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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
Active 5
  • 1
    Pope, Georgina Nicole
    Individual (11 offsprings)
    Officer
    2014-03-19 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Thompson, Claire
    Hr Director born in May 1980
    Individual (5 offsprings)
    Officer
    2022-11-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    Hough, Debra Jayne
    Finance Director born in August 1974
    Individual (15 offsprings)
    Officer
    2022-01-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    HENKEL-ECOLAB LIMITED - 2001-11-30
    ECOLAB LIMITED
    - 1991-07-11
    SOILAX LIMITED - 1987-03-16
    Ecolab Limited, Winnington Avenue, Sutton, Northwich, Cheshire, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2022-06-06 ~ dissolved
    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
  • 5
    BIOQUELL LIMITED - now
    BIOQUELL PLC
    - 2019-10-01
    KYNOCH GROUP PLC - 2000-05-12
    G & G KYNOCH PUBLIC LIMITED COMPANY - 1992-05-05
    52 Royce Close, 52 Royce Close, West Portway, Andover, Hampshire, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-07-09 ~ dissolved
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 26
  • 1
    Evans, Brian John
    Managing Director (Engineer) born in May 1939
    Individual
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
  • 2
    D'silva, Kevin Alphonso
    Director/Chief Executive born in May 1950
    Individual (6 offsprings)
    Officer
    ~ 1995-01-12
    OF - Director → CIF 0
  • 3
    Woods, Clive
    Chief Executive born in September 1937
    Individual (2 offsprings)
    Officer
    1995-01-12 ~ 1998-05-01
    OF - Director → CIF 0
  • 4
    Roller, Michael Roy David
    Finance Director born in June 1965
    Individual (16 offsprings)
    Officer
    2014-03-19 ~ 2019-05-20
    OF - Director → CIF 0
  • 5
    Loughney, Christopher Francis
    Commercial Director born in September 1961
    Individual (1 offspring)
    Officer
    2019-05-20 ~ 2020-07-07
    OF - Director → CIF 0
  • 6
    De Villemeur, Eric
    Finance Director born in March 1985
    Individual (1 offspring)
    Officer
    2020-07-07 ~ 2022-01-01
    OF - Director → CIF 0
  • 7
    Taylor, John Stephen
    Production Director (Engineer) born in November 1946
    Individual
    Officer
    ~ 1994-08-31
    OF - Director → CIF 0
  • 8
    Adams, Nicholas Mark Turner
    Corperate Financier born in May 1966
    Individual (13 offsprings)
    Officer
    1997-10-17 ~ 1998-03-09
    OF - Director → CIF 0
    Adams, Nicholas Mark Turner, Mr.
    Corporate Financier born in May 1966
    Individual (13 offsprings)
    Officer
    1997-10-17 ~ 2016-08-23
    OF - Director → CIF 0
  • 9
    Letailleur Ep. Donzelot, Helene Marie-dominique, Gilberte, Madeleine
    Company Director born in July 1972
    Individual
    Officer
    2019-05-20 ~ 2020-07-07
    OF - Director → CIF 0
  • 10
    Park, Jeffrey
    Managing Director born in August 1942
    Individual
    Officer
    1993-01-19 ~ 1993-11-29
    OF - Director → CIF 0
  • 11
    Corneille, Patrick Joseph
    Company Director born in July 1955
    Individual (1 offspring)
    Officer
    1996-12-01 ~ 2000-08-04
    OF - Director → CIF 0
  • 12
    Gibbon, Anthony Lawrence
    Financial Director born in June 1943
    Individual
    Officer
    1992-05-19 ~ 1994-03-31
    OF - Director → CIF 0
  • 13
    Hey, Paul
    Company Director born in October 1964
    Individual (16 offsprings)
    Officer
    2020-07-07 ~ 2022-11-30
    OF - Director → CIF 0
