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.
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Doran, Adrian
Born in August 1969Individual (11 offsprings)Officer2024-07-01 ~ nowOF - Director → CIF 0 - 2
Fitzgerald, Stephen Peter, Dr
Born in August 1950Individual (44 offsprings)Officer2012-09-28 ~ nowOF - Director → CIF 0Dr Stephen Peter Fitzgerald
Born in August 1950Individual (44 offsprings)Person with significant control2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 3
Fitzgerald, Nuala
Born in November 1958Individual (5 offsprings)Officer2022-12-01 ~ nowOF - Director → CIF 0Nuailin Fitzgerald
Born in November 1958Individual (5 offsprings)Person with significant control2020-03-10 ~ 2020-03-10PE - Has significant influence or control over the trustees of a trust → CIF 0 - 4
Kelly, Richard Patrick
Chartered Accountant born in July 1962Individual (117 offsprings)Officer2012-09-28 ~ 2022-08-30OF - Director → CIF 0
RANDOX HOLDINGS LIMITED
Registered name
Standard Industrial Classification
- Registered number NI614690
RANDOX HOLDINGS LIMITED
InfoArdmore 55 Diamond Road, Crumlin, Antrim BT29 4QYPRIVATE LIMITED COMPANY incorporated on 2012-09-28 (13 years 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-19CIF 0 RANDOX HOLDINGS LIMITED
SRegistered number missing55, The Diamond Road, Crumlin, Northern Ireland, BT29 4QYRandox Holdings LimitedCIF 1 CIF 2 CIF 3
- 1
FITZROVIA CLINICS LTD
NI687051Ardmore, 55 The Diamond Road, Crumlin, Northern IrelandActive Corporate (3 parents)Person with significant control2022-03-30 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE - 2
FITZROY HEALTH LTD
NI686737Ardmore, 55 The Diamond Road, Crumlin, Northern IrelandActive Corporate (3 parents)Person with significant control2022-03-21 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE - 3
RANDOX CLINICS LTD
- 2026-02-13 NI069073BADALONA LIMITED - 2008-06-0334 Diamond Road, Crumlin, County AntrimActive Corporate (5 parents)Person with significant control2020-03-10 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE - 4DUNORE DIAGNOSTICS LTD - 2011-06-17DUNROE DIAGNOSTICS LTD - 2008-07-03ABACKA LIMITED - 2008-06-0355 The Diamond Road, Crumlin, County AntrimActive Corporate (7 parents)Person with significant control2017-04-28 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
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RANDOX HEALTH CHECKS (NI) LTD
NI6109405-15 Mill Road, Crumlin, Co. AntrimActive Corporate (5 parents)Person with significant control2020-03-10 ~ nowCIF 3 - Ownership of shares – 75% or more → OE - 6
RANDOX HEALTH CHECKS LIMITED
07560526143-149 Great Portland Street Marylebone, LondonActive Corporate (5 parents, 2 offsprings)Person with significant control2020-03-10 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE - 7RANDOX LIFETIME HEALTH LTD - 2015-04-23143-149 Great Portland Street, Marylebone, LondonActive Corporate (9 parents)Person with significant control2020-03-10 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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RANDOX LABORATORIES LIMITED
NI015738Ardmore, 55 Diamond Road, Crumlin, Co.antrimActive Corporate (7 parents, 1 offspring)Person with significant control2017-02-01 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE - 9
RANDOX LAND LIMITED
NI61472455 Diamond Road, Crumlin, County AntrimActive Corporate (5 parents, 3 offsprings)Person with significant control2020-03-10 ~ 2020-03-10CIF 4 - Ownership of shares – 75% or more → OE - 10
RANDOX TESTING SERVICES LTD
NI61093934 Diamond Road, Crumlin, Co. AntrimActive Corporate (3 parents)Person with significant control2020-03-10 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE - 11
RANDOX TOXICOLOGY LTD
NI60801355 The Diamond Road, Crumlin, County AntrimActive Corporate (5 parents)Person with significant control2024-07-13 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
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