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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
    Grimes, Ian
    University Manager born in September 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-08-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Moffat, Alistair
    Group Finance Director born in January 1964
    Individual (18 offsprings)
    Officer
    icon of calendar 2015-11-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    POLYFIELD PROPERTY SERVICES LIMITED - 1991-02-14
    CHANGEPRIZE LIMITED - 1990-07-06
    icon of addressCollege Lane, College Lane, Hatfield, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-12-07 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Smith, Roger John
    Co Director born in April 1939
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-16 ~ 2008-01-16
    OF - Director → CIF 0
  • 2
    Segal, Stewart Michael
    Business Development born in March 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-03-27 ~ 1999-03-26
    OF - Director → CIF 0
  • 3
    Tansley, Vincent David Paul
    Company Solicitor
    Individual
    Officer
    icon of calendar 1997-03-27 ~ 2000-11-10
    OF - Secretary → CIF 0
  • 4
    Cox, Stephen John
    Director General born in January 1966
    Individual
    Officer
    icon of calendar 2006-06-12 ~ 2007-07-17
    OF - Director → CIF 0
  • 5
    Barnes, Jill
    Interim Chief Executive born in February 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-04-30 ~ 2016-02-26
    OF - Director → CIF 0
  • 6
    Grant, Susan Carol
    Secretary And Registrar born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-07 ~ 2018-10-31
    OF - Director → CIF 0
    Grant, Susan Carol
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-22 ~ 2020-01-03
    OF - Secretary → CIF 0
  • 7
    Chatterjee, Jody
    Director born in January 1957
    Individual
    Officer
    icon of calendar 2007-07-15 ~ 2007-11-01
    OF - Director → CIF 0
  • 8
    Leigh, Beatrice Katherine
    Consultant born in November 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-05-25 ~ 2008-01-16
    OF - Director → CIF 0
  • 9
    Neville, Terry Michael
    Accountant born in July 1951
    Individual
    Officer
    icon of calendar 2006-03-17 ~ 2008-01-16
    OF - Director → CIF 0
  • 10
    Ford, David Malcolm
    Chief Information Officer born in September 1963
    Individual
    Officer
    icon of calendar 2017-06-16 ~ 2020-06-15
    OF - Director → CIF 0
  • 11
    Puddefoot, Alun Martin
    Individual (25 offsprings)
    Officer
    icon of calendar 2000-11-10 ~ 2016-01-21
    OF - Secretary → CIF 0
  • 12
    Bain, Roy
    Chief Executive born in September 1954
    Individual
    Officer
    icon of calendar 1999-06-25 ~ 2000-11-10
    OF - Director → CIF 0
  • 13
    May, Andrew John
    University Manager born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-15 ~ 2017-05-25
    OF - Director → CIF 0
  • 14
    Collier, John Graham
    Business Development born in July 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-03-27 ~ 2013-04-30
    OF - Director → CIF 0
  • 15
    UK PARAMOUNT PROPERTIES LIMITED
    icon of address229 Nether Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -478 GBP2024-04-30
    Officer
    1997-03-27 ~ 1997-03-27
    PE - Nominee Director → CIF 0
  • 16
    icon of address229 Nether Street, London
    Active Corporate (1 parent, 35 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1997-03-27 ~ 1997-03-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BIO PARK HERTFORDSHIRE LIMITED

Previous names
THE INTERNATIONAL DEVELOPMENT CONSORTIUM LIMITED - 2005-09-02
HERTFORDSHIRE WET LABS LIMITED - 2006-03-02
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • BIO PARK HERTFORDSHIRE LIMITED
    Info
    THE INTERNATIONAL DEVELOPMENT CONSORTIUM LIMITED - 2005-09-02
    HERTFORDSHIRE WET LABS LIMITED - 2005-09-02
    Registered number 03341897
    icon of addressCollege Lane, College Lane, Hatfield, Hertfordshire AL10 9AB
    PRIVATE LIMITED COMPANY incorporated on 1997-03-27 and dissolved on 2021-01-05 (23 years 9 months). The company status is Dissolved.
    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.