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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 14
  • 1
    Warner, Clive Howard
    Chartered Accountant born in May 1952
    Individual (23 offsprings)
    Officer
    2006-11-23 ~ 2009-01-01
    OF - Director → CIF 0
    Warner, Clive Howard
    Chartered Accountant
    Individual (23 offsprings)
    Officer
    2007-11-30 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 2
    Cockburn, Stephen John
    Director born in January 1940
    Individual (37 offsprings)
    Officer
    2002-12-10 ~ 2003-07-31
    OF - Director → CIF 0
  • 3
    Mines, Paul Robert
    Born in September 1963
    Individual (15 offsprings)
    Officer
    2007-04-16 ~ now
    OF - Director → CIF 0
  • 4
    Wagner, Martin Joseph
    Commercial Manager born in March 1956
    Individual (5 offsprings)
    Officer
    2006-11-23 ~ 2007-04-12
    OF - Director → CIF 0
  • 5
    Whitchurch, Graham John
    Engineer born in September 1958
    Individual (6 offsprings)
    Officer
    2002-12-16 ~ 2007-01-30
    OF - Director → CIF 0
  • 6
    Duggan, Robert Edward
    Accountant
    Individual (6 offsprings)
    Officer
    2003-08-27 ~ 2007-11-30
    OF - Secretary → CIF 0
  • 7
    Bailey, Robert
    Solicitor
    Individual (1 offspring)
    Officer
    2003-01-24 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 8
    Brown, Declan Linsay
    Group Finance Director born in January 1974
    Individual (11 offsprings)
    Officer
    2011-11-01 ~ 2012-11-30
    OF - Director → CIF 0
    Brown, Declan Linsay
    Finance Director born in January 1974
    Individual (11 offsprings)
    2014-05-31 ~ 2020-05-01
    OF - Director → CIF 0
  • 9
    Smith, Robert St John
    Chief Financial Officer born in March 1964
    Individual (38 offsprings)
    Officer
    2020-11-30 ~ 2024-05-29
    OF - Director → CIF 0
  • 10
    Bygrave, Sue
    Group Finance Director born in October 1965
    Individual (5 offsprings)
    Officer
    2009-01-05 ~ 2011-10-31
    OF - Director → CIF 0
  • 11
    Simpson-strange, Donna
    Solicitor
    Individual (5 offsprings)
    Officer
    2009-01-02 ~ now
    OF - Secretary → CIF 0
  • 12
    BIOME TECHNOLOGIES LIMITED
    - now 01873702 07124307
    BIOME TECHNOLOGIES PLC - 2025-03-28 01873702 07124307
    STANELCO PLC - 2010-07-08
    MERCHANT MANUFACTORY ESTATE COMPANY PLC - 1991-08-16
    MICROSTONE PUBLIC LIMITED COMPANY - 1985-05-14
    Starpol Technology Centre, North Road, Marchwood Industrial Park, Marchwood, Southampton, England
    Active Corporate (27 parents, 4 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    HEATONS DIRECTORS LIMITED
    - now 04476619
    ROLTECH SITE SERVICES LIMITED - 2002-08-22
    HS121 LIMITED - 2002-08-13
    33 Price Street, Burslem, Stoke On Trent, Staffordshire
    Dissolved Corporate (19 parents, 219 offsprings)
    Officer
    2002-11-14 ~ 2002-12-10
    OF - Director → CIF 0
  • 14
    HEATONS SECRETARIES LIMITED - now 04478887
    HS120 LIMITED
    - 2002-11-07
    33 Price Street, Burslem, Stoke On Trent, Staffordshire
    Dissolved Corporate (21 parents, 218 offsprings)
    Officer
    2002-11-14 ~ 2003-01-24
    OF - Secretary → CIF 0
parent relation
Company in focus

BIOME BIOPLASTICS LIMITED

Period: 2009-12-24 ~ now
Company number: 04590414
Registered names
BIOME BIOPLASTICS LIMITED - now
HS141 LIMITED - 2003-05-02 04476619... (more)
Standard Industrial Classification
20160 - Manufacture Of Plastics In Primary Forms

  • BIOME BIOPLASTICS LIMITED
    Info
    ADEPT POLYMERS LIMITED - 2009-12-24
    HS141 LIMITED - 2009-12-24
    Registered number 04590414
    Starpol Technology Centre North Road, Marchwood Industrial Park, Marchwood, Southampton SO40 4BL
    PRIVATE LIMITED COMPANY incorporated on 2002-11-14 (23 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.