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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
    Farmer, Thomas John Charles
    Sales Director born in October 1980
    Individual (2 offsprings)
    Officer
    2019-01-28 ~ 2020-05-29
    OF - Director → CIF 0
  • 2
    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
  • 3
    Daye, Kenneth Christopher
    Accountant 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
  • 4
    O'brien, Lauren Margaret
    Commercial Director born in September 1973
    Individual (1 offspring)
    Officer
    2013-10-10 ~ 2017-08-31
    OF - Director → CIF 0
  • 5
    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
  • 6
    Myers, Raymond John
    Company Director born in September 1969
    Individual (18 offsprings)
    Officer
    2008-06-17 ~ 2011-12-31
    OF - Director → CIF 0
  • 7
    Toxvaerd, Michael Hjelm
    Director born in November 1974
    Individual (54 offsprings)
    Officer
    2005-08-31 ~ 2009-01-14
    OF - Director → CIF 0
  • 8
    Llewellyn, Bryan Roland
    Operations Director born in February 1950
    Individual (1 offspring)
    Officer
    2008-09-09 ~ 2009-06-30
    OF - Director → CIF 0
  • 9
    Ward, Mark Kingsley
    Director born in January 1967
    Individual (3 offsprings)
    Officer
    2001-10-22 ~ 2005-08-31
    OF - Director → CIF 0
    Ward, Mark Kingsley
    It Director born in January 1967
    Individual (3 offsprings)
    2006-09-01 ~ 2008-08-31
    OF - Director → CIF 0
  • 10
    Stirling, Sharon Lee
    Company Director born in August 1962
    Individual (11 offsprings)
    Officer
    ~ 2005-08-31
    OF - Director → CIF 0
    Stirling, Sharon Lee
    Operations Director born in August 1962
    Individual (11 offsprings)
    2006-09-01 ~ 2008-08-31
    OF - Director → CIF 0
    Stirling, Sharon Lee
    Individual (11 offsprings)
    Officer
    ~ 1993-03-30
    OF - Secretary → CIF 0
    2001-10-26 ~ 2005-08-31
    OF - Secretary → CIF 0
  • 11
    Quinn, David John
    Company Secretary
    Individual (56 offsprings)
    Officer
    2005-08-31 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 12
    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
  • 13
    Dransfield, Carl William
    Airline Pilot born in January 1933
    Individual (1 offspring)
    Officer
    ~ 1992-09-23
    OF - Director → CIF 0
  • 14
    Ilyia, Elias, Dr
    Director born in February 1953
    Individual (1 offspring)
    Officer
    1993-01-04 ~ 2000-12-31
    OF - Director → CIF 0
  • 15
    Joy, Robert Charles
    Director born in April 1952
    Individual (6 offsprings)
    Officer
    1999-12-01 ~ 2005-08-31
    OF - Director → CIF 0
  • 16
    Hazra, Debanjan
    Businessman born in October 1980
    Individual (5 offsprings)
    Officer
    2015-11-11 ~ 2016-12-19
    OF - Director → CIF 0
  • 17
    Gatto, Salvatore Martin
    Director born in May 1950
    Individual (27 offsprings)
    Officer
    2005-08-31 ~ 2008-08-31
    OF - Director → CIF 0
  • 18
    Siddiqui, Saud Hafeez, Mr.
    Businessman born in November 1981
    Individual (24 offsprings)
    Officer
    2015-11-24 ~ 2016-12-19
    OF - Director → CIF 0
  • 19
    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
  • 20
    Quilt, Peter, Doctor
    Microbiologist born in April 1946
    Individual (3 offsprings)
    Officer
    1995-10-06 ~ 2005-08-31
    OF - Director → CIF 0
  • 21
    Ellis, Emma Louise
    Born in April 1978
    Individual (6 offsprings)
    Officer
    2007-04-18 ~ now
    OF - Director → CIF 0
  • 22
    Stirling, John Kenneth
    Director 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
  • 23
    White, Karen Louise
    Marketing Director born in January 1975
    Individual (2 offsprings)
    Officer
    2006-09-01 ~ 2010-01-25
    OF - Director → CIF 0
  • 24
    Plummer, Nigel Terrance
    Director born in July 1957
    Individual (11 offsprings)
    Officer
    1993-01-04 ~ 2005-08-31
    OF - Director → CIF 0
  • 25
    Mceuen, James Stewart
    Director born in September 1969
    Individual (35 offsprings)
    Officer
    2005-11-14 ~ 2016-10-24
    OF - Director → CIF 0
  • 26
    Oakley, Jason Ronald
    Born in July 1969
    Individual (3 offsprings)
    Officer
    2020-12-23 ~ now
    OF - Director → CIF 0
  • 27
    Briffa, John Peter James, Doctor
    Medical Doctor born in April 1966
    Individual (9 offsprings)
    Officer
    1995-11-02 ~ 1996-12-10
    OF - Director → CIF 0
parent relation
Company in focus

BIOCARE LIMITED

Period: 1988-05-18 ~ now
Company number: 01948434
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 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-29
    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 9 February 2026 and licensed under the Open Government Licence v3.0.