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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 15
  • 1
    Conoley, John Richard
    Director born in March 1961
    Individual (28 offsprings)
    Officer
    2014-09-03 ~ 2015-04-02
    OF - Director → CIF 0
  • 2
    Webster, Ranald Rory Henderson
    Company Director born in September 1965
    Individual (46 offsprings)
    Officer
    2013-09-30 ~ 2014-07-28
    OF - Director → CIF 0
  • 3
    Brandt, Johan Linus
    Born in November 1966
    Individual (5 offsprings)
    Officer
    2017-06-16 ~ now
    OF - Director → CIF 0
  • 4
    Jones, Ian Michael
    Software Engineer born in April 1969
    Individual (13 offsprings)
    Officer
    2001-06-04 ~ 2013-11-25
    OF - Director → CIF 0
  • 5
    Toland, Peter, Mrp
    Director born in November 1956
    Individual (22 offsprings)
    Officer
    2009-02-20 ~ 2013-11-25
    OF - Director → CIF 0
    Toland, Peter, Mrp
    Director
    Individual (22 offsprings)
    Officer
    2009-02-20 ~ 2013-11-25
    OF - Secretary → CIF 0
  • 6
    Finn, Kevin
    Director born in June 1960
    Individual (45 offsprings)
    Officer
    2009-02-20 ~ 2017-06-16
    OF - Director → CIF 0
  • 7
    Collen, Michael George
    Company Director born in October 1938
    Individual (1 offspring)
    Officer
    1999-10-11 ~ 2009-02-20
    OF - Director → CIF 0
    Collen, Michael George
    Director
    Individual (1 offspring)
    Officer
    1999-10-11 ~ 2002-06-19
    OF - Secretary → CIF 0
    Collen, Michael George
    Individual (1 offspring)
    2004-08-04 ~ 2009-02-20
    OF - Secretary → CIF 0
  • 8
    Herron, Brian
    Born in May 1980
    Individual (5 offsprings)
    Officer
    2017-06-16 ~ now
    OF - Director → CIF 0
  • 9
    Ivings, Thomas Edwin
    Individual (13 offsprings)
    Officer
    2002-06-19 ~ 2004-08-04
    OF - Secretary → CIF 0
  • 10
    Scott-dalgleish, Moray Innes
    Born in June 1943
    Individual (1 offspring)
    Officer
    1999-10-11 ~ 2009-02-20
    OF - Director → CIF 0
  • 11
    Geilen, Lothar
    Born in March 1961
    Individual (4 offsprings)
    Officer
    2017-06-16 ~ now
    OF - Director → CIF 0
  • 12
    Driscoll, Michael John
    Export Consultant born in February 1952
    Individual (11 offsprings)
    Officer
    1999-10-11 ~ 2009-02-20
    OF - Director → CIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1999-10-11 ~ 1999-10-11
    OF - Nominee Secretary → CIF 0
  • 14
    AUTOLOGIC DIAGNOSTICS LIMITED
    - now 06814180 03856565... (more)
    DIAGNOS HOLDINGS LIMITED - 2011-03-23
    Autologic House, London Road, Wheatley, Oxford, Oxfordshire, England
    Active Corporate (15 parents, 3 offsprings)
    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
  • 15
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1999-10-11 ~ 1999-10-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DIAGNOS LIMITED

Period: 2011-03-23 ~ now
Company number: 03856565
Registered names
DIAGNOS LIMITED - now
AUTOLOGIC DIAGNOSTICS LIMITED - 2011-03-23 06814180... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Debtors
7,713,945 GBP2024-12-31
7,713,945 GBP2023-12-31
Net Current Assets/Liabilities
7,713,945 GBP2024-12-31
7,713,945 GBP2023-12-31
Equity
Called up share capital
2,347 GBP2024-12-31
2,347 GBP2023-12-31
Share premium
68,574 GBP2024-12-31
68,574 GBP2023-12-31
Other miscellaneous reserve
7,556,792 GBP2024-12-31
7,556,792 GBP2023-12-31
Retained earnings (accumulated losses)
86,232 GBP2024-12-31
86,232 GBP2023-12-31
Equity
7,713,945 GBP2024-12-31
7,713,945 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Amounts Owed By Related Parties
7,713,945 GBP2024-12-31
Current
7,713,945 GBP2023-12-31

  • DIAGNOS LIMITED
    Info
    AUTOLOGIC DIAGNOSTICS LIMITED - 2011-03-23
    DIAGNOS.CO.UK LIMITED - 2011-03-23
    Registered number 03856565
    Unit 7 Wornal Park, Menmarsh Road, Worminghall, Buckinghamshire HP18 9PH
    PRIVATE LIMITED COMPANY incorporated on 1999-10-11 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.