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
    O'shaughnessy, William Joseph
    Individual (2 offsprings)
    Officer
    2015-07-28 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Patel, Sandip R.
    Vice President And Treasurer born in August 1974
    Individual (4 offsprings)
    Officer
    2018-11-04 ~ dissolved
    OF - Director → CIF 0
  • 3
    Deppe, Michael Joseph
    Vp, Corp Controller And Chief Accounting Officer born in April 1965
    Individual (4 offsprings)
    Officer
    2020-11-12 ~ dissolved
    OF - Director → CIF 0
  • 4
    QUEST DIAGNOSTICS HOLDINGS LTD.
    C/o Keystone Law, 48 Chancery Lane, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    47,779,336 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 7
  • 1
    Berry, Paul Robert, Dr.
    Director born in October 1953
    Individual
    Officer
    2015-04-27 ~ 2015-07-08
    OF - Director → CIF 0
  • 2
    Hunkler, Jacqueline
    Individual
    Officer
    2015-04-27 ~ 2015-07-28
    OF - Secretary → CIF 0
  • 3
    De Leon Cinco, Teresa
    Vice President And Treasurer born in January 1970
    Individual
    Officer
    2015-04-27 ~ 2018-11-04
    OF - Director → CIF 0
  • 4
    Ahwieh, Tina Eseroghene
    Manager born in November 1963
    Individual
    Officer
    2015-04-27 ~ 2015-07-08
    OF - Director → CIF 0
  • 5
    Calamari, Stephen Andrew
    Vice President, Tax born in December 1954
    Individual
    Officer
    2015-04-27 ~ 2020-05-06
    OF - Director → CIF 0
  • 6
    Thurlow, Nicola Patricia
    Business Executive born in July 1959
    Individual
    Officer
    2015-04-27 ~ 2015-07-08
    OF - Director → CIF 0
  • 7
    Thomas, Lara Ann Leffler
    Vice President, Tax born in July 1970
    Individual
    Officer
    2020-05-06 ~ 2020-11-02
    OF - Director → CIF 0
parent relation
Company in focus

QUEST DIAGNOSTICS SUBSIDIARY HOLDINGS LTD.

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • QUEST DIAGNOSTICS SUBSIDIARY HOLDINGS LTD.
    Info
    Registered number 09561965
    1st Floor 48 Chancery Lane, London WC2A 1JF
    Private Limited Company incorporated on 2015-04-27 and dissolved on 2022-03-22 (6 years 10 months). The company status is Dissolved.
    CIF 0
  • QUEST DIAGNOSTICS SUBSIDIARY HOLDINGS LTD
    S
    Registered number 09561965
    48, Keystone Law, 48 Chancery Lane, London, England, WC2A 1JF
    Limited Company in England & Wales, Uk
    CIF 1
  • QUEST DIAGNOSTICS SUBSIDIARY HOLDINGS LIMITED
    S
    Registered number 09561965
    Audley House, Palace Street, London, England, SW1E 5HX
    Private Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    QUEST DIAGNOSTICS CHINA HOLDINGS LTD. - 2015-10-21
    3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    CLINICAL LAB JV LIMITED - 2015-07-01
    3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-01
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.