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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
    Smialek, Michal Maciej
    Born in July 1983
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-08-28 ~ now
    OF - Director → CIF 0
  • 2
    Pattni, Rajan Harish
    Born in April 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-08-30 ~ now
    OF - Director → CIF 0
  • 3
    Rees, Natasha Patricia Zilma
    Born in September 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-12-07 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressOne Baxter Parkway, Attn: General Counsel, Deerfield, Illinois, 60015, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 27
  • 1
    Keenan, Harry Patrick
    General Manager born in September 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-03-12 ~ 2014-01-31
    OF - Director → CIF 0
  • 2
    Aldred, Keith, Dr
    Retired born in October 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-17 ~ 2008-03-31
    OF - Director → CIF 0
  • 3
    Goldney, Andrew Neil
    General Manager born in December 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-06-29 ~ 2023-12-07
    OF - Director → CIF 0
  • 4
    Pitchford, Nigel Aaron, Dr
    Venture Capital born in October 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-22 ~ 2007-09-14
    OF - Director → CIF 0
    Pitchford, Nigel Aaron, Dr
    Venture Capitalist born in October 1969
    Individual (1 offspring)
    icon of calendar 2008-03-31 ~ 2010-03-12
    OF - Director → CIF 0
  • 5
    Godden, Mark Edwin
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-12 ~ 2012-08-03
    OF - Secretary → CIF 0
  • 6
    Morgan, Philip William
    Director born in January 1945
    Individual
    Officer
    icon of calendar 2001-05-17 ~ 2003-09-30
    OF - Director → CIF 0
  • 7
    Adams, Carey Elizabeth
    Individual
    Officer
    icon of calendar 2001-05-17 ~ 2008-04-18
    OF - Secretary → CIF 0
  • 8
    Aguiar Lucander, Renee Julie Elisabeth
    Partner born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-14 ~ 2008-03-31
    OF - Director → CIF 0
  • 9
    Arnold, Peter Stuart
    Chief Executive born in September 1961
    Individual
    Officer
    icon of calendar 2008-11-28 ~ 2010-03-12
    OF - Director → CIF 0
  • 10
    Chambre, Peter Alan
    Company Director born in November 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-03-31 ~ 2010-03-12
    OF - Director → CIF 0
  • 11
    Holbrook, David Mark Anthony, Dr
    Venture Capital born in May 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-04-22 ~ 2008-03-31
    OF - Director → CIF 0
  • 12
    Gray, Nigel
    Retired born in February 1939
    Individual
    Officer
    icon of calendar 2001-07-20 ~ 2008-03-31
    OF - Director → CIF 0
  • 13
    Garay, Jon
    Finance Director born in November 1973
    Individual
    Officer
    icon of calendar 2016-01-29 ~ 2017-10-05
    OF - Director → CIF 0
  • 14
    Lawes, Peter, Dr
    Chartered Engineer born in July 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-04-11 ~ 2004-04-06
    OF - Director → CIF 0
  • 15
    Kidd, Janet Louise
    Individual
    Officer
    icon of calendar 2012-08-03 ~ 2013-07-17
    OF - Secretary → CIF 0
  • 16
    Powell, Bruce Lewis Hamilton
    Director born in April 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-04-22 ~ 2010-03-12
    OF - Director → CIF 0
  • 17
    Morgan, Brian Keith
    Business Executive born in April 1969
    Individual
    Officer
    icon of calendar 2017-10-05 ~ 2020-08-28
    OF - Director → CIF 0
  • 18
    Braham, Geoffrey Ernest
    Accountant born in April 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-12 ~ 2016-01-29
    OF - Director → CIF 0
  • 19
    Kim, Julie So-young
    General Manager born in June 1970
    Individual
    Officer
    icon of calendar 2014-01-17 ~ 2015-06-30
    OF - Director → CIF 0
  • 20
    Mashaal, Michael
    Investment Professional born in March 1973
    Individual
    Officer
    icon of calendar 2008-06-13 ~ 2010-03-12
    OF - Director → CIF 0
  • 21
    Bonfield, William, Professor
    University Professor born in March 1937
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-17 ~ 2010-03-12
    OF - Director → CIF 0
  • 22
    Von Benecke, John Paul
    Individual
    Officer
    icon of calendar 2008-04-18 ~ 2010-03-12
    OF - Secretary → CIF 0
    icon of calendar 2010-03-12 ~ 2010-03-12
    OF - Secretary → CIF 0
  • 23
    Cartmell, Simon Christopher
    Director born in January 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-04-22 ~ 2010-02-12
    OF - Director → CIF 0
  • 24
    Tarras-wahlberg, Bo Anders Caspersson
    Legal Adviser born in January 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-08-28 ~ 2024-08-30
    OF - Director → CIF 0
  • 25
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-03-01 ~ 2001-05-17
    PE - Nominee Director → CIF 0
  • 26
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-03-01 ~ 2001-05-17
    PE - Nominee Secretary → CIF 0
  • 27
    icon of address49, Kobaltweg, 3542ce Utrecht, Netherlands
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

APATECH LIMITED

Previous name
GRAINSHINE LIMITED - 2001-05-17
Standard Industrial Classification
20590 - Manufacture Of Other Chemical Products N.e.c.

  • APATECH LIMITED
    Info
    GRAINSHINE LIMITED - 2001-05-17
    Registered number 04170515
    icon of addressApatech Limited 360 Centennial Avenue, Centennial Park, Elstree, Hertfordshire WD6 3TJ
    PRIVATE LIMITED COMPANY incorporated on 2001-03-01 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.