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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 6
  • 1
    Dow, Robert James
    Born in March 1951
    Individual (6 offsprings)
    Officer
    2002-05-21 ~ 2005-01-28
    OF - Director → CIF 0
  • 2
    Rauschning, Winrich Hans, Dr Med
    Born in January 1957
    Individual (1 offspring)
    Officer
    2004-04-22 ~ now
    OF - Director → CIF 0
  • 3
    Albrecht, Volker, Prof Dr
    Born in September 1943
    Individual (1 offspring)
    Officer
    2002-05-21 ~ 2004-04-22
    OF - Director → CIF 0
  • 4
    Neuberger, Wolfgang, Dr
    Born in August 1951
    Individual (1 offspring)
    Officer
    2002-05-21 ~ now
    OF - Director → CIF 0
  • 5
    D.W. COMPANY SERVICES LIMITED
    SC079179
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (37 parents, 1440 offsprings)
    Officer
    2002-08-08 ~ dissolved
    OF - Secretary → CIF 0
  • 6
    28TH FLOOR SECRETARIES LIMITED - now
    HAARMANN HEMMELRATH SECRETARIES LIMITED
    - 2006-07-03 04023144
    Floor 25 Tower 42, 25 Old Broad Street, London
    Dissolved Corporate (4 parents, 32 offsprings)
    Officer
    2001-08-07 ~ 2002-05-21
    OF - Director → CIF 0
    2001-08-07 ~ 2002-05-21
    OF - Secretary → CIF 0
parent relation
Company in focus

BIOLITEC PHARMA LIMITED

Period: 2002-05-22 ~ 2010-02-23
Company number: 04266115
Registered names
BIOLITEC PHARMA LIMITED - Dissolved
Standard Industrial Classification
3310 - Manufacture Medical, Orthopaedic Etc. Equipment

  • BIOLITEC PHARMA LIMITED
    Info
    QUANTANOVA SCOTLAND LIMITED - 2002-05-22
    H H & P EIGHT LIMITED - 2002-05-22
    Registered number 04266115
    C/o Dundas & Wilson Cs, Bush House, Aldwych, London WC2B 4EZ
    PRIVATE LIMITED COMPANY incorporated on 2001-08-07 and dissolved on 2010-02-23 (8 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.