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 3
  • 1
    Bond, David Andrew
    Chartered Accountant born in September 1971
    Individual (12 offsprings)
    Officer
    2013-06-21 ~ now
    OF - Director → CIF 0
  • 2
    Krammer, Karen Ann
    Divisional Vp Controller Rmdx born in October 1971
    Individual (5 offsprings)
    Officer
    2022-10-28 ~ now
    OF - Director → CIF 0
  • 3
    ABBOTT LABORATORIES LIMITED
    100 Abbott Park Road, Abbott Park, Il 60064, United States
    Active Corporate (5 parents, 29 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 21
  • 1
    Hempel, Paul
    Individual
    Officer
    2001-12-11 ~ 2002-03-01
    OF - Secretary → CIF 0
  • 2
    Scott, David, Dr
    Director born in October 1956
    Individual (4 offsprings)
    Officer
    2001-12-11 ~ 2014-08-20
    OF - Director → CIF 0
  • 3
    Oosterbaan, Benjamin Edward
    Assistant Treasurer born in May 1963
    Individual (3 offsprings)
    Officer
    2017-10-03 ~ 2022-10-28
    OF - Director → CIF 0
  • 4
    Couling, Geoffrey
    Solicitor
    Individual (11 offsprings)
    Officer
    2008-07-08 ~ 2013-06-21
    OF - Secretary → CIF 0
  • 5
    Pither, Martyn Robert
    Born in July 1960
    Individual (2 offsprings)
    Officer
    2010-05-22 ~ 2013-06-21
    OF - Director → CIF 0
  • 6
    Shoup, Brian Gregory
    Director born in February 1969
    Individual
    Officer
    2018-05-11 ~ 2019-07-31
    OF - Director → CIF 0
  • 7
    Millar, Julian Charles
    Finance Director born in September 1961
    Individual (2 offsprings)
    Officer
    2007-11-28 ~ 2009-04-24
    OF - Director → CIF 0
  • 8
    Chiniara, Ellen Vanessa
    General Counsel born in August 1958
    Individual (10 offsprings)
    Officer
    2009-12-08 ~ 2017-10-03
    OF - Director → CIF 0
  • 9
    Toohey, James David Gerard
    Director born in April 1957
    Individual (1 offspring)
    Officer
    2001-12-11 ~ 2002-11-26
    OF - Director → CIF 0
  • 10
    Whitaker, Rodney
    Financial Controller
    Individual
    Officer
    2004-06-07 ~ 2008-05-21
    OF - Secretary → CIF 0
  • 11
    Yoor, Brian Bernard
    Executive Vice President, Finance And Cfo born in September 1969
    Individual
    Officer
    2017-10-03 ~ 2018-08-01
    OF - Director → CIF 0
  • 12
    Wilkens, Jack Bernard
    Director born in April 1947
    Individual
    Officer
    2002-11-26 ~ 2004-06-07
    OF - Director → CIF 0
  • 13
    Ameye, Veronique Yvonne
    Solicitor born in July 1976
    Individual (1 offspring)
    Officer
    2014-08-20 ~ 2015-02-07
    OF - Director → CIF 0
  • 14
    Hannah, Thomas Douglas
    Accountant born in July 1959
    Individual (1 offspring)
    Officer
    2009-04-24 ~ 2016-01-01
    OF - Director → CIF 0
  • 15
    Mccoy Jr., John Arthur
    Division Vice President Controller born in July 1969
    Individual
    Officer
    2019-08-01 ~ 2022-10-28
    OF - Director → CIF 0
  • 16
    Welch, Peter Geoffrey
    Managing Director born in August 1951
    Individual (8 offsprings)
    Officer
    2004-06-07 ~ 2014-06-26
    OF - Director → CIF 0
    Welch, Peter Geoffrey
    Manager
    Individual (8 offsprings)
    Officer
    2002-03-01 ~ 2004-06-07
    OF - Secretary → CIF 0
  • 17
    Barry, Douglas John
    Counsel born in October 1969
    Individual
    Officer
    2015-09-08 ~ 2017-10-03
    OF - Director → CIF 0
  • 18
    Mcnamara, Joseph Patrick
