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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 3
  • 1
    Dr Thomas Alfred Walter Rabiger
    Born in February 1956
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-09-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Wark, Catherine Emma
    Born in June 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Newman, Svetlana
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-24 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Frost, David John
    Individual (19 offsprings)
    Officer
    icon of calendar 1996-09-26 ~ 2004-01-12
    OF - Secretary → CIF 0
  • 2
    Mount, Robert Craig, Dr
    Sales & Marketing born in February 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-16 ~ 2023-05-31
    OF - Director → CIF 0
  • 3
    Patton, Derek
    Director born in September 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-09-26 ~ 2009-11-30
    OF - Director → CIF 0
  • 4
    Gilbert, Ruby
    Individual
    Officer
    icon of calendar 2004-01-13 ~ 2004-06-18
    OF - Secretary → CIF 0
  • 5
    Cresswell, Lisa
    Individual
    Officer
    icon of calendar 2004-11-18 ~ 2023-01-31
    OF - Secretary → CIF 0
  • 6
    icon of addressHighstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    1996-09-25 ~ 1996-09-26
    PE - Nominee Director → CIF 0
  • 7
    icon of address8, Allmendgrun, Ortenberg 77799, Germany
    Corporate
    Person with significant control
    2016-04-06 ~ 2023-08-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    icon of addressHighstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    1996-09-25 ~ 1996-09-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BMG LABTECH LIMITED

Previous name
BMG LABTECHNOLOGIES LIMITED - 2003-10-01
Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products

  • BMG LABTECH LIMITED
    Info
    BMG LABTECHNOLOGIES LIMITED - 2003-10-01
    Registered number 03254572
    icon of address8 Bell Business Park, Smeaton Close, Aylesbury, Bucks HP19 8JR
    PRIVATE LIMITED COMPANY incorporated on 1996-09-25 (29 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.