logo
explain how to read the page

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 23
  • 1
    Mckenzie, Iain Andrew
    Born in December 1963
    Individual (3 offsprings)
    Officer
    2006-08-07 ~ 2007-02-09
    OF - Director → CIF 0
  • 2
    Jordan, Lisa Clare
    Born in January 1975
    Individual (3 offsprings)
    Officer
    2021-12-09 ~ 2025-01-30
    OF - Director → CIF 0
  • 3
    Buttle, Leonard Charles
    Born in September 1935
    Individual (3 offsprings)
    Officer
    (before 1992-10-30) ~ 2000-09-30
    OF - Director → CIF 0
  • 4
    Hartnett, Michael Thomas
    Born in May 1968
    Individual (12 offsprings)
    Officer
    2008-09-01 ~ 2021-12-09
    OF - Director → CIF 0
  • 5
    Kumlien, Annette Berit Ingrid
    Born in April 1965
    Individual (1 offspring)
    Officer
    2007-09-21 ~ 2008-08-01
    OF - Director → CIF 0
  • 6
    Paston-delmas, Neil Stuart
    Born in March 1975
    Individual (3 offsprings)
    Officer
    2016-10-03 ~ 2018-07-08
    OF - Director → CIF 0
  • 7
    Andersson Tilk, Dag Olov
    Born in October 1961
    Individual (3 offsprings)
    Officer
    2007-12-13 ~ 2019-04-08
    OF - Director → CIF 0
  • 8
    Nilsson, Lars-barje
    Born in June 1946
    Individual (2 offsprings)
    Officer
    2008-10-27 ~ 2011-05-31
    OF - Director → CIF 0
  • 9
    Hansson, Mats Bo Jnge
    Born in July 1958
    Individual (1 offspring)
    Officer
    2005-02-02 ~ 2007-09-14
    OF - Director → CIF 0
  • 10
    His Highness Sheikh Tahnoon Bin Zayed Al-nahyan
    Born in December 1968
    Individual (13 offsprings)
    Person with significant control
    2023-12-18 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 11
    Wright, Gavin Donovan
    Born in April 1978
    Individual (3 offsprings)
    Officer
    2019-04-08 ~ now
    OF - Director → CIF 0
  • 12
    SjÖholm, Magnus Anders Olof
    Born in April 1968
    Individual (3 offsprings)
    Officer
    2011-05-31 ~ 2025-12-15
    OF - Director → CIF 0
  • 13
    Stocks, Catherine
    Born in December 1969
    Individual (4 offsprings)
    Officer
    2025-01-30 ~ now
    OF - Director → CIF 0
  • 14
    Dossa, Isaac
    Born in January 1964
    Individual (4 offsprings)
    Officer
    2014-07-01 ~ 2016-08-08
    OF - Director → CIF 0
  • 15
    Delahunty, Mark Ian
    Born in December 1973
    Individual (1 offspring)
    Officer
    2007-02-01 ~ 2008-05-22
    OF - Director → CIF 0
  • 16
    Thorpe, Alison Jane
    Born in May 1960
    Individual (2 offsprings)
    Officer
    2004-11-19 ~ 2006-08-04
    OF - Director → CIF 0
  • 17
    Turk, John Tristram
    Born in October 1963
    Individual (36 offsprings)
    Officer
    2001-02-28 ~ 2004-11-20
    OF - Director → CIF 0
  • 18
    Collins, Eric Stanley
    Born in February 1936
    Individual (3 offsprings)
    Officer
    (before 1992-10-30) ~ 2001-02-28
    OF - Director → CIF 0
  • 19
    REYNOLDS PORTER CHAMBERLAIN LLP - now
    REYNOLDS PORTER LLP - 2006-03-06
    Chichester House, 278-282 High Holborn, London
    Active Corporate (190 parents, 77 offsprings)
    Officer
    (before 1992-10-30) ~ 2004-01-31
    OF - Secretary → CIF 0
  • 20
    RYSAFFE SECRETARIES
    04563881
    71, Queen Victoria Street, London, United Kingdom
    Active Corporate (24 parents, 235 offsprings)
    Officer
    2004-01-31 ~ now
    OF - Secretary → CIF 0
  • 21
    BRIDGEPOINT EUROPE III (GP) LIMITED
    - now 05369383 06279634... (more)
    BRIDGEPOINT EUROPE III 'A' (GP) LIMITED - 2005-03-15
    95, Wigmore Street, London, United Kingdom
    Active Corporate (22 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-18
    PE - Has significant influence or controlCIF 0
  • 22
    BRIDGEPOINT GROUP HOLDINGS LIMITED - now
    BRIDGEPOINT GROUP LIMITED
    - 2021-06-28 09303968 11443992... (more)
    DE FACTO 2148 LIMITED - 2015-04-02
    95, Wigmore Street, London, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 23
    BRIDGEPOINT ADVISERS LIMITED
    - now 03220373 07106781... (more)
    BRIDGEPOINT CAPITAL LIMITED - 2011-01-04
    NATWEST EQUITY PARTNERS LIMITED - 2000-05-08
    NATWEST VENTURES LIMITED - 1997-09-29
    NATWEST PRIVATE EQUITY LIMITED - 1997-01-01
    95, Wigmore Street, London, United Kingdom
    Active Corporate (75 parents, 91 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-18
    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 - 75% or moreCIF 0
parent relation
Company in focus

DIAVERUM HOLDING UK LIMITED

Period: 2009-02-12 ~ now
Company number: 01372902 06614923
Registered names
DIAVERUM HOLDING UK LIMITED - now 06614923
DALEMOOR LIMITED - 1979-12-31
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • DIAVERUM HOLDING UK LIMITED
    Info
    DIAVERUM UK LIMITED - 2009-02-12
    GAMBRO HEALTHCARE UK LIMITED - 2009-02-12
    GAMBRO OVERSEAS LIMITED - 2009-02-12
    DALEMOOR LIMITED - 2009-02-12
    Registered number 01372902
    Blenheim Gate, 22-24 Upper Marlborough Road, St Albans, Hertfordshire AL1 3AL
    PRIVATE LIMITED COMPANY incorporated on 1978-06-12 (47 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-20
    CIF 0
  • DIAVERUM HOLDING UK LIMITED
    S
    Registered number 01372902
    Blenheim 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 2
  • 1
    DIAVERUM FACILITIES MANAGEMENT LIMITED
    06615243
    Blenheim Gate, 22-24 Upper Marlborough Road, St Albans, Hertfordshire
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    DIAVERUM UK LIMITED
    - now 06614923 01372902
    DIAVERUM HOLDING UK LIMITED - 2009-02-12
    Blenheim Gate, 22-24 Upper Marlborough Road, St Albans, Hertfordshire
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.