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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 25
  • 1
    George, Ian Michael Riorden, Dr
    Marketer born in October 1966
    Individual (14 offsprings)
    Officer
    2004-08-13 ~ 2010-07-26
    OF - Director → CIF 0
    George, Ian Michael Riorden, Dr
    Marketer
    Individual (14 offsprings)
    Officer
    2004-12-09 ~ 2005-04-28
    OF - Secretary → CIF 0
  • 2
    Hart, Nicholas Lucas
    Individual (5 offsprings)
    Officer
    2006-11-16 ~ 2007-03-08
    OF - Secretary → CIF 0
  • 3
    Hegarty, Andrew Deil
    Director born in August 1971
    Individual (20 offsprings)
    Officer
    2012-09-07 ~ now
    OF - Director → CIF 0
  • 4
    Squirrell, David James, Dr
    Microbiologist born in May 1954
    Individual (2 offsprings)
    Officer
    2004-08-13 ~ 2008-04-01
    OF - Director → CIF 0
  • 5
    Williams, Nicholas
    Individual (2 offsprings)
    Officer
    2009-11-20 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 6
    Lowe, Christopher Robin, Professor
    Academic born in October 1945
    Individual (20 offsprings)
    Officer
    2006-11-01 ~ 2010-01-08
    OF - Director → CIF 0
  • 7
    Mckinley, John Aiken
    Director born in June 1954
    Individual (29 offsprings)
    Officer
    2005-11-01 ~ 2015-02-28
    OF - Director → CIF 0
  • 8
    Tulloch, Andrew Malcolm, Dr
    Chief Executive born in October 1963
    Individual (11 offsprings)
    Officer
    2005-05-03 ~ 2010-05-07
    OF - Director → CIF 0
  • 9
    Shah, Shimi
    Finance born in February 1971
    Individual (18 offsprings)
    Officer
    2004-10-01 ~ 2008-11-15
    OF - Director → CIF 0
  • 10
    Han, Chang Yin
    Executive Director Of Shanghai Debag Capital Llp born in November 1973
    Individual (1 offspring)
    Officer
    2014-12-04 ~ 2015-12-14
    OF - Director → CIF 0
  • 11
    Gulati, Vishal, Dr
    Consultant born in November 1970
    Individual (3 offsprings)
    Officer
    2004-08-13 ~ 2010-01-08
    OF - Director → CIF 0
  • 12
    Boulter, Harvey Eric
    Director born in June 1968
    Individual (14 offsprings)
    Officer
    2004-08-13 ~ 2004-12-09
    OF - Director → CIF 0
    2007-10-08 ~ 2019-08-15
    OF - Director → CIF 0
    Boulter, Harvey Eric
    Individual (14 offsprings)
    Officer
    2004-08-13 ~ 2004-12-09
    OF - Secretary → CIF 0
  • 13
    Ma, Zhi Yuan, Dr
    Consultant born in February 1982
    Individual (1 offspring)
    Officer
    2015-12-14 ~ 2017-02-08
    OF - Director → CIF 0
  • 14
    Saunders, Frances Carolyn, Dr
    Civil Servant Dsti born in June 1954
    Individual (5 offsprings)
    Officer
    2004-09-08 ~ 2005-05-03
    OF - Director → CIF 0
  • 15
    Busteed, Roslynn Margaret Mary, Doctor
    Director born in August 1961
    Individual (1 offspring)
    Officer
    2007-04-16 ~ 2008-02-07
    OF - Director → CIF 0
  • 16
    Thornback, John, Doctor
    Ceo born in April 1953
    Individual (1 offspring)
    Officer
    2005-02-01 ~ 2006-03-17
    OF - Director → CIF 0
  • 17
    Sykes, Christopher Rowland Charlesworth
    Managing Director born in March 1955
    Individual (1 offspring)
    Officer
    2014-11-01 ~ 2015-10-30
    OF - Director → CIF 0
  • 18
    Dla Nominees Limited
    Individual (203 offsprings)
    Officer
    2004-04-27 ~ 2004-08-13
    OF - Nominee Director → CIF 0
  • 19
    Howland Jackson, John David
    Born in June 1949
    Individual (17 offsprings)
    Officer
    2014-08-13 ~ 2015-10-30
    OF - Director → CIF 0
  • 20
    Jones, Andrew William
    Director born in July 1968
    Individual (17 offsprings)
    Officer
    2004-10-01 ~ 2006-06-22
    OF - Director → CIF 0
  • 21
    Hammer, Alexis Christian
    Civil Servant born in December 1966
    Individual (2 offsprings)
    Officer
    2004-11-12 ~ 2010-01-08
    OF - Director → CIF 0
  • 22
    Roy, Biresh
    Director born in October 1962
    Individual (14 offsprings)
    Officer
    2007-03-08 ~ 2007-07-02
    OF - Director → CIF 0
  • 23
    Mytton, Christine Ann
    Individual (1 offspring)
    Officer
    2007-09-03 ~ 2009-11-20
    OF - Secretary → CIF 0
  • 24
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED
    - 2005-01-04 02577955
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (112 parents, 1428 offsprings)
    Officer
    2004-04-27 ~ 2004-08-13
    OF - Nominee Director → CIF 0
    2004-04-27 ~ 2004-08-13
    OF - Nominee Secretary → CIF 0
  • 25
    WILSONS (COMPANY AGENTS) LIMITED
    - now 02863497
    EVENART LIMITED - 1993-11-24
    Steynings House, Summerlock Approach, Salisbury, Wiltshire
    Active Corporate (14 parents, 176 offsprings)
    Officer
    2005-04-28 ~ 2006-11-16
    OF - Secretary → CIF 0
parent relation
Company in focus

ENIGMA DIAGNOSTICS LIMITED

Period: 2004-06-09 ~ 2025-08-08
Company number: 05114005
Registered names
ENIGMA DIAGNOSTICS LIMITED - Dissolved
BROOMCO (3456) LIMITED - 2004-06-09 04848028... (more)
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
72110 - Research And Experimental Development On Biotechnology

  • ENIGMA DIAGNOSTICS LIMITED
    Info
    BROOMCO (3456) LIMITED - 2004-06-09
    Registered number 05114005
    C/o Frp Advisory, 2nd Floor, 110 Cannon Street, London EC4N 6EU
    PRIVATE LIMITED COMPANY incorporated on 2004-04-27 and dissolved on 2025-08-08 (21 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.