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
Active 5
  • 1
    Mackney, David
    Cfo born in February 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2009-09-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Fellner, Peter John, Dr
    Director born in December 1943
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-11-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    Kissane, Kevin Patrick
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-11-30 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Garland, Ian
    Ceo born in July 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2009-09-30 ~ dissolved
    OF - Director → CIF 0
  • 5
    icon of address100 Berkshire Place, Wharfedale Road, Winnersh, Wokingham, England
    Corporate (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Weir, Anthony John
    Chartered Accountant born in June 1960
    Individual
    Officer
    icon of calendar 1997-05-06 ~ 1997-10-01
    OF - Director → CIF 0
    icon of calendar 1999-03-31 ~ 2008-11-14
    OF - Director → CIF 0
    Weir, Anthony John
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1997-05-06 ~ 2001-01-26
    OF - Secretary → CIF 0
  • 2
    Mccullagh, Keith Graham, Dr
    Company Director born in November 1943
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-05-06 ~ 1998-09-23
    OF - Director → CIF 0
  • 3
    Fallen, Malcolm James
    Finance Dir born in October 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-10-01 ~ 1999-03-31
    OF - Director → CIF 0
  • 4
    Worrall, Peter Brian
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-30 ~ 2004-10-29
    OF - Secretary → CIF 0
  • 5
    Ilett, John Edward
    Individual
    Officer
    icon of calendar 1999-08-02 ~ 2000-08-18
    OF - Secretary → CIF 0
  • 6
    Kirby, Pamela Josephine, Dr
    Commercial Director born in September 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-01 ~ 1998-09-30
    OF - Director → CIF 0
  • 7
    Slater, John Andrew Duncan
    Lawyer born in January 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-11-14 ~ 2009-09-30
    OF - Director → CIF 0
    Slater, John Andrew Duncan
    General Counsel
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-10-29 ~ 2009-09-30
    OF - Secretary → CIF 0
  • 8
    Bond, Jonathan Charles Howard
    Solicitor
    Individual
    Officer
    icon of calendar 2001-01-26 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 9
    Goldstein, Elliot Paul, Dr
    Chief Executive born in February 1951
    Individual
    Officer
    icon of calendar 1998-09-24 ~ 2002-11-04
    OF - Director → CIF 0
  • 10
    Hood, Alison Mary
    Individual
    Officer
    icon of calendar 2009-09-30 ~ 2010-11-30
    OF - Secretary → CIF 0
  • 11
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1997-05-02 ~ 1997-05-06
    PE - Nominee Director → CIF 0
    1997-05-02 ~ 1997-05-06
    PE - Nominee Secretary → CIF 0
  • 12
    icon of addressVictoria House, 64 Paul Street, London
    Corporate
    Officer
    1997-05-02 ~ 1997-05-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BRITISH BIOTECH INTERNATIONAL LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • BRITISH BIOTECH INTERNATIONAL LIMITED
    Info
    Registered number 03364625
    icon of address100 Berkshire Place, Wharfedale Road Winnersh, Wokingham, Berkshire RG41 5RD
    PRIVATE LIMITED COMPANY incorporated on 1997-05-02 and dissolved on 2017-09-28 (20 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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