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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
Active 4
  • 1
    Massey, Alison Eve
    Born in September 1964
    Individual (18 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Gordon, Leigh Cameron
    Born in January 1974
    Individual (2 offsprings)
    Officer
    2024-08-06 ~ now
    OF - Director → CIF 0
  • 3
    A B & C SECRETARIAL LIMITED - 2003-05-27 04673311
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (22 parents, 590 offsprings)
    Officer
    2015-05-01 ~ now
    OF - Secretary → CIF 0
  • 4
    The Old Brickyard, New Road, Gillingham, Dorset, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 20
  • 1
    Jackson, Victor Mark
    Operations Manager born in May 1962
    Individual (12 offsprings)
    Officer
    2015-08-27 ~ 2024-08-06
    OF - Director → CIF 0
  • 2
    Mcnamee, Brian Anthony
    Managing Director born in November 1956
    Individual
    Officer
    2003-05-06 ~ 2005-02-28
    OF - Director → CIF 0
  • 3
    Gray, Douglas Gibson
    Marketin & Sales born in June 1950
    Individual
    Officer
    1996-05-01 ~ 2002-01-28
    OF - Director → CIF 0
  • 4
    Harris, Michael Christopher James
    Business Manager born in May 1970
    Individual (13 offsprings)
    Officer
    2007-08-13 ~ 2011-12-19
    OF - Director → CIF 0
  • 5
    Keppe, Kathleen Susan
    Individual (12 offsprings)
    Officer
    1996-05-01 ~ 1997-07-01
    OF - Secretary → CIF 0
  • 6
    Oldfield, Fiona
    Business Executive born in September 1957
    Individual
    Officer
    2014-03-18 ~ 2016-03-31
    OF - Director → CIF 0
  • 7
    Nichols, Rupert Henry Conquest
    Individual (5 offsprings)
    Officer
    1999-09-29 ~ 2004-12-20
    OF - Secretary → CIF 0
  • 8
    Van Den Dool, Gerrit
    Business Executive born in July 1953
    Individual
    Officer
    2014-03-18 ~ 2016-11-11
    OF - Director → CIF 0
  • 9
    Bordonaro, Paul Sebastian
    Managing Director born in November 1954
    Individual
    Officer
    1996-05-01 ~ 2001-11-20
    OF - Director → CIF 0
  • 10
    Cipa, Antoni Michael
    Head Of Finance born in June 1955
    Individual
    Officer
    1996-05-01 ~ 2005-02-28
    OF - Director → CIF 0
  • 11
    Cullen, Archibald Francis Skinnider
    General Manager born in March 1963
    Individual
    Officer
    2003-05-06 ~ 2005-02-28
    OF - Director → CIF 0
  • 12
    Kratzer, Stefan
    Finance Director born in February 1975
    Individual (6 offsprings)
    Officer
    2016-05-26 ~ 2017-07-01
    OF - Director → CIF 0
  • 13
    Biro, Peter
    Us Certified Public Accountant born in June 1967
    Individual (14 offsprings)
    Officer
    2017-07-01 ~ 2023-03-01
    OF - Director → CIF 0
  • 14
    Giarla, Tom
    General Manager born in October 1953
    Individual
    Officer
    2001-11-20 ~ 2005-02-28
    OF - Director → CIF 0
  • 15
    Van Ouderaven, Henry
    Country Manager born in September 1961
    Individual
    Officer
    2005-02-28 ~ 2007-08-13
    OF - Director → CIF 0
  • 16
    Lucas, Graham
    Accountant born in May 1958
    Individual
    Officer
    2005-02-28 ~ 2015-08-27
    OF - Director → CIF 0
    Lucas, Graham
    Accountant
    Individual
    Officer
    2005-02-28 ~ 2015-08-27
    OF - Secretary → CIF 0
  • 17
    Wicks Jr, Franklin Devoe
    Management born in June 1953
    Individual
    Officer
    2005-02-28 ~ 2014-03-18
    OF - Director → CIF 0
  • 18
    VISTRA COMPANY SECRETARIES LIMITED - now 11407337
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol, Avon
    Active Corporate (3 parents, 986 offsprings)
    Equity (Company account)
    182 GBP2024-12-31
    Officer
    1997-07-01 ~ 2005-02-28
    PE - Nominee Secretary → CIF 0
  • 19
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-05-01 ~ 1996-05-01
    PE - Nominee Secretary → CIF 0
  • 20
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-05-01 ~ 1996-05-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SAFC BIOSCIENCES LIMITED

Previous names
JRH BIOSCIENCES LIMITED - 2006-01-05
JRH EUROPE LIMITED - 1999-10-21
Standard Industrial Classification
20590 - Manufacture Of Other Chemical Products N.e.c.

Related profiles found in government register
  • SAFC BIOSCIENCES LIMITED
    Info
    JRH BIOSCIENCES LIMITED - 2006-01-05
    JRH EUROPE LIMITED - 2006-01-05
    Registered number 03195318
    The Old Brickyard, New Road, Gillingham, Dorset SP8 4XT
    PRIVATE LIMITED COMPANY incorporated on 1996-05-01 (29 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
  • SAFC BIOSCIENCES LIMITED
    S
    Registered number 3195318
    The Old Brickyard, New Road, Gillingham, Dorset, United Kingdom, SP8 4XT
    CIF 1
  • SAFC BIOSCIENCES LIMITED
    S
    Registered number 03195318
    The Old Brickyard, New Road, Gillingham, Dorset, England, SP8 4XT
    Limited By Shares in Companies House, England And Wales
    CIF 2
  • SAFC BIOSCIENCES LIMITED
    S
    Registered number 03195318
    The Old Brickyard, New Road, Gillingham, Dorset, United Kingdom, SP8 4XT
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • 5 New Square, Bedfont Lakes Business Park, Feltham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-12-06 ~ dissolved
    CIF 1 - LLP Designated Member → ME
Ceased 2
  • 1
    INTERCEDE 1668 LIMITED - 2001-02-23
    5 New Square, Bedfont Lakes Business Park, Feltham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-12-06 ~ 2019-08-07
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    5 New Square, Bedfont Lakes Business Park, Feltham, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-12-06 ~ 2016-12-06
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% OE

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