Ownership resolves 28 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Officers
- 15
- Beneficial owners
- 1
- Same address
- 2
- UBO hops
- 28
Key facts
Risk signal- Status
- active
- Incorporated
- 2008-06-09
- Legal form
- ltd
- Activity
- 96090
- Registered office
- Blenheim Gate, 22-24 Upper Marlborough Road, St Albans, Hertfordshire, AL1 3AL
DIAVERUM UK LIMITED is a ltd registered in GB, incorporated 2008-06-09 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- DIAVERUM UK LIMITED
None in current sources.
28-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
2 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 06614923
- Status
- active
- Type
- ltd
- Incorporated
- 2008-06-09
- Registered office
- Blenheim Gate, 22-24 Upper Marlborough Road, St Albans, Hertfordshire, AL1 3AL
- SIC
- 96090
- RYSAFFE SECRETARIEScorporate secretary · appt 2008-06-09
- SOTIRIOU, Zisimosdirector · Greek · appt 2026-06-03
- TRIBBLE, Neil Williamdirector · British · appt 2026-06-03
- WRIGHT, Gavin Donovandirector · British · appt 2019-04-08
- RWL REGISTRARS LIMITED(resigned)corporate secretary · appt 2008-06-09
- ANDERSSON TILK, Dag Olov(resigned)director · Swedish · appt 2008-06-09
- BOWKETT, Alan John(resigned)director · British · appt 2017-01-01
- DOSSA, Isaac(resigned)director · British · appt 2014-07-01
- HARTNETT, Michael Thomas(resigned)director · British · appt 2008-06-09
- JORDAN, Lisa Clare(resigned)director · British · appt 2021-12-09
- NILSSON, Lars-Ba*Rje(resigned)director · Swedish · appt 2008-08-01
- PASTON-DELMAS, Neil Stuart(resigned)director · British · appt 2016-10-03
- ■Diaverum Holding Uk Limited75–100% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
9 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- BRIDGEPOINT GROUP HOLDINGS LIMITEDbeneficial owner
- His Highness Sheikh Tahnoon Bin Zayed Al-Nahyanbeneficial owner
- BRIDGEPOINT ADVISERS LIMITEDbeneficial owner
- BRIDGEPOINT EUROPE III (GP) LIMITEDbeneficial owner
- His Highness Sheikh Tahnoon Bin Zayed Al-Nahyanbeneficial owner
- BRIDGEPOINT ADVISERS LIMITEDbeneficial owner
- BRIDGEPOINT EUROPE III (GP) LIMITEDbeneficial owner
- DIAVERUM FACILITIES MANAGEMENT LIMITEDbeneficial owner
- BRIDGEPOINT GROUP HOLDINGS LIMITEDbeneficial owner