logo
explain how to read the page

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
    Koewler, Mark Andrew
    Born in February 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Bond, David Andrew
    Born in September 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-06-24 ~ now
    OF - Director → CIF 0
  • 3
    Robbie, Duncan Douglas
    Born in September 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-09 ~ now
    OF - Director → CIF 0
  • 4
    AXIS-SHIELD PUBLIC LIMITED COMPANY - 2013-12-17
    SHIELD DIAGNOSTICS GROUP PUBLIC LIMITED COMPANY - 1999-05-27
    icon of addressThe Technology Park, The Technology Park, Dundee, Scotland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-06-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 37
  • 1
    Oosterbaan, Benjamin Edward
    Assistant Treasurer born in May 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-10-03 ~ 2022-10-28
    OF - Director → CIF 0
  • 2
    Cookson, Christopher Ian
    Operations Director born in October 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1995-09-01 ~ 2007-10-31
    OF - Director → CIF 0
  • 3
    Mullins, Fiona
    Director born in May 1975
    Individual
    Officer
    icon of calendar 2022-05-02 ~ 2022-12-30
    OF - Director → CIF 0
  • 4
    Hermansen, Ronny
    Finance Director
    Individual
    Officer
    icon of calendar 2007-04-01 ~ 2011-12-08
    OF - Secretary → CIF 0
  • 5
    Mcnamara, Joseph Patrick
    Senior Counsel, Corporate & Finance, Legal born in July 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-08-26 ~ 2015-07-24
    OF - Director → CIF 0
  • 6
    Krammer, Karen Ann
    Divisional Vp Controller Rmdx born in October 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-28 ~ 2025-08-29
    OF - Director → CIF 0
  • 7
    Zajicek, George Thomas
    Director born in June 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-05-28 ~ 2011-12-13
    OF - Director → CIF 0
    Zajicek, George Thomas
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-11-08 ~ 1993-05-21
    OF - Secretary → CIF 0
  • 8
    Garvey, Paul Maurice
    Individual
    Officer
    icon of calendar 2000-08-08 ~ 2007-04-01
    OF - Secretary → CIF 0
  • 9
    Walton, David
    Vp Emea born in May 1953
    Individual
    Officer
    icon of calendar 2012-01-17 ~ 2012-12-06
    OF - Director → CIF 0
  • 10
    Hall, Gordon James
    Director born in August 1942
    Individual
    Officer
    icon of calendar 1990-11-05 ~ 1997-10-13
    OF - Director → CIF 0
  • 11
    Cowie, John Michael
    Individual (2 offsprings)
    Officer
    icon of calendar 1990-02-15 ~ 1991-09-30
    OF - Secretary → CIF 0
  • 12
    Karwoski, Jane Catherine
    Finance Director born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-09 ~ 2000-03-07
    OF - Director → CIF 0
  • 13
    Horne, David Norman
    Md Alere Limited born in March 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-01-17 ~ 2013-06-24
    OF - Director → CIF 0
  • 14
    Ameye, Veronique
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-17 ~ 2015-02-07
    OF - Secretary → CIF 0
  • 15
    Foster, John Peter
    Company Director born in January 1950
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1999-05-27
    OF - Director → CIF 0
  • 16
    Tazalla, Greg
    Vice President, Strategic Initiatives born in October 1954
    Individual
    Officer
    icon of calendar 2017-10-03 ~ 2018-09-07
    OF - Director → CIF 0
  • 17
    Reid, James Owen
    Sales Director born in September 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-09-28 ~ 2000-08-24
    OF - Director → CIF 0
  • 18
    Smedvig, Peter Thomas
    Company Chairman born in August 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 1991-12-16 ~ 1996-07-08
    OF - Director → CIF 0
  • 19
    Hale, Arthur James, Doctor
    Director born in July 1926
    Individual
    Officer
    icon of calendar 1990-12-20 ~ 1996-07-08
    OF - Director → CIF 0
  • 20
    Fister, Julius C
    Chief Ip Counsel born in April 1964
    Individual
    Officer
    icon of calendar 2015-07-24 ~ 2017-10-03
    OF - Director → CIF 0
  • 21
    Keen, Nigel John
    Venture Capitalist born in January 1947
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 1996-07-08
