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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 35
  • 1
    Gao, Xiaoying
    Ceo & Vice Chairman born in May 1950
    Individual (4 offsprings)
    Officer
    2019-03-22 ~ 2022-09-01
    OF - Director → CIF 0
  • 2
    Douglas, Richard Philip
    Director Of Finance born in November 1956
    Individual (5 offsprings)
    Officer
    2002-10-16 ~ 2011-06-29
    OF - Director → CIF 0
    Douglas, Richard Philip
    Director Of Finance
    Individual (5 offsprings)
    Officer
    2002-10-16 ~ 2003-08-26
    OF - Secretary → CIF 0
  • 3
    London, Ira
    Director born in March 1950
    Individual (1 offspring)
    Officer
    2011-06-29 ~ 2013-08-08
    OF - Director → CIF 0
  • 4
    Marcucci, Paolo
    Born in April 1963
    Individual (7 offsprings)
    Officer
    2022-09-14 ~ now
    OF - Director → CIF 0
  • 5
    Harper, David Ross, Doctor
    Civil Servant born in May 1955
    Individual (1 offspring)
    Officer
    2004-06-14 ~ 2011-06-29
    OF - Director → CIF 0
  • 6
    Perkins, John Richard
    Chief Executive Officer born in January 1971
    Individual (4 offsprings)
    Officer
    2014-05-01 ~ 2017-10-13
    OF - Director → CIF 0
  • 7
    Williams, Robin George Walton
    Company Director born in June 1957
    Individual (46 offsprings)
    Officer
    2012-02-10 ~ 2013-08-08
    OF - Director → CIF 0
  • 8
    Mensa, Michael
    Chief Financial Officer born in December 1973
    Individual (4 offsprings)
    Officer
    2019-09-04 ~ 2022-12-17
    OF - Director → CIF 0
  • 9
    Mcguire, Tom
    Individual (3 offsprings)
    Officer
    2013-12-13 ~ 2014-09-30
    OF - Secretary → CIF 0
  • 10
    Barberis, Massimiliano
    Born in January 1965
    Individual (5 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 11
    Troop, Patricia Ann, Prof
    Chief Ececutive Of Hpa born in April 1948
    Individual (2 offsprings)
    Officer
    2002-12-17 ~ 2004-06-14
    OF - Director → CIF 0
  • 12
    Marshall, Robin
    Private Equity born in June 1970
    Individual (24 offsprings)
    Officer
    2013-07-31 ~ 2013-08-08
    OF - Director → CIF 0
  • 13
    Gray, Richard Mark
    Born in May 1969
    Individual (5 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 14
    Lane, Kevin, Mr.
    President born in July 1961
    Individual (6 offsprings)
    Officer
    2017-07-30 ~ 2019-07-22
    OF - Director → CIF 0
  • 15
    Wu, Xu, Mr.
    Ceo born in March 1967
    Individual (4 offsprings)
    Officer
    2017-10-13 ~ 2022-09-01
    OF - Director → CIF 0
  • 16
    Vollins, James Andrew, Mr.
