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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 17
  • 1
    Bamford, Stephen James
    Development Capitalist born in May 1950
    Individual (13 offsprings)
    Officer
    1997-02-28 ~ 1999-10-29
    OF - Director → CIF 0
  • 2
    Mcneile, Lindsay James
    Company Director born in February 1948
    Individual (19 offsprings)
    Officer
    2001-09-19 ~ 2003-05-29
    OF - Director → CIF 0
  • 3
    Edwards, Richard Peter
    Born in December 1965
    Individual (14 offsprings)
    Officer
    2020-05-31 ~ now
    OF - Director → CIF 0
  • 4
    Gyle-thompson, David Courtenay Gladstone
    Chairman born in September 1943
    Individual (13 offsprings)
    Officer
    2001-02-09 ~ 2006-07-06
    OF - Director → CIF 0
  • 5
    Gray, Ian Archie
    Accountant born in October 1953
    Individual (95 offsprings)
    Officer
    2000-05-01 ~ 2001-02-09
    OF - Director → CIF 0
  • 6
    Prior, Karen Lesley
    Born in May 1960
    Individual (79 offsprings)
    Officer
    2020-05-31 ~ now
    OF - Director → CIF 0
    Prior, Karen Lesley
    Individual (79 offsprings)
    Officer
    2010-01-25 ~ 2020-05-31
    OF - Secretary → CIF 0
  • 7
    Burden, Nigel
    Accountant born in January 1957
    Individual (7 offsprings)
    Officer
    1997-02-28 ~ 1998-10-08
    OF - Director → CIF 0
    Burden, Nigel
    Individual (7 offsprings)
    Officer
    1996-02-22 ~ 1998-10-08
    OF - Secretary → CIF 0
  • 8
    Scott, Nicholas Colin Jack
    Chief Executive born in December 1950
    Individual (4 offsprings)
    Officer
    2001-02-09 ~ 2006-07-06
    OF - Director → CIF 0
  • 9
    Page, Robert Anthony
    Company Director born in March 1949
    Individual (11 offsprings)
    Officer
    1996-02-22 ~ 2001-02-09
    OF - Director → CIF 0
  • 10
    Wilson, Marc Charles
    Born in January 1988
    Individual (10 offsprings)
    Officer
    2020-05-31 ~ now
    OF - Director → CIF 0
  • 11
    Campbell, William Guy
    Company Director born in July 1959
    Individual (24 offsprings)
    Officer
    1996-02-22 ~ 2000-03-17
    OF - Director → CIF 0
  • 12
    Dodd, George Henry
    Scientist born in October 1942
    Individual (9 offsprings)
    Officer
    1996-06-19 ~ 2002-10-10
    OF - Director → CIF 0
  • 13
    Lawrence, Peter Anthony
    Co Director born in July 1948
    Individual (28 offsprings)
    Officer
    2006-07-06 ~ 2020-05-31
    OF - Director → CIF 0
  • 14
    Lea Yeat Limited
    Individual (136 offsprings)
    Officer
    1995-12-22 ~ 1996-02-22
    OF - Nominee Director → CIF 0
  • 15
    CARGIL MANAGEMENT SERVICES LIMITED
    02601236
    22 Melton Street, Euston Square, London
    Active Corporate (42 parents, 1703 offsprings)
    Officer
    1995-12-22 ~ 1996-02-22
    OF - Nominee Secretary → CIF 0
    1998-11-18 ~ 2005-12-15
    OF - Secretary → CIF 0
  • 16
    ANPARIO PLC
    - now 03345857 07686971
    KIOTECH INTERNATIONAL PLC - 2011-11-28
    Unit 5, Manton Wood Enterprise Park, Worksop, England
    Active Corporate (29 parents, 9 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 17
    ECO ANIMAL HEALTH GROUP PLC
    - now 01818170
    LAWRENCE PLC - 2007-10-10 01818170
    LAWRENCE INDUSTRIES PLC - 1992-02-14
    LAWRENCE INDUSTRIES LIMITED - 1987-01-04
    LAWRENCE MINERAL COMPANY LIMITED - 1986-10-01
    COVERACE LIMITED - 1984-10-03
    78, Coombe Road, New Malden, Surrey, United Kingdom
    Active Corporate (22 parents, 6 offsprings)
    Officer
    2005-12-15 ~ 2010-01-25
    OF - Secretary → CIF 0
parent relation
Company in focus

KIOTECH LIMITED

Period: 1996-04-26 ~ now
Company number: 03140612
Registered names
KIOTECH LIMITED - now
BOGUE LIMITED - 1996-04-26
Standard Industrial Classification
99999 - Dormant Company

  • KIOTECH LIMITED
    Info
    BOGUE LIMITED - 1996-04-26
    Registered number 03140612
    Unit 5 Manton Wood Enterprise Park, Worksop, Nottinghamshire S80 2RS
    PRIVATE LIMITED COMPANY incorporated on 1995-12-22 (30 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.