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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 3
  • 1
    Socarras, Alexander Antonio
    Born in April 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-01-24 ~ now
    OF - Director → CIF 0
  • 2
    Blythe, Edwin Charles
    Born in December 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-03-10 ~ now
    OF - Director → CIF 0
  • 3
    EAGLE SPV 4 LIMITED - 2016-03-25
    icon of addressC/o Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, Wales
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 23
  • 1
    Anderson, Colin David
    Accountant born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-04 ~ 2010-04-30
    OF - Director → CIF 0
    Anderson, Colin David
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-10 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 2
    Gualano, Mario Pietro
    Director born in January 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-01-16 ~ 2025-01-24
    OF - Director → CIF 0
  • 3
    Johnston, Malcolm James
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-10-01 ~ 1997-01-17
    OF - Secretary → CIF 0
  • 4
    Domingo, Moreeda
    Director born in March 1945
    Individual
    Officer
    icon of calendar ~ 1992-12-24
    OF - Director → CIF 0
  • 5
    Coyne, Raymond
    Accountant born in April 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-04-05 ~ 1995-09-15
    OF - Director → CIF 0
  • 6
    Barry, Douglas John
    Associate General Counsel born in October 1969
    Individual
    Officer
    icon of calendar 2015-07-24 ~ 2015-11-17
    OF - Director → CIF 0
  • 7
    Chesham, John, Doctor
    Managing Director born in October 1958
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 2009-09-17
    OF - Director → CIF 0
  • 8
    Rooke, Joanne Bowden
    Individual
    Officer
    icon of calendar 1997-01-17 ~ 2006-02-10
    OF - Secretary → CIF 0
  • 9
    Mcnamara, Jay
    Director born in July 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-12-21 ~ 2015-07-24
    OF - Director → CIF 0
  • 10
    Jones, Graham Spencer
    General Manager born in February 1931
    Individual
    Officer
    icon of calendar ~ 1994-03-02
    OF - Director → CIF 0
    Jones, Graham Spencer
    Scientist born in February 1931
    Individual
    icon of calendar 1995-05-01 ~ 1998-01-01
    OF - Director → CIF 0
  • 11
    Taylor, Liam Mark
    Director born in March 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-10-05 ~ 2019-04-06
    OF - Director → CIF 0
  • 12
    Poempner, Alexander Heinrich Werner
    Director born in June 1975
    Individual
    Officer
    icon of calendar 2016-07-07 ~ 2018-11-27
    OF - Director → CIF 0
  • 13
    Peterson, Alan Edward
    Director born in October 1947
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-11-27 ~ 2020-08-06
    OF - Director → CIF 0
  • 14
    Driscoll, Kevin Leslie
    Qc Manager born in December 1958
    Individual
    Officer
    icon of calendar ~ 1994-03-02
    OF - Director → CIF 0
  • 15
    Jones, David Paul
    Production Manager born in November 1953
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1994-03-02
    OF - Director → CIF 0
  • 16
    Lloyd Smith, Lynda Joan
    Individual
    Officer
    icon of calendar ~ 1995-09-30
    OF - Secretary → CIF 0
  • 17
    Higgins, Irving John
    Technical Director born in July 1944
    Individual
    Officer
    icon of calendar 1994-04-05 ~ 1995-12-21
    OF - Director → CIF 0
  • 18
    Domingo, Rashid
    Managing Director born in June 1937
    Individual
    Officer
    icon of calendar ~ 1995-12-15
    OF - Director → CIF 0
  • 19
    Couzens, Richard George Armitt
    Director born in August 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-11-27 ~ 2022-12-31
    OF - Director → CIF 0
  • 20
    Rees, Lyn Dafydd
    Company Director born in March 1973
    Individual (20 offsprings)
    Officer
    icon of calendar 2010-04-22 ~ 2018-01-16
    OF - Director → CIF 0
  • 21
    CAMBRIDGE VETERINARY SCIENCES LIMITED - 1996-01-26
    HIGHNEW LIMITED - 1985-07-02
    icon of addressThe Courtyard, 73 Ty Glas Avenue, Llanishen, Cardiff, United Kingdom
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2007-08-28 ~ 2014-09-30
    PE - Director → CIF 0
  • 22
    THERATASE LIMITED - 2008-08-18
    ENVIROMED PLC - 2000-03-01
    THERATASE PLC - 2007-07-03
    icon of addressThe Courtyard, 73 Ty Glas Avenue, Llanishen, Cardiff, United Kingdom
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    1995-09-15 ~ 2017-09-11
    PE - Director → CIF 0
  • 23
    icon of addressTrafalgar House 12 Waterloo Place, London
    Corporate
    Officer
    1995-12-21 ~ 2007-08-28
    PE - Director → CIF 0
parent relation
Company in focus

BBI ENZYMES (USA) LIMITED

Previous name
BIOZYME LABORATORIES INTERNATIONAL LIMITED - 2009-03-31
Standard Industrial Classification
20590 - Manufacture Of Other Chemical Products N.e.c.

  • BBI ENZYMES (USA) LIMITED
    Info
    BIOZYME LABORATORIES INTERNATIONAL LIMITED - 2009-03-31
    Registered number 01962503
    icon of addressBerry Smith Llp, Haywood House Dumfries Place, Cardiff CF10 3GA
    PRIVATE LIMITED COMPANY incorporated on 1985-11-21 (40 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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