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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 27
  • 1
    Caunt, Ian Charles
    Chartered Accountant born in March 1944
    Individual (14 offsprings)
    Officer
    ~ 1991-09-19
    OF - Director → CIF 0
  • 2
    Shepherd, Audrey Rose
    Company Director born in March 1929
    Individual (3 offsprings)
    Officer
    ~ 2003-09-01
    OF - Director → CIF 0
  • 3
    Mills, Christopher Harwood Bernard
    Born in November 1952
    Individual (169 offsprings)
    Officer
    ~ 2003-07-31
    OF - Director → CIF 0
  • 4
    Lovegrove, Philip Albert
    Investment Manager born in August 1937
    Individual (30 offsprings)
    Officer
    ~ 1994-10-14
    OF - Director → CIF 0
    Lovegrove, Philip Albert
    Corporate Finance born in August 1937
    Individual (30 offsprings)
    2003-09-01 ~ 2007-04-27
    OF - Director → CIF 0
    Lovegrove, Philip Albert
    Individual (30 offsprings)
    Officer
    ~ 1991-09-19
    OF - Secretary → CIF 0
  • 5
    Bygrave, Sue
    Group Finance Director born in October 1965
    Individual (5 offsprings)
    Officer
    2009-01-05 ~ 2011-10-31
    OF - Director → CIF 0
  • 6
    Boardman, Robert Philip
    Accountant born in February 1973
    Individual (55 offsprings)
    Officer
    2005-01-17 ~ 2006-03-10
    OF - Director → CIF 0
  • 7
    Standen, John Francis
    Executive born in October 1948
    Individual (21 offsprings)
    Officer
    2007-02-26 ~ 2024-12-03
    OF - Director → CIF 0
  • 8
    Balchin, Ian Henry
    Director born in August 1964
    Individual (17 offsprings)
    Officer
    2000-10-12 ~ 2006-11-14
    OF - Director → CIF 0
  • 9
    Pereira, Vivian
    Born in September 1960
    Individual (1 offspring)
    Officer
    2025-04-22 ~ now
    OF - Director → CIF 0
  • 10
    Warner, Clive Howard
    Finance Director born in May 1952
    Individual (23 offsprings)
    Officer
    2006-03-13 ~ 2009-01-01
    OF - Director → CIF 0
    Warner, Clive Howard
    Finance Director
    Individual (23 offsprings)
    Officer
    2007-11-30 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 11
    White, Howard
    Company Director born in May 1953
    Individual (34 offsprings)
    Officer
    ~ 2006-11-14
    OF - Director → CIF 0
  • 12
    Geary, Brian Samuel
    Born in November 1965
    Individual (6 offsprings)
    Officer
    2024-10-25 ~ now
    OF - Director → CIF 0
    Mr Brian Samuel Geary
    Born in November 1965
    Individual (6 offsprings)
    Person with significant control
    2024-08-21 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 13
    Hozier, Barrie Clifford
    Director born in March 1946
    Individual (36 offsprings)
    Officer
    1992-02-09 ~ 2005-04-22
    OF - Director → CIF 0
    Hozier, Barrie Clifford
    Individual (36 offsprings)
    Officer
    1991-09-19 ~ 2002-07-29
    OF - Secretary → CIF 0
  • 14
    Davis, Ian Nigel
    Company Director born in April 1956
    Individual (41 offsprings)
    Officer
    ~ 2003-06-20
    OF - Director → CIF 0
  • 15
    Duggan, Robert Edward
    Accountant born in April 1966
    Individual (6 offsprings)
    Officer
    2003-09-01 ~ 2006-02-27
    OF - Director → CIF 0
    Duggan, Robert Edward
    Accountant
    Individual (6 offsprings)
    Officer
    2002-07-29 ~ 2007-11-30
    OF - Secretary → CIF 0
  • 16
    Kayser, Michael Arthur
    Director born in June 1955
    Individual (149 offsprings)
    Officer
    2010-10-07 ~ 2021-04-21
    OF - Director → CIF 0
  • 17
    Brown, Declan Linsay
    Group Finance Director born in January 1974
    Individual (11 offsprings)
    Officer
    2011-11-01 ~ 2012-11-30
    OF - Director → CIF 0
    Brown, Declan Linsay
    Finance Director born in January 1974
    Individual (11 offsprings)
    2014-04-23 ~ 2020-04-30
    OF - Director → CIF 0
  • 18
    Herrick, Simon Edward
    Non-Executive Director born in June 1963
    Individual (62 offsprings)
    Officer
    2021-03-24 ~ 2024-07-10
    OF - Director → CIF 0
  • 19
    Filkin, Elizabeth Jill
    Director born in November 1940
    Individual (16 offsprings)
    Officer
    2002-07-01 ~ 2010-10-07
