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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
Active 4
  • 1
    Cox, Michael David
    Cfo born in January 1983
    Individual (98 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lockie, David James
    Chief Operating Officer born in November 1973
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-11-16 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mortimer-zhika, Elona, Ms.
    Chief Operating Officer born in November 1979
    Individual (51 offsprings)
    Officer
    icon of calendar 2018-12-18 ~ dissolved
    OF - Director → CIF 0
  • 4
    IRIS SOFTWARE GROUP LIMITED - 2012-08-16
    SOFTWARE (BIDCO) LIMITED - 2009-07-21
    icon of address4th Floor Heathrow Approach, London Road, Slough, England
    Active Corporate (3 parents, 45 offsprings)
    Person with significant control
    icon of calendar 2018-12-18 ~ dissolved
    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
Ceased 8
  • 1
    Keens, Graham Frank
    Accountant
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-09-01 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 2
    Dady, Kevin Peter
    Chief Executive Officer born in July 1964
    Individual (41 offsprings)
    Officer
    icon of calendar 2018-12-18 ~ 2024-04-30
    OF - Director → CIF 0
  • 3
    Greathead, Paul
    Marketing And Sales Director born in May 1974
    Individual
    Officer
    icon of calendar 2012-12-12 ~ 2018-12-18
    OF - Director → CIF 0
  • 4
    Jack, Stephanie Clare
    Individual
    Officer
    icon of calendar 2005-08-10 ~ 2007-09-01
    OF - Secretary → CIF 0
  • 5
    Darroch, Alasdair Duncan
    Company Director born in October 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-08-10 ~ 2018-12-18
    OF - Director → CIF 0
  • 6
    Walker, Nigel
    Managing Director born in May 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-03-04 ~ 2018-12-18
    OF - Director → CIF 0
    Mr Nigel Walker
    Born in May 1964
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Shuttleworth, Jonathan David
    Technical Manager born in August 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-09-07 ~ 2018-12-18
    OF - Director → CIF 0
    Mr Jonathan David Shuttleworth
    Born in August 1965
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
  • 8
    Bradley, John
    Consultant born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2012-12-12 ~ 2018-12-18
    OF - Director → CIF 0
parent relation
Company in focus

BIOSTORE LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • BIOSTORE LIMITED
    Info
    Registered number 05532773
    icon of address4th 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 company status is Dissolved.
    CIF 0
  • BIOSTORE LIMITED
    S
    Registered number missing
    icon of addressDobson House, Global Data Sentinel, Dobson House, Newcastle Upon Tyne, United Kingdom, NE3 3PF
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address4th Floor Heathrow Approach, 470 London Road, Slough, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-10-31
    Person with significant control
    icon of calendar 2016-10-09 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Has significant influence or control as a member of a firmOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.