logo
explain how to read the page

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 11
  • 1
    Wark, Catherine Emma
    Born in June 1977
    Individual (1 offspring)
    Officer
    2023-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Frost, David John
    Individual (40 offsprings)
    Officer
    1996-09-26 ~ 2004-01-12
    OF - Secretary → CIF 0
  • 3
    Cresswell, Lisa
    Individual (1 offspring)
    Officer
    2004-11-18 ~ 2023-01-31
    OF - Secretary → CIF 0
  • 4
    Patton, Derek
    Director born in September 1946
    Individual (5 offsprings)
    Officer
    1996-09-26 ~ 2009-11-30
    OF - Director → CIF 0
  • 5
    Gilbert, Ruby
    Individual (1 offspring)
    Officer
    2004-01-13 ~ 2004-06-18
    OF - Secretary → CIF 0
  • 6
    Newman, Svetlana
    Individual (1 offspring)
    Officer
    2023-04-24 ~ now
    OF - Secretary → CIF 0
  • 7
    Dr Thomas Alfred Walter Rabiger
    Born in February 1956
    Individual (1 offspring)
    Person with significant control
    2016-09-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    Mount, Robert Craig, Dr
    Sales & Marketing born in February 1963
    Individual (2 offsprings)
    Officer
    2009-10-16 ~ 2023-05-31
    OF - Director → CIF 0
  • 9
    HIGHSTONE SECRETARIES LIMITED
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (3 parents, 4839 offsprings)
    Officer
    1996-09-25 ~ 1996-09-26
    OF - Nominee Secretary → CIF 0
  • 10
    HIGHSTONE DIRECTORS LIMITED
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (2 parents, 4911 offsprings)
    Officer
    1996-09-25 ~ 1996-09-26
    OF - Nominee Director → CIF 0
  • 11
    8, Allmendgrun, Ortenberg 77799, Germany
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-08-30
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BMG LABTECH LIMITED

Period: 2003-10-01 ~ now
Company number: 03254572
Registered names
BMG LABTECH LIMITED - now
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
    8 Bell Business Park, Smeaton Close, Aylesbury, Bucks HP19 8JR
    PRIVATE LIMITED COMPANY incorporated on 1996-09-25 (29 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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