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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
    Fallen, Malcolm James
    Finance Dir born in October 1959
    Individual (101 offsprings)
    Officer
    1997-10-01 ~ 1999-03-31
    OF - Director → CIF 0
  • 2
    Hood, Alison Mary
    Individual (18 offsprings)
    Officer
    2009-09-30 ~ 2010-11-30
    OF - Secretary → CIF 0
  • 3
    Slater, John Andrew Duncan
    Lawyer born in January 1953
    Individual (616 offsprings)
    Officer
    2008-11-14 ~ 2009-09-30
    OF - Director → CIF 0
    Slater, John Andrew Duncan
    General Counsel
    Individual (616 offsprings)
    Officer
    2004-10-29 ~ 2009-09-30
    OF - Secretary → CIF 0
  • 4
    Goldstein, Elliot Paul, Dr
    Chief Executive born in February 1951
    Individual (9 offsprings)
    Officer
    1998-09-24 ~ 2002-11-04
    OF - Director → CIF 0
  • 5
    Littlewood, Paul
    Solicitor
    Individual (1 offspring)
    Officer
    1994-01-06 ~ 1994-01-11
    OF - Secretary → CIF 0
  • 6
    Weir, Anthony John
    Chartered Accountant born in June 1960
    Individual (24 offsprings)
    Officer
    1997-02-12 ~ 2008-11-14
    OF - Director → CIF 0
    Weir, Anthony John
    Individual (24 offsprings)
    Officer
    1994-01-11 ~ 2001-01-26
    OF - Secretary → CIF 0
  • 7
    Ilett, John Edward
    Individual (68 offsprings)
    Officer
    1999-08-02 ~ 2000-08-18
    OF - Secretary → CIF 0
  • 8
    Worrall, Peter Brian
    Director
    Individual (22 offsprings)
    Officer
    2004-06-30 ~ 2004-10-29
    OF - Secretary → CIF 0
  • 9
    Garland, Ian
    Ceo born in July 1965
    Individual (26 offsprings)
    Officer
    2009-09-30 ~ now
    OF - Director → CIF 0
  • 10
    Mccullagh, Keith Graham, Dr
    Company Director born in November 1943
    Individual (29 offsprings)
    Officer
    1994-01-06 ~ 1998-09-23
    OF - Director → CIF 0
  • 11
    Mackney, David
    Cfo born in February 1968
    Individual (45 offsprings)
    Officer
    2009-09-30 ~ now
    OF - Director → CIF 0
  • 12
    Karen Lesley Dukes
    Individual (4 offsprings)
    Insolvency
    2017-03-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Bond, Jonathan Charles Howard
    Solicitor
    Individual (17 offsprings)
    Officer
    2001-01-26 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 14
    Laura May Waters
    Individual (4 offsprings)
    Insolvency
    2017-03-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Noble, James Julian
    Company Director born in March 1959
    Individual (30 offsprings)
    Officer
    1994-01-06 ~ 1997-02-12
    OF - Director → CIF 0
  • 16
    Fellner, Peter John, Dr
    Director born in December 1943
    Individual (47 offsprings)
    Officer
    2008-11-14 ~ now
    OF - Director → CIF 0
  • 17
    Kissane, Kevin Patrick
    Individual (18 offsprings)
    Officer
    2010-11-30 ~ now
    OF - Secretary → CIF 0
  • 18
    100 Berkshire Place, Wharfedale Road, Winnersh, Wokingham, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 19
    RICHMOND COMPANY 222 LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 7713 offsprings)
    Officer
    1994-01-06 ~ 1994-01-06
    OF - Nominee Director → CIF 0
  • 20
    LIGAND UK LIMITED - now 02304992
    VERNALIS LIMITED - 2020-12-03 02304992 03547855... (more)
    VERNALIS PLC
    - 2018-10-11 02304992 03547855... (more)
    BRITISH BIOTECH PLC - 2003-10-01
    BRITISH BIO-TECHNOLOGY GROUP PLC - 1994-07-29
    BRITISH BIO-TECHNOLOGY GROUP PLC - 1994-06-03
    DOUBLEMANTA LIMITED - 1989-03-17
    100 Berkshire Place, Wharfedale Road, Winnersh, Wokingham, England
    Active Corporate (60 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 21
    COMBINED SCAFFOLDING LIMITED - now
    FREMANTLE SYSTEMS LIMITED - 2000-09-15
    Victoria House, 64 Paul Street, London
    Active Corporate (8 parents, 10222 offsprings)
    Officer
    1994-01-06 ~ 1994-01-06
    OF - Nominee Director → CIF 0
    1994-01-06 ~ 1994-01-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BRITISH BIOTECH INVESTMENTS LIMITED

Period: 1994-07-29 ~ 2017-09-28
Company number: 02885276 01985479... (more)
Registered names
BRITISH BIOTECH INVESTMENTS LIMITED - Dissolved 01985479... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-14
Dissolved on 2017-09-28
BRITISH BIO-TECHNOLOGY INVESTMENTS LIMITED - 1994-07-29 02304992... (more)
BRITISH BIO-TECHNOLOGY INVESTMENTS LIMITED - 1994-06-03 02304992... (more)
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • BRITISH BIOTECH INVESTMENTS LIMITED
    Info
    BRITISH BIO-TECHNOLOGY INVESTMENTS LIMITED - 1994-07-29
    BRITISH BIO-TECHNOLOGY INVESTMENTS LIMITED - 1994-07-29
    Registered number 02885276
    100 Berkshire Place, Wharfedale Road Winnersh, Wokingham, Berkshire RG41 5RD
    PRIVATE LIMITED COMPANY incorporated on 1994-01-06 and dissolved on 2017-09-28 (23 years 8 months). The status of the company number is Dissolved.
    CIF 0
  • BRITISH BIOTECH INVESTMENTS LIMITED
    S
    Registered number 2885276
    100 Berkshire Place, Wharfedale Road, Winnersh, Wokingham, England, RG41 5RD
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BRITISH BIOTECH (UK) LIMITED
    03364628 02888200... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-14 during the appointment or period of control
    Dissolved on 2017-09-28 during the appointment or period of control
    100 Berkshire Place, Wharfedale Road Winnersh, Wokingham, Berkshire
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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