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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 34
  • 1
    Allen, Geoffrey, Sir
    Consultant born in October 1938
    Individual (10 offsprings)
    Officer
    1993-06-04 ~ 1997-01-17
    OF - Director → CIF 0
  • 2
    De Kock, Jacobus Francois
    Company Director born in November 1968
    Individual (1 offspring)
    Officer
    2004-04-06 ~ 2007-05-15
    OF - Director → CIF 0
  • 3
    Higgins, Irving John
    Company Director born in July 1944
    Individual (5 offsprings)
    Officer
    1993-05-07 ~ 1994-12-01
    OF - Director → CIF 0
  • 4
    Baines, Julian Huw
    Director born in June 1964
    Individual (22 offsprings)
    Officer
    2007-05-15 ~ 2009-12-04
    OF - Director → CIF 0
  • 5
    Aikman, Alan Alastair, Dr
    Business Consultant born in May 1947
    Individual (19 offsprings)
    Officer
    1999-03-15 ~ 2007-05-15
    OF - Director → CIF 0
  • 6
    Murphy, Thomas Joseph
    Director born in August 1947
    Individual (3 offsprings)
    Officer
    1994-12-01 ~ 1997-01-17
    OF - Director → CIF 0
  • 7
    Peterson, Alan Edward
    Director born in October 1947
    Individual (60 offsprings)
    Officer
    2018-11-01 ~ 2020-10-06
    OF - Director → CIF 0
  • 8
    Rooke, Joanne Bowden
    Barrister born in March 1966
    Individual (7 offsprings)
    Officer
    1999-03-15 ~ 2006-02-10
    OF - Director → CIF 0
    Rooke, Joanne Bowden
    Individual (7 offsprings)
    Officer
    1997-01-17 ~ 2006-02-10
    OF - Secretary → CIF 0
  • 9
    Anderson, Colin David
    Accountant born in July 1958
    Individual (13 offsprings)
    Officer
    1999-08-05 ~ 2010-04-30
    OF - Director → CIF 0
    Anderson, Colin David
    Individual (13 offsprings)
    Officer
    2006-02-10 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 10
    Mcnamara, Jay
    Director born in July 1967
    Individual (12 offsprings)
    Officer
    2012-12-21 ~ 2015-07-24
    OF - Director → CIF 0
  • 11
    Chesham, John, Doctor
    Managing Director born in October 1958
    Individual (5 offsprings)
    Officer
    1999-03-15 ~ 2008-04-30
    OF - Director → CIF 0
  • 12
    Couzens, Richard George Armitt
    Director born in August 1973
    Individual (25 offsprings)
    Officer
    2018-11-27 ~ now
    OF - Director → CIF 0
  • 13
    Ablett, Derek Noel
    Company Director born in September 1942
    Individual (18 offsprings)
    Officer
    1993-05-07 ~ 1996-05-20
    OF - Director → CIF 0
  • 14
    Taylor, Liam Mark
    Director born in March 1977
    Individual (25 offsprings)
    Officer
    2010-09-13 ~ 2018-01-16
    OF - Director → CIF 0
  • 15
    Domingo, Rashid
    Director born in June 1937
    Individual (4 offsprings)
    Officer
    1994-04-05 ~ 1994-09-14
    OF - Director → CIF 0
  • 16
    Coyne, Raymond
    Chartered Accountant born in April 1954
    Individual (14 offsprings)
    Officer
    1993-04-29 ~ 1995-09-15
    OF - Director → CIF 0
    Coyne, Raymond
    Chartered Accountant
    Individual (14 offsprings)
    Officer
    1993-04-29 ~ 1995-01-27
    OF - Secretary → CIF 0
  • 17
    Percival, Philip Charles
    Consultant born in December 1946
    Individual (17 offsprings)
    Officer
    1999-02-08 ~ 2007-05-15
    OF - Director → CIF 0
  • 18
    Gualano, Mario Pietro
    Director born in January 1969
    Individual (23 offsprings)
    Officer
    2018-01-16 ~ now
    OF - Director → CIF 0
  • 19
    Rees, Lyn Dafydd
    Company Director born in March 1973
    Individual (43 offsprings)
    Officer
    2010-04-22 ~ 2018-01-16
