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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 19
  • 1
    Littlewood, Paul
    Solicitor
    Individual (1 offspring)
    Officer
    1994-01-06 ~ 1994-01-11
    OF - Secretary → CIF 0
  • 2
    Noble, James Julian
    Company Director born in March 1959
    Individual (28 offsprings)
    Officer
    1994-01-06 ~ 1997-02-12
    OF - Director → CIF 0
  • 3
    Kissane, Kevin Patrick
    Individual (18 offsprings)
    Officer
    2010-11-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Mccullagh, Keith Graham, Dr
    Company Director born in November 1943
    Individual (29 offsprings)
    Officer
    1994-01-06 ~ 1998-09-23
    OF - Director → CIF 0
  • 5
    Mackney, David
    Cfo born in February 1968
    Individual (45 offsprings)
    Officer
    2009-09-30 ~ now
    OF - Director → CIF 0
  • 6
    Goldstein, Elliot Paul, Dr
    Chief Executive born in February 1951
    Individual (9 offsprings)
    Officer
    1998-09-24 ~ 2002-11-04
    OF - Director → CIF 0
  • 7
    Fallen, Malcolm James
    Finance Dir born in October 1959
    Individual (99 offsprings)
    Officer
    1997-10-01 ~ 1999-03-31
    OF - Director → CIF 0
  • 8
    Bond, Jonathan Charles Howard
    Solicitor
    Individual (17 offsprings)
    Officer
    2001-01-26 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 9
    Fellner, Peter John, Dr
    Director born in December 1943
    Individual (44 offsprings)
    Officer
    2008-11-14 ~ now
    OF - Director → CIF 0
  • 10
    Worrall, Peter Brian
    Director
    Individual (22 offsprings)
    Officer
    2004-06-30 ~ 2004-10-29
    OF - Secretary → CIF 0
  • 11
    Slater, John Andrew Duncan
    Lawyer born in January 1953
    Individual (82 offsprings)
    Officer
    2008-11-14 ~ 2009-09-30
    OF - Director → CIF 0
    Slater, John Andrew Duncan
    General Counsel
    Individual (82 offsprings)
    Officer
    2004-10-29 ~ 2009-09-30
    OF - Secretary → CIF 0
  • 12
    Hood, Alison Mary
    Individual (18 offsprings)
    Officer
    2009-09-30 ~ 2010-11-30
    OF - Secretary → CIF 0
  • 13
    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
  • 14
    Ilett, John Edward
    Individual (42 offsprings)
    Officer
    1999-08-02 ~ 2000-08-18
    OF - Secretary → CIF 0
  • 15
    Garland, Ian
    Ceo born in July 1965
    Individual (20 offsprings)
    Officer
    2009-09-30 ~ now
    OF - Director → CIF 0
  • 16
    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 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
  • 17
    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 - Right to appoint or remove directorsCIF 0
    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
  • 18
    COMBINED NOMINEES LIMITED
    RICHMOND COMPANY 222 LIMITED 06506069 06506067... (more)
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6235 offsprings)
    Officer
    1994-01-06 ~ 1994-01-06
    OF - Nominee Director → CIF 0
  • 19
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED BUILDING AND ELECTRICAL SERVICES (UK) LIMITED - now
    COMBINED SERVICES CONTRACTING LIMITED - 2010-10-03 03586544
    Victoria House, 64 Paul Street, London
    Active Corporate (6 parents, 8839 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
Registered names
BRITISH BIOTECH INVESTMENTS LIMITED - Dissolved
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 company status 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)
    100 Berkshire Place, Wharfedale Road Winnersh, Wokingham, Berkshire
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.