    OF - Director → CIF 0
  • 22
    Worlock, Arnold, Dr
    Company Director born in July 1928
    Individual
    Officer
    icon of calendar ~ 1991-09-26
    OF - Director → CIF 0
  • 23
    James, Michael
    Company Director born in August 1942
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1990-03-30
    OF - Director → CIF 0
  • 24
    Pither, Martyn Robert
    Vp Of Finance Eme And International born in July 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-01-17 ~ 2013-02-26
    OF - Director → CIF 0
  • 25
    Mcandrew, George Gordon
    Management Consultant born in September 1940
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-07-08
    OF - Director → CIF 0
  • 26
    Barry, Douglas
    Associate General Counsel born in October 1969
    Individual
    Officer
    icon of calendar 2015-07-24 ~ 2017-10-03
    OF - Director → CIF 0
  • 27
    Evans, David Eric
    Finance Director born in May 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-01-21 ~ 2000-11-06
    OF - Director → CIF 0
    Evans, David Eric
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-05-21 ~ 2000-08-08
    OF - Secretary → CIF 0
  • 28
    Morgan, Philip William
    Investment Manager born in January 1945
    Individual
    Officer
    icon of calendar ~ 1989-09-27
    OF - Director → CIF 0
  • 29
    Bridgen, John
    Company Director born in January 1946
    Individual
    Officer
    icon of calendar 2014-08-26 ~ 2017-10-03
    OF - Director → CIF 0
  • 30
    Roche, Martin John
    Chartered Accountant born in January 1948
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1990-01-31
    OF - Director → CIF 0
    Roche, Martin John
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1990-01-13
    OF - Secretary → CIF 0
  • 31
    Vasishta, Anil
    Ceo born in February 1957
    Individual
    Officer
    icon of calendar 2015-07-24 ~ 2019-12-09
    OF - Director → CIF 0
  • 32
    Mcniven, Andrew
    Director Site Operations born in April 1979
    Individual
    Officer
    icon of calendar 2017-10-03 ~ 2022-05-02
    OF - Director → CIF 0
  • 33
    Gilham, Ian David, Dr
    Scientist born in March 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-11-01 ~ 2011-11-28
    OF - Director → CIF 0
  • 34
    Batten, Jane Ann, Doctor
    Company Director born in September 1954
    Individual
    Officer
    icon of calendar 1989-09-21 ~ 1991-07-23
    OF - Director → CIF 0
  • 35
    Reid, Brian
    Commercial Dir born in September 1959
    Individual (21 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ 2008-09-22
    OF - Director → CIF 0
  • 36
    King, Colin
    Site Director born in November 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-01 ~ 2014-10-07
    OF - Director → CIF 0
    King, Colin
    Managing Director born in November 1968
    Individual (1 offspring)
    icon of calendar 2012-01-17 ~ 2015-07-24
    OF - Director → CIF 0
  • 37
    icon of address15 Portland Street, London
    Corporate
    Officer
    ~ 1993-05-21
    PE - Director → CIF 0
parent relation
Company in focus

AXIS-SHIELD DIAGNOSTICS LIMITED

Previous names
SHIELD IMMUNOLOGICALS LIMITED - 1988-05-03
SHIELD DIAGNOSTICS LIMITED - 1999-06-09
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

Related profiles found in government register
  • AXIS-SHIELD DIAGNOSTICS LIMITED
    Info
    SHIELD IMMUNOLOGICALS LIMITED - 1988-05-03
    SHIELD DIAGNOSTICS LIMITED - 1988-05-03
    Registered number SC077359
    icon of addressThe Technology Park, Dundee DD2 1XA
    PRIVATE LIMITED COMPANY incorporated on 1982-01-28 (43 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    CIF 0
  • AXIS-SHIELD DIAGNOSTICS LIMITED
    S
    Registered number SC077359
    icon of addressLuna 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
Active 0
  • Not found in our database.
Ceased 1
  • PLASMATEC LABORATORY PRODUCTS LIMITED - 2009-06-01
    TOWERHAVEN LIMITED - 1990-05-25
    icon of addressClearblue Innovation Centre Stannard Way, Priory Business Park, Bedford, Bedfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-02-08 ~ 2012-01-17
    CIF 1 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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