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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 41
  • 1
    Worlock, Arnold, Dr
    Company Director born in July 1928
    Individual (4 offsprings)
    Officer
    (before 1988-09-29) ~ 1991-09-26
    OF - Director → CIF 0
  • 2
    Robbie, Duncan Douglas
    Born in September 1977
    Individual (1 offspring)
    Officer
    2019-12-09 ~ now
    OF - Director → CIF 0
  • 3
    Oosterbaan, Benjamin Edward
    Assistant Treasurer born in May 1963
    Individual (13 offsprings)
    Officer
    2017-10-03 ~ 2022-10-28
    OF - Director → CIF 0
  • 4
    Fister, Julius C
    Chief Ip Counsel born in April 1964
    Individual (3 offsprings)
    Officer
    2015-07-24 ~ 2017-10-03
    OF - Director → CIF 0
  • 5
    James, Michael
    Company Director born in August 1942
    Individual (7 offsprings)
    Officer
    (before 1988-09-29) ~ 1990-03-30
    OF - Director → CIF 0
  • 6
    Roche, Martin John
    Chartered Accountant born in January 1948
    Individual (8 offsprings)
    Officer
    (before 1988-09-29) ~ 1990-01-31
    OF - Director → CIF 0
    Roche, Martin John
    Individual (8 offsprings)
    Officer
    (before 1988-09-29) ~ 1990-01-13
    OF - Secretary → CIF 0
  • 7
    Gilham, Ian David, Dr
    Scientist born in March 1960
    Individual (14 offsprings)
    Officer
    2001-11-01 ~ 2011-11-28
    OF - Director → CIF 0
  • 8
    Keen, Nigel John
    Venture Capitalist born in January 1947
    Individual (37 offsprings)
    Officer
    (before 1988-09-29) ~ 1996-07-08
    OF - Director → CIF 0
  • 9
    Pither, Martyn Robert
    Vp Of Finance Eme And International born in July 1960
    Individual (19 offsprings)
    Officer
    2012-01-17 ~ 2013-02-26
    OF - Director → CIF 0
  • 10
    Mcandrew, George Gordon
    Management Consultant born in September 1940
    Individual (14 offsprings)
    Officer
    (before 1988-09-29) ~ 1996-07-08
    OF - Director → CIF 0
  • 11
    Bridgen, John
    Company Director born in January 1946
    Individual (8 offsprings)
    Officer
    2014-08-26 ~ 2017-10-03
    OF - Director → CIF 0
  • 12
    Foster, John Peter
    Company Director born in January 1950
    Individual (6 offsprings)
    Officer
    (before 1988-09-29) ~ 1999-05-27
    OF - Director → CIF 0
  • 13
    King, Colin
    Site Director born in November 1968
    Individual (9 offsprings)
    Officer
    2007-11-01 ~ 2014-10-07
    OF - Director → CIF 0
    King, Colin
    Managing Director born in November 1968
    Individual (9 offsprings)
    2012-01-17 ~ 2015-07-24
    OF - Director → CIF 0
  • 14
    Barry, Douglas
    Associate General Counsel born in October 1969
    Individual (18 offsprings)
    Officer
    2015-07-24 ~ 2017-10-03
    OF - Director → CIF 0
  • 15
    Evans, David Eric
    Finance Director born in May 1960
    Individual (64 offsprings)
    Officer
    1993-01-21 ~ 2000-11-06
    OF - Director → CIF 0
    Evans, David Eric
    Individual (64 offsprings)
    Officer
    1993-05-21 ~ 2000-08-08
    OF - Secretary → CIF 0
  • 16
    Hale, Arthur James, Doctor
    Director born in July 1926
    Individual (11 offsprings)
    Officer
    1990-12-20 ~ 1996-07-08
    OF - Director → CIF 0
  • 17
    Bond, David Andrew
    Born in September 1971
    Individual (13 offsprings)
    Officer
    2013-06-24 ~ now
    OF - Director → CIF 0
  • 18
    Walton, David
    Vp Emea born in May 1953
    Individual (4 offsprings)
    Officer
    2012-01-17 ~ 2012-12-06
    OF - Director → CIF 0
  • 19
    Mcnamara, Joseph Patrick
    Senior Counsel, Corporate & Finance, Legal born in July 1967
    Individual (19 offsprings)
    Officer
    2014-08-26 ~ 2015-07-24
    OF - Director → CIF 0
  • 20
    Batten, Jane Ann, Doctor
    Company Director born in September 1954
    Individual (1 offspring)
    Officer
    1989-09-21 ~ 1991-07-23
    OF - Director → CIF 0
  • 21
    Smedvig, Peter Thomas
    Company Chairman born in August 1946
    Individual (14 offsprings)
    Officer
    1991-12-16 ~ 1996-07-08
    OF - Director → CIF 0
  • 22
    Hall, Gordon James
    Director born in August 1942
    Individual (14 offsprings)
    Officer
    1990-11-05 ~ 1997-10-13
    OF - Director → CIF 0
  • 23
    Tazalla, Greg
    Vice President, Strategic Initiatives born in October 1954
    Individual (3 offsprings)
    Officer
    2017-10-03 ~ 2018-09-07
