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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 17
  • 1
    Henderson, Mark Gideon
    Born in October 1962
    Individual (13 offsprings)
    Officer
    2007-06-11 ~ 2008-07-31
    OF - Director → CIF 0
  • 2
    Fletcher, Alan Crawford
    Individual (37 offsprings)
    Officer
    2004-06-07 ~ 2005-03-14
    OF - Secretary → CIF 0
  • 3
    Whitaker, Michael John, Professor
    Born in March 1953
    Individual (19 offsprings)
    Officer
    2004-12-14 ~ 2007-05-04
    OF - Director → CIF 0
  • 4
    Nicholds, Michael John, Dr
    Born in June 1960
    Individual (10 offsprings)
    Officer
    2005-12-07 ~ 2007-05-04
    OF - Director → CIF 0
  • 5
    Proudfoot, Colin John
    Individual (12 offsprings)
    Officer
    2006-08-31 ~ 2007-06-30
    OF - Secretary → CIF 0
  • 6
    Smith, Michael Andrew, Professor
    Born in November 1951
    Individual (24 offsprings)
    Officer
    2005-02-18 ~ 2006-09-06
    OF - Director → CIF 0
  • 7
    Dennis, Barbara Elaine
    Born in January 1961
    Individual (12 offsprings)
    Officer
    2005-06-09 ~ now
    OF - Director → CIF 0
  • 8
    Macintyre, John Dennis, Professor
    Born in June 1959
    Individual (6 offsprings)
    Officer
    2004-12-14 ~ now
    OF - Director → CIF 0
  • 9
    Davison, Andrew John
    Individual (686 offsprings)
    Officer
    2005-03-04 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 10
    Jones, Philip, Professor
    Born in November 1950
    Individual (19 offsprings)
    Officer
    2005-06-09 ~ 2007-06-11
    OF - Director → CIF 0
  • 11
    Mennell, Julie, Professor
    Born in February 1970
    Individual (9 offsprings)
    Officer
    2008-07-31 ~ now
    OF - Director → CIF 0
  • 12
    Dracup, William Michael
    Born in December 1963
    Individual (9 offsprings)
    Officer
    2004-12-14 ~ 2005-07-21
    OF - Director → CIF 0
  • 13
    Chesser, David
    Born in March 1954
    Individual (18 offsprings)
    Officer
    2005-12-07 ~ now
    OF - Director → CIF 0
  • 14
    Humphery Smith, Ian
    Born in September 1955
    Individual (9 offsprings)
    Officer
    2004-06-07 ~ 2005-07-04
    OF - Director → CIF 0
  • 15
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    2004-06-07 ~ 2004-06-07
    OF - Nominee Secretary → CIF 0
  • 16
    MUCKLE SECRETARY LIMITED
    - now 05276019
    NORHAM HOUSE SECRETARY LIMITED - 2007-12-20 05276019
    Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (13 parents, 1014 offsprings)
    Officer
    2007-06-30 ~ dissolved
    OF - Secretary → CIF 0
  • 17
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    2004-06-07 ~ 2004-06-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BIOSYSTEMS INFORMATICS INSTITUTE

Period: 2004-09-24 ~ 2010-08-10
Company number: 05147586
Registered names
BIOSYSTEMS INFORMATICS INSTITUTE - Dissolved
Standard Industrial Classification
7487 - Other Business Activities

  • BIOSYSTEMS INFORMATICS INSTITUTE
    Info
    BIOSYSTEMS INFORMATICS LIMITED - 2004-09-24
    Registered number 05147586
    Time Central, 32 Gallowgate, Newcastle Upon Tyne NE1 4BF
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2004-06-07 and dissolved on 2010-08-10 (6 years 2 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.