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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 17
  • 1
    Anderson, Colin David
    Accountant born in July 1958
    Individual (13 offsprings)
    Officer
    2009-12-04 ~ 2010-04-30
    OF - Director → CIF 0
    Anderson, Colin David
    Individual (13 offsprings)
    Officer
    2006-02-10 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 2
    Higgins, Irving John
    Technical Director born in July 1944
    Individual (5 offsprings)
    Officer
    1994-04-05 ~ 1995-12-21
    OF - Director → CIF 0
  • 3
    Ablett, Derek Noel
    Company Director born in September 1942
    Individual (18 offsprings)
    Officer
    1995-02-27 ~ 1996-05-20
    OF - Director → CIF 0
  • 4
    Johnston, Malcolm James
    Individual (17 offsprings)
    Officer
    1995-10-01 ~ 1997-01-17
    OF - Secretary → CIF 0
  • 5
    Rees, Lyn Dafydd
    Company Director born in March 1973
    Individual (43 offsprings)
    Officer
    2010-04-22 ~ now
    OF - Director → CIF 0
  • 6
    Domingo, Rashid
    Managing Director born in June 1937
    Individual (4 offsprings)
    Officer
    ~ 1995-12-15
    OF - Director → CIF 0
  • 7
    Domingo, Moreeda
    Company Director born in March 1945
    Individual (3 offsprings)
    Officer
    ~ 1992-12-24
    OF - Director → CIF 0
  • 8
    Rooke, Joanne Bowden
    Individual (7 offsprings)
    Officer
    1997-01-17 ~ 2006-02-10
    OF - Secretary → CIF 0
  • 9
    Jones, Graham Spencer
    Director born in February 1931
    Individual (3 offsprings)
    Officer
    1995-02-27 ~ 1998-01-01
    OF - Director → CIF 0
  • 10
    Coyne, Raymond
    Accountant born in April 1954
    Individual (14 offsprings)
    Officer
    1994-04-05 ~ 1995-09-15
    OF - Director → CIF 0
  • 11
    Chesham, John, Doctor
    Managing Director born in October 1958
    Individual (5 offsprings)
    Officer
    1998-01-01 ~ 2009-09-17
    OF - Director → CIF 0
  • 12
    Mcnamara, Jay
    Director born in July 1967
    Individual (12 offsprings)
    Officer
    2012-12-21 ~ now
    OF - Director → CIF 0
  • 13
    Taylor, Liam
    Director born in March 1977
    Individual (25 offsprings)
    Officer
    2010-10-29 ~ now
    OF - Director → CIF 0
  • 14
    Lloyd Smith, Lynda Joan
    Individual (3 offsprings)
    Officer
    ~ 1995-09-30
    OF - Secretary → CIF 0
  • 15
    C/o Theratase Ltd, Golden Gate Tyglas Avenue, Cardiff
    Corporate (6 offsprings)
    Officer
    1995-12-21 ~ 2007-08-28
    OF - Director → CIF 0
  • 16
    ADAM BIOTECHNOLOGY LIMITED
    - now 01912259
    CAMBRIDGE VETERINARY SCIENCES LIMITED - 1996-01-26
    HIGHNEW LIMITED - 1985-07-02
    The Courtyard, 73 Ty Glas Avenue, Llanishen, Cardiff, United Kingdom
    Dissolved Corporate (20 parents, 5 offsprings)
    Officer
    2007-08-28 ~ dissolved
    OF - Director → CIF 0
  • 17
    BBI ENZYMES LIMITED
    - now 02815159
    THERATASE LIMITED - 2008-08-18 02815159
    THERATASE PLC - 2007-07-03 02815159
    ENVIROMED PLC - 2000-03-01 02815159
    The Courtyard, 73 Ty Glas Avenue, Cardiff
    Dissolved Corporate (34 parents, 6 offsprings)
    Officer
    1995-09-15 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

BIOZYME HOLDINGS LIMITED

Period: 1991-02-18 ~ 2014-09-30
Company number: 02546322
Registered names
BIOZYME HOLDINGS LIMITED - Dissolved
MERGEPRINT LIMITED - 1991-02-18
Standard Industrial Classification
70100 - Activities Of Head Offices

  • BIOZYME HOLDINGS LIMITED
    Info
    MERGEPRINT LIMITED - 1991-02-18
    Registered number 02546322
    Haywood House, Dumfries Place, Cardiff CF10 3GA
    PRIVATE LIMITED COMPANY incorporated on 1990-10-05 and dissolved on 2014-09-30 (23 years 11 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.