    OF - Director → CIF 0
  • 24
    Ameye, Veronique
    Individual (22 offsprings)
    Officer
    2011-01-17 ~ 2015-02-07
    OF - Secretary → CIF 0
  • 25
    Reid, James Owen
    Sales Director born in September 1957
    Individual (18 offsprings)
    Officer
    1998-09-28 ~ 2000-08-24
    OF - Director → CIF 0
  • 26
    Zajicek, George Thomas
    Director born in June 1949
    Individual (8 offsprings)
    Officer
    1991-05-28 ~ 2011-12-13
    OF - Director → CIF 0
    Zajicek, George Thomas
    Company Director
    Individual (8 offsprings)
    Officer
    1991-11-08 ~ 1993-05-21
    OF - Secretary → CIF 0
  • 27
    Garvey, Paul Maurice
    Individual (16 offsprings)
    Officer
    2000-08-08 ~ 2007-04-01
    OF - Secretary → CIF 0
  • 28
    Horne, David Norman
    Md Alere Limited born in March 1949
    Individual (9 offsprings)
    Officer
    2012-01-17 ~ 2013-06-24
    OF - Director → CIF 0
  • 29
    Vasishta, Anil
    Ceo born in February 1957
    Individual (2 offsprings)
    Officer
    2015-07-24 ~ 2019-12-09
    OF - Director → CIF 0
  • 30
    Hermansen, Ronny
    Finance Director
    Individual (3 offsprings)
    Officer
    2007-04-01 ~ 2011-12-08
    OF - Secretary → CIF 0
  • 31
    Krammer, Karen Ann
    Divisional Vp Controller Rmdx born in October 1971
    Individual (10 offsprings)
    Officer
    2022-10-28 ~ 2025-08-29
    OF - Director → CIF 0
  • 32
    Karwoski, Jane Catherine
    Finance Director born in July 1958
    Individual (8 offsprings)
    Officer
    1998-03-09 ~ 2000-03-07
    OF - Director → CIF 0
  • 33
    Mcniven, Andrew
    Director Site Operations born in April 1979
    Individual (1 offspring)
    Officer
    2017-10-03 ~ 2022-05-02
    OF - Director → CIF 0
  • 34
    Koewler, Mark Andrew
    Born in February 1980
    Individual (4 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 35
    Morgan, Philip William
    Investment Manager born in January 1945
    Individual (8 offsprings)
    Officer
    (before 1988-09-29) ~ 1989-09-27
    OF - Director → CIF 0
  • 36
    Mullins, Fiona
    Director born in May 1975
    Individual (1 offspring)
    Officer
    2022-05-02 ~ 2022-12-30
    OF - Director → CIF 0
  • 37
    Cowie, John Michael
    Individual (12 offsprings)
    Officer
    1990-02-15 ~ 1991-09-30
    OF - Secretary → CIF 0
  • 38
    Reid, Brian
    Commercial Dir born in September 1959
    Individual (2859 offsprings)
    Officer
    2007-11-01 ~ 2008-09-22
    OF - Director → CIF 0
  • 39
    Cookson, Christopher Ian
    Operations Director born in October 1953
    Individual (4 offsprings)
    Officer
    1995-09-01 ~ 2007-10-31
    OF - Director → CIF 0
  • 40
    15 Portland Street, London
    Corporate (1 offspring)
    Officer
    (before 1988-09-29) ~ 1993-05-21
    OF - Director → CIF 0
  • 41
    AXIS-SHIELD LIMITED
    - now SC145200
    AXIS-SHIELD PUBLIC LIMITED COMPANY - 2013-12-17
    SHIELD DIAGNOSTICS GROUP PUBLIC LIMITED COMPANY - 1999-05-27
    The Technology Park, The Technology Park, Dundee, Scotland
    Active Corporate (43 parents, 1 offspring)
    Person with significant control
    2016-06-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AXIS-SHIELD DIAGNOSTICS LIMITED

Period: 1999-06-09 ~ now
Company number: SC077359
Registered names
AXIS-SHIELD DIAGNOSTICS LIMITED - now
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

Related profiles found in government register
  • AXIS-SHIELD DIAGNOSTICS LIMITED
    Info
    SHIELD DIAGNOSTICS LIMITED - 1999-06-09
    SHIELD IMMUNOLOGICALS LIMITED - 1999-06-09
    Registered number SC077359
    The Technology Park, Dundee DD2 1XA
    PRIVATE LIMITED COMPANY incorporated on 1982-01-28 (44 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-27
    CIF 0
  • AXIS-SHIELD DIAGNOSTICS LIMITED
    S
    Registered number SC077359
    Luna Place, The Technology Park, Dundee, United Kingdom, DD2 1XA
    LUNA PLACE, THE TECHNOLOGY PARK, DUNDEE DD2 1SW
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AXIS-SHIELD LABORATORY PRODUCTS LIMITED
    - now 02466949
    PLASMATEC LABORATORY PRODUCTS LIMITED
    - 2009-06-01 02466949
    TOWERHAVEN LIMITED - 1990-05-25
    Clearblue Innovation Centre Stannard Way, Priory Business Park, Bedford, Bedfordshire, England
    Dissolved Corporate (16 parents)
    Officer
    2001-02-08 ~ 2012-01-17
    CIF 1 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.