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 7
  • 1
    Jones, Gavin Joseph
    Director born in December 1980
    Individual (1 offspring)
    Officer
    2025-03-25 ~ now
    OF - Director → CIF 0
  • 2
    Young, Stephen Michael
    Accountant born in July 1963
    Individual (1 offspring)
    Officer
    2023-09-12 ~ now
    OF - Director → CIF 0
  • 3
    Baines, Julian Huw
    Director born in June 1964
    Individual (4 offsprings)
    Officer
    2009-11-26 ~ now
    OF - Director → CIF 0
  • 4
    Mills, Christopher Harwood Bernard
    Director born in November 1952
    Individual (64 offsprings)
    Officer
    2016-04-08 ~ now
    OF - Director → CIF 0
    Mr Christopher Harwood Bernard Mills
    Born in November 1952
    Individual (64 offsprings)
    Person with significant control
    2016-07-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Winter, Jennifer Ann Julia
    Director born in January 1960
    Individual (8 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 6
    Rigg, Christian Alexander
    Director born in June 1974
    Individual (14 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 7
    CMS CORPORATE CONSULTANTS LIMITED - 2015-09-27
    COMBINED MANAGEMENT SERVICES LIMITED - 2011-07-20
    201, Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
    Active Corporate (4 parents, 71 offsprings)
    Equity (Company account)
    1,577,561 GBP2023-12-31
    Officer
    2022-09-30 ~ now
    OF - Secretary → CIF 0
Ceased 24
  • 1
    Wilson, Kevin William
    Director born in March 1951
    Individual (38 offsprings)
    Officer
    2009-11-26 ~ 2015-11-30
    OF - Director → CIF 0
  • 2
    Williams, Doris-ann
    Company Director born in September 1959
    Individual (1 offspring)
    Officer
    2014-08-15 ~ 2015-12-10
    OF - Director → CIF 0
  • 3
    L.c.i. Secretaries Limited
    Individual
    Officer
    2002-01-07 ~ 2002-02-04
    OF - Nominee Secretary → CIF 0
  • 4
    Hutchinson, Anthony
    Chief Executive born in March 1951
    Individual
    Officer
    2002-04-23 ~ 2009-11-26
    OF - Director → CIF 0
  • 5
    Davies, Marc Peter
    Finance Director born in February 1980
    Individual (10 offsprings)
    Officer
    2022-01-01 ~ 2023-09-29
    OF - Director → CIF 0
  • 6
    Foulger, Paul Andrew Peter
    Director born in August 1969
    Individual (17 offsprings)
    Officer
    2005-06-28 ~ 2011-09-28
    OF - Director → CIF 0
    2013-07-23 ~ 2015-12-31
    OF - Director → CIF 0
    Foulger, Paul Andrew Peter
    Individual (17 offsprings)
    Officer
    2007-02-21 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 7
    Hirsch, Glyn Vincent
    Director born in June 1961
    Individual
    Officer
    2002-04-10 ~ 2004-10-11
    OF - Director → CIF 0
  • 8
    L.c.i. Directors Limited
    Individual
    Officer
    2002-01-07 ~ 2002-02-04
    OF - Nominee Director → CIF 0
  • 9
    Henry, Michael Gerard
    Solicitor born in October 1954
    Individual (19 offsprings)
    Officer
    2002-04-23 ~ 2005-04-21
    OF - Director → CIF 0
  • 10
    Zwanziger, Ron
    Director born in April 1954
    Individual (2 offsprings)
    Officer
    2015-11-11 ~ 2016-04-11
    OF - Director → CIF 0
  • 11
    Contadini, Carl Dominic
    Company Director born in November 1948
    Individual
    Officer
    2016-07-11 ~ 2022-02-01
    OF - Director → CIF 0
  • 12
    Evans, Richard Anthony
    Director born in June 1957
    Individual
    Officer
    2011-09-28 ~ 2022-01-01
    OF - Director → CIF 0
  • 13
    Yates, Lance Anthony
    Company Director born in October 1952
    Individual
    Officer
    2002-02-04 ~ 2004-09-13
    OF - Director → CIF 0
  • 14
    Evans, David Eric
    Director born in May 1960
    Individual (90 offsprings)
    Officer
    2009-11-26 ~ 2016-06-02
    OF - Director → CIF 0
  • 15
    Joseph, Lurene Julia
    Director born in February 1960
    Individual (5 offsprings)
    Officer
    2015-12-21 ~ 2016-05-09
    OF - Director → CIF 0
  • 16
    Kirkland, Mark Adrian
    Director born in January 1968
    Individual (13 offsprings)
    Officer
    2004-01-29 ~ 2005-06-28
    OF - Director → CIF 0
  • 17
    Hall, Gordon James
    Co Diri born in August 1942
    Individual
    Officer
    2005-04-21 ~ 2014-03-31
    OF - Director → CIF 0
  • 18
    Salter, David Michael
    Company Director born in August 1961
    Individual (5 offsprings)
    Officer
    2021-07-01 ~ 2023-02-06
    OF - Director → CIF 0
  • 19
    Reynolds, Adam
    Director born in July 1962
    Individual (25 offsprings)
    Officer
    2004-10-11 ~ 2021-05-19
    OF - Director → CIF 0
  • 20
    Bacarase-hamilton, Tito, Dr
    Director born in July 1957
    Individual
    Officer
    2014-06-02 ~ 2015-12-31
    OF - Director → CIF 0
  • 21
    Toohey, David Gerard
    Company Director born in April 1957
    Individual
    Officer
    2014-08-15 ~ 2015-12-10
    OF - Director → CIF 0
  • 22
    Shepherd, Gilliam Margaret
    Company Secretary born in September 1960
    Individual (1 offspring)
    Officer
    2002-02-04 ~ 2003-10-23
    OF - Director → CIF 0
    Shepherd, Gilliam Margaret
    Individual (1 offspring)
    Officer
    2002-02-04 ~ 2003-10-23
    OF - Secretary → CIF 0
  • 23
    Hamir, Salim
    Individual (4 offsprings)
    Officer
    2016-03-02 ~ 2022-09-30
    OF - Secretary → CIF 0
  • 24
    42 Alie Street, London
    Active Corporate (3 parents, 17 offsprings)
    Officer
    2003-10-23 ~ 2007-02-21
    PE - Secretary → CIF 0
parent relation
Company in focus

