logo
explain how to read the page

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

BBI ENZYMES LIMITED

Previous names
THERATASE LIMITED - 2008-08-18
ENVIROMED PLC - 2000-03-01
THERATASE PLC - 2007-07-03
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BBI ENZYMES LIMITED
    Info
    THERATASE LIMITED - 2008-08-18
    ENVIROMED PLC - 2008-08-18
    THERATASE PLC - 2008-08-18
    Registered number 02815159
    icon of addressBerry 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
    icon of addressThe Courtyard, 73 Ty Glas Avenue, Cardiff, CF14 5DX
    WALES
    CIF 1
  • BBI ENZYMES LIMITED
    S
    Registered number 2815159
    icon of addressThe 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
Active 4
  • 1
    CAMBRIDGE VETERINARY SCIENCES LIMITED - 1996-01-26
    HIGHNEW LIMITED - 1985-07-02
    icon of addressC/o Berry Smith Llp, Haywood House, Dumfries Place, Cardiff
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 1995-09-15 ~ dissolved
    CIF 2 - Director → ME
  • 2
    MERGEPRINT LIMITED - 1991-02-18
    icon of addressC/o Berry Smith Llp, Haywood House, Dumfries Place, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1995-09-15 ~ dissolved
    CIF 1 - Director → ME
  • 3
    PRO-CARE EUROPE LIMITED - 1996-04-02
    BAXTERS OF BRADFORD LIMITED - 1990-10-01
    icon of addressC/o Berry Smith Llp, Haywood House, Dumfries Place, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-03-14 ~ dissolved
    CIF 3 - Director → ME
  • 4
    BAXTER HOLDINGS LIMITED - 1990-07-26
    icon of addressC/o Berry Smith Llp, Haywood House, Dumfries Place, Cardiff
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1996-03-14 ~ dissolved
    CIF 4 - Director → ME
Ceased 2
  • 1
    BIOZYME LABORATORIES LIMITED - 2009-03-31
    icon of addressBerry Smith Llp, Haywood House Dumfries Place, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-09-15 ~ 2017-09-11
    CIF 5 - Director → ME
  • 2
    BIOZYME LABORATORIES INTERNATIONAL LIMITED - 2009-03-31
    icon of addressBerry Smith Llp, Haywood House Dumfries Place, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-09-15 ~ 2017-09-11
    CIF 6 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.