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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 19
  • 1
    Garland, Ian
    Born in July 1965
    Individual (26 offsprings)
    Officer
    2009-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Bond, Jonathan Charles Howard
    Individual (17 offsprings)
    Officer
    2001-01-26 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 3
    Weir, Anthony John
    Born in June 1960
    Individual (24 offsprings)
    Officer
    1997-05-06 ~ 2008-11-14
    OF - Director → CIF 0
    Weir, Anthony John
    Individual (24 offsprings)
    Officer
    1997-05-06 ~ 2001-01-26
    OF - Secretary → CIF 0
  • 4
    Hood, Alison Mary
    Individual (18 offsprings)
    Officer
    2009-09-30 ~ 2010-11-30
    OF - Secretary → CIF 0
  • 5
    Fallen, Malcolm James
    Born in October 1959
    Individual (103 offsprings)
    Officer
    1998-05-07 ~ 1999-03-31
    OF - Director → CIF 0
  • 6
    Ilett, John Edward
    Individual (68 offsprings)
    Officer
    1999-08-02 ~ 2000-08-18
    OF - Secretary → CIF 0
  • 7
    Mackney, David
    Born in February 1968
    Individual (45 offsprings)
    Officer
    2009-09-30 ~ now
    OF - Director → CIF 0
  • 8
    Worrall, Peter Brian
    Individual (22 offsprings)
    Officer
    2004-06-30 ~ 2004-10-29
    OF - Secretary → CIF 0
  • 9
    Haigh, Adrian James
    Born in October 1959
    Individual (5 offsprings)
    Officer
    1997-10-01 ~ 1998-05-07
    OF - Director → CIF 0
  • 10
    Karen Lesley Dukes
    Individual (4 offsprings)
    Insolvency
    2017-03-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Kissane, Kevin Patrick
    Individual (18 offsprings)
    Officer
    2010-11-30 ~ now
    OF - Secretary → CIF 0
  • 12
    Slater, John Andrew Duncan
    Born in January 1953
    Individual (626 offsprings)
    Officer
    2008-11-14 ~ 2009-09-30
    OF - Director → CIF 0
    Slater, John Andrew Duncan
    Individual (626 offsprings)
    Officer
    2004-10-29 ~ 2009-09-30
    OF - Secretary → CIF 0
  • 13
    Goldstein, Elliot Paul, Dr
    Born in February 1951
    Individual (9 offsprings)
    Officer
    1999-03-31 ~ 2002-11-04
    OF - Director → CIF 0
  • 14
    Fellner, Peter John, Dr
    Born in December 1943
    Individual (47 offsprings)
    Officer
    2008-11-14 ~ now
    OF - Director → CIF 0
  • 15
    Laura May Waters
    Individual (4 offsprings)
    Insolvency
    2017-03-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Mccullagh, Keith Graham, Dr
    Born in November 1943
    Individual (29 offsprings)
    Officer
    1997-05-06 ~ 1997-10-01
    OF - Director → CIF 0
  • 17
    COMBINED SERVICES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (4 parents, 10342 offsprings)
    Officer
    1997-05-02 ~ 1997-05-06
    OF - Nominee Director → CIF 0
    1997-05-02 ~ 1997-05-06
    OF - Nominee Secretary → CIF 0
  • 18
    BRITISH BIOTECH INVESTMENTS LIMITED
    - now 02885276 01985479... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-14 during the appointment or period of control
    Dissolved on 2017-09-28 during the appointment or period of control
    BRITISH BIO-TECHNOLOGY INVESTMENTS LIMITED - 1994-07-29
    BRITISH BIO-TECHNOLOGY INVESTMENTS LIMITED - 1994-06-03
    100 Berkshire Place, Wharfedale Road, Winnersh, Wokingham, England
    Dissolved Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 19
    BLDA ARCHITECTS LIMITED - now
    BARRETT LLOYD DAVIS ASSOCIATES LIMITED - 2013-07-16
    RICHMOND COMPANY 213 LIMITED - 2007-12-10
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 10015 offsprings)
    Officer
    1997-05-02 ~ 1997-05-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BRITISH BIOTECH (UK) LIMITED

Period: 1997-05-02 ~ 2017-09-28
Company number: 03364628 02888200... (more)
Registered name
BRITISH BIOTECH (UK) LIMITED - Dissolved 02888200... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-14
Dissolved on 2017-09-28
Standard Industrial Classification
99999 - Dormant Company

  • BRITISH BIOTECH (UK) LIMITED
    Info
    Registered number 03364628
    100 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.