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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 3
  • 1
    Roller, Michael Roy David
    Finance Director born in June 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 2014-03-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    Pope, Georgina Nicole
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-03-19 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Adams, Nicholas Mark Turner
    Corporate Financier born in May 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 1997-10-17 ~ dissolved
    OF - Director → CIF 0
Ceased 21
  • 1
    Forde, Scott
    Sales & Marketing Director born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-20 ~ 2000-09-15
    OF - Director → CIF 0
  • 2
    Wainwright, Steven Robert
    Finance Director born in July 1964
    Individual
    Officer
    icon of calendar 2001-12-11 ~ 2002-05-17
    OF - Director → CIF 0
    Wainwright, Steven Robert
    Individual
    Officer
    icon of calendar 2001-12-11 ~ 2002-05-17
    OF - Secretary → CIF 0
  • 3
    Evans, Brian John
    Managing Director born in May 1939
    Individual
    Officer
    icon of calendar 1993-01-21 ~ 1995-03-31
    OF - Director → CIF 0
  • 4
    D'silva, Kevin Alphonso
    Director/Chief Executive born in May 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 1992-04-13 ~ 1995-01-12
    OF - Director → CIF 0
  • 5
    Woods, Clive
    Executive Director born in September 1937
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-01-24 ~ 1998-05-01
    OF - Director → CIF 0
  • 6
    Howes, Simon John
    Manufacturing Director born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-11 ~ 2002-06-14
    OF - Director → CIF 0
  • 7
    Park, Andrew Jeffrey Marshall
    Director born in August 1942
    Individual
    Officer
    icon of calendar 1993-01-21 ~ 1993-12-01
    OF - Director → CIF 0
  • 8
    Daintree, Andrew John
    General Manager born in April 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-03-13 ~ 2001-09-17
    OF - Director → CIF 0
  • 9
    Watkins, Nicholas Llewellyn
    Accountant born in November 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-08-18 ~ 1994-03-04
    OF - Director → CIF 0
    Watkins, Nicholas Llewellyn
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-08-18 ~ 1993-11-01
    OF - Secretary → CIF 0
  • 10
    Russell, Rupert Turnbull
    General born in October 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-05-07 ~ 2001-12-11
    OF - Director → CIF 0
    Russell, Rupert Turnbull
    Company Secretary
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-11-01 ~ 2001-12-11
    OF - Secretary → CIF 0
  • 11
    Parr, Jeffrey Alexander, Dr
    Managing Director born in October 1955
    Individual
    Officer
    icon of calendar 2001-12-11 ~ 2003-01-20
    OF - Director → CIF 0
  • 12
    Diprose, Chris Michael
    Director born in March 1958
    Individual
    Officer
    icon of calendar 1998-05-01 ~ 2000-07-10
    OF - Director → CIF 0
  • 13
    Benneyworth, John Ernest
    Individual (5 offsprings)
    Officer
    icon of calendar 1992-04-13 ~ 1992-08-18
    OF - Secretary → CIF 0
  • 14
    Wortley, Kenneth Stanley
    General Manager born in April 1943
    Individual
    Officer
    icon of calendar 1992-08-18 ~ 1993-09-10
    OF - Director → CIF 0
  • 15
    Bodeker, Brian Mark
    Director born in November 1960
    Individual
    Officer
    icon of calendar 2000-05-20 ~ 2014-03-18
    OF - Director → CIF 0
    Bodeker, Brian Mark
    Director
    Individual
    Officer
    icon of calendar 2002-05-17 ~ 2014-03-18
    OF - Secretary → CIF 0
  • 16
    Judkins, Andrew Peter
    Manufacturing Manager born in May 1957
    Individual
    Officer
    icon of calendar 1992-08-18 ~ 1996-04-30
    OF - Director → CIF 0
  • 17
    Sargent, Larry Terence
    Director/Accountant born in January 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 1992-04-13 ~ 1997-10-17
    OF - Director → CIF 0
  • 18
    Guess, Roger
    Engineer born in August 1965
    Individual
    Officer
    icon of calendar 2001-03-26 ~ 2002-12-20
    OF - Director → CIF 0
  • 19
    icon of addressBeaufort House Tenth Floor, 15 St Botolph Street, London
    Corporate
    Officer
    1992-04-01 ~ 1992-04-13
    PE - Nominee Director → CIF 0
  • 20
    icon of addressBeaufort House Tenth Floor, 15 St Botolph Street, London
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1992-04-01 ~ 1992-04-13
    PE - Nominee Secretary → CIF 0
  • 21
    icon of addressBeaufort House Tenth Floor, 15 St Botolph Street, London
    Corporate
    Officer
    1992-04-01 ~ 1992-04-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BIOQUELL MEDICAL LIMITED

Previous names
ASTEC MICROFLOW LIMITED - 2000-09-20
ASTEC ENVIRONMENTAL SYSTEMS LIMITED - 1998-12-30
EXCLAMOUR LIMITED - 1992-04-22
Standard Industrial Classification
99999 - Dormant Company

  • BIOQUELL MEDICAL LIMITED
    Info
    ASTEC MICROFLOW LIMITED - 2000-09-20
    ASTEC ENVIRONMENTAL SYSTEMS LIMITED - 2000-09-20
    EXCLAMOUR LIMITED - 2000-09-20
    Registered number 02702742
    icon of address52 Royce Close, West Portway, Andover, Hampshire SP10 3TS
    PRIVATE LIMITED COMPANY incorporated on 1992-04-01 and dissolved on 2014-08-12 (22 years 4 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.