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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 35
  • 1
    Moodie, Iain Alasdair Keith
    Solicitor born in March 1967
    Individual (106 offsprings)
    Officer
    2012-04-18 ~ 2013-02-07
    OF - Director → CIF 0
  • 2
    Morley, Janet Susan
    Individual (1 offspring)
    Officer
    1998-06-05 ~ 1999-07-22
    OF - Secretary → CIF 0
  • 3
    Kinnard, Birgit Elisabet Olivia
    Individual (4 offsprings)
    Officer
    ~ 1993-09-01
    OF - Secretary → CIF 0
  • 4
    Ince, Nicholas
    Accountant born in December 1982
    Individual (122 offsprings)
    Officer
    2015-09-10 ~ 2018-10-31
    OF - Director → CIF 0
  • 5
    Jacobson, Jeffery Oscar
    Company Director born in February 1943
    Individual (2 offsprings)
    Officer
    1994-06-01 ~ 1995-12-04
    OF - Director → CIF 0
  • 6
    Bland, Francis Christopher Buchan, Sir
    Company Director born in May 1938
    Individual (21 offsprings)
    Officer
    1994-06-01 ~ 1997-03-12
    OF - Director → CIF 0
  • 7
    Norman, David John
    Chartered Accountant born in December 1960
    Individual (179 offsprings)
    Officer
    2015-11-16 ~ 2024-04-18
    OF - Director → CIF 0
  • 8
    Cameron, Euan Daney Ross
    Born in March 1976
    Individual (185 offsprings)
    Officer
    2018-10-31 ~ now
    OF - Director → CIF 0
  • 9
    Starr, Alison Jane
    Born in January 1977
    Individual (153 offsprings)
    Officer
    2024-04-18 ~ now
    OF - Director → CIF 0
  • 10
    Gregg, Rhona
    Individual (1 offspring)
    Officer
    2015-09-10 ~ now
    OF - Secretary → CIF 0
  • 11
    Li, Kai Fat
    Accountant born in May 1954
    Individual (3 offsprings)
    Officer
    2001-11-08 ~ 2003-04-11
    OF - Director → CIF 0
  • 12
    Ebdon, Mark
    Director born in April 1964
    Individual (4 offsprings)
    Officer
    1995-10-13 ~ 2001-10-31
    OF - Director → CIF 0
  • 13
    O'donovan, Kevin
    Company Director born in November 1954
    Individual (19 offsprings)
    Officer
    ~ 1995-10-13
    OF - Director → CIF 0
  • 14
    Smith, Anthony Hugh
    Born in May 1962
    Individual (184 offsprings)
    Officer
    2018-11-12 ~ now
    OF - Director → CIF 0
  • 15
    Howe, Barry
    Chief Executive Officer born in November 1955
    Individual (4 offsprings)
    Officer
    1997-11-27 ~ 1998-04-01
    OF - Director → CIF 0
  • 16
    Green, Georgina Adams
    Born in March 1970
    Individual (152 offsprings)
    Officer
    2024-04-18 ~ now
    OF - Director → CIF 0
  • 17
    Ward, Nicola Jane
    Individual (120 offsprings)
    Officer
    2003-04-11 ~ 2014-12-18
    OF - Secretary → CIF 0
  • 18
    Ostler, John Ramsdell
    Individual (7 offsprings)
    Officer
    1994-06-01 ~ 1997-11-25
    OF - Secretary → CIF 0
  • 19
    Perkins, James Ian
    General Manager born in December 1940
    Individual (41 offsprings)
    Officer
    2003-04-11 ~ 2004-12-01
    OF - Director → CIF 0
  • 20
    Maddix, Colin
    President & Ceo born in August 1945
    Individual (5 offsprings)
    Officer
    1998-05-15 ~ 2001-11-16
    OF - Director → CIF 0
  • 21
    Jones, Stephen Warlow
    Individual (1 offspring)
    Officer
    1993-09-01 ~ 1994-06-01
    OF - Secretary → CIF 0
    1997-11-27 ~ 1998-04-03
    OF - Secretary → CIF 0
  • 22
    Wright, Katie Rose
    Accountant born in July 1982
    Individual (114 offsprings)
    Officer
    2010-12-01 ~ 2015-09-04
    OF - Director → CIF 0
  • 23
    Morris, Bruce
    General Managerr born in April 1943
    Individual (7 offsprings)
    Officer
    ~ 1995-10-16
    OF - Director → CIF 0
  • 24
    Wheeler, Kevin Neil
    Tax Manager born in December 1958
    Individual (119 offsprings)
    Officer
    2003-04-11 ~ 2015-11-16
    OF - Director → CIF 0
  • 25
    Wilkinson, Brian
    Company Director born in March 1948
    Individual (7 offsprings)
    Officer
    1995-10-13 ~ 2001-06-30
    OF - Director → CIF 0
  • 26
    Grant, Lucie Mary Katja
    Solicitor born in July 1976
    Individual (136 offsprings)
    Officer
    2013-02-07 ~ 2019-12-03
    OF - Director → CIF 0
  • 27
    Constantine, Simon John
    Company Director born in February 1959
    Individual (42 offsprings)
    Officer
    1994-06-12 ~ 1997-09-01
    OF - Director → CIF 0
  • 28
    Coley, James Robert Ewen
    Solicitor born in August 1960
    Individual (132 offsprings)
    Officer
    2003-04-11 ~ 2012-04-18
    OF - Director → CIF 0
  • 29
    Price, Simon Geoffrey Llewellyn
    Company Director born in May 1958
    Individual (4 offsprings)
    Officer
    2001-07-17 ~ 2003-07-28
    OF - Director → CIF 0
  • 30
    Tapp, Noreen Samya
    Individual (15 offsprings)
    Officer
    1999-07-22 ~ 2003-04-11
    OF - Secretary → CIF 0
  • 31
    Berglund, Jan Erik, Dr
    Chief Executive born in June 1938
    Individual (13 offsprings)
    Officer
    ~ 1994-06-01
    OF - Director → CIF 0
  • 32
    Ahmed, Syed Waqas
    Born in November 1979
    Individual (176 offsprings)
    Officer
    2020-03-23 ~ now
    OF - Director → CIF 0
  • 33
    LIFE SCIENCES INTERNATIONAL LIMITED
    - now 01417123 01735858
    PHICOM PLC - 1988-05-12
    PALETEL LIMITED - 1979-12-31
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (38 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 34
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27 02598128 04673311
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3185 offsprings)
    Officer
    2003-04-11 ~ 2009-10-31
    OF - Secretary → CIF 0
  • 35
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd, Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (7 parents, 3525 offsprings)
    Officer
    2009-11-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HYBAID LIMITED

Period: 1986-04-30 ~ now
Company number: 02015834
Registered name
HYBAID LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • HYBAID LIMITED
    Info
    Registered number 02015834
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 1986-04-30 (39 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.