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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 12
  • 1
    Bradley, John
    Consultant born in November 1954
    Individual (6 offsprings)
    Officer
    2012-12-12 ~ 2018-12-18
    OF - Director → CIF 0
  • 2
    Mortimer-zhika, Elona, Ms.
    Chief Operating Officer born in November 1979
    Individual (107 offsprings)
    Officer
    2018-12-18 ~ now
    OF - Director → CIF 0
  • 3
    Shuttleworth, Jonathan David
    Technical Manager born in August 1965
    Individual (3 offsprings)
    Officer
    2010-09-07 ~ 2018-12-18
    OF - Director → CIF 0
    Mr Jonathan David Shuttleworth
    Born in August 1965
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-18
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Keens, Graham Frank
    Accountant
    Individual (8 offsprings)
    Officer
    2007-09-01 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 5
    Greathead, Paul
    Marketing And Sales Director born in May 1974
    Individual (1 offspring)
    Officer
    2012-12-12 ~ 2018-12-18
    OF - Director → CIF 0
  • 6
    Walker, Nigel
    Managing Director born in May 1964
    Individual (12 offsprings)
    Officer
    2008-03-04 ~ 2018-12-18
    OF - Director → CIF 0
    Mr Nigel Walker
    Born in May 1964
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-18
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Lockie, David James
    Chief Operating Officer born in November 1973
    Individual (82 offsprings)
    Officer
    2020-11-16 ~ now
    OF - Director → CIF 0
  • 8
    Darroch, Alasdair Duncan
    Company Director born in October 1956
    Individual (8 offsprings)
    Officer
    2005-08-10 ~ 2018-12-18
    OF - Director → CIF 0
  • 9
    Dady, Kevin Peter
    Chief Executive Officer born in July 1964
    Individual (118 offsprings)
    Officer
    2018-12-18 ~ 2024-04-30
    OF - Director → CIF 0
  • 10
    Jack, Stephanie Clare
    Individual (1 offspring)
    Officer
    2005-08-10 ~ 2007-09-01
    OF - Secretary → CIF 0
  • 11
    Cox, Michael David
    Cfo born in January 1983
    Individual (98 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
  • 12
    IRIS CAPITAL LIMITED
    - now 06266887
    IRIS SOFTWARE GROUP LIMITED - 2012-08-16
    SOFTWARE (BIDCO) LIMITED - 2009-07-21
    4th Floor Heathrow Approach, London Road, Slough, England
    Active Corporate (20 parents, 45 offsprings)
    Person with significant control
    2018-12-18 ~ dissolved
    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
parent relation
Company in focus

BIOSTORE LIMITED

Period: 2005-08-10 ~ 2024-06-04
Company number: 05532773
Registered name
BIOSTORE LIMITED - Dissolved
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • BIOSTORE LIMITED
    Info
    Registered number 05532773
    4th Floor Heathrow Approach, 470 London Road, Slough SL3 8QY
    PRIVATE LIMITED COMPANY incorporated on 2005-08-10 and dissolved on 2024-06-04 (18 years 9 months). The status of the company number is Dissolved.
    CIF 0
  • BIOSTORE LIMITED
    S
    Registered number missing
    Dobson House, Global Data Sentinel, Dobson House, Newcastle Upon Tyne, United Kingdom, NE3 3PF
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FASTRAK LIMITED
    08724223
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-10-09 ~ dissolved
    CIF 1 - Has significant influence or control as a member of a firm OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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