    Senior Counsel, Corporate & Finance, Legal born in July 1967
    Individual (6 offsprings)
    Officer
    2015-04-02 ~ 2015-09-08
    OF - Director → CIF 0
  • 19
    ALNERY INCORPORATIONS NO. 2 LIMITED
    9 Cheapside, London
    Dissolved Corporate (3 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2001-08-09 ~ 2001-12-11
    PE - Nominee Director → CIF 0
  • 20
    ALNERY INCORPORATIONS NO. 1 LIMITED
    9 Cheapside, London
    Dissolved Corporate (3 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2001-08-09 ~ 2001-12-11
    PE - Nominee Director → CIF 0
    2001-08-09 ~ 2001-12-11
    PE - Nominee Secretary → CIF 0
  • 21
    28, Bahnhofstrasse, Zug, 6300, Zug, Switzerland
    Corporate
    Person with significant control
    2016-04-06 ~ 2021-02-17
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ALERE UK HOLDINGS LIMITED

Previous names
INVERNESS MEDICAL (UK) HOLDINGS LIMITED - 2010-04-22
IM ACQUISITION LIMITED - 2002-04-19
ALNERY NO. 2216 LIMITED - 2001-12-11
Standard Industrial Classification
70100 - Activities Of Head Offices
74990 - Non-trading Company
Related profiles found in government register
  • ALERE UK HOLDINGS LIMITED
    Info
    INVERNESS MEDICAL (UK) HOLDINGS LIMITED - 2010-04-22
    IM ACQUISITION LIMITED - 2002-04-19
    ALNERY NO. 2216 LIMITED - 2001-12-11
    Registered number 04267530
    Abbott House, Vanwall Business Park, Maidenhead, Berkshire SL6 4XE
    Private Limited Company incorporated on 2001-08-09 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    CIF 0
  • ALERE UK HOLDINGS LIMITED
    S
    Registered number 4267530
    Abbott House, Vanwall Business Park, Maidenhead, Berkshire, England, SL6 4XE
    Limited Company in English Companies Registry, England
    CIF 1
    Limited Company in English Companies Registry, United Kingdom
    CIF 2
  • ALERE UK HOLDINGS LIMITED
    S
    Registered number 4267530
    Clearblue Innovation Centre, Stannard Way, Priory Business Park, Bedford, Bedfordshire, United Kingdom, MK44 3UP
    Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    ABBOTT TOXICOLOGY PLC - 2020-05-01
    ALERE TOXICOLOGY PLC - 2020-05-01
    CONCATENO PLC - 2012-06-20
    21 Blacklands Way, Abingdon, Oxfordshire, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    Abbott House, Vanwall Business Park, Maidenhead, Berkshire, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    HOME TELEHEALTH LTD - 2011-03-08
    Clearblue Innovation Centre Stannard Way, Priory Business Park, Bedford
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    BBI DIAGNOSTICS UK 6 LIMITED - 2014-09-15
    Clearblue Innovation Centre Priory Business Park, Stannard Way, Bedford, Bedfordshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    ASM SCIENTIFIC LIMITED - 2008-04-30
    Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    M W GRIEG LIMITED - 2001-07-23
    MATTESSONS WALL'S LIMITED - 1994-11-28
    MATTESSONS MEATS LIMITED - 1986-01-02
    Abbott House, Vanwall Business Park, Maidenhead, Berkshire, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • ALERE LIMITED - 2019-11-18
    INVERNESS MEDICAL UK LIMITED - 2010-03-26
    BIO STAT LIMITED - 2008-04-01
    WAKEDISC LIMITED - 1983-06-20
    Bio-stat House, Pepper Road, Hazel Grove, Stockport
    Active Corporate (3 parents)
    Person with significant control
    2016-04-07 ~ 2021-10-01
    CIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.