-31
    OF - Director → CIF 0
  • 24
    Fuller, Nigel Jan
    Business Development Director born in March 1946
    Individual
    Officer
    icon of calendar ~ 2000-12-31
    OF - Director → CIF 0
  • 25
    Burmicz, John Stefan, Dr
    Sales Director born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-27 ~ 1998-10-31
    OF - Director → CIF 0
parent relation
Company in focus

DIBA INDUSTRIES LIMITED

Previous names
OMNIFIT LIMITED - 2007-01-16
BIO-CHEM FLUIDICS LIMITED - 2009-09-28
BIOLAB LIMITED - 1978-12-31
Standard Industrial Classification
21100 - Manufacture Of Basic Pharmaceutical Products

  • DIBA INDUSTRIES LIMITED
    Info
    OMNIFIT LIMITED - 2007-01-16
    BIO-CHEM FLUIDICS LIMITED - 2007-01-16
    BIOLAB LIMITED - 2007-01-16
    Registered number 01138135
    icon of address2 College Park, Coldhams Lane, Cambridge CB1 3HD
    PRIVATE LIMITED COMPANY incorporated on 1973-10-05 (52 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    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 12 November 2025 and licensed under the Open Government Licence v3.0.