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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
    Salter, David Michael
    Director born in August 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Davies, Marc Peter
    Finance Director born in February 1980
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    INTERNATIONAL BRAND LICENSING PLC - 2010-07-06
    EAGLECRAFT LIMITED - 2002-04-23
    icon of addressAvon House, 19, Stanwell Road, Penarth, Wales
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    COMBINED MANAGEMENT SERVICES LIMITED - 2011-07-20
    CMS CORPORATE CONSULTANTS LIMITED - 2015-09-27
    icon of address201, Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
    Active Corporate (4 parents, 70 offsprings)
    Equity (Company account)
    1,577,561 GBP2023-12-31
    Officer
    icon of calendar 2022-09-30 ~ dissolved
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Hutchinson, Anthony
    Chief Executive born in March 1951
    Individual
    Officer
    icon of calendar 2004-09-13 ~ 2010-05-31
    OF - Director → CIF 0
  • 2
    Shepherd, Gillian Margaret
    Finance Director born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-26 ~ 2003-10-23
    OF - Director → CIF 0
    Shepherd, Gillian Margaret
    Finance Director
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-26 ~ 2003-10-23
    OF - Secretary → CIF 0
  • 3
    Foulger, Paul Andrew Peter
    Director born in August 1969
    Individual (18 offsprings)
    Officer
    icon of calendar 2005-08-26 ~ 2015-12-31
    OF - Director → CIF 0
    Foulger, Paul Andrew Peter
    Director
    Individual (18 offsprings)
    Officer
    icon of calendar 2007-02-21 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 4
    Hamir, Salim
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-02-16 ~ 2022-09-30
    OF - Secretary → CIF 0
  • 5
    Yates, Lance Anthony
    Chief Executive born in October 1952
    Individual
    Officer
    icon of calendar 2001-07-26 ~ 2004-09-13
    OF - Director → CIF 0
  • 6
    Evans, Richard Anthony
    Company Director born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-31 ~ 2022-01-01
    OF - Director → CIF 0
  • 7
    Baines, Julian Huw
    Company Director born in June 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-12-31 ~ 2022-01-01
    OF - Director → CIF 0
  • 8
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-07-26 ~ 2001-07-26
    PE - Nominee Director → CIF 0
  • 9
    icon of address42 Alie Street, London
    Active Corporate (3 parents, 17 offsprings)
    Equity (Company account)
    447,947 GBP2024-09-30
    Officer
    2003-10-23 ~ 2007-02-21
    PE - Secretary → CIF 0
  • 10
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-07-26 ~ 2001-07-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EKF DIAGNOSTICS LIMITED

Previous names
INTERNATIONAL BRAND LICENSING LIMITED - 2002-04-23
INTERNATIONAL BRANDS HOLDINGS LIMITED - 2010-06-07
EKF DIAGNOSTICS HOLDINGS LIMITED - 2010-07-06
Standard Industrial Classification
70100 - Activities Of Head Offices

  • EKF DIAGNOSTICS LIMITED
    Info
    INTERNATIONAL BRAND LICENSING LIMITED - 2002-04-23
    INTERNATIONAL BRANDS HOLDINGS LIMITED - 2002-04-23
    EKF DIAGNOSTICS HOLDINGS LIMITED - 2002-04-23
    Registered number 04260136
    icon of addressAvon House, 19 Stanwell Road, Penarth, Cardiff CF64 2EZ
    PRIVATE LIMITED COMPANY incorporated on 2001-07-26 and dissolved on 2023-09-26 (22 years 2 months). The company status is Dissolved.
    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.