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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 31
  • 1
    Lawson, Ian Michael
    Born in September 1957
    Individual (51 offsprings)
    Officer
    2012-08-02 ~ 2013-06-26
    OF - Director → CIF 0
  • 2
    Hughes, Matthew John
    Born in May 1977
    Individual (49 offsprings)
    Officer
    2024-08-15 ~ now
    OF - Director → CIF 0
  • 3
    Barker, Richard Charles
    Born in April 1968
    Individual (18 offsprings)
    Officer
    2009-11-30 ~ 2014-06-30
    OF - Director → CIF 0
  • 4
    Thompson, Mark
    Individual (132 offsprings)
    Officer
    2005-11-08 ~ 2013-12-01
    OF - Secretary → CIF 0
  • 5
    George, Philip Roger Perkins
    Born in July 1971
    Individual (98 offsprings)
    Officer
    2012-08-02 ~ 2013-01-09
    OF - Director → CIF 0
  • 6
    Ibbett, John Charles
    Born in April 1962
    Individual (53 offsprings)
    Officer
    2005-11-08 ~ 2017-04-13
    OF - Director → CIF 0
    Mr John Charles Ibbett
    Born in April 1962
    Individual (53 offsprings)
    Person with significant control
    2016-06-30 ~ 2017-04-13
    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
    Vincent, Graeme Kenneth Charles
    Operations Director born in August 1965
    Individual (44 offsprings)
    Officer
    2017-04-13 ~ 2025-07-22
    OF - Director → CIF 0
  • 8
    Howard, Lee
    Associate Director born in April 1981
    Individual (83 offsprings)
    Officer
    2015-02-19 ~ 2017-04-13
    OF - Director → CIF 0
  • 9
    Gordon-stewart, Alastair James
    Born in July 1972
    Individual (122 offsprings)
    Officer
    2013-01-09 ~ 2017-04-13
    OF - Director → CIF 0
  • 10
    Tranter, Julian Ashley
    Born in May 1967
    Individual (23 offsprings)
    Officer
    2016-02-25 ~ 2017-04-13
    OF - Director → CIF 0
  • 11
    Ford, Luke William
    Born in December 1987
    Individual (33 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 12
    Khan, Karim
    Born in May 1959
    Individual (11 offsprings)
    Officer
    2012-08-02 ~ 2015-02-19
    OF - Director → CIF 0
  • 13
    Parker, Robert Joseph
    Finance Director born in May 1979
    Individual (49 offsprings)
    Officer
    2019-12-04 ~ 2024-02-08
    OF - Director → CIF 0
  • 14
    Hall, Susan
    Individual (7 offsprings)
    Officer
    2016-06-01 ~ 2017-07-28
    OF - Secretary → CIF 0
  • 15
    O'neill, Julian Alexander
    Born in July 1971
    Individual (21 offsprings)
    Officer
    2011-11-02 ~ 2017-03-31
    OF - Director → CIF 0
  • 16
    Jennings, Paula
    Born in October 1967
    Individual (8 offsprings)
    Officer
    2009-08-26 ~ 2010-12-17
    OF - Director → CIF 0
  • 17
    Lister, Cathryn
    Born in August 1982
    Individual (40 offsprings)
    Officer
    2018-12-01 ~ now
    OF - Director → CIF 0
  • 18
    Feneley, Adam
    Born in March 1980
    Individual (44 offsprings)
    Officer
    2023-11-24 ~ now
    OF - Director → CIF 0
    2015-01-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 19
    Middlemiss, George Richardson
    Born in November 1955
    Individual (84 offsprings)
    Officer
    2012-08-02 ~ 2013-07-26
    OF - Director → CIF 0
  • 20
    Chesshire, Michael James
    Born in September 1952
    Individual (17 offsprings)
    Officer
    2008-10-29 ~ 2012-08-02
    OF - Director → CIF 0
  • 21
    Betts, Michael Keith
    Born in May 1962
    Individual (11 offsprings)
    Officer
    2011-05-27 ~ 2017-04-13
    OF - Director → CIF 0
  • 22
    Johnson, Martin Paul
    Born in May 1973
    Individual (13 offsprings)
    Officer
    2020-10-01 ~ 2022-10-31
    OF - Director → CIF 0
  • 23
    Needham, Andrew Richard
    Born in July 1965
    Individual (20 offsprings)
    Officer
    2005-11-08 ~ 2012-08-02
    OF - Director → CIF 0
  • 24
    Winter, Roger James
    Born in April 1947
    Individual (13 offsprings)
    Officer
    2006-10-30 ~ 2009-08-26
    OF - Director → CIF 0
  • 25
    Musther, Simon
    Commercial Director born in June 1958
    Individual (41 offsprings)
    Officer
    2017-07-27 ~ 2024-07-15
    OF - Director → CIF 0
  • 26
    Ibbett, Yolanda Alexandra
    Born in August 1969
    Individual (13 offsprings)
    Officer
    2013-09-26 ~ 2017-04-13
    OF - Director → CIF 0
  • 27
    Veritiero, Claudio
    Born in September 1973
    Individual (122 offsprings)
    Officer
    2013-06-26 ~ 2016-02-25
    OF - Director → CIF 0
  • 28
    Poulson, Daniel Haydn Withers
    Born in September 1967
    Individual (41 offsprings)
    Officer
    2008-05-19 ~ 2009-05-12
    OF - Director → CIF 0
  • 29
    KIER PROJECT INVESTMENT LIMITED
    - now 02127111
    KIER OVERSEAS (TWENTY-TWO) LIMITED - 1996-07-22
    Tempsford Hall, Sandy, Bedfordshire, United Kingdom
    Active Corporate (33 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-13
    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
  • 30
    HS SECRETARIAL LIMITED
    - now 04069036
    HBS SECRETARIAL LIMITED - 2003-09-05
    IMAGETODAY LIMITED - 2000-11-01
    50/60 Station Road, Station Road, Cambridge, England
    Active Corporate (16 parents, 183 offsprings)
    Officer
    2017-12-08 ~ now
    OF - Secretary → CIF 0
    2013-12-01 ~ 2016-06-01
    OF - Secretary → CIF 0
  • 31
    BIOGEN HOLDINGS LIMITED
    08116503
    Milton Parc, Milton Ernest, Bedford, Bedfordshire, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ now
    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

