---
title: "DIAVERUM UK LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e66139de-e65d-5636-8434-33b93d8bfa8a
json: https://whiteintel.dev/api/public/dossier/e66139de-e65d-5636-8434-33b93d8bfa8a
identifier: oo:GB-COH-06614923
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DIAVERUM UK LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06614923`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e66139de-e65d-5636-8434-33b93d8bfa8a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e66139de-e65d-5636-8434-33b93d8bfa8a  

## Ownership & control

### Owners / controllers

- **DIAVERUM HOLDING UK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5b65e9e3-1432-5c9b-8a82-15f23e218e0f
- **DIAVERUM HOLDING UK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5b65e9e3-1432-5c9b-8a82-15f23e218e0f

### UBO chain (walk to the ultimate owner)

A **28-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `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

### Officers

- RYSAFFE SECRETARIES — corporate secretary · appointed 2008-06-09
- SOTIRIOU, Zisimos — director · Greek · appointed 2026-06-03
- TRIBBLE, Neil William — director · British · appointed 2026-06-03
- WRIGHT, Gavin Donovan — director · British · appointed 2019-04-08
- RWL REGISTRARS LIMITED — corporate secretary · appointed 2008-06-09 · resigned 2008-06-09
- ANDERSSON TILK, Dag Olov — director · Swedish · appointed 2008-06-09 · resigned 2019-04-08
- BOWKETT, Alan John — director · British · appointed 2017-01-01 · resigned 2020-09-30
- DOSSA, Isaac — director · British · appointed 2014-07-01 · resigned 2016-08-08
- HARTNETT, Michael Thomas — director · British · appointed 2008-06-09 · resigned 2021-12-09
- JORDAN, Lisa Clare — director · British · appointed 2021-12-09 · resigned 2025-01-30
- NILSSON, Lars-Ba*Rje — director · Swedish · appointed 2008-08-01 · resigned 2011-05-31
- PASTON-DELMAS, Neil Stuart — director · British · appointed 2016-10-03 · resigned 2018-07-08
- SJÖHOLM, Magnus Anders Olof — director · Swedish · appointed 2011-05-31 · resigned 2025-12-15
- STOCKS, Catherine — director · British · appointed 2025-01-30 · resigned 2026-06-03
- RWL DIRECTORS LIMITED — corporate director · appointed 2008-06-09 · resigned 2008-06-09

### Beneficial owners (Persons with Significant Control)

- [Diaverum Holding Uk Limited](https://whiteintel.dev/entity/5b65e9e3-1432-5c9b-8a82-15f23e218e0f) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06614923
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06614923

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DIAVERUM UK LIMITED**. Human view: https://whiteintel.dev/entity/e66139de-e65d-5636-8434-33b93d8bfa8a · Structured JSON: https://whiteintel.dev/api/public/dossier/e66139de-e65d-5636-8434-33b93d8bfa8a._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._