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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 46
  • 1
    Evans, Fiona Maria
    Individual (121 offsprings)
    Officer
    2001-01-30 ~ 2003-02-07
    OF - Secretary → CIF 0
  • 2
    Sylvester, John Richard
    Born in February 1964
    Individual (10 offsprings)
    Officer
    2005-07-01 ~ 2019-08-19
    OF - Director → CIF 0
  • 3
    Kapash, Richard Jules, Dr
    Born in January 1942
    Individual (1 offspring)
    Officer
    1998-09-08 ~ 2000-10-31
    OF - Director → CIF 0
  • 4
    Brown, Vance Ronald
    Born in August 1969
    Individual (23 offsprings)
    Officer
    2020-02-28 ~ now
    OF - Director → CIF 0
    Brown, Vance Ronald
    Individual (23 offsprings)
    Officer
    2020-02-28 ~ now
    OF - Secretary → CIF 0
  • 5
    Rennocks, John Leonard
    Born in June 1945
    Individual (52 offsprings)
    Officer
    1995-04-06 ~ 2000-03-10
    OF - Director → CIF 0
  • 6
    Bonfield, William, Professor
    Born in March 1937
    Individual (7 offsprings)
    Officer
    2000-03-13 ~ 2002-06-27
    OF - Director → CIF 0
  • 7
    Ardill, Ian Leslie
    Born in April 1967
    Individual (12 offsprings)
    Officer
    2004-10-15 ~ 2011-03-16
    OF - Director → CIF 0
    Ardill, Ian Leslie
    Individual (12 offsprings)
    Officer
    2003-02-07 ~ 2011-01-27
    OF - Secretary → CIF 0
  • 8
    Cahill, Linda
    Born in June 1948
    Individual (2 offsprings)
    Officer
    1992-04-24 ~ 1994-01-10
    OF - Director → CIF 0
  • 9
    Jones, Lygia Jane
    Individual (24 offsprings)
    Officer
    2012-02-15 ~ 2019-01-11
    OF - Secretary → CIF 0
  • 10
    Monson, Jonathan Richard
    Born in February 1974
    Individual (18 offsprings)
    Officer
    2020-02-28 ~ now
    OF - Director → CIF 0
  • 11
    Harris, Thomas George, Sir
    Born in February 1945
    Individual (7 offsprings)
    Officer
    2005-11-01 ~ 2011-01-27
    OF - Director → CIF 0
  • 12
    Terry, Stephen John
    Born in October 1955
    Individual (10 offsprings)
    Officer
    2000-10-03 ~ 2002-09-30
    OF - Director → CIF 0
  • 13
    Mukerji, Swagatam
    Born in February 1961
    Individual (137 offsprings)
    Officer
    2001-05-09 ~ 2004-10-15
    OF - Director → CIF 0
  • 14
    Martel, Timothy John
    Born in January 1975
    Individual (131 offsprings)
    Officer
    2017-12-31 ~ 2020-02-28
    OF - Director → CIF 0
  • 15
    Needham, Richard Francis, Sir
    Born in January 1942
    Individual (40 offsprings)
    Officer
    2000-07-06 ~ 2006-06-22
    OF - Director → CIF 0
  • 16
    Weir, Anthony
    Born in June 1960
    Individual (10 offsprings)
    Officer
    2007-01-01 ~ 2011-01-27
    OF - Director → CIF 0
  • 17
    Taylor, Alistair Henderson
    Born in November 1941
    Individual (23 offsprings)
    Officer
    1993-09-13 ~ 1998-04-08
    OF - Director → CIF 0
  • 18
    Chapman, Dennis, Professor
    Born in May 1927
    Individual (2 offsprings)
    Officer
    1992-04-09 ~ 1998-07-27
    OF - Director → CIF 0
  • 19
    Morgan, Philip William
    Born in January 1945
    Individual (9 offsprings)
    Officer
    1992-04-09 ~ 1993-03-04
    OF - Director → CIF 0
  • 20
    Simon, Dominic Crispin Adam
    Born in March 1958
    Individual (23 offsprings)
    Officer
    1998-07-27 ~ 2011-02-03
    OF - Director → CIF 0
  • 21
    Cloherty, Patricia Mary
    Born in July 1942
    Individual (3 offsprings)
    Officer
    (before 1993-04-22) ~ 1995-04-06
    OF - Director → CIF 0
  • 22
    Bardwell, John Edward
    Born in May 1933
    Individual (2 offsprings)
    Officer
    1992-04-03 ~ 1999-01-28
    OF - Director → CIF 0
    Bardwell, John Edward
    Individual (2 offsprings)
    Officer
    1992-04-03 ~ 1998-02-06
    OF - Secretary → CIF 0
  • 23
    Enwright, Patrick
    Born in February 1942
    Individual (2 offsprings)
    Officer
    (before 1993-04-22) ~ 1993-09-08
    OF - Director → CIF 0
  • 24
    Mclean, Suzanne Victoria
    Individual (15 offsprings)
    Officer
    1998-02-06 ~ 1999-05-13
    OF - Secretary → CIF 0
  • 25
    Fairey, Anne, Doctor
    Born in November 1961
    Individual (2 offsprings)
    Officer
    2008-09-01 ~ 2011-01-27
    OF - Director → CIF 0
  • 26
