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
    Bond, David Andrew
    Chartered Accountant born in September 1971
    Individual (12 offsprings)
    Officer
    2013-06-24 ~ now
    OF - Director → CIF 0
  • 2
    Krammer, Karen Ann
    Divisional Vp Controller Rmdx born in October 1971
    Individual (5 offsprings)
    Officer
    2022-10-28 ~ now
    OF - Director → CIF 0
  • 3
    Clearblue Innovation Centre, Stannard Way, Priory Business Park, Bedford, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 39
  • 1
    Gilham, Ian David, Dr
    Scientist born in March 1960
    Individual (5 offsprings)
    Officer
    2001-11-01 ~ 2011-11-28
    OF - Director → CIF 0
  • 2
    Mcandrew, George Gordon
    Management Consultant born in September 1940
    Individual (1 offspring)
    Officer
    1993-06-25 ~ 2008-05-15
    OF - Director → CIF 0
  • 3
    Oosterbaan, Benjamin Edward
    Assistant Treasurer born in May 1963
    Individual (3 offsprings)
    Officer
    2017-10-03 ~ 2022-10-28
    OF - Director → CIF 0
  • 4
    Pither, Martyn Robert
    Businessman born in July 1960
    Individual (2 offsprings)
    Officer
    2011-11-18 ~ 2013-06-24
    OF - Director → CIF 0
  • 5
    Keen, Nigel John
    Venture Capitalist born in January 1947
    Individual (10 offsprings)
    Officer
    1993-06-25 ~ 2010-05-19
    OF - Director → CIF 0
  • 6
    Vasishta, Anil
    Scientist born in February 1957
    Individual
    Officer
    2015-07-25 ~ 2015-07-25
    OF - Director → CIF 0
  • 7
    Grimsrud, Kjersti
    Managing Director born in November 1960
    Individual
    Officer
    2012-01-17 ~ 2013-12-10
    OF - Director → CIF 0
  • 8
    Brown, John Robert, Dr
    Director born in March 1955
    Individual (8 offsprings)
    Officer
    2009-03-10 ~ 2011-12-31
    OF - Director → CIF 0
  • 9
    Karwoski, Jane Catherine
    Finance Director born in July 1958
    Individual (1 offspring)
    Officer
    1998-03-09 ~ 2000-03-07
    OF - Director → CIF 0
  • 10
    Reid, James Owen
    Sales Director born in September 1957
    Individual (5 offsprings)
    Officer
    1998-09-28 ~ 1999-05-27
    OF - Director → CIF 0
  • 11
    Gillies, Malcolm John
    Solicitor
    Individual (9 offsprings)
    Officer
    2006-05-01 ~ 2011-01-27
    OF - Secretary → CIF 0
  • 12
    Glastad, Tarald Andrew
    Investor born in June 1942
    Individual
    Officer
    1999-05-27 ~ 2004-03-26
    OF - Director → CIF 0
  • 13
    Hale, Arthur James, Doctor
    Company Director born in July 1926
    Individual
    Officer
    1993-06-25 ~ 1998-09-08
    OF - Director → CIF 0
  • 14
    Steinnes, Olav
    Managing Director born in September 1957
    Individual
    Officer
    2004-01-22 ~ 2007-12-31
    OF - Director → CIF 0
  • 15
    Fister, Julius C
    Chief Ip Counsel born in April 1964
    Individual
    Officer
    2015-07-24 ~ 2015-07-24
    OF - Director → CIF 0
  • 16
    Garvey, Paul Maurice
    Chartered Accountant born in October 1952
    Individual
    Officer
    2000-07-09 ~ 2007-03-31
    OF - Director → CIF 0
    Garvey, Paul Maurice
    Individual
    Officer
    2000-08-08 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 17
    Sandsborg, Wenche Nelly Albertine Rolfsen, Professor
    Born in September 1952
    Individual
    Officer
    2010-03-15 ~ 2011-11-15
    OF - Director → CIF 0
  • 18
    Foster, John Peter
    Company Director born in January 1950
    Individual (3 offsprings)
    Officer
    1993-06-25 ~ 1999-05-27
    OF - Director → CIF 0
  • 19
    Yoor, Brian Bernard
    Executive Vice President, Finance And Cfo born in September 1969
    Individual
    Officer
    2017-10-03 ~ 2018-08-01
    OF - Director → CIF 0
  • 20
    Sundrehagen, Erling Magnus Hrem, Dr.
