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 5
  • 1
    Stocks, Catherine
    Hr Director born in December 1969
    Individual (4 offsprings)
    Officer
    2025-01-30 ~ now
    OF - Director → CIF 0
  • 2
    SjÖholm, Magnus Anders Olof
    Company Director born in April 1968
    Individual (3 offsprings)
    Officer
    2011-05-31 ~ now
    OF - Director → CIF 0
  • 3
    Wright, Gavin Donovan
    Financial Director born in April 1978
    Individual (3 offsprings)
    Officer
    2019-04-08 ~ now
    OF - Director → CIF 0
  • 4
    DIAVERUM UK LIMITED - 2009-02-12
    GAMBRO HEALTHCARE UK LIMITED - 2007-11-23
    GAMBRO OVERSEAS LIMITED - 2004-12-22
    DALEMOOR LIMITED - 1979-12-31
    Blenheim Gate, 22-24 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    71, Queen Victoria Street, London, United Kingdom
    Active Corporate (8 parents, 152 offsprings)
    Officer
    2008-06-09 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Hartnett, Michael Thomas
    Business Manager Healthcare born in May 1968
    Individual (4 offsprings)
    Officer
    2008-06-09 ~ 2021-12-09
    OF - Director → CIF 0
  • 2
    Bowkett, Alan John
    Businessman born in January 1951
    Individual (4 offsprings)
    Officer
    2017-01-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 3
    Jordan, Lisa Clare
    Managing Director born in January 1975
    Individual
    Officer
    2021-12-09 ~ 2025-01-30
    OF - Director → CIF 0
  • 4
    Paston-delmas, Neil Stuart
    Chartered Accountant born in March 1975
    Individual
    Officer
    2016-10-03 ~ 2018-07-08
    OF - Director → CIF 0
  • 5
    Andersson Tilk, Dag Olov
    Ceo born in October 1961
    Individual
    Officer
    2008-06-09 ~ 2019-04-08
    OF - Director → CIF 0
  • 6
    Dossa, Isaac
    Finance Director born in January 1964
    Individual (1 offspring)
    Officer
    2014-07-01 ~ 2016-08-08
    OF - Director → CIF 0
  • 7
    Nilsson, Lars-ba*rje
    Group Accounting Manager born in June 1946
    Individual
    Officer
    2008-08-01 ~ 2011-05-31
    OF - Director → CIF 0
  • 8
    Regis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2008-06-09 ~ 2008-06-09
    PE - Director → CIF 0
  • 9
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (1 parent, 99 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2008-06-09 ~ 2008-06-09
    PE - Secretary → CIF 0
parent relation
Company in focus

DIAVERUM UK LIMITED

Previous name
DIAVERUM HOLDING UK LIMITED - 2009-02-12
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • DIAVERUM UK LIMITED
    Info
    DIAVERUM HOLDING UK LIMITED - 2009-02-12
    Registered number 06614923
    Blenheim Gate, 22-24 Upper Marlborough Road, St Albans, Hertfordshire AL1 3AL
    Private Limited Company incorporated on 2008-06-09 (17 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.