    OF - Director → CIF 0
  • 20
    Hall, Anthony Henry
    Company Director born in November 1943
    Individual (2 offsprings)
    Officer
    1997-01-17 ~ 1998-07-14
    OF - Director → CIF 0
  • 21
    Radcliffe, Morag Lennie
    Solicitor born in July 1956
    Individual (24 offsprings)
    Officer
    1996-11-20 ~ 1997-01-17
    OF - Director → CIF 0
  • 22
    Urmossy, George
    Company Director born in April 1938
    Individual (3 offsprings)
    Officer
    1993-05-07 ~ 1994-12-01
    OF - Director → CIF 0
  • 23
    Townsend, Richard Charles
    Company Director born in October 1961
    Individual (11 offsprings)
    Officer
    1993-04-29 ~ 1994-12-01
    OF - Director → CIF 0
  • 24
    Zwanziger, Ron
    Director born in April 1954
    Individual (8 offsprings)
    Officer
    1994-04-05 ~ 1995-04-03
    OF - Director → CIF 0
    Zwanziger, Ron
    Company Director born in April 1954
    Individual (8 offsprings)
    1997-01-17 ~ 1999-03-15
    OF - Director → CIF 0
  • 25
    Passmore, Clifford Ernest
    Consultant born in January 1929
    Individual (2 offsprings)
    Officer
    1997-01-17 ~ 1999-06-01
    OF - Director → CIF 0
  • 26
    Poempner, Alexander Heinrich Werner
    Director born in June 1975
    Individual (19 offsprings)
    Officer
    2018-01-16 ~ 2018-11-27
    OF - Director → CIF 0
  • 27
    Wright, John Oliver, Sir
    Retired Diplomat born in March 1921
    Individual (4 offsprings)
    Officer
    1993-09-06 ~ 1997-01-17
    OF - Director → CIF 0
  • 28
    Johnston, Malcolm James
    Individual (17 offsprings)
    Officer
    1995-01-27 ~ 1997-01-17
    OF - Secretary → CIF 0
  • 29
    Scott, David, Dr
    Director born in October 1956
    Individual (21 offsprings)
    Officer
    1999-03-15 ~ 2000-06-29
    OF - Director → CIF 0
  • 30
    Winson, Paul Henry, Dr
    Business Management born in June 1944
    Individual (5 offsprings)
    Officer
    1997-01-17 ~ 1999-02-08
    OF - Director → CIF 0
  • 31
    Barry, Douglas John
    Associate General Counsel born in October 1969
    Individual (18 offsprings)
    Officer
    2015-07-24 ~ 2015-11-11
    OF - Director → CIF 0
  • 32
    Townsend, Peter George
    Company Director born in July 1934
    Individual (6 offsprings)
    Officer
    1993-05-07 ~ 1995-03-01
    OF - Director → CIF 0
  • 33
    BBI SOLUTIONS OEM LIMITED
    08368483
    C/o Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, Wales
    Active Corporate (15 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 34
    BBI DIAGNOSTICS GROUP LIMITED
    - now 03898291 08741927... (more)
    BBI HOLDINGS LIMITED - 2014-09-09 03898291
    BBI HOLDINGS PUBLIC LIMITED COMPANY - 2010-03-24 03898291
    BBI HOLDINGS LIMITED - 2004-04-08
    REDIZENITH LIMITED - 2001-04-25
    The Courtyard, 73 Ty Glas Avenue, Cardiff, United Kingdom
    Active Corporate (36 parents, 5 offsprings)
    Officer
    2009-12-04 ~ 2017-09-11
    OF - Director → CIF 0
parent relation
Company in focus

BBI ENZYMES LIMITED

Period: 2008-08-18 ~ 2023-01-17
Company number: 02815159
Registered names
BBI ENZYMES LIMITED - Dissolved
THERATASE LIMITED - 2008-08-18
THERATASE PLC - 2007-07-03
ENVIROMED PLC - 2000-03-01
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BBI ENZYMES LIMITED
    Info
    THERATASE LIMITED - 2008-08-18
    THERATASE PLC - 2008-08-18
    ENVIROMED PLC - 2008-08-18
    Registered number 02815159
    Berry Smith Llp, Haywood House Dumfries Place, Cardiff CF10 3GA
    PRIVATE LIMITED COMPANY incorporated on 1993-04-29 and dissolved on 2023-01-17 (29 years 8 months). The company status is Dissolved.
