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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 23
  • 1
    Martel, Nicholas Charles Giffard
    Company Director born in December 1960
    Individual (5 offsprings)
    Officer
    2013-04-19 ~ 2017-02-01
    OF - Director → CIF 0
  • 2
    Gogarty, Sean Patrick Francis
    Director born in June 1965
    Individual (12 offsprings)
    Officer
    2019-01-24 ~ 2024-05-16
    OF - Director → CIF 0
  • 3
    Duncan Smith, George Iain, Rt Hon
    Mp born in April 1954
    Individual (7 offsprings)
    Officer
    2009-06-22 ~ 2010-05-28
    OF - Director → CIF 0
  • 4
    Smith, Adrian John Russell
    Director born in December 1944
    Individual (6 offsprings)
    Officer
    2007-09-01 ~ 2012-07-19
    OF - Director → CIF 0
  • 5
    Falder, Stephen Brian
    Director born in July 1960
    Individual (26 offsprings)
    Officer
    2005-04-13 ~ 2012-07-19
    OF - Director → CIF 0
  • 6
    Devoto, Wesley
    Director born in June 1940
    Individual (1 offspring)
    Officer
    2005-05-20 ~ 2009-05-11
    OF - Director → CIF 0
  • 7
    Medinger, Till, Dr
    Director born in August 1940
    Individual (11 offsprings)
    Officer
    2009-05-11 ~ 2020-10-20
    OF - Director → CIF 0
  • 8
    Millar, Gary, Dr
    Director born in May 1961
    Individual (26 offsprings)
    Officer
    2010-04-01 ~ 2013-10-08
    OF - Director → CIF 0
  • 9
    Keenan, Denise Yvonne
    Individual (6 offsprings)
    Officer
    2014-03-31 ~ 2022-07-09
    OF - Secretary → CIF 0
  • 10
    Bell, Richard William
    Accountant born in February 1951
    Individual (33 offsprings)
    Officer
    2006-12-01 ~ 2012-07-19
    OF - Director → CIF 0
    Bell, Richard William
    Individual (33 offsprings)
    Officer
    2008-01-29 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 11
    Hellyer, Nicholos James
    Chief Financial Officer born in January 1963
    Individual (14 offsprings)
    Officer
    2019-05-28 ~ 2021-12-13
    OF - Director → CIF 0
  • 12
    Francis, Thomas Trevor, Dr
    Chief Technology Officer born in June 1950
    Individual (9 offsprings)
    Officer
    2014-11-25 ~ 2022-11-25
    OF - Director → CIF 0
    Francis, Thomas Trevor, Dr
    Director born in June 1950
    Individual (9 offsprings)
    2022-11-25 ~ 2024-05-16
    OF - Director → CIF 0
  • 13
    Head, Ashley John
    Born in April 1951
    Individual (56 offsprings)
    Officer
    2023-09-13 ~ now
    OF - Director → CIF 0
  • 14
    Pinto, Vivan Francis
    Company Director born in November 1973
    Individual (8 offsprings)
    Officer
    2022-11-21 ~ 2023-09-26
    OF - Director → CIF 0
  • 15
    Mainman, Ian Howard
    Solicitor born in May 1954
    Individual (27 offsprings)
    Officer
    2005-05-20 ~ 2008-11-21
    OF - Director → CIF 0
    Mainman, Ian Howard
    Solicitor
    Individual (27 offsprings)
    Officer
    2006-08-31 ~ 2008-01-29
    OF - Secretary → CIF 0
  • 16
    Kugler, Ralph David
    Director born in March 1956
    Individual (15 offsprings)
    Officer
    2009-05-11 ~ 2014-03-31
    OF - Director → CIF 0
  • 17
    Mcrobbie, David Martyn
    Company Director born in August 1950
    Individual (4 offsprings)
    Officer
    2005-04-13 ~ 2010-11-15
    OF - Director → CIF 0
  • 18
    Langlands, John Thomson
    Director born in April 1952
    Individual (43 offsprings)
    Officer
    2017-02-01 ~ 2023-01-31
    OF - Director → CIF 0
  • 19
    Traynor, David Thomas
    Director born in September 1965
    Individual (15 offsprings)
    Officer
    2013-10-09 ~ 2024-08-30
    OF - Director → CIF 0
  • 20
    Grosvenor, Duncan
    Certified Accountant born in October 1977
    Individual (15 offsprings)
    Officer
    2012-07-19 ~ 2014-03-31
