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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 25
  • 1
    Fellows, Trevor
    Finance Director born in May 1969
    Individual (8 offsprings)
    Officer
    2007-01-01 ~ 2007-10-02
    OF - Director → CIF 0
    2011-09-06 ~ 2024-06-10
    OF - Director → CIF 0
    Fellows, Trevor
    Individual (8 offsprings)
    Officer
    2017-10-03 ~ 2024-06-10
    OF - Secretary → CIF 0
  • 2
    Isaacs, Robert Arthur
    Director born in November 1950
    Individual (10 offsprings)
    Officer
    ~ 2007-10-02
    OF - Director → CIF 0
  • 3
    Horne, David Norman
    Managing Director born in March 1949
    Individual (9 offsprings)
    Officer
    1998-01-01 ~ 2015-09-23
    OF - Director → CIF 0
  • 4
    Almond, Bernard Andrew
    Business Development born in May 1960
    Individual (2 offsprings)
    Officer
    2003-09-01 ~ 2007-10-02
    OF - Director → CIF 0
  • 5
    Isaacs, Janet
    Director born in April 1958
    Individual (5 offsprings)
    Officer
    ~ 2007-10-02
    OF - Director → CIF 0
    Isaacs, Janet
    Individual (5 offsprings)
    Officer
    ~ 2007-10-02
    OF - Secretary → CIF 0
  • 6
    Epstein, Gerald
    Chartered Accountant born in May 1949
    Individual (22 offsprings)
    Officer
    1998-01-01 ~ 2001-06-09
    OF - Director → CIF 0
  • 7
    Yoor, Brian Bernard
    Executive Vice President, Finance And Cfo born in September 1969
    Individual (21 offsprings)
    Officer
    2017-10-03 ~ 2018-08-01
    OF - Director → CIF 0
  • 8
    Lloyd, Samantha
    Director born in October 1973
    Individual (2 offsprings)
    Officer
    2019-10-22 ~ 2024-06-10
    OF - Director → CIF 0
  • 9
    Parfery, Brian Lawrence
    Uk Sales Manager born in September 1963
    Individual (2 offsprings)
    Officer
    1998-07-01 ~ 2005-07-05
    OF - Director → CIF 0
  • 10
    Welch, Peter Geoffrey
    Director born in August 1951
    Individual (33 offsprings)
    Officer
    2007-10-02 ~ 2014-06-27
    OF - Director → CIF 0
  • 11
    Bond, David Andrew
    Born in September 1971
    Individual (13 offsprings)
    Officer
    2024-06-10 ~ now
    OF - Director → CIF 0
  • 12
    Couling, Geoffrey
    Company Secretary
    Individual (22 offsprings)
    Officer
    2007-10-02 ~ 2017-10-03
    OF - Secretary → CIF 0
  • 13
    Du Toit, Gabrielle
    Born in November 1984
    Individual (2 offsprings)
    Officer
    2025-04-04 ~ now
    OF - Director → CIF 0
  • 14
    Marks, Vincent, Professor
    Director born in June 1930
    Individual (7 offsprings)
    Officer
    ~ 2007-10-02
    OF - Director → CIF 0
  • 15
    Blomquist, Tomas
    Managing Director born in May 1970
    Individual (4 offsprings)
    Officer
    2015-09-23 ~ 2019-08-26
    OF - Director → CIF 0
  • 16
    Burrows, Norman Frank
    Director born in October 1943
    Individual (2 offsprings)
    Officer
    2002-01-01 ~ 2007-10-02
    OF - Director → CIF 0
  • 17
    Chiniara, Ellen Vanessa
    Director born in August 1958
    Individual (19 offsprings)
    Officer
    2007-10-02 ~ 2017-10-03
    OF - Director → CIF 0
  • 18
    Hall, Gordon James
    Retired born in August 1942
    Individual (14 offsprings)
    Officer
    1998-01-01 ~ 2001-03-31
    OF - Director → CIF 0
  • 19
    Farrell, Michael David
    Commercial Director born in November 1971
    Individual (5 offsprings)
    Officer
    2015-09-23 ~ 2017-10-03
    OF - Director → CIF 0
  • 20
    Lavin, James Patrick
    Accountant born in September 1962
    Individual (8 offsprings)
    Officer
    2000-03-01 ~ 2006-08-14
    OF - Director → CIF 0
  • 21
    Price, Christopher Philip, Professor
    Professor born in February 1945
    Individual (4 offsprings)
    Officer
    1998-01-01 ~ 2001-12-31
    OF - Director → CIF 0
    Price, Christopher Philip, Professor
    Consultant born in February 1945
    Individual (4 offsprings)
    2006-01-01 ~ 2007-10-02
    OF - Director → CIF 0
  • 22
    Rigby, Rachael Moreen
    Director born in September 1985
    Individual (2 offsprings)
    Officer
    2024-06-10 ~ 2025-04-04
    OF - Director → CIF 0
  • 23
    Cassey, Stuart Edward
    Managing Director born in April 1970
    Individual (3 offsprings)
    Officer
    2011-09-06 ~ 2015-09-23
    OF - Director → CIF 0
  • 24
    ALERE UK HOLDINGS LIMITED
    - now 04267530
    INVERNESS MEDICAL (UK) HOLDINGS LIMITED - 2010-04-22
    IM ACQUISITION LIMITED - 2002-04-19
    ALNERY NO. 2216 LIMITED - 2001-12-11
    Clearblue Innovation Centre, Stannard Way, Priory Business Park, Bedford, England
    Active Corporate (25 parents, 7 offsprings)
    Person with significant control
    2016-04-07 ~ 2021-10-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    ABBOTT EQUITY HOLDINGS UNLIMITED
    04161108
    Abbott House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (30 parents, 2 offsprings)
    Person with significant control
    2021-10-01 ~ now
    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
parent relation
Company in focus

ABBOTT RAPID DIAGNOSTICS LIMITED

Period: 2019-11-18 ~ now
Company number: 01716581
Registered names
ABBOTT RAPID DIAGNOSTICS LIMITED - now
ALERE LIMITED - 2019-11-18 05228678
BIO STAT LIMITED - 2008-04-01
WAKEDISC LIMITED - 1983-06-20
Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies

  • ABBOTT RAPID DIAGNOSTICS LIMITED
    Info
    ALERE LIMITED - 2019-11-18
    INVERNESS MEDICAL UK LIMITED - 2019-11-18
    BIO STAT LIMITED - 2019-11-18
    WAKEDISC LIMITED - 2019-11-18
    Registered number 01716581
    Abbott House, Vanwall Business Park, Maidenhead SL6 4XE
    PRIVATE LIMITED COMPANY incorporated on 1983-04-20 (42 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.