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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 25
  • 1
    House, John Anthony
    Born in October 1944
    Individual (4 offsprings)
    Officer
    2000-07-13 ~ 2001-12-31
    OF - Director → CIF 0
  • 2
    Unninayar, Kamalam
    Born in September 1967
    Individual (5 offsprings)
    Officer
    2018-11-26 ~ 2019-09-30
    OF - Director → CIF 0
  • 3
    Green, James Walter
    Born in April 1958
    Individual (6 offsprings)
    Officer
    2019-09-30 ~ 2025-08-29
    OF - Director → CIF 0
  • 4
    Rinaldi, Philip
    Individual (11 offsprings)
    Officer
    2001-10-25 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 5
    Stifter, Francis Jerome
    Born in April 1969
    Individual (1 offspring)
    Officer
    2020-09-02 ~ 2024-08-20
    OF - Director → CIF 0
  • 6
    Karcher, Felix
    Born in September 1993
    Individual (1 offspring)
    Officer
    2025-08-29 ~ now
    OF - Director → CIF 0
  • 7
    Graziano, Chancey Lee
    Born in March 1938
    Individual (6 offsprings)
    Officer
    1999-03-01 ~ 2013-11-20
    OF - Director → CIF 0
  • 8
    Luke, Samuel James
    Born in July 1961
    Individual (5 offsprings)
    Officer
    2010-07-12 ~ 2014-03-19
    OF - Director → CIF 0
  • 9
    Heffernan, James Gerard, Dr
    Born in January 1956
    Individual (9 offsprings)
    Officer
    2008-01-08 ~ 2010-05-14
    OF - Director → CIF 0
  • 10
    Brown, William Barry
    Born in February 1940
    Individual (2 offsprings)
    Officer
    1999-03-01 ~ 2000-07-13
    OF - Director → CIF 0
  • 11
    Reeves, Barbara
    Born in October 1962
    Individual (215 offsprings)
    Officer
    1998-03-13 ~ 1999-03-01
    OF - Nominee Director → CIF 0
  • 12
    Fry, John James
    Born in October 1961
    Individual (5 offsprings)
    Officer
    2024-08-20 ~ 2025-08-29
    OF - Director → CIF 0
  • 13
    Gagnon, Robert
    Born in March 1974
    Individual (3 offsprings)
    Officer
    2013-11-20 ~ 2018-08-31
    OF - Director → CIF 0
  • 14
    Duchemin, Jeffrey
    Born in October 1965
    Individual (3 offsprings)
    Officer
    2013-11-20 ~ 2019-09-30
    OF - Director → CIF 0
  • 15
    Eyles, Joe Joseph
    Born in July 1972
    Individual (7 offsprings)
    Officer
    2014-09-23 ~ now
    OF - Director → CIF 0
    Eyles, Joe Joseph
    Individual (7 offsprings)
    Officer
    2013-11-20 ~ 2020-11-24
    OF - Secretary → CIF 0
  • 16
    Rich, Michael William
    Born in July 1947
    Individual (313 offsprings)
    Officer
    1998-03-13 ~ 1999-03-01
    OF - Nominee Director → CIF 0
  • 17
    Cote, Jennifer Siony
    Born in May 1971
    Individual (1 offspring)
    Officer
    2024-08-20 ~ 2025-08-29
    OF - Director → CIF 0
  • 18
    Green, David
    Born in May 1964
    Individual (4 offsprings)
    Officer
    1999-03-01 ~ 2013-11-20
    OF - Director → CIF 0
  • 19
    Turner, Nigel Paul
    Individual (1 offspring)
    Officer
    2001-05-04 ~ 2001-08-16
    OF - Secretary → CIF 0
  • 20
    Follen, Leigh Edward
    Individual (4 offsprings)
    Officer
    2020-11-24 ~ now
    OF - Secretary → CIF 0
  • 21
    Parr, David Michael
    Born in August 1950
    Individual (7 offsprings)
    Officer
    2001-02-12 ~ 2008-01-11
    OF - Director → CIF 0
  • 22
    Pether, Howard David James
    Born in February 1970
    Individual (6 offsprings)
    Officer
    2013-11-20 ~ 2014-09-12
    OF - Director → CIF 0
    Pether, Howard David James
    Individual (6 offsprings)
    Officer
    2012-03-01 ~ 2013-11-20
    OF - Secretary → CIF 0
  • 23
    Czarnobaj, Michael David
    Individual (2 offsprings)
    Officer
    1999-03-01 ~ 2001-05-04
    OF - Secretary → CIF 0
  • 24
    84, October Hill Road, Holliston, Massachusetts, Usa
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (23 parents, 1744 offsprings)
    Officer
    1998-03-13 ~ 1999-03-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BIOCHROM LIMITED

Period: 1998-03-26 ~ now
Company number: 03526954
Registered names
BIOCHROM LIMITED - now
INTERCEDE 1313 LIMITED - 1998-03-26 03537439... (more)
Recent Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

Related profiles found in government register
  • BIOCHROM LIMITED
    Info
    INTERCEDE 1313 LIMITED - 1998-03-26
    Registered number 03526954
    Unit 7, 3970 Cambridge Research Park Beach Drive, Waterbeach, Cambridge CB25 9PE
    PRIVATE LIMITED COMPANY incorporated on 1998-03-13 (28 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-24
    CIF 0
  • BIOCHROM LIMITED
    S
    Registered number missing
    Building 1020, Cambourne Business Park, Cambourne, Cambridge, England, CB23 6DW
    Limited Company
    CIF 1
  • BIOCHROM LIMITED
    S
    Registered number 03526954
    1020, Cambourne Business Park, Cambourne, Cambridge, England, CB23 6DW
    Limited Liability Company in Companies House, United Kingdom
    CIF 2
  • BIOCHROM LTD
    S
    Registered number 3526954
    Building 1020, Cambourne Business Park, Cambourne, Cambridge, England, CB23 6DW
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BIODROP LTD
    07985133
    3970 Beach Drive, Waterbeach, Cambridge, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    SCIE-PLAS LIMITED
    02245830
    3970 Beach Drive, Waterbeach, Cambridge, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    WALDEN PRECISION APPARATUS LIMITED
    00869658
    Unit 7, 3970 Cambridge Research Park Beach Drive, Waterbeach, Cambridge, England
    Active Corporate (17 parents)
    Person with significant control
    2016-10-08 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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