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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 3
  • 1
    Socarras, Alexander Antonio
    Born in April 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-01-24 ~ now
    OF - Director → CIF 0
  • 2
    Blythe, Edwin Charles
    Born in December 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-03-10 ~ now
    OF - Director → CIF 0
  • 3
    EAGLE SPV 4 LIMITED - 2016-03-25
    icon of addressC/o Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, Wales
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 33
  • 1
    Hyland, Anne Philomena
    Accountant born in August 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-06-04 ~ 2014-08-26
    OF - Director → CIF 0
  • 2
    Anderson, Colin David
    Accountant born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-15 ~ 2010-04-30
    OF - Director → CIF 0
    Anderson, Colin David
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-30 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 3
    Gualano, Mario Pietro
    Director born in January 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-01-16 ~ 2025-01-24
    OF - Director → CIF 0
  • 4
    Chiniara, Ellen Vanessa
    Attorney born in August 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-02-12 ~ 2013-04-24
    OF - Director → CIF 0
    Chiniara, Ellen Vanessa
    Vice President, General Counsel, born in August 1958
    Individual (10 offsprings)
    icon of calendar 2015-04-02 ~ 2015-11-17
    OF - Director → CIF 0
  • 5
    Mcateer, Jerry
    Born in May 1955
    Individual
    Officer
    icon of calendar 2010-05-19 ~ 2013-04-24
    OF - Director → CIF 0
  • 6
    Chesham, John, Doctor
    Managing Director born in October 1958
    Individual
    Officer
    icon of calendar 2007-05-15 ~ 2009-09-17
    OF - Director → CIF 0
  • 7
    Holmes, Francis Joseph
    Consultant born in March 1956
    Individual (16 offsprings)
    Officer
    icon of calendar 2000-11-23 ~ 2000-11-30
    OF - Director → CIF 0
  • 8
    Bridgen, John
    Director born in January 1946
    Individual
    Officer
    icon of calendar 2013-04-24 ~ 2015-11-17
    OF - Director → CIF 0
  • 9
    Couling, Geoffrey
    Solicitor
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-02-12 ~ 2015-11-17
    OF - Secretary → CIF 0
  • 10
    Lamotte, Richard Lewis
    Director born in April 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-05-16 ~ 2013-04-24
    OF - Director → CIF 0
  • 11
    Taylor, Liam Mark
    Director born in March 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-09-13 ~ 2019-04-06
    OF - Director → CIF 0
  • 12
    Lindner, Nigel Malcolm, Dr
    Director born in September 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-04-24 ~ 2014-08-14
    OF - Director → CIF 0
  • 13
    Poempner, Alexander Heinrich Werner
    Director born in June 1975
    Individual
    Officer
    icon of calendar 2016-07-07 ~ 2018-11-27
    OF - Director → CIF 0
  • 14
    Bond, David Andrew
    Director born in September 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-04-24 ~ 2015-11-17
    OF - Director → CIF 0
  • 15
    Young, Stephen Michael
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-04 ~ 2007-09-30
    OF - Secretary → CIF 0
  • 16
    Ameye, Veronique Yvonne
    Director born in October 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-24 ~ 2015-02-07
    OF - Director → CIF 0
  • 17
    Carney, James, Dr
    Biochemist born in January 1944
    Individual
    Officer
    icon of calendar 2003-07-01 ~ 2004-04-08
    OF - Director → CIF 0
  • 18
    Peterson, Alan Edward
    Director born in October 1947
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-11-27 ~ 2020-08-06
    OF - Director → CIF 0
  • 19
    Wilson, Kevin William
    Stockbroker born in March 1951
    Individual
    Officer
    icon of calendar 2004-04-22 ~ 2008-02-12
    OF - Director → CIF 0
  • 20
    Scott, David, Dr
    Born in October 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-06-28 ~ 2013-04-24
    OF - Director → CIF 0
  • 21
    Eylenbosch, Hilde
    Company Director born in October 1963
    Individual
    Officer
    icon of calendar 2010-04-27 ~ 2012-12-07
    OF - Director → CIF 0
  • 22
    Evans, David Eric
    Consultant born in May 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-11-27 ~ 2008-02-12
    OF - Director → CIF 0
