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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 27
  • 1
    Dowd, David Allen
    Director born in March 1938
    Individual (3 offsprings)
    Officer
    ~ 1984-06-30
    OF - Director → CIF 0
    Dowd, David Allen
    Company Director born in March 1938
    Individual (3 offsprings)
    1994-11-28 ~ 1995-05-30
    OF - Director → CIF 0
  • 2
    Eck, Jürgen, Dr
    Ceo Of B.R.A.I.N. Ag born in August 1962
    Individual (3 offsprings)
    Officer
    2018-03-17 ~ 2020-03-19
    OF - Director → CIF 0
  • 3
    Phillips, Craig Stephen
    Finance Director born in May 1982
    Individual (3 offsprings)
    Officer
    2018-04-18 ~ 2019-09-30
    OF - Director → CIF 0
  • 4
    Dowsett, Leonard Robert
    Consultant born in July 1923
    Individual (3 offsprings)
    Officer
    ~ 1995-05-30
    OF - Director → CIF 0
  • 5
    West, Stuart Ian
    Director born in July 1953
    Individual (6 offsprings)
    Officer
    ~ 2023-04-19
    OF - Director → CIF 0
    West, Stuart Ian
    Individual (6 offsprings)
    Officer
    ~ 1995-07-05
    OF - Secretary → CIF 0
    Mr Stuart Ian West
    Born in July 1953
    Individual (6 offsprings)
    Person with significant control
    2017-03-01 ~ 2018-03-17
    PE - Has significant influence or controlCIF 0
  • 6
    Linnig, Lukas
    Cfa born in December 1993
    Individual (3 offsprings)
    Officer
    2020-06-24 ~ 2022-11-16
    OF - Director → CIF 0
  • 7
    Howell, Owain Morgan Rhys
    Company Director born in May 1931
    Individual (8 offsprings)
    Officer
    1995-06-03 ~ 2017-01-17
    OF - Director → CIF 0
    Howell, Owain Morgan Rhys
    Company Director
    Individual (8 offsprings)
    Officer
    1995-06-03 ~ 2010-12-24
    OF - Secretary → CIF 0
  • 8
    Cannon, Theresa Bernadette
    Individual (1 offspring)
    Officer
    2011-01-31 ~ now
    OF - Secretary → CIF 0
  • 9
    Moelker, Adriaan Jacobus Francois
    Born in December 1964
    Individual (4 offsprings)
    Officer
    2020-03-19 ~ now
    OF - Director → CIF 0
  • 10
    Daniels, Michael
    Director born in July 1937
    Individual (2 offsprings)
    Officer
    ~ 1984-04-27
    OF - Director → CIF 0
  • 11
    Sears-black, Roderick Clive
    Managing Director born in March 1960
    Individual (14 offsprings)
    Officer
    2018-04-18 ~ 2024-12-31
    OF - Director → CIF 0
  • 12
    Jansen-storbacka, Johan Henrik
    Born in August 1977
    Individual (1 offspring)
    Officer
    2025-10-27 ~ now
    OF - Director → CIF 0
  • 13
    Roedder, Ludger
    Chief Business Officer born in April 1965
    Individual (4 offsprings)
    Officer
    2019-04-16 ~ 2020-06-24
    OF - Director → CIF 0
  • 14
    Schneiders, Michael Matthias
    Born in November 1970
    Individual (3 offsprings)
    Officer
    2023-04-18 ~ now
    OF - Director → CIF 0
  • 15
    Salisbury, William George
    Company Director born in June 1924
    Individual (7 offsprings)
    Officer
    1995-06-03 ~ 2007-06-20
    OF - Director → CIF 0
  • 16
    Goebel, Frank
    Cfo Of B.R.A.I.N. Ag born in October 1969
    Individual (4 offsprings)
    Officer
    2018-03-17 ~ 2018-12-31
    OF - Director → CIF 0
  • 17
    Barry, Stephen Jeffrey
    Company Director born in April 1943
    Individual (40 offsprings)
    Officer
    2010-02-18 ~ 2011-07-16
    OF - Director → CIF 0
  • 18
    Sharp, Emma Louise
    Non Executive Director born in September 1958
    Individual (2 offsprings)
    Officer
    2017-06-19 ~ 2019-03-01
    OF - Director → CIF 0
    Mrs Emma Louise Sharp
    Born in September 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-07 ~ 2018-03-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 19
    Ellis, Andrew James, Dr
    Technical Director born in April 1977
    Individual (2 offsprings)
    Officer
    2013-04-01 ~ 2024-03-11
    OF - Director → CIF 0
  • 20
    Godfrey, Anthony
    Director born in June 1939
    Individual (2 offsprings)
    Officer
    ~ 1995-07-05
    OF - Director → CIF 0
  • 21
    Kidson, Robert John
    Non Executive Director born in May 1956
    Individual (14 offsprings)
    Officer
    2015-03-12 ~ 2016-12-31
    OF - Director → CIF 0
  • 22
    Wernicke, Hans-jurgen
    Director born in June 1949
    Individual (2 offsprings)
    Officer
    1998-03-23 ~ 2023-04-19
    OF - Director → CIF 0
  • 23
    Vollmer, Martin
    Chief Technology Officer born in April 1967
    Individual (1 offspring)
    Officer
    2021-01-08 ~ 2022-09-13
    OF - Director → CIF 0
  • 24
    Bryce, Daren John Frazer
    Commercial Director born in March 1974
    Individual (1 offspring)
    Officer
    2017-04-12 ~ 2024-03-05
    OF - Director → CIF 0
  • 25
    Penny, Katy Rae
    Finance Director born in March 1987
    Individual (3 offsprings)
    Officer
    2020-06-24 ~ 2024-03-08
    OF - Director → CIF 0
  • 26
    B.R.A.I.N. BIOTECHNOLOGY RESEARCH AND INFORMATION NETWORK UK 2 LTD
    B.R.A.I.N. BIOTECHNOLOGY RESEARCH AND INFORMATION NETWORK UK 2 LIMITED 11167705 11172253
    Unit 1, Cefn Coed, Nantgarw, Cardiff, Wales
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2023-09-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 27
    B.R.A.I.N. BIOTECHNOLOGY RESEARCH AND INFORMATION NETWORK UK LIMITED
    11172253 11167705
    Cefn Coed, Parc Nantgarw, Cardiff, Wales
    Dissolved Corporate (11 parents, 3 offsprings)
    Person with significant control
    2018-03-17 ~ 2023-09-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BIOCATALYSTS LIMITED

Period: 1995-10-13 ~ now
Company number: 02570883
Registered names
BIOCATALYSTS LIMITED - now 01766880... (more)
M.B.H.12 LIMITED - 1991-01-30
Standard Industrial Classification
20130 - Manufacture Of Other Inorganic Basic Chemicals

  • BIOCATALYSTS LIMITED
    Info
    BIOCATALYSTS HOLDINGS LIMITED - 1995-10-13
    M.B.H.12 LIMITED - 1995-10-13
    Registered number 02570883
    Cefn Coed, Parc Nantgarw, Cardiff CF15 7QQ
    PRIVATE LIMITED COMPANY incorporated on 1990-12-24 (35 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2026-02-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.