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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 4
  • 1
    Brandt, Johan Linus
    Born in November 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-06-16 ~ now
    OF - Director → CIF 0
  • 2
    Geilen, Lothar
    Born in February 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-06-16 ~ now
    OF - Director → CIF 0
  • 3
    Herron, Brian
    Born in May 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-06-16 ~ now
    OF - Director → CIF 0
  • 4
    DIAGNOS HOLDINGS LIMITED - 2011-03-23
    icon of addressAutologic House, London Road, Wheatley, Oxford, Oxfordshire, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -1,807,753 GBP2024-12-31
    Person with significant control
    icon of calendar 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 11
  • 1
    Ivings, Thomas Edwin
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-06-19 ~ 2004-08-04
    OF - Secretary → CIF 0
  • 2
    Driscoll, Michael John
    Export Consultant born in February 1952
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-10-11 ~ 2009-02-20
    OF - Director → CIF 0
  • 3
    Toland, Peter, Mrp
    Director born in November 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-02-20 ~ 2013-11-25
    OF - Director → CIF 0
    Toland, Peter, Mrp
    Director
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-02-20 ~ 2013-11-25
    OF - Secretary → CIF 0
  • 4
    Collen, Michael George
    Company Director born in October 1938
    Individual
    Officer
    icon of calendar 1999-10-11 ~ 2009-02-20
    OF - Director → CIF 0
    Collen, Michael George
    Director
    Individual
    Officer
    icon of calendar 1999-10-11 ~ 2002-06-19
    OF - Secretary → CIF 0
    Collen, Michael George
    Individual
    icon of calendar 2004-08-04 ~ 2009-02-20
    OF - Secretary → CIF 0
  • 5
    Jones, Ian Michael
    Software Engineer born in April 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-06-04 ~ 2013-11-25
    OF - Director → CIF 0
  • 6
    Scott-dalgleish, Moray Innes
    Born in June 1943
    Individual
    Officer
    icon of calendar 1999-10-11 ~ 2009-02-20
    OF - Director → CIF 0
  • 7
    Finn, Kevin
    Director born in June 1960
    Individual (19 offsprings)
    Officer
    icon of calendar 2009-02-20 ~ 2017-06-16
    OF - Director → CIF 0
  • 8
    Conoley, John Richard
    Director born in February 1961
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-09-03 ~ 2015-04-02
    OF - Director → CIF 0
  • 9
    Webster, Ranald Rory Henderson
    Company Director born in September 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-09-30 ~ 2014-07-28
    OF - Director → CIF 0
  • 10
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-10-11 ~ 1999-10-11
    PE - Nominee Secretary → CIF 0
  • 11
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-10-11 ~ 1999-10-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DIAGNOS LIMITED

Previous names
DIAGNOS.CO.UK LIMITED - 2009-05-07
AUTOLOGIC DIAGNOSTICS LIMITED - 2011-03-23
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
    DIAGNOS.CO.UK LIMITED - 2009-05-07
    AUTOLOGIC DIAGNOSTICS LIMITED - 2009-05-07
    Registered number 03856565
    icon of addressUnit 7 Wornal Park, Menmarsh Road, Worminghall, Buckinghamshire HP18 9PH
    PRIVATE LIMITED COMPANY incorporated on 1999-10-11 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    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.