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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
Active 3
  • 1
    Fitzgerald, Stephen Peter, Dr
    Born in August 1950
    Individual (41 offsprings)
    Officer
    icon of calendar 2012-09-28 ~ now
    OF - Director → CIF 0
    Dr Stephen Peter Fitzgerald
    Born in August 1950
    Individual (41 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Doran, Adrian
    Born in August 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Fitzgerald, Nuala
    Born in November 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Nuailin Fitzgerald
    Born in November 1958
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-03-10 ~ 2020-03-10
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 2
    Kelly, Richard Patrick
    Chartered Accountant born in July 1962
    Individual (21 offsprings)
    Officer
    icon of calendar 2012-09-28 ~ 2022-08-30
    OF - Director → CIF 0
parent relation
Company in focus

RANDOX HOLDINGS LIMITED

Standard Industrial Classification
20590 - Manufacture Of Other Chemical Products N.e.c.
Related profiles found in government register
  • RANDOX HOLDINGS LIMITED
    Info
    Registered number NI614690
    icon of addressArdmore 55 Diamond Road, Crumlin, Antrim BT29 4QY
    PRIVATE LIMITED COMPANY incorporated on 2012-09-28 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
  • RANDOX HOLDINGS LIMITED
    S
    Registered number missing
    icon of address55, The Diamond Road, Crumlin, Northern Ireland, BT29 4QY
    Randox Holdings Limited
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of addressArdmore, 55 The Diamond Road, Crumlin, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-03-30 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressArdmore, 55 The Diamond Road, Crumlin, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-03-21 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 3
    BADALONA LIMITED - 2008-06-03
    icon of address34 Diamond Road, Crumlin, County Antrim
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-03-10 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 4
    DUNROE DIAGNOSTICS LTD - 2008-07-03
    DUNORE DIAGNOSTICS LTD - 2011-06-17
    ABACKA LIMITED - 2008-06-03
    icon of address55 The Diamond Road, Crumlin, County Antrim
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-04-28 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    icon of address5-15 Mill Road, Crumlin, Co. Antrim
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-03-10 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    icon of address143-149 Great Portland Street Marylebone, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-03-10 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 7
    RANDOX LIFETIME HEALTH LTD - 2015-04-23
    icon of address143-149 Great Portland Street, Marylebone, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-03-10 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressArdmore, 55 Diamond Road, Crumlin, Co.antrim
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-02-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of address34 Diamond Road, Crumlin, Co. Antrim
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-03-10 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of address55 The Diamond Road, Crumlin, County Antrim
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-07-13 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of address55 Diamond Road, Crumlin, County Antrim
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    icon of calendar 2020-03-10 ~ 2020-03-10
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.