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
    Metzinger, Jeannie
    Chief Quality And Compliance Officer born in May 1957
    Individual (5 offsprings)
    Officer
    2021-01-25 ~ now
    OF - Director → CIF 0
  • 2
    Haffar, Salim
    Director born in April 1973
    Individual (8 offsprings)
    Officer
    2018-09-20 ~ now
    OF - Director → CIF 0
  • 3
    De Weerdt, Tom Wim Frans
    Chief Financial Officer born in May 1972
    Individual (8 offsprings)
    Officer
    2021-03-10 ~ now
    OF - Director → CIF 0
  • 4
    Capital Building, Tyndall Street, Cardiff, Wales
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2017-03-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    CAPITAL LAW & PEOPLE LIMITED - now
    CAPITAL LAW SECRETARIES LIMITED - 2015-06-06
    P G SECRETARIES LIMITED - 2004-02-20
    GREENLAWNS LIMITED - 1999-01-20
    Capital Building, Tyndall Street, Cardiff, Wales
    Active Corporate (4 parents, 45 offsprings)
    Equity (Company account)
    18,101 GBP2020-04-30
    Officer
    2015-09-14 ~ now
    OF - Secretary → CIF 0
Ceased 22
  • 1
    Blumenfeld, Mitchell Eric
    Cfo born in May 1969
    Individual (13 offsprings)
    Officer
    2016-07-01 ~ 2018-06-01
    OF - Director → CIF 0
  • 2
    Whitters, Joseph Edward
    Operating Partner born in April 1958
    Individual
    Officer
    2015-05-12 ~ 2016-07-01
    OF - Director → CIF 0
  • 3
    Griffiths, Rachel
    Operations Director born in June 1972
    Individual
    Officer
    2008-08-20 ~ 2012-06-01
    OF - Director → CIF 0
  • 4
    Frazier, Alan David
    Managing Partner In Investments born in August 1951
    Individual
    Officer
    2015-05-12 ~ 2016-07-01
    OF - Director → CIF 0
  • 5
    Nalliah, Ravi
    Accountant born in July 1975
    Individual (6 offsprings)
    Officer
    2009-11-19 ~ 2015-05-12
    OF - Director → CIF 0
    Nalliah, Ravi
    Individual (6 offsprings)
    Officer
    2010-11-30 ~ 2015-05-12
    OF - Secretary → CIF 0
  • 6
    Weinzweig, Diane
    Individual
    Officer
    1997-12-19 ~ 2009-04-01
    OF - Secretary → CIF 0
    2009-04-02 ~ 2010-11-30
    OF - Secretary → CIF 0
  • 7
    Yamada, Tachi
    Business Executive & Physician born in June 1945
    Individual
    Officer
    2016-01-06 ~ 2016-07-01
    OF - Director → CIF 0
  • 8
    Withey, Fiona Natalie Hallett, Dr
    Director born in April 1970
    Individual (1 offspring)
    Officer
    2008-08-20 ~ 2015-05-12
    OF - Director → CIF 0
  • 9
    Mitchell, Iii, William T
    Ceo born in October 1954
    Individual (11 offsprings)
    Officer
    2014-09-18 ~ 2019-06-26
    OF - Director → CIF 0
  • 10
    Cummins, Phillip
    Investment born in October 1971
    Individual
    Officer
    2014-05-12 ~ 2014-05-12
    OF - Director → CIF 0
    2015-05-12 ~ 2016-07-01
    OF - Director → CIF 0
  • 11
    Dupuis, Serge
    Director born in January 1961
    Individual
    Officer
    2019-06-26 ~ 2021-03-10
    OF - Director → CIF 0
  • 12
    Roberts, Philip John
    Director born in September 1965
    Individual (9 offsprings)
    Officer
    2001-01-19 ~ 2014-09-18
    OF - Director → CIF 0
  • 13
    Winmill, Keren Jane
    Chief Executive Officer born in October 1953
    Individual
    Officer
    2009-11-19 ~ 2014-09-18
    OF - Director → CIF 0
  • 14
    Weinzweig, John Marc
    Director born in April 1952
    Individual (3 offsprings)
    Officer
    1997-12-19 ~ 2011-11-23
    OF - Director → CIF 0
  • 15
    Roberts, John Brian
    Director born in January 1933
    Individual
    Officer
    2010-11-30 ~ 2014-09-18
    OF - Director → CIF 0
  • 16
    Every, Nathan Robert
    Physician, General Partner born in February 1962
    Individual
    Officer
    2014-09-18 ~ 2016-07-01
    OF - Director → CIF 0
  • 17
    Hauser, Remy
    Md - Industry Value Creation Partners Group born in December 1967
    Individual (14 offsprings)
    Officer
    2016-07-01 ~ 2020-11-30
    OF - Director → CIF 0
  • 18
    John, Sujit
    Finance born in March 1983
    Individual (13 offsprings)
    Officer
    2016-07-01 ~ 2020-11-30
    OF - Director → CIF 0
  • 19
    Whatmore, William Stephen L
    Finance/Investment born in May 1962
    Individual
    Officer
    2015-05-12 ~ 2016-01-06
    OF - Director → CIF 0
  • 20
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-12-19 ~ 1997-12-19
    PE - Nominee Secretary → CIF 0
  • 21
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom
    Active Corporate (7 parents, 423 offsprings)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2015-05-12 ~ 2015-08-07
    PE - Secretary → CIF 0
  • 22
    Capital Building, Tyndall Street, Cardiff, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2017-03-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BIOTEC SERVICES INTERNATIONAL LIMITED

Previous name
BIOTEC DISTRIBUTION, WALES LIMITED - 2008-05-28
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BIOTEC SERVICES INTERNATIONAL LIMITED
    Info
    BIOTEC DISTRIBUTION, WALES LIMITED - 2008-05-28
    Registered number 03483808
    Capital Building, Tyndall Street, Cardiff CF10 4AZ
    Private Limited Company incorporated on 1997-12-19 (27 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-28
    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 24 April 2025 and licensed under the Open Government Licence v3.0.