EKF DIAGNOSTICS HOLDINGS PLC

Previous names
INTERNATIONAL BRAND LICENSING PLC - 2010-07-06
EAGLECRAFT LIMITED - 2002-04-23
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • EKF DIAGNOSTICS HOLDINGS PLC
    Info
    INTERNATIONAL BRAND LICENSING PLC - 2010-07-06
    EAGLECRAFT LIMITED - 2002-04-23
    Registered number 04347937
    Avon House, 19 Stanwell Road, Penarth, Cardiff CF64 2EZ
    Public Limited Company incorporated on 2002-01-07 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    CIF 0
  • EKF DIAGNOSTICS HOLDINGS PLC
    S
    Registered number 4347937
    Avon House, 19 Stanwell Road, Penarth, Cardiff, United Kingdom, CF64 2EZ
    Public Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
  • EKF DIAGNOSTICS HOLDINGS PLC
    S
    Registered number 04347937
    Avon House, 19, Stanwell Road, Penarth, Wales, CF64 2EZ
    Companies Act 2006 in Uk, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Avon House 19 Stanwell Road, Penarth, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2018-10-03 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    EKF DIAGNOSTICS HOLDINGS LIMITED - 2010-07-06
    INTERNATIONAL BRANDS HOLDINGS LIMITED - 2010-06-07
    INTERNATIONAL BRAND LICENSING LIMITED - 2002-04-23
    Avon House, 19 Stanwell Road, Penarth, Cardiff
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    Avon House, 19 Stanwell Road, Penarth, Cardiff
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-11-12 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    Avon House, 19 Stanwell Road, Penarth, Cardiff
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    RENALYTIX AI PLC - 2021-06-23
    2 Leman Street, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2018-03-15 ~ 2018-11-06
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    TRELLUS HEALTH LIMITED - 2021-05-12
    201 Temple Chambers, 3-7 Temple Avenue, London, United Kingdom, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2020-08-20 ~ 2020-12-18
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE

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