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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 27
  • 1
    Toxvaerd, Michael Hjelm
    Born in November 1974
    Individual (57 offsprings)
    Officer
    2005-08-31 ~ 2009-01-14
    OF - Director → CIF 0
  • 2
    Gatto, Salvatore Martin
    Born in May 1950
    Individual (54 offsprings)
    Officer
    2005-08-31 ~ 2008-08-31
    OF - Director → CIF 0
  • 3
    Dransfield, Carl William
    Born in January 1933
    Individual (1 offspring)
    Officer
    (before 1991-08-28) ~ 1992-09-23
    OF - Director → CIF 0
  • 4
    Ward, Mark Kingsley
    Born in January 1967
    Individual (3 offsprings)
    Officer
    2001-10-22 ~ 2005-08-31
    OF - Director → CIF 0
    2006-09-01 ~ 2008-08-31
    OF - Director → CIF 0
  • 5
    Stirling, John Kenneth
    Born in January 1947
    Individual (16 offsprings)
    Officer
    1996-06-18 ~ 1996-07-08
    OF - Director → CIF 0
    1996-07-09 ~ 2005-08-31
    OF - Director → CIF 0
  • 6
    Ellis, Emma Louise
    Born in April 1978
    Individual (7 offsprings)
    Officer
    2007-04-18 ~ now
    OF - Director → CIF 0
  • 7
    Quilt, Peter, Doctor
    Born in April 1946
    Individual (3 offsprings)
    Officer
    1995-10-06 ~ 2005-08-31
    OF - Director → CIF 0
  • 8
    Briffa, John Peter James, Doctor
    Born in April 1966
    Individual (9 offsprings)
    Officer
    1995-11-02 ~ 1996-12-10
    OF - Director → CIF 0
  • 9
    Plummer, Nigel Terrance
    Born in July 1957
    Individual (12 offsprings)
    Officer
    1993-01-04 ~ 2005-08-31
    OF - Director → CIF 0
  • 10
    Joy, Robert Charles
    Born in April 1952
    Individual (6 offsprings)
    Officer
    1999-12-01 ~ 2005-08-31
    OF - Director → CIF 0
  • 11
    White, Karen Louise
    Born in January 1975
    Individual (2 offsprings)
    Officer
    2006-09-01 ~ 2010-01-25
    OF - Director → CIF 0
  • 12
    Stirling, Sharon Lee
    Born in August 1962
    Individual (11 offsprings)
    Officer
    (before 1991-08-28) ~ 2005-08-31
    OF - Director → CIF 0
    2006-09-01 ~ 2008-08-31
    OF - Director → CIF 0
    Stirling, Sharon Lee
    Individual (11 offsprings)
    Officer
    (before 1991-08-28) ~ 1993-03-30
    OF - Secretary → CIF 0
    2001-10-26 ~ 2005-08-31
    OF - Secretary → CIF 0
  • 13
    Hazra, Debanjan
    Born in October 1980
    Individual (5 offsprings)
    Officer
    2015-11-11 ~ 2016-12-19
    OF - Director → CIF 0
  • 14
    Daye, Kenneth Christopher
    Born in February 1967
    Individual (3 offsprings)
    Officer
    1996-05-01 ~ 2001-10-26
    OF - Director → CIF 0
    Daye, Kenneth Christopher
    Individual (3 offsprings)
    Officer
    1993-03-30 ~ 2001-10-26
    OF - Secretary → CIF 0
  • 15
    Hilton, Robin David
    Accountant born in May 1971
    Individual (22 offsprings)
    Officer
    2005-11-14 ~ 2012-06-30
    OF - Director → CIF 0
    Hilton, Robin David
    Director
    Individual (22 offsprings)
    Officer
    2005-12-31 ~ 2012-06-30
    OF - Secretary → CIF 0
  • 16
    Mr Yuanlin Ren
    Born in May 1953
    Individual (2 offsprings)
    Person with significant control
    2016-12-30 ~ 2017-06-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 17
    Mr Liang Chang
    Born in July 1971
    Individual (4 offsprings)
    Person with significant control
    2016-12-19 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 18
    O'brien, Lauren Margaret
    Born in September 1973
    Individual (1 offspring)
    Officer
    2013-10-10 ~ 2017-08-31
    OF - Director → CIF 0
  • 19
    Myers, Raymond John
    Born in September 1969
    Individual (18 offsprings)
    Officer
    2008-06-17 ~ 2011-12-31
    OF - Director → CIF 0
  • 20
    Ilyia, Elias, Dr
    Born in February 1953
    Individual (1 offspring)
    Officer
    1993-01-04 ~ 2000-12-31
    OF - Director → CIF 0
  • 21
    Amery, James David
    Born in November 1975
    Individual (16 offsprings)
    Officer
    2012-09-21 ~ now
    OF - Director → CIF 0
    Amery, James David
    Individual (16 offsprings)
    Officer
    2012-09-21 ~ now
    OF - Secretary → CIF 0
  • 22
    Oakley, Jason Ronald
    Born in July 1969
    Individual (3 offsprings)
    Officer
    2020-12-23 ~ now
    OF - Director → CIF 0
  • 23
    Llewellyn, Bryan Roland
    Born in February 1950
    Individual (1 offspring)
    Officer
    2008-09-09 ~ 2009-06-30
    OF - Director → CIF 0
  • 24
    Mceuen, James Stewart
    Born in September 1969
    Individual (36 offsprings)
    Officer
    2005-11-14 ~ 2016-10-24
    OF - Director → CIF 0
  • 25
    Farmer, Thomas John Charles
    Born in October 1980
    Individual (2 offsprings)
    Officer
    2019-01-28 ~ 2020-05-29
    OF - Director → CIF 0
  • 26
    Siddiqui, Saud Hafeez, Mr.
    Born in November 1981
    Individual (24 offsprings)
    Officer
    2015-11-24 ~ 2016-12-19
    OF - Director → CIF 0
  • 27
    Quinn, David John
    Individual (60 offsprings)
    Officer
    2005-08-31 ~ 2005-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

BIOCARE LIMITED

Period: 1988-05-18 ~ now
Company number: 01948434 02162918
Registered names
BIOCARE LIMITED - now 02162918
Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.

Related profiles found in government register
  • BIOCARE LIMITED
    Info
    STIRLING AND DRANSFIELD LIMITED - 1988-05-18
    HERBAL TRACERS LIMITED - 1988-05-18
    Registered number 01948434
    1 Hedera Road, Ravensbank Business Park, Redditch B98 9EY
    PRIVATE LIMITED COMPANY incorporated on 1985-09-19 (40 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-29
    CIF 0
  • BIOCARE LIMITED
    S
    Registered number 01948434
    1 Hedera Road, Ravensbank Business Park, Redditch, United Kingdom, B98 9EY
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE HEALTH FOOD MANUFACTURER'S ASSOCIATION
    05873676
    1 Wolsey Road, East Molesey, Surrey
    Active Corporate (32 parents)
    Officer
    2012-04-02 ~ now
    CIF 1 - Director → ME

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