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 3
  • 1
    Pereira Da Conceicoa, Francisco
    Director born in September 1971
    Individual (6 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Fontana, Claire Elaine
    Director born in August 1976
    Individual (7 offsprings)
    Officer
    2016-08-01 ~ now
    OF - Director → CIF 0
    Fontana, Claire Elaine
    Individual (7 offsprings)
    Officer
    2010-06-30 ~ now
    OF - Secretary → CIF 0
  • 3
    BIOTAL LIMITED - 2014-05-30
    BIOTAL INTERNATIONAL LIMITED - 1994-12-20
    FILBUK 347 LIMITED - 1994-12-07
    11-13, Spring Lane North, Malvern, Worcestershire
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    15,236,000 GBP2023-01-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Murphy, David
    Company Director born in November 1963
    Individual (11 offsprings)
    Officer
    1999-10-22 ~ 2001-12-11
    OF - Director → CIF 0
  • 2
    Landry, Rejean
    Vice President Finance & Admin born in November 1952
    Individual
    Officer
    2001-12-11 ~ 2010-11-05
    OF - Director → CIF 0
  • 3
    Higgs, Gerald Martin
    Financial Controller
    Individual
    Officer
    1993-06-07 ~ 2001-12-11
    OF - Secretary → CIF 0
  • 4
    Iliffe, Jeffrey Michael
    Accountant born in January 1962
    Individual (2 offsprings)
    Officer
    1996-10-07 ~ 2001-12-11
    OF - Director → CIF 0
    Iliffe, Jeffrey Michael
    Individual (2 offsprings)
    Officer
    2001-12-11 ~ 2001-12-11
    OF - Secretary → CIF 0
  • 5
    Pollock, Timothy Hugo
    Managing Director born in December 1958
    Individual (3 offsprings)
    Officer
    2009-03-19 ~ 2016-08-01
    OF - Director → CIF 0
  • 6
    Patterson, Leslie Stuart
    Director born in July 1947
    Individual (33 offsprings)
    Officer
    1991-10-31 ~ 2001-06-28
    OF - Director → CIF 0
  • 7
    Constantine, Simon John
    Director born in February 1959
    Individual (17 offsprings)
    Officer
    1998-05-01 ~ 1999-06-03
    OF - Director → CIF 0
  • 8
    Mckinley, John Aiken
    Solicitor born in June 1954
    Individual (9 offsprings)
    Officer
    1996-10-07 ~ 1998-04-30
    OF - Director → CIF 0
  • 9
    Phillips, Norman Ivor James, Dr
    Company Manager born in October 1947
    Individual
    Officer
    2001-12-11 ~ 2003-09-01
    OF - Director → CIF 0
  • 10
    Newhouse, Peter John
    Accountant
    Individual
    Officer
    1991-10-31 ~ 1993-06-07
    OF - Secretary → CIF 0
  • 11
    Ripley, Ian Stanley
    Director born in May 1947
    Individual (2 offsprings)
    Officer
    1991-10-31 ~ 1993-06-07
    OF - Director → CIF 0
  • 12
    Charley, Robert Clive, Dr
    Director born in February 1955
    Individual
    Officer
    1996-11-29 ~ 2000-02-01
    OF - Director → CIF 0
  • 13
    Clech, Olivier
    General Manager born in April 1966
    Individual
    Officer
    2001-12-11 ~ 2012-07-26
    OF - Director → CIF 0
  • 14
    Pilgrim, David
    Managing Director born in March 1943
    Individual (1 offspring)
    Officer
    1993-06-07 ~ 1995-05-15
    OF - Director → CIF 0
  • 15
    Howe, Roderick
    Company Director born in September 1949
    Individual (2 offsprings)
    Officer
    1995-08-25 ~ 1996-11-29
    OF - Director → CIF 0
  • 16
    Swallow, David
    Business Consultant born in December 1929
    Individual
    Officer
    1995-05-15 ~ 1995-08-25
    OF - Director → CIF 0
  • 17
    Leblanc, Francois
    Director born in April 1959
    Individual (2 offsprings)
    Officer
    2010-11-05 ~ 2022-04-01
    OF - Director → CIF 0
  • 18
    Wainwright, Philip Eric
    Accountant born in May 1949
    Individual
    Officer
    2001-12-11 ~ 2009-03-19
    OF - Director → CIF 0
    Wainwright, Philip Eric
    Accountant
    Individual
    Officer
    2001-12-11 ~ 2009-03-19
    OF - Secretary → CIF 0
  • 19
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1991-09-04 ~ 1991-10-31
    PE - Nominee Director → CIF 0
    1991-09-04 ~ 1991-10-31
    PE - Nominee Secretary → CIF 0
  • 20
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1991-09-04 ~ 1991-10-31
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BIOTAL LIMITED

Previous names
LALLEMAND ANIMAL NUTRITION UK LIMITED - 2014-05-30
BIOTAL INDUSTRIAL PRODUCTS LIMITED - 2014-05-27
CHEMIEEUROPE LIMITED - 1993-07-19
ALDERPOME LIMITED - 1991-11-08
Standard Industrial Classification
99999 - Dormant Company

  • BIOTAL LIMITED
    Info
    LALLEMAND ANIMAL NUTRITION UK LIMITED - 2014-05-30
    BIOTAL INDUSTRIAL PRODUCTS LIMITED - 2014-05-27
    CHEMIEEUROPE LIMITED - 1993-07-19
    ALDERPOME LIMITED - 1991-11-08
    Registered number 02642871
    11-13 Spring Lane North, Malvern Link, Worcestershire WR14 1BU
    Private Limited Company incorporated on 1991-09-04 (33 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.