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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 4
  • 1
    Amery, James David
    Born in November 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-09-21 ~ now
    OF - Director → CIF 0
    Amery, James David
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-09-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Ellis, Emma Louise
    Born in April 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-04-18 ~ now
    OF - Director → CIF 0
  • 3
    Oakley, Jason Ronald
    Born in July 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-12-23 ~ now
    OF - Director → CIF 0
  • 4
    Mr Liang Chang
    Born in July 1971
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-12-19 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 23
  • 1
    Mceuen, James Stewart
    Director born in September 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2005-11-14 ~ 2016-10-24
    OF - Director → CIF 0
  • 2
    Hilton, Robin David
    Accountant born in May 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-11-14 ~ 2012-06-30
    OF - Director → CIF 0
    Hilton, Robin David
    Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-12-31 ~ 2012-06-30
    OF - Secretary → CIF 0
  • 3
    Ward, Mark Kingsley
    Director born in January 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-10-22 ~ 2005-08-31
    OF - Director → CIF 0
    Ward, Mark Kingsley
    It Director born in January 1967
    Individual (2 offsprings)
    icon of calendar 2006-09-01 ~ 2008-08-31
    OF - Director → CIF 0
  • 4
    Toxvaerd, Michael Hjelm
    Director born in November 1974
    Individual (38 offsprings)
    Officer
    icon of calendar 2005-08-31 ~ 2009-01-14
    OF - Director → CIF 0
  • 5
    Daye, Kenneth Christopher
    Accountant born in February 1967
    Individual
    Officer
    icon of calendar 1996-05-01 ~ 2001-10-26
    OF - Director → CIF 0
    Daye, Kenneth Christopher
    Individual
    Officer
    icon of calendar 1993-03-30 ~ 2001-10-26
    OF - Secretary → CIF 0
  • 6
    Gatto, Salvatore Martin
    Director born in May 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-31 ~ 2008-08-31
    OF - Director → CIF 0
  • 7
    White, Karen Louise
    Marketing Director born in January 1975
    Individual
    Officer
    icon of calendar 2006-09-01 ~ 2010-01-25
    OF - Director → CIF 0
  • 8
    Siddiqui, Saud Hafeez, Mr.
    Businessman born in November 1981
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-11-24 ~ 2016-12-19
    OF - Director → CIF 0
  • 9
    Stirling, John Kenneth
    Director born in January 1947
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-06-18 ~ 1996-07-08
    OF - Director → CIF 0
    icon of calendar 1996-07-09 ~ 2005-08-31
    OF - Director → CIF 0
  • 10
    Joy, Robert Charles
    Director born in April 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-12-01 ~ 2005-08-31
    OF - Director → CIF 0
  • 11
    Briffa, John Peter James, Doctor
    Medical Doctor born in April 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 1995-11-02 ~ 1996-12-10
    OF - Director → CIF 0
  • 12
    O'brien, Lauren Margaret
    Commercial Director born in September 1973
    Individual
    Officer
    icon of calendar 2013-10-10 ~ 2017-08-31
    OF - Director → CIF 0
  • 13
    Plummer, Nigel Terrance
    Director born in July 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 1993-01-04 ~ 2005-08-31
    OF - Director → CIF 0
  • 14
    Ilyia, Elias, Dr
    Director born in February 1953
    Individual
    Officer
    icon of calendar 1993-01-04 ~ 2000-12-31
    OF - Director → CIF 0
  • 15
    Dransfield, Carl William
    Airline Pilot born in January 1933
    Individual
    Officer
    icon of calendar ~ 1992-09-23
    OF - Director → CIF 0
  • 16
    Mr Yuanlin Ren
    Born in May 1953
    Individual
    Person with significant control
    icon of calendar 2016-12-30 ~ 2017-06-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 17
    Farmer, Thomas John Charles
    Sales Director born in October 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-28 ~ 2020-05-29
    OF - Director → CIF 0
  • 18
    Stirling, Sharon Lee
    Company Director born in August 1962
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2005-08-31
    OF - Director → CIF 0
    Stirling, Sharon Lee
    Operations Director born in August 1962
    Individual (3 offsprings)
    icon of calendar 2006-09-01 ~ 2008-08-31
    OF - Director → CIF 0
    Stirling, Sharon Lee
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-03-30
    OF - Secretary → CIF 0
    icon of calendar 2001-10-26 ~ 2005-08-31
    OF - Secretary → CIF 0
  • 19
    Hazra, Debanjan
    Businessman born in October 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-11 ~ 2016-12-19
    OF - Director → CIF 0
  • 20
    Quilt, Peter, Doctor
    Microbiologist born in April 1946
    Individual
    Officer
    icon of calendar 1995-10-06 ~ 2005-08-31
    OF - Director → CIF 0
  • 21
    Llewellyn, Bryan Roland
    Operations Director born in February 1950
    Individual
    Officer
    icon of calendar 2008-09-09 ~ 2009-06-30
    OF - Director → CIF 0
  • 22
    Myers, Raymond John
    Company Director born in September 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-06-17 ~ 2011-12-31
    OF - Director → CIF 0
  • 23
    Quinn, David John
    Company Secretary
    Individual (14 offsprings)
    Officer
    icon of calendar 2005-08-31 ~ 2005-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

BIOCARE LIMITED

Previous names
HERBAL TRACERS LIMITED - 1986-02-07
STIRLING AND DRANSFIELD LIMITED - 1988-05-18
Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.

Related profiles found in government register
  • BIOCARE LIMITED
    Info
    HERBAL TRACERS LIMITED - 1986-02-07
    STIRLING AND DRANSFIELD LIMITED - 1986-02-07
    Registered number 01948434
    icon of address1 Hedera Road, Ravensbank Business Park, Redditch B98 9EY
    PRIVATE LIMITED COMPANY incorporated on 1985-09-19 (40 years 3 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
    icon of address1 Hedera Road, Ravensbank Business Park, Redditch, United Kingdom, B98 9EY
    CIF 1
child relation
Offspring entities and appointments
Active 1

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.