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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 9
  • 1
    Nellist, Robert Henry Harger
    Born in August 1937
    Individual (28 offsprings)
    Officer
    (before 1991-09-27) ~ 1992-02-13
    OF - Director → CIF 0
  • 2
    Jarrett, Paul Eugene Marcus
    Born in February 1943
    Individual (6 offsprings)
    Officer
    (before 1991-09-27) ~ 1994-02-25
    OF - Director → CIF 0
  • 3
    Maurice Charles Withall
    Individual (43 offsprings)
    Insolvency
    1994-02-25 ~ 1999-12-02
    IP - (Case 1) practitioner → CIF 0
    IP - (Case 2) practitioner → CIF 0
  • 4
    Herridge, Colin Malcolm
    Born in May 1940
    Individual (24 offsprings)
    Officer
    (before 1991-09-27) ~ 1991-12-20
    OF - Director → CIF 0
  • 5
    Townsend, Richard Charles
    Born in October 1961
    Individual (11 offsprings)
    Officer
    (before 1991-09-27) ~ 1991-12-20
    OF - Director → CIF 0
  • 6
    Peter Stewart Flesher
    Individual (55 offsprings)
    Insolvency
    1994-02-25 ~ now
    IP - (Case 2) practitioner → CIF 0
    1994-02-25 ~ 2000-01-24
    IP - (Case 1) practitioner → CIF 0
  • 7
    Coyne, Raymond
    Born in April 1954
    Individual (14 offsprings)
    Officer
    (before 1991-09-27) ~ 1992-01-16
    OF - Director → CIF 0
    Coyne, Raymond
    Individual (14 offsprings)
    Officer
    (before 1991-09-27) ~ 1992-01-16
    OF - Secretary → CIF 0
  • 8
    Williams, Peter James
    Born in February 1956
    Individual (4 offsprings)
    Officer
    (before 1991-09-27) ~ 1991-12-20
    OF - Director → CIF 0
  • 9
    Stone, Arthur James
    Individual (3 offsprings)
    Officer
    1992-01-16 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BIOPLAN DEVELOPMENTS LIMITED

Period: 1987-06-12 ~ 2016-04-05
Company number: 02116685
Registered names
BIOPLAN DEVELOPMENTS LIMITED - Dissolved
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1989-01-10
Insolvency (Case 2) Administrative receiver appointed
Instrument date on 1991-03-27
SHIFTCRAVE LIMITED - 1987-06-12
Standard Industrial Classification
7011 - Development & Sell Real Estate

  • BIOPLAN DEVELOPMENTS LIMITED
    Info
    SHIFTCRAVE LIMITED - 1987-06-12
    Registered number 02116685
    Eldridge House, 25 Windsor Street, Chertsey, Surrey KT16 8AY
    PRIVATE LIMITED COMPANY incorporated on 1987-03-30 and dissolved on 2016-04-05 (29 years). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.