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
    Jackman, Mark Richard
    Director born in June 1973
    Individual (1 offspring)
    Officer
    2019-12-18 ~ now
    OF - Director → CIF 0
  • 2
    Barrett, Simon Anthony
    Individual (13 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 3
    Rocchi, Barbara
    Hr Commercial Senior Director Emea, Apac & Latam born in October 1976
    Individual (2 offsprings)
    Officer
    2024-05-16 ~ now
    OF - Director → CIF 0
  • 4
    Vaccarone, Valerio Giovanni
    Corporate Legal Affairs Manager born in July 1988
    Individual (1 offspring)
    Officer
    2022-12-15 ~ now
    OF - Director → CIF 0
  • 5
    Diasorin, Via Crescentino, Saluggia, Vercelli, Italy
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 22
  • 1
    Maun, Thomas Patrick
    Vice President & Cfo-Incstar born in January 1954
    Individual
    Officer
    1995-01-12 ~ 1998-01-06
    OF - Director → CIF 0
  • 2
    Even, Menachem Chen, Dr
    General Manager born in March 1963
    Individual
    Officer
    2000-11-06 ~ 2009-10-01
    OF - Director → CIF 0
  • 3
    Rosa, Carlo
    Director S M born in January 1966
    Individual (1 offspring)
    Officer
    2000-11-06 ~ 2006-12-01
    OF - Director → CIF 0
  • 4
    Johansson, Lars Hakan
    Managing Director born in August 1968
    Individual
    Officer
    2005-12-31 ~ 2008-12-23
    OF - Director → CIF 0
  • 5
    Bagdasarian, Jacques
    Vice President Incstar Corporation born in July 1937
    Individual
    Officer
    ~ 1995-01-12
    OF - Director → CIF 0
  • 6
    Gubboni, Andrea
    Business Executive born in February 1968
    Individual
    Officer
    2020-08-10 ~ 2022-12-15
    OF - Director → CIF 0
  • 7
    Backgren, Sten Petter Anders
    Managing Director born in September 1970
    Individual
    Officer
    2009-03-18 ~ 2010-10-31
    OF - Director → CIF 0
  • 8
    Falguerra, Angelo
    C.F.O born in July 1951
    Individual
    Officer
    1998-07-31 ~ 2000-07-31
    OF - Director → CIF 0
  • 9
    Nicholas, Mervyn
    Director born in April 1949
    Individual
    Officer
    ~ 2002-11-01
    OF - Director → CIF 0
  • 10
    Cranmer, Stuart Russell
    M D born in July 1955
    Individual (1 offspring)
    Officer
    2002-08-05 ~ 2006-01-26
    OF - Director → CIF 0
  • 11
    Minolfo, Marco
    Company Manager born in July 1972
    Individual
    Officer
    2012-02-01 ~ 2016-07-12
    OF - Director → CIF 0
  • 12
    Duchene, Pierre-louis
    Lawyer born in November 1947
    Individual
    Officer
    1998-01-06 ~ 2000-10-16
    OF - Director → CIF 0
  • 13
    Carter, Orwin
    President Incstar Corporation born in August 1942
    Individual
    Officer
    ~ 1995-01-01
    OF - Director → CIF 0
  • 14
    Gay, Ugo
    Reginal Vice President born in January 1965
    Individual
    Officer
    2009-09-30 ~ 2012-01-01
    OF - Director → CIF 0
  • 15
    Tomkins, Stephen Close
    Regional Vice President (Sales) born in July 1972
    Individual (1 offspring)
    Officer
    2022-12-15 ~ 2024-03-23
    OF - Director → CIF 0
  • 16
    Booth, John
    President-Incstar Corp born in January 1955
    Individual
    Officer
    1994-11-01 ~ 1998-01-06
    OF - Director → CIF 0
  • 17
    Piazzalunga, Fabio
    Company Executive born in May 1966
    Individual
    Officer
    2016-07-12 ~ 2018-03-07
    OF - Director → CIF 0
  • 18
    Crivelli, Oswaldo, Dr
    Vice President Marketing born in September 1949
    Individual
    Officer
    1998-01-06 ~ 1998-07-31
    OF - Director → CIF 0
  • 19
    Traineau, Benoit
    Managing Director born in March 1966
    Individual
    Officer
    2012-02-01 ~ 2020-08-10
    OF - Director → CIF 0
  • 20
    Boniolo, Antonio
    Manager born in January 1951
    Individual (1 offspring)
    Officer
    2000-11-06 ~ 2006-12-01
    OF - Director → CIF 0
  • 21
    Swanscott, Steven Gordon
    Company Manager born in January 1954
    Individual
    Officer
    2012-02-01 ~ 2019-12-18
    OF - Director → CIF 0
  • 22
    Senaldi, Andrea Alberto
    Chief Financial Officer born in August 1960
    Individual
    Officer
    2006-12-01 ~ 2009-10-01
    OF - Director → CIF 0
parent relation
Company in focus

DIASORIN LIMITED

Previous names
INCSTAR LIMITED - 1998-04-17
ATAB (UK) LIMITED - 1988-05-19
SWIFT 1897 LIMITED - 1986-11-14
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • DIASORIN LIMITED
    Info
    INCSTAR LIMITED - 1998-04-17
    ATAB (UK) LIMITED - 1988-05-19
    SWIFT 1897 LIMITED - 1986-11-14
    Registered number 01993990
    Ashbrook House Westbrook Street, Blewbury, Didcot, Oxfordshire OX11 9QA
    Private Limited Company incorporated on 1986-02-28 (39 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-07
    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 24 April 2025 and licensed under the Open Government Licence v3.0.