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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 6
  • 1
    Ford, Luke William
    Born in December 1987
    Individual (32 offsprings)
    Officer
    icon of calendar 2025-02-03 ~ now
    OF - Director → CIF 0
  • 2
    Feneley, Adam
    Born in March 1980
    Individual (36 offsprings)
    Officer
    icon of calendar 2023-11-24 ~ now
    OF - Director → CIF 0
  • 3
    Hughes, Matthew John
    Born in May 1977
    Individual (45 offsprings)
    Officer
    icon of calendar 2024-08-15 ~ now
    OF - Director → CIF 0
  • 4
    Lister, Cathryn
    Born in August 1982
    Individual (34 offsprings)
    Officer
    icon of calendar 2018-12-01 ~ now
    OF - Director → CIF 0
  • 5
    HBS SECRETARIAL LIMITED - 2003-09-05
    IMAGETODAY LIMITED - 2000-11-01
    icon of address50/60 Station Road, Station Road, Cambridge, England
    Active Corporate (6 parents, 100 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2017-12-08 ~ now
    OF - Secretary → CIF 0
  • 6
    icon of addressMilton Parc, Milton Ernest, Bedford, Bedfordshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 27
  • 1
    Betts, Michael Keith
    Chief Executive born in May 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-05-27 ~ 2017-04-13
    OF - Director → CIF 0
  • 2
    Needham, Andrew Richard
    Director born in July 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-11-08 ~ 2012-08-02
    OF - Director → CIF 0
  • 3
    Thompson, Mark
    Individual (52 offsprings)
    Officer
    icon of calendar 2005-11-08 ~ 2013-12-01
    OF - Secretary → CIF 0
  • 4
    Middlemiss, George Richardson
    Director born in November 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-08-02 ~ 2013-07-26
    OF - Director → CIF 0
  • 5
    Johnson, Martin Paul
    Ceo born in May 1973
    Individual
    Officer
    icon of calendar 2020-10-01 ~ 2022-10-31
    OF - Director → CIF 0
  • 6
    Musther, Simon
    Commercial Director born in June 1958
    Individual
    Officer
    icon of calendar 2017-07-27 ~ 2024-07-15
    OF - Director → CIF 0
  • 7
    Lawson, Ian Michael
    Director born in September 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-08-02 ~ 2013-06-26
    OF - Director → CIF 0
  • 8
    Chesshire, Michael James
    Engineer born in September 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-10-29 ~ 2012-08-02
    OF - Director → CIF 0
  • 9
    Ibbett, Yolanda Alexandra
    Central Services Director born in August 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-09-26 ~ 2017-04-13
    OF - Director → CIF 0
  • 10
    Hall, Susan
    Individual
    Officer
    icon of calendar 2016-06-01 ~ 2017-07-28
    OF - Secretary → CIF 0
  • 11
    Tranter, Julian Ashley
    Managing Director born in May 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-02-25 ~ 2017-04-13
    OF - Director → CIF 0
  • 12
    Parker, Robert Joseph
    Finance Director born in May 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-12-04 ~ 2024-02-08
    OF - Director → CIF 0
  • 13
    Feneley, Adam
    Finance Director born in March 1980
    Individual (36 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 14
    George, Philip Roger Perkins
    Accountant born in July 1971
    Individual (42 offsprings)
    Officer
    icon of calendar 2012-08-02 ~ 2013-01-09
    OF - Director → CIF 0
  • 15
    Khan, Karim
    Company Director And Chartered Surveyor born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2012-08-02 ~ 2015-02-19
    OF - Director → CIF 0
  • 16
    Ibbett, John Charles
    Chairman born in April 1962
    Individual (30 offsprings)
    Officer
    icon of calendar 2005-11-08 ~ 2017-04-13
    OF - Director → CIF 0
    Mr John Charles Ibbett
    Born in April 1962
    Individual (30 offsprings)
    Person with significant control
    icon of calendar 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
  • 17
    O'neill, Julian Alexander
    Chief Executive Officer born in July 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-11-02 ~ 2017-03-31
    OF - Director → CIF 0
  • 18
    Gordon-stewart, Alastair James
    Born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-09 ~ 2017-04-13
    OF - Director → CIF 0
  • 19
    Barker, Richard Charles
    Ceo Biogengreenfinch born in April 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-11-30 ~ 2014-06-30
    OF - Director → CIF 0
  • 20
    Winter, Roger James
    Director born in April 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-30 ~ 2009-08-26
    OF - Director → CIF 0
  • 21
    Veritiero, Claudio
    Managing Director born in September 1973
    Individual (51 offsprings)
    Officer
    icon of calendar 2013-06-26 ~ 2016-02-25
    OF - Director → CIF 0
  • 22
    Howard, Lee
    Associate Director born in April 1981
    Individual (58 offsprings)
    Officer
    icon of calendar 2015-02-19 ~ 2017-04-13
    OF - Director → CIF 0
  • 23
    Jennings, Paula
    Accountant born in October 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-08-26 ~ 2010-12-17
    OF - Director → CIF 0
  • 24
    Poulson, Daniel Haydn Withers
    Director born in September 1967
    Individual (29 offsprings)
    Officer
    icon of calendar 2008-05-19 ~ 2009-05-12
    OF - Director → CIF 0
  • 25
    Vincent, Graeme Kenneth Charles
    Operations Director born in August 1965
    Individual
    Officer
    icon of calendar 2017-04-13 ~ 2025-07-22
    OF - Director → CIF 0
  • 26
    HBS SECRETARIAL LIMITED - 2003-09-05
    IMAGETODAY LIMITED - 2000-11-01
    icon of addressShakespeare House, 42 Newmarket Road, Cambridge, England
    Active Corporate (6 parents, 100 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-12-01 ~ 2016-06-01
    PE - Secretary → CIF 0
  • 27
    KIER OVERSEAS (TWENTY-TWO) LIMITED - 1996-07-22
    icon of addressTempsford Hall, Sandy, Bedfordshire, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

BIOGEN (UK) LIMITED

Previous name
BEDFORDIA BIOGAS LIMITED - 2006-12-06
Standard Industrial Classification
70100 - Activities Of Head Offices
74100 - Specialised Design Activities
35110 - Production Of Electricity
38210 - Treatment And Disposal Of Non-hazardous Waste

Related profiles found in government register
  • BIOGEN (UK) LIMITED
    Info
    BEDFORDIA BIOGAS LIMITED - 2006-12-06
    Registered number 05616520
    icon of addressMilton Parc, Milton Ernest, Bedfordshire MK44 1YU
    PRIVATE LIMITED COMPANY incorporated on 2005-11-08 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
  • BIOGEN (UK) LIMITED
    S
    Registered number 05616520
    icon of addressMilton 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
    icon of addressMilton Parc, Milton Ernest, Milton Parc, Milton Ernest, Bedford, Bedfordshire, United Kingdom, MK44 1YU
    Limited Company in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressMilton Parc, Milton Ernest, Bedfordshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressMilton Parc Milton Parc, Milton Ernest, Bedfordshire
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    icon of addressMilton Parc, Milton Ernest, Bedford
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 4
    BIOGEN LLWYDLO LIMITED - 2012-08-15
    icon of addressMilton Parc, Milton Ernest, Bedfordshire
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    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
    icon of addressMilton Parc, Milton Ernest, Bedford, Bedfordshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 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.