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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 5
  • 1
    Stocks, Catherine
    Born in December 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-01-30 ~ now
    OF - Director → CIF 0
  • 2
    His Highness Sheikh Tahnoon Bin Zayed Al-nahyan
    Born in December 1968
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2023-12-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    SjÖholm, Magnus Anders Olof
    Born in April 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-05-31 ~ now
    OF - Director → CIF 0
  • 4
    Wright, Gavin Donovan
    Born in April 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-04-08 ~ now
    OF - Director → CIF 0
  • 5
    icon of address71, Queen Victoria Street, London, United Kingdom
    Active Corporate (8 parents, 150 offsprings)
    Officer
    icon of calendar 2004-01-31 ~ now
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Buttle, Leonard Charles
    Businessman born in September 1935
    Individual
    Officer
    icon of calendar ~ 2000-09-30
    OF - Director → CIF 0
  • 2
    Kumlien, Annette Berit Ingrid
    Chief Financial Officer born in April 1965
    Individual
    Officer
    icon of calendar 2007-09-21 ~ 2008-08-01
    OF - Director → CIF 0
  • 3
    Andersson Tilk, Dag Olov
    C E O born in October 1961
    Individual
    Officer
    icon of calendar 2007-12-13 ~ 2019-04-08
    OF - Director → CIF 0
  • 4
    Paston-delmas, Neil Stuart
    Chartered Accountant born in March 1975
    Individual
    Officer
    icon of calendar 2016-10-03 ~ 2018-07-08
    OF - Director → CIF 0
  • 5
    Thorpe, Alison Jane
    Managing Director born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-19 ~ 2006-08-04
    OF - Director → CIF 0
  • 6
    Nilsson, Lars-barje
    Group Accounting Manger born in June 1946
    Individual
    Officer
    icon of calendar 2008-10-27 ~ 2011-05-31
    OF - Director → CIF 0
  • 7
    Jordan, Lisa Clare
    Managing Director born in January 1975
    Individual
    Officer
    icon of calendar 2021-12-09 ~ 2025-01-30
    OF - Director → CIF 0
  • 8
    Mckenzie, Iain Andrew
    Managing Director born in December 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-08-07 ~ 2007-02-09
    OF - Director → CIF 0
  • 9
    Turk, John Tristram
    General Manager born in October 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2001-02-28 ~ 2004-11-20
    OF - Director → CIF 0
  • 10
    Hansson, Mats Bo Jnge
    Company President born in July 1958
    Individual
    Officer
    icon of calendar 2005-02-02 ~ 2007-09-14
    OF - Director → CIF 0
  • 11
    Collins, Eric Stanley
    Businessman born in February 1936
    Individual
    Officer
    icon of calendar ~ 2001-02-28
    OF - Director → CIF 0
  • 12
    Dossa, Isaac
    Finance Director born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-01 ~ 2016-08-08
    OF - Director → CIF 0
  • 13
    Delahunty, Mark Ian
    Comapny Director born in December 1973
    Individual
    Officer
    icon of calendar 2007-02-01 ~ 2008-05-22
    OF - Director → CIF 0
  • 14
    Hartnett, Michael Thomas
    Business Manager Healthcare born in May 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-09-01 ~ 2021-12-09
    OF - Director → CIF 0
  • 15
    icon of address95, Wigmore Street, London, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    BRIDGEPOINT EUROPE III 'A' (GP) LIMITED - 2005-03-15
    icon of address95, Wigmore Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-18
    PE - Has significant influence or controlCIF 0
  • 17
    REYNOLDS PORTER CHAMBERLAIN LLP - now
    REYNOLDS PORTER LLP - 2006-03-06
    icon of addressChichester House, 278-282 High Holborn, London
    Active Corporate (73 parents, 3 offsprings)
    Officer
    ~ 2004-01-31
    PE - Secretary → CIF 0
  • 18
    NATWEST EQUITY PARTNERS LIMITED - 2000-05-08
    NATWEST VENTURES LIMITED - 1997-09-29
    BRIDGEPOINT CAPITAL LIMITED - 2011-01-04
    NATWEST PRIVATE EQUITY LIMITED - 1997-01-01
    icon of address95, Wigmore Street, London, United Kingdom
    Active Corporate (10 parents, 72 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-18
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

DIAVERUM HOLDING UK LIMITED

Previous names
DALEMOOR LIMITED - 1979-12-31
GAMBRO OVERSEAS LIMITED - 2004-12-22
DIAVERUM UK LIMITED - 2009-02-12
GAMBRO HEALTHCARE UK LIMITED - 2007-11-23
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • DIAVERUM HOLDING UK LIMITED
    Info
    DALEMOOR LIMITED - 1979-12-31
    GAMBRO OVERSEAS LIMITED - 1979-12-31
    DIAVERUM UK LIMITED - 1979-12-31
    GAMBRO HEALTHCARE UK LIMITED - 1979-12-31
    Registered number 01372902
    icon of addressBlenheim Gate, 22-24 Upper Marlborough Road, St Albans, Hertfordshire AL1 3AL
    PRIVATE LIMITED COMPANY incorporated on 1978-06-12 (47 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    CIF 0
  • DIAVERUM HOLDING UK LIMITED
    S
    Registered number 01372902
    icon of addressBlenheim Gate, 22-24 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom, AL1 3AL
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressBlenheim Gate, 22-24 Upper Marlborough Road, St Albans, Hertfordshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    DIAVERUM HOLDING UK LIMITED - 2009-02-12
    icon of addressBlenheim Gate, 22-24 Upper Marlborough Road, St Albans, Hertfordshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.