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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
    Hunt, Edward John
    Company Director born in February 1933
    Individual (13 offsprings)
    Officer
    (before 1992-05-24) ~ 1993-11-12
    OF - Director → CIF 0
  • 2
    Gray, Donald
    Finance Manager, Uk And Ireland born in April 1964
    Individual (31 offsprings)
    Officer
    2011-04-29 ~ 2015-01-19
    OF - Director → CIF 0
  • 3
    Brownlee, Kenneth Arthur
    Accountant born in December 1951
    Individual (26 offsprings)
    Officer
    2007-09-01 ~ 2011-04-29
    OF - Director → CIF 0
  • 4
    Jubb, David Anthony
    Individual (41 offsprings)
    Officer
    2015-05-01 ~ 2018-04-30
    OF - Secretary → CIF 0
  • 5
    Morgan, Peter William John
    Financial Director born in September 1954
    Individual (28 offsprings)
    Officer
    1996-05-02 ~ 2007-09-30
    OF - Director → CIF 0
    Morgan, Peter William John
    Financial Director
    Individual (28 offsprings)
    Officer
    1996-05-02 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 6
    Patel, Samir Hasan
    Sales & Marketing Director born in July 1955
    Individual (3 offsprings)
    Officer
    2001-05-09 ~ 2006-02-08
    OF - Director → CIF 0
  • 7
    Evans, David Eurof, Doctor
    Consultant born in February 1931
    Individual (2 offsprings)
    Officer
    (before 1992-05-24) ~ 1993-11-12
    OF - Director → CIF 0
  • 8
    Morrison, David
    Investment Manager born in January 1958
    Individual (2 offsprings)
    Officer
    (before 1992-05-24) ~ 1993-11-10
    OF - Director → CIF 0
  • 9
    Levett, Brian Cecil James
    Company Director born in January 1941
    Individual (2 offsprings)
    Officer
    (before 1992-05-24) ~ 1996-01-03
    OF - Director → CIF 0
  • 10
    Wynne, James Robert Owen
    Chartered Accountant born in September 1964
    Individual (5 offsprings)
    Officer
    2000-04-07 ~ 2007-08-31
    OF - Director → CIF 0
  • 11
    Shelton, Thomas Roland Philip
    Company Director born in January 1970
    Individual (1 offspring)
    Officer
    2002-11-01 ~ 2004-11-04
    OF - Director → CIF 0
  • 12
    Acland, Simon Hugh Verdon
    Venture Capitalist born in March 1958
    Individual (41 offsprings)
    Officer
    (before 1992-05-24) ~ 1993-11-12
    OF - Director → CIF 0
  • 13
    Brown, Ian Richard
    Individual (38 offsprings)
    Officer
    2018-04-30 ~ now
    OF - Secretary → CIF 0
  • 14
    Griffiths, Colin
    Accountant born in October 1938
    Individual (5 offsprings)
    Officer
    (before 1992-05-24) ~ 1996-05-20
    OF - Director → CIF 0
    Griffiths, Colin
    Individual (5 offsprings)
    Officer
    (before 1992-05-24) ~ 1996-05-20
    OF - Secretary → CIF 0
  • 15
    Johnson, Ian Roy
    Microbiologist born in June 1953
    Individual (29 offsprings)
    Officer
    (before 1992-05-24) ~ 2007-03-31
    OF - Director → CIF 0
  • 16
    Kitts, Malcolm Robert
    Electronic Engineer born in September 1934
    Individual (1 offspring)
    Officer
    1994-11-21 ~ 1998-03-27
    OF - Director → CIF 0
  • 17
    Stapleton, Gary Michael
    Accountant born in December 1963
    Individual (19 offsprings)
    Officer
    2007-09-01 ~ 2011-04-29
    OF - Director → CIF 0
  • 18
    Pikett, Christopher
    Barrister born in October 1952
    Individual (33 offsprings)
    Officer
    2007-09-01 ~ 2013-03-31
    OF - Director → CIF 0
    Pikett, Christopher
    Barrister
    Individual (33 offsprings)
    Officer
    2007-09-01 ~ 2013-03-31
    OF - Secretary → CIF 0
  • 19
    Keir, James
    Ceo born in June 1946
    Individual (2 offsprings)
    Officer
    1995-06-25 ~ 1999-07-02
    OF - Director → CIF 0
  • 20
    Chambers, Michael
    Finance Manager born in June 1956
    Individual (46 offsprings)
    Officer
    2007-09-01 ~ 2018-05-31
    OF - Director → CIF 0
  • 21
    Semerciyan, Simla
    Finance Manager born in November 1973
    Individual (49 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
  • 22
    Ashley, David James
    General Counsel born in July 1968
    Individual (53 offsprings)
    Officer
    2013-04-01 ~ now
    OF - Director → CIF 0
    Ashley, David James
    Individual (53 offsprings)
    Officer
    2013-04-01 ~ 2015-05-01
    OF - Secretary → CIF 0
  • 23
    3M UK HOLDINGS LIMITED
    - now 00241888
    3M UK HOLDINGS PUBLIC LIMITED COMPANY - 2006-12-14
    3M UNITED KINGDOM PUBLIC LIMITED COMPANY - 1989-05-02
    3m Centre, Cain Road, Bracknell, Berkshire, United Kingdom
    Active Corporate (50 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

BIOTRACE LIMITED

Period: 1988-08-05 ~ 2018-12-18
Company number: 02261333
Registered names
BIOTRACE LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • BIOTRACE LIMITED
    Info
    MICROBIOLOGICAL SYSTEMS LIMITED - 1988-08-05
    Registered number 02261333
    3m Centre, Cain Road, Bracknell, Berkshire RG12 8HT
    PRIVATE LIMITED COMPANY incorporated on 1988-05-24 and dissolved on 2018-12-18 (30 years 6 months). 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 22 March 2026 and licensed under the Open Government Licence v3.0.