    OF - Director → CIF 0
  • 21
    Sedwell, Christopher John
    Born in June 1976
    Individual (34 offsprings)
    Officer
    2021-12-13 ~ now
    OF - Director → CIF 0
    Sedwell, Christopher John
    Individual (34 offsprings)
    Officer
    2022-07-22 ~ now
    OF - Secretary → CIF 0
  • 22
    Dandalides, Peter Charles, Doctor
    Physician Executive born in July 1953
    Individual (2 offsprings)
    Officer
    2005-04-13 ~ 2006-03-23
    OF - Director → CIF 0
  • 23
    HALLIWELLS DIRECTORS LIMITED
    HALLIWELLS DEANSGATE (LP) LIMITED - now 05352529 05469375... (more)
    HALLCO 1140 LIMITED - 2005-07-20 05352529 05352526... (more)
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (9 offsprings)
    Officer
    2005-02-04 ~ 2005-04-13
    OF - Nominee Director → CIF 0
    2005-02-04 ~ 2007-01-31
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BYOTROL LIMITED

Period: 2024-06-04 ~ now
Company number: 05352525
Registered names
BYOTROL LIMITED - now
BYOTROL PLC - 2024-06-04
BYOTROL LIMITED - 2005-05-17
HALLCO 1146 LIMITED - 2005-04-13 05297282... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • BYOTROL LIMITED
    Info
    BYOTROL PLC - 2024-06-04
    BYOTROL LIMITED - 2024-06-04
    HALLCO 1146 LIMITED - 2024-06-04
    Registered number 05352525
    Riverside Works, Collyhurst Road, Manchester, Greater Manchester M40 7RU
    PRIVATE LIMITED COMPANY incorporated on 2005-02-04 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-03-10
    CIF 0
  • BYOTROL LIMITED
    S
    Registered number missing
    Riverside Works, Collyhurst Road, Manchester, England, M40 7RU
    Limited Company
    CIF 1
  • BYOTROL PLC
    S
    Registered number missing
    Riverside Works, Collyhurst Road, Manchester, England, M40 7RU
    Limited Company
    CIF 2
    Plc
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    BYOTROL CONSUMER PRODUCTS LIMITED
    06323092
    Building 303 Pool Lane, Ince, Chester, England
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Has significant influence or control → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    BYOTROL TECHNOLOGY LIMITED
    - now 05469392
    HALLCO 1188 LIMITED - 2005-07-21
    Riverside Works, Collyhurst Road, Manchester
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 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
    CIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 3
    BYOTROL VENTURES LIMITED
    08126901
    Building 303 Thornton Science Park, Pool Lane, Pool Lane, Ince, Chester, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Has significant influence or control → OE
  • 4
    CHEMGENE SOLUTIONS LIMITED
    08148313
    Building 303 Thornton Science Park, Pool Lane, Pool Lane, Ince, Cheshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-11-11 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    MEDICHEM INTERNATIONAL LIMITED
    03125553 03360494
    Building 303 (ashton) Pool Lane, Thornton Science Park, Ince, Chester, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2018-09-27 ~ dissolved
    CIF 6 - Has significant influence or control → OE
  • 6
    MEDIMARK SCIENTIFIC LIMITED
    07052744
    Building 303 Pool Lane, Ince, Chester, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2018-09-27 ~ now
    CIF 7 - Has significant influence or control → OE
  • 7
    TRIGENE LIMITED
    08404167
    303 Pool Lane, Ince, Chester, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-02-24 ~ dissolved
    CIF 5 - Has significant influence or control over the trustees of a trust → OE
    CIF 5 - Has significant influence or control as a member of a firm → OE
    CIF 5 - Has significant influence or control → OE

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