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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 22
  • 1
    Craig, Ian Alexander, Mr
    Individual (50 offsprings)
    Officer
    1998-03-02 ~ 1999-09-07
    OF - Secretary → CIF 0
    2006-03-30 ~ 2008-03-20
    OF - Secretary → CIF 0
  • 2
    Madden, Christopher John Frank
    Born in April 1939
    Individual (12 offsprings)
    Officer
    1996-04-26 ~ 1997-12-29
    OF - Director → CIF 0
  • 3
    Lesage, Antoine Leon
    Born in May 1954
    Individual (15 offsprings)
    Officer
    2013-01-03 ~ now
    OF - Director → CIF 0
  • 4
    Martin, Anthony Francis, Doctor
    Born in June 1954
    Individual (19 offsprings)
    Officer
    1995-02-17 ~ 1997-10-03
    OF - Director → CIF 0
  • 5
    Morley, Harold
    Born in July 1944
    Individual (24 offsprings)
    Officer
    1993-03-24 ~ 1995-02-16
    OF - Director → CIF 0
  • 6
    Lee, Jeremy Stephen William
    Born in May 1960
    Individual (22 offsprings)
    Officer
    1999-05-28 ~ 2001-11-26
    OF - Director → CIF 0
    Lee, Jeremy Stephen William
    Individual (22 offsprings)
    Officer
    1999-09-07 ~ 2001-11-26
    OF - Secretary → CIF 0
  • 7
    Muir, Glenn Patrick
    Born in February 1959
    Individual (12 offsprings)
    Officer
    2013-01-03 ~ 2014-06-30
    OF - Director → CIF 0
  • 8
    Berrendorf, Hans Michael Herbert
    Born in December 1955
    Individual (7 offsprings)
    Officer
    2010-02-26 ~ 2012-08-01
    OF - Director → CIF 0
  • 9
    Matzilevich, Ben
    Born in July 1946
    Individual (6 offsprings)
    Officer
    2003-05-16 ~ 2010-01-11
    OF - Director → CIF 0
  • 10
    Warburton, Anthony
    Born in June 1946
    Individual (13 offsprings)
    Officer
    1993-01-23 ~ 1998-03-02
    OF - Director → CIF 0
    Warburton, Anthony
    Individual (13 offsprings)
    Officer
    1993-01-23 ~ 1998-03-02
    OF - Secretary → CIF 0
  • 11
    Raymond, Peter
    Born in December 1938
    Individual (25 offsprings)
    Officer
    1997-10-03 ~ 2003-05-16
    OF - Director → CIF 0
  • 12
    Goodwin, Philip Robert, Mr.
    Born in February 1952
    Individual (7 offsprings)
    Officer
    1999-06-18 ~ 2004-08-31
    OF - Director → CIF 0
  • 13
    Hull, Carl William
    Born in December 1957
    Individual (12 offsprings)
    Officer
    2009-04-15 ~ 2013-02-15
    OF - Director → CIF 0
  • 14
    Slater, Michael Keith
    Born in October 1974
    Individual (202 offsprings)
    Officer
    2008-03-20 ~ 2012-08-01
    OF - Director → CIF 0
    Slater, Michael Keith
    Individual (202 offsprings)
    Officer
    2008-03-20 ~ 2014-02-28
    OF - Secretary → CIF 0
  • 15
    Casey, Mark Joseph
    Born in February 1963
    Individual (20 offsprings)
    Officer
    2013-01-03 ~ 2014-12-19
    OF - Director → CIF 0
  • 16
    Highfield, Peter Edmund, Dr
    Born in January 1953
    Individual (3 offsprings)
    Officer
    1999-05-28 ~ 2003-04-17
    OF - Director → CIF 0
  • 17
    Rosenman, Herman
    Born in August 1947
    Individual (12 offsprings)
    Officer
    2009-04-15 ~ 2012-08-01
    OF - Director → CIF 0
  • 18
    Harding, David Paul
    Born in April 1965
    Individual (12 offsprings)
    Officer
    2013-01-03 ~ 2014-06-30
    OF - Director → CIF 0
  • 19
    Bowen, Robert William
    Born in February 1953
    Individual (10 offsprings)
    Officer
    2009-04-15 ~ 2012-08-01
    OF - Director → CIF 0
  • 20
    Ffoulkes Davies, Goronwy Philip
    Born in July 1964
    Individual (28 offsprings)
    Officer
    2003-05-16 ~ 2006-05-24
    OF - Director → CIF 0
    Ffoulkes Davies, Goronwy Philip
    Individual (28 offsprings)
    Officer
    2001-11-26 ~ 2006-03-30
    OF - Secretary → CIF 0
  • 21
    Cohen, Violet
    Born in October 1932
    Individual (522 offsprings)
    Officer
    1993-01-04 ~ 1993-02-26
    OF - Nominee Director → CIF 0
  • 22
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (9 parents, 6146 offsprings)
    Officer
    1993-01-04 ~ 1993-02-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TEPNEL BIOSYSTEMS LIMITED

Period: 1999-06-21 ~ 2015-04-07
Company number: 02776892
Registered names
TEPNEL BIOSYSTEMS LIMITED - Dissolved
TAVITON LIMITED - 1993-04-01
Standard Industrial Classification
20590 - Manufacture Of Other Chemical Products N.e.c.

  • TEPNEL BIOSYSTEMS LIMITED
    Info
    TEPNEL PATHWAY PRODUCTS LIMITED - 1999-06-21
    TAVITON LIMITED - 1999-06-21
    Registered number 02776892
    Heron House, Crewe Road, Wythenshaw, Manchester M23 9HZ
    PRIVATE LIMITED COMPANY incorporated on 1993-01-04 and dissolved on 2015-04-07 (22 years 3 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.