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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 9
  • 1
    Doran, Adrian
    Born in August 1969
    Individual (11 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Fitzgerald, Stephen Peter
    Born in August 1950
    Individual (44 offsprings)
    Officer
    2014-10-06 ~ now
    OF - Director → CIF 0
    Dr Stephen Peter Fitzgerald
    Born in August 1950
    Individual (44 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-10
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Coyle, Katie
    Manager born in September 1987
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2021-06-14
    OF - Director → CIF 0
  • 4
    Davidson, Toby Nicholas
    Manager born in August 1979
    Individual (3 offsprings)
    Officer
    2015-04-01 ~ 2016-02-29
    OF - Director → CIF 0
  • 5
    Hurst, Andrew Patrick
    Manager born in May 1949
    Individual (28 offsprings)
    Officer
    2015-04-01 ~ 2016-02-29
    OF - Director → CIF 0
  • 6
    Guise, Dennis Frank
    Manager born in December 1951
    Individual (7 offsprings)
    Officer
    2015-04-01 ~ 2016-02-29
    OF - Director → CIF 0
  • 7
    Kelly, Richard Patrick
    Chartered Accountant born in July 1962
    Individual (117 offsprings)
    Officer
    2014-06-25 ~ 2017-11-27
    OF - Director → CIF 0
  • 8
    RANDOX HOLDINGS LIMITED
    NI614690
    55, The Diamond Road, Crumlin, Northern Ireland
    Active Corporate (4 parents, 11 offsprings)
    Person with significant control
    2020-03-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    RANDOX HEALTH CHECKS LIMITED
    07560526
    23, Finsbury Circus, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2020-03-10 ~ 2020-03-10
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RANDOX HEALTH LONDON LTD

Period: 2015-04-23 ~ now
Company number: 09102173
Registered names
RANDOX HEALTH LONDON LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2015-05-31
Net assets/liabilities including pension asset/liability
1,000 GBP2015-05-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2015-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2014-06-25 ~ 2015-05-31
Paid-up share capital
Class 1 ordinary share
1,000 GBP2015-05-31
Shareholder's fund
1,000 GBP2015-05-31

  • RANDOX HEALTH LONDON LTD
    Info
    RANDOX LIFETIME HEALTH LTD - 2015-04-23
    Registered number 09102173
    143-149 Great Portland Street, Marylebone, London W1W 6QN
    PRIVATE LIMITED COMPANY incorporated on 2014-06-25 (11 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.