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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
    Raymond, Peter
    Director born in December 1938
    Individual (24 offsprings)
    Officer
    2001-06-12 ~ 2003-05-16
    OF - Director → CIF 0
  • 2
    Hull, Carl William
    Chairman And Ceo born in December 1957
    Individual (12 offsprings)
    Officer
    2009-04-15 ~ 2013-02-15
    OF - Director → CIF 0
  • 3
    Berrendorf, Hans Michael Herbert
    Vp Europe, Gen-Probe Deutschland Gmbh born in December 1955
    Individual (7 offsprings)
    Officer
    2010-02-26 ~ 2012-08-01
    OF - Director → CIF 0
  • 4
    Craig, Ian Alexander, Mr
    Individual (37 offsprings)
    Officer
    2006-03-30 ~ 2008-03-20
    OF - Secretary → CIF 0
  • 5
    Bowen, Robert William
    Senior Vp General Counsel Secretary born in February 1953
    Individual (10 offsprings)
    Officer
    2009-04-15 ~ 2012-08-01
    OF - Director → CIF 0
  • 6
    Rosenman, Herman
    Svp, Finance And Cfo born in August 1947
    Individual (12 offsprings)
    Officer
    2009-04-15 ~ 2012-08-01
    OF - Director → CIF 0
  • 7
    Lesage, Antoine Leon
    Vp, International Legal born in May 1954
    Individual (15 offsprings)
    Officer
    2013-01-03 ~ now
    OF - Director → CIF 0
  • 8
    Muir, Glenn Patrick
    Executive Vp & Cfo born in February 1959
    Individual (12 offsprings)
    Officer
    2013-01-03 ~ 2014-06-30
    OF - Director → CIF 0
  • 9
    Casey, Mark Joseph
    Senior Vp, General Counsel And Secretary born in February 1963
    Individual (18 offsprings)
    Officer
    2013-01-03 ~ 2014-12-19
    OF - Director → CIF 0
  • 10
    Harding, David Paul
    Senior Vp And Gm Of International born in April 1965
    Individual (12 offsprings)
    Officer
    2013-01-03 ~ 2014-06-30
    OF - Director → CIF 0
  • 11
    Ffoulkes Davies, Goronwy Philip
    Chartered Accountant born in July 1964
    Individual (14 offsprings)
    Officer
    2001-11-26 ~ 2006-05-24
    OF - Director → CIF 0
    Ffoulkes Davies, Goronwy Philip
    Chartered Accountant
    Individual (14 offsprings)
    Officer
    2001-11-26 ~ 2006-03-30
    OF - Secretary → CIF 0
  • 12
    Slater, Michael Keith
    Finance Director born in October 1974
    Individual (202 offsprings)
    Officer
    2008-03-20 ~ 2012-08-01
    OF - Director → CIF 0
    Slater, Michael Keith
    Finance Director
    Individual (202 offsprings)
    Officer
    2008-03-20 ~ 2014-02-28
    OF - Secretary → CIF 0
  • 13
    Matzilevich, Ben
    Ceo born in July 1946
    Individual (6 offsprings)
    Officer
    2003-05-16 ~ 2010-01-11
    OF - Director → CIF 0
  • 14
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (20 parents, 2042 offsprings)
    Officer
    2001-02-14 ~ 2001-06-12
    OF - Nominee Secretary → CIF 0
  • 15
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (17 parents, 1194 offsprings)
    Officer
    2001-02-14 ~ 2001-06-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TEPNEL DIAGNOSTICS LIMITED

Period: 2003-10-03 ~ 2015-03-31
Company number: 04160049 02722343
Registered names
TEPNEL DIAGNOSTICS LIMITED - Dissolved 02722343
EVER 1510 LIMITED - 2001-06-12 04160068... (more)
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • TEPNEL DIAGNOSTICS LIMITED
    Info
    TEPNEL NO. 2 LIMITED - 2003-10-03
    EVER 1510 LIMITED - 2003-10-03
    Registered number 04160049
    Heron House Oaks Business Park, Crewe Road, Wythenshawe, Manchester M23 9HZ
    PRIVATE LIMITED COMPANY incorporated on 2001-02-14 and dissolved on 2015-03-31 (14 years 1 month). The status of the company number is Dissolved.
    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.