    Keen, Nigel John
    Born in January 1947
    Individual (38 offsprings)
    Officer
    1992-04-03 ~ 1993-04-15
    OF - Director → CIF 0
  • 27
    Hargreaves, Gordon
    Born in July 1926
    Individual (2 offsprings)
    Officer
    (before 1992-04-09) ~ 1994-04-03
    OF - Director → CIF 0
  • 28
    Curnock Cook, Jeremy Lawrence
    Born in September 1949
    Individual (36 offsprings)
    Officer
    1992-04-03 ~ 2011-01-27
    OF - Director → CIF 0
  • 29
    Johnston, Elaine Maureen
    Born in February 1976
    Individual (12 offsprings)
    Officer
    2017-12-31 ~ 2020-02-28
    OF - Director → CIF 0
    Johnston, Elaine Maureen
    Individual (12 offsprings)
    Officer
    2019-01-11 ~ 2020-02-28
    OF - Secretary → CIF 0
  • 30
    Mussenden, Paul Justin
    Individual (7 offsprings)
    Officer
    2011-01-27 ~ 2012-02-15
    OF - Secretary → CIF 0
  • 31
    Hacker, Ann Veronica
    Born in June 1951
    Individual (15 offsprings)
    Officer
    1992-04-03 ~ 1994-12-21
    OF - Director → CIF 0
  • 32
    Grant, James Deneale
    Born in July 1932
    Individual (3 offsprings)
    Officer
    1995-04-06 ~ 2000-10-31
    OF - Director → CIF 0
  • 33
    Hankinson, David Roger Lindon
    Born in May 1939
    Individual (21 offsprings)
    Officer
    1997-09-09 ~ 2007-01-25
    OF - Director → CIF 0
  • 34
    Soderstrom, Rolf Kristian Berndtson
    Born in July 1965
    Individual (37 offsprings)
    Officer
    2011-01-27 ~ 2017-12-31
    OF - Director → CIF 0
  • 35
    Reikes, Peter Ned
    Born in March 1960
    Individual (2 offsprings)
    Officer
    1994-04-03 ~ 1995-04-06
    OF - Director → CIF 0
  • 36
    Stratford, Peter William
    Born in September 1963
    Individual (2 offsprings)
    Officer
    2002-09-26 ~ 2019-08-19
    OF - Director → CIF 0
  • 37
    Hunt, Michael Elliott
    Individual (6 offsprings)
    Officer
    1999-05-13 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 38
    Charles, Stephen Alexander, Dr
    Born in March 1957
    Individual (2 offsprings)
    Officer
    1992-04-09 ~ 1993-05-07
    OF - Director → CIF 0
  • 39
    Brown, Gerry
    Born in May 1944
    Individual (1 offspring)
    Officer
    2006-01-10 ~ 2011-01-27
    OF - Director → CIF 0
  • 40
    Redmond, Michael
    Born in March 1944
    Individual (26 offsprings)
    Officer
    1999-01-28 ~ 2002-06-27
    OF - Director → CIF 0
  • 41
    Steadman, Julian Alex
    Born in July 1953
    Individual (32 offsprings)
    Officer
    1997-01-27 ~ 2001-05-08
    OF - Director → CIF 0
    Steadman, Julian Alex
    Individual (32 offsprings)
    Officer
    2001-01-01 ~ 2001-01-30
    OF - Secretary → CIF 0
  • 42
    Makin, Pamela Louise, Dame
    Born in November 1960
    Individual (33 offsprings)
    Officer
    2011-01-27 ~ 2017-12-31
    OF - Director → CIF 0
  • 43
    Vale, Brad H, Doctor
    Born in August 1952
    Individual (2 offsprings)
    Officer
    1994-01-10 ~ 1994-08-18
    OF - Director → CIF 0
  • 44
    Hambro, James Daryl
    Born in March 1949
    Individual (97 offsprings)
    Officer
    2002-11-08 ~ 2003-05-25
    OF - Director → CIF 0
  • 45
    BTG LIMITED
    - now 02670500 02480363
    BTG PLC - 2019-08-29 02670500 02480363
    BRITISH TECHNOLOGY GROUP INTERNATIONAL PLC - 1995-03-22
    ALNERY NO. 1157 LIMITED - 1992-04-01
    100, New Bridge Street, London, United Kingdom
    Active Corporate (47 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 46
    ABOGADO NOMINEES LIMITED
    01688036
    100, New Bridge Street, London, United Kingdom
    Active Corporate (114 parents, 1939 offsprings)
    Officer
    2019-10-16 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

BIOCOMPATIBLES INTERNATIONAL LIMITED

Period: 2011-01-27 ~ 2021-03-23
Company number: 02703724
Registered names
BIOCOMPATIBLES INTERNATIONAL LIMITED - Dissolved
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BIOCOMPATIBLES INTERNATIONAL LIMITED
    Info
    BIOCOMPATIBLES INTERNATIONAL PUBLIC LIMITED COMPANY - 2011-01-27
    Registered number 02703724
    Chapman House, Farnham Business Park, Farnham, Surrey GU9 8QL
    PRIVATE LIMITED COMPANY incorporated on 1992-04-03 and dissolved on 2021-03-23 (28 years 11 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.