    OF - Director → CIF 0
  • 20
    Simpson-strange, Donna
    Solicitor
    Individual (5 offsprings)
    Officer
    2009-01-02 ~ now
    OF - Secretary → CIF 0
  • 21
    Mines, Paul Robert
    Born in September 1963
    Individual (15 offsprings)
    Officer
    2007-04-27 ~ now
    OF - Director → CIF 0
    Mines, Paul Robert
    Chief Executive born in September 1963
    Individual (15 offsprings)
    2007-04-16 ~ 2007-04-27
    OF - Director → CIF 0
  • 22
    Wagner, Martin Joseph
    Commercial Business Management born in March 1956
    Individual (5 offsprings)
    Officer
    2005-11-25 ~ 2007-04-12
    OF - Director → CIF 0
  • 23
    Whitchurch, Graham John
    Director born in September 1958
    Individual (6 offsprings)
    Officer
    2003-09-01 ~ 2006-02-27
    OF - Director → CIF 0
  • 24
    Rushton Turner, John Martin
    Born in January 1965
    Individual (42 offsprings)
    Officer
    2023-05-25 ~ now
    OF - Director → CIF 0
    Mr John Martin Rushton Turner
    Born in January 1965
    Individual (42 offsprings)
    Person with significant control
    2024-08-21 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 25
    Smith, Robert St John
    Chief Financial Officer born in March 1964
    Individual (38 offsprings)
    Officer
    2020-11-30 ~ 2024-05-29
    OF - Director → CIF 0
  • 26
    Adams, John Gilbert
    Company Director born in September 1930
    Individual (13 offsprings)
    Officer
    ~ 1994-07-28
    OF - Director → CIF 0
  • 27
    Robins, Terry
    Packaging Consultant born in October 1946
    Individual (4 offsprings)
    Officer
    2005-01-04 ~ 2006-02-27
    OF - Director → CIF 0
parent relation
Company in focus

BIOME TECHNOLOGIES LIMITED

Period: 2025-03-28 ~ now
Company number: 01873702
Registered names
BIOME TECHNOLOGIES LIMITED - now 07124307
STANELCO PLC - 2010-07-08 07124307
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • BIOME TECHNOLOGIES LIMITED
    Info
    BIOME TECHNOLOGIES PLC - 2025-03-28
    STANELCO PLC - 2025-03-28
    MERCHANT MANUFACTORY ESTATE COMPANY PLC - 2025-03-28
    MICROSTONE PUBLIC LIMITED COMPANY - 2025-03-28
    Registered number 01873702
    Starpol Technology Centre North Road, Marchwood Industrial Park, Southampton, Hampshire SO40 4BL
    PRIVATE LIMITED COMPANY incorporated on 1984-12-20 (41 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-16
    CIF 0
  • BIOME TECHNOLOGIES LIMITED
    S
    Registered number 1873702
    Starpol Technology Centre, North Road, Marchwood Industrial Park, Marchwood, Southampton, England, SO40 4BL
    Private Limited Company in England And Wales, England
    CIF 1
    Public Limited Company in Cardiff, England
    CIF 2
  • BIOME TECHNOLOGIES LIMITED
    S
    Registered number 01873702
    Starpol Technoogy Centre, North Road, Marchwood Industrial Park, Marchwood, Southampton, England, SO40 4BL
    Private Limited Company in Companies House, Cardiff, England
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    BIOME BIOPLASTICS LIMITED
    - now 04590414
    ADEPT POLYMERS LIMITED - 2009-12-24
    HS141 LIMITED - 2003-05-02
    Starpol Technology Centre North Road, Marchwood Industrial Park, Marchwood, Southampton
    Active Corporate (14 parents)
    Person with significant control
    2016-04-07 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    INGEL TECHNOLOGIES LIMITED
    04111971
    Starpol Technology Centre North Road, Marchwood Industrial Park, Southampton, Hampshire
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    STANELCO RF TECHNOLOGIES LIMITED
    - now 03338752
    STANELCO FIBRE OPTICS LIMITED - 2004-09-03
    Starpol Technology Centre North Road, Marchwood Industrial Park, Southampton, Hampshire
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    VERDICHEM LTD
    - now 02765778
    AQUASOL LIMITED
    - 2026-01-29 02765778
    AQUAPAQ LIMITED - 1993-04-20
    SISYPHUS 003 LIMITED - 1993-04-05
    Starpol Technology Centre, North Road, Marchwood Industrial Park, Marchwood, Southampton
    Active Corporate (14 parents)
    Person with significant control
    2016-06-03 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.