  • 14
    Watkins, Nicholas Llewellyn
    Accountant born in November 1953
    Individual (2 offsprings)
    Officer
    ~ 1995-02-28
    OF - Director → CIF 0
    Watkins, Nicholas Llewellyn
    Individual (2 offsprings)
    Officer
    ~ 1994-03-31
    OF - Secretary → CIF 0
  • 15
    Russell, Rupert Turnbull
    Accountant
    Individual (3 offsprings)
    Officer
    1997-10-17 ~ 1998-03-09
    OF - Secretary → CIF 0
  • 16
    Johnson, Ian Roy
    Director born in June 1953
    Individual (6 offsprings)
    Officer
    2016-08-24 ~ 2019-05-20
    OF - Director → CIF 0
  • 17
    Watling, David, Dr
    Engineer born in April 1938
    Individual
    Officer
    1996-07-01 ~ 2008-07-01
    OF - Director → CIF 0
  • 18
    Ringrose, Eric Thomas
    Managing Director (Engineer) born in June 1929
    Individual
    Officer
    ~ 1993-07-01
    OF - Director → CIF 0
  • 19
    Snare, Giles Robert
    Sales Director born in February 1969
    Individual (1 offspring)
    Officer
    2010-07-21 ~ 2011-11-04
    OF - Director → CIF 0
  • 20
    Diprose, Chris Michael
    Director born in March 1958
    Individual
    Officer
    1998-03-09 ~ 2000-07-10
    OF - Director → CIF 0
    Diprose, Chris Michael
    Director
    Individual
    Officer
    1998-03-09 ~ 2000-07-10
    OF - Secretary → CIF 0
  • 21
    Benneyworth, John Ernest
    Individual (5 offsprings)
    Officer
    1994-03-31 ~ 1995-06-15
    OF - Secretary → CIF 0
  • 22
    Bissell, Donald Kerr
    Engineer born in July 1951
    Individual
    Officer
    1998-07-31 ~ 2009-03-31
    OF - Director → CIF 0
  • 23
    Bodeker, Brian Mark
    Finance Director born in November 1960
    Individual
    Officer
    2000-07-10 ~ 2014-03-18
    OF - Director → CIF 0
    Bodeker, Brian Mark
    Finance Director
    Individual
    Officer
    2000-07-10 ~ 2014-03-18
    OF - Secretary → CIF 0
  • 24
    Sargent, Larry Terence
    Financial Director born in January 1950
    Individual (5 offsprings)
    Officer
    ~ 1997-10-17
    OF - Director → CIF 0
    Sargent, Larry Terence
    Accountant
    Individual (5 offsprings)
    Officer
    1996-06-15 ~ 1997-10-17
    OF - Secretary → CIF 0
  • 25
    Hasagic, Nihad
    Commercial Director born in March 1969
    Individual (1 offspring)
    Officer
    2019-05-20 ~ 2020-07-07
    OF - Director → CIF 0
  • 26
    Parks, Matthew James
    Engineer born in June 1978
    Individual
    Officer
    2007-03-01 ~ 2019-05-20
    OF - Director → CIF 0
parent relation
Company in focus

BIOQUELL UK LIMITED

Previous names
MICROFLOW LIMITED - 2000-11-08
M.D.H. LIMITED - 1998-01-16
ACRED LIMITED - 1990-11-07
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.

Related profiles found in government register
  • BIOQUELL UK LIMITED
    Info
    MICROFLOW LIMITED - 2000-11-08
    M.D.H. LIMITED - 2000-11-08
    ACRED LIMITED - 2000-11-08
    Registered number 02520270
    C/o Hill Dickinson, No 1 St. Paul's Square, Liverpool, England L3 9SJ
    PRIVATE LIMITED COMPANY incorporated on 1990-07-09 and dissolved on 2024-11-19 (34 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-07-09
    CIF 0
  • BIOQUELL UK LIMITED
    S
    Registered number 02520270
    52, Royce Close, West Portway, Andover, Hampshire, United Kingdom, SP10 3TS
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 12 The Bluestone Centre, Sun Rise Way, Amesbury, Wiltshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000,436 GBP2024-12-31
    Person with significant control
    2018-03-05 ~ 2018-05-24
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.