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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 16
  • 1
    Larnach, Ernest
    Chartered Accountant born in August 1969
    Individual (2 offsprings)
    Officer
    2019-12-13 ~ 2021-05-27
    OF - Director → CIF 0
    Larnach, Ernest
    Individual (2 offsprings)
    Officer
    2019-12-13 ~ 2021-05-27
    OF - Secretary → CIF 0
  • 2
    Zuiderwijk, Steven
    Born in September 1977
    Individual (2 offsprings)
    Officer
    2023-07-14 ~ now
    OF - Director → CIF 0
  • 3
    Boyd, Roland Wheatley
    Chatered Accountant born in May 1956
    Individual (9 offsprings)
    Officer
    2018-03-29 ~ 2019-12-13
    OF - Director → CIF 0
    Boyd, Roland Wheatley
    Individual (9 offsprings)
    Officer
    2014-05-27 ~ 2019-12-13
    OF - Secretary → CIF 0
  • 4
    El Khoury, Mohammad
    Chief Commercial Officer born in March 1960
    Individual (1 offspring)
    Officer
    2021-10-05 ~ 2023-07-14
    OF - Director → CIF 0
  • 5
    Kiboro, Ali
    Born in January 1975
    Individual (2 offsprings)
    Officer
    2021-11-11 ~ 2025-12-09
    OF - Director → CIF 0
  • 6
    Stackawitz, Jeremy Alexander
    Director/President born in January 1975
    Individual (2 offsprings)
    Officer
    2011-02-21 ~ 2021-10-05
    OF - Director → CIF 0
  • 7
    Buhler, Peter
    Chief Financial Officer born in July 1969
    Individual (2 offsprings)
    Officer
    2021-05-10 ~ 2021-11-11
    OF - Director → CIF 0
  • 8
    Allan, John Cliens
    Corporate Senior Vp & Chief Technical Officer born in April 1958
    Individual (4 offsprings)
    Officer
    2007-08-31 ~ 2017-08-24
    OF - Director → CIF 0
  • 9
    Cameron, Gordon Biggart
    Cfo born in March 1966
    Individual (43 offsprings)
    Officer
    2007-07-25 ~ 2010-10-22
    OF - Director → CIF 0
  • 10
    Sommerville, Lesley-anne
    Individual (1 offspring)
    Officer
    2007-08-31 ~ 2015-08-14
    OF - Secretary → CIF 0
  • 11
    Cowan, Desmond Joseph Paul Edward
    Director born in February 1961
    Individual (25 offsprings)
    Officer
    2007-07-25 ~ 2018-03-21
    OF - Director → CIF 0
  • 12
    Williamson, Brian
    Born in February 1971
    Individual (1 offspring)
    Officer
    2025-12-09 ~ now
    OF - Director → CIF 0
  • 13
    Elizabeth House, 1075, 9 Castle Street, St Helier, Jersey
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 14
    U.S. BANK NATIONAL ASSOCIATION
    One Federal Street, 3rd Floor, Boston, Massachusetts, 02110, United States
    Converted / Closed Corporate (3 offsprings)
    Person with significant control
    2016-10-14 ~ 2023-02-16
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED - now
    DALGLEN SECRETARIES LIMITED
    - 2013-02-15 SC140054
    BOULEUTES LIMITED - 1994-05-24
    Dalmore House, 310 St Vincent Street, Glasgow, Strathclyde
    Active Corporate (22 parents, 323 offsprings)
    Officer
    2006-10-18 ~ 2007-08-31
    OF - Nominee Secretary → CIF 0
  • 16
    DWF DIRECTORS (SCOTLAND) LIMITED - now
    DALGLEN DIRECTORS LIMITED
    - 2013-02-18 SC140057
    EPISTOLEUS LIMITED - 1994-05-24
    Dalmore House, 310 St Vincent Street, Glasgow, Strathclyde
    Active Corporate (22 parents, 280 offsprings)
    Officer
    2006-10-18 ~ 2007-07-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ALBA BIOSCIENCE LIMITED

Period: 2007-08-31 ~ now
Company number: SC310584
Registered names
ALBA BIOSCIENCE LIMITED - now
DALGLEN (NO. 1062) LIMITED - 2007-08-31 SC309391... (more)
Standard Industrial Classification
21100 - Manufacture Of Basic Pharmaceutical Products

  • ALBA BIOSCIENCE LIMITED
    Info
    DALGLEN (NO. 1062) LIMITED - 2007-08-31
    Registered number SC310584
    5 James Hamilton Way, Milton Bridge, Penicuik EH26 0BF
    PRIVATE LIMITED COMPANY incorporated on 2006-10-18 (19 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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