    Individual (4 offsprings)
    Officer
    2015-01-01 ~ 2018-10-13
    OF - Secretary → CIF 0
  • 17
    Price, Gary
    Born in December 1969
    Individual (6 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 18
    Webster, Mark John Alexander
    Director born in March 1962
    Individual (18 offsprings)
    Officer
    2011-06-29 ~ 2013-08-08
    OF - Director → CIF 0
  • 19
    Richardson, Michael Elliot
    Deputy Director born in March 1962
    Individual (5 offsprings)
    Officer
    2014-07-22 ~ 2015-01-16
    OF - Director → CIF 0
  • 20
    Clausen, Karl Erik
    Born in September 1963
    Individual (8 offsprings)
    Officer
    2013-08-08 ~ 2014-07-27
    OF - Director → CIF 0
  • 21
    O'reilly, Devin
    Private Equity born in May 1974
    Individual (10 offsprings)
    Officer
    2013-07-31 ~ 2013-08-08
    OF - Director → CIF 0
    O'reilly, Devin
    Born in May 1974
    Individual (10 offsprings)
    2013-12-13 ~ 2016-08-01
    OF - Director → CIF 0
  • 22
    Selig, Evan
    Individual (5 offsprings)
    Officer
    2020-01-31 ~ now
    OF - Secretary → CIF 0
  • 23
    Cushing, Philip Edward
    Company Director born in September 1950
    Individual (21 offsprings)
    Officer
    2002-10-16 ~ 2011-09-29
    OF - Director → CIF 0
  • 24
    Pascall, David Lewis
    Director born in March 1949
    Individual (19 offsprings)
    Officer
    2011-06-29 ~ 2012-03-13
    OF - Director → CIF 0
  • 25
    Curtin, Dennis
    Born in May 1956
    Individual (2 offsprings)
    Officer
    2013-08-08 ~ 2016-02-18
    OF - Director → CIF 0
  • 26
    Hoang, Kieu, Mr.
    Ceo born in July 1944
    Individual (4 offsprings)
    Officer
    2017-10-13 ~ 2020-06-02
    OF - Director → CIF 0
  • 27
    Mills, Patrick Mark Herbert
    Senior Civil Servant born in July 1962
    Individual (10 offsprings)
    Officer
    2015-01-16 ~ 2016-08-01
    OF - Director → CIF 0
  • 28
    Bjornstrup, Kim
    Born in March 1958
    Individual (5 offsprings)
    Officer
    2013-08-08 ~ 2014-05-30
    OF - Director → CIF 0
  • 29
    Coates, Peter Alexander
    Civil Servant born in December 1952
    Individual (12 offsprings)
    Officer
    2011-06-29 ~ 2013-08-08
    OF - Director → CIF 0
  • 30
    Becker, Ulrike
    Born in March 1973
    Individual (5 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 31
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2002-10-16 ~ 2002-10-16
    OF - Nominee Director → CIF 0
    2002-10-16 ~ 2002-10-16
    OF - Nominee Secretary → CIF 0
  • 32
    NAGA UK BIDCO LIMITED
    08588264
    Dagger Lane, Elstree, Herts, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2016-06-27 ~ 2016-06-27
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 33
    CARGIL MANAGEMENT SERVICES LIMITED
    02601236
    22 Melton Street, London
    Active Corporate (42 parents, 1703 offsprings)
    Officer
    2003-08-26 ~ 2005-05-13
    OF - Secretary → CIF 0
  • 34
    WH SECRETARIES LIMITED
    W H SECRETARIES LIMITED - now 03241008
    MARTINLEA LIMITED - 1997-06-12
    Atlas House Fourth Floor, 1 King Street, London
    Dissolved Corporate (21 parents, 49 offsprings)
    Officer
    2005-05-13 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 35
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2002-10-16 ~ 2002-10-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BIO PRODUCTS LABORATORY HOLDINGS LIMITED

Period: 2013-12-09 ~ now
Company number: 04564631
Registered names
BIO PRODUCTS LABORATORY HOLDINGS LIMITED - now 07343036
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BIO PRODUCTS LABORATORY HOLDINGS LIMITED
    Info
    PLASMA RESOURCES UK LIMITED - 2013-12-09
    Registered number 04564631
    Bio Products Laboratory, Dagger Lane, Elstree, Hertfordshire WD6 3BX
    PRIVATE LIMITED COMPANY incorporated on 2002-10-16 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2026-02-10
    CIF 0
  • BIO PRODUCTS LABORATORY HOLDINGS LIMITED
    S
    Registered number 04564631
    Bio Products Laboratory, Dagger Lane, Elstree, Hertfordshire, United Kingdom, WD6 3BX
    Private Company Limited By Shares in Register Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BIO PRODUCTS LABORATORY LIMITED
    07343036 04564631
    C/o Bio Products Laboratory, Dagger Lane, Elstree, Hertfordshire
    Active Corporate (25 parents)
    Person with significant control
    2016-08-11 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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