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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 27
  • 1
    Summerhayes, Clive Quentin
    Born in April 1941
    Individual (11 offsprings)
    Officer
    (before 1991-11-09) ~ 2002-04-30
    OF - Director → CIF 0
  • 2
    Wright, Paul
    Individual (1 offspring)
    Officer
    2007-10-23 ~ 2009-09-21
    OF - Secretary → CIF 0
  • 3
    Houghton, John Carter
    Born in January 1969
    Individual (1 offspring)
    Officer
    2025-06-12 ~ now
    OF - Director → CIF 0
  • 4
    Dunne, John
    Divisional Chief Executive born in June 1967
    Individual (29 offsprings)
    Officer
    2020-09-14 ~ 2025-05-31
    OF - Director → CIF 0
  • 5
    Burt, Todd
    Born in November 1966
    Individual (1 offspring)
    Officer
    2009-09-21 ~ 2018-08-07
    OF - Director → CIF 0
  • 6
    Burmicz, John Stefan, Dr
    Born in May 1955
    Individual (4 offsprings)
    Officer
    1998-04-27 ~ 1998-10-31
    OF - Director → CIF 0
  • 7
    Moss, Paul Christopher
    Born in August 1963
    Individual (1 offspring)
    Officer
    2001-10-01 ~ 2003-04-14
    OF - Director → CIF 0
  • 8
    Fuller, Pamela Daphne
    Born in February 1942
    Individual (3 offsprings)
    Officer
    (before 1991-11-09) ~ 2000-12-31
    OF - Director → CIF 0
  • 9
    Vaughan, Stephen Anthony
    Born in January 1963
    Individual (6 offsprings)
    Officer
    2000-07-03 ~ 2001-11-30
    OF - Director → CIF 0
  • 10
    Fuller, Nigel Jan
    Born in March 1946
    Individual (2 offsprings)
    Officer
    (before 1991-11-09) ~ 2000-12-31
    OF - Director → CIF 0
  • 11
    Stoltenberg, Laura
    Born in June 1973
    Individual (2 offsprings)
    Officer
    2019-07-01 ~ 2020-10-14
    OF - Director → CIF 0
  • 12
    Reilly, Kathleen
    Born in October 1985
    Individual (1 offspring)
    Officer
    2018-08-07 ~ 2021-08-07
    OF - Director → CIF 0
  • 13
    Lang, Alexander Campbell
    Born in February 1964
    Individual (5 offsprings)
    Officer
    2016-06-17 ~ 2017-07-14
    OF - Director → CIF 0
  • 14
    Mccarthy, Terence Michael
    Born in March 1965
    Individual (4 offsprings)
    Officer
    2012-08-13 ~ 2015-12-21
    OF - Director → CIF 0
  • 15
    Dubois, Charles Edward
    Born in November 1965
    Individual (3 offsprings)
    Officer
    2012-08-13 ~ 2014-05-06
    OF - Director → CIF 0
  • 16
    Pitman, Martyn Douglas
    Individual (5 offsprings)
    Officer
    2003-11-11 ~ 2003-12-23
    OF - Secretary → CIF 0
  • 17
    Vanston, David Cecil
    Born in July 1967
    Individual (16 offsprings)
    Officer
    2021-08-07 ~ 2023-11-01
    OF - Director → CIF 0
    Vanston, David Cecil
    Individual (16 offsprings)
    Officer
    2022-07-01 ~ 2023-11-01
    OF - Secretary → CIF 0
  • 18
    O'sullivan, Tim
    Born in September 1967
    Individual (1 offspring)
    Officer
    2018-08-07 ~ 2021-02-26
    OF - Director → CIF 0
  • 19
    Meyers, Adam Jay
    Born in November 1961
    Individual (5 offsprings)
    Officer
    2002-05-01 ~ 2009-09-21
    OF - Director → CIF 0
    Meyers, Adam
    Born in November 1961
    Individual (5 offsprings)
    Officer
    2018-08-07 ~ 2019-05-21
    OF - Director → CIF 0
  • 20
    Higgons, Robin Ian
    Born in October 1951
    Individual (5 offsprings)
    Officer
    2000-09-01 ~ 2003-03-31
    OF - Director → CIF 0
  • 21
    Smoley, David Marcus
    Born in June 1966
    Individual (10 offsprings)
    Officer
    2017-07-14 ~ 2022-07-01
    OF - Director → CIF 0
    Smoley, David Marcus
    Individual (10 offsprings)
    Officer
    2017-07-14 ~ 2022-07-01
    OF - Secretary → CIF 0
  • 22
    Felten, Phillipe
    Born in November 1965
    Individual (1 offspring)
    Officer
    2014-05-06 ~ 2016-06-17
    OF - Director → CIF 0
  • 23
    Brine, Paul Andrew
    Individual (4 offsprings)
    Officer
    2003-12-23 ~ 2007-10-23
    OF - Secretary → CIF 0
  • 24
    Gaydos, George
    Born in June 1956
    Individual (2 offsprings)
    Officer
    2005-11-14 ~ 2009-09-21
    OF - Director → CIF 0
  • 25
    French, Keith William
    Born in November 1957
    Individual (1 offspring)
    Officer
    (before 1991-11-09) ~ 2003-11-11
    OF - Director → CIF 0
    French, Keith William
    Individual (1 offspring)
    Officer
    (before 1991-11-09) ~ 2003-11-11
    OF - Secretary → CIF 0
  • 26
    Gambeski, Gannon
    Director born in May 1982
    Individual (1 offspring)
    Officer
    2021-02-26 ~ 2024-06-01
    OF - Director → CIF 0
  • 27
    HALMA PUBLIC LIMITED COMPANY 00040932
    Misbourne Court, Misbourne Court, Rectory Way, Amersham, England
    Active Corporate (42 parents, 72 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DIBA INDUSTRIES LIMITED

Period: 2009-09-28 ~ now
Company number: 01138135
Registered names
DIBA INDUSTRIES LIMITED - now
OMNIFIT LIMITED - 2007-01-16
BIOLAB LIMITED - 1978-12-31
Recent Standard Industrial Classification
21100 - Manufacture Of Basic Pharmaceutical Products

  • DIBA INDUSTRIES LIMITED
    Info
    BIO-CHEM FLUIDICS LIMITED - 2009-09-28
    OMNIFIT LIMITED - 2009-09-28
    BIOLAB LIMITED - 2009-09-28
    Registered number 01138135
    2 College Park, Coldhams Lane, Cambridge CB1 3HD
    PRIVATE LIMITED COMPANY incorporated on 1973-10-05 (52 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.