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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 14
  • 1
    Capone, Mark Christopher
    Born in June 1962
    Individual (2 offsprings)
    Officer
    2021-08-05 ~ now
    OF - Director → CIF 0
  • 2
    Toumazou, Christofer
    Born in July 1961
    Individual (22 offsprings)
    Officer
    2016-03-03 ~ now
    OF - Director → CIF 0
  • 3
    Gittins, Magnus
    Consultant born in December 1979
    Individual (19 offsprings)
    Officer
    2004-04-15 ~ 2008-11-28
    OF - Director → CIF 0
  • 4
    Richards, Andrew John Mcglashan, Dr
    Born in March 1960
    Individual (38 offsprings)
    Officer
    2018-09-12 ~ now
    OF - Director → CIF 0
  • 5
    Subscriber Directors Limited
    Individual (25 offsprings)
    Officer
    2003-11-06 ~ 2004-04-15
    OF - Director → CIF 0
  • 6
    Zhang, Haorui Patrick
    Born in November 1986
    Individual (2 offsprings)
    Officer
    2021-08-05 ~ now
    OF - Director → CIF 0
  • 7
    Ruiz Alonso, David
    Director born in March 1976
    Individual (3 offsprings)
    Officer
    2009-12-22 ~ 2016-03-03
    OF - Director → CIF 0
    Ruiz Alonso, David
    Individual (3 offsprings)
    Officer
    2009-12-22 ~ 2021-07-22
    OF - Secretary → CIF 0
  • 8
    Boyle, Paul
    Born in October 1978
    Individual (9 offsprings)
    Officer
    2004-05-28 ~ now
    OF - Director → CIF 0
  • 9
    Boyne, Linden James Hastings
    Director born in June 1943
    Individual (77 offsprings)
    Officer
    2004-04-15 ~ 2009-12-22
    OF - Director → CIF 0
    Boyne, Linden James Hastings
    Director
    Individual (77 offsprings)
    Officer
    2004-04-15 ~ 2009-12-22
    OF - Secretary → CIF 0
  • 10
    Koehl, Andrew Hampton
    Director born in March 1979
    Individual (2 offsprings)
    Officer
    2004-05-28 ~ 2016-03-03
    OF - Director → CIF 0
  • 11
    Wright, Douglas David
    Born in April 1965
    Individual (2 offsprings)
    Officer
    2018-02-26 ~ 2025-08-31
    OF - Director → CIF 0
  • 12
    Bader, Bret Ian
    Born in June 1966
    Individual (2 offsprings)
    Officer
    2016-03-03 ~ now
    OF - Director → CIF 0
  • 13
    Tween, Neil Andrew
    Individual (1 offspring)
    Officer
    2021-07-22 ~ now
    OF - Secretary → CIF 0
  • 14
    SUBSCRIBER SECRETARIES LIMITED
    04725764
    53 Rodney Street, Liverpool, Merseyside
    Liquidation Corporate (6 parents, 659 offsprings)
    Officer
    2003-11-06 ~ 2004-04-15
    OF - Secretary → CIF 0
parent relation
Company in focus

OWLSTONE MEDICAL LIMITED

Period: 2016-03-04 ~ now
Company number: 04955647
Registered names
OWLSTONE MEDICAL LIMITED - now
TIGER DAWN LIMITED - 2004-04-20
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

Related profiles found in government register
  • OWLSTONE MEDICAL LIMITED
    Info
    OWLSTONE LIMITED - 2016-03-04
    TIGER DAWN LIMITED - 2016-03-04
    Registered number 04955647
    183 Cambridge Science Park, Milton Road, Cambridge CB4 0GA
    PRIVATE LIMITED COMPANY incorporated on 2003-11-06 (22 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-26
    CIF 0
  • OWLSTONE MEDICAL LIMITED
    S
    Registered number 04955647
    183, Milton Road, Cambridge, England, CB4 0GJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OMED HEALTH LIMITED
    14513067
    183 Milton Road, Cambridge, England
    Active Corporate (4 parents)
    Person with significant control
    2022-11-29 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.