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 4
  • 1
    Kilmister, Gregory Francis
    Born in February 1956
    Individual (16 offsprings)
    Officer
    2012-04-04 ~ dissolved
    OF - director → CIF 0
  • 2
    Mullen, Timothy Edward
    Individual (16 offsprings)
    Officer
    2012-04-04 ~ dissolved
    OF - secretary → CIF 0
  • 3
    Wood, Mark Andrew Kenneth
    Director born in November 1967
    Individual (9 offsprings)
    Officer
    2012-04-19 ~ dissolved
    OF - director → CIF 0
    Wood, Mark Andrew Kenneth
    Individual (9 offsprings)
    Officer
    2008-04-28 ~ dissolved
    OF - secretary → CIF 0
  • 4
    Fleming, Elizabeth Ann
    Director born in July 1968
    Individual (6 offsprings)
    Officer
    2004-09-30 ~ dissolved
    OF - director → CIF 0
Ceased 15
  • 1
    Mcbride, Richard Anthony
    Finance Director born in December 1965
    Individual (21 offsprings)
    Officer
    2009-01-20 ~ 2010-09-22
    OF - director → CIF 0
  • 2
    Claughton, John
    Managing Director born in May 1951
    Individual
    Officer
    1999-01-13 ~ 2004-09-30
    OF - director → CIF 0
  • 3
    Silver, Mark Jonathan
    Director born in May 1961
    Individual (8 offsprings)
    Officer
    2009-01-20 ~ 2010-09-22
    OF - director → CIF 0
  • 4
    Belanger, Gilles
    Vp International Development born in May 1953
    Individual
    Officer
    1999-01-25 ~ 2001-01-04
    OF - director → CIF 0
    Belanger, Gilles
    Managing Director born in May 1953
    Individual
    2002-09-30 ~ 2004-09-30
    OF - director → CIF 0
  • 5
    Flowers, Russell Sherwood, Doctor
    President born in July 1951
    Individual
    Officer
    1999-01-25 ~ 2004-09-30
    OF - director → CIF 0
  • 6
    Clubb, Adrian
    Director born in August 1962
    Individual
    Officer
    2004-09-30 ~ 2007-06-13
    OF - director → CIF 0
    Clubb, Adrian
    Individual
    Officer
    2004-09-30 ~ 2007-06-13
    OF - secretary → CIF 0
  • 7
    Chemarin, Ivan
    Individual (5 offsprings)
    Officer
    1999-01-13 ~ 2004-09-30
    OF - secretary → CIF 0
  • 8
    Dedman, Simon William
    Director born in April 1963
    Individual (8 offsprings)
    Officer
    2004-09-30 ~ 2007-06-07
    OF - director → CIF 0
  • 9
    Dedman, Julie Elizabeth
    Director born in March 1963
    Individual (13 offsprings)
    Officer
    2004-09-30 ~ 2009-01-20
    OF - director → CIF 0
  • 10
    Sowerby, Richard Anthony
    Accountant born in November 1967
    Individual (9 offsprings)
    Officer
    2007-06-05 ~ 2008-04-28
    OF - director → CIF 0
    Sowerby, Richard Anthony
    Individual (9 offsprings)
    Officer
    2007-06-13 ~ 2008-04-28
    OF - secretary → CIF 0
  • 11
    Louden, Nicholas William
    Born in May 1969
    Individual (1 offspring)
    Officer
    2010-09-22 ~ 2012-04-04
    OF - director → CIF 0
  • 12
    Rias, Jean
    General Manager Europe born in June 1951
    Individual
    Officer
    2001-01-04 ~ 2002-09-30
    OF - director → CIF 0
  • 13
    Sleeth, Alexander, Mr
    Company Director born in April 1967
    Individual (14 offsprings)
    Officer
    2010-09-22 ~ 2012-04-04
    OF - director → CIF 0
  • 14
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1998-09-01 ~ 1999-01-13
    PE - nominee-secretary → CIF 0
  • 15
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1998-09-01 ~ 1999-01-13
    PE - nominee-director → CIF 0
parent relation
Company in focus

BRITISH ANALYTICAL CONTROL HOLDINGS LIMITED

Previous names
SILLIKER LIMITED - 2004-10-05
BIOMERIEUX INDUSTRY SERVICE LIMITED - 1999-02-17
VEDAQUEST LIMITED - 1999-01-25
Standard Industrial Classification
99999 - Dormant Company

  • BRITISH ANALYTICAL CONTROL HOLDINGS LIMITED
    Info
    SILLIKER LIMITED - 2004-10-05
    BIOMERIEUX INDUSTRY SERVICE LIMITED - 1999-02-17
    VEDAQUEST LIMITED - 1999-01-25
    Registered number 03624497
    Sands Mill, Huddersfield Road, Mirfield, West Yorkshire WF14 9DQ
    Private Limited Company incorporated on 1998-09-01 and dissolved on 2012-09-18 (14 years). The company status is Dissolved.
    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.