  • 23
    Chandler, John Anthony, Dr
    Technical Director born in April 1942
    Individual
    Officer
    icon of calendar 2000-11-30 ~ 2001-12-31
    OF - Director → CIF 0
  • 24
    Baines, Julian Huw
    Director born in June 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-07-11 ~ 2013-04-24
    OF - Director → CIF 0
  • 25
    Welch, Peter Geoffrey
    Vp European Business Development Inverness born in August 1951
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-02-12 ~ 2009-03-30
    OF - Director → CIF 0
  • 26
    Allen, Gerald John, Dr
    Scientist born in October 1950
    Individual
    Officer
    icon of calendar 2002-01-02 ~ 2002-10-31
    OF - Director → CIF 0
  • 27
    Percival, Philip Charles
    Consultant born in December 1946
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-05-15 ~ 2008-02-12
    OF - Director → CIF 0
  • 28
    Gregory, Jonathan David Leigh
    Chartered Accountant born in April 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-11-30 ~ 2008-02-12
    OF - Director → CIF 0
  • 29
    Couzens, Richard George Armitt
    Director born in August 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-11-27 ~ 2022-12-31
    OF - Director → CIF 0
  • 30
    Rees, Lyn Dafydd
    Company Director born in March 1973
    Individual (20 offsprings)
    Officer
    icon of calendar 2009-12-04 ~ 2018-01-16
    OF - Director → CIF 0
  • 31
    Toohey, James David Gerard
    Company Director born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-27 ~ 2013-04-24
    OF - Director → CIF 0
  • 32
    icon of addressHaywood House, Dumfries Place, Cardiff
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    1999-12-22 ~ 2001-12-04
    PE - Secretary → CIF 0
  • 33
    icon of addressHaywood House, Dumfries Place, Cardiff
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    1999-12-22 ~ 2000-07-11
    PE - Director → CIF 0
parent relation
Company in focus

BBI DIAGNOSTICS GROUP LIMITED

Previous names
BBI HOLDINGS PUBLIC LIMITED COMPANY - 2010-03-24
BBI HOLDINGS LIMITED - 2004-04-08
REDIZENITH LIMITED - 2001-04-25
BBI HOLDINGS LIMITED - 2014-09-09
Standard Industrial Classification
20130 - Manufacture Of Other Inorganic Basic Chemicals
Related profiles found in government register
  • BBI DIAGNOSTICS GROUP LIMITED
    Info
    BBI HOLDINGS PUBLIC LIMITED COMPANY - 2010-03-24
    BBI HOLDINGS LIMITED - 2010-03-24
    REDIZENITH LIMITED - 2010-03-24
    BBI HOLDINGS LIMITED - 2010-03-24
    Registered number 03898291
    icon of addressHaywood House, Dumfries Place, Cardiff CF10 3GA
    PRIVATE LIMITED COMPANY incorporated on 1999-12-22 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-22
    CIF 0
  • BBI DIAGNOSTICS GROUP LIMITED
    S
    Registered number 3898281
    icon of addressThe Courtyard, 73 Ty Glas Avenue, Cardiff, United Kingdom, CF14 5DX
    UNITED KINGDOM
    CIF 1
  • BBI DIAGNOSTICS GROUP LIMITED
    S
    Registered number 03898291
    icon of addressC/o Berry Smith Llp, Dumfries Place, Cardiff, Wales, CF10 3GA
    Private Company Limited By Shares in Companies House, Uk, England & Wales
    CIF 2
  • BBI DIAGNOSTICS GROUP LIMITED
    S
    Registered number 03898291
    icon of addressC/o Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, United Kingdom, CF10 3GA
    Private Company Limited By Shares in Companies House, Uk, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    BBI LIFE SCIENCES LIMITED - 2009-12-21
    BBI DEFENSE LIMITED - 2010-02-16
    icon of addressBerry Smith Llp, Haywood House, Dumfries Place, Cardiff
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressC/o Berry Smith Llp Haywood House, Dumfries Place, Cardiff
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressC/o Berry Smith Llp Haywood House, Dumfries Place, Cardiff
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    THERATASE LIMITED - 2008-08-18
    ENVIROMED PLC - 2000-03-01
    THERATASE PLC - 2007-07-03
    icon of addressBerry Smith Llp, Haywood House Dumfries Place, Cardiff
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2009-12-04 ~ 2017-09-11
    CIF 1 - Director → ME
  • 2
    BBI HEALTHCARE LIMITED - 2021-06-18
    DIABETEC LIMITED - 2006-01-16
    DIABETECH LIMITED - 2006-02-16
    icon of addressVenture House, Downshire Way, Bracknell, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-06-04
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.