BIOGEN (UK) LIMITED

Period: 2006-12-06 ~ now
Company number: 05616520
Registered names
BIOGEN (UK) LIMITED - now
Recent Standard Industrial Classification
35110 - Production Of Electricity
38210 - Treatment And Disposal Of Non-hazardous Waste
74100 - Specialised Design Activities
70100 - Activities Of Head Offices

Related profiles found in government register
  • BIOGEN (UK) LIMITED
    Info
    BEDFORDIA BIOGAS LIMITED - 2006-12-06
    Registered number 05616520
    Milton Parc, Milton Ernest, Bedfordshire MK44 1YU
    PRIVATE LIMITED COMPANY incorporated on 2005-11-08 (20 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-08
    CIF 0
  • BIOGEN (UK) LIMITED
    S
    Registered number 05616520
    Milton Parc, Milton Ernest, Bedford, Bedfordshire, United Kingdom, MK44 1YU
    Limited Company in England & Wales, England
    CIF 1
    Private Limited Company in England & Wales, England
    CIF 2
  • BIOGEN (UK) LIMITED
    S
    Registered number 05616520
    Milton Parc, Milton Ernest, Milton Parc, Milton Ernest, Bedford, Bedfordshire, United Kingdom, MK44 1YU
    Limited Company in England & Wales, England
    CIF 3
  • BIOGEN (UK) LIMITED
    S
    Registered number 05616520
    Milton Parc, Milton Ernest, Milton Parc, Milton Ernest, Bedford, Bedfordshire, United Kingdom, MK44 1YU
    Limited Company in England & Wales, England
    CIF 4 CIF 5
child relation
Offspring entities and appointments 5
  • 1
    BIOGEN BRYN PICA LIMITED
    07816546
    Milton Parc, Milton Ernest, Bedfordshire
    Active Corporate (16 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    BIOGEN GWYRIAD LIMITED
    07816543
    Milton Parc, Milton Ernest, Bedfordshire, England
    Active Corporate (22 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    BIOGEN LTD
    06151086
    Milton Parc, Milton Ernest, Bedford
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 4
    BIOGEN WAEN LIMITED
    - now 07816570
    BIOGEN LLWYDLO LIMITED - 2012-08-15
    Milton Parc, Milton Ernest, Bedfordshire
    Active Corporate (22 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 4 - Ownership of shares – More than 50% but less than 75% OE
  • 5
    GREENFINCH LIMITED
    02829513
    Milton Parc, Milton Ernest, Bedford, Bedfordshire
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.