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

ABBOTT RAPID DIAGNOSTICS LIMITED

Previous names
WAKEDISC LIMITED - 1983-06-20
ALERE LIMITED - 2019-11-18
BIO STAT LIMITED - 2008-04-01
INVERNESS MEDICAL UK LIMITED - 2010-03-26
Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies

  • ABBOTT RAPID DIAGNOSTICS LIMITED
    Info
    WAKEDISC LIMITED - 1983-06-20
    ALERE LIMITED - 1983-06-20
    BIO STAT LIMITED - 1983-06-20
    INVERNESS MEDICAL UK LIMITED - 1983-06-20
    Registered number 01716581
    icon of addressAbbott House, Vanwall Business Park, Maidenhead SL6 4XE
    PRIVATE LIMITED COMPANY incorporated on 1983-04-20 (42 years 8 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
Active 0
  • Not found in our database.

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