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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 23
  • 1
    Konten, Rachel
    Individual (1 offspring)
    Officer
    1995-03-27 ~ 2000-11-20
    OF - Secretary → CIF 0
  • 2
    Carney, James, Dr
    Biochemist born in January 1944
    Individual (3 offsprings)
    Officer
    2003-07-01 ~ 2007-05-01
    OF - Director → CIF 0
  • 3
    Baines, Julian Huw
    Director born in July 1964
    Individual (22 offsprings)
    Officer
    2000-11-20 ~ 2009-12-04
    OF - Director → CIF 0
  • 4
    Peterson, Alan Edward
    Director born in October 1947
    Individual (60 offsprings)
    Officer
    2018-11-05 ~ 2020-08-06
    OF - Director → CIF 0
  • 5
    Anderson, Colin David
    Accountant
    Individual (13 offsprings)
    Officer
    2007-09-30 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 6
    Mcnamara, Jay
    Director born in July 1967
    Individual (12 offsprings)
    Officer
    2012-12-21 ~ 2015-07-24
    OF - Director → CIF 0
  • 7
    Young, Stephen Michael
    Accountant born in July 1963
    Individual (8 offsprings)
    Officer
    2005-10-01 ~ 2007-09-30
    OF - Director → CIF 0
    Young, Stephen Michael
    Individual (8 offsprings)
    Officer
    2001-12-04 ~ 2007-09-30
    OF - Secretary → CIF 0
  • 8
    Couzens, Richard George Armitt
    Director born in August 1973
    Individual (25 offsprings)
    Officer
    2018-11-05 ~ now
    OF - Director → CIF 0
  • 9
    Taylor, Liam Mark
    Director born in March 1977
    Individual (25 offsprings)
    Officer
    2010-09-13 ~ 2018-01-16
    OF - Director → CIF 0
  • 10
    Allen, Gerald John, Dr
    Scientist born in October 1950
    Individual (7 offsprings)
    Officer
    2002-01-02 ~ 2002-10-31
    OF - Director → CIF 0
  • 11
    Gualano, Mario Pietro
    Director born in January 1969
    Individual (23 offsprings)
    Officer
    2018-01-16 ~ now
    OF - Director → CIF 0
  • 12
    Rees, Lyn Dafydd
    Sales & Marketing born in March 1973
    Individual (43 offsprings)
    Officer
    2005-04-01 ~ 2018-01-16
    OF - Director → CIF 0
  • 13
    Cardy, Donald Leonard Nicholas, Dr
    Research Director born in January 1960
    Individual (8 offsprings)
    Officer
    2003-04-01 ~ 2004-07-23
    OF - Director → CIF 0
  • 14
    Holmes, Francis Joseph
    Consultant born in March 1956
    Individual (30 offsprings)
    Officer
    2000-11-23 ~ 2000-11-30
    OF - Director → CIF 0
  • 15
    Chandler, John Anthony, Dr
    Manager born in May 1942
    Individual (2 offsprings)
    Officer
    ~ 2001-12-31
    OF - Director → CIF 0
    Chandler, John Anthony, Dr
    Individual (2 offsprings)
    Officer
    ~ 1995-03-27
    OF - Secretary → CIF 0
  • 16
    Chandler, Angela
    Social Worker born in December 1942
    Individual (1 offspring)
    Officer
    ~ 1995-03-27
    OF - Director → CIF 0
  • 17
    Christopher, Paul
    Scientist born in January 1967
    Individual (1 offspring)
    Officer
    2005-04-01 ~ 2013-02-20
    OF - Director → CIF 0
  • 18
    Poempner, Alexander Heinrich Werner
    Director born in July 1975
    Individual (19 offsprings)
    Officer
    2018-01-16 ~ 2018-11-27
    OF - Director → CIF 0
  • 19
    Underwood, John Richard
    Quality Director born in July 1946
    Individual (1 offspring)
    Officer
    2006-03-31 ~ 2009-03-31
    OF - Director → CIF 0
  • 20
    Barry, Douglas John
    Associate General Counsel born in October 1969
    Individual (18 offsprings)
    Officer
    2015-07-24 ~ 2015-11-17
    OF - Director → CIF 0
  • 21
    Evans, David Eric
    Consultant born in May 1960
    Individual (64 offsprings)
    Officer
    2001-01-26 ~ 2001-11-27
    OF - Director → CIF 0
  • 22
    BBI SOLUTIONS OEM LIMITED
    08368483
    C/o Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, Wales
    Active Corporate (15 parents, 6 offsprings)
    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
  • 23
    BERITH (SECRETARIES) LIMITED
    02958053
    Haywood House, Dumfries Place, Cardiff
    Active Corporate (16 parents, 146 offsprings)
    Officer
    2000-12-20 ~ 2001-12-04
    OF - Secretary → CIF 0
parent relation
Company in focus

BRITISH BIOCELL INTERNATIONAL LIMITED

Period: 1993-05-26 ~ 2022-10-11
Company number: 02075749
Registered names
BRITISH BIOCELL INTERNATIONAL LIMITED - Dissolved
Standard Industrial Classification
20130 - Manufacture Of Other Inorganic Basic Chemicals

  • BRITISH BIOCELL INTERNATIONAL LIMITED
    Info
    BIOCELL RESEARCH LIMITED - 1993-05-26
    ACTIONLAVISH LIMITED - 1993-05-26
    Registered number 02075749
    Haywood 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 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.