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 4
  • 1
    Tweet, Jennifer Marie
    Attorney born in July 1971
    Individual (9 offsprings)
    Officer
    2019-09-05 ~ now
    OF - Director → CIF 0
  • 2
    Schwartz, Norman David
    C.E.O born in March 1950
    Individual (14 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 1030 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2017-05-31 ~ now
    OF - Secretary → CIF 0
  • 4
    1000, Alfred Nobel Drive, Hercules, Ca, United States
    Corporate (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Schwartz, David
    Chairman born in December 1923
    Individual (14 offsprings)
    Officer
    ~ 2012-04-27
    OF - Director → CIF 0
  • 2
    Hughes, Alan John
    Financial Manager born in October 1948
    Individual (1 offspring)
    Officer
    ~ 2004-05-31
    OF - Director → CIF 0
    Hughes, Alan John
    Individual (1 offspring)
    Officer
    ~ 2004-05-31
    OF - Secretary → CIF 0
  • 3
    Papworth, Glen Colin
    Aa
    Individual
    Officer
    2004-05-31 ~ 2009-10-09
    OF - Secretary → CIF 0
parent relation
Company in focus

BIO-METRICS (U.K.) LIMITED

Previous name
RAPID 9908 LIMITED - 1990-05-09
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BIO-METRICS (U.K.) LIMITED
    Info
    RAPID 9908 LIMITED - 1990-05-09
    Registered number 02483713
    The Junction Station Road, 3rd Floor, Watford WD17 1ET
    Private Limited Company incorporated on 1990-03-21 (35 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-21
    CIF 0
  • BIO-METRICS (U.K.) LIMITED
    S
    Registered number 2483713
    The Junction, 3rd And 4th Floor, Station Road, Watford, United Kingdom, WD17 1ET
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    BIO-RAD LIMITED - 1995-12-31
    LUDGATE 104 LIMITED - 1995-11-21
    The Junction Station Road, 3rd Floor, Watford, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    BIO-RAD LABORATORIES DEESIDE LTD - 2019-06-21
    PB DIAGNOSTICS LIMITED - 2008-09-23
    The Junction 3rd And 4th Floor, Station Road, Watford, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    BIO-RAD LABORATORIES EUROPE LIMITED - 2019-06-21
    ENIVOB 19 LIMITED - 1997-12-16
    The Junction 3rd And 4th Floor, Station Road, Watford, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 4
    MICROMEASUREMENTS LIMITED - 2019-06-21
    BIO-RAD MICROMEASUREMENTS LIMITED - 1990-10-31
    NANOQUEST LIMITED - 1990-07-19
    HANGLIGHT LIMITED - 1989-01-18
    The Junction 3rd And 4th Floor, Station Road, Watford, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.