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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 21
  • 1
    Yoshino, Akira
    Born in October 1939
    Individual (1 offspring)
    Officer
    2006-10-27 ~ 2007-02-09
    OF - Director → CIF 0
  • 2
    Hayakawa, Koichi
    Born in October 1939
    Individual (1 offspring)
    Officer
    2004-12-17 ~ 2006-10-27
    OF - Director → CIF 0
  • 3
    Biro, Peter
    Born in June 1967
    Individual (35 offsprings)
    Officer
    2017-07-01 ~ 2023-03-01
    OF - Director → CIF 0
  • 4
    Harding, Richard
    Born in January 1971
    Individual (5 offsprings)
    Officer
    2021-01-11 ~ now
    OF - Director → CIF 0
  • 5
    Robinson, Stephen John
    Born in March 1950
    Individual (3 offsprings)
    Officer
    2005-09-01 ~ 2007-02-09
    OF - Director → CIF 0
  • 6
    Rose, Philip Lawrence, Dr
    Born in May 1962
    Individual (2 offsprings)
    Officer
    2010-03-31 ~ 2014-01-09
    OF - Director → CIF 0
  • 7
    Williams, Graham
    Born in May 1945
    Individual (4 offsprings)
    Officer
    (before 1991-07-16) ~ 2004-12-17
    OF - Director → CIF 0
  • 8
    Wynne, Geoffrey
    Born in June 1959
    Individual (5 offsprings)
    Officer
    2005-09-01 ~ 2007-02-09
    OF - Director → CIF 0
    2007-08-15 ~ 2016-05-13
    OF - Director → CIF 0
    Wynne, Geoffrey
    Individual (5 offsprings)
    Officer
    2006-04-28 ~ 2007-02-09
    OF - Secretary → CIF 0
    2007-08-15 ~ 2016-05-13
    OF - Secretary → CIF 0
  • 9
    Birt, Leslie
    Born in November 1945
    Individual (2 offsprings)
    Officer
    2001-11-30 ~ 2005-09-01
    OF - Director → CIF 0
    Birt, Leslie
    Individual (2 offsprings)
    Officer
    (before 1991-07-16) ~ 2006-04-28
    OF - Secretary → CIF 0
  • 10
    Reeves, Anthony Alan
    Born in March 1943
    Individual (19 offsprings)
    Officer
    2005-09-01 ~ 2007-02-09
    OF - Director → CIF 0
  • 11
    Verhaeghe, Arnaud
    Born in December 1973
    Individual (2 offsprings)
    Officer
    2011-10-31 ~ 2014-03-21
    OF - Director → CIF 0
  • 12
    Irvine, Geoffrey James, Dr
    Born in July 1966
    Individual (2 offsprings)
    Officer
    2015-10-12 ~ 2021-01-11
    OF - Director → CIF 0
  • 13
    Leese, Albert Barry
    Born in October 1948
    Individual (11 offsprings)
    Officer
    (before 1991-07-16) ~ 2010-03-31
    OF - Director → CIF 0
  • 14
    Massey, Alison Eve
    Born in September 1964
    Individual (20 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 15
    Goss, Darryl
    Born in October 1959
    Individual (2 offsprings)
    Officer
    2014-02-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 16
    Lavigne, Jean
    Born in January 1938
    Individual (2 offsprings)
    Officer
    2006-04-27 ~ 2007-02-09
    OF - Director → CIF 0
  • 17
    Wicks Jr, Franklin Devoe
    Born in June 1953
    Individual (4 offsprings)
    Officer
    2007-02-12 ~ 2014-02-01
    OF - Director → CIF 0
  • 18
    Kratzer, Stefan
    Born in February 1975
    Individual (37 offsprings)
    Officer
    2016-05-25 ~ 2017-07-01
    OF - Director → CIF 0
  • 19
    Lucas, Graham
    Born in May 1958
    Individual (19 offsprings)
    Officer
    2007-02-12 ~ 2007-08-15
    OF - Director → CIF 0
    Lucas, Graham
    Individual (19 offsprings)
    Officer
    2007-02-12 ~ 2007-08-15
    OF - Secretary → CIF 0
  • 20
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (94 parents, 3455 offsprings)
    Officer
    2016-05-01 ~ now
    OF - Secretary → CIF 0
  • 21
    SIGMA-ALDRICH COMPANY LIMITED
    02204655
    The Old Brickyard, New Road, Gillingham, Dorset, England
    Active Corporate (23 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EPICHEM GROUP LIMITED

Period: 2001-10-22 ~ now
Company number: 02332327
Registered names
EPICHEM GROUP LIMITED - now
METDREAM LIMITED - 2001-10-22
METDREAM LIMITED - 2001-06-21
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • EPICHEM GROUP LIMITED
    Info
    METDREAM LIMITED - 2001-10-22
    EPICHEM GROUP LIMITED - 2001-10-22
    METDREAM LIMITED - 2001-10-22
    Registered number 02332327
    The Old Brickyard, New Road, Gillingham, Dorset SP8 4XT
    PRIVATE LIMITED COMPANY incorporated on 1989-01-03 (37 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-21
    CIF 0
  • EPICHEM GROUP LIMITED
    S
    Registered number 02332327
    The Old Brickyard, New Road, Gillingham, Dorset, England, SP8 4XT
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SAFC HITECH LIMITED
    - now 01670306
    EPICHEM LIMITED - 2007-09-28
    MORCOST LIMITED - 1982-11-19
    The Old Brickyard, New Road, Gillingham, Dorset, England
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.