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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
Active 3
  • 1
    Rees, Lyn Dafydd
    Company Director born in March 1973
    Individual (20 offsprings)
    Officer
    icon of calendar 2010-04-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    THERATASE LIMITED - 2008-08-18
    ENVIROMED PLC - 2000-03-01
    THERATASE PLC - 2007-07-03
    icon of addressThe Courtyard, 73 Ty Glas Avenue, Cardiff, United Kingdom
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 1996-03-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    CAMBRIDGE VETERINARY SCIENCES LIMITED - 1996-01-26
    HIGHNEW LIMITED - 1985-07-02
    icon of addressThe Courtyard, 73 Ty Glas Avenue, Cardiff, United Kingdom
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2007-08-28 ~ dissolved
    OF - Director → CIF 0
Ceased 15
  • 1
    Mathers, Philip David
    Director born in April 1949
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1995-08-22
    OF - Director → CIF 0
  • 2
    Anderson, Colin David
    Accountant born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1995-08-22 ~ 1996-03-18
    OF - Director → CIF 0
    icon of calendar 2009-12-04 ~ 2010-04-30
    OF - Director → CIF 0
    Anderson, Colin David
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-10 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 3
    Johnston, Malcolm James
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-01-16 ~ 1997-01-17
    OF - Secretary → CIF 0
  • 4
    Coyne, Raymond
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-10-11 ~ 1995-01-16
    OF - Secretary → CIF 0
  • 5
    Mathers, Patricia Ann
    Director born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-10-07
    OF - Director → CIF 0
    Mathers, Patricia Ann
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-10-11
    OF - Secretary → CIF 0
  • 6
    Baxter, Peter Kevin
    Director born in October 1948
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-09-20
    OF - Director → CIF 0
  • 7
    Rooke, Joanne Bowden
    Individual
    Officer
    icon of calendar 1997-01-17 ~ 2006-02-10
    OF - Secretary → CIF 0
  • 8
    Baxter, Dorothy Doreen
    Director born in July 1925
    Individual
    Officer
    icon of calendar ~ 1994-10-07
    OF - Director → CIF 0
  • 9
    Ablett, Derek Noel
    Company Director born in September 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1994-10-11 ~ 1995-08-22
    OF - Director → CIF 0
  • 10
    Murray, Leslie John
    Manager born in January 1953
    Individual
    Officer
    icon of calendar 1995-08-22 ~ 1996-03-18
    OF - Director → CIF 0
  • 11
    Baxter, Geoffrey Frank
    Director born in July 1925
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-09-20
    OF - Director → CIF 0
  • 12
    Townsend, Richard Charles
    Company Director born in October 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-10-11 ~ 1995-08-22
    OF - Director → CIF 0
  • 13
    Murphy, Thomas Joseph
    Company Director born in August 1947
    Individual
    Officer
    icon of calendar 1995-08-22 ~ 1996-03-18
    OF - Director → CIF 0
  • 14
    Fox, Tony Allan
    Equipment Director born in January 1956
    Individual
    Officer
    icon of calendar ~ 1996-03-18
    OF - Director → CIF 0
  • 15
    icon of addressC/o Theratase Ltd, Golden Gate Tyglas Avenue, Cardiff
    Corporate
    Officer
    1996-03-14 ~ 2007-08-28
    PE - Director → CIF 0
parent relation
Company in focus

CAMBRIDGE BIO-NUTRITIONAL LIMITED

Previous names
PRO-CARE EUROPE LIMITED - 1996-04-02
BAXTERS OF BRADFORD LIMITED - 1990-10-01
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • CAMBRIDGE BIO-NUTRITIONAL LIMITED
    Info
    PRO-CARE EUROPE LIMITED - 1996-04-02
    BAXTERS OF BRADFORD LIMITED - 1996-04-02
    Registered number 00459645
    icon of addressHaywood House, Dumfries Place, Cardiff CF10 3GA
    PRIVATE LIMITED COMPANY incorporated on 1948-10-06 and dissolved on 2014-09-30 (65 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.