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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 23
  • 1
    Whiteside, Sonia Jane
    Individual (52 offsprings)
    Officer
    2000-08-18 ~ 2001-11-14
    OF - Secretary → CIF 0
  • 2
    Rickard, Michael David
    Born in September 1943
    Individual (5 offsprings)
    Officer
    (before 1991-06-30) ~ 1997-03-24
    OF - Director → CIF 0
  • 3
    Turner, David Allan, Mr.
    Born in November 1971
    Individual (134 offsprings)
    Officer
    2010-06-15 ~ now
    OF - Director → CIF 0
  • 4
    Wakefield, Barry John
    Individual (129 offsprings)
    Officer
    1995-06-30 ~ 1997-07-07
    OF - Secretary → CIF 0
  • 5
    Mccarthy, James Martin
    Born in February 1966
    Individual (14 offsprings)
    Officer
    2001-04-30 ~ 2008-06-10
    OF - Director → CIF 0
  • 6
    Winchester, Emma
    Individual (53 offsprings)
    Officer
    2004-01-19 ~ 2007-03-02
    OF - Secretary → CIF 0
  • 7
    Samuel, Michael John, Mr.
    Born in January 1947
    Individual (52 offsprings)
    Officer
    (before 1991-06-30) ~ 1991-09-02
    OF - Director → CIF 0
  • 8
    Suthers, Richard Gerald
    Born in October 1952
    Individual (5 offsprings)
    Officer
    1991-09-02 ~ 1997-07-07
    OF - Director → CIF 0
    1998-06-03 ~ 1999-11-30
    OF - Director → CIF 0
  • 9
    Forrest, Geoffrey, Dr
    Born in September 1946
    Individual (3 offsprings)
    Officer
    1994-02-08 ~ 1997-07-07
    OF - Director → CIF 0
  • 10
    Irvine, Scott Macdonald
    Individual (48 offsprings)
    Officer
    2001-11-14 ~ 2004-01-19
    OF - Secretary → CIF 0
  • 11
    Andrews, Raymond Maurice
    Individual (3 offsprings)
    Officer
    (before 1991-06-30) ~ 1992-12-31
    OF - Secretary → CIF 0
  • 12
    Rivett, Michael John Edward
    Individual (31 offsprings)
    Officer
    1993-02-26 ~ 1993-06-29
    OF - Secretary → CIF 0
  • 13
    Furlong, Richard Paul
    Born in July 1945
    Individual (8 offsprings)
    Officer
    (before 1991-06-30) ~ 1994-04-21
    OF - Director → CIF 0
  • 14
    Auchincloss, Leslie
    Born in June 1933
    Individual (13 offsprings)
    Officer
    (before 1991-06-30) ~ 1993-07-28
    OF - Director → CIF 0
  • 15
    Stiffell, Caroline Jane
    Individual (7 offsprings)
    Officer
    2007-03-02 ~ 2008-06-10
    OF - Secretary → CIF 0
  • 16
    Grosset, Margaret Wilhelmina
    Individual (60 offsprings)
    Officer
    1998-06-03 ~ 2000-08-18
    OF - Secretary → CIF 0
  • 17
    Atkinson, Anthony
    Born in February 1946
    Individual (5 offsprings)
    Officer
    1994-02-08 ~ 1997-07-07
    OF - Director → CIF 0
    1998-06-03 ~ 2006-04-13
    OF - Director → CIF 0
  • 18
    Cheatle, Penelope Anne
    Born in August 1953
    Individual (52 offsprings)
    Officer
    2008-06-10 ~ 2010-06-15
    OF - Director → CIF 0
  • 19
    Huson, David Paul
    Individual (3 offsprings)
    Officer
    1993-01-01 ~ 1993-02-26
    OF - Secretary → CIF 0
  • 20
    NEW HOVEMA LIMITED(THE) 00194726
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-27
    Dissolved on 2015-09-18
    Unilever House, Blackfriars, London
    Dissolved Corporate (21 parents, 112 offsprings)
    Officer
    1997-07-07 ~ 1998-06-03
    OF - Director → CIF 0
    1997-07-07 ~ 1998-06-03
    OF - Secretary → CIF 0
  • 21
    O.H. SECRETARIAT LIMITED
    04738957
    26th, Floor, Portland House Bressenden Place, London, United Kingdom
    Dissolved Corporate (12 parents, 156 offsprings)
    Officer
    2008-06-10 ~ dissolved
    OF - Secretary → CIF 0
  • 22
    O.H. DIRECTOR LIMITED 05019860
    26th Floor, Portland House, Bressenden Place, London
    Dissolved Corporate (10 parents, 144 offsprings)
    Officer
    2008-06-10 ~ dissolved
    OF - Director → CIF 0
  • 23
    BLACKFRIARS NOMINEES LIMITED
    00308224
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-18
    Dissolved on 2015-09-18
    Unilever House, Blackfriars, London
    Dissolved Corporate (22 parents, 40 offsprings)
    Officer
    1997-07-07 ~ 1998-06-03
    OF - Director → CIF 0
parent relation
Company in focus

BIOCON (U.K.) LIMITED

Period: 1985-09-11 ~ 2010-11-02
Company number: 01946623
Registered name
BIOCON (U.K.) LIMITED - Dissolved
Standard Industrial Classification
7499 - Non-trading Company

  • BIOCON (U.K.) LIMITED
    Info
    Registered number 01946623
    26th Floor Portland House, Bressenden Place, London SW1E 5BG
    PRIVATE LIMITED COMPANY incorporated on 1985-09-11 and dissolved on 2010-11-02 (25 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.