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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 4
  • 1
    Bratt, John Stephen
    Company Director born in September 1952
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-12-14 ~ now
    OF - Director → CIF 0
  • 2
    Greenhalgh, Simon George
    Cfo born in March 1972
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-04-26 ~ now
    OF - Director → CIF 0
  • 3
    Harris, Michael Christopher James
    Director born in May 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-07-11 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressC/o Biocomposites Limited Keele Science Park, Keele, Newcastle, Staffs, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-05-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Godfrey, Paul Edmund
    Individual
    Officer
    icon of calendar 1999-10-06 ~ 1999-12-14
    OF - Nominee Secretary → CIF 0
  • 2
    Fitzer, Simon Mia
    Director born in January 1963
    Individual
    Officer
    icon of calendar 2017-05-31 ~ 2025-06-30
    OF - Director → CIF 0
  • 3
    Bratt, John Stephen
    Company Director
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-12-14 ~ 2012-05-16
    OF - Secretary → CIF 0
    Mr John Stephen Bratt
    Born in September 1952
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Reay-young, Clive Bruce
    Director born in July 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-14 ~ 2001-01-25
    OF - Director → CIF 0
  • 5
    Hesp, Michael John
    Accountant born in July 1962
    Individual
    Officer
    icon of calendar 2007-08-17 ~ 2022-06-30
    OF - Director → CIF 0
  • 6
    Cooper, John Joseph
    Director born in January 1948
    Individual
    Officer
    icon of calendar 1999-12-14 ~ 2017-05-31
    OF - Director → CIF 0
  • 7
    Waters, Russell David, Dr
    Director born in February 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-14 ~ 2017-05-31
    OF - Director → CIF 0
  • 8
    Rorke, Alan William
    Director born in September 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-12-14 ~ 2001-09-07
    OF - Director → CIF 0
  • 9
    Woods, Nicholas Paul
    Director born in December 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-12-14 ~ 2001-01-25
    OF - Director → CIF 0
  • 10
    Bratt, Hugh Brian
    Born in September 1946
    Individual
    Officer
    icon of calendar 2014-06-03 ~ 2017-05-31
    OF - Director → CIF 0
  • 11
    Edwards, John Michael
    Born in October 1939
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-10-06 ~ 1999-12-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BIOCOMPOSITES (UK) LIMITED

Previous name
GRINDCO 268 LIMITED - 2013-03-08
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BIOCOMPOSITES (UK) LIMITED
    Info
    GRINDCO 268 LIMITED - 2013-03-08
    Registered number 03854291
    icon of addressC/o Biocomposites Limited Keele Science Park, Keele, Newcastle, Staffs ST5 5NL
    Private Limited Company incorporated on 1999-10-06 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    CIF 0
  • BIOCOMPOSITES (UK) LIMITED
    S
    Registered number 3854291
    icon of addressC/o Biocomposites Limited, Keele Science Park, Keele, Newcastle, Staffs, ST5 5NL
    Private Company in Companies House, England
    CIF 1
  • BIOCOMPOSITES (UK) LIMITED
    S
    Registered number 03854291
    icon of addressC/o Biocomposites Limited, Keele Science Park, Keele, Newcastle, Staffs, United Kingdom, ST5 5NL
    Corporate in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    GRINDCO 114 LIMITED - 1997-04-08
    icon of addressC/o Biocomposites Limited Keele Science Park, Keele, Newcastle, Staffs
    Active Corporate (11 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressC/o Biocomposites Limited Keele Science Park, Keele, Newcastle, Staffs, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-06-22 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.