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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
    Coates, Peter Alexander
    Born in December 1952
    Individual (12 offsprings)
    Officer
    2011-06-29 ~ 2013-08-08
    OF - Director → CIF 0
  • 2
    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
  • 3
    Mcguire, Tom
    Individual (3 offsprings)
    Officer
    2013-12-13 ~ 2014-09-30
    OF - Secretary → CIF 0
  • 4
    Troop, Patricia Ann, Prof
    Born in April 1948
    Individual (2 offsprings)
    Officer
    2002-12-17 ~ 2004-06-14
    OF - Director → CIF 0
  • 5
    Williams, Robin George Walton
    Born in June 1957
    Individual (49 offsprings)
    Officer
    2012-02-10 ~ 2013-08-08
    OF - Director → CIF 0
  • 6
    Marcucci, Paolo
    Born in April 1963
    Individual (9 offsprings)
    Officer
    2022-09-14 ~ now
    OF - Director → CIF 0
  • 7
    Webster, Mark John Alexander
    Born in February 1962
    Individual (19 offsprings)
    Officer
    2011-06-29 ~ 2013-08-08
    OF - Director → CIF 0
  • 8
    Gray, Richard Mark
    Born in May 1969
    Individual (5 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 9
    Mensa, Michael
    Born in December 1973
    Individual (4 offsprings)
    Officer
    2019-09-04 ~ 2022-12-17
    OF - Director → CIF 0
  • 10
    Douglas, Richard Philip
    Born in November 1956
    Individual (5 offsprings)
    Officer
    2002-10-16 ~ 2011-06-29
    OF - Director → CIF 0
    Douglas, Richard Philip
    Individual (5 offsprings)
    Officer
    2002-10-16 ~ 2003-08-26
    OF - Secretary → CIF 0
  • 11
    Pascall, David Lewis
    Born in February 1949
    Individual (20 offsprings)
    Officer
    2011-06-29 ~ 2012-03-13
    OF - Director → CIF 0
  • 12
    Barberis, Massimiliano
    Born in January 1965
    Individual (5 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 13
    Cushing, Philip Edward
    Born in September 1950
    Individual (22 offsprings)
    Officer
    2002-10-16 ~ 2011-09-29
    OF - Director → CIF 0
  • 14
    Vollins, James Andrew, Mr.
    Individual (4 offsprings)
    Officer
    2015-01-01 ~ 2018-10-13
    OF - Secretary → CIF 0
  • 15
    Curtin, Dennis
    Born in May 1956
    Individual (2 offsprings)
    Officer
    2013-08-08 ~ 2016-02-18
    OF - Director → CIF 0
  • 16
    O'reilly, Devin
    Born in May 1974
    Individual (10 offsprings)
    Officer
    2013-07-31 ~ 2013-08-08
    OF - Director → CIF 0
    2013-12-13 ~ 2016-08-01
    OF - Director → CIF 0
  • 17
    Richardson, Michael Elliot
    Born in March 1962
    Individual (5 offsprings)
    Officer
    2014-07-22 ~ 2015-01-16
    OF - Director → CIF 0
  • 18
    Perkins, John Richard
    Born in January 1971
    Individual (4 offsprings)
    Officer
    2014-05-01 ~ 2017-10-13
    OF - Director → CIF 0
  • 19
    Hoang, Kieu, Mr.
    Born in July 1944
    Individual (4 offsprings)
    Officer
    2017-10-13 ~ 2020-06-02
    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
    Lane, Kevin, Mr.
    Born in July 1961
    Individual (6 offsprings)
    Officer
    2017-07-30 ~ 2019-07-22
    OF - Director → CIF 0
  • 22
    Price, Gary
    Born in December 1969
    Individual (6 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 23
    Wu, Xu, Mr.
    Born in March 1967
    Individual (4 offsprings)
    Officer
    2017-10-13 ~ 2022-09-01
    OF - Director → CIF 0
  • 24
    Selig, Evan
    Individual (5 offsprings)
    Officer
    2020-01-31 ~ now
    OF - Secretary → CIF 0
  • 25
    Gao, Xiaoying
    Born in May 1950
    Individual (4 offsprings)
    Officer
    2019-03-22 ~ 2022-09-01
    OF - Director → CIF 0
  • 26
    London, Ira
    Born in February 1950
    Individual (1 offspring)
    Officer
    2011-06-29 ~ 2013-08-08
    OF - Director → CIF 0
  • 27
    Harper, David Ross, Doctor
    Born in May 1955
    Individual (1 offspring)
    Officer
    2004-06-14 ~ 2011-06-29
    OF - Director → CIF 0
  • 28
    Becker, Ulrike
    Born in March 1973
    Individual (5 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 29
    Marshall, Robin
    Born in June 1970
    Individual (26 offsprings)
    Officer
    2013-07-31 ~ 2013-08-08
    OF - Director → CIF 0
  • 30
    Bjornstrup, Kim
    Born in March 1958
    Individual (5 offsprings)
    Officer
    2013-08-08 ~ 2014-05-30
    OF - Director → CIF 0
  • 31
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2016-06-27 ~ 2016-06-27
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 32
    W H SECRETARIES LIMITED - now 03241008
    MARTINLEA LIMITED - 1997-06-12
    Atlas House Fourth Floor, 1 King Street, London
    Dissolved Corporate (21 parents, 60 offsprings)
    Officer
    2005-05-13 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 33
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2002-10-16 ~ 2002-10-16
    OF - Nominee Director → CIF 0
  • 34
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2002-10-16 ~ 2002-10-16
    OF - Nominee Director → CIF 0
    2002-10-16 ~ 2002-10-16
    OF - Nominee Secretary → CIF 0
  • 35
    CARGIL MANAGEMENT SERVICES LIMITED
    02601236
    22 Melton Street, London
    Active Corporate (42 parents, 1865 offsprings)
    Officer
    2003-08-26 ~ 2005-05-13
    OF - Secretary → CIF 0
parent relation
Company in focus

BIO PRODUCTS LABORATORY HOLDINGS LIMITED

Period: 2013-12-09 ~ now
Company number: 04564631 07343036
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 9 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.