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 4
  • 1
    Oosterbaan, Benjamin Edward
    Assistant Treasurer born in May 1963
    Individual (3 offsprings)
    Officer
    2017-10-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bond, David Andrew
    Individual (12 offsprings)
    Officer
    2017-10-03 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Bond, David
    Accountant born in September 1971
    Individual (2 offsprings)
    Officer
    2019-01-31 ~ dissolved
    OF - Director → CIF 0
  • 4
    Clearblue Innovation Centre, Stannard Way, Priory Business Park, Bedford, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Swanson, Robert Stuart
    Company Director born in July 1960
    Individual
    Officer
    2014-05-29 ~ 2014-08-04
    OF - Director → CIF 0
  • 2
    Couling, Geoffrey John
    Individual (11 offsprings)
    Officer
    2014-10-02 ~ 2017-10-03
    OF - Secretary → CIF 0
  • 3
    Brown, John Robert
    Company Director born in March 1955
    Individual (8 offsprings)
    Officer
    2014-05-29 ~ 2014-08-26
    OF - Director → CIF 0
  • 4
    Higgins, Nicholas Andrew
    Company Director born in September 1956
    Individual (1 offspring)
    Officer
    2014-05-29 ~ 2014-08-05
    OF - Director → CIF 0
  • 5
    Chiniara, Ellen Vanessa
    Vice President, General Counsel born in August 1958
    Individual (10 offsprings)
    Officer
    2014-09-04 ~ 2017-10-03
    OF - Director → CIF 0
  • 6
    Yoor, Brian Bernard
    Executive Vice President, Finance And Cfo born in September 1969
    Individual
    Officer
    2017-10-03 ~ 2018-08-01
    OF - Director → CIF 0
  • 7
    Hyland, Anne Philomena
    Company Director born in August 1960
    Individual (3 offsprings)
    Officer
    2014-05-29 ~ 2014-07-18
    OF - Director → CIF 0
    Hyland, Anne Philomena
    Individual (3 offsprings)
    Officer
    2014-05-29 ~ 2014-07-18
    OF - Secretary → CIF 0
  • 8
    Tazalla, Greg
    Vice President, Strategic Initiatives born in October 1954
    Individual
    Officer
    2017-10-03 ~ 2018-09-07
    OF - Director → CIF 0
  • 9
    Rees, Lyn Dafydd
    Company Director born in March 1973
    Individual (17 offsprings)
    Officer
    2014-02-13 ~ 2016-01-21
    OF - Director → CIF 0
  • 10
    Barry, Joanne Ruth
    Legal Assistant born in July 1984
    Individual (1 offspring)
    Officer
    2013-10-22 ~ 2014-02-13
    OF - Director → CIF 0
  • 11
    Bound, Richard Andrew
    Solicitor born in March 1965
    Individual (19 offsprings)
    Officer
    2013-10-22 ~ 2014-02-13
    OF - Director → CIF 0
  • 12
    Allen, Peter Vance
    Company Director born in March 1956
    Individual (3 offsprings)
    Officer
    2014-05-29 ~ 2014-07-11
    OF - Director → CIF 0
  • 13
    Barry, Douglas John
    Associate General Counsel born in October 1969
    Individual
    Officer
    2015-07-31 ~ 2017-10-03
    OF - Director → CIF 0
  • 14
    Bridgen, John
    Company Director born in January 1946
    Individual
    Officer
    2014-02-13 ~ 2017-10-03
    OF - Director → CIF 0
  • 15
    Mcnamara, Joseph Patrick
    Senior Counsel, Corporate & Finance, Legal born in July 1967
    Individual (6 offsprings)
    Officer
    2014-09-04 ~ 2015-07-31
    OF - Director → CIF 0
  • 16
    Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2013-10-22 ~ 2014-05-29
    PE - Secretary → CIF 0
parent relation
Company in focus

BBI DIAGNOSTICS GROUP 2 LIMITED

Previous names
BBI DIAGNOSTICS GROUP 2 PLC - 2021-05-21
BBI DIAGNOSTICS GROUP PUBLIC LIMITED COMPANY - 2014-09-09
Standard Industrial Classification
74990 - Non-trading Company

  • BBI DIAGNOSTICS GROUP 2 LIMITED
    Info
    BBI DIAGNOSTICS GROUP 2 PLC - 2021-05-21
    BBI DIAGNOSTICS GROUP PUBLIC LIMITED COMPANY - 2014-09-09
    Registered number 08741927
    Clearblue Innovation Centre Stannard Way, Priory Business Park, Bedford MK44 3UP
    Private Limited Company incorporated on 2013-10-22 and dissolved on 2022-01-11 (8 years 2 months). The company status is Dissolved.
    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.