    CIF 0
  • BBI ENZYMES LIMITED
    S
    Registered number 2815159
    The Courtyard, 73 Ty Glas Avenue, Cardiff, CF14 5DX
    WALES
    CIF 1
  • BBI ENZYMES LIMITED
    S
    Registered number 2815159
    The Courtyard, 73 Ty Glas Avenue, Cardiff, United Kingdom, CF14 5DX
    CARDIFF UNITED KINGDOM
    CIF 2
    ENGLAND / WALES
    CIF 3
child relation
Offspring entities and appointments 6
  • 1
    ADAM BIOTECHNOLOGY LIMITED
    - now 01912259
    CAMBRIDGE VETERINARY SCIENCES LIMITED
    - 1996-01-26 01912259
    HIGHNEW LIMITED - 1985-07-02
    C/o Berry Smith Llp, Haywood House, Dumfries Place, Cardiff
    Dissolved Corporate (20 parents, 5 offsprings)
    Officer
    1995-09-15 ~ dissolved
    CIF 2 - Director → ME
  • 2
    BBI ENZYMES (UK) LIMITED
    - now 01034731
    BIOZYME LABORATORIES LIMITED
    - 2009-03-31 01034731 01962503
    Berry Smith Llp, Haywood House Dumfries Place, Cardiff
    Dissolved Corporate (22 parents)
    Officer
    1995-09-15 ~ 2017-09-11
    CIF 5 - Director → ME
  • 3
    BBI ENZYMES (USA) LIMITED
    - now 01962503
    BIOZYME LABORATORIES INTERNATIONAL LIMITED
    - 2009-03-31 01962503 01034731
    Berry Smith Llp, Haywood House Dumfries Place, Cardiff
    Active Corporate (26 parents)
    Officer
    1995-09-15 ~ 2017-09-11
    CIF 6 - Director → ME
  • 4
    BIOZYME HOLDINGS LIMITED
    - now 02546322
    MERGEPRINT LIMITED - 1991-02-18
    C/o Berry Smith Llp, Haywood House, Dumfries Place, Cardiff
    Dissolved Corporate (17 parents)
    Officer
    1995-09-15 ~ dissolved
    CIF 1 - Director → ME
  • 5
    CAMBRIDGE BIO-NUTRITIONAL LIMITED
    - now 00459645
    PRO-CARE EUROPE LIMITED
    - 1996-04-02 00459645
    BAXTERS OF BRADFORD LIMITED - 1990-10-01
    C/o Berry Smith Llp, Haywood House, Dumfries Place, Cardiff
    Dissolved Corporate (18 parents)
    Officer
    1996-03-14 ~ dissolved
    CIF 3 - Director → ME
  • 6
    F & H BAXTER (HOLDINGS) LIMITED
    - now 01136169
    BAXTER HOLDINGS LIMITED - 1990-07-26
    C/o Berry Smith Llp, Haywood House, Dumfries Place, Cardiff
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    1996-03-14 ~ dissolved
    CIF 4 - Director → ME

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