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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 16
  • 1
    Nilsson, Lars-ba*rje
    Born in June 1946
    Individual (2 offsprings)
    Officer
    2008-08-01 ~ 2011-05-31
    OF - Director → CIF 0
  • 2
    Bowkett, Alan John
    Born in January 1951
    Individual (38 offsprings)
    Officer
    2017-01-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 3
    Hartnett, Michael Thomas
    Born in May 1968
    Individual (12 offsprings)
    Officer
    2008-06-09 ~ 2021-12-09
    OF - Director → CIF 0
  • 4
    Dossa, Isaac
    Born in January 1964
    Individual (4 offsprings)
    Officer
    2014-07-01 ~ 2016-08-08
    OF - Director → CIF 0
  • 5
    Stocks, Catherine
    Born in December 1969
    Individual (4 offsprings)
    Officer
    2025-01-30 ~ 2026-06-03
    OF - Director → CIF 0
  • 6
    Tribble, Neil William
    Born in July 1983
    Individual (5 offsprings)
    Officer
    2026-06-03 ~ now
    OF - Director → CIF 0
  • 7
    SjÖholm, Magnus Anders Olof
    Born in April 1968
    Individual (3 offsprings)
    Officer
    2011-05-31 ~ 2025-12-15
    OF - Director → CIF 0
  • 8
    Paston-delmas, Neil Stuart
    Born in March 1975
    Individual (3 offsprings)
    Officer
    2016-10-03 ~ 2018-07-08
    OF - Director → CIF 0
  • 9
    Sotiriou, Zisimos
    Born in July 1980
    Individual (3 offsprings)
    Officer
    2026-06-03 ~ now
    OF - Director → CIF 0
  • 10
    Andersson Tilk, Dag Olov
    Born in October 1961
    Individual (3 offsprings)
    Officer
    2008-06-09 ~ 2019-04-08
    OF - Director → CIF 0
  • 11
    Wright, Gavin Donovan
    Born in April 1978
    Individual (3 offsprings)
    Officer
    2019-04-08 ~ now
    OF - Director → CIF 0
  • 12
    Jordan, Lisa Clare
    Born in January 1975
    Individual (3 offsprings)
    Officer
    2021-12-09 ~ 2025-01-30
    OF - Director → CIF 0
  • 13
    RWL REGISTRARS LIMITED
    - now 01465370
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (3 parents, 8806 offsprings)
    Officer
    2008-06-09 ~ 2008-06-09
    OF - Secretary → CIF 0
  • 14
    DIAVERUM HOLDING UK LIMITED
    - now 01372902 06614923
    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 (25 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    RYSAFFE SECRETARIES
    04563881
    71, Queen Victoria Street, London, United Kingdom
    Active Corporate (24 parents, 259 offsprings)
    Officer
    2008-06-09 ~ now
    OF - Secretary → CIF 0
  • 16
    RWL DIRECTORS LIMITED
    04777880 08122207
    Regis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (3 parents, 2956 offsprings)
    Officer
    2008-06-09 ~ 2008-06-09
    OF - Director → CIF 0
parent relation
Company in focus

DIAVERUM UK LIMITED

Period: 2009-02-12 ~ now
Company number: 06614923 01372902
Registered names
DIAVERUM UK LIMITED - now 01372902
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 (18 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.