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 2
  • 1
    Kiboro, Ali
    Chief Financial Officer born in January 1975
    Individual (2 offsprings)
    Officer
    2021-11-11 ~ now
    OF - Director → CIF 0
  • 2
    Zuiderwijk, Steven
    Chief Strategy & Business Development Officer born in September 1977
    Individual (1 offspring)
    Officer
    2023-07-14 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Allan, John Cliens
    Corporate Senior Vp & Chief Technical Officer born in April 1958
    Individual (3 offsprings)
    Officer
    2007-08-31 ~ 2017-08-24
    OF - Director → CIF 0
  • 2
    Cameron, Gordon Biggart
    Cfo born in March 1966
    Individual (24 offsprings)
    Officer
    2007-07-25 ~ 2010-10-22
    OF - Director → CIF 0
  • 3
    El Khoury, Mohammad
    Chief Commercial Officer born in March 1960
    Individual
    Officer
    2021-10-05 ~ 2023-07-14
    OF - Director → CIF 0
  • 4
    Larnach, Ernest
    Chartered Accountant born in August 1969
    Individual
    Officer
    2019-12-13 ~ 2021-05-27
    OF - Director → CIF 0
    Larnach, Ernest
    Individual
    Officer
    2019-12-13 ~ 2021-05-27
    OF - Secretary → CIF 0
  • 5
    Boyd, Roland Wheatley
    Chatered Accountant born in May 1956
    Individual
    Officer
    2018-03-29 ~ 2019-12-13
    OF - Director → CIF 0
    Boyd, Roland Wheatley
    Individual
    Officer
    2014-05-27 ~ 2019-12-13
    OF - Secretary → CIF 0
  • 6
    Buhler, Peter
    Chief Financial Officer born in July 1969
    Individual
    Officer
    2021-05-10 ~ 2021-11-11
    OF - Director → CIF 0
  • 7
    Stackawitz, Jeremy Alexander
    Director/President born in January 1975
    Individual
    Officer
    2011-02-21 ~ 2021-10-05
    OF - Director → CIF 0
  • 8
    Cowan, Desmond Joseph Paul Edward
    Director born in February 1961
    Individual (2 offsprings)
    Officer
    2007-07-25 ~ 2018-03-21
    OF - Director → CIF 0
  • 9
    Sommerville, Lesley-anne
    Individual
    Officer
    2007-08-31 ~ 2015-08-14
    OF - Secretary → CIF 0
  • 10
    Elizabeth House, 1075, 9 Castle Street, St Helier, Jersey
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-05-15
    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
  • 11
    DWF DIRECTORS (SCOTLAND) LIMITED - now
    EPISTOLEUS LIMITED - 1994-05-24
    Dalmore House, 310 St Vincent Street, Glasgow, Strathclyde
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2006-10-18 ~ 2007-07-25
    PE - Nominee Director → CIF 0
  • 12
    One Federal Street, 3rd Floor, Boston, Massachusetts, 02110, United States
    Corporate
    Person with significant control
    2016-10-14 ~ 2023-02-16
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED - now
    BOULEUTES LIMITED - 1994-05-24
    Dalmore House, 310 St Vincent Street, Glasgow, Strathclyde
    Active Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2006-10-18 ~ 2007-08-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ALBA BIOSCIENCE LIMITED

Previous name
DALGLEN (NO. 1062) LIMITED - 2007-08-31
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 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2023-10-18
    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.