    Scientist born in November 1951
    Individual
    Officer
    1999-05-27 ~ 2013-12-15
    OF - Director → CIF 0
  • 21
    Ek, Staffan
    Healthcare Executive born in January 1945
    Individual
    Officer
    2006-03-07 ~ 2011-11-15
    OF - Director → CIF 0
  • 22
    Eylenbosch, Hilde
    Businesswoman born in October 1963
    Individual
    Officer
    2011-11-18 ~ 2013-06-24
    OF - Director → CIF 0
  • 23
    Lien, Svein Wilhelm Faye
    Chief Executive Officer born in November 1954
    Individual
    Officer
    1999-05-27 ~ 2007-12-31
    OF - Director → CIF 0
  • 24
    King, Colin
    Managing Director born in November 1968
    Individual (1 offspring)
    Officer
    2012-01-17 ~ 2013-12-15
    OF - Director → CIF 0
  • 25
    Evans, David Eric
    Company Director born in May 1960
    Individual (90 offsprings)
    Officer
    1993-06-25 ~ 2000-11-06
    OF - Director → CIF 0
    Evans, David Eric
    Company Director
    Individual (90 offsprings)
    Officer
    1993-06-25 ~ 2000-08-08
    OF - Secretary → CIF 0
  • 26
    Green, Michael James Bay
    Director born in June 1943
    Individual (1 offspring)
    Officer
    2005-03-03 ~ 2011-11-15
    OF - Director → CIF 0
  • 27
    Ameye, Veronique Yvonne
    Lawyer born in October 1976
    Individual (1 offspring)
    Officer
    2011-11-18 ~ 2015-02-07
    OF - Director → CIF 0
    Ameye, Veronique
    Individual (1 offspring)
    Officer
    2011-01-16 ~ 2015-02-07
    OF - Secretary → CIF 0
  • 28
    Smedvig, Peter Thomas
    Director born in August 1946
    Individual (4 offsprings)
    Officer
    1993-06-25 ~ 2000-05-30
    OF - Director → CIF 0
  • 29
    Cookson, Christopher Ian
    Operations Director born in October 1953
    Individual (1 offspring)
    Officer
    1995-09-01 ~ 1999-05-27
    OF - Director → CIF 0
  • 30
    Hall, Gordon James
    Company Director born in August 1942
    Individual
    Officer
    1993-06-25 ~ 1997-10-13
    OF - Director → CIF 0
  • 31
    Hornnaess, Erik
    Consultant born in August 1937
    Individual
    Officer
    1997-04-11 ~ 2009-05-18
    OF - Director → CIF 0
  • 32
    Hermansen, Ronny
    Finance Director born in December 1962
    Individual
    Officer
    2007-04-01 ~ 2011-12-08
    OF - Director → CIF 0
  • 33
    Gallagher, Anthony James
    Individual
    Officer
    2011-01-27 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 34
    Mcgoldrick, Linda
    Healthcare Executive born in March 1955
    Individual (2 offsprings)
    Officer
    2004-01-22 ~ 2007-05-10
    OF - Director → CIF 0
  • 35
    Barry, Douglas John
    Associate General Counsel born in October 1969
    Individual
    Officer
    2015-07-24 ~ 2017-10-03
    OF - Director → CIF 0
  • 36
    Bridgen, John
    Businessman born in January 1946
    Individual
    Officer
    2011-11-18 ~ 2017-10-03
    OF - Director → CIF 0
  • 37
    Zajicek, George Thomas
    Company Director born in June 1949
    Individual (2 offsprings)
    Officer
    1993-06-25 ~ 1999-05-27
    OF - Director → CIF 0
  • 38
    30 Queensferry Road, Edinburgh
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1993-06-23 ~ 1993-06-25
    PE - Nominee Director → CIF 0
  • 39
    30 Queensferry Road, Edinburgh
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1993-06-23 ~ 1993-06-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AXIS-SHIELD LIMITED

Previous names
AXIS-SHIELD PUBLIC LIMITED COMPANY - 2013-12-17
SHIELD DIAGNOSTICS GROUP PUBLIC LIMITED COMPANY - 1999-05-27
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • AXIS-SHIELD LIMITED
    Info
    AXIS-SHIELD PUBLIC LIMITED COMPANY - 2013-12-17
    SHIELD DIAGNOSTICS GROUP PUBLIC LIMITED COMPANY - 1999-05-27
    Registered number SC145200
    17 Luna Place, Dundee Technology Park, Dundee DD2 1XA
    Private Limited Company incorporated on 1993-06-23 (32 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-29
    CIF 0
  • AXIS-SHIELD LIMITED
    S
    Registered number Sc145200
    The Technology Park, The Technology Park, Dundee, Scotland, DD2 1XA
    Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SHIELD DIAGNOSTICS LIMITED - 1999-06-09
    SHIELD IMMUNOLOGICALS LIMITED - 1988-05-03
    The Technology Park, Dundee
    Active Corporate (4 parents)
    Person with significant control
    2016-06-02 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.