| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | DUNDARAVE PROPERTIES LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | RANDOX MASSEREENE LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 11/06/2024 – present |
| Person with significant control | DUNDARAVE HOLDCO LTD | 🇬🇧Regno Unito | Proposal to strike off | 18/06/2024 – present |
| Person with significant control | RANDOX HEALTH LONDON LTD | — | Active | 23/06/2024 – 10/03/2020 |
| Person with significant control | RANDOX HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Officer | CHERRYVALLEY ANTIBODY PRODUCTION LTD | — | Active | 17/12/2025 – present |
| Officer | DUNDARAVE PROPERTIES LTD | 🇬🇧Regno Unito | Active | 15/12/2025 – present |
| Officer | RANDOX HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 31/12/2025 – present |
| Officer | RANDOX HEALTH CHECKS (NI) LTD | 🇬🇧Regno Unito | Active | 26/05/2026 – present |
| Officer | RANDOX TESTING SERVICES LTD | 🇬🇧Regno Unito | Active | 03/02/2026 – present |
| Officer | RANDOX HEALTH CHECKS LIMITED | — | Active | 24/03/2026 – present |
| Officer | RANDOX LABORATORIES LIMITED | 🇬🇧Regno Unito | Active | 03/02/2026 – present |
10/03/2020
resigned
06/04/2016
appointed
20/04/1982
appointed