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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 21
  • 1
    Morgan, Peter William John
    Financial Director born in September 1954
    Individual (28 offsprings)
    Officer
    1996-05-02 ~ 2007-09-30
    OF - Director → CIF 0
    Morgan, Peter William John
    Financial Director
    Individual (28 offsprings)
    Officer
    1996-05-02 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 2
    Winterbottom, David Stuart
    Director born in November 1936
    Individual (49 offsprings)
    Officer
    1995-09-01 ~ 1998-04-24
    OF - Director → CIF 0
  • 3
    Stapleton, Gary Michael
    Chartered Accountant born in December 1963
    Individual (19 offsprings)
    Officer
    2007-04-01 ~ 2011-04-29
    OF - Director → CIF 0
  • 4
    Waller, Peter Charles
    Director born in August 1946
    Individual (18 offsprings)
    Officer
    2004-05-13 ~ 2007-03-19
    OF - Director → CIF 0
  • 5
    Pikett, Christopher
    Barrister born in October 1952
    Individual (33 offsprings)
    Officer
    2007-09-01 ~ 2013-03-31
    OF - Director → CIF 0
    Pikett, Christopher
    Barrister
    Individual (33 offsprings)
    Officer
    2007-09-01 ~ 2013-03-31
    OF - Secretary → CIF 0
  • 6
    Acland, Simon Hugh Verdon
    Venture Capitalist born in March 1958
    Individual (41 offsprings)
    Officer
    1993-11-15 ~ 1999-04-27
    OF - Director → CIF 0
  • 7
    Evans, David Eurof, Doctor
    Company Director born in February 1931
    Individual (2 offsprings)
    Officer
    1993-11-10 ~ 2005-05-12
    OF - Director → CIF 0
  • 8
    Ashley, David James
    General Counsel born in July 1968
    Individual (53 offsprings)
    Officer
    2013-04-01 ~ now
    OF - Director → CIF 0
    Ashley, David James
    Individual (53 offsprings)
    Officer
    2013-04-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Meenaghan, Evelyn Maria
    Individual (124 offsprings)
    Officer
    1993-09-27 ~ 1993-09-27
    OF - Nominee Director → CIF 0
    Officer
    1993-09-27 ~ 1993-09-27
    OF - Nominee Secretary → CIF 0
  • 10
    Johnson, Ian Roy
    Microbiologist born in June 1953
    Individual (29 offsprings)
    Officer
    1993-09-27 ~ 2007-03-31
    OF - Director → CIF 0
  • 11
    Levett, Brian Cecil James
    Company Director born in January 1941
    Individual (2 offsprings)
    Officer
    1993-11-10 ~ 1996-01-03
    OF - Director → CIF 0
  • 12
    Keir, James
    Company Director born in June 1946
    Individual (2 offsprings)
    Officer
    1996-02-12 ~ 1999-07-02
    OF - Director → CIF 0
  • 13
    Clements, Terence Alexander
    Company Director born in March 1937
    Individual (9 offsprings)
    Officer
    1995-08-01 ~ 2007-03-19
    OF - Director → CIF 0
  • 14
    Seaton, Stuart Neil
    Born in March 1956
    Individual (119 offsprings)
    Officer
    1993-09-27 ~ 1993-09-27
    OF - Nominee Director → CIF 0
  • 15
    Taylor, Alistair Henderson
    Company Director born in November 1941
    Individual (21 offsprings)
    Officer
    1998-09-01 ~ 1999-04-27
    OF - Director → CIF 0
  • 16
    Curteis, John Mascall Darby
    Chartered Accountant born in May 1941
    Individual (2 offsprings)
    Officer
    1993-11-10 ~ 1996-04-26
    OF - Director → CIF 0
  • 17
    Brownlee, Kenneth Arthur
    Accountant born in December 1951
    Individual (26 offsprings)
    Officer
    2007-09-01 ~ 2011-04-29
    OF - Director → CIF 0
  • 18
    Gray, Donald
    Finance Manager, Uk And Ireland born in April 1964
    Individual (31 offsprings)
    Officer
    2011-04-29 ~ now
    OF - Director → CIF 0
  • 19
    Griffiths, Colin
    Finance Director born in October 1938
    Individual (5 offsprings)
    Officer
    1993-09-27 ~ 1996-05-20
    OF - Director → CIF 0
    Griffiths, Colin
    Finance Director
    Individual (5 offsprings)
    Officer
    1993-09-27 ~ 1996-05-20
    OF - Secretary → CIF 0
  • 20
    Chambers, Michael
    Finance Manager born in June 1956
    Individual (46 offsprings)
    Officer
    2007-09-01 ~ now
    OF - Director → CIF 0
  • 21
    Turrell, Atholl Denis, Dr
    Investment Banker born in May 1954
    Individual (6 offsprings)
    Officer
    2003-11-04 ~ 2007-03-19
    OF - Director → CIF 0
parent relation
Company in focus

BIOTRACE INTERNATIONAL LIMITED

Period: 1993-09-27 ~ 2015-03-30
Company number: 02858626
Registered name
BIOTRACE INTERNATIONAL LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • BIOTRACE INTERNATIONAL LIMITED
    Info
    Registered number 02858626
    3 M Centre Cain Road, Cain Road, Bracknell, Berkshire RG12 8HT
    PRIVATE LIMITED COMPANY incorporated on 1993-09-27 and dissolved on 2015-03-30 (21 years 6 months). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.