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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 12
  • 1
    Jordan, Lisa Clare
    Managing Director born in January 1975
    Individual (3 offsprings)
    Officer
    2021-12-09 ~ 2025-01-30
    OF - Director → CIF 0
  • 2
    Hartnett, Michael Thomas
    Business Manager Healthcare born in May 1968
    Individual (12 offsprings)
    Officer
    2008-07-09 ~ 2021-12-09
    OF - Director → CIF 0
  • 3
    Paston-delmas, Neil Stuart
    Chartered Accountant born in March 1975
    Individual (3 offsprings)
    Officer
    2016-10-03 ~ 2018-07-08
    OF - Director → CIF 0
  • 4
    Andersson Tilk, Dag Olov
    Ceo born in October 1961
    Individual (3 offsprings)
    Officer
    2018-07-09 ~ 2019-04-08
    OF - Director → CIF 0
  • 5
    Wright, Gavin Donovan
    Born in April 1978
    Individual (3 offsprings)
    Officer
    2019-04-08 ~ now
    OF - Director → CIF 0
  • 6
    Sjoholm, Magnus Anders Olof
    Born in April 1968
    Individual (3 offsprings)
    Officer
    2018-07-09 ~ 2025-12-15
    OF - Director → CIF 0
  • 7
    Stocks, Catherine
    Born in December 1969
    Individual (4 offsprings)
    Officer
    2025-01-30 ~ now
    OF - Director → CIF 0
  • 8
    Dossa, Isaac
    Finance Director born in January 1964
    Individual (4 offsprings)
    Officer
    2014-07-01 ~ 2016-08-08
    OF - Director → CIF 0
  • 9
    RYSAFFE SECRETARIES
    04563881
    71, Queen Victoria Street, London, United Kingdom
    Active Corporate (24 parents, 235 offsprings)
    Officer
    2008-06-09 ~ now
    OF - Secretary → CIF 0
  • 10
    RWL DIRECTORS LIMITED
    04777880
    Regis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (2274 offsprings)
    Officer
    2008-06-09 ~ 2008-06-09
    OF - Director → CIF 0
  • 11
    RWL REGISTRARS LIMITED
    - now 01465370
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (3 parents, 6956 offsprings)
    Officer
    2008-06-09 ~ 2008-06-09
    OF - Secretary → CIF 0
  • 12
    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 (23 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

DIAVERUM FACILITIES MANAGEMENT LIMITED

Period: 2008-06-09 ~ now
Company number: 06615243
Registered name
DIAVERUM FACILITIES MANAGEMENT LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • DIAVERUM FACILITIES MANAGEMENT LIMITED
    Info
    Registered number 06615243
    Blenheim Gate, 22-24 Upper Marlborough Road, St Albans, Hertfordshire AL1 3AL
    PRIVATE LIMITED COMPANY incorporated on 2008-06-09 (17 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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