logo
explain how to read the page

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
    Hamelin, Philippe
    Managing Director born in March 1959
    Individual (1 offspring)
    Officer
    2016-03-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Fournier, Maha, Mme
    Company Director born in July 1969
    Individual (1 offspring)
    Officer
    2016-03-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    Martel, Laurent
    Company Director born in August 1966
    Individual (1 offspring)
    Officer
    2016-03-15 ~ dissolved
    OF - Director → CIF 0
  • 4
    BIOLINE AGROSCIENCES LIMITED - now
    SYNGENTA BIOLINE LIMITED - 2016-04-29
    NOVARTIS BCM LIMITED - 2000-11-29
    CIBA BUNTING LIMITED - 1997-03-24
    BUNTING GROUP LIMITED - 1993-02-22
    CHELSWISH LIMITED - 1989-02-02
    Fourth Floor, 115, George Street, Edinburgh, Scotland
    Active Corporate (1 parent, 1 offspring)
    Officer
    2016-03-15 ~ dissolved
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 25
  • 1
    Griffiths, Donald Alistair, Dr
    Alerologist born in July 1927
    Individual
    Officer
    ~ 2000-12-20
    OF - Director → CIF 0
  • 2
    Brown, Duncan Leonard Thomas
    Head Of Finance born in November 1965
    Individual (10 offsprings)
    Officer
    2006-05-11 ~ 2010-07-09
    OF - Director → CIF 0
  • 3
    Lane, Anthony Edward Stuart
    Individual
    Officer
    ~ 2015-01-09
    OF - Secretary → CIF 0
  • 4
    James, David Thomas Edward
    Chartered Accountant born in July 1969
    Individual (5 offsprings)
    Officer
    2005-05-25 ~ 2006-08-30
    OF - Director → CIF 0
  • 5
    Bunting, Benjamin John
    Horticulturist born in October 1953
    Individual (1 offspring)
    Officer
    ~ 1996-12-03
    OF - Director → CIF 0
  • 6
    Cox, Stephen Austin
    Horticulturist born in February 1953
    Individual
    Officer
    ~ 1998-01-13
    OF - Director → CIF 0
  • 7
    Holdsworth, Richard
    Finance Director born in October 1945
    Individual
    Officer
    2000-12-20 ~ 2002-07-02
    OF - Director → CIF 0
  • 8
    Stinson, Clive Stewart Alexandra, Dr
    Entomologist born in April 1955
    Individual
    Officer
    ~ 2000-12-20
    OF - Director → CIF 0
  • 9
    Richards, Christopher Gareth Joseph
    Marketing Manager born in October 1953
    Individual (10 offsprings)
    Officer
    2002-07-12 ~ 2003-09-30
    OF - Director → CIF 0
  • 10
    Wall, Clive, Dr
    Entomologist born in May 1944
    Individual
    Officer
    ~ 1991-12-31
    OF - Director → CIF 0
  • 11
    Fidgett, Melvin John
    Director born in June 1955
    Individual
    Officer
    2000-05-18 ~ 2014-05-19
    OF - Director → CIF 0
  • 12
    Boardman, Lynton David
    Solicitor born in January 1967
    Individual (4 offsprings)
    Officer
    2000-12-20 ~ 2002-07-12
    OF - Director → CIF 0
  • 13
    Pritchett, Robert Sawdon
    Managing Director born in August 1947
    Individual
    Officer
    1993-03-08 ~ 1995-02-28
    OF - Director → CIF 0
  • 14
    Jensen, Ib Bernhard
    Corporate Finance Officer born in July 1963
    Individual
    Officer
    2010-07-09 ~ 2013-09-19
    OF - Director → CIF 0
  • 15
    Johnson, Andrew David
    Finance Manager born in February 1964
    Individual (5 offsprings)
    Officer
    2004-07-26 ~ 2016-03-15
    OF - Director → CIF 0
  • 16
    Bayliss, Matthew David
    Individual (5 offsprings)
    Officer
    2015-01-09 ~ 2016-03-15
    OF - Secretary → CIF 0
  • 17
    Sozzi, Dino
    Director born in August 1951
    Individual
    Officer
    2004-07-26 ~ 2010-07-09
    OF - Director → CIF 0
  • 18
    Barkhouse, Nicholas James
    Commercial Unit Manager born in May 1963
    Individual (7 offsprings)
    Officer
    2013-09-19 ~ 2016-03-15
    OF - Director → CIF 0
  • 19
    Hussey, Norman Waltham, Dr
    Pest Control Consultant born in September 1921
    Individual
    Officer
    ~ 1991-07-10
    OF - Director → CIF 0
  • 20
    Dempsey, Neil
    Finance Manager born in March 1955
    Individual (1 offspring)
    Officer
    2002-07-02 ~ 2006-05-11
    OF - Director → CIF 0
  • 21
    Collins, Penelope Anne
    Uk Tax Manager born in September 1960
    Individual
    Officer
    2004-07-26 ~ 2005-05-26
    OF - Director → CIF 0
  • 22
    Stroppel, Stefan Hans
    Director born in April 1958
    Individual
    Officer
    2000-07-31 ~ 2000-12-20
    OF - Director → CIF 0
  • 23
    West, Stephen James Edward
    Marketing Manager born in November 1962
    Individual
    Officer
    2010-07-09 ~ 2013-09-19
    OF - Director → CIF 0
  • 24
    Laczko, Laszlo Levente
    Agronomist born in November 1976
    Individual
    Officer
    2014-10-14 ~ 2016-03-15
    OF - Director → CIF 0
  • 25
    Elce, Kirsten Elizabeth
    Accountant born in May 1970
    Individual (10 offsprings)
    Officer
    2006-08-30 ~ 2013-09-19
    OF - Director → CIF 0
parent relation
Company in focus

BIOLINE PRODUCTION LIMITED

Previous names
SYNGENTA BIOLINE PRODUCTION LIMITED - 2016-04-29
NOVARTIS BCM (UK) LIMITED - 2000-11-29
BUNTING BIOLOGICAL CONTROL LIMITED - 1997-03-24
MIAMI SOUND LIMITED - 1987-01-08
Standard Industrial Classification
01490 - Raising Of Other Animals

  • BIOLINE PRODUCTION LIMITED
    Info
    SYNGENTA BIOLINE PRODUCTION LIMITED - 2016-04-29
    NOVARTIS BCM (UK) LIMITED - 2016-04-29
    BUNTING BIOLOGICAL CONTROL LIMITED - 2016-04-29
    MIAMI SOUND LIMITED - 2016-04-29
    Registered number 02050016
    Telstar Nursery, Holland Road, Little Clacton, Essex CO16 9QG
    PRIVATE LIMITED COMPANY incorporated on 1986-08-26 and dissolved on 2024-12-03 (38 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-12-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.