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
Born in September 1971Individual (12 offsprings)Officer2013-06-21 ~ nowOF - Director → CIF 0 - 2
Koewler, Mark Andrew
Born in February 1980Individual (4 offsprings)Officer2025-09-01 ~ nowOF - Director → CIF 0 - 3ABBOTT LABORATORIES LIMITED100 Abbott Park Road, Abbott Park, Il 60064, United StatesActive Corporate (5 parents, 29 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of shares – 75% or more as a member of a firm → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
22
- 1
Barry, Douglas John
Counsel born in October 1969IndividualOfficer2015-09-08 ~ 2017-10-03OF - Director → CIF 0 - 2
Pither, Martyn Robert
Born in July 1960Individual (2 offsprings)Officer2010-05-22 ~ 2013-06-21OF - Director → CIF 0 - 3
Ameye, Veronique Yvonne
Solicitor born in July 1976Individual (1 offspring)Officer2014-08-20 ~ 2015-02-07OF - Director → CIF 0 - 4
Mcnamara, Joseph Patrick
Senior Counsel, Corporate & Finance, Legal born in July 1967Individual (6 offsprings)Officer2015-04-02 ~ 2015-09-08OF - Director → CIF 0 - 5
Whitaker, Rodney
Financial ControllerIndividualOfficer2004-06-07 ~ 2008-05-21OF - Secretary → CIF 0 - 6
Mccoy Jr., John Arthur
Division Vice President Controller born in July 1969IndividualOfficer2019-08-01 ~ 2022-10-28OF - Director → CIF 0 - 7
Welch, Peter Geoffrey
Managing Director born in August 1951Individual (8 offsprings)Officer2004-06-07 ~ 2014-06-26OF - Director → CIF 0Welch, Peter Geoffrey
ManagerIndividual (8 offsprings)Officer2002-03-01 ~ 2004-06-07OF - Secretary → CIF 0 - 8
Couling, Geoffrey
SolicitorIndividual (11 offsprings)Officer2008-07-08 ~ 2013-06-21OF - Secretary → CIF 0 - 9
Hannah, Thomas Douglas
Accountant born in July 1959Individual (1 offspring)Officer2009-04-24 ~ 2016-01-01OF - Director → CIF 0 - 10
Krammer, Karen Ann
Divisional Vp Controller Rmdx born in October 1971Individual (1 offspring)Officer2022-10-28 ~ 2025-08-29OF - Director → CIF 0 - 11
Chiniara, Ellen Vanessa
General Counsel born in August 1958Individual (10 offsprings)Officer2009-12-08 ~ 2017-10-03OF - Director → CIF 0 - 12
Scott, David, Dr
Director born in October 1956Individual (4 offsprings)Officer2001-12-11 ~ 2014-08-20OF - Director → CIF 0 - 13
Millar, Julian Charles
Finance Director born in September 1961Individual (2 offsprings)Officer2007-11-28 ~ 2009-04-24OF - Director → CIF 0 - 14
Wilkens, Jack Bernard
Director born in April 1947IndividualOfficer2002-11-26 ~ 2004-06-07OF - Director → CIF 0 - 15
Oosterbaan, Benjamin Edward
Assistant Treasurer born in May 1963Individual (3 offsprings)Officer2017-10-03 ~ 2022-10-28OF - Director → CIF 0 - 16
Hempel, Paul
IndividualOfficer2001-12-11 ~ 2002-03-01OF - Secretary → CIF 0 - 17
Toohey, James David Gerard
Director born in April 1957Individual (1 offspring)Officer2001-12-11 ~ 2002-11-26OF - Director → CIF 0 - 18
Yoor, Brian Bernard
Executive Vice President, Finance And Cfo born in September 1969IndividualOfficer2017-10-03 ~ 2018-08-01OF - Director → CIF 0 - 19
Shoup, Brian Gregory
Director born in February 1969IndividualOfficer2018-05-11 ~ 2019-07-31OF - Director → CIF 0 - 20ALNERY INCORPORATIONS NO. 1 LIMITED9 Cheapside, LondonDissolved Corporate (3 parents, 77 offsprings)Equity (Company account)2 GBP2020-04-30Officer2001-08-09 ~ 2001-12-11PE - Nominee Director → CIF 02001-08-09 ~ 2001-12-11PE - Nominee Secretary → CIF 0
- 2128, Bahnhofstrasse, Zug, 6300, Zug, SwitzerlandCorporate (1 offspring)Person with significant control2016-04-06 ~ 2021-02-17PE - Ownership of shares – 75% or more → CIF 0
- 22ALNERY INCORPORATIONS NO. 2 LIMITED9 Cheapside, LondonDissolved Corporate (3 parents, 75 offsprings)Equity (Company account)2 GBP2020-04-30Officer2001-08-09 ~ 2001-12-11PE - Nominee Director → CIF 0
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
InfoINVERNESS MEDICAL (UK) HOLDINGS LIMITED - 2010-04-22IM ACQUISITION LIMITED - 2010-04-22ALNERY NO. 2216 LIMITED - 2010-04-22Registered number 04267530Abbott House, Vanwall Business Park, Maidenhead, Berkshire SL6 4XEPRIVATE LIMITED COMPANY incorporated on 2001-08-09 (24 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-08-09CIF 0ALERE UK HOLDINGS LIMITED
SRegistered number 4267530Abbott House Vanwall Business Park, Maidenhead, Berkshire, England, SL6 4XELimited Company in Companies House, United KingdomCIF 1Limited Company in English Companies Registry, EnglandCIF 2Limited Company in English Companies Registry, United KingdomCIF 3
Offspring entities and appointments
Active
6
- 1ALERE TOXICOLOGY PLC - 2020-05-01ABBOTT TOXICOLOGY PLC - 2020-05-01CONCATENO PLC - 2012-06-2021 Blacklands Way, Abingdon, Oxfordshire, EnglandActive Corporate (4 parents, 6 offsprings)Person with significant control2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
- 2Abbott House, Vanwall Business Park, Maidenhead, Berkshire, EnglandDissolved Corporate (3 parents, 2 offsprings)Person with significant control2016-04-06 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OE
- 3HOME TELEHEALTH LTD - 2011-03-08Clearblue Innovation Centre Stannard Way, Priory Business Park, BedfordDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OE
- 4
ALERE UK SUBCO LIMITED
- nowBBI DIAGNOSTICS UK 6 LIMITED - 2014-09-15Clearblue Innovation Centre Priory Business Park, Stannard Way, Bedford, BedfordshireDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OE - 5
TWISTDX LIMITED
- nowASM SCIENTIFIC LIMITED - 2008-04-30Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, United KingdomActive Corporate (3 parents)Person with significant control2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OE - 6
UNIPATH LIMITED
- nowM W GRIEG LIMITED - 2001-07-23MATTESSONS WALL'S LIMITED - 1994-11-28MATTESSONS MEATS LIMITED - 1986-01-02Abbott House, Vanwall Business Park, Maidenhead, Berkshire, EnglandActive Corporate (3 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
Ceased
1
- ALERE LIMITED - 2019-11-18INVERNESS MEDICAL UK LIMITED - 2010-03-26BIO STAT LIMITED - 2008-04-01WAKEDISC LIMITED - 1983-06-20Abbott House, Vanwall Business Park, Maidenhead, EnglandActive Corporate (3 parents)Person with significant control2016-04-07 ~ 2021-10-01CIF 6 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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