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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
    Gualano, Mario Pietro
    Director born in January 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-01-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    Couzens, Richard George Armitt
    Director born in August 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-11-05 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressC/o Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, Wales
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 20
  • 1
    Anderson, Colin David
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-30 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 2
    Konten, Rachel
    Individual
    Officer
    icon of calendar 1995-03-27 ~ 2000-11-20
    OF - Secretary → CIF 0
  • 3
    Underwood, John Richard
    Quality Director born in July 1946
    Individual
    Officer
    icon of calendar 2006-03-31 ~ 2009-03-31
    OF - Director → CIF 0
  • 4
    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
  • 5
    Holmes, Francis Joseph
    Consultant born in March 1956
    Individual (16 offsprings)
    Officer
    icon of calendar 2000-11-23 ~ 2000-11-30
    OF - Director → CIF 0
  • 6
    Mcnamara, Jay
    Director born in July 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-12-21 ~ 2015-07-24
    OF - Director → CIF 0
  • 7
    Cardy, Donald Leonard Nicholas, Dr
    Research Director born in January 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-04-01 ~ 2004-07-23
    OF - Director → CIF 0
  • 8
    Taylor, Liam Mark
    Director born in March 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-09-13 ~ 2018-01-16
    OF - Director → CIF 0
  • 9
    Poempner, Alexander Heinrich Werner
    Director born in June 1975
    Individual
    Officer
    icon of calendar 2018-01-16 ~ 2018-11-27
    OF - Director → CIF 0
  • 10
    Young, Stephen Michael
    Accountant born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-01 ~ 2007-09-30
    OF - Director → CIF 0
    Young, Stephen Michael
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-04 ~ 2007-09-30
    OF - Secretary → CIF 0
  • 11
    Carney, James, Dr
    Biochemist born in January 1944
    Individual
    Officer
    icon of calendar 2003-07-01 ~ 2007-05-01
    OF - Director → CIF 0
  • 12
    Peterson, Alan Edward
    Director born in October 1947
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-11-05 ~ 2020-08-06
    OF - Director → CIF 0
  • 13
    Evans, David Eric
    Consultant born in May 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-01-26 ~ 2001-11-27
    OF - Director → CIF 0
  • 14
    Chandler, Angela
    Social Worker born in November 1942
    Individual
    Officer
    icon of calendar ~ 1995-03-27
    OF - Director → CIF 0
  • 15
    Christopher, Paul
    Scientist born in January 1967
    Individual
    Officer
    icon of calendar 2005-04-01 ~ 2013-02-20
    OF - Director → CIF 0
  • 16
    Chandler, John Anthony, Dr
    Manager born in April 1942
    Individual
    Officer
    icon of calendar ~ 2001-12-31
    OF - Director → CIF 0
    Chandler, John Anthony, Dr
    Individual
    Officer
    icon of calendar ~ 1995-03-27
    OF - Secretary → CIF 0
  • 17
    Baines, Julian Huw
    Director born in June 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-11-20 ~ 2009-12-04
    OF - Director → CIF 0
  • 18
    Allen, Gerald John, Dr
    Scientist born in October 1950
    Individual
    Officer
    icon of calendar 2002-01-02 ~ 2002-10-31
    OF - Director → CIF 0
  • 19
    Rees, Lyn Dafydd
    Sales & Marketing born in March 1973
    Individual (20 offsprings)
    Officer
    icon of calendar 2005-04-01 ~ 2018-01-16
    OF - Director → CIF 0
  • 20
    icon of addressHaywood House, Dumfries Place, Cardiff
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2000-12-20 ~ 2001-12-04
    PE - Secretary → CIF 0
parent relation
Company in focus

BRITISH BIOCELL INTERNATIONAL LIMITED

Previous names
ACTIONLAVISH LIMITED - 1987-02-18
BIOCELL RESEARCH LIMITED - 1993-05-26
Standard Industrial Classification
20130 - Manufacture Of Other Inorganic Basic Chemicals

  • BRITISH BIOCELL INTERNATIONAL LIMITED
    Info
    ACTIONLAVISH LIMITED - 1987-02-18
    BIOCELL RESEARCH LIMITED - 1987-02-18
    Registered number 02075749
    icon of addressHaywood House, Dumfries Place, Cardiff CF10 3GA
    PRIVATE LIMITED COMPANY incorporated on 1986-11-20 and dissolved on 2022-10-11 (35 years 10 months). The company status is Dissolved.
    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.