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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 31
  • 1
    Aguiar Lucander, Renee Julie Elisabeth
    Born in August 1962
    Individual (8 offsprings)
    Officer
    2007-09-14 ~ 2008-03-31
    OF - Director → CIF 0
  • 2
    Chambre, Peter Alan
    Born in November 1955
    Individual (22 offsprings)
    Officer
    2008-03-31 ~ 2010-03-12
    OF - Director → CIF 0
  • 3
    Bonfield, William, Professor
    Born in March 1937
    Individual (7 offsprings)
    Officer
    2001-05-17 ~ 2010-03-12
    OF - Director → CIF 0
  • 4
    Gray, Nigel
    Born in March 1939
    Individual (1 offspring)
    Officer
    2001-07-20 ~ 2008-03-31
    OF - Director → CIF 0
  • 5
    Smialek, Michal Maciej
    Born in July 1983
    Individual (7 offsprings)
    Officer
    2020-08-28 ~ now
    OF - Director → CIF 0
  • 6
    Aldred, Keith, Dr
    Born in October 1943
    Individual (10 offsprings)
    Officer
    2001-05-17 ~ 2008-03-31
    OF - Director → CIF 0
  • 7
    Pitchford, Nigel Aaron, Dr
    Born in October 1969
    Individual (33 offsprings)
    Officer
    2004-04-22 ~ 2007-09-14
    OF - Director → CIF 0
    2008-03-31 ~ 2010-03-12
    OF - Director → CIF 0
  • 8
    Tarras-wahlberg, Bo Anders Caspersson
    Legal Adviser born in January 1975
    Individual (9 offsprings)
    Officer
    2020-08-28 ~ 2024-08-30
    OF - Director → CIF 0
  • 9
    Lawes, Peter, Dr
    Born in July 1947
    Individual (7 offsprings)
    Officer
    2002-04-11 ~ 2004-04-06
    OF - Director → CIF 0
  • 10
    Garay, Jon
    Born in November 1973
    Individual (3 offsprings)
    Officer
    2016-01-29 ~ 2017-10-05
    OF - Director → CIF 0
  • 11
    Kim, Julie So-young
    Born in June 1970
    Individual (10 offsprings)
    Officer
    2014-01-17 ~ 2015-06-30
    OF - Director → CIF 0
  • 12
    Kidd, Janet Louise
    Individual (6 offsprings)
    Officer
    2012-08-03 ~ 2013-07-17
    OF - Secretary → CIF 0
  • 13
    Morgan, Philip William
    Born in January 1945
    Individual (9 offsprings)
    Officer
    2001-05-17 ~ 2003-09-30
    OF - Director → CIF 0
  • 14
    Mashaal, Michael
    Born in March 1973
    Individual (1 offspring)
    Officer
    2008-06-13 ~ 2010-03-12
    OF - Director → CIF 0
  • 15
    Goldney, Andrew Neil
    Born in December 1968
    Individual (9 offsprings)
    Officer
    2015-06-29 ~ 2023-12-07
    OF - Director → CIF 0
  • 16
    Cartmell, Simon Christopher
    Born in January 1960
    Individual (34 offsprings)
    Officer
    2004-04-22 ~ 2010-02-12
    OF - Director → CIF 0
  • 17
    Arnold, Peter Stuart
    Born in September 1961
    Individual (1 offspring)
    Officer
    2008-11-28 ~ 2010-03-12
    OF - Director → CIF 0
  • 18
    Holbrook, David Mark Anthony, Dr
    Venture Capital born in May 1960
    Individual (36 offsprings)
    Officer
    2004-04-22 ~ 2008-03-31
    OF - Director → CIF 0
  • 19
    Keenan, Harry Patrick
    Born in September 1959
    Individual (29 offsprings)
    Officer
    2010-03-12 ~ 2014-01-31
    OF - Director → CIF 0
  • 20
    Von Benecke, John Paul
    Individual (1 offspring)
    Officer
    2008-04-18 ~ 2010-03-12
    OF - Secretary → CIF 0
    2010-03-12 ~ 2010-03-12
    OF - Secretary → CIF 0
  • 21
    Adams, Carey Elizabeth
    Individual (2 offsprings)
    Officer
    2001-05-17 ~ 2008-04-18
    OF - Secretary → CIF 0
  • 22
    Pattni, Rajan Harish
    Born in April 1980
    Individual (6 offsprings)
    Officer
    2024-08-30 ~ now
    OF - Director → CIF 0
  • 23
    Braham, Geoffrey Ernest
    Born in April 1961
    Individual (17 offsprings)
    Officer
    2010-03-12 ~ 2016-01-29
    OF - Director → CIF 0
  • 24
    Godden, Mark Edwin
    Individual (12 offsprings)
    Officer
    2010-03-12 ~ 2012-08-03
    OF - Secretary → CIF 0
  • 25
    Rees, Natasha Patricia Zilma
    Born in September 1981
    Individual (7 offsprings)
    Officer
    2023-12-07 ~ now
    OF - Director → CIF 0
  • 26
    Morgan, Brian Keith
    Born in April 1969
    Individual (1 offspring)
    Officer
    2017-10-05 ~ 2020-08-28
    OF - Director → CIF 0
  • 27
    Powell, Bruce Lewis Hamilton
    Born in April 1949
    Individual (34 offsprings)
    Officer
    2004-04-22 ~ 2010-03-12
    OF - Director → CIF 0
  • 28
    One Baxter Parkway, Attn: General Counsel, Deerfield, Illinois, 60015, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    49, Kobaltweg, 3542ce Utrecht, Netherlands
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 30
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2001-03-01 ~ 2001-05-17
    OF - Nominee Director → CIF 0
  • 31
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2001-03-01 ~ 2001-05-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

APATECH LIMITED

Period: 2001-05-17 ~ now
Company number: 04170515
Registered names
APATECH LIMITED - now
GRAINSHINE LIMITED - 2001-05-17
Recent Standard Industrial Classification
20590 - Manufacture Of Other Chemical Products N.e.c.

  • APATECH LIMITED
    Info
    GRAINSHINE LIMITED - 2001-05-17
    Registered number 04170515
    Apatech Limited 360 Centennial Avenue, Centennial Park, Elstree, Hertfordshire WD6 3TJ
    PRIVATE LIMITED COMPANY incorporated on 2001-03-01 (25 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.