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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 20
  • 1
    Stocks, John Dennis
    Company Director born in August 1934
    Individual (14 offsprings)
    Officer
    1999-03-03 ~ 1999-12-16
    OF - Director → CIF 0
  • 2
    Godfrey, Paul Edmund
    Individual (108 offsprings)
    Officer
    1996-12-13 ~ 1997-03-27
    OF - Nominee Secretary → CIF 0
  • 3
    Airey, Ciara Mary Elizabeth
    Born in November 1982
    Individual (2 offsprings)
    Officer
    2023-07-18 ~ now
    OF - Director → CIF 0
  • 4
    Fitzer, Simon
    Born in January 1963
    Individual (2 offsprings)
    Officer
    2014-04-25 ~ 2025-06-30
    OF - Director → CIF 0
  • 5
    Harris, Michael Christopher James
    Born in May 1970
    Individual (21 offsprings)
    Officer
    2019-07-11 ~ now
    OF - Director → CIF 0
  • 6
    Waters, Russell David, Dr
    Director born in February 1960
    Individual (3 offsprings)
    Officer
    1997-03-27 ~ 2017-05-31
    OF - Director → CIF 0
  • 7
    Webster, Peter
    Born in June 1959
    Individual (2 offsprings)
    Officer
    2022-07-06 ~ now
    OF - Director → CIF 0
  • 8
    Lewis, Michelle
    Born in October 1965
    Individual (2 offsprings)
    Officer
    2023-07-18 ~ now
    OF - Director → CIF 0
  • 9
    Hesp, Michael John
    Accountant born in July 1962
    Individual (9 offsprings)
    Officer
    2007-08-17 ~ 2022-06-30
    OF - Director → CIF 0
  • 10
    Greenhalgh, Simon George
    Born in March 1972
    Individual (47 offsprings)
    Officer
    2022-04-26 ~ now
    OF - Director → CIF 0
  • 11
    Le Goff, Deborah Jane
    Director born in November 1966
    Individual (1 offspring)
    Officer
    2017-06-28 ~ 2020-01-31
    OF - Director → CIF 0
  • 12
    Mcguinness, Christopher George Andrew
    Director born in September 1963
    Individual (1 offspring)
    Officer
    2017-06-28 ~ 2024-09-20
    OF - Director → CIF 0
  • 13
    Cooper, John Joseph
    Director born in January 1948
    Individual (3 offsprings)
    Officer
    1997-12-09 ~ 2017-05-31
    OF - Director → CIF 0
  • 14
    White, Hamish Morrison
    Born in August 1967
    Individual (1 offspring)
    Officer
    2013-09-06 ~ now
    OF - Director → CIF 0
  • 15
    Aiken, Sean Sydney
    Born in March 1971
    Individual (1 offspring)
    Officer
    2014-11-14 ~ now
    OF - Director → CIF 0
  • 16
    Mahoney, Jonathan Michael Edmund
    Born in November 1973
    Individual (3 offsprings)
    Officer
    2013-09-06 ~ now
    OF - Director → CIF 0
  • 17
    Edwards, John Michael
    Born in October 1939
    Individual (101 offsprings)
    Officer
    1996-12-13 ~ 1997-03-27
    OF - Nominee Director → CIF 0
  • 18
    Bratt, John Stephen
    Director born in September 1952
    Individual (13 offsprings)
    Officer
    1997-03-27 ~ 2025-08-26
    OF - Director → CIF 0
    Bratt, John Stephen
    Director
    Individual (13 offsprings)
    Officer
    1997-03-27 ~ 2012-05-16
    OF - Secretary → CIF 0
  • 19
    Laycock, Phillip Anthony
    Born in July 1969
    Individual (1 offspring)
    Officer
    2017-06-28 ~ now
    OF - Director → CIF 0
  • 20
    BIOCOMPOSITES (UK) LIMITED
    - now 03854291
    GRINDCO 268 LIMITED - 2013-03-08
    C/o Biocomposites Limited, Keele Science Park, Keele, Newcastle, Staffs
    Active Corporate (14 parents, 2 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
parent relation
Company in focus

BIOCOMPOSITES LIMITED

Period: 1997-04-08 ~ now
Company number: 03291943
Registered names
BIOCOMPOSITES LIMITED - now
GRINDCO 114 LIMITED - 1997-04-08 03371966... (more)
Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies

  • BIOCOMPOSITES LIMITED
    Info
    GRINDCO 114 LIMITED - 1997-04-08
    Registered number 03291943
    C/o Biocomposites Limited Keele Science Park, Keele, Newcastle, Staffs ST5 5NL
    PRIVATE LIMITED COMPANY incorporated on 1996-12-13 (29 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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