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
    Director born in September 1971
    Individual (12 offsprings)
    Officer
    2024-06-10 ~ now
    OF - Director → CIF 0
  • 2
    28, Bahnhofstrasse 28, Zug, 6300, Switzerland
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    ABBOTT LABORATORIES LIMITED
    100, Abbott Park Road, Abbott Park Il60064, Illinois, United States
    Active Corporate (5 parents, 29 offsprings)
    Person with significant control
    2017-10-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 19
  • 1
    Scott, David, Dr
    Chief Scien. Officer born in October 1956
    Individual (4 offsprings)
    Officer
    2005-02-24 ~ 2014-07-14
    OF - Director → CIF 0
  • 2
    Polka, Hazel Nadyezhda
    Individual (1 offspring)
    Officer
    2005-02-24 ~ 2005-04-06
    OF - Secretary → CIF 0
  • 3
    Couling, Geoffrey
    Solicitor
    Individual (11 offsprings)
    Officer
    2008-06-10 ~ 2017-10-03
    OF - Secretary → CIF 0
  • 4
    Lang, David
    Director born in July 1970
    Individual
    Officer
    2007-09-26 ~ 2011-07-19
    OF - Director → CIF 0
  • 5
    Baird, Graeme
    Chartered Accountant born in March 1971
    Individual
    Officer
    2011-07-19 ~ 2013-04-15
    OF - Director → CIF 0
  • 6
    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
  • 7
    Hannah, Douglas
    Finance Director born in July 1959
    Individual (1 offspring)
    Officer
    2015-02-20 ~ 2015-12-31
    OF - Director → CIF 0
    Hannah, Thomas Douglas
    Accountant
    Individual (1 offspring)
    Officer
    2005-04-06 ~ 2008-06-10
    OF - Secretary → CIF 0
  • 8
    Mcaleer, Jerome Francis
    Scientist born in May 1955
    Individual (3 offsprings)
    Officer
    2005-02-24 ~ 2014-07-14
    OF - Director → CIF 0
  • 9
    Fallon, Kevin
    Director born in July 1975
    Individual (3 offsprings)
    Officer
    2011-08-19 ~ 2015-02-20
    OF - Director → CIF 0
  • 10
    Dennison, Manus
    Scientist born in August 1965
    Individual
    Officer
    2010-08-09 ~ 2014-06-13
    OF - Director → CIF 0
  • 11
    Mcnicol, Marcia Elizabeth
    Director, Qa And Regulatory Affairs born in November 1973
    Individual (3 offsprings)
    Officer
    2014-06-13 ~ 2015-02-20
    OF - Director → CIF 0
  • 12
    Saunders, Callum
    Accountant born in December 1971
    Individual (1 offspring)
    Officer
    2013-04-15 ~ 2015-02-20
    OF - Director → CIF 0
  • 13
    Barry, Douglas John
    Counsel born in October 1969
    Individual
    Officer
    2015-09-29 ~ 2017-10-03
    OF - Director → CIF 0
  • 14
    Fellows, Trevor
    Finance Director born in May 1969
    Individual (3 offsprings)
    Officer
    2017-10-03 ~ 2024-06-10
    OF - Director → CIF 0
  • 15
    Teitel, David
    Financial Director born in October 1963
    Individual (4 offsprings)
    Officer
    2014-10-03 ~ 2015-09-29
    OF - Director → CIF 0
  • 16
    Hutchison, Robert
    Director born in June 1955
    Individual (1 offspring)
    Officer
    2005-04-06 ~ 2008-06-09
    OF - Director → CIF 0
  • 17
    Wilson, Stewart
    Professional R&D Leader, Medical Devices born in March 1965
    Individual (1 offspring)
    Officer
    2015-02-20 ~ 2017-12-01
    OF - Director → CIF 0
  • 18
    249 West George Street, Glasgow
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-12-06 ~ 2005-02-24
    PE - Nominee Director → CIF 0
  • 19
    249 West George Street, Glasgow
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-12-06 ~ 2005-02-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ALERE TECHNOLOGIES LIMITED

Previous names
STIRLING MEDICAL INNOVATIONS LIMITED - 2010-03-26
CARDIOSURE LIMITED - 2005-02-25
CARDIOSENSE LTD. - 2005-02-24
QUILLCO 185 LIMITED - 2005-01-31
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

  • ALERE TECHNOLOGIES LIMITED
    Info
    STIRLING MEDICAL INNOVATIONS LIMITED - 2010-03-26
    CARDIOSURE LIMITED - 2005-02-25
    CARDIOSENSE LTD. - 2005-02-24
    QUILLCO 185 LIMITED - 2005-01-31
    Registered number SC277069
    The Technology Park Luna Place, Dundee Technology Park, Dundee DD2 1XA
    Private Limited Company incorporated on 2004-12-06 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.