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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 5
  • 1
    Haffar, Salim
    Born in April 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-09-20 ~ now
    OF - Director → CIF 0
  • 2
    Metzinger, Jeannie
    Born in May 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-01-25 ~ now
    OF - Director → CIF 0
  • 3
    De Weerdt, Tom Wim Frans
    Born in May 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-03-10 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressCapital Building, Tyndall Street, Cardiff, Wales
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2017-03-17 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    THE RITZ-CARLTON HOTEL LIMITED - now
    PLOYDIGIT LIMITED - 1988-05-11
    icon of address5, Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (4 parents, 1490 offsprings)
    Officer
    icon of calendar 2025-09-04 ~ dissolved
    OF - Secretary → CIF 0
Ceased 23
  • 1
    Roberts, John Brian
    Director born in January 1933
    Individual
    Officer
    icon of calendar 2010-11-30 ~ 2014-09-18
    OF - Director → CIF 0
  • 2
    Winmill, Keren Jane
    Chief Executive Officer born in October 1953
    Individual
    Officer
    icon of calendar 2009-11-19 ~ 2014-09-18
    OF - Director → CIF 0
  • 3
    Roberts, Philip John
    Director born in September 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-01-19 ~ 2014-09-18
    OF - Director → CIF 0
  • 4
    Weinzweig, Diane
    Individual
    Officer
    icon of calendar 1997-12-19 ~ 2009-04-01
    OF - Secretary → CIF 0
    icon of calendar 2009-04-02 ~ 2010-11-30
    OF - Secretary → CIF 0
  • 5
    Nalliah, Ravi
    Accountant born in July 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-11-19 ~ 2015-05-12
    OF - Director → CIF 0
    Nalliah, Ravi
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-11-30 ~ 2015-05-12
    OF - Secretary → CIF 0
  • 6
    Griffiths, Rachel
    Operations Director born in June 1972
    Individual
    Officer
    icon of calendar 2008-08-20 ~ 2012-06-01
    OF - Director → CIF 0
  • 7
    Hauser, Remy
    Md - Industry Value Creation Partners Group born in December 1967
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ 2020-11-30
    OF - Director → CIF 0
  • 8
    John, Sujit
    Finance born in March 1983
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ 2020-11-30
    OF - Director → CIF 0
  • 9
    Dupuis, Serge
    Director born in January 1961
    Individual
    Officer
    icon of calendar 2019-06-26 ~ 2021-03-10
    OF - Director → CIF 0
  • 10
    Cummins, Phillip
    Investment born in October 1971
    Individual
    Officer
    icon of calendar 2014-05-12 ~ 2014-05-12
    OF - Director → CIF 0
    icon of calendar 2015-05-12 ~ 2016-07-01
    OF - Director → CIF 0
  • 11
    Mitchell, Iii, William T
    Ceo born in October 1954
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-09-18 ~ 2019-06-26
    OF - Director → CIF 0
  • 12
    Every, Nathan Robert
    Physician, General Partner born in February 1962
    Individual
    Officer
    icon of calendar 2014-09-18 ~ 2016-07-01
    OF - Director → CIF 0
  • 13
    Whatmore, William Stephen L
    Finance/Investment born in May 1962
    Individual
    Officer
    icon of calendar 2015-05-12 ~ 2016-01-06
    OF - Director → CIF 0
  • 14
    Frazier, Alan David
    Managing Partner In Investments born in August 1951
    Individual
    Officer
    icon of calendar 2015-05-12 ~ 2016-07-01
    OF - Director → CIF 0
  • 15
    Whitters, Joseph Edward
    Operating Partner born in April 1958
    Individual
    Officer
    icon of calendar 2015-05-12 ~ 2016-07-01
    OF - Director → CIF 0
  • 16
    Withey, Fiona Natalie Hallett, Dr
    Director born in April 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-20 ~ 2015-05-12
    OF - Director → CIF 0
  • 17
    Weinzweig, John Marc
    Director born in April 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-12-19 ~ 2011-11-23
    OF - Director → CIF 0
  • 18
    Blumenfeld, Mitchell Eric
    Cfo born in May 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ 2018-06-01
    OF - Director → CIF 0
  • 19
    Yamada, Tachi
    Business Executive & Physician born in June 1945
    Individual
    Officer
    icon of calendar 2016-01-06 ~ 2016-07-01
    OF - Director → CIF 0
  • 20
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-12-19 ~ 1997-12-19
    PE - Nominee Secretary → CIF 0
  • 21
    CAPITAL LAW & PEOPLE LIMITED - now
    GREENLAWNS LIMITED - 1999-01-20
    P G SECRETARIES LIMITED - 2004-02-20
    CAPITAL LAW SECRETARIES LIMITED - 2015-06-06
    icon of addressCapital Building, Tyndall Street, Cardiff, Wales
    Active Corporate (4 parents, 43 offsprings)
    Equity (Company account)
    18,101 GBP2020-04-30
    Officer
    2015-09-14 ~ 2025-09-04
    PE - Secretary → CIF 0
  • 22
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    icon of addressThe Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom
    Active Corporate (7 parents, 438 offsprings)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    2015-05-12 ~ 2015-08-07
    PE - Secretary → CIF 0
  • 23
    icon of addressCapital Building, Tyndall Street, Cardiff, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2017-03-17
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 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
    icon of addressCapital Building, Tyndall Street, Cardiff CF10 4AZ
    PRIVATE LIMITED COMPANY incorporated on 1997-12-19 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-28
    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 12 November 2025 and licensed under the Open Government Licence v3.0.