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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 32
  • 1
    Gareth William R Latimer
    Individual (197 offsprings)
    Insolvency
    2023-08-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Woods, Clive
    Born in September 1937
    Individual (16 offsprings)
    Officer
    1995-01-12 ~ 1998-05-01
    OF - Director → CIF 0
  • 3
    Russell, Rupert Turnbull
    Individual (6 offsprings)
    Officer
    1997-10-17 ~ 1998-03-09
    OF - Secretary → CIF 0
  • 4
    Ringrose, Eric Thomas
    Born in June 1929
    Individual (1 offspring)
    Officer
    (before 1991-07-09) ~ 1993-07-01
    OF - Director → CIF 0
  • 5
    Pope, Georgina Nicole
    Individual (17 offsprings)
    Officer
    2014-03-19 ~ now
    OF - Secretary → CIF 0
  • 6
    Loughney, Christopher Francis
    Born in September 1961
    Individual (4 offsprings)
    Officer
    2019-05-20 ~ 2020-07-07
    OF - Director → CIF 0
  • 7
    Adams, Nicholas Mark Turner
    Born in May 1966
    Individual (24 offsprings)
    Officer
    1997-10-17 ~ 1998-03-09
    OF - Director → CIF 0
    1997-10-17 ~ 2016-08-23
    OF - Director → CIF 0
  • 8
    Parks, Matthew James
    Born in June 1978
    Individual (1 offspring)
    Officer
    2007-03-01 ~ 2019-05-20
    OF - Director → CIF 0
  • 9
    Diprose, Chris Michael
    Born in March 1958
    Individual (15 offsprings)
    Officer
    1998-03-09 ~ 2000-07-10
    OF - Director → CIF 0
    Diprose, Chris Michael
    Individual (15 offsprings)
    Officer
    1998-03-09 ~ 2000-07-10
    OF - Secretary → CIF 0
  • 10
    D'silva, Kevin Alphonso
    Born in May 1950
    Individual (37 offsprings)
    Officer
    (before 1991-07-09) ~ 1995-01-12
    OF - Director → CIF 0
  • 11
    Park, Jeffrey
    Born in August 1942
    Individual (2 offsprings)
    Officer
    1993-01-19 ~ 1993-11-29
    OF - Director → CIF 0
  • 12
    Sargent, Larry Terence
    Born in January 1950
    Individual (25 offsprings)
    Officer
    (before 1991-07-09) ~ 1997-10-17
    OF - Director → CIF 0
    Sargent, Larry Terence
    Individual (25 offsprings)
    Officer
    1996-06-15 ~ 1997-10-17
    OF - Secretary → CIF 0
  • 13
    Benneyworth, John Ernest
    Individual (14 offsprings)
    Officer
    1994-03-31 ~ 1995-06-15
    OF - Secretary → CIF 0
  • 14
    Bissell, Donald Kerr
    Born in July 1951
    Individual (4 offsprings)
    Officer
    1998-07-31 ~ 2009-03-31
    OF - Director → CIF 0
  • 15
    Roller, Michael Roy David
    Finance Director born in June 1965
    Individual (81 offsprings)
    Officer
    2014-03-19 ~ 2019-05-20
    OF - Director → CIF 0
  • 16
    Gibbon, Anthony Lawrence
    Born in June 1943
    Individual (3 offsprings)
    Officer
    1992-05-19 ~ 1994-03-31
    OF - Director → CIF 0
  • 17
    Taylor, John Stephen
    Born in November 1946
    Individual (1 offspring)
    Officer
    (before 1991-07-09) ~ 1994-08-31
    OF - Director → CIF 0
  • 18
    Watkins, Nicholas Llewellyn
    Born in November 1953
    Individual (5 offsprings)
    Officer
    (before 1991-07-09) ~ 1995-02-28
    OF - Director → CIF 0
    Watkins, Nicholas Llewellyn
    Individual (5 offsprings)
    Officer
    (before 1991-07-09) ~ 1994-03-31
    OF - Secretary → CIF 0
  • 19
    De Villemeur, Eric
    Born in March 1985
    Individual (3 offsprings)
    Officer
    2020-07-07 ~ 2022-01-01
    OF - Director → CIF 0
  • 20
    Corneille, Patrick Joseph
    Born in July 1955
    Individual (3 offsprings)
    Officer
    1996-12-01 ~ 2000-08-04
    OF - Director → CIF 0
  • 21
    Letailleur Ep. Donzelot, Helene Marie-dominique, Gilberte, Madeleine
    Born in July 1972
    Individual (3 offsprings)
    Officer
    2019-05-20 ~ 2020-07-07
    OF - Director → CIF 0
  • 22
    Snare, Giles Robert
    Born in February 1969
    Individual (2 offsprings)
    Officer
    2010-07-21 ~ 2011-11-04
    OF - Director → CIF 0
  • 23
    Hasagic, Nihad
    Born in March 1969
    Individual (4 offsprings)
    Officer
    2019-05-20 ~ 2020-07-07
    OF - Director → CIF 0
  • 24
    Johnson, Ian Roy
    Born in June 1953
    Individual (30 offsprings)
    Officer
    2016-08-24 ~ 2019-05-20
    OF - Director → CIF 0
  • 25
    Hey, Paul
    Born in October 1964
    Individual (30 offsprings)
    Officer
    2020-07-07 ~ 2022-11-30
    OF - Director → CIF 0
  • 26
    Bodeker, Brian Mark
    Born in November 1960
    Individual (16 offsprings)
    Officer
    2000-07-10 ~ 2014-03-18
    OF - Director → CIF 0
    Bodeker, Brian Mark
    Individual (16 offsprings)
    Officer
    2000-07-10 ~ 2014-03-18
    OF - Secretary → CIF 0
  • 27
    Thompson, Claire
    Born in May 1980
    Individual (13 offsprings)
    Officer
    2022-11-30 ~ now
    OF - Director → CIF 0
  • 28
    Watling, David, Dr
    Born in April 1938
    Individual (2 offsprings)
    Officer
    1996-07-01 ~ 2008-07-01
    OF - Director → CIF 0
  • 29
    Hough, Debra Jayne
    Born in August 1974
    Individual (15 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 30
    Evans, Brian John
    Born in May 1939
    Individual (6 offsprings)
    Officer
    (before 1991-07-09) ~ 1995-03-31
    OF - Director → CIF 0
  • 31
    ECOLAB LIMITED
    - now 00649192
    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 (36 parents, 7 offsprings)
    Person with significant control
    2022-06-06 ~ 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
  • 32
    BIOQUELL LIMITED - now 00206372 02734844
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-08-15 during the appointment or period of control
    Due to be dissolved on 2024-11-19 during the appointment or period of control
    BIOQUELL PLC
    - 2019-10-01 00206372 02734844
    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 (31 parents, 2 offsprings)
    Person with significant control
    2016-07-09 ~ dissolved
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BIOQUELL UK LIMITED

Period: 2000-11-08 ~ 2024-11-19
Company number: 02520270
Registered names
BIOQUELL UK LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-08-15
Due to be dissolved on 2024-11-19
M.D.H. LIMITED - 1998-01-16
ACRED LIMITED - 1990-11-07
Recent 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 status of the company number 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 1
  • 1
    MDH DEFENCE LIMITED
    11234544
    12 The Bluestone Centre, Sun Rise Way, Amesbury, Wiltshire, United Kingdom
    Active Corporate (6 parents)
    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 14 July 2026 and licensed under the Open Government Licence v3.0.