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
    Dunne, John
    Divisional Chief Executive born in June 1967
    Individual (2 offsprings)
    Officer
    2020-09-14 ~ now
    OF - Director → CIF 0
  • 2
    HALMA PUBLIC LIMITED COMPANY
    Misbourne Court, Misbourne Court, Rectory Way, Amersham, England
    Active Corporate (10 parents, 69 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 24
  • 1
    Mccarthy, Terence Michael
    Finance Director born in March 1965
    Individual (2 offsprings)
    Officer
    2012-08-13 ~ 2015-12-21
    OF - Director → CIF 0
  • 2
    Summerhayes, Clive Quentin
    Chairman born in April 1941
    Individual
    Officer
    ~ 2002-04-30
    OF - Director → CIF 0
  • 3
    Brine, Paul Andrew
    Accountant
    Individual
    Officer
    2003-12-23 ~ 2007-10-23
    OF - Secretary → CIF 0
  • 4
    O'sullivan, Tim
    Company Director born in September 1967
    Individual
    Officer
    2018-08-07 ~ 2021-02-26
    OF - Director → CIF 0
  • 5
    Wright, Paul
    Engineering Manager
    Individual
    Officer
    2007-10-23 ~ 2009-09-21
    OF - Secretary → CIF 0
  • 6
    Moss, Paul Christopher
    Manufacturing Director born in August 1963
    Individual
    Officer
    2001-10-01 ~ 2003-04-14
    OF - Director → CIF 0
  • 7
    Meyers, Adam Jay
    Manager born in November 1961
    Individual
    Officer
    2002-05-01 ~ 2009-09-21
    OF - Director → CIF 0
    Meyers, Adam
    Company Director born in November 1961
    Individual
    Officer
    2018-08-07 ~ 2019-05-21
    OF - Director → CIF 0
  • 8
    Reilly, Kathleen
    Company Director born in October 1985
    Individual
    Officer
    2018-08-07 ~ 2021-08-07
    OF - Director → CIF 0
  • 9
    Lang, Alexander Campbell
    Accountant born in February 1964
    Individual (2 offsprings)
    Officer
    2016-06-17 ~ 2017-07-14
    OF - Director → CIF 0
  • 10
    French, Keith William
    Financial Director born in November 1957
    Individual
    Officer
    ~ 2003-11-11
    OF - Director → CIF 0
    French, Keith William
    Individual
    Officer
    ~ 2003-11-11
    OF - Secretary → CIF 0
  • 11
    Vaughan, Stephen Anthony
    Sales Director born in January 1963
    Individual (5 offsprings)
    Officer
    2000-07-03 ~ 2001-11-30
    OF - Director → CIF 0
  • 12
    Gambeski, Gannon
    Director born in May 1982
    Individual
    Officer
    2021-02-26 ~ 2024-06-01
    OF - Director → CIF 0
  • 13
    Gaydos, George
    Manager born in June 1956
    Individual (1 offspring)
    Officer
    2005-11-14 ~ 2009-09-21
    OF - Director → CIF 0
  • 14
    Burt, Todd
    Executive born in November 1966
    Individual
    Officer
    2009-09-21 ~ 2018-08-07
    OF - Director → CIF 0
  • 15
    Smoley, David Marcus
    Finance Director born in June 1966
    Individual
    Officer
    2017-07-14 ~ 2022-07-01
    OF - Director → CIF 0
    Smoley, David Marcus
    Individual
    Officer
    2017-07-14 ~ 2022-07-01
    OF - Secretary → CIF 0
  • 16
    Stoltenberg, Laura
    Director born in June 1973
    Individual
    Officer
    2019-07-01 ~ 2020-10-14
    OF - Director → CIF 0
  • 17
    Fuller, Nigel Jan
    Business Development Director born in March 1946
    Individual (1 offspring)
    Officer
    ~ 2000-12-31
    OF - Director → CIF 0
  • 18
    Dubois, Charles Edward
    Executive born in November 1965
    Individual (1 offspring)
    Officer
    2012-08-13 ~ 2014-05-06
    OF - Director → CIF 0
  • 19
    Higgons, Robin Ian
    Managing Director born in October 1951
    Individual (1 offspring)
    Officer
    2000-09-01 ~ 2003-03-31
    OF - Director → CIF 0
  • 20
    Vanston, David Cecil
    Vp Finance born in July 1967
    Individual
    Officer
    2021-08-07 ~ 2023-11-01
    OF - Director → CIF 0
    Vanston, David Cecil
    Individual
    Officer
    2022-07-01 ~ 2023-11-01
    OF - Secretary → CIF 0
  • 21
    Pitman, Martyn Douglas
    Individual (1 offspring)
    Officer
    2003-11-11 ~ 2003-12-23
    OF - Secretary → CIF 0
  • 22
    Burmicz, John Stefan, Dr
    Sales Director born in May 1955
    Individual (1 offspring)
    Officer
    1998-04-27 ~ 1998-10-31
    OF - Director → CIF 0
  • 23
    Felten, Phillipe
    Corporate Executive born in November 1965
    Individual
    Officer
    2014-05-06 ~ 2016-06-17
    OF - Director → CIF 0
  • 24
    Fuller, Pamela Daphne
    Vice Chairman born in February 1942
    Individual (1 offspring)
    Officer
    ~ 2000-12-31
    OF - Director → CIF 0
parent relation
Company in focus

DIBA INDUSTRIES LIMITED

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

  • DIBA INDUSTRIES LIMITED
    Info
    BIO-CHEM FLUIDICS LIMITED - 2009-09-28
    OMNIFIT LIMITED - 2007-01-16
    BIOLAB LIMITED - 1978-12-31
    Registered number 01138135
    2 College Park, Coldhams Lane, Cambridge CB1 3HD
    Private Limited Company incorporated on 1973-10-05 (51 years 9 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.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.