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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
    Gualano, Mario Pietro
    Director born in January 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-01-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    Couzens, Richard George Armitt
    Director born in August 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-11-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressC/o Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, Wales
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 19
  • 1
    Anderson, Colin David
    Accountant born in July 1958
    Individual (1 offspring)
    Officer
    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
  • 2
    Johnston, Malcolm James
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-10-01 ~ 1997-01-17
    OF - Secretary → CIF 0
  • 3
    Domingo, Moreeda
    Co Director born in March 1945
    Individual
    Officer
    icon of calendar ~ 1992-12-24
    OF - Director → CIF 0
  • 4
    Coyne, Raymond
    Accountant born in April 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-04-05 ~ 1995-09-15
    OF - Director → CIF 0
  • 5
    Barry, Douglas John
    Associate General Counsel born in October 1969
    Individual
    Officer
    icon of calendar 2015-07-24 ~ 2015-11-17
    OF - Director → CIF 0
  • 6
    Chesham, John, Doctor
    Managing Director born in October 1958
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 2009-09-17
    OF - Director → CIF 0
  • 7
    Rooke, Joanne Bowden
    Individual
    Officer
    icon of calendar 1997-01-17 ~ 2006-02-10
    OF - Secretary → CIF 0
  • 8
    Mcnamara, Jay
    Director born in July 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-12-21 ~ 2015-07-24
    OF - Director → CIF 0
  • 9
    Jones, Graham Spencer
    Scientist born in February 1931
    Individual
    Officer
    icon of calendar 1995-05-01 ~ 1998-01-01
    OF - Director → CIF 0
  • 10
    Taylor, Liam Mark
    Director born in March 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-09-13 ~ 2018-01-16
    OF - Director → CIF 0
  • 11
    Poempner, Alexander Heinrich Werner
    Director born in June 1975
    Individual
    Officer
    icon of calendar 2018-01-16 ~ 2018-11-27
    OF - Director → CIF 0
  • 12
    Peterson, Alan Edward
    Director born in October 1947
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-11-01 ~ 2020-08-06
    OF - Director → CIF 0
  • 13
    Lloyd Smith, Lynda Joan
    Individual
    Officer
    icon of calendar ~ 1995-09-30
    OF - Secretary → CIF 0
  • 14
    Higgins, Irving John
    Technical Director born in July 1944
    Individual
    Officer
    icon of calendar 1994-04-05 ~ 1995-12-21
    OF - Director → CIF 0
  • 15
    Domingo, Rashid
    Managing Director born in June 1937
    Individual
    Officer
    icon of calendar ~ 1995-12-15
    OF - Director → CIF 0
  • 16
    Rees, Lyn Dafydd
    Company Director born in March 1973
    Individual (20 offsprings)
    Officer
    icon of calendar 2010-04-22 ~ 2018-01-16
    OF - Director → CIF 0
  • 17
    THERATASE LIMITED - 2008-08-18
    ENVIROMED PLC - 2000-03-01
    THERATASE PLC - 2007-07-03
    icon of addressThe Courtyard, 73 Ty Glas Avenue, Llanishen, Cardiff, United Kingdom
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    1995-09-15 ~ 2017-09-11
    PE - Director → CIF 0
  • 18
    icon of addressC/o Theratase Ltd, Golden Gate Tyglas Avenue, Cardiff
    Corporate
    Officer
    1995-12-21 ~ 2007-08-28
    PE - Director → CIF 0
  • 19
    CAMBRIDGE VETERINARY SCIENCES LIMITED - 1996-01-26
    HIGHNEW LIMITED - 1985-07-02
    icon of addressThe Courtyard, 73 Ty Glas Avenue, Llanishen, Cardiff, United Kingdom
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2007-08-28 ~ 2014-09-30
    PE - Director → CIF 0
parent relation
Company in focus

BBI ENZYMES (UK) LIMITED

Previous name
BIOZYME LABORATORIES LIMITED - 2009-03-31
Standard Industrial Classification
20590 - Manufacture Of Other Chemical Products N.e.c.

  • BBI ENZYMES (UK) LIMITED
    Info
    BIOZYME LABORATORIES LIMITED - 2009-03-31
    Registered number 01034731
    icon of addressBerry Smith Llp, Haywood House Dumfries Place, Cardiff CF10 3GA
    PRIVATE LIMITED COMPANY incorporated on 1971-12-15 and dissolved on 2022-10-11 (50 years 9 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.