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
    Fitzer, Simon Mia
    Director born in January 1963
    Individual (2 offsprings)
    Officer
    2017-05-31 ~ now
    OF - director → CIF 0
  • 2
    Harris, Michael Christopher James
    Director born in May 1970
    Individual (12 offsprings)
    Officer
    2019-07-11 ~ now
    OF - director → CIF 0
  • 3
    Bratt, John Stephen
    Company Director born in September 1952
    Individual (9 offsprings)
    Officer
    1999-12-14 ~ now
    OF - director → CIF 0
  • 4
    Greenhalgh, Simon George
    Cfo born in March 1972
    Individual (16 offsprings)
    Officer
    2022-04-26 ~ now
    OF - director → CIF 0
  • 5
    Med Ic4 Building, Keele University Science Park, Newcastle Under Lyme, Staffordshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-05-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Godfrey, Paul Edmund
    Individual
    Officer
    1999-10-06 ~ 1999-12-14
    OF - nominee-secretary → CIF 0
  • 2
    Hesp, Michael John
    Accountant born in July 1962
    Individual (1 offspring)
    Officer
    2007-08-17 ~ 2022-06-30
    OF - director → CIF 0
  • 3
    Woods, Nicholas Paul
    Director born in December 1962
    Individual (3 offsprings)
    Officer
    1999-12-14 ~ 2001-01-25
    OF - director → CIF 0
  • 4
    Waters, Russell David, Dr
    Director born in February 1960
    Individual (1 offspring)
    Officer
    1999-12-14 ~ 2017-05-31
    OF - director → CIF 0
  • 5
    Bratt, John Stephen
    Company Director
    Individual (9 offsprings)
    Officer
    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
    2016-04-06 ~ 2017-05-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Cooper, John Joseph
    Director born in January 1948
    Individual
    Officer
    1999-12-14 ~ 2017-05-31
    OF - director → CIF 0
  • 7
    Edwards, John Michael
    Born in October 1939
    Individual (6 offsprings)
    Officer
    1999-10-06 ~ 1999-12-14
    OF - nominee-director → CIF 0
  • 8
    Reay-young, Clive Bruce
    Director born in July 1959
    Individual (1 offspring)
    Officer
    1999-12-14 ~ 2001-01-25
    OF - director → CIF 0
  • 9
    Rorke, Alan William
    Director born in September 1955
    Individual (3 offsprings)
    Officer
    1999-12-14 ~ 2001-09-07
    OF - director → CIF 0
  • 10
    Bratt, Hugh Brian
    Born in September 1946
    Individual
    Officer
    2014-06-03 ~ 2017-05-31
    OF - 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
    C/o Biocomposites Limited Keele Science Park, Keele, Newcastle, Staffs ST5 5NL
    Private Limited Company incorporated on 1999-10-06 (25 years 8 months). 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
    C/o Biocomposites Limited, Keele Science Park, Keele, Newcastle, Staffs, ST5 5NL
    Private Company in Companies House, England & Wales
    CIF 1
  • BIOCOMPOSITES (UK) LIMITED
    S
    Registered number 03854291
    C/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
    C/o Biocomposites Limited Keele Science Park, Keele, Newcastle, Staffs
    Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    C/o Biocomposites Limited Keele Science Park, Keele, Newcastle